JOHN BELL & CROYDEN LIMITED

Company summary

Company number: 00228331
Status: ACTIVE
Incorporated / age: 24 February 192898 years
Registered office: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:43 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
Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
SAVORY & MOORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Thomas Richard John ACTIVE	Secretary	26 Jul 2023				Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
CAPLAN, Andrew Eliot ACTIVE	Director	17 Aug 2023		United Kingdom	November 1967	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
MITCHELL, Ben Richard ACTIVE	Director	01 Jul 2025		England	May 1972	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
PATERAS, Gregory Vincent ACTIVE	Director	09 Sep 2024		England	April 1976	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EBRAHIMJEE, Mahmood RESIGNED	Secretary		14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
HALL, Wendy Margaret RESIGNED	Secretary	01 Jan 2015	04 Jan 2016			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LEGG, Nichola Louise RESIGNED	Secretary	04 Jan 2016	26 Jul 2023			Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
LEGG, Nichola Louise RESIGNED	Secretary	01 Jan 2014	31 Dec 2014			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
RILEY, Rodney Hardwicke RESIGNED	Secretary		20 May 1991			34 Sumatra Road, West Hampstead, London, NW6 1PU
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Dec 2013			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ANDERSON, Stephen William RESIGNED	Director	21 May 2012	31 Mar 2016	England	September 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
ASH, Justinian Joseph RESIGNED	Director	04 May 2004	30 Apr 2008		January 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BEER, Thorsten RESIGNED	Director	23 Oct 2024	01 Jul 2025	England	June 1971	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
BEER, Thorsten RESIGNED	Director	21 May 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BIRCH, Kevin Clive RESIGNED	Director	20 Sep 2022	04 May 2023	England	May 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BUCKELL, Stephen William RESIGNED	Director	27 Mar 1992	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
COUPLAND, Mark Geoffrey RESIGNED	Director	20 Sep 2022	26 Jul 2023	England	June 1975	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
DARGUE, Robin Lindsay RESIGNED	Director	27 Jul 2022	26 Jul 2023	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GAUTAMA, Arvind RESIGNED	Director		15 Mar 1993		August 1948	66 Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ
HALL, Wendy Margaret RESIGNED	Director	27 Jul 2022	26 Jul 2023	England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HEPBURN, Kirstie RESIGNED	Director	26 Mar 2013	28 Feb 2014	England	January 1974	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HOBBS, Sebastian RESIGNED	Director	26 Jul 2023	09 Sep 2024	England	April 1969	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
HOOD, John RESIGNED	Director	31 Mar 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
JACOB, Katherine Rebecca RESIGNED	Director	26 Jul 2023	14 Oct 2024	England	October 1977	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
JAMES, Mark Litten RESIGNED	Director	21 May 2012	28 Feb 2013	United Kingom	July 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LLOYD, Allen John RESIGNED	Director	27 Mar 1992	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	27 Mar 1992	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MCSORLEY, Ciaran RESIGNED	Director	02 Jan 2002	30 Nov 2004		May 1963	68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MITTERMEIER, Ronald Armin RESIGNED	Director	01 Sep 2000	01 Dec 2000		August 1963	501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
OAKLEY, Stephen Edward RESIGNED	Director		27 Mar 1992	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
PAGE, Anthony Robert RESIGNED	Director	21 Feb 2011	24 Jan 2012	Great Britain	August 1966	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
PARKES, Philip Gregory RESIGNED	Director	15 Mar 1993	02 Jan 2002		August 1946	40 Keens Acre, Iver Heath, Buckinghamshire, SL0 0DL
PARSONS, Ian Dominic RESIGNED	Director		27 Mar 1992	England	January 1949	72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SCHNEIDER, Ulf Markus, Dr RESIGNED	Director	01 Dec 2000	31 Oct 2001		September 1965	Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
SHAW, Robert Petrie RESIGNED	Director		29 May 1992		September 1953	9 Linnet Road, Towcester, Northamptonshire, NN12 6RH
SMITH, Richard Charles RESIGNED	Director	01 May 2008	31 May 2010		May 1957	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SOUTER, Alan Derek RESIGNED	Director	01 Dec 2004	30 Jun 2013		May 1955	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STABLES, Hilary Jane RESIGNED	Director	01 Apr 2016	25 May 2018	England	April 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
STEELE, Richard John RESIGNED	Director	27 Mar 1992	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
SWIFT, Nigel RESIGNED	Director	01 Apr 2013	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TOBIN, Cormac Gregory David RESIGNED	Director	01 Mar 2013	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TURNER, Richard Gill RESIGNED	Director	27 Mar 1992	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	08 Apr 2002	31 Dec 2003	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

FERGUSON, Thomas Richard John ACTIVE
Role: Secretary
Appointed on: 26 Jul 2023
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

CAPLAN, Andrew Eliot ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

MITCHELL, Ben Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1972
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

PATERAS, Gregory Vincent ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1976
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 04 Jan 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 26 Jul 2023
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

RILEY, Rodney Hardwicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1991
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ANDERSON, Stephen William RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Apr 2008
Date of birth: January 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 23 Oct 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: June 1971
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BIRCH, Kevin Clive RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: May 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

COUPLAND, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: June 1975
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GAUTAMA, Arvind RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: August 1948
Address: 66 Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HEPBURN, Kirstie RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1974
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HOBBS, Sebastian RESIGNED
Role: Director
Appointed on: 26 Jul 2023
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1969
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

HOOD, John RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

JACOB, Katherine Rebecca RESIGNED
Role: Director
Appointed on: 26 Jul 2023
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: October 1977
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

JAMES, Mark Litten RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingom
Date of birth: July 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MCSORLEY, Ciaran RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Nov 2004
Date of birth: May 1963
Address: 68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MITTERMEIER, Ronald Armin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Dec 2000
Date of birth: August 1963
Address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

PAGE, Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 24 Jan 2012
Country of Residence: Great Britain
Date of birth: August 1966
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

PARKES, Philip Gregory RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 02 Jan 2002
Date of birth: August 1946
Address: 40 Keens Acre, Iver Heath, Buckinghamshire, SL0 0DL

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: January 1949
Address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SCHNEIDER, Ulf Markus, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Oct 2001
Date of birth: September 1965
Address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL

SHAW, Robert Petrie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: September 1953
Address: 9 Linnet Road, Towcester, Northamptonshire, NN12 6RH

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 May 2010
Date of birth: May 1957
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SOUTER, Alan Derek RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Jun 2013
Date of birth: May 1955
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STABLES, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1983	Satisfied

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.