EXPRESS NEWSPAPERS

Company summary

Company number: 00141748
Status: ACTIVE
Incorporated / age: 2 October 1915110 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Accounts due: Not available
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Nature of business
Publishing of newspapers
Previous company names
BEAVERBROOK NEWSPAPERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REACH SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, England
FISHER, Darren ACTIVE	Director	14 Feb 2023		United Kingdom	May 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
NORTH, Piers Michael ACTIVE	Director	31 Mar 2025		England	January 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
REACH DIRECTORS LIMITED ACTIVE	Director	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
BURNS, John Macgregor RESIGNED	Secretary	21 Jun 1996	31 May 1997			58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
CAMPBELL, James Milne RESIGNED	Secretary	09 Jun 1998	22 Nov 2000			22 Lower Hill Road, Epsom, Surrey, KT19 8LT
CAMPBELL, James Milne RESIGNED	Secretary	31 May 1997	15 Aug 1997			22 Lower Hill Road, Epsom, Surrey, KT19 8LT
GILL, Maninder Singh RESIGNED	Secretary	22 Nov 2000	08 Aug 2005			Sisu, Blagdens Lane Southgate, London, N14 6DG
RIPLEY, Susan Merle RESIGNED	Secretary		21 Jun 1996			Flat C, 1 Ellerdale Road, London, NW3 6BA
SANDERSON, Robert RESIGNED	Secretary	08 Aug 2005	28 Feb 2018			The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
SIDDELL, Anne Claire RESIGNED	Secretary	15 Aug 1997	09 Jun 1998			10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
ADDIS, Richard RESIGNED	Director	13 Dec 1995	30 Apr 1998		August 1956	22 Caithness Road, London, W14 0JA
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. RESIGNED	Director		31 Jan 1998		October 1921	6 North Court Great Peter Street, London, SW1P 3LL
ASHFORD, Paul Michael, Dr RESIGNED	Director	28 Mar 2002	28 Feb 2018	England	March 1954	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
BELLINGER, Alan Edward RESIGNED	Director		31 Jul 1993	England	November 1933	Thule 14 Camden Park Road, Chislehurst, Kent, BR7 5HG
BOGIE, Richard Sterling RESIGNED	Director	15 Jun 1999	06 Nov 2000		May 1963	76 Dresden Road, London, N6 5NY
BOYCOTT, Rosel Marie RESIGNED	Director	09 Jun 1998	06 Nov 2000		May 1951	24 Chepstow Road, London, W2 5BE
BRADER, Susan Carol RESIGNED	Director	09 Jun 1998	29 Jun 1999		January 1966	73 Greenwich South Street, Greenwich, London, SE10 8NT
CAMERON, Andrew RESIGNED	Director		07 May 1996	Hertfordshire	March 1943	6 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ
CAMPBELL, James Milne RESIGNED	Director	09 Jun 1998	06 Nov 2000		September 1963	22 Lower Hill Road, Epsom, Surrey, KT19 8LT
COOK, Lindsay RESIGNED	Director	09 Jun 1998	06 Nov 2000		July 1951	10 Duncan Terrace, London, N1 8BZ
COSTELLO, Christine RESIGNED	Director	21 Sep 1994	25 Nov 1996		June 1957	51 Pickwick Road, London, SE21 7JN
COUPAR, Struan Robertson RESIGNED	Director		18 Mar 1996		May 1944	Hatton Cottage, 31 Lubbock Road, Chislehurst, Kent, BR7 5JG
DESMOND, Richard Clive RESIGNED	Director	22 Nov 2000	28 Feb 2018	England	December 1951	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
DOUGLAS, Susan Margaret RESIGNED	Director	24 Jan 1996	31 Jan 1997	United Kingdom	January 1957	Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX
ELLICE, Martin Stephen RESIGNED	Director	15 Dec 2000	28 Feb 2018	United Kingdom	April 1957	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
FOWLER, Norman, Rt H RESIGNED	Director	01 Apr 1996	05 Feb 1998	Gbr	February 1938	31 Napier Avenue, London, SW6 3PS
FOX, Simon Richard RESIGNED	Director	28 Feb 2018	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GOULD, Philip RESIGNED	Director	09 Jun 1998	06 Nov 2000		March 1950	6 Rochester Terrace, London, NW1 9JN
GRABINER, Stephen RESIGNED	Director	24 Jun 1996	23 Apr 1998		September 1958	86 Temple Fortune Lane, London, NW11 7TX
GRAY, Donald Sinclair RESIGNED	Director		31 Dec 1998		October 1946	The Old Malt House, The Street, Boxley, Kent, ME14 3DR
GRAY, Nicola Louise RESIGNED	Director	15 Feb 2000	06 Nov 2000		October 1965	59 Lyndhurst Drive, London, E10 6JB
GREEN, Felicity RESIGNED	Director	09 Jun 1998	15 Dec 1998		June 1931	78 Nottingham Terrace, York Gate, London, NW1 4QE
HILL, Peter Whitehead RESIGNED	Director	15 Jun 1999	06 Nov 2000		April 1945	50 Warwick Square, London, SW1V 2AJ
HITCHEN, Brian RESIGNED	Director		31 Dec 1995		July 1936	Keepers Lodge Mill Lane, Shoreham By Sea, West Sussex, BN43 5AG
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director	09 Jun 1998	06 Nov 2000	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
JONESCO, Andrew Karl RESIGNED	Director	11 Dec 1996	06 Nov 2000		January 1958	16 Forster Road, Beckenham, Kent, BR3 4LJ
LLOYD, Nicholas Markley, Sir RESIGNED	Director		30 Nov 1995		June 1942	4 Parkhill Road, London, NW3 2YN
MARTIN, Richard John RESIGNED	Director	08 Jul 2016	28 Feb 2018	United Kingdom	July 1971	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
MILLER, Richard RESIGNED	Director	16 Feb 1999	06 Nov 2000		November 1960	10 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
MOLLEN, Anne RESIGNED	Director	15 Jun 1999	16 Jun 2000		August 1953	9 Well Road, London, NW3 1LH
MOORE, Robert Michael RESIGNED	Director		07 Jul 1994	United Kingdom	March 1949	Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
MYERSON, Stanley Sydney RESIGNED	Director	15 Dec 2000	08 Jul 2016	United Kingdom	March 1951	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
PEMBERTON, Peter Rodney RESIGNED	Director		13 Jul 1998		May 1947	Bushells Cottage Mill Lane, Goosnargh, Preston, Lancashire, PR3 2BJ
POLLARD (ALSO LADY LLOYD), Evelyn RESIGNED	Director		01 Sep 1994		December 1943	4 Parkhill Road, London, NW3 2YN
RANCOMBE, Digby Benedict RESIGNED	Director	08 Jul 2016	28 Feb 2018	United Kingdom	October 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
RUDD, Paul Frank RESIGNED	Director		06 Nov 2000	England	May 1947	Westways, St. Faiths Lane, Bearsted, Maidstone, Kent, ME14 4JN
RUDD-JONES, Nicholas RESIGNED	Director	11 Dec 1996	24 Jun 1999		August 1959	20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
SANDERSON, Robert RESIGNED	Director	22 Nov 2000	28 Feb 2018	United Kingdom	June 1960	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
SERGEANT, Paul Robert Charles RESIGNED	Director		31 Mar 1997		April 1940	Blue Spur 104 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		09 Jun 1998		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
STROUD, John Norman RESIGNED	Director	09 Jun 1998	06 Nov 2000		June 1955	Cedar House 15 The Mount, Fetcham, Surrey, KT22 9EB
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	28 Feb 2018	30 Jun 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
WALKER, Philip Andrew Geoffrey RESIGNED	Director	21 Sep 1994	01 Jan 1999		July 1944	Chiverton Old Ford View, Arkley, Barnet, Hertfordshire, EN5 4AQ
WOOLFENDEN, Paul Gerald RESIGNED	Director	09 Jun 1998	06 Nov 2000	England	December 1953	17 Julian Road, Chelsfield, Orpington, Kent, BR6 6HT
CROSSWALL NOMINEES LIMITED RESIGNED	Director	15 Jun 2000	22 Nov 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	15 Jun 2000	22 Nov 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, England

FISHER, Darren ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

NORTH, Piers Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

REACH DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

BURNS, John Macgregor RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 31 May 1997
Address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP

CAMPBELL, James Milne RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 22 Nov 2000
Address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT

CAMPBELL, James Milne RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 15 Aug 1997
Address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT

GILL, Maninder Singh RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 08 Aug 2005
Address: Sisu, Blagdens Lane Southgate, London, N14 6DG

RIPLEY, Susan Merle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1996
Address: Flat C, 1 Ellerdale Road, London, NW3 6BA

SANDERSON, Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 28 Feb 2018
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

SIDDELL, Anne Claire RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 09 Jun 1998
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

ADDIS, Richard RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 30 Apr 1998
Date of birth: August 1956
Address: 22 Caithness Road, London, W14 0JA

AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: October 1921
Address: 6 North Court Great Peter Street, London, SW1P 3LL

ASHFORD, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1954
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

BELLINGER, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Country of Residence: England
Date of birth: November 1933
Address: Thule 14 Camden Park Road, Chislehurst, Kent, BR7 5HG

BOGIE, Richard Sterling RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 06 Nov 2000
Date of birth: May 1963
Address: 76 Dresden Road, London, N6 5NY

BOYCOTT, Rosel Marie RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Date of birth: May 1951
Address: 24 Chepstow Road, London, W2 5BE

BRADER, Susan Carol RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: January 1966
Address: 73 Greenwich South Street, Greenwich, London, SE10 8NT

CAMERON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Country of Residence: Hertfordshire
Date of birth: March 1943
Address: 6 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ

CAMPBELL, James Milne RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Date of birth: September 1963
Address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT

COOK, Lindsay RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Date of birth: July 1951
Address: 10 Duncan Terrace, London, N1 8BZ

COSTELLO, Christine RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 25 Nov 1996
Date of birth: June 1957
Address: 51 Pickwick Road, London, SE21 7JN

COUPAR, Struan Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Date of birth: May 1944
Address: Hatton Cottage, 31 Lubbock Road, Chislehurst, Kent, BR7 5JG

DESMOND, Richard Clive RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1951
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

DOUGLAS, Susan Margaret RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX

ELLICE, Martin Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

FOWLER, Norman, Rt H RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 05 Feb 1998
Country of Residence: Gbr
Date of birth: February 1938
Address: 31 Napier Avenue, London, SW6 3PS

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GOULD, Philip RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Date of birth: March 1950
Address: 6 Rochester Terrace, London, NW1 9JN

GRABINER, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 23 Apr 1998
Date of birth: September 1958
Address: 86 Temple Fortune Lane, London, NW11 7TX

GRAY, Donald Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1946
Address: The Old Malt House, The Street, Boxley, Kent, ME14 3DR

GRAY, Nicola Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 06 Nov 2000
Date of birth: October 1965
Address: 59 Lyndhurst Drive, London, E10 6JB

GREEN, Felicity RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 15 Dec 1998
Date of birth: June 1931
Address: 78 Nottingham Terrace, York Gate, London, NW1 4QE

HILL, Peter Whitehead RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 06 Nov 2000
Date of birth: April 1945
Address: 50 Warwick Square, London, SW1V 2AJ

HITCHEN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1936
Address: Keepers Lodge Mill Lane, Shoreham By Sea, West Sussex, BN43 5AG

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

JONESCO, Andrew Karl RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 06 Nov 2000
Date of birth: January 1958
Address: 16 Forster Road, Beckenham, Kent, BR3 4LJ

LLOYD, Nicholas Markley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: June 1942
Address: 4 Parkhill Road, London, NW3 2YN

MARTIN, Richard John RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

MILLER, Richard RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 06 Nov 2000
Date of birth: November 1960
Address: 10 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF

MOLLEN, Anne RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 16 Jun 2000
Date of birth: August 1953
Address: 9 Well Road, London, NW3 1LH

MOORE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

MYERSON, Stanley Sydney RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

PEMBERTON, Peter Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1998
Date of birth: May 1947
Address: Bushells Cottage Mill Lane, Goosnargh, Preston, Lancashire, PR3 2BJ

POLLARD (ALSO LADY LLOYD), Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: December 1943
Address: 4 Parkhill Road, London, NW3 2YN

RANCOMBE, Digby Benedict RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

RUDD, Paul Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: May 1947
Address: Westways, St. Faiths Lane, Bearsted, Maidstone, Kent, ME14 4JN

RUDD-JONES, Nicholas RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 24 Jun 1999
Date of birth: August 1959
Address: 20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN

SANDERSON, Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

SERGEANT, Paul Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: April 1940
Address: Blue Spur 104 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

STROUD, John Norman RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Date of birth: June 1955
Address: Cedar House 15 The Mount, Fetcham, Surrey, KT22 9EB

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

WALKER, Philip Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 01 Jan 1999
Date of birth: July 1944
Address: Chiverton Old Ford View, Arkley, Barnet, Hertfordshire, EN5 4AQ

WOOLFENDEN, Paul Gerald RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: December 1953
Address: 17 Julian Road, Chelsfield, Orpington, Kent, BR6 6HT

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 22 Nov 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

UNM INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 22 Nov 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2005	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)
22 Nov 2000	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 Mar 1994	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)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1985	Satisfied
30 Jun 1982	Satisfied
26 Feb 1982	Satisfied
26 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1982	Satisfied
06 Aug 1981	Satisfied
12 Dec 1980	Satisfied
13 Nov 1980	Satisfied
10 Sep 1980	Satisfied
27 Aug 1980	Satisfied
27 Aug 1980	Satisfied

Registers

Exemptions

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