STEWARDSHIP SERVICES (UKET) LIMITED

Company summary

Company number: 00090305
Status: ACTIVE
Incorporated / age: 1 October 1906120 years
Registered office: 1 Lamb's Passage, London, EC1Y 8AB
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Lamb's Passage, London, EC1Y 8AB
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Accounting and auditing activities
Activities of religious organisations
Previous company names
UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Arthur William ACTIVE	Secretary	08 Sep 2026				Stewardship, Lamb's Passage, London, EC1Y 8AB, England
CHARTERIS, Jennifer Ann ACTIVE	Director	17 Sep 2020		England	April 1968	1, Lamb's Passage, London, EC1Y 8AB
GILLIES, Alasdair Christopher ACTIVE	Director	02 Dec 2021		England	May 1958	Unit A, Lamb's Passage, London, EC1Y 8AB, England
HOPKINS, Curtis Daniel ACTIVE	Director	05 Dec 2019		England	April 1968	1, Lamb's Passage, London, EC1Y 8AB
JACKSON, Lewis John ACTIVE	Director	14 Sep 2023		England	September 1952	1, Lamb's Passage, London, EC1Y 8AB, England
MARTIN, Craig Roland ACTIVE	Director	07 Mar 2025		England	July 1970	1, Lamb's Passage, London, EC1Y 8AB
MISHAMBI, Edward ACTIVE	Director	15 Jun 2023		England	November 1979	1, Lamb's Passage, London, EC1Y 8AB
PATTICO, Andrea Rose-Marie ACTIVE	Director	17 Sep 2020		England	July 1976	1, Lamb's Passage, London, EC1Y 8AB
RUSBRIDGE, Angela Lynn ACTIVE	Director	02 Mar 2023		England	April 1969	1, Lamb's Passage, London, EC1Y 8AB
STEINEGGER, David Jules ACTIVE	Director	07 Mar 2025		England	September 1961	1, Lamb's Passage, London, EC1Y 8AB
TAIT, Katherine Yeu-Kei ACTIVE	Director	30 Jun 2022		England	April 1990	1, Lamb's Passage, London, EC1Y 8AB
WARD, James ACTIVE	Director	09 Mar 2020		England	December 1976	1, Lamb's Passage, London, EC1Y 8AB
WHITAKER, Nathan Daniel ACTIVE	Director	16 Sep 2021		England	October 1984	1, Lamb's Passage, London, EC1Y 8AB
BROAD, Richard Anthony Houghton RESIGNED	Secretary	01 Jul 2010	05 Aug 2013			Oakwood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
GRIFFITHS, Felicity Ann RESIGNED	Secretary	01 Jan 2024	08 Sep 2026			1, Lamb's Passage, London, EC1Y 8AB
JONES, David Charles RESIGNED	Secretary	03 Jul 2000	30 Jun 2010			54 Airthrie Road, Ilford, Essex, IG3 9QU
MAGGS, Juliet RESIGNED	Secretary	17 Sep 2015	17 Sep 2020			Stewardship, Unit A, 1 Lamb's Passage, London, EC1Y 8AB, England
OLIVER, Jane Anne RESIGNED	Secretary	04 Mar 2021	01 Jan 2024			1, Lamb's Passage, London, EC1Y 8AB
RUSSELL, Kevin John RESIGNED	Secretary	13 Mar 2015	17 Sep 2015			1, Lamb's Passage, London, EC1Y 8AB
SIMMONS, Andrew RESIGNED	Secretary	05 Aug 2013	13 Mar 2015			1, Lamb's Passage, London, EC1Y 8AB, England
WAKELING, Anthony Ernest RESIGNED	Secretary		30 Jun 2000			21 High Beech Road, Loughton, Essex, IG10 4BN
ADAMS, William Brian RESIGNED	Director	09 Mar 1999	09 Feb 2008	United Kingdom	October 1942	34 The Warren, Carshalton Beeches, Carshalton, Surrey, SM5 4EH
ALBON, Philip Ian RESIGNED	Director	10 Jun 1997	09 Feb 2008	England	October 1958	41 Byron Avenue, South Woodford, London, E18 2HH
AMBOR, Richard Henry RESIGNED	Director	01 Jul 2004	09 Feb 2008	United Kingdom	September 1949	2 Hay Green, Danbury, Essex, CM3 4NU
BARNES, Antony Jonathan Ward RESIGNED	Director	11 Jun 2015	30 Jun 2022	England	June 1964	1, Lamb's Passage, London, EC1Y 8AB
BECKWITH, Derek Norman RESIGNED	Director		10 Sep 2002		July 1930	12 Northfield Avenue, Pinner, Middlesex, HA5 1AL
BIDEN, Stephanie Clare RESIGNED	Director	04 Mar 2016	15 Jun 2023	England	January 1980	1, Lamb's Passage, London, EC1Y 8AB
BLAKE, Simon James RESIGNED	Director	30 Sep 2008	30 Jun 2022	England	May 1973	1, Lamb's Passage, London, EC1Y 8AB
BROADHURST, Grace RESIGNED	Director	17 Sep 2020	24 Nov 2020	England	July 1966	1, Lamb's Passage, London, EC1Y 8AB
BUGEMBE, Michael Che RESIGNED	Director	17 Sep 2020	25 Jun 2026	England	April 1978	1, Lamb's Passage, London, EC1Y 8AB
BURNS, Gareth Eoin RESIGNED	Director	03 Dec 2015	26 Jun 2025	England	November 1972	1, Lamb's Passage, London, EC1Y 8AB
CHARTERS, Philip Arthur RESIGNED	Director		09 Sep 1997		July 1929	Four Winds, Ashbury, Swindon, Wiltshire, SN6 8LZ
CHEALE, Roger Kenneth RESIGNED	Director	09 Mar 2002	14 Oct 2003		June 1941	The Long House, Orchard Corner, West Mudford, Yeovil Somerset, BA21 5JT
COBBIN, Sandra Elaine RESIGNED	Director	01 Jan 2011	21 Jun 2021	England	August 1964	1, Lamb's Passage, London, EC1Y 8AB
COSTELLO, Edward Ellis RESIGNED	Director		11 Sep 2001		December 1928	Hamilton House, King Street, Salford, M6 7GY
CROSS, Harold William RESIGNED	Director		21 Jun 1995		April 1922	Field House, Church Lane Mickleton, Chipping Camden, Gloucestershire, GL55 6RZ
DOIG, Eric Dudley RESIGNED	Director		14 Feb 2000		June 1924	2 Gales Way, Woodford Green, Essex, IG8 8NX
DOYE, Paul Frederick RESIGNED	Director	09 Mar 1999	05 Jul 2010	United Kingdom	July 1940	22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
DUNN, Graham RESIGNED	Director	04 Feb 2012	22 Apr 2015	United Kingdom	October 1960	1, Lamb's Passage, London, EC1Y 8AB, England
FLETCHER, Luke RESIGNED	Director	01 Sep 2010	05 Mar 2016	England	April 1981	139, Trevelyan Road, London, SW17 9LP
FLOWERS, David Stephen RESIGNED	Director	01 Oct 2009	05 Mar 2016	England	September 1959	11, Belvedere Avenue, Leeds, Yorkshire, LS17 8BN
GIDOOMAL, Balram RESIGNED	Director	17 Sep 2015	09 Mar 2019	United Kingdom	December 1950	1, Lamb's Passage, London, EC1Y 8AB
GOUGH, Richard Edward Charles RESIGNED	Director	08 Nov 2007	13 Feb 2013	United Kingdom	January 1963	3 Avenue Gardens, Teddington, Middlesex, TW11 0BH
GREEN, Timothy Martin RESIGNED	Director	01 Jul 2004	06 Feb 2010	United Kingdom	January 1943	Downfields Cottage, Well Lane, Danbury, Chelmsford, CM3 4AB
GRIZZLE, Heather Anne Woodruff RESIGNED	Director	05 Feb 2011	09 Mar 2020	United States	May 1981	1, Lamb's Passage, London, EC1Y 8AB
GROSVENOR, Peter Richard RESIGNED	Director		10 Sep 2002		August 1932	Little Barns The Triangle, Somerton, Somerset, TA11 6ND
HAINES, Richard RESIGNED	Director	12 Sep 2000	23 Feb 2001		January 1958	Upwood House, Glebe Rise Main Road, Austrey, Warwickshire, CV9 3EB
HANLEY, Ernest Norman RESIGNED	Director		07 Sep 1993		March 1918	9 Keswick Avenue, Hornchurch, Essex, RM11 1XR
HOWELL, Katherine Anne RESIGNED	Director	18 Oct 2010	07 Aug 2012	United Kingdom	October 1976	188, High Street, Offord Cluny, St. Neots, Cambridgeshire, PE19 5RT
HUNTER, John Stewart RESIGNED	Director	08 Sep 1992	03 Mar 2007	United Kingdom	November 1950	10 Viewpark Road, Motherwell, Lanarkshire, ML1 3EY
LOVEGROVE, Philip Albert RESIGNED	Director	08 Nov 2007	31 Jan 2009	England	August 1937	177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
LUCAS, Leslie David RESIGNED	Director		02 Feb 2013	United Kingdom	September 1943	18, Burges Road, Thorpe Bay, Southend-On-Sea, SS1 3AY
MARSHALL, Jeremy Samuel John RESIGNED	Director	08 Jun 2017	04 Mar 2022	England	May 1963	1, Lamb's Passage, London, EC1Y 8AB
NAYLOR, Richard John RESIGNED	Director	19 May 2003	05 Feb 2011	England	August 1944	59 Heath Drive, Chelmsford, Essex, CM2 9HF
NOVEMBER, Andrew John RESIGNED	Director	31 Jan 2009	31 Jan 2012	United Kingdom	December 1963	16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
PATE, Donald Stanley RESIGNED	Director		08 Dec 1992		September 1917	13 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR
PRATT, Kenneth John RESIGNED	Director		10 Sep 2002		March 1928	27 Budoch Drive, Goodmayes, Ilford, Essex, IG3 9NX
RAJAN, Sunil RESIGNED	Director	09 Mar 2020	25 Jun 2026	England	September 1973	1, Lamb's Passage, London, EC1Y 8AB
RUSSELL, Gareth Wilson RESIGNED	Director	08 Feb 2014	04 Mar 2017	United Kingdom	July 1980	1, Lamb's Passage, London, EC1Y 8AB, England
SENIOR, Helen Alice RESIGNED	Director	04 Mar 2016	03 Dec 2020	United Kingdom	April 1967	1, Lamb's Passage, London, EC1Y 8AB
SPARROW, Alan Edward RESIGNED	Director	01 Jul 2004	03 Mar 2007		July 1946	3 Woodpeckers, 80 Mill Lane, Danbury, Essex, CM3 4HX
STEYTLER, Ritzema Ryk RESIGNED	Director	04 Mar 2016	25 Jun 2026	United Kingdom	December 1969	1, Lamb's Passage, London, EC1Y 8AB
VARDY, David RESIGNED	Director	13 Jun 2013	05 Mar 2016	United Kingdom	February 1945	1, Lamb's Passage, London, EC1Y 8AB, England
VARDY, David RESIGNED	Director	01 Jul 2008	30 Jun 2011	England	February 1945	Southdowns, Fairfield Manor, Sedgefield, TS21 3NR
VARDY, David RESIGNED	Director	05 Apr 1995	01 Jul 2004	England	February 1945	Southdowns, Fairfield Manor, Sedgefield, TS21 3NR
WEST, Gerald Thomas RESIGNED	Director		10 Sep 2002		June 1931	1 Spencer Place, Tyndale Terrace Islington, London, N1 2AX
WHITEHOUSE, David Norman RESIGNED	Director	09 Mar 2002	01 Jul 2004	England	July 1941	7 Parklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2QU
WHITEHOUSE, David Norman RESIGNED	Director	12 Sep 2000	23 Feb 2001	England	July 1941	7 Parklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2QU
WILSON, Michael John RESIGNED	Director	01 Jul 2004	15 May 2013	England	March 1953	47 Seal Road, Bramhall, Stockport, Cheshire, SK7 2JS
WRIGHT, Michael John Peirse RESIGNED	Director	08 Nov 2007	09 Mar 2020	United Kingdom	March 1954	1, Lamb's Passage, London, EC1Y 8AB
WRIGHT, Samuel Ashley John RESIGNED	Director	17 Sep 2014	04 Mar 2017	England	June 1980	1, Lamb's Passage, London, EC1Y 8AB, England

RUSSELL, Arthur William ACTIVE
Role: Secretary
Appointed on: 08 Sep 2026
Address: Stewardship, Lamb's Passage, London, EC1Y 8AB, England

CHARTERIS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: April 1968
Address: 1, Lamb's Passage, London, EC1Y 8AB

GILLIES, Alasdair Christopher ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: May 1958
Address: Unit A, Lamb's Passage, London, EC1Y 8AB, England

HOPKINS, Curtis Daniel ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: April 1968
Address: 1, Lamb's Passage, London, EC1Y 8AB

JACKSON, Lewis John ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: September 1952
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

MARTIN, Craig Roland ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: July 1970
Address: 1, Lamb's Passage, London, EC1Y 8AB

MISHAMBI, Edward ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: November 1979
Address: 1, Lamb's Passage, London, EC1Y 8AB

PATTICO, Andrea Rose-Marie ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: July 1976
Address: 1, Lamb's Passage, London, EC1Y 8AB

RUSBRIDGE, Angela Lynn ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: 1, Lamb's Passage, London, EC1Y 8AB

STEINEGGER, David Jules ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: September 1961
Address: 1, Lamb's Passage, London, EC1Y 8AB

TAIT, Katherine Yeu-Kei ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1990
Address: 1, Lamb's Passage, London, EC1Y 8AB

WARD, James ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: December 1976
Address: 1, Lamb's Passage, London, EC1Y 8AB

WHITAKER, Nathan Daniel ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: October 1984
Address: 1, Lamb's Passage, London, EC1Y 8AB

BROAD, Richard Anthony Houghton RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 05 Aug 2013
Address: Oakwood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ

GRIFFITHS, Felicity Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 08 Sep 2026
Address: 1, Lamb's Passage, London, EC1Y 8AB

JONES, David Charles RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 30 Jun 2010
Address: 54 Airthrie Road, Ilford, Essex, IG3 9QU

MAGGS, Juliet RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 17 Sep 2020
Address: Stewardship, Unit A, 1 Lamb's Passage, London, EC1Y 8AB, England

OLIVER, Jane Anne RESIGNED
Role: Secretary
Appointed on: 04 Mar 2021
Resigned on: 01 Jan 2024
Address: 1, Lamb's Passage, London, EC1Y 8AB

RUSSELL, Kevin John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2015
Resigned on: 17 Sep 2015
Address: 1, Lamb's Passage, London, EC1Y 8AB

SIMMONS, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Aug 2013
Resigned on: 13 Mar 2015
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

WAKELING, Anthony Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 21 High Beech Road, Loughton, Essex, IG10 4BN

ADAMS, William Brian RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 09 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 34 The Warren, Carshalton Beeches, Carshalton, Surrey, SM5 4EH

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 09 Feb 2008
Country of Residence: England
Date of birth: October 1958
Address: 41 Byron Avenue, South Woodford, London, E18 2HH

AMBOR, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 09 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Hay Green, Danbury, Essex, CM3 4NU

BARNES, Antony Jonathan Ward RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1964
Address: 1, Lamb's Passage, London, EC1Y 8AB

BECKWITH, Derek Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: July 1930
Address: 12 Northfield Avenue, Pinner, Middlesex, HA5 1AL

BIDEN, Stephanie Clare RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: January 1980
Address: 1, Lamb's Passage, London, EC1Y 8AB

BLAKE, Simon James RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1973
Address: 1, Lamb's Passage, London, EC1Y 8AB

BROADHURST, Grace RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 24 Nov 2020
Country of Residence: England
Date of birth: July 1966
Address: 1, Lamb's Passage, London, EC1Y 8AB

BUGEMBE, Michael Che RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: April 1978
Address: 1, Lamb's Passage, London, EC1Y 8AB

BURNS, Gareth Eoin RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: November 1972
Address: 1, Lamb's Passage, London, EC1Y 8AB

CHARTERS, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Date of birth: July 1929
Address: Four Winds, Ashbury, Swindon, Wiltshire, SN6 8LZ

CHEALE, Roger Kenneth RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 14 Oct 2003
Date of birth: June 1941
Address: The Long House, Orchard Corner, West Mudford, Yeovil Somerset, BA21 5JT

COBBIN, Sandra Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: August 1964
Address: 1, Lamb's Passage, London, EC1Y 8AB

COSTELLO, Edward Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2001
Date of birth: December 1928
Address: Hamilton House, King Street, Salford, M6 7GY

CROSS, Harold William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: April 1922
Address: Field House, Church Lane Mickleton, Chipping Camden, Gloucestershire, GL55 6RZ

DOIG, Eric Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Date of birth: June 1924
Address: 2 Gales Way, Woodford Green, Essex, IG8 8NX

DOYE, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ

DUNN, Graham RESIGNED
Role: Director
Appointed on: 04 Feb 2012
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

FLETCHER, Luke RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: April 1981
Address: 139, Trevelyan Road, London, SW17 9LP

FLOWERS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: September 1959
Address: 11, Belvedere Avenue, Leeds, Yorkshire, LS17 8BN

GIDOOMAL, Balram RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 09 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 1, Lamb's Passage, London, EC1Y 8AB

GOUGH, Richard Edward Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3 Avenue Gardens, Teddington, Middlesex, TW11 0BH

GREEN, Timothy Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Downfields Cottage, Well Lane, Danbury, Chelmsford, CM3 4AB

GRIZZLE, Heather Anne Woodruff RESIGNED
Role: Director
Appointed on: 05 Feb 2011
Resigned on: 09 Mar 2020
Country of Residence: United States
Date of birth: May 1981
Address: 1, Lamb's Passage, London, EC1Y 8AB

GROSVENOR, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: August 1932
Address: Little Barns The Triangle, Somerton, Somerset, TA11 6ND

HAINES, Richard RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 23 Feb 2001
Date of birth: January 1958
Address: Upwood House, Glebe Rise Main Road, Austrey, Warwickshire, CV9 3EB

HANLEY, Ernest Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: March 1918
Address: 9 Keswick Avenue, Hornchurch, Essex, RM11 1XR

HOWELL, Katherine Anne RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 07 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 188, High Street, Offord Cluny, St. Neots, Cambridgeshire, PE19 5RT

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 03 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Viewpark Road, Motherwell, Lanarkshire, ML1 3EY

LOVEGROVE, Philip Albert RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: August 1937
Address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT

LUCAS, Leslie David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 18, Burges Road, Thorpe Bay, Southend-On-Sea, SS1 3AY

MARSHALL, Jeremy Samuel John RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: May 1963
Address: 1, Lamb's Passage, London, EC1Y 8AB

NAYLOR, Richard John RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 05 Feb 2011
Country of Residence: England
Date of birth: August 1944
Address: 59 Heath Drive, Chelmsford, Essex, CM2 9HF

NOVEMBER, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA

PATE, Donald Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: September 1917
Address: 13 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR

PRATT, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: March 1928
Address: 27 Budoch Drive, Goodmayes, Ilford, Essex, IG3 9NX

RAJAN, Sunil RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: September 1973
Address: 1, Lamb's Passage, London, EC1Y 8AB

RUSSELL, Gareth Wilson RESIGNED
Role: Director
Appointed on: 08 Feb 2014
Resigned on: 04 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

SENIOR, Helen Alice RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Lamb's Passage, London, EC1Y 8AB

SPARROW, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 Mar 2007
Date of birth: July 1946
Address: 3 Woodpeckers, 80 Mill Lane, Danbury, Essex, CM3 4HX

STEYTLER, Ritzema Ryk RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1, Lamb's Passage, London, EC1Y 8AB

VARDY, David RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 05 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

VARDY, David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1945
Address: Southdowns, Fairfield Manor, Sedgefield, TS21 3NR

VARDY, David RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: February 1945
Address: Southdowns, Fairfield Manor, Sedgefield, TS21 3NR

WEST, Gerald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: June 1931
Address: 1 Spencer Place, Tyndale Terrace Islington, London, N1 2AX

WHITEHOUSE, David Norman RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: July 1941
Address: 7 Parklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2QU

WHITEHOUSE, David Norman RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: July 1941
Address: 7 Parklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2QU

WILSON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: March 1953
Address: 47 Seal Road, Bramhall, Stockport, Cheshire, SK7 2JS

WRIGHT, Michael John Peirse RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Lamb's Passage, London, EC1Y 8AB

WRIGHT, Samuel Ashley John RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 04 Mar 2017
Country of Residence: England
Date of birth: June 1980
Address: 1, Lamb's Passage, London, EC1Y 8AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2000	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)
14 Feb 1992	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)
16 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1960	Satisfied
25 Jan 1958	Satisfied	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.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.