RAC GROUP LIMITED

Company summary

Company number: 00229121
Status: ACTIVE
Incorporated / age: 24 March 192898 years
Registered office: Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:42 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
Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Nature of business
Activities of head offices
Previous company names
RAC LIMITED
RAC PLC
LEX SERVICE PLC
LEX SERVICE GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRITES, Shiam ACTIVE	Secretary	22 Jul 2024				Rac Tower, Great Park Road, Bradley Stoke, Bristol, BS32 4QN, England
BAKER, Joanna Mary ACTIVE	Director	02 Jul 2018		England	March 1974	Rac House, Brockhurst Crescent, Walsall, WS5 4AW
HOBDAY, David Arthur ACTIVE	Director	02 Mar 2017		United Kingdom	January 1969	Rac House, Brockhurst Crescent, Walsall, WS5 4AW
MOHINDRA, Tesula ACTIVE	Director	01 Sep 2022		United Kingdom	November 1966	Rac House, Brockhurst Crescent, Walsall, WS5 4AW
TEMPLEMAN, Robert William ACTIVE	Director	29 Nov 2011		England	October 1957	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
WOOD, Gregory Mark ACTIVE	Director	29 Nov 2011		England	July 1953	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
BARRETT, Paul James RESIGNED	Secretary	08 Nov 2018	01 Apr 2020			Rac House, Brockhurst Crescent, Walsall, WS5 4AW
BOWDEN, Kelly RESIGNED	Secretary	03 Sep 2021	23 Sep 2022			Rac House, Brockhurst Crescent, Walsall, WS5 4AW
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	29 Jul 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CORMICK, Charles Bruce Arthur RESIGNED	Secretary		30 Dec 1994			Flat 2, 11 Pembridge Crescent, London, W11 3DT
GRIFFITHS, Lisa RESIGNED	Secretary	31 Jan 2023	30 Apr 2024			Rac House, Brockhurst Crescent, Walsall, WS5 4AW
HARRIS, Peter Robert RESIGNED	Secretary	30 Dec 1994	02 Oct 1995			Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
MORRISON, Scott RESIGNED	Secretary	30 Sep 2011	30 Mar 2018			Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
SKELLERN, Nicholas James RESIGNED	Secretary	13 Sep 2006	12 Jul 2007			Shelly Cottage, 12a Mill Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HX
SPICKER, Richard Harold RESIGNED	Secretary	12 Jul 2007	30 Sep 2011			Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
WARD, Mary Elizabeth RESIGNED	Secretary	09 May 2006	12 Jul 2007			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
WHITAKER, Richard Andrew RESIGNED	Secretary	29 Jul 2005	09 May 2006			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
YOUNG, Mark Lees RESIGNED	Secretary	02 Oct 1995	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	30 Sep 2011	United Kingdom	February 1967	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
BENJAMIN, Victor Woolf RESIGNED	Director		12 Dec 2001	United Kingdom	March 1935	2 The Manor, 10 Davies Street, London, W1K 3DW
BOWKETT, Alan John RESIGNED	Director	02 Sep 2002	19 Nov 2002	England	January 1951	Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
CHINN, Trevor Edwin, Sir RESIGNED	Director		30 Apr 2003		July 1935	Flat 29, 7 Princes Gate, London, SW7 1QL
COCKBURN, William RESIGNED	Director	01 Jan 1993	24 Apr 2002		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
COSTIN, Ronald Alan Stuart RESIGNED	Director		03 May 1993		May 1943	Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
COUGILL, Diane RESIGNED	Director	01 Mar 2011	05 Sep 2016	United Kingdom	September 1963	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
EASTER, Philip Charles RESIGNED	Director	22 Jun 2005	01 Jan 2007	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Sean RESIGNED	Director	31 Mar 2010	30 Sep 2011	England	June 1956	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
FAIRMAN, Richard William Mark RESIGNED	Director	05 Sep 2016	27 Feb 2018	England	June 1967	Rac House, Brockhurst Crescent, Walsall, WS5 4AW
GALLOWAY, David Allistair RESIGNED	Director	03 Jul 1996	15 Sep 2000		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
HARRIS, Peter Robert RESIGNED	Director	23 Mar 1994	10 Sep 2005	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRISON, Andrew RESIGNED	Director	02 Sep 1996	20 Dec 2005	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
HARVEY, Graham Lionel RESIGNED	Director		30 Jun 1995		August 1936	Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS
HEWITT, Alison Deborah RESIGNED	Director	13 Jun 2006	31 Mar 2009	England	August 1963	Hewitt, Hough Hall Newcastle Road Hough, Crewe, Cheshire, CW5 2JG
HEWITT, Alison Deborah RESIGNED	Director	12 Jan 2000	03 Oct 2005	England	August 1963	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HEWITT, Paul William RESIGNED	Director	01 Mar 1999	31 Mar 2003	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HICKSON, Peter Charles Fletcher RESIGNED	Director	21 Jun 1994	29 Nov 2002	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HIGGINS, Terence Langley, The Lord RESIGNED	Director		06 May 1992		January 1928	18 Hallgate, Blackheath Park, London, SE3 9SG
HODGES, Mark Steven RESIGNED	Director	04 May 2005	22 Jun 2005		September 1965	Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
HUNT, Jacqueline RESIGNED	Director	01 Jan 2007	04 Sep 2008		April 1968	Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
KITSON, John Robert RESIGNED	Director	09 May 2006	31 Mar 2010	United Kingdom	July 1960	8 Surrey Street, Norwich, Norfolk, NR1 3NG
LEGG, David Noel RESIGNED	Director		30 Apr 1993		December 1936	50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
LONG, Peter James RESIGNED	Director	21 Feb 2001	22 Jun 2005	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MACHELL, Simon Christopher RESIGNED	Director	04 May 2005	12 Jul 2007		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MAYER, Igal Mordeciah RESIGNED	Director	12 Jul 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MCMILLAN, David John Ramsay RESIGNED	Director	23 Feb 2010	30 Sep 2011	United Kingdom	February 1966	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
MCMILLAN, David John Ramsay RESIGNED	Director	11 Aug 2008	01 Sep 2008	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
OST, Michael Stuart RESIGNED	Director		31 Dec 2002		October 1944	2 Muirfield House, Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
PENNYCOOK, Richard RESIGNED	Director	04 Aug 2003	22 Jun 2005		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
POTTS, Graeme John RESIGNED	Director	01 Aug 1999	31 Jan 2002	England	October 1957	Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
POULTER, John William RESIGNED	Director	24 Apr 2002	22 Jun 2005		November 1942	8 Milford House, Queen Anne Street, London, W1G 9HN
ROSENBLOOM, Richard Selig, Professor RESIGNED	Director		31 Dec 1995		January 1933	9 Norton Place, Cambridge, Mass 02138, FOREIGN, Usa
SEATON, John RESIGNED	Director	13 Aug 2007	01 Sep 2007		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SEATON, John RESIGNED	Director	13 Jun 2006	11 Dec 2006		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	01 Mar 2011	31 Jan 2012	Scotland	September 1966	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
SHAW, Andrew Charles RESIGNED	Director	09 Jan 2006	09 Jan 2006	United Kingdom	October 1955	43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
SMITH, Peter Alan RESIGNED	Director	01 Jan 2003	22 Jun 2005		August 1946	The Old Vicarage, Hughenden, High Wycombe, Buckinghamshire, HP14 4LA
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	04 May 2005	09 May 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
THOMPSON, Ila Dianne RESIGNED	Director	01 Feb 2002	22 Jun 2005		December 1950	Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB
WALDEN, Jonathan Kim RESIGNED	Director	12 Jan 2000	10 Sep 2005	England	July 1953	Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England
WALDEN, Jonathan Kim RESIGNED	Director	04 Nov 1993	31 Oct 1997		July 1953	April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
WARREN, John Anthony RESIGNED	Director	01 Sep 2003	22 Jun 2005	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WATSON, David Kenneth RESIGNED	Director	02 Jan 2009	31 Mar 2010	United Kingdom	April 1959	8 Surrey Street, Norwich, Norfolk, NR1 3NG
WOODHOUSE, Christopher Kevin RESIGNED	Director	03 Feb 2012	02 Mar 2017	England	June 1961	Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

FRITES, Shiam ACTIVE
Role: Secretary
Appointed on: 22 Jul 2024
Address: Rac Tower, Great Park Road, Bradley Stoke, Bristol, BS32 4QN, England

BAKER, Joanna Mary ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: March 1974
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

HOBDAY, David Arthur ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

MOHINDRA, Tesula ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

TEMPLEMAN, Robert William ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: October 1957
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

WOOD, Gregory Mark ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: July 1953
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

BARRETT, Paul James RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 01 Apr 2020
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

BOWDEN, Kelly RESIGNED
Role: Secretary
Appointed on: 03 Sep 2021
Resigned on: 23 Sep 2022
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 29 Jul 2005
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CORMICK, Charles Bruce Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

GRIFFITHS, Lisa RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 30 Apr 2024
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

HARRIS, Peter Robert RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 02 Oct 1995
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 30 Mar 2018
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

SKELLERN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 12 Jul 2007
Address: Shelly Cottage, 12a Mill Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HX

SPICKER, Richard Harold RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 30 Sep 2011
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

WARD, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 May 2006
Resigned on: 12 Jul 2007
Address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ

WHITAKER, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 09 May 2006
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 2 The Manor, 10 Davies Street, London, W1K 3DW

BOWKETT, Alan John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 19 Nov 2002
Country of Residence: England
Date of birth: January 1951
Address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: July 1935
Address: Flat 29, 7 Princes Gate, London, SW7 1QL

COCKBURN, William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 24 Apr 2002
Date of birth: February 1943
Address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW

COSTIN, Ronald Alan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: May 1943
Address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW

COUGILL, Diane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EGAN, Sean RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: June 1956
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

FAIRMAN, Richard William Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: June 1967
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 15 Sep 2000
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 10 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

HARVEY, Graham Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1936
Address: Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS

HEWITT, Alison Deborah RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: August 1963
Address: Hewitt, Hough Hall Newcastle Road Hough, Crewe, Cheshire, CW5 2JG

HEWITT, Alison Deborah RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: August 1963
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HIGGINS, Terence Langley, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: January 1928
Address: 18 Hallgate, Blackheath Park, London, SE3 9SG

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 22 Jun 2005
Date of birth: September 1965
Address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Sep 2008
Date of birth: April 1968
Address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE

KITSON, John Robert RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

LEGG, David Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1936
Address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

LONG, Peter James RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 12 Jul 2007
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Cheyne Row, London, SW3 5HW, United Kingdom

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR

OST, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: October 1944
Address: 2 Muirfield House, Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 22 Jun 2005
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: October 1957
Address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

POULTER, John William RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 22 Jun 2005
Date of birth: November 1942
Address: 8 Milford House, Queen Anne Street, London, W1G 9HN

ROSENBLOOM, Richard Selig, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1933
Address: 9 Norton Place, Cambridge, Mass 02138, FOREIGN, Usa

SEATON, John RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 01 Sep 2007
Date of birth: August 1958
Address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH

SEATON, John RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 11 Dec 2006
Date of birth: August 1958
Address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Jan 2012
Country of Residence: Scotland
Date of birth: September 1966
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

SHAW, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

SMITH, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 22 Jun 2005
Date of birth: August 1946
Address: The Old Vicarage, Hughenden, High Wycombe, Buckinghamshire, HP14 4LA

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 09 May 2006
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

THOMPSON, Ila Dianne RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 22 Jun 2005
Date of birth: December 1950
Address: Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

WALDEN, Jonathan Kim RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 10 Sep 2005
Country of Residence: England
Date of birth: July 1953
Address: Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

WALDEN, Jonathan Kim RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 31 Oct 1997
Date of birth: July 1953
Address: April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

WOODHOUSE, Christopher Kevin RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: June 1961
Address: Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2008	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)
29 Dec 1998	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)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 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)
28 Oct 1992	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)
26 May 1992	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)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied
10 May 1983	Satisfied
04 Jan 1982	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied
01 Apr 1981	Satisfied
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Mar 1981	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied
11 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1980	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1980	Satisfied
30 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1980	Satisfied
14 Jul 1980	Satisfied
15 Jan 1980	Satisfied
28 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1978	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 1935	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Feb 1932	Satisfied	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.

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