275BHS LIMITED

Company summary

Insolvency history recorded

Company number: 00146343
Status: LIQUIDATION
Incorporated / age: 7 March 1917109 years
Registered office: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Accounts due: 30 April 2025
Confirmation statement due: 15 December 2024
Active officers: 14
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 14:42 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
Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Nature of business
First-degree level higher education
Post-graduate level higher education
Other human health activities
Previous company names
THE UNIVERSITY COLLEGE OF OSTEOPATHY
BRITISH SCHOOL OF OSTEOPATHY LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 September 2024
Declaration of solvency
26 September 2024
Practitioners
- Dean Anthony Nelson
  Insolvency practitioner
  Appointed
  26 September 2024
- Brett Barton
  Insolvency practitioner
  Appointed
  26 September 2024

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Allan Nils Robert ACTIVE	Secretary	04 May 2018				Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
BALCOMBE, Michael ACTIVE	Director	05 Jul 2022		England	March 1971	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
CARLYLE, Jo-Anne, Dr ACTIVE	Director	15 Jun 2021		England	March 1964	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
COSTIGAN, Christopher David ACTIVE	Director	15 Jun 2021		United Kingdom	March 1981	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
EASTMOND, Richard James ACTIVE	Director	15 Jun 2021		England	February 1964	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
HINDSON, Richard Charles ACTIVE	Director	10 Jul 2020		England	June 1959	Avon House, 275 Borough High Street, London, SE1 1JE
LEPPARD, David Ronald ACTIVE	Director	08 Jul 2019		England	November 1954	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
MORLEY, Jayne ACTIVE	Director	14 Jul 2019		England	February 1974	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
NANGIA, Monika ACTIVE	Director	15 Jun 2021		United Kingdom	December 1971	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
OLSEN, Jeremy ACTIVE	Director	27 Jun 2018		England	April 1959	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
PENDRY, Martin ACTIVE	Director	05 Oct 2022		England	August 1965	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
POTTER, Margaret Sharon ACTIVE	Director	13 Jul 2023		England	November 1970	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
PRICE, Joanna Susan, Dr ACTIVE	Director	14 Jun 2022		England	September 1959	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
WESTAWAY, Jackie ACTIVE	Director	21 Jun 2017		England	September 1959	Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
BATTEN, Heather RESIGNED	Secretary	01 Aug 2016	04 May 2018			Avon House, 275 Borough High Street, London, SE1 1JE
CARTER, Jennifer Madelaine RESIGNED	Secretary	16 Apr 1997	18 Dec 2003			Abbott Cottage 52 Brook Street, Cuckfield, Haywards Heath, West Sussex, RH17 5JL
SMITH, Joanna Frances RESIGNED	Secretary	01 Jan 2004	31 Jul 2016			Avon House, 275 Borough High Street, London, SE1 1JE
STUART-SMITH, Kate RESIGNED	Secretary		04 Dec 1996			16 Avondale Park Gardens, London, W11 4PR
ABBEY, Hilary RESIGNED	Director	14 Jun 2011	23 Jan 2013	United Kingdom	May 1957	Avon House, 275 Borough High Street, London, SE1 1JE
ARMSTRONG, Boo RESIGNED	Director	08 Jul 2009	14 Jun 2011		October 1974	14, Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA, United Kingdom
ATHERTON, Graeme, Dr RESIGNED	Director	27 Jun 2007	20 Jul 2009		April 1972	38a Danvers Road, London, N8 7HH
ATWELL, Raymond John RESIGNED	Director	25 Jun 2008	26 Aug 2009		November 1950	6 Camborne Road, Sidcup, Kent, DA14 4ND
AYOADE, Fatimah RESIGNED	Director	10 Jul 2013	08 Jul 2019	England	November 1987	Avon House, 275 Borough High Street, London, SE1 1JE
BARRETT, David Edward, Professor Emeritus RESIGNED	Director	24 Jun 2015	06 Mar 2019	England	June 1952	Avon House, 275 Borough High Street, London, SE1 1JE
BATE, Felicity RESIGNED	Director	25 Jun 2008	08 Jul 2009		May 1978	112, Commercial Way, London, Southwark, SE15 5GQ
BHATIA, Amirali Alibhai, Lord RESIGNED	Director	05 Jun 2003	22 Dec 2003	United Kingdom	March 1932	22 Manor Gardens, Hampton, Middlesex, TW12 2TU
BICKMORE, David Anthony, Mr. RESIGNED	Director	07 Sep 2016	08 Jul 2019	England	April 1952	Avon House, 275 Borough High Street, London, SE1 1JE
BOLS, Alexander Thomas George, Dr RESIGNED	Director	25 Jun 2014	14 Jun 2022	England	January 1976	Avon House, 275 Borough High Street, London, SE1 1JE
BONNINGTON, Sean Anthony Charles RESIGNED	Director	23 Jun 2010	05 Oct 2016	England	August 1959	Avon House, 275 Borough High Street, London, SE1 1JE
BRIDGER, Adam Edward RESIGNED	Director	28 Oct 1993	05 May 2000	United Kingdom	February 1960	Beech End Lodge, Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HZ
BRULEY, Chenine RESIGNED	Director	13 Oct 2010	19 Oct 2011	United Kingdom	February 1982	Avon House, 275 Borough High Street, London, SE1 1JE
BULMER, Azlina RESIGNED	Director	25 Jun 2014	10 Jul 2020	United Kingdom	January 1974	Avon House, 275 Borough High Street, London, SE1 1JE
BURGE, Robert Alfred Charles RESIGNED	Director	21 Apr 1998	24 Jun 2004	England	August 1942	Hazelwood House 197 Frindsbury Hill, Rochester, Kent, ME2 4JS
BUSH, Raffaella RESIGNED	Director	10 Jul 2020	10 Jul 2023	England	March 1965	Avon House, 275 Borough High Street, London, SE1 1JE
CLAYTON, Ann RESIGNED	Director	24 Jun 2015	07 Dec 2018	England	April 1949	Avon House, 275 Borough High Street, London, SE1 1JE
COLLINS, Martin, Dr RESIGNED	Director	05 Jun 2003	30 Apr 2006	England	July 1946	15 Talacre Road, London, NW5 3PH
COLLINS, Martin, Dr RESIGNED	Director	21 Apr 1998	13 Feb 2002	England	July 1946	15 Talacre Road, London, NW5 3PH
CONWAY, Penelope Lesley RESIGNED	Director		24 Jan 1998	England	December 1944	14 Eversley Park Road, Winchmore Hill, London, N21 1JU
CORSON, Mark RESIGNED	Director	24 Jun 2004	23 Jul 2010		January 1962	Mill Bank Osteopathic Clinic, Mill Bank, Stafford, ST16 2QT
COULSON, Kaitlin RESIGNED	Director	27 Jun 2018	10 Jul 2020	England	March 1997	Avon House, 275 Borough High Street, London, SE1 1JE
DAVIES, Tracy RESIGNED	Director	29 Jun 2005	04 Nov 2008		January 1969	135 Henniker Gardens, London, E6 3HT
DAWES, Greyham Reginald Allen RESIGNED	Director	23 Jul 2010	05 Oct 2016	United Kingdom	December 1937	Avon House, 275 Borough High Street, London, SE1 1JE
DAWES, Reginald Greyham Allen RESIGNED	Director	05 Jun 2003	08 Jul 2009		December 1937	58 Celina Close, Bletchley, Milton Keynes, MK2 3LT
DIAMOND, Victoria RESIGNED	Director	20 Jun 2012	10 Jul 2013	United Kingdom	September 1965	Avon House, 275 Borough High Street, London, SE1 1JE
DOSHI, Vijay RESIGNED	Director	24 Jun 2004	20 Mar 2006		June 1967	2 Grovelands Court, Chase Road Southgate, London, N14 6HY
DUNDAS, Gael RESIGNED	Director	21 Jun 2017	21 Jul 2023	England	December 1973	Avon House, 275 Borough High Street, London, SE1 1JE
FORD, Zara Lucerne RESIGNED	Director	23 Jul 2010	05 Oct 2016	England	July 1966	Avon House, 275 Borough High Street, London, SE1 1JE
FORREST, Laura Cathryn RESIGNED	Director	10 Jul 2020	14 Jun 2022	England	August 1981	Avon House, 275 Borough High Street, London, SE1 1JE
GANDER, Michelle RESIGNED	Director	20 Jun 2012	25 Jun 2014	United Kingdom	April 1971	Avon House, 275 Borough High Street, London, SE1 1JE
GANDER, Michelle RESIGNED	Director	14 Jun 2011	20 Jun 2012	United Kingdom	April 1971	Avon House, 275 Borough High Street, London, SE1 1JE
GAWLINSKA, Catherine RESIGNED	Director		01 Jun 1994		October 1957	66 Whitley Road, Hoddesdon, Hertfordshire, EN11 0PX
GILLFORD, Patrick James, Lord RESIGNED	Director	02 Sep 1996	24 Feb 2000		December 1960	29 The Lycee, 1 Stannary Street, London, SE11 4AD
GILMOUR, Andrew RESIGNED	Director	21 Apr 1998	01 Apr 2001		August 1956	10 Fonnereau Road, Ipswich, Suffolk, IP1 3JP
GIST, Peter, Dr RESIGNED	Director	27 Jun 2007	25 Jun 2008	England	March 1953	39 Hill Top, London, NW11 6ED
GRIMSHAW, Philip John RESIGNED	Director	21 Mar 2000	28 Jun 2006		September 1955	4 Lysander Drive, Chellaston, Derby, DE73 5AF
HARRIS, William, Sir RESIGNED	Director		29 Feb 1992		June 1912	3 Rofant Road, Northwood, Middlesex, HA6 3BD
HENDERSON-TEW, Margaret Ruth RESIGNED	Director		17 Aug 1995		June 1960	34 Fore Street, Hatfield, Hertfordshire, AL9 5AH
HENDRY, Fiona Jane RESIGNED	Director	21 Apr 1998	24 Jun 2004		January 1965	Summerlea 28a Saint Leonards Road, Claygate, Esher, Surrey, KT10 0EL
HOBBS, Jonathan Mark RESIGNED	Director		15 Dec 1995		March 1957	4 Cleveland Road, Chichester, West Sussex, PO19 2HF
HOPKINS, Robert David Roscoe RESIGNED	Director	21 Oct 1996	14 Mar 2003		November 1959	27 George Lane, Beverley, East Yorkshire, HU17 8XX
HUNT, Charles Rodney Edgar RESIGNED	Director	28 Jun 2006	13 Jul 2023	England	May 1965	Avon House, 275 Borough High Street, London, SE1 1JE
JANKOWSKI, Janusz Antoni Zygmunt, Dr RESIGNED	Director	08 Jul 2019	14 Jun 2022	England	May 1961	Avon House, 275 Borough High Street, London, SE1 1JE
JONES, Lucy RESIGNED	Director	24 Jun 2004	29 Jun 2005		September 1969	33a Lauderdale Drive, Petersham, Richmond, Surrey, TW10 7BS
KENT, William Andrew RESIGNED	Director	25 Jun 2014	10 Jul 2020	England	June 1953	Avon House, 275 Borough High Street, London, SE1 1JE
LAING, Christopher Maurice RESIGNED	Director		06 Mar 1998	United Kingdom	May 1948	Abbotshay Farm Tanyard Lane, Ayot St Lawrence, Welwyn, Herts, AL6 9BS
LANGLEY, David Brian, Dr RESIGNED	Director	28 Jun 2006	20 Jun 2012	United Kingdom	February 1966	Avon House, 275 Borough High Street, London, SE1 1JE
LANT, John Ogdon RESIGNED	Director	13 Oct 2010	01 Feb 2016	United Kingdom	January 1948	206, Chesterton Road, Cambridge, Cambridgeshire, CB4 1NE, England
LANT, John Ogdon RESIGNED	Director		08 Feb 1994	United Kingdom	January 1948	2 Southacre Close, Cambridge, Cambridgeshire, CB2 7TT
LAPPER, Barbara RESIGNED	Director		16 Apr 1997		September 1949	11 Holligrave Road, Bromley, BR1 3PJ
LEE, Raymond, Professor RESIGNED	Director	24 Jun 2015	15 Jun 2021	England	December 1964	Avon House, 275 Borough High Street, London, SE1 1JE
LLOYD, Peter Reginald RESIGNED	Director		07 Jul 1992		March 1948	21 Regent Road, Wallasey, Merseyside, CH45 8JT
LOVEGROVE, Mary Joy, Professor RESIGNED	Director	14 Jun 2011	21 Jun 2017	England	December 1949	Avon House, 275 Borough High Street, London, SE1 1JE
LUPPI, Patrick RESIGNED	Director	29 Jun 2005	27 Jun 2007		January 1973	89 Elm Park, London, SW2 2TZ
LUSTY, Stephen John RESIGNED	Director	21 Apr 1998	16 Jan 2003		August 1954	62 Castlebar Road, Ealing, London, W5 2DD
MARSHALL, Kimberley Anne Reade RESIGNED	Director	08 Jul 2009	16 Oct 2012	England	December 1964	14, Wilson Close, Bishop's Stortford, Hertfordshire, CM23 3US, United Kingdom
MCCOY, Robert RESIGNED	Director	08 Jul 2019	14 Jun 2022	England	February 1966	Avon House, 275 Borough High Street, London, SE1 1JE
MONGER GODFREY, Steven Colin RESIGNED	Director	05 Jun 2003	08 Jul 2009		December 1952	63 Fairfax Avenue, Ewell, Surrey, KT17 2QQ
NEWMAN, Grace RESIGNED	Director	24 Jun 2015	21 Jun 2017	England	March 1994	Avon House, 275 Borough High Street, London, SE1 1JE
NEWTON, Aimee RESIGNED	Director	10 Jul 2013	25 Mar 2015	England	December 1979	Avon House, 275 Borough High Street, London, SE1 1JE
NISBET, Isabel Murray RESIGNED	Director	24 Jun 2015	15 Jun 2021	England	May 1950	Avon House, 275 Borough High Street, London, SE1 1JE
OXBROW, Timothy RESIGNED	Director	21 Apr 1998	24 Jun 2004		May 1956	22 Childer Road, Stowmarket, Suffolk, IP14 1PP
PATEL, Mahesh Kumar Ratilal RESIGNED	Director	27 Jun 2018	09 Oct 2018	England	January 1970	Avon House, 275 Borough High Street, London, SE1 1JE
PEAKE, Philip Mervyn RESIGNED	Director	05 Jun 2003	08 Jul 2009	United Kingdom	March 1944	Five Bars, Ilmer, Princes Risborough, Buckinghamshire, HP27 9QZ
PEIRSON, Margaret Ellen RESIGNED	Director	16 Apr 1996	31 May 2001		November 1942	115a Ashley Gardens, London, SW1P 1HJ
PHILLIPS, Howard George RESIGNED	Director	21 Apr 1998	18 Sep 2001		January 1941	Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
PLUNKETT, Austin RESIGNED	Director	23 Jun 2010	14 Jun 2011	United Kingdom	November 1971	Avon House, 275 Borough High Street, London, SE1 1JE
REID, Carol Ann RESIGNED	Director	08 Jul 2009	24 Jun 2015	England	February 1957	123, Dorchester Avenue, Bexley, Kent, DA5 3AN, United Kingdom
RILEY, Shivaun Margaret RESIGNED	Director	25 Jun 2008	23 Jun 2010		August 1967	8, Rhodes Way, Crawley, West Sussex, RH10 5DQ
RUDDICK, James David RESIGNED	Director	05 Jun 2003	24 Jun 2004		September 1977	43 Setchell Way, Bermondsey, London, SE1 5XR
SALTER, Richard RESIGNED	Director	07 Sep 2016	14 Jun 2022	United Kingdom	August 1979	Avon House, 275 Borough High Street, London, SE1 1JE
SAVAGE, Richard, Dr RESIGNED	Director	08 Jul 2009	24 Jun 2015	England	November 1946	53, Dalkeith Road, London, SE21 8LT
SINES, David Thomas, Prof. RESIGNED	Director	27 Jun 2007	10 Jul 2013	England	April 1954	Arranmore, Sayes Farm Court Drive, Addlestone, Weybridge, KT15 1NB
SMITH, Roger Michael, Dr RESIGNED	Director	05 Jun 2003	26 Jan 2004		February 1950	137 Hollywood Lane, Rochester, Kent, ME3 8AS
STANDEN, Clive RESIGNED	Director		28 Jan 1998		August 1952	3 The Drive, Kettering, Northamptonshire, NN15 7EX
STAVELEY, William, Sir RESIGNED	Director		16 Apr 1996		November 1928	Old Graingers, Plaxtol, Sevenoaks, Kent, TN15 0PZ
STUCKY, Evita RESIGNED	Director	01 Apr 2023	01 Aug 2024	England	October 1999	Avon House, 275 Borough High Street, London, SE1 1JE
THOMAS, Linda Mary RESIGNED	Director	20 Mar 2001	27 Jun 2007		November 1943	24 Bluegates, 4 Belvedere Drive, Wimbledon, London, SW19 7DG
THOMPSON-MCCAUSLAND, Benedict Maurice Perronet RESIGNED	Director		21 Mar 2000		February 1938	91 Blenheim Crescent, London, W11 2EQ
TWOMEY, Aidan RESIGNED	Director	21 Jun 2017	27 Jun 2018	England	August 1991	Avon House, 275 Borough High Street, London, SE1 1JE
TYREMAN, Stephen John, Prof RESIGNED	Director	24 Jun 2004	14 Jun 2011	United Kingdom	January 1952	The Old Farmhouse, The Green Potterhanworth, Lincoln, Lincolnshire, LN4 2DW

SCOTT, Allan Nils Robert ACTIVE
Role: Secretary
Appointed on: 04 May 2018
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

BALCOMBE, Michael ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: England
Date of birth: March 1971
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

CARLYLE, Jo-Anne, Dr ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: March 1964
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

COSTIGAN, Christopher David ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

EASTMOND, Richard James ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: February 1964
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

HINDSON, Richard Charles ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: England
Date of birth: June 1959
Address: Avon House, 275 Borough High Street, London, SE1 1JE

LEPPARD, David Ronald ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: November 1954
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

MORLEY, Jayne ACTIVE
Role: Director
Appointed on: 14 Jul 2019
Country of Residence: England
Date of birth: February 1974
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

NANGIA, Monika ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

OLSEN, Jeremy ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: April 1959
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

PENDRY, Martin ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: August 1965
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

POTTER, Margaret Sharon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: November 1970
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

PRICE, Joanna Susan, Dr ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: September 1959
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

WESTAWAY, Jackie ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: England
Date of birth: September 1959
Address: Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

BATTEN, Heather RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 04 May 2018
Address: Avon House, 275 Borough High Street, London, SE1 1JE

CARTER, Jennifer Madelaine RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 18 Dec 2003
Address: Abbott Cottage 52 Brook Street, Cuckfield, Haywards Heath, West Sussex, RH17 5JL

SMITH, Joanna Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2016
Address: Avon House, 275 Borough High Street, London, SE1 1JE

STUART-SMITH, Kate RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1996
Address: 16 Avondale Park Gardens, London, W11 4PR

ABBEY, Hilary RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Avon House, 275 Borough High Street, London, SE1 1JE

ARMSTRONG, Boo RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 14 Jun 2011
Date of birth: October 1974
Address: 14, Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA, United Kingdom

ATHERTON, Graeme, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 20 Jul 2009
Date of birth: April 1972
Address: 38a Danvers Road, London, N8 7HH

ATWELL, Raymond John RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 26 Aug 2009
Date of birth: November 1950
Address: 6 Camborne Road, Sidcup, Kent, DA14 4ND

AYOADE, Fatimah RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: November 1987
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BARRETT, David Edward, Professor Emeritus RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: June 1952
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BATE, Felicity RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 08 Jul 2009
Date of birth: May 1978
Address: 112, Commercial Way, London, Southwark, SE15 5GQ

BHATIA, Amirali Alibhai, Lord RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU

BICKMORE, David Anthony, Mr. RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: April 1952
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BOLS, Alexander Thomas George, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: January 1976
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BONNINGTON, Sean Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: August 1959
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BRIDGER, Adam Edward RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Beech End Lodge, Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HZ

BRULEY, Chenine RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BULMER, Azlina RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Avon House, 275 Borough High Street, London, SE1 1JE

BURGE, Robert Alfred Charles RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 24 Jun 2004
Country of Residence: England
Date of birth: August 1942
Address: Hazelwood House 197 Frindsbury Hill, Rochester, Kent, ME2 4JS

BUSH, Raffaella RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: March 1965
Address: Avon House, 275 Borough High Street, London, SE1 1JE

CLAYTON, Ann RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: April 1949
Address: Avon House, 275 Borough High Street, London, SE1 1JE

COLLINS, Martin, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: July 1946
Address: 15 Talacre Road, London, NW5 3PH

COLLINS, Martin, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: July 1946
Address: 15 Talacre Road, London, NW5 3PH

CONWAY, Penelope Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1998
Country of Residence: England
Date of birth: December 1944
Address: 14 Eversley Park Road, Winchmore Hill, London, N21 1JU

CORSON, Mark RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 23 Jul 2010
Date of birth: January 1962
Address: Mill Bank Osteopathic Clinic, Mill Bank, Stafford, ST16 2QT

COULSON, Kaitlin RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: March 1997
Address: Avon House, 275 Borough High Street, London, SE1 1JE

DAVIES, Tracy RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 04 Nov 2008
Date of birth: January 1969
Address: 135 Henniker Gardens, London, E6 3HT

DAWES, Greyham Reginald Allen RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Avon House, 275 Borough High Street, London, SE1 1JE

DAWES, Reginald Greyham Allen RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 08 Jul 2009
Date of birth: December 1937
Address: 58 Celina Close, Bletchley, Milton Keynes, MK2 3LT

DIAMOND, Victoria RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Avon House, 275 Borough High Street, London, SE1 1JE

DOSHI, Vijay RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 20 Mar 2006
Date of birth: June 1967
Address: 2 Grovelands Court, Chase Road Southgate, London, N14 6HY

DUNDAS, Gael RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 21 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: Avon House, 275 Borough High Street, London, SE1 1JE

FORD, Zara Lucerne RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: July 1966
Address: Avon House, 275 Borough High Street, London, SE1 1JE

FORREST, Laura Cathryn RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: August 1981
Address: Avon House, 275 Borough High Street, London, SE1 1JE

GANDER, Michelle RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Avon House, 275 Borough High Street, London, SE1 1JE

GANDER, Michelle RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Avon House, 275 Borough High Street, London, SE1 1JE

GAWLINSKA, Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: October 1957
Address: 66 Whitley Road, Hoddesdon, Hertfordshire, EN11 0PX

GILLFORD, Patrick James, Lord RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 24 Feb 2000
Date of birth: December 1960
Address: 29 The Lycee, 1 Stannary Street, London, SE11 4AD

GILMOUR, Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 Apr 2001
Date of birth: August 1956
Address: 10 Fonnereau Road, Ipswich, Suffolk, IP1 3JP

GIST, Peter, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 25 Jun 2008
Country of Residence: England
Date of birth: March 1953
Address: 39 Hill Top, London, NW11 6ED

GRIMSHAW, Philip John RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 28 Jun 2006
Date of birth: September 1955
Address: 4 Lysander Drive, Chellaston, Derby, DE73 5AF

HARRIS, William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1912
Address: 3 Rofant Road, Northwood, Middlesex, HA6 3BD

HENDERSON-TEW, Margaret Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: June 1960
Address: 34 Fore Street, Hatfield, Hertfordshire, AL9 5AH

HENDRY, Fiona Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 24 Jun 2004
Date of birth: January 1965
Address: Summerlea 28a Saint Leonards Road, Claygate, Esher, Surrey, KT10 0EL

HOBBS, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: March 1957
Address: 4 Cleveland Road, Chichester, West Sussex, PO19 2HF

HOPKINS, Robert David Roscoe RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 14 Mar 2003
Date of birth: November 1959
Address: 27 George Lane, Beverley, East Yorkshire, HU17 8XX

HUNT, Charles Rodney Edgar RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: May 1965
Address: Avon House, 275 Borough High Street, London, SE1 1JE

JANKOWSKI, Janusz Antoni Zygmunt, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: May 1961
Address: Avon House, 275 Borough High Street, London, SE1 1JE

JONES, Lucy RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 29 Jun 2005
Date of birth: September 1969
Address: 33a Lauderdale Drive, Petersham, Richmond, Surrey, TW10 7BS

KENT, William Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: June 1953
Address: Avon House, 275 Borough High Street, London, SE1 1JE

LAING, Christopher Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Abbotshay Farm Tanyard Lane, Ayot St Lawrence, Welwyn, Herts, AL6 9BS

LANGLEY, David Brian, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Avon House, 275 Borough High Street, London, SE1 1JE

LANT, John Ogdon RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 206, Chesterton Road, Cambridge, Cambridgeshire, CB4 1NE, England

LANT, John Ogdon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 2 Southacre Close, Cambridge, Cambridgeshire, CB2 7TT

LAPPER, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: September 1949
Address: 11 Holligrave Road, Bromley, BR1 3PJ

LEE, Raymond, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: Avon House, 275 Borough High Street, London, SE1 1JE

LLOYD, Peter Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: March 1948
Address: 21 Regent Road, Wallasey, Merseyside, CH45 8JT

LOVEGROVE, Mary Joy, Professor RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: December 1949
Address: Avon House, 275 Borough High Street, London, SE1 1JE

LUPPI, Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 27 Jun 2007
Date of birth: January 1973
Address: 89 Elm Park, London, SW2 2TZ

LUSTY, Stephen John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 16 Jan 2003
Date of birth: August 1954
Address: 62 Castlebar Road, Ealing, London, W5 2DD

MARSHALL, Kimberley Anne Reade RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: December 1964
Address: 14, Wilson Close, Bishop's Stortford, Hertfordshire, CM23 3US, United Kingdom

MCCOY, Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: February 1966
Address: Avon House, 275 Borough High Street, London, SE1 1JE

MONGER GODFREY, Steven Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 08 Jul 2009
Date of birth: December 1952
Address: 63 Fairfax Avenue, Ewell, Surrey, KT17 2QQ

NEWMAN, Grace RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: March 1994
Address: Avon House, 275 Borough High Street, London, SE1 1JE

NEWTON, Aimee RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: December 1979
Address: Avon House, 275 Borough High Street, London, SE1 1JE

NISBET, Isabel Murray RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: May 1950
Address: Avon House, 275 Borough High Street, London, SE1 1JE

OXBROW, Timothy RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 24 Jun 2004
Date of birth: May 1956
Address: 22 Childer Road, Stowmarket, Suffolk, IP14 1PP

PATEL, Mahesh Kumar Ratilal RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: January 1970
Address: Avon House, 275 Borough High Street, London, SE1 1JE

PEAKE, Philip Mervyn RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Five Bars, Ilmer, Princes Risborough, Buckinghamshire, HP27 9QZ

PEIRSON, Margaret Ellen RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 31 May 2001
Date of birth: November 1942
Address: 115a Ashley Gardens, London, SW1P 1HJ

PHILLIPS, Howard George RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 18 Sep 2001
Date of birth: January 1941
Address: Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE

PLUNKETT, Austin RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Avon House, 275 Borough High Street, London, SE1 1JE

REID, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: February 1957
Address: 123, Dorchester Avenue, Bexley, Kent, DA5 3AN, United Kingdom

RILEY, Shivaun Margaret RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 23 Jun 2010
Date of birth: August 1967
Address: 8, Rhodes Way, Crawley, West Sussex, RH10 5DQ

RUDDICK, James David RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 24 Jun 2004
Date of birth: September 1977
Address: 43 Setchell Way, Bermondsey, London, SE1 5XR

SALTER, Richard RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Avon House, 275 Borough High Street, London, SE1 1JE

SAVAGE, Richard, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: November 1946
Address: 53, Dalkeith Road, London, SE21 8LT

SINES, David Thomas, Prof. RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: April 1954
Address: Arranmore, Sayes Farm Court Drive, Addlestone, Weybridge, KT15 1NB

SMITH, Roger Michael, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 26 Jan 2004
Date of birth: February 1950
Address: 137 Hollywood Lane, Rochester, Kent, ME3 8AS

STANDEN, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Date of birth: August 1952
Address: 3 The Drive, Kettering, Northamptonshire, NN15 7EX

STAVELEY, William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Date of birth: November 1928
Address: Old Graingers, Plaxtol, Sevenoaks, Kent, TN15 0PZ

STUCKY, Evita RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1999
Address: Avon House, 275 Borough High Street, London, SE1 1JE

THOMAS, Linda Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 27 Jun 2007
Date of birth: November 1943
Address: 24 Bluegates, 4 Belvedere Drive, Wimbledon, London, SW19 7DG

THOMPSON-MCCAUSLAND, Benedict Maurice Perronet RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: February 1938
Address: 91 Blenheim Crescent, London, W11 2EQ

TWOMEY, Aidan RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: August 1991
Address: Avon House, 275 Borough High Street, London, SE1 1JE

TYREMAN, Stephen John, Prof RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Old Farmhouse, The Green Potterhanworth, Lincoln, Lincolnshire, LN4 2DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2007	Outstanding
30 Aug 2007	Outstanding
20 Jun 1997	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)
20 Jun 1997	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)
25 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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