GRIM'S DYKE GOLF CLUB LIMITED(THE)

Company summary

Company number: 00107035
Status: ACTIVE
Incorporated / age: 18 January 1910116 years
Registered office: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
Accounts due: 31 October 2027
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:19 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
Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
Nature of business
Activities of sport clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Ray ACTIVE	Director	25 Apr 2025		England	May 1945	Oxhey Lane, Hatch End, Middlesex, Greater London, HA5 4AL, England
MYRTLE, Colin ACTIVE	Director	25 Apr 2025		England	March 1956	Oxhey Lane, Hatch End, Middlesex, HA5 4AL, United Kingdom
SMITH, Gill ACTIVE	Director	26 Apr 2024		England	December 1952	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
STEEL, Richard James ACTIVE	Director	14 Jun 2022		United Kingdom	July 1958	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
TYE, Kevin ACTIVE	Director	25 Apr 2025		England	November 1957	Oxhey Lane, Hatch End, Middlesex, HA5 4AL, United Kingdom
CONNELLY, Kenneth Albert RESIGNED	Secretary	18 Dec 2000	18 Dec 2001			72 St Marys Road, Watford, Hertfordshire, WD18 0RR
CURLING, Lee RESIGNED	Secretary	01 May 2018	31 Jan 2020			Grim's Dyke Golf Club, Oxhey Lane, Pinner, HA5 4AL, England
GRANT, Raymond Stuart RESIGNED	Secretary	25 Apr 2014	26 Jul 2016			16, Fernleigh Court, Harrow, Middlesex, HA2 6NA, England
HETHERINGTON, James RESIGNED	Secretary	20 Sep 2004	12 Jul 2005			2 Strawberry Field, Hatfield, AL10 8LS
JONES, Ronald Cadrex RESIGNED	Secretary	01 Mar 2007	25 Apr 2014			17 Holmsdale Close, Iver, Buckinghamshire, SL0 9HY
LODDY, Keith Ronald RESIGNED	Secretary	01 Aug 2005	31 Oct 2006			85 Walton Avenue, South Harrow, Middlesex, HA2 8QY
MILLARD, Robert RESIGNED	Secretary	06 Jan 2003	03 Jun 2004			20 Embleton Road, Watford, Hertfordshire, WD19 7PN
MOLE, Peter Robert RESIGNED	Secretary	03 Jun 2004	01 Oct 2004			17 Vernon Drive, Stanmore, Middlesex, HA7 2BP
MONK, David Michael Graeme RESIGNED	Secretary	01 Oct 1998	13 Dec 2000			23 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
MYERS, Christian RESIGNED	Secretary	10 Apr 2020	04 May 2021			Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
PAYNE, Peter Henderson RESIGNED	Secretary	15 Sep 2002	05 Jan 2003			3 St Georges Drive, Ickenham, Middlesex, UB10 8HW
PAYNE, Peter Henderson RESIGNED	Secretary	24 Apr 1992	30 Apr 1999			3 St Georges Drive, Ickenham, Middlesex, UB10 8HW
SKINGLE, Keith Richard RESIGNED	Secretary	07 May 2002	02 Jul 2002			18 Carlton Grove, Leighton Buzzard, Bedfordshire, LU7 3BR
TILL, Howard Anthony RESIGNED	Secretary	01 Aug 2016	31 Aug 2017			Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
ANDREWS, Raymond Philip Wallace RESIGNED	Director	01 May 2005	29 Apr 2011	England	May 1945	261 Kenton Road, Harrow, Middlesex, HA3 0HQ
ARCHER, Barrie Victor RESIGNED	Director	30 Apr 1993	29 Apr 1994		March 1932	44 Kewferry Road, Northwood, Middlesex, HA6 2PB
ARCHER, Geraldine Molly RESIGNED	Director	30 Apr 1999	26 Apr 2002		February 1943	44 Kewferry Road, Northwood, Middlesex, HA6 2PB
ARTHUR WILLIAM SIDNEY, Turner RESIGNED	Director	24 Apr 1992	28 Apr 1995		August 1926	Dukes Cottage, Brookshill Drive, Harrow Weald, Middlesex, HA3 6SB
BALL, John RESIGNED	Director	30 Apr 1999	30 Apr 2005		July 1932	15 Rowlands Avenue, Pinner, Middlesex, HA5 4DF
BALL, John RESIGNED	Director	26 Apr 1996	25 Apr 1997		July 1932	15 Rowlands Avenue, Pinner, Middlesex, HA5 4DF
BALLANDS, Michael RESIGNED	Director	28 Apr 2006	24 Apr 2009		September 1938	66 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
BELCHER, Doreen Constance Evelyn RESIGNED	Director	30 Apr 1993	30 Apr 1999		April 1931	78 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW
BREADEN, Graham Robert RESIGNED	Director	25 Apr 2003	30 Apr 2004		January 1940	124 Uxbridge Road, Harrow, Middlesex, HA3 6TR
CAMPBELL, Duncan RESIGNED	Director		30 Apr 1993	United Kingdom	March 1930	86 Becmead Avenue, Kenton, Harrow, Middlesex, HA3 8EZ
CROUCH, Brian Leonard RESIGNED	Director	25 Apr 2008	26 Apr 2013		May 1945	3, Anthony Wall, Warfield, Berkshire, RG42 3UL
DOUGLAS, Gordon George RESIGNED	Director	26 Apr 2013	28 May 2017	England	July 1944	40, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN, England
DUNWORTH, Steven John RESIGNED	Director	03 May 1998	30 Apr 1999		March 1954	Bothkennar, Northgate, Northwood, Middlesex, HA6 2TH
EVANS, Neil Andrew RESIGNED	Director	24 Apr 2009	25 Apr 2014	England	July 1954	25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS
EVANS, Neil Andrew RESIGNED	Director	27 Apr 2007	25 Apr 2008	England	July 1954	25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS
EVANS, Neil Andrew RESIGNED	Director	29 Apr 1994	28 Jan 2000	England	July 1954	25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS
FENTON, Lawrence Stanley RESIGNED	Director	30 Apr 1993	25 Apr 1997		September 1930	Bora Bora 49a Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1LB
FIELD, Phillip Richard RESIGNED	Director	28 Apr 2000	24 Apr 2003		May 1939	72 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB
FIELD, Phillip R RESIGNED	Director		29 Apr 1994		May 1939	12 Pangbourne Drive, Stanmore, Middx, HA7 4QT
FINN, Kenneth Brian RESIGNED	Director	30 Apr 2000	30 Apr 2005		November 1942	18 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
FINN, Kenneth Brian RESIGNED	Director	25 Apr 1997	24 Apr 1998		November 1942	18 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
FORBES, Alan RESIGNED	Director		24 Apr 1992		March 1940	39a Cambridge Road, North Harrow, Harrow, Middlesex, HA2 7LA
FRIGOT, Adrian RESIGNED	Director	26 Apr 2019	28 May 2023	England	July 1959	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
GORB, Tracy RESIGNED	Director	26 Apr 2024	24 Apr 2026	England	March 1964	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
HART, Peter Richard RESIGNED	Director	29 Apr 1994	27 Apr 2001		January 1933	17 East Towers, Pinner, Middlesex, HA5 1TN
HAWKES, Gay Carolyn RESIGNED	Director	24 Apr 2009	27 Apr 2012		March 1941	41 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PP
HAWKES, John Arthur RESIGNED	Director	25 Apr 1997	24 Apr 2003		November 1935	41 Grimsdyke Road, Pinner, Middlesex, HA5 4PP
HAWKES, John Arthur RESIGNED	Director	28 Apr 1995	26 Apr 1996		November 1935	41 Grimsdyke Road, Pinner, Middlesex, HA5 4PP
HENSON, Brian Albert Voice RESIGNED	Director	26 Apr 1996	28 Apr 2000		June 1933	36 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX
HENSON, Brian Albert Voice RESIGNED	Director		30 Apr 1993		June 1933	36 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX
HINTON, Thomas RESIGNED	Director	30 Apr 2021	08 Apr 2022	England	September 1986	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
HOWMAN, Mark Thornton RESIGNED	Director	25 Apr 2003	28 Apr 2006		May 1956	Flat 25 The Thomas More Building, 10 Ickenham Road, Ruislip, HA4 7BA
HYMNS, Alan Arthur RESIGNED	Director	27 Apr 2001	26 Apr 2002		October 1935	93 College Hill Road, Harrow Weald, Harrow, Middlesex, HA3 7BT
JONES, Ronald Cadrex RESIGNED	Director	25 Apr 2003	27 Apr 2007		April 1951	16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX
KEANE, Philip Michael RESIGNED	Director	25 Apr 1997	30 Apr 2000	United Kingdom	November 1948	22 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
LEVI, Ramon Reginald RESIGNED	Director	05 May 2004	30 Apr 2005		August 1930	White Orchids, 4 Green Lane Oxhey, Watford, WD19 4NJ
LODDY, Keith Ronald RESIGNED	Director	26 Apr 2024	25 Apr 2025	United Kingdom	March 1957	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
MANN, Gerald RESIGNED	Director	24 Apr 2015	26 Apr 2019	England	September 1954	104, Waverley Road, Harrow, Middlesex, HA2 9RD, England
MANNING, Gregory Robert RESIGNED	Director	14 Jun 2022	03 Jun 2023	United Kingdom	February 1966	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
MAPLESTONE, Cyril Edwin RESIGNED	Director		24 Apr 1992		July 1919	Flat 15 Pembroke Lodge, Stanmore, Middlesex, HA7 4SY
MARLOW, Jonathan James RESIGNED	Director	26 Apr 2019	15 Feb 2021	England	November 1985	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
MARR, John Waide RESIGNED	Director	28 Apr 2006	27 Apr 2007		June 1951	10 Bolton Road, Harrow, Middlesex, HA1 4SA
MCDERMOTT, John Edward RESIGNED	Director	24 Apr 2009	30 Apr 2010		May 1953	36a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY
MCNEILL, Stuart Graeme RESIGNED	Director	23 Apr 2020	25 Apr 2025	England	January 1956	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
MCNEILL, Stuart Graeme RESIGNED	Director	27 Apr 2007	27 Apr 2012	England	January 1956	9 Hillberry Court, School Lane, Bushey, Hertfordshire, WD23 1BS
MCSWEENEY, Steven David RESIGNED	Director	24 Apr 2020	24 Apr 2026	United Kingdom	July 1965	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
MEAKINS, Roger John RESIGNED	Director	29 Mar 2016	26 Apr 2019	United Kingdom	March 1944	1, Cannon Lane, Pinner, Middlesex, HA5 1JF, England
MOLE, Peter Robert RESIGNED	Director	01 May 2002	24 Apr 2003		October 1931	17 Vernon Drive, Stanmore, Middlesex, HA7 2BP
O'SULLIVAN, Susanne Nora RESIGNED	Director	25 Apr 2014	23 Apr 2020	England	October 1949	22, Countess Close, Harefield, Uxbridge, Middlesex, UB9 6DL, England
PARK, Ian Bruce RESIGNED	Director	14 Jun 2022	26 Apr 2024	United Kingdom	May 1950	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
PARK, Ian Bruce RESIGNED	Director	26 Apr 2013	26 Apr 2019	United Kingdom	May 1950	Flat 5, 17 Frithwood Avenue, Northwood, Middlesex, HA6 3LY, England
PINNER, Margaret Ann RESIGNED	Director	24 Apr 2020	30 Apr 2021	England	May 1958	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
QUILTER, Mark RESIGNED	Director	01 May 2018	23 Apr 2020	England	March 1963	15, Old Hall Close, Pinner, HA5 4ST, England
QUILTER, Mark RESIGNED	Director	29 Apr 2011	29 Apr 2016	England	March 1963	15, Old Hall Close, Pinner, Middlesex, HA5 4ST, England
QUILTER, Mark RESIGNED	Director	30 Apr 2010	10 Jun 2010	England	March 1963	15, Old Hall Close, Pinner, Middlesex, HA5 4ST
RAJANI, Asheet RESIGNED	Director	30 Apr 2021	24 Apr 2022	England	October 1969	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
REED, Marilyn RESIGNED	Director	29 Apr 2005	29 Apr 2011		February 1935	138 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4DS
REYNOLDS, Christopher Martin RESIGNED	Director	27 Apr 2012	24 Apr 2015	England	April 1956	11, Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ, England
TAGG, Nick RESIGNED	Director	28 May 2017	23 Apr 2020	England	May 1984	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
TAYLOR, Terence Frederick RESIGNED	Director	29 Apr 2005	28 Apr 2006		May 1948	7 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
THORNTON, David Stuart RESIGNED	Director		25 Apr 1997		October 1931	27 Winslow Close, Eastcote, Pinner, Middlesex, HA5 2QX
THORNTON, Sylvia Maureen RESIGNED	Director	26 Apr 2002	28 Apr 2006		March 1938	27 Winslow Close, The Forresters, Pinner, Middlesex, HA5 2QX
WALKER, Dennis, Dr RESIGNED	Director		26 Apr 1996	England	April 1933	4 Scot Grove, Pinner, Middlesex, HA5 4RT
WATLING, David RESIGNED	Director	28 Apr 2006	25 May 2008		January 1944	16 Lamorna Grove, Stanmore, Middlesex, HA7 1PQ
WILLIAMS, Timothy William Roger RESIGNED	Director	26 Apr 2019	27 May 2022	England	September 1957	Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL
WOOD, David John RESIGNED	Director	27 Apr 2012	01 May 2018	England	October 1942	15, Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST, England
WOOD, David John RESIGNED	Director	28 Apr 2000	27 Apr 2007	England	October 1942	15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

ANDREWS, Ray ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: May 1945
Address: Oxhey Lane, Hatch End, Middlesex, Greater London, HA5 4AL, England

MYRTLE, Colin ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: March 1956
Address: Oxhey Lane, Hatch End, Middlesex, HA5 4AL, United Kingdom

SMITH, Gill ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: December 1952
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

STEEL, Richard James ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

TYE, Kevin ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: November 1957
Address: Oxhey Lane, Hatch End, Middlesex, HA5 4AL, United Kingdom

CONNELLY, Kenneth Albert RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 18 Dec 2001
Address: 72 St Marys Road, Watford, Hertfordshire, WD18 0RR

CURLING, Lee RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 31 Jan 2020
Address: Grim's Dyke Golf Club, Oxhey Lane, Pinner, HA5 4AL, England

GRANT, Raymond Stuart RESIGNED
Role: Secretary
Appointed on: 25 Apr 2014
Resigned on: 26 Jul 2016
Address: 16, Fernleigh Court, Harrow, Middlesex, HA2 6NA, England

HETHERINGTON, James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 12 Jul 2005
Address: 2 Strawberry Field, Hatfield, AL10 8LS

JONES, Ronald Cadrex RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 25 Apr 2014
Address: 17 Holmsdale Close, Iver, Buckinghamshire, SL0 9HY

LODDY, Keith Ronald RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Oct 2006
Address: 85 Walton Avenue, South Harrow, Middlesex, HA2 8QY

MILLARD, Robert RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 03 Jun 2004
Address: 20 Embleton Road, Watford, Hertfordshire, WD19 7PN

MOLE, Peter Robert RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 01 Oct 2004
Address: 17 Vernon Drive, Stanmore, Middlesex, HA7 2BP

MONK, David Michael Graeme RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 13 Dec 2000
Address: 23 Priory View, Bushey Heath, Hertfordshire, WD23 4GN

MYERS, Christian RESIGNED
Role: Secretary
Appointed on: 10 Apr 2020
Resigned on: 04 May 2021
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

PAYNE, Peter Henderson RESIGNED
Role: Secretary
Appointed on: 15 Sep 2002
Resigned on: 05 Jan 2003
Address: 3 St Georges Drive, Ickenham, Middlesex, UB10 8HW

PAYNE, Peter Henderson RESIGNED
Role: Secretary
Appointed on: 24 Apr 1992
Resigned on: 30 Apr 1999
Address: 3 St Georges Drive, Ickenham, Middlesex, UB10 8HW

SKINGLE, Keith Richard RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 02 Jul 2002
Address: 18 Carlton Grove, Leighton Buzzard, Bedfordshire, LU7 3BR

TILL, Howard Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 31 Aug 2017
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

ANDREWS, Raymond Philip Wallace RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 29 Apr 2011
Country of Residence: England
Date of birth: May 1945
Address: 261 Kenton Road, Harrow, Middlesex, HA3 0HQ

ARCHER, Barrie Victor RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Apr 1994
Date of birth: March 1932
Address: 44 Kewferry Road, Northwood, Middlesex, HA6 2PB

ARCHER, Geraldine Molly RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 26 Apr 2002
Date of birth: February 1943
Address: 44 Kewferry Road, Northwood, Middlesex, HA6 2PB

ARTHUR WILLIAM SIDNEY, Turner RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 28 Apr 1995
Date of birth: August 1926
Address: Dukes Cottage, Brookshill Drive, Harrow Weald, Middlesex, HA3 6SB

BALL, John RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Apr 2005
Date of birth: July 1932
Address: 15 Rowlands Avenue, Pinner, Middlesex, HA5 4DF

BALL, John RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 25 Apr 1997
Date of birth: July 1932
Address: 15 Rowlands Avenue, Pinner, Middlesex, HA5 4DF

BALLANDS, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 24 Apr 2009
Date of birth: September 1938
Address: 66 Marsworth Avenue, Pinner, Middlesex, HA5 4TT

BELCHER, Doreen Constance Evelyn RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 1999
Date of birth: April 1931
Address: 78 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW

BREADEN, Graham Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 30 Apr 2004
Date of birth: January 1940
Address: 124 Uxbridge Road, Harrow, Middlesex, HA3 6TR

CAMPBELL, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 86 Becmead Avenue, Kenton, Harrow, Middlesex, HA3 8EZ

CROUCH, Brian Leonard RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 26 Apr 2013
Date of birth: May 1945
Address: 3, Anthony Wall, Warfield, Berkshire, RG42 3UL

DOUGLAS, Gordon George RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 28 May 2017
Country of Residence: England
Date of birth: July 1944
Address: 40, Elmcroft Crescent, Harrow, Middlesex, HA2 6HN, England

DUNWORTH, Steven John RESIGNED
Role: Director
Appointed on: 03 May 1998
Resigned on: 30 Apr 1999
Date of birth: March 1954
Address: Bothkennar, Northgate, Northwood, Middlesex, HA6 2TH

EVANS, Neil Andrew RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: July 1954
Address: 25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS

EVANS, Neil Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: July 1954
Address: 25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS

EVANS, Neil Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: July 1954
Address: 25 Chatsworth Gardens, Harrow, Middlesex, HA2 0RS

FENTON, Lawrence Stanley RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 25 Apr 1997
Date of birth: September 1930
Address: Bora Bora 49a Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1LB

FIELD, Phillip Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 24 Apr 2003
Date of birth: May 1939
Address: 72 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

FIELD, Phillip R RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: May 1939
Address: 12 Pangbourne Drive, Stanmore, Middx, HA7 4QT

FINN, Kenneth Brian RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2005
Date of birth: November 1942
Address: 18 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL

FINN, Kenneth Brian RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 24 Apr 1998
Date of birth: November 1942
Address: 18 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL

FORBES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: March 1940
Address: 39a Cambridge Road, North Harrow, Harrow, Middlesex, HA2 7LA

FRIGOT, Adrian RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 28 May 2023
Country of Residence: England
Date of birth: July 1959
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

GORB, Tracy RESIGNED
Role: Director
Appointed on: 26 Apr 2024
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

HART, Peter Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 27 Apr 2001
Date of birth: January 1933
Address: 17 East Towers, Pinner, Middlesex, HA5 1TN

HAWKES, Gay Carolyn RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 27 Apr 2012
Date of birth: March 1941
Address: 41 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PP

HAWKES, John Arthur RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 24 Apr 2003
Date of birth: November 1935
Address: 41 Grimsdyke Road, Pinner, Middlesex, HA5 4PP

HAWKES, John Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 26 Apr 1996
Date of birth: November 1935
Address: 41 Grimsdyke Road, Pinner, Middlesex, HA5 4PP

HENSON, Brian Albert Voice RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 28 Apr 2000
Date of birth: June 1933
Address: 36 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX

HENSON, Brian Albert Voice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1933
Address: 36 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX

HINTON, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: September 1986
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

HOWMAN, Mark Thornton RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 28 Apr 2006
Date of birth: May 1956
Address: Flat 25 The Thomas More Building, 10 Ickenham Road, Ruislip, HA4 7BA

HYMNS, Alan Arthur RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 26 Apr 2002
Date of birth: October 1935
Address: 93 College Hill Road, Harrow Weald, Harrow, Middlesex, HA3 7BT

JONES, Ronald Cadrex RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 27 Apr 2007
Date of birth: April 1951
Address: 16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX

KEANE, Philip Michael RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 22 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

LEVI, Ramon Reginald RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Apr 2005
Date of birth: August 1930
Address: White Orchids, 4 Green Lane Oxhey, Watford, WD19 4NJ

LODDY, Keith Ronald RESIGNED
Role: Director
Appointed on: 26 Apr 2024
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

MANN, Gerald RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1954
Address: 104, Waverley Road, Harrow, Middlesex, HA2 9RD, England

MANNING, Gregory Robert RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 03 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

MAPLESTONE, Cyril Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: July 1919
Address: Flat 15 Pembroke Lodge, Stanmore, Middlesex, HA7 4SY

MARLOW, Jonathan James RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: November 1985
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

MARR, John Waide RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Apr 2007
Date of birth: June 1951
Address: 10 Bolton Road, Harrow, Middlesex, HA1 4SA

MCDERMOTT, John Edward RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 30 Apr 2010
Date of birth: May 1953
Address: 36a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY

MCNEILL, Stuart Graeme RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: January 1956
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

MCNEILL, Stuart Graeme RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: January 1956
Address: 9 Hillberry Court, School Lane, Bushey, Hertfordshire, WD23 1BS

MCSWEENEY, Steven David RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

MEAKINS, Roger John RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 1, Cannon Lane, Pinner, Middlesex, HA5 1JF, England

MOLE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 24 Apr 2003
Date of birth: October 1931
Address: 17 Vernon Drive, Stanmore, Middlesex, HA7 2BP

O'SULLIVAN, Susanne Nora RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: October 1949
Address: 22, Countess Close, Harefield, Uxbridge, Middlesex, UB9 6DL, England

PARK, Ian Bruce RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

PARK, Ian Bruce RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Flat 5, 17 Frithwood Avenue, Northwood, Middlesex, HA6 3LY, England

PINNER, Margaret Ann RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1958
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

QUILTER, Mark RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: March 1963
Address: 15, Old Hall Close, Pinner, HA5 4ST, England

QUILTER, Mark RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: March 1963
Address: 15, Old Hall Close, Pinner, Middlesex, HA5 4ST, England

QUILTER, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: March 1963
Address: 15, Old Hall Close, Pinner, Middlesex, HA5 4ST

RAJANI, Asheet RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 24 Apr 2022
Country of Residence: England
Date of birth: October 1969
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

REED, Marilyn RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 29 Apr 2011
Date of birth: February 1935
Address: 138 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4DS

REYNOLDS, Christopher Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: April 1956
Address: 11, Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ, England

TAGG, Nick RESIGNED
Role: Director
Appointed on: 28 May 2017
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: May 1984
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

TAYLOR, Terence Frederick RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 28 Apr 2006
Date of birth: May 1948
Address: 7 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG

THORNTON, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: October 1931
Address: 27 Winslow Close, Eastcote, Pinner, Middlesex, HA5 2QX

THORNTON, Sylvia Maureen RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 28 Apr 2006
Date of birth: March 1938
Address: 27 Winslow Close, The Forresters, Pinner, Middlesex, HA5 2QX

WALKER, Dennis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: April 1933
Address: 4 Scot Grove, Pinner, Middlesex, HA5 4RT

WATLING, David RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 25 May 2008
Date of birth: January 1944
Address: 16 Lamorna Grove, Stanmore, Middlesex, HA7 1PQ

WILLIAMS, Timothy William Roger RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: September 1957
Address: Oxhey Lane,, Hatch End,, Middlesex, HA5 4AL

WOOD, David John RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: October 1942
Address: 15, Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST, England

WOOD, David John RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: October 1942
Address: 15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1920	Satisfied	Satisfaction of a charge (MR04) (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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