IAM REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00151360
Status: DISSOLVED
Incorporated / age: 4 September 191899 years
Registered office: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
Nature of business
Other education n.e.c.
Activities of professional membership organisations
Previous company names
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
19 November 2013
Dissolved on
10 November 2017
Practitioners
- Gareth Prince
  Insolvency practitioner
  Appointed
  25 January 2017
- William John Kelly
  Insolvency practitioner
  Appointed
  19 November 2013
- Nigel Price
  Insolvency practitioner
  Appointed
  19 November 2013
  Ceased to act
  25 January 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Mark Ian ACTIVE	Secretary	31 Mar 2010				10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
BEINE, Jane Sarah ACTIVE	Director	14 Jun 2013		England	October 1964	10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
COOK, Susan Elizabeth ACTIVE	Director	02 Feb 2010		England	May 1956	10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
MCLEAN, Jacqueline ACTIVE	Director	19 Nov 2007		England	November 1964	Oakdene 77 Crowther Road, Newbridge, Wolverhampton, West Midlands, WV6 0HX
WILSON, Charles Frederick ACTIVE	Director	06 Apr 2010		Isle Of Man	May 1944	10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
WOODWARD, Kathleen ACTIVE	Director	17 May 2013		England	August 1952	6, Graphite Square, London, SE11 5EE, England
BRIDGES, Clive RESIGNED	Secretary	18 Oct 2007	17 Mar 2008			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
HAYHURST, Christine Ann RESIGNED	Secretary		08 Oct 1993			5 Gorselands Close, Ash Vale, Aldershot, Hampshire, GU12 5EF
HEWELL, Jennifer RESIGNED	Secretary	13 Sep 2007	18 Oct 2007			3 Jubilee Terrace, Laverton, Bath, BA2 7QZ
HILL, Peter William RESIGNED	Secretary	02 Dec 2008	06 Nov 2009			Hill House, 27 Meadowford, Saffron Walden, Essex, CB11 3QL
HILL, Trina Jeanne RESIGNED	Secretary	17 Mar 2008	23 Sep 2008			28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
HOLLAND, Keith Frank RESIGNED	Secretary	08 Sep 2000	19 Apr 2002			1 Haybarn Drive, Horsham, West Sussex, RH12 5JF
ROBINSON, Graham, Professor RESIGNED	Secretary	06 Nov 1997	08 Sep 2000			The Sidings 19 Station Road, Woodley, Stockport, Cheshire, SK6 1HN
ROBINSON, Graham, Professor RESIGNED	Secretary	08 Oct 1993	08 Mar 1994			The Sidings 19 Station Road, Woodley, Stockport, Cheshire, SK6 1HN
SLEIGHTHOLME, Peter Joseph RESIGNED	Secretary	08 Mar 1994	06 Nov 1997			78 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JQ
WOODGATE, David Roger RESIGNED	Secretary	01 Nov 2002	13 Sep 2007			255 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ
YOUNG, Andrew Roger RESIGNED	Secretary	03 Dec 2009	06 Feb 2012			6 Graphite Square, London, SE11 5EE
ARMITAGE, Kenneth Philip John RESIGNED	Director	10 Oct 1997	30 Jan 2004		February 1944	6 Deben Valley Drive, Kesgrave, Ipswich, Suffolk, IP5 2FB
BARONESS COX OF QUEENSBURY, Caroline RESIGNED	Director	14 Jun 1994	01 Nov 2002	United Kingdom	July 1937	1 Arnellan House, 146 Slough Lane, Kingsbury, London, NW9 8XJ
BATES, Thomas St John Neville RESIGNED	Director	14 May 2006	05 Oct 2006		January 1944	24 Mona Street, Douglas, Isle Of Man, IM1 2QD
BAYLIS, Anthony John RESIGNED	Director		29 Sep 2000	Gbr	July 1942	Riber House, Buswell Close, Weedon, Northampton, NN7 4QE
BEINE, Jane Sarah RESIGNED	Director	19 Nov 2007	12 Aug 2011	England	October 1964	80 Pentley Park, Welwyn Garden City, Hertfordshire, AL8 7SG
BESWICK, Moira Lorreen RESIGNED	Director	30 Jan 2004	03 Feb 2006	England	August 1946	5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN
BESWICK, Moira Lorreen RESIGNED	Director	25 Mar 1998	26 Mar 1999	England	August 1946	5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN
BESWICK, Moira Lorreen RESIGNED	Director		25 Mar 1998	England	August 1946	5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN
BEWS, Susan Mary Maud, Doctor RESIGNED	Director	21 Sep 2007	01 Jul 2013	United Kingdom	April 1944	6 Graphite Square, London, SE11 5EE
BRISCOE, Graham Owen RESIGNED	Director		26 Apr 1994	England	March 1943	56 Manor Road, Weston Super Mare, Avon, BS23 2SX
BURNS, Jennifer RESIGNED	Director	09 Oct 1998	06 Dec 2001		February 1948	4 Mill Lane, Totley, Sheffield, S17 4HQ
CANOVER, David RESIGNED	Director		04 Oct 1992		October 1934	62 Bierton Road, Aylesbury, Buckinghamshire, HP20 1EJ
CARR, Ronald RESIGNED	Director	08 Jan 1993	29 Sep 2000		January 1937	14 Trotwood Close, Chelmsford, Essex, CM1 4UZ
CHAPMAN, Irene RESIGNED	Director	25 Sep 1993	10 Sep 1997	England	August 1948	Silverwood 11 Rose Hill Court, Bessacarr, Doncaster, South Yorkshire, DN4 5LY
COLEMAN, Ronald Ernest RESIGNED	Director		25 Sep 1993	United Kingdom	March 1929	2 Heath Court, Downend, Bristol, Avon, BS16 6HG
CORBETT, James Albert RESIGNED	Director		26 Nov 1991		March 1931	2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT
DENVIR, Patricia RESIGNED	Director	09 Oct 1998	01 Nov 2002		March 1953	Chesham Lodge, Riverdale, Hillsborough, County Down, BT26 6DH
DERBYSHIRE, Alan Harold RESIGNED	Director		04 Oct 1992		July 1925	7 Valley Drive, Handforth, Wilmslow, Cheshire, SK9 3DN
DOUGLAS, Bruce Hamilton RESIGNED	Director	30 Jan 2004	14 Mar 2006	England	December 1947	29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
EVANS, Carl David RESIGNED	Director	29 Sep 2000	01 Nov 2002		October 1964	93 Ward Grove, Wolverhampton, West Midlands, WV4 6PN
FITZPATRICK, Peter RESIGNED	Director	08 Jan 1993	30 Jan 2004		December 1950	180 South Gyle Mains, Corstorphine, Edinburgh, EH12 9ER
GALBRAITH, Charles Mckerral RESIGNED	Director	25 Mar 1998	01 Nov 2002		September 1952	72 Redford Ave, Edinburgh, EH13 0BW
GALBRAITH, Charles Mckerral RESIGNED	Director		25 Mar 1998		September 1952	72 Redford Ave, Edinburgh, EH13 0BW
GRAHAM, Sheila Elizabeth RESIGNED	Director	11 Oct 1996	29 Sep 2000		September 1944	24 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
GUEST, Georgina Ann RESIGNED	Director	24 Sep 1994	14 Oct 1995		September 1952	6 Girton Close, Bottesford, Scunthorpe, South Humberside, DN16 3JT
HARVEY, Robert Frederick RESIGNED	Director		01 Nov 2002		July 1950	3 Eastbank Road, Hampton Hill, Hampton, Middlesex, TW12 1RP
HAYWARD, Christopher Michael RESIGNED	Director	11 Oct 1996	30 Jan 2004		August 1959	601 Grenville House, Dolphin Square, London, SW1V 3LR
HENDERSON, Roger Sydney RESIGNED	Director		25 Sep 1993		May 1928	Scots Grove Mill, Thame, Oxfordshire, OX9 3SA
HILL, Betty RESIGNED	Director	04 Oct 1992	15 Jun 1993		June 1933	11 Granby Crescent, Doncaster, South Yorkshire, DN2 6AN
HOLLAND, David Alan RESIGNED	Director	21 Sep 2007	17 May 2013	England	October 1947	6 Graphite Square, London, SE11 5EE
HOLLAND, Delia Elizabeth RESIGNED	Director	13 May 2005	21 Sep 2007		September 1947	27 Oakdene Court, Culloden, Inverness, Inverness Shire, IV2 7XL
HOLLAND, Keith Frank RESIGNED	Director		01 Nov 2002		October 1943	1 Haybarn Drive, Horsham, West Sussex, RH12 5JF
HOOK, Margaret Patricia RESIGNED	Director		11 Oct 1996		December 1930	33 Avenue Court, Tadworth, Surrey, KT20 5BG
HULME, Pauline Margaret RESIGNED	Director	24 Sep 1994	21 Jan 1998		December 1939	75 Walmersley Old Road, Bury, Lancashire, BL9 6RH
JOHNSTON, William Alexander RESIGNED	Director	25 Sep 1993	29 Sep 2000		August 1959	Slieveview, 36 Brackaghreilly Road, Maghera, County Londonderry, BT46 5LF
KERESZTENY-SCOTT, Jacqueline Elizabeth RESIGNED	Director	25 Sep 1993	14 Oct 1995		October 1937	10 Pinewood Gardens, College Ride, Bagshot, Surrey, GU19 5ES
LAVENDER, Anthony Robert RESIGNED	Director		14 Oct 1995		October 1937	196 Upper Street, Islington, London, N1 1RQ
LAWSON, Michael Arlett RESIGNED	Director		26 Nov 1991		May 1935	83 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JN
LEBUS, Peter Adam RESIGNED	Director		01 Apr 1997	England	August 1934	Vachery, Hook Lane, Shere, Surrey, GU5 9QQ
LODGE, James Martin Barrass RESIGNED	Director		20 Apr 1993		October 1947	75 Walmersley Old Road, Bury, Lancashire, BL9 6RH
MACKIE, Ewen Thomas RESIGNED	Director	07 Oct 2005	21 Sep 2007	Scotland	February 1957	The Moss, 30 Dalziel Drive, Pollockshields, Glasgow, G41 4PU
MACKIE, Ewen Thomas RESIGNED	Director	23 Jul 1999	30 Jan 2004		February 1957	Laigh Kittochside Cottage, Clarkston, Glasgow, G76 9ET
MCLEAN, Jacqueline RESIGNED	Director	01 Nov 2002	21 Sep 2007	England	November 1964	Oakdene 77 Crowther Road, Newbridge, Wolverhampton, West Midlands, WV6 0HX
MILES, John Crudington RESIGNED	Director		15 Jun 1993		February 1929	2 Courtyard, Bishopthorpe, York, North Yorkshire, YO2 1RD
MORGAN, Kenneth George RESIGNED	Director		16 Feb 1993		June 1928	56 Whitehouse Court, Norwich, Norfolk, NR3 3UF
NORTHWAY, Mark RESIGNED	Director	14 Oct 1995	23 Jul 1999	United Kingdom	October 1964	Long Cottage, 22 Millgate, Aylsham, Norfolk, NR11 6HX
OWENSON, George Godfrey RESIGNED	Director	11 Oct 1996	30 Jan 2004		August 1942	100 Glencoul Avenue, Dalgety Bay, Dunfermline, Fife, KY11 5XL
OWENSON, Jeremy Donald RESIGNED	Director	13 May 2005	21 Sep 2007	United Kingdom	August 1968	2 Hales Road, Cheltenham, Gloucestershire, GL52 6SE
PAINTER, John Derrick RESIGNED	Director		04 Oct 1992		November 1926	1 Chalfont Walk, Pinner, Middlesex, HA5 3FF
PENIN, Henri Patrick RESIGNED	Director	08 Jan 1993	30 Mar 1999		January 1954	East Standon Lodge Stane Street, Ockley, Dorking, Surrey, RH5 5LX
REID, Robert, Sir RESIGNED	Director		20 Dec 1993		February 1921	Friday House White Horse Lane, East Bergholt, Colchester, Essex, CO7 6TR
ROSS, Duncan RESIGNED	Director	11 Oct 1996	30 Jan 2004		September 1942	Green Mice Cottage, Catterick Village, Richmond, Yorkshire, DL10 7LU
SAWFORD, Nicola Mary RESIGNED	Director	22 Feb 2012	13 May 2013	England	February 1965	6 Graphite Square, London, SE11 5EE
SCARFE, Susan RESIGNED	Director	04 Oct 1992	14 Oct 1994		November 1947	The Yews Bridle Road, Old, Northampton, Northamptonshire, NN6 9QY
SCOTT, Graham William RESIGNED	Director	13 Oct 2006	21 Sep 2007	Scotland	March 1954	1 Lochview Road, Bearsden, Glasgow, Lanarkshire, G61 1PP
SCOTT, Keith Lewis RESIGNED	Director		25 Sep 1993		December 1930	15 Water End, Clifton, York, YO30 6LL
SEARLE, Geoffrey Albert Francis RESIGNED	Director	21 Sep 2007	01 Jan 2010	England	May 1939	6 Graphite Square, London, SE11 5EE
SPENCER, Elaine RESIGNED	Director	14 Oct 1995	01 Nov 2002	England	May 1948	8 Highgate Close, New Rossington, Doncaster, South Yorkshire, DN11 0DW
STALKER, Kathleen Jane Brown RESIGNED	Director	24 Sep 1994	01 Nov 2002	United Kingdom	April 1935	27a Ingham Road, Bawtry, Doncaster, South Yorkshire, DN10 6NN
STERNDALE BENNETT, Barry Monkhouse RESIGNED	Director		25 Mar 1998		March 1939	White Windows, Longparish, Hampshire, SP11 6PB
TAYLOR, Peter Russell RESIGNED	Director	01 Jul 2005	15 Jul 2007	England	August 1953	2 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
TURNER, Michael RESIGNED	Director	25 Mar 1998	21 Sep 2007	Scotland	October 1949	12 Leyden Grove, Clovenfords, Galashiels, Selkirkshire, TD1 3NF
TURNER, Michael RESIGNED	Director		25 Mar 1998	Scotland	October 1949	12 Leyden Grove, Clovenfords, Galashiels, Selkirkshire, TD1 3NF
UTTLEY, Patricia Margaret RESIGNED	Director	25 Sep 1993	01 Nov 2002		May 1947	2 Layton Hall Cottages, Rawdon, Leeds, West Yorkshire, LS19 6QZ
WALL, Patricia Mary RESIGNED	Director	01 Nov 2002	05 Jul 2004		July 1955	4 Lune Close, Didcot, Oxfordshire, OX11 7QJ
WHATMORE, Beverley RESIGNED	Director	21 Sep 2007	12 Aug 2011	England	January 1948	Cherry Tree House, 2 Limlow Close, Hunsbury Hill, Northampton, NN4 8JY
WILSON, Charles Frederick RESIGNED	Director	01 Oct 2006	21 Sep 2007	Isle Of Man	May 1944	1 Kensington Ave, Douglas, IM1 3ET, Isle Of Man
WILSON, Charles Frederick RESIGNED	Director	01 Nov 2002	17 Sep 2004	Isle Of Man	May 1944	1 Kensington Ave, Douglas, IM1 3ET, Isle Of Man
WOOD, Brian Edgar RESIGNED	Director	25 Sep 1993	30 Jan 2004	England	July 1946	5 Bromley Road, Broken Cross, Macclesfield, SK10 3LN
YOUNG, George Arthur Edward RESIGNED	Director		04 Oct 1992		July 1927	15 St Marys, Weybridge, Surrey, KT13 9QG
YULE, Andrew Donald Mailler RESIGNED	Director		04 Oct 1992		June 1939	13 Cara House, 196 Bedford Hill, London, SW12 9HL

COOKE, Mark Ian ACTIVE
Role: Secretary
Appointed on: 31 Mar 2010
Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

BEINE, Jane Sarah ACTIVE
Role: Director
Appointed on: 14 Jun 2013
Country of Residence: England
Date of birth: October 1964
Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

COOK, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 02 Feb 2010
Country of Residence: England
Date of birth: May 1956
Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

MCLEAN, Jacqueline ACTIVE
Role: Director
Appointed on: 19 Nov 2007
Country of Residence: England
Date of birth: November 1964
Address: Oakdene 77 Crowther Road, Newbridge, Wolverhampton, West Midlands, WV6 0HX

WILSON, Charles Frederick ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: Isle Of Man
Date of birth: May 1944
Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

WOODWARD, Kathleen ACTIVE
Role: Director
Appointed on: 17 May 2013
Country of Residence: England
Date of birth: August 1952
Address: 6, Graphite Square, London, SE11 5EE, England

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 17 Mar 2008
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

HAYHURST, Christine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: 5 Gorselands Close, Ash Vale, Aldershot, Hampshire, GU12 5EF

HEWELL, Jennifer RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 18 Oct 2007
Address: 3 Jubilee Terrace, Laverton, Bath, BA2 7QZ

HILL, Peter William RESIGNED
Role: Secretary
Appointed on: 02 Dec 2008
Resigned on: 06 Nov 2009
Address: Hill House, 27 Meadowford, Saffron Walden, Essex, CB11 3QL

HILL, Trina Jeanne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 23 Sep 2008
Address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW

HOLLAND, Keith Frank RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 19 Apr 2002
Address: 1 Haybarn Drive, Horsham, West Sussex, RH12 5JF

ROBINSON, Graham, Professor RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 08 Sep 2000
Address: The Sidings 19 Station Road, Woodley, Stockport, Cheshire, SK6 1HN

ROBINSON, Graham, Professor RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Mar 1994
Address: The Sidings 19 Station Road, Woodley, Stockport, Cheshire, SK6 1HN

SLEIGHTHOLME, Peter Joseph RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 06 Nov 1997
Address: 78 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JQ

WOODGATE, David Roger RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 13 Sep 2007
Address: 255 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ

YOUNG, Andrew Roger RESIGNED
Role: Secretary
Appointed on: 03 Dec 2009
Resigned on: 06 Feb 2012
Address: 6 Graphite Square, London, SE11 5EE

ARMITAGE, Kenneth Philip John RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 30 Jan 2004
Date of birth: February 1944
Address: 6 Deben Valley Drive, Kesgrave, Ipswich, Suffolk, IP5 2FB

BARONESS COX OF QUEENSBURY, Caroline RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 1 Arnellan House, 146 Slough Lane, Kingsbury, London, NW9 8XJ

BATES, Thomas St John Neville RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 05 Oct 2006
Date of birth: January 1944
Address: 24 Mona Street, Douglas, Isle Of Man, IM1 2QD

BAYLIS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Country of Residence: Gbr
Date of birth: July 1942
Address: Riber House, Buswell Close, Weedon, Northampton, NN7 4QE

BEINE, Jane Sarah RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: October 1964
Address: 80 Pentley Park, Welwyn Garden City, Hertfordshire, AL8 7SG

BESWICK, Moira Lorreen RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: August 1946
Address: 5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN

BESWICK, Moira Lorreen RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 26 Mar 1999
Country of Residence: England
Date of birth: August 1946
Address: 5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN

BESWICK, Moira Lorreen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: August 1946
Address: 5 Bromley Road, Broken Cross, Macclesfield, Cheshire, SK10 3LN

BEWS, Susan Mary Maud, Doctor RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 6 Graphite Square, London, SE11 5EE

BRISCOE, Graham Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Country of Residence: England
Date of birth: March 1943
Address: 56 Manor Road, Weston Super Mare, Avon, BS23 2SX

BURNS, Jennifer RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 06 Dec 2001
Date of birth: February 1948
Address: 4 Mill Lane, Totley, Sheffield, S17 4HQ

CANOVER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: October 1934
Address: 62 Bierton Road, Aylesbury, Buckinghamshire, HP20 1EJ

CARR, Ronald RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 29 Sep 2000
Date of birth: January 1937
Address: 14 Trotwood Close, Chelmsford, Essex, CM1 4UZ

CHAPMAN, Irene RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: August 1948
Address: Silverwood 11 Rose Hill Court, Bessacarr, Doncaster, South Yorkshire, DN4 5LY

COLEMAN, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 2 Heath Court, Downend, Bristol, Avon, BS16 6HG

CORBETT, James Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Date of birth: March 1931
Address: 2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT

DENVIR, Patricia RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 01 Nov 2002
Date of birth: March 1953
Address: Chesham Lodge, Riverdale, Hillsborough, County Down, BT26 6DH

DERBYSHIRE, Alan Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: July 1925
Address: 7 Valley Drive, Handforth, Wilmslow, Cheshire, SK9 3DN

DOUGLAS, Bruce Hamilton RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: December 1947
Address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX

EVANS, Carl David RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Nov 2002
Date of birth: October 1964
Address: 93 Ward Grove, Wolverhampton, West Midlands, WV4 6PN

FITZPATRICK, Peter RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jan 2004
Date of birth: December 1950
Address: 180 South Gyle Mains, Corstorphine, Edinburgh, EH12 9ER

GALBRAITH, Charles Mckerral RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 01 Nov 2002
Date of birth: September 1952
Address: 72 Redford Ave, Edinburgh, EH13 0BW

GALBRAITH, Charles Mckerral RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: September 1952
Address: 72 Redford Ave, Edinburgh, EH13 0BW

GRAHAM, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 29 Sep 2000
Date of birth: September 1944
Address: 24 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

GUEST, Georgina Ann RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 14 Oct 1995
Date of birth: September 1952
Address: 6 Girton Close, Bottesford, Scunthorpe, South Humberside, DN16 3JT

HARVEY, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: July 1950
Address: 3 Eastbank Road, Hampton Hill, Hampton, Middlesex, TW12 1RP

HAYWARD, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Jan 2004
Date of birth: August 1959
Address: 601 Grenville House, Dolphin Square, London, SW1V 3LR

HENDERSON, Roger Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1993
Date of birth: May 1928
Address: Scots Grove Mill, Thame, Oxfordshire, OX9 3SA

HILL, Betty RESIGNED
Role: Director
Appointed on: 04 Oct 1992
Resigned on: 15 Jun 1993
Date of birth: June 1933
Address: 11 Granby Crescent, Doncaster, South Yorkshire, DN2 6AN

HOLLAND, David Alan RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: October 1947
Address: 6 Graphite Square, London, SE11 5EE

HOLLAND, Delia Elizabeth RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 21 Sep 2007
Date of birth: September 1947
Address: 27 Oakdene Court, Culloden, Inverness, Inverness Shire, IV2 7XL

HOLLAND, Keith Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: October 1943
Address: 1 Haybarn Drive, Horsham, West Sussex, RH12 5JF

HOOK, Margaret Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: December 1930
Address: 33 Avenue Court, Tadworth, Surrey, KT20 5BG

HULME, Pauline Margaret RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 21 Jan 1998
Date of birth: December 1939
Address: 75 Walmersley Old Road, Bury, Lancashire, BL9 6RH

JOHNSTON, William Alexander RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 29 Sep 2000
Date of birth: August 1959
Address: Slieveview, 36 Brackaghreilly Road, Maghera, County Londonderry, BT46 5LF

KERESZTENY-SCOTT, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 14 Oct 1995
Date of birth: October 1937
Address: 10 Pinewood Gardens, College Ride, Bagshot, Surrey, GU19 5ES

LAVENDER, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1995
Date of birth: October 1937
Address: 196 Upper Street, Islington, London, N1 1RQ

LAWSON, Michael Arlett RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Date of birth: May 1935
Address: 83 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JN

LEBUS, Peter Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: England
Date of birth: August 1934
Address: Vachery, Hook Lane, Shere, Surrey, GU5 9QQ

LODGE, James Martin Barrass RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: October 1947
Address: 75 Walmersley Old Road, Bury, Lancashire, BL9 6RH

MACKIE, Ewen Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 21 Sep 2007
Country of Residence: Scotland
Date of birth: February 1957
Address: The Moss, 30 Dalziel Drive, Pollockshields, Glasgow, G41 4PU

MACKIE, Ewen Thomas RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 30 Jan 2004
Date of birth: February 1957
Address: Laigh Kittochside Cottage, Clarkston, Glasgow, G76 9ET

MCLEAN, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: November 1964
Address: Oakdene 77 Crowther Road, Newbridge, Wolverhampton, West Midlands, WV6 0HX

MILES, John Crudington RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: February 1929
Address: 2 Courtyard, Bishopthorpe, York, North Yorkshire, YO2 1RD

MORGAN, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: June 1928
Address: 56 Whitehouse Court, Norwich, Norfolk, NR3 3UF

NORTHWAY, Mark RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 23 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Long Cottage, 22 Millgate, Aylsham, Norfolk, NR11 6HX

OWENSON, George Godfrey RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Jan 2004
Date of birth: August 1942
Address: 100 Glencoul Avenue, Dalgety Bay, Dunfermline, Fife, KY11 5XL

OWENSON, Jeremy Donald RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2 Hales Road, Cheltenham, Gloucestershire, GL52 6SE

PAINTER, John Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: November 1926
Address: 1 Chalfont Walk, Pinner, Middlesex, HA5 3FF

PENIN, Henri Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Mar 1999
Date of birth: January 1954
Address: East Standon Lodge Stane Street, Ockley, Dorking, Surrey, RH5 5LX

REID, Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: February 1921
Address: Friday House White Horse Lane, East Bergholt, Colchester, Essex, CO7 6TR

ROSS, Duncan RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Jan 2004
Date of birth: September 1942
Address: Green Mice Cottage, Catterick Village, Richmond, Yorkshire, DL10 7LU

SAWFORD, Nicola Mary RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 May 2013
Country of Residence: England
Date of birth: February 1965
Address: 6 Graphite Square, London, SE11 5EE

SCARFE, Susan RESIGNED
Role: Director
Appointed on: 04 Oct 1992
Resigned on: 14 Oct 1994
Date of birth: November 1947
Address: The Yews Bridle Road, Old, Northampton, Northamptonshire, NN6 9QY

SCOTT, Graham William RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 21 Sep 2007
Country of Residence: Scotland
Date of birth: March 1954
Address: 1 Lochview Road, Bearsden, Glasgow, Lanarkshire, G61 1PP

SCOTT, Keith Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1993
Date of birth: December 1930
Address: 15 Water End, Clifton, York, YO30 6LL

SEARLE, Geoffrey Albert Francis RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: May 1939
Address: 6 Graphite Square, London, SE11 5EE

SPENCER, Elaine RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1948
Address: 8 Highgate Close, New Rossington, Doncaster, South Yorkshire, DN11 0DW

STALKER, Kathleen Jane Brown RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 27a Ingham Road, Bawtry, Doncaster, South Yorkshire, DN10 6NN

STERNDALE BENNETT, Barry Monkhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: March 1939
Address: White Windows, Longparish, Hampshire, SP11 6PB

TAYLOR, Peter Russell RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Jul 2007
Country of Residence: England
Date of birth: August 1953
Address: 2 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE

TURNER, Michael RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 21 Sep 2007
Country of Residence: Scotland
Date of birth: October 1949
Address: 12 Leyden Grove, Clovenfords, Galashiels, Selkirkshire, TD1 3NF

TURNER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: Scotland
Date of birth: October 1949
Address: 12 Leyden Grove, Clovenfords, Galashiels, Selkirkshire, TD1 3NF

UTTLEY, Patricia Margaret RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 01 Nov 2002
Date of birth: May 1947
Address: 2 Layton Hall Cottages, Rawdon, Leeds, West Yorkshire, LS19 6QZ

WALL, Patricia Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 05 Jul 2004
Date of birth: July 1955
Address: 4 Lune Close, Didcot, Oxfordshire, OX11 7QJ

WHATMORE, Beverley RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: January 1948
Address: Cherry Tree House, 2 Limlow Close, Hunsbury Hill, Northampton, NN4 8JY

WILSON, Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 21 Sep 2007
Country of Residence: Isle Of Man
Date of birth: May 1944
Address: 1 Kensington Ave, Douglas, IM1 3ET, Isle Of Man

WILSON, Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Sep 2004
Country of Residence: Isle Of Man
Date of birth: May 1944
Address: 1 Kensington Ave, Douglas, IM1 3ET, Isle Of Man

WOOD, Brian Edgar RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: July 1946
Address: 5 Bromley Road, Broken Cross, Macclesfield, SK10 3LN

YOUNG, George Arthur Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: July 1927
Address: 15 St Marys, Weybridge, Surrey, KT13 9QG

YULE, Andrew Donald Mailler RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: June 1939
Address: 13 Cara House, 196 Bedford Hill, London, SW12 9HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Dec 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)
13 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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