BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company summary

Company number: 00231889
Status: ACTIVE
Incorporated / age: 11 July 192898 years
Registered office: 30 Crown Place, London, EC2A 4ES, England
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:31 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
30 Crown Place, London, EC2A 4ES, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
BOVIS LEND LEASE HOLDINGS LIMITED
BOVIS GROUP PLC
BOVIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADIOT, David Edward ACTIVE	Director	07 Aug 2024		England	February 1977	30, Crown Place, London, EC2A 4ES, England
GILLIBRAND, Tom ACTIVE	Director	01 Apr 2025		England	April 1986	30 Crown Place, Crown Place, London, EC2A 4ES, England
LOSYK, Jonathan David Peter ACTIVE	Director	12 Aug 2024		England	August 1965	30, Crown Place, London, EC2A 4ES, England
ATKINS, Judith Irene Rosamund RESIGNED	Secretary	01 Sep 1992	31 Mar 1998			11 Aberavon Road, London, E3 5AR
CHADWICK, Peter Roy RESIGNED	Secretary	14 Jan 2000	08 Sep 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	17 May 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
DAWBORN, Richard Myles RESIGNED	Secretary		31 Aug 1992			Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
DRAPER, Jennifer RESIGNED	Secretary	05 Jul 2016	03 Apr 2017			20, Triton Street, Regent's Place, London, NW1 3BF
FOLGER, Susan RESIGNED	Secretary	18 Aug 1999	14 Jan 2000			12 Court Lane Gardens, Dulwich, London, SE21 7DZ
MARTIN, Neil Christopher RESIGNED	Secretary	08 Sep 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
PACKER, Mark John RESIGNED	Secretary	03 Apr 2017	08 Jun 2021			20, Triton Street, Regent's Place, London, NW1 3BF
REAMES, Rodney Charles Dudley RESIGNED	Secretary	01 Apr 1998	18 Aug 1999			83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
ALUISI, Patricia Ann RESIGNED	Director	28 Apr 1995	31 Aug 1997		August 1955	76 Cadogan Place, London, SW1X 9RP
ANDERSON, Gordon Adam RESIGNED	Director	05 Nov 2010	31 Dec 2013	United Kingdom	July 1957	20, Triton Street, Regent's Place, London, NW1 3BF, England
ANDERSON, John Huxley Fordyce RESIGNED	Director	12 Sep 1999	10 Feb 2000	England	January 1945	Goodbrook House, Hambledon, Surrey, GU8 4HW
ATKINS, Larry RESIGNED	Director	16 May 2001	12 Aug 2002		May 1948	48 Stanhope Gardens, 38 Charlesworth House, London, SW7 5RD
ATKINSON, Leslie, Dr RESIGNED	Director	27 Sep 1999	19 Oct 1999	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BATES, Alan John RESIGNED	Director	01 Aug 2014	03 Jun 2019	England	April 1970	20, Triton Street, Regent's Place, London, NW1 3BF
BOYLE, Patrick Denis RESIGNED	Director	31 Oct 2011	05 Jan 2014	United Kingdom	March 1968	20, Triton Street, Regent's Place, London, NW1 3BF, England
BROUGHAM, David Peter, The Hon RESIGNED	Director	27 Sep 1999	03 Oct 1999	United Kingdom	August 1940	Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
BUXTON, Gregory Ronald RESIGNED	Director	15 Dec 1999	10 Feb 2000		June 1963	Flat 4 7 Barkston Gardens, London, SW5 0ER
CAVEN, Robin Graham RESIGNED	Director	08 Sep 2003	25 Mar 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CHADWICK, Peter Roy RESIGNED	Director	08 Sep 2003	07 May 2004		May 1954	24 Pendarves Road, Raynes Park, London, SW20 8TS
CHAMBERLAIN, Adrian RESIGNED	Director	03 Nov 2003	30 Sep 2005		May 1957	Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
CHATFIELD, Leslie RESIGNED	Director	16 May 2001	13 Feb 2004		April 1946	19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT
CLARK, John David RESIGNED	Director	06 Feb 2017	20 Feb 2018	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COCHRANE, Luther Parks RESIGNED	Director	11 Mar 1999	01 Oct 2002		September 1948	1756 Queens Road West, Charlotte, North Carolina 28207, Usa
COLEMAN, Murray Leslie RESIGNED	Director	31 Jul 2007	11 Dec 2008		March 1960	Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
COLEMAN, Murray Leslie RESIGNED	Director	12 Jul 2006	07 Aug 2006		March 1960	Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
DEW, Beverley Edward John RESIGNED	Director	08 Sep 2008	07 Dec 2012	England	March 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
DYKE, Michael Sean RESIGNED	Director	01 Jul 2011	10 May 2013	England	January 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
GALPIN, Rodney Desmond RESIGNED	Director	27 Sep 1999	03 Oct 1999		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GANDY, Paul Francis RESIGNED	Director	05 Nov 2010	31 Jul 2014	England	March 1960	20, Triton Street, Regent's Place, London, NW1 3BF, England
GLEDHILL, Lisa Veronica RESIGNED	Director	10 May 2013	22 Jun 2016	United Kingdom	January 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
GORSKI, Simon William RESIGNED	Director	04 Jun 2019	23 Aug 2024	England	September 1969	5, Merchant Square, Level 9, London, W2 1BQ, England
GOUGH, Alison Louise RESIGNED	Director	29 Oct 1999	02 May 2000		October 1963	12 Redcliffe Mews, London, SW10 9JU
GRIST, Stephen Kenneth RESIGNED	Director	26 Aug 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
HEYES, Michael RESIGNED	Director	01 Aug 2014	12 Oct 2016	England	February 1975	20, Triton Street, Regent's Place, London, NW1 3BF
HIGGINS, David Hartman RESIGNED	Director	29 Oct 1999	10 Feb 2000		November 1954	27 Wellington Square, London, SW3 4NR
JENNINGS, Ronald George RESIGNED	Director		31 Mar 1994	United Kingdom	July 1929	Apt 10 Priestly Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB
JOHNSON, Paul Murray RESIGNED	Director	25 Mar 2008	15 May 2009	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
JOHNSTON, Robert William RESIGNED	Director	07 Aug 2006	30 Apr 2007		June 1961	111 Home Park Road, London
JOSEPH, Keith Sinjohn, Lord RESIGNED	Director		10 Dec 1994		January 1918	63 Limerston Street, London, SW10 0BL
KONDO, Glenn RESIGNED	Director	05 Nov 2010	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
LABBAD, Daniel RESIGNED	Director	10 Aug 2010	25 Aug 2011	England	January 1972	20, Triton Street, Regent's Place, London, NW1 3BF, England
LAMPL, Frank William, Sir RESIGNED	Director	03 Oct 1999	30 Jun 2001		April 1926	14 Oxford House, 52 Parkside, London, SW19 5NE
LAMPL, Frank William, Sir RESIGNED	Director		27 Sep 1999		April 1926	14 Oxford House, 52 Parkside, London, SW19 5NE
LEATHES, Simon William De Mussenden RESIGNED	Director	13 Sep 1999	10 Feb 2000		February 1948	19 Lauriston Road, Wimbledon, London, SW19 4TJ
LEONARD, Peter Dominic RESIGNED	Director	20 Feb 2018	18 Feb 2021	United Kingdom	October 1964	20, Triton Street, Regent's Place, London, NW1 3BF
LETTON, Michelle Gaye RESIGNED	Director	13 Jul 2020	14 Dec 2021	England	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF
MARTIN, Neil Christopher RESIGNED	Director	15 May 2014	08 Aug 2023	United Kingdom	April 1967	5, Merchant Square, Level 9, London, W2 1BQ, England
MCKENZIE, David Raymond John RESIGNED	Director	19 Dec 2012	31 May 2013	England	October 1966	20, Triton Street, Regent's Place, London, NW1 3BF, England
MILLETT, Jason David RESIGNED	Director	08 Sep 2003	31 Jul 2006		February 1965	Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
MORRIS, Peter William Grindal, Dr RESIGNED	Director	15 Feb 1993	30 Sep 1996		June 1947	Courtenay Pitts, All Saints Lane, Sutton Courtenay, Oxon, OX14 4AG
MURSELL, Haydn Jonathan RESIGNED	Director	31 Jul 2007	08 Sep 2008		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
MURSELL, Haydn Jonathan RESIGNED	Director	24 Jul 2006	07 Nov 2006		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
NESBITT, Patrick John RESIGNED	Director	29 Oct 1999	16 May 2001		October 1958	19 Angel Place, Cherrybrook, New South Wales, 2126, Australia
PEACH, Timothy RESIGNED	Director	10 May 2013	15 Jun 2016	England	May 1958	20, Triton Street, Regent's Place, London, NW1 3BF, England
PETTETT, Claire Marianne RESIGNED	Director	20 Feb 2018	31 Mar 2025	England	September 1975	30 Crown Place, Crown Place, London, EC2A 4ES, England
POLLARD, Charles Nicholas RESIGNED	Director	25 Mar 2008	04 Jun 2010	England	June 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
QUINLAN, Victoria Elizabeth RESIGNED	Director	23 Jun 2016	09 May 2018	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF
QUINLAN, Victoria Elizabeth RESIGNED	Director	19 Dec 2012	14 Aug 2014	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF, England
RAY, Gordon RESIGNED	Director	15 May 2014	28 Feb 2018	England	September 1960	20, Triton Street, Regent's Place, London, NW1 3BF, England
REAMES, Rodney Charles Dudley RESIGNED	Director	15 Feb 1993	14 Jun 1999		December 1946	83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
RING, Anthony RESIGNED	Director	12 Sep 1999	08 Apr 2004		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SACLLEY, Nick Anthony RESIGNED	Director	31 Oct 2011	10 Dec 2012	United Kingdom	January 1962	20, Triton Street, Regent's Place, London, NW1 3BF, England
SCOTT, Georgina Jane RESIGNED	Director	16 Jan 2013	30 Oct 2013	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
SHED, Robert Stephen RESIGNED	Director	02 Sep 2014	31 Dec 2015	United Kingdom	May 1953	20, Triton Street, Regent's Place, London, NW1 3BF
SOLLER, Brad RESIGNED	Director	12 Aug 2002	08 Sep 2003		September 1961	53 Windermere Avenue, Finchley, London, N3 3RD
SPACKMAN, Christopher John RESIGNED	Director	01 Aug 1996	12 Sep 1999		May 1934	Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
SPANSWICK, John Edward RESIGNED	Director	16 May 2001	11 Mar 2011	England	June 1943	20, Triton Street, Regent's Place, London, NW1 3BF, England
STERLING, John Norman RESIGNED	Director	01 Sep 1992	12 Sep 1999		April 1940	Sunset Lodge, Cedars Close, London, NW4 1TR
TAYLOR, Gary Douglas RESIGNED	Director	07 Apr 2008	27 Jan 2011	United Kingdom	April 1964	142 Northolt Road, Harrow, Middlesex, HA2 0EE
TAYLOR, Ross Harold RESIGNED	Director	29 Oct 1999	29 May 2003		January 1962	12 Calonne Road, Wimbledon, London, SW19 5HJ
THOMPSON, Roger Mark RESIGNED	Director	24 Jul 2006	04 Sep 2006	United Kingdom	January 1954	Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
VARGA, Peter RESIGNED	Director	15 May 2009	10 Dec 2010	United Kingdom	March 1954	142 Northolt Road, Harrow, Middlesex, HA2 0EE
WALKER, Michael Dennis RESIGNED	Director	03 Jan 1994	28 Apr 1995		March 1936	6 Sherwood Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NY
WARNER, Philip Leslie RESIGNED	Director		30 Jun 1996		February 1936	Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
WINHAM, Basil Arthur RESIGNED	Director		12 Sep 1999		December 1920	Flat 7 22 Eaton Square, London, SW1W 9DE

CADIOT, David Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1977
Address: 30, Crown Place, London, EC2A 4ES, England

GILLIBRAND, Tom ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1986
Address: 30 Crown Place, Crown Place, London, EC2A 4ES, England

LOSYK, Jonathan David Peter ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: August 1965
Address: 30, Crown Place, London, EC2A 4ES, England

ATKINS, Judith Irene Rosamund RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 31 Mar 1998
Address: 11 Aberavon Road, London, E3 5AR

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 08 Sep 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 17 May 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DAWBORN, Richard Myles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: Treloen Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 Jul 2016
Resigned on: 03 Apr 2017
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1999
Resigned on: 14 Jan 2000
Address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

PACKER, Mark John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 08 Jun 2021
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

REAMES, Rodney Charles Dudley RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 18 Aug 1999
Address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

ALUISI, Patricia Ann RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 31 Aug 1997
Date of birth: August 1955
Address: 76 Cadogan Place, London, SW1X 9RP

ANDERSON, Gordon Adam RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

ANDERSON, John Huxley Fordyce RESIGNED
Role: Director
Appointed on: 12 Sep 1999
Resigned on: 10 Feb 2000
Country of Residence: England
Date of birth: January 1945
Address: Goodbrook House, Hambledon, Surrey, GU8 4HW

ATKINS, Larry RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 12 Aug 2002
Date of birth: May 1948
Address: 48 Stanhope Gardens, 38 Charlesworth House, London, SW7 5RD

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 19 Oct 1999
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BATES, Alan John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: April 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BOYLE, Patrick Denis RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 05 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BROUGHAM, David Peter, The Hon RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 03 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH

BUXTON, Gregory Ronald RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 10 Feb 2000
Date of birth: June 1963
Address: Flat 4 7 Barkston Gardens, London, SW5 0ER

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CHADWICK, Peter Roy RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 07 May 2004
Date of birth: May 1954
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CHAMBERLAIN, Adrian RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Sep 2005
Date of birth: May 1957
Address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL

CHATFIELD, Leslie RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 13 Feb 2004
Date of birth: April 1946
Address: 19 Clappers Meadow, Ray Mill Road East Boulters Lock, Maidenhead, Berkshire, SL6 8TT

CLARK, John David RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

COCHRANE, Luther Parks RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 01 Oct 2002
Date of birth: September 1948
Address: 1756 Queens Road West, Charlotte, North Carolina 28207, Usa

COLEMAN, Murray Leslie RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 11 Dec 2008
Date of birth: March 1960
Address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ

COLEMAN, Murray Leslie RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 07 Aug 2006
Date of birth: March 1960
Address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DYKE, Michael Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 03 Oct 1999
Date of birth: February 1932
Address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1960
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GLEDHILL, Lisa Veronica RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GORSKI, Simon William RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: September 1969
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 02 May 2000
Date of birth: October 1963
Address: 12 Redcliffe Mews, London, SW10 9JU

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HEYES, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: February 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

HIGGINS, David Hartman RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 10 Feb 2000
Date of birth: November 1954
Address: 27 Wellington Square, London, SW3 4NR

JENNINGS, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1929
Address: Apt 10 Priestly Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

JOHNSTON, Robert William RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 30 Apr 2007
Date of birth: June 1961
Address: 111 Home Park Road, London

JOSEPH, Keith Sinjohn, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1994
Date of birth: January 1918
Address: 63 Limerston Street, London, SW10 0BL

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: January 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LAMPL, Frank William, Sir RESIGNED
Role: Director
Appointed on: 03 Oct 1999
Resigned on: 30 Jun 2001
Date of birth: April 1926
Address: 14 Oxford House, 52 Parkside, London, SW19 5NE

LAMPL, Frank William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1999
Date of birth: April 1926
Address: 14 Oxford House, 52 Parkside, London, SW19 5NE

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 10 Feb 2000
Date of birth: February 1948
Address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LETTON, Michelle Gaye RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

MCKENZIE, David Raymond John RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1966
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MILLETT, Jason David RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 31 Jul 2006
Date of birth: February 1965
Address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL

MORRIS, Peter William Grindal, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Sep 1996
Date of birth: June 1947
Address: Courtenay Pitts, All Saints Lane, Sutton Courtenay, Oxon, OX14 4AG

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 08 Sep 2008
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 07 Nov 2006
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

NESBITT, Patrick John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 16 May 2001
Date of birth: October 1958
Address: 19 Angel Place, Cherrybrook, New South Wales, 2126, Australia

PEACH, Timothy RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: May 1958
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1975
Address: 30 Crown Place, Crown Place, London, EC2A 4ES, England

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: July 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 14 Aug 2014
Country of Residence: England
Date of birth: July 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

RAY, Gordon RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: September 1960
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

REAMES, Rodney Charles Dudley RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 14 Jun 1999
Date of birth: December 1946
Address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF

RING, Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 1999
Resigned on: 08 Apr 2004
Date of birth: March 1942
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

SACLLEY, Nick Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SHED, Robert Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SOLLER, Brad RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 08 Sep 2003
Date of birth: September 1961
Address: 53 Windermere Avenue, Finchley, London, N3 3RD

SPACKMAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 12 Sep 1999
Date of birth: May 1934
Address: Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

SPANSWICK, John Edward RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: June 1943
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

STERLING, John Norman RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 12 Sep 1999
Date of birth: April 1940
Address: Sunset Lodge, Cedars Close, London, NW4 1TR

TAYLOR, Gary Douglas RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

TAYLOR, Ross Harold RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 29 May 2003
Date of birth: January 1962
Address: 12 Calonne Road, Wimbledon, London, SW19 5HJ

THOMPSON, Roger Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH

VARGA, Peter RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

WALKER, Michael Dennis RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 28 Apr 1995
Date of birth: March 1936
Address: 6 Sherwood Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NY

WARNER, Philip Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: February 1936
Address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

WINHAM, Basil Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1999
Date of birth: December 1920
Address: Flat 7 22 Eaton Square, London, SW1W 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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