AXA GENERAL INSURANCE LIMITED

Company summary

Company number: 00141885
Status: ACTIVE
Incorporated / age: 15 October 1915110 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:28 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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Non-trading company
Previous company names
GUARDIAN INSURANCE LIMITED
GRE (UK) LIMITED
UNITED BRITISH INSURANCE COMPANY.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	30 Apr 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DUNSTALL, Carl ACTIVE	Director	22 Dec 2025		United Kingdom	September 1980	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PAGE, Tracy Jean ACTIVE	Director	12 Dec 2019		United Kingdom	June 1981	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BEGGS, Kirsten Ann RESIGNED	Secretary	24 Jul 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary		31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	13 Sep 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2023	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	13 Sep 2004	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
BOBBY, Christopher Graham RESIGNED	Director	01 Jun 2018	31 Dec 2019	United Kingdom	April 1966	5 Old Broad Street, London, EC2N 1AD
BOISSEAU, Francois Xavier RESIGNED	Director	26 Mar 2002	22 Apr 2003		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BURTON, Caroline Mary RESIGNED	Director		31 Jul 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CLIFF, Mark RESIGNED	Director	03 May 2005	14 Apr 2008		September 1961	Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
CORCORAN, David RESIGNED	Director	31 Jan 1997	08 Sep 1998		June 1948	466 Clifton Drive North, St Annes, Lancashire, FY8 2PP
DE MENEVAL, Francois RESIGNED	Director	14 Dec 2004	28 Jun 2011	France	April 1963	5 Old Broad Street, London, EC2N 1AD
DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED	Director	19 Nov 2001	12 Nov 2004		May 1958	1 Rue Marietta Martin, Paris, 75016, FOREIGN, France
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	24 Jul 2008	31 Aug 2013	United Kingdom	February 1975	5 Old Broad Street, London, EC2N 1AD
DUNHAM, William John RESIGNED	Director	15 Feb 1994	30 Jun 1999		November 1943	Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT
EDWARDS, Peter Geoffrey RESIGNED	Director		31 Jul 1999		October 1942	8 Vere Gardens, The Grove Henley Road, Ipswich, Suffolk, IP1 4NZ
EVANS, Paul James RESIGNED	Director	01 Oct 2010	30 Sep 2013	England	March 1965	5 Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	19 Nov 2001	30 Jun 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
FAIRCHILD, Andrew Peter RESIGNED	Director	03 May 2005	30 Apr 2007	United Kingdom	February 1965	North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
FELDMAN, Nicholas Leo RESIGNED	Director		13 Dec 1995	England	May 1951	22 Park Road, Ipswich, Suffolk, IP1 3SU
FOTHERGILL, Barry RESIGNED	Director		13 Dec 1995		January 1936	97 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RN
GIBBS, Keith George RESIGNED	Director	30 Jun 2003	30 Sep 2013	England	July 1958	5 Old Broad Street, London, EC2N 1AD
HOLT, Dennis RESIGNED	Director	17 Sep 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOMER, Andrew Charles RESIGNED	Director	01 Jul 1999	16 Nov 2001	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOPKINS, Sidney Arthur RESIGNED	Director		30 Jun 1994		April 1932	12 Hinchley Drive, Esher, Surrey, KT10 0BZ
HUBBARD, Peter John RESIGNED	Director	26 Mar 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JOHNSON, Ian Howard RESIGNED	Director	19 Jun 2007	29 Jul 2008	United Kingdom	January 1962	The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
MALIK, Waseem Ullah RESIGNED	Director	29 Sep 2010	31 Mar 2018	United Kingdom	July 1976	5, Old Broad Street, London, EC2N 1AD, England
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	30 Jun 2003	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MASON, Peter William RESIGNED	Director	30 Sep 1996	30 Jun 1999		April 1950	81 Ashley Road, Epsom, Surrey, KT18 5BN
MATRAS, Laurent Michel Robert RESIGNED	Director	11 Jun 2004	29 Dec 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCDONOUGH, James Thomas RESIGNED	Director		31 May 1995		May 1933	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	30 Sep 2010	United Kingdom	May 1965	5 Old Broad Street, London, EC2N 1AD
MORLEY, James RESIGNED	Director		31 Oct 1995	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
O'NEILL, John Patrick RESIGNED	Director	30 Jun 2003	30 Sep 2013	Ireland	April 1954	5 Old Broad Street, London, EC2N 1AD
ODDIE, Alan James RESIGNED	Director	31 Jan 1997	20 Aug 1999	United Kingdom	June 1950	The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
ORGAN, Robert Charles William RESIGNED	Director	30 Sep 2013	20 Apr 2015	United Kingdom	June 1969	5 Old Broad Street, London, EC2N 1AD
OWEN, Peter Edward RESIGNED	Director	08 Dec 1998	05 Nov 1999		October 1946	21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
PAGDEN, Robin Dermer RESIGNED	Director	01 Jun 2018	22 Dec 2025	United Kingdom	July 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PIERCE, Raymond Francis RESIGNED	Director	31 Jan 1997	31 Jul 1999	England	March 1946	St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
POUPART-LAFARGE, Bertrand RESIGNED	Director	30 Sep 2013	31 Dec 2018	United Kingdom	January 1968	5 Old Broad Street, London, EC2N 1AD
REGAN, Patrick Charles RESIGNED	Director	26 Mar 2002	09 Feb 2004		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RICHARDSON, Ian David Lea RESIGNED	Director	13 Sep 2004	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
ROBERTS, Julian Victor Frow RESIGNED	Director	04 Oct 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINS, John Vernon Harry RESIGNED	Director	17 May 1994	30 Jun 1999	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
ROBINSON, Ian RESIGNED	Director	01 Jan 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
SINCLAIR, John RESIGNED	Director		04 Feb 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SINCLAIR, Kevin Morris RESIGNED	Director	26 Mar 2004	28 Jan 2005	England	March 1961	Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW
SISSONS, Michael John RESIGNED	Director		15 Dec 1994		June 1933	121 Theydon Grove, Epping, Essex, CM16 4QB
STOULS, Guy RESIGNED	Director	01 Jan 2006	06 Aug 2008		February 1955	31 Onslow Gardens, London, SW7 3AH
THOMPSON, Alan RESIGNED	Director		31 Jan 1997		May 1940	48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
TORRANCE, David Winton Watt RESIGNED	Director	08 Dec 1998	08 Jan 2002	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
TRIPP, Michael Howard RESIGNED	Director	15 Feb 1994	08 Sep 1998		May 1955	127 Hookfield, Epsom, Surrey, KT19 8JH
WEDLAKE, William John RESIGNED	Director	15 Feb 1994	30 Sep 1996	United Kingdom	April 1956	Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
WOOD, Gregory Mark RESIGNED	Director	01 Jul 1999	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DUNSTALL, Carl ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PAGE, Tracy Jean ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 24 Jul 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 13 Sep 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

BOBBY, Christopher Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5 Old Broad Street, London, EC2N 1AD

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 22 Apr 2003
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 14 Apr 2008
Date of birth: September 1961
Address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

CORCORAN, David RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 08 Sep 1998
Date of birth: June 1948
Address: 466 Clifton Drive North, St Annes, Lancashire, FY8 2PP

DE MENEVAL, Francois RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 28 Jun 2011
Country of Residence: France
Date of birth: April 1963
Address: 5 Old Broad Street, London, EC2N 1AD

DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 12 Nov 2004
Date of birth: May 1958
Address: 1 Rue Marietta Martin, Paris, 75016, FOREIGN, France

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Old Broad Street, London, EC2N 1AD

DUNHAM, William John RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 30 Jun 1999
Date of birth: November 1943
Address: Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT

EDWARDS, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: October 1942
Address: 8 Vere Gardens, The Grove Henley Road, Ipswich, Suffolk, IP1 4NZ

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: March 1965
Address: 5 Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Jun 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR

FELDMAN, Nicholas Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Country of Residence: England
Date of birth: May 1951
Address: 22 Park Road, Ipswich, Suffolk, IP1 3SU

FOTHERGILL, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: January 1936
Address: 97 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RN

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1958
Address: 5 Old Broad Street, London, EC2N 1AD

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1932
Address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JOHNSON, Ian Howard RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Old Broad Street, London, EC2N 1AD, England

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MASON, Peter William RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Jun 1999
Date of birth: April 1950
Address: 81 Ashley Road, Epsom, Surrey, KT18 5BN

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCDONOUGH, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1933
Address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5 Old Broad Street, London, EC2N 1AD

MORLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

O'NEILL, John Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Sep 2013
Country of Residence: Ireland
Date of birth: April 1954
Address: 5 Old Broad Street, London, EC2N 1AD

ODDIE, Alan James RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 20 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5 Old Broad Street, London, EC2N 1AD

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

PAGDEN, Robin Dermer RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: March 1946
Address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 Old Broad Street, London, EC2N 1AD

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 09 Feb 2004
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: March 1961
Address: Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW

SISSONS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: June 1933
Address: 121 Theydon Grove, Epping, Essex, CM16 4QB

STOULS, Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Aug 2008
Date of birth: February 1955
Address: 31 Onslow Gardens, London, SW7 3AH

THOMPSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1940
Address: 48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 08 Jan 2002
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

TRIPP, Michael Howard RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 08 Sep 1998
Date of birth: May 1955
Address: 127 Hookfield, Epsom, Surrey, KT19 8JH

WEDLAKE, William John RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1993	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

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Legal Entity Identifier

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