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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
WILBUR, Michael R Secretary 2016-11-01
BRENNER, Jason N Director 2017-09-06 Nov 1975 American
FRIEDMAN, Russell Gary Director 2016-11-01 May 1954 American
MAGLATHLIN, Peter B. Director 1999-06-15 Apr 1956 American
PATTERSON, Kristina L Director 2017-09-06 Jul 1976 American
Show 5 resigned officers
Name Role Appointed Resigned
FRIEDMAN, Russell Gary Secretary 2007-11-01 2016-11-01
STRAUSSER, Warren Jay Secretary 1993-12-06 2007-10-31
GLENDINNING, Ralph O Director 1976-10-29 1999-06-15
STANLEY, Theodore R Director 1976-10-29 2016-01-03
STRAUSSER, Warren Jay Director 1976-10-29 2017-09-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-04-21 AA accounts Accounts with accounts type full
2025-12-18 OSCH01 other Change company details by uk establishment overseas company with change details
2025-03-11 AA accounts Accounts with accounts type full
2025-02-24 OSCH02 other Change company details overseas company with change details
2025-01-16 OSCH05 officers Change person secretary overseas company with change date
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-12-04 OSCH03 officers Change person director overseas company with change date
2024-03-26 AA accounts Accounts with accounts type full
2023-11-10 AA accounts Accounts with accounts type full
2022-04-01 AA accounts Accounts with accounts type full
2021-07-29 AA accounts Accounts with accounts type full
2020-11-20 AA accounts Accounts with accounts type full
2019-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2019-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2019-03-13 OSTM01 officers Termination person director overseas company with name termination date
2019-03-13 AA accounts Accounts with accounts type full
2019-03-13 AA accounts Accounts with accounts type full
2017-04-03 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page