BA (GI) LIMITED

Company summary

Company number: 00003002
Status: ACTIVE
Incorporated / age: 12 April 1866160 years
Registered office: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Nature of business
Non-life insurance
Previous company names
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Colleen ACTIVE	Secretary	18 Mar 2014				4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
AMOS, Karen Lesley ACTIVE	Director	02 Dec 2016		England	March 1959	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
HARE, Christopher Peter ACTIVE	Director	01 Apr 2016		United Kingdom	November 1947	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
MAVANI, Vijay Anantray ACTIVE	Director	18 Mar 2014		United Kingdom	July 1962	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
SNOVER, Brian Gerard ACTIVE	Director	20 Jan 2016		United States	January 1962	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
WILSON, Andrew ACTIVE	Director	05 Jun 2024		United Kingdom	May 1967	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
BARNES, David RESIGNED	Secretary	01 Jan 1996	31 Jul 1996			Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BIDMEAD, Reginald Lawrence RESIGNED	Secretary	01 Jan 1994	31 Dec 1995			24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
EAST, Anna RESIGNED	Secretary	23 Feb 2000	31 Oct 2004			203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	01 Nov 2004	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
HULL, Peter Cowan RESIGNED	Secretary		31 Dec 1993			28 Naseby Road, Solihull, West Midlands, B91 2DR
WHITE, Gillian Maryjoy RESIGNED	Secretary	01 Aug 1996	23 Feb 2000			26 Park Avenue, Solihull, West Midlands, B91 3EJ
PEARL GROUP SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Sep 2006	18 Mar 2014			1, Wythall Green Way, Wythall, Birmingham, B47 6WG
ALLVEY, David Philip RESIGNED	Director	01 Mar 2002	06 Sep 2005		March 1945	Greenside House, 50 Station Road, London, N22 7TP
BAKER, Stephen Paul RESIGNED	Director	01 Feb 2002	29 Feb 2004		July 1956	Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
BARNES, David RESIGNED	Director	01 Aug 1995	15 Jun 1998		February 1949	Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BIDMEAD, Reginald Lawrence RESIGNED	Director		31 Dec 1995	United Kingdom	January 1948	24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
BIGGS, Michael Nicholas RESIGNED	Director	06 Sep 2005	10 Jul 2006	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BLAKENEY, Henry John Mervyn RESIGNED	Director	01 Jan 1994	21 Jan 2003	England	February 1938	20, Rawlings Street, London, SW3 2LS
BROWN, Bernard George RESIGNED	Director	04 Apr 2002	31 Dec 2005	England	February 1951	Hill House, Broom Close, Esher, Surrey, KT12 9ET
CASSONI, Maria Luisa RESIGNED	Director	15 Jun 1998	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COTTAM, Harold, Managing Director RESIGNED	Director	01 Jul 1996	30 Sep 2004	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
CRAINE, Roger RESIGNED	Director	06 Sep 2005	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
CUMMINS, Diarmuid RESIGNED	Director	16 Aug 2010	20 Dec 2010	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DAVIDSON, Anthony Beverley RESIGNED	Director	06 Sep 2005	29 Mar 2007	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
ELLIS, Margaret RESIGNED	Director	27 May 2010	18 Mar 2014	England	June 1957	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
FERGUSON, Duncan George Robin RESIGNED	Director	06 Sep 2005	29 Mar 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FORTIN, Richard Chalmers Gordon RESIGNED	Director	01 Jan 1994	22 Apr 2004		April 1941	13c Carmalt Gardens, Putney, London, SW15 6NE
GREENFIELD, Richard Edward Keith RESIGNED	Director	06 Sep 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HAYNES, William Paul Glen RESIGNED	Director	18 Mar 1997	15 Jun 2001		October 1960	28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
HULL, Peter Cowan RESIGNED	Director		31 Dec 1993		October 1936	28 Naseby Road, Solihull, West Midlands, B91 2DR
HUNTLEY, David Charles RESIGNED	Director	06 Nov 2008	23 Dec 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
JEFFERSON, John Anthony RESIGNED	Director		31 Dec 1996		August 1941	Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
LIUZZI, Joseph Rocco RESIGNED	Director	18 Mar 2014	31 Dec 2015	Usa	September 1952	London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	28 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MACLEOD, Jane Elizabeth RESIGNED	Director	12 Jul 2011	18 Mar 2014	England	May 1961	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MACLEOD, Jane Elizabeth RESIGNED	Director	20 Dec 2010	20 Dec 2010	England	May 1961	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MAIDENS, Ian Graham RESIGNED	Director	06 Sep 2005	22 Aug 2008	United Kingdom	July 1964	TN5
MASTERS, Terence Rodney RESIGNED	Director	01 Apr 2021	02 May 2026	United Kingdom	October 1953	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
MERRICK, Michael John RESIGNED	Director	05 Jan 2009	10 Sep 2010	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MICHAEL, Stephen Andrew RESIGNED	Director	29 Dec 2022	03 Jan 2024	England	September 1961	4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
MICHAEL, Stephen Andrew RESIGNED	Director	18 Mar 2014	31 Dec 2018	United Kingdom	September 1961	4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
MILES, Paul Lewis RESIGNED	Director	09 Jul 2012	19 Dec 2012	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	06 Nov 2008	07 Feb 2011	United Kingdom	June 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NEWMAN, James Allen RESIGNED	Director	30 Aug 2006	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
O'NEIL, Daniel RESIGNED	Director	01 May 2001	16 Jan 2002	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PEARSE, Brian Gerald, Sir RESIGNED	Director	10 Sep 1997	24 Apr 2002		August 1933	The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
PORTMAN, Bryan Henry RESIGNED	Director	28 Jun 2001	30 Sep 2003		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
SHAW, Brian Hamilton RESIGNED	Director		31 Dec 2001		April 1942	Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
SHISHMANIAN, Aram Edward RESIGNED	Director	04 Jan 2005	06 Sep 2005		June 1951	Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
SINGLETON, Graham Lloyd RESIGNED	Director	23 Jan 2004	30 Aug 2006		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
SMITH, John Simon Bertie RESIGNED	Director	01 May 2008	30 Jun 2010	United Kingdom	August 1964	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
SPENCER, Paul RESIGNED	Director	24 Oct 2003	06 Sep 2005	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	28 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
TABER, Jeremy Neil Fenton RESIGNED	Director	03 Sep 2002	12 Mar 2004		December 1956	Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
THOMPSON, Paul Andrew RESIGNED	Director	02 Jan 2003	10 Jul 2006	England	June 1962	SE21
TOMLINS, John RESIGNED	Director	22 Sep 1997	31 May 2001	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
WILLETT, Michael Alfred Henry RESIGNED	Director		09 May 1997		March 1935	Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	25 Jun 2003	06 Sep 2005	United Kingdom	February 1939	Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
WILSON, Andrew RESIGNED	Director	18 Mar 2014	29 Dec 2022	United Kingdom	May 1967	4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
WYATT, Lorren Michael RESIGNED	Director	01 Nov 1997	14 Aug 2000		August 1950	10 College Yard, Worcester, Worcestershire, WR1 2LA

MARTIN, Colleen ACTIVE
Role: Secretary
Appointed on: 18 Mar 2014
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

AMOS, Karen Lesley ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: England
Date of birth: March 1959
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

HARE, Christopher Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

MAVANI, Vijay Anantray ACTIVE
Role: Director
Appointed on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

SNOVER, Brian Gerard ACTIVE
Role: Director
Appointed on: 20 Jan 2016
Country of Residence: United States
Date of birth: January 1962
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

WILSON, Andrew ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

BARNES, David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1996
Address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

BIDMEAD, Reginald Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW

EAST, Anna RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 31 Oct 2004
Address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

HULL, Peter Cowan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 28 Naseby Road, Solihull, West Midlands, B91 2DR

WHITE, Gillian Maryjoy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 23 Feb 2000
Address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ

PEARL GROUP SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 18 Mar 2014
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Sep 2005
Date of birth: March 1945
Address: Greenside House, 50 Station Road, London, N22 7TP

BAKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 29 Feb 2004
Date of birth: July 1956
Address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER

BARNES, David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 15 Jun 1998
Date of birth: February 1949
Address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

BIDMEAD, Reginald Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BLAKENEY, Henry John Mervyn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Jan 2003
Country of Residence: England
Date of birth: February 1938
Address: 20, Rawlings Street, London, SW3 2LS

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1951
Address: Hill House, Broom Close, Esher, Surrey, KT12 9ET

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

ELLIS, Margaret RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: June 1957
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 22 Apr 2004
Date of birth: April 1941
Address: 13c Carmalt Gardens, Putney, London, SW15 6NE

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HAYNES, William Paul Glen RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 15 Jun 2001
Date of birth: October 1960
Address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

HULL, Peter Cowan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1936
Address: 28 Naseby Road, Solihull, West Midlands, B91 2DR

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

JEFFERSON, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1941
Address: Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN

LIUZZI, Joseph Rocco RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: September 1952
Address: London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MACLEOD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MACLEOD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MASTERS, Terence Rodney RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MICHAEL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 29 Dec 2022
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: September 1961
Address: 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

MICHAEL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Jan 2002
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PEARSE, Brian Gerald, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 24 Apr 2002
Date of birth: August 1933
Address: The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Sep 2003
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

SHAW, Brian Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: April 1942
Address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

SHISHMANIAN, Aram Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 06 Sep 2005
Date of birth: June 1951
Address: Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 30 Aug 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

TABER, Jeremy Neil Fenton RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 12 Mar 2004
Date of birth: December 1956
Address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 10 Jul 2006
Country of Residence: England
Date of birth: June 1962
Address: SE21

TOMLINS, John RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: December 1948
Address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

WILLETT, Michael Alfred Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: March 1935
Address: Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL

WILLIAMSON, George Malcolm, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

WILSON, Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 29 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

WYATT, Lorren Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 14 Aug 2000
Date of birth: August 1950
Address: 10 College Yard, Worcester, Worcestershire, WR1 2LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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