EVERSHEDS TRUSTEES LIMITED

Company summary

Company number: 00235578
Status: ACTIVE
Incorporated / age: 13 December 192897 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 17 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:34 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
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Non-trading company
Previous company names
LEGIST TRUSTEES LIMITED
WALLWIN TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEUNG, Andrew ACTIVE	Director	15 Apr 2026		United Kingdom	March 1980	Eversheds Sutherland, One Wood Street, London, EC2V 7WS, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Secretary	23 Feb 2005	13 Nov 2025			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
LEGIST CORPORATE SERVICES LIMITED RESIGNED	Secretary		07 Jun 1993			P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1993	23 Feb 2005			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
BALFOUR, John Manning RESIGNED	Director	25 Nov 1994	27 Nov 1995		October 1952	3c Douro Place, London, W8
BASSETT, Caroline Anne RESIGNED	Director	25 Nov 1994	29 Nov 1995	United Kingdom	January 1961	Copsem Cottage 2 Copsem Drive, Esher, Surrey, KT10 9HD
BLACKBURN, Anthony James RESIGNED	Director	25 Nov 1994	30 Apr 1995		January 1939	66 Leighton Road, London, NW5 2QE
BOWYER, Russell Lyndon RESIGNED	Director	25 Nov 1994	20 Nov 1995		October 1961	23 Pooley Green Road, Egham, Surrey, TW20 2AA
CARL, Michael Heinrich Friedrich Bernd RESIGNED	Director	25 Nov 1994	12 Dec 1995		November 1942	120 Hemingford Road, London, N1 1DE
CHAPMAN, Norman Allen RESIGNED	Director	25 Nov 1994	12 Dec 1995		January 1950	Oaklands Station Road, Chobham, Woking, Surrey, GU24 8AZ
CHAPMAN, Robert RESIGNED	Director	29 Sep 2006	17 Apr 2008		July 1949	The Old Rawdon Manse, Apperley Lane, Leeds, West Yorkshire, LS19 7DY
COOKE, John Howard RESIGNED	Director	25 Nov 1994	13 Sep 1995		January 1952	14 Lansdown Place East, Bath, Avon, BA1 5ET
COOKE, Robert Peter RESIGNED	Director	25 Nov 1994	30 Jun 1995		November 1958	62 Ambleside Avenue, Walton On Thames, Surrey, KT12 3LW
CROSSLEY, Simon Paul RESIGNED	Director	15 Sep 2023	16 Apr 2026	United Kingdom	November 1966	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
DIGBY-BELL, Christopher RESIGNED	Director	25 Nov 1994	28 Nov 1995		June 1948	11 St Simons Avenue, Putney, London, SW15 6DU
DREWITT, John Leslie RESIGNED	Director	25 Nov 1994	12 Dec 1995	England	August 1937	14 Pembridge Crescent, London, W11 3DU
EADIE, Craig Farquhar RESIGNED	Director	25 Nov 1994	27 Nov 1995		April 1955	9 Denmark Road, London, SW19 4PG
EASUN, William John RESIGNED	Director	25 Nov 1994	14 Dec 1995		April 1955	Le Castellara, 9 Avenue Kennedy, Monte Carlo, Monaco, MC 98000
EDWARDS, Smita RESIGNED	Director	25 Nov 1994	10 Jan 1996		June 1961	93 Chiltern Drive, Berrylands, Surbiton, Surrey, KT5 8LR
ELKINS, Jayne Caroline RESIGNED	Director	25 Nov 1994	14 Dec 1995	England	February 1959	Home Farm House Lewes Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DP
EVANS, Andrew George RESIGNED	Director	25 Nov 1994	31 Jan 1995		April 1952	Great Tilden Farmhouse, Tilden Lane Marden, Tonbridge, Kent, TN12 9AY
FRANKLIN, Mark Bernard RESIGNED	Director	25 Nov 1994	27 Nov 1995		May 1959	Flat 7 30 Floral Street, London, WC2E 9DH
FROUD, Keith RESIGNED	Director	01 Jun 2023	15 Sep 2023	United Kingdom	September 1970	One, Wood Street, London, EC2V 7WS, United Kingdom
FYFE, Sheila RESIGNED	Director	25 Nov 1994	20 Nov 1995		September 1950	51 Hemingford Road, Islington, London, N1 1BY, England
GASCOIGNE, Ian Vaughan RESIGNED	Director	25 Nov 1994	12 Dec 1995		April 1957	12 Tylsworth Close, Amersham, Buckinghamshire, HP6 5DF
GIBBS, William Stephen RESIGNED	Director	25 Nov 1994	14 Dec 1995		September 1939	1 Ormonde Road, East Sheen, London, SW14 7BE
GIBSON, Ian Robert RESIGNED	Director	25 Nov 1994	20 Nov 1995		August 1948	Parkgate Aldwickbury, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1AB
GOULDING, Sylvia RESIGNED	Director	25 Nov 1994	31 Jul 1995	England	February 1959	Manorside 15 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
GRIPTON, Bruce Graham James RESIGNED	Director	25 Nov 1994	31 Dec 2008	United Kingdom	December 1959	Bush House 1 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
HALPIN, Peter James RESIGNED	Director	11 Jul 2011	28 Oct 2013	England	October 1964	70, Great Bridgwater Street, Manchester, M1 5ES
HAMILTON, Sophie Charlotte RESIGNED	Director	25 Nov 1994	28 Nov 1995	England	October 1955	32 Kildare Terrace, London, W2 6LZ
HERMER, Stephen Jeremy RESIGNED	Director	25 Nov 1994	31 Jul 1998		May 1961	9 Mordaunt Street, London, SW9 9RD
HODSON, David Michael RESIGNED	Director	25 Nov 1994	25 Aug 1995	United Kingdom	October 1953	Panorama, Guildown Road, Guildford, Surrey, GU2 4EY
HOWARD, Peter Michael RESIGNED	Director	25 Nov 1994	28 Nov 1995		February 1951	82 Hayes Road, Bromley, Kent, BR2 9AB
HUDSON, Anthony Maxwell RESIGNED	Director	25 Nov 1994	30 Apr 1995		April 1955	Flat B 8 Ennismore Gardens, London, SW7 1NL
HUNT, David Jasper Guthrie RESIGNED	Director	25 Nov 1994	28 Nov 1995		September 1945	Plumbs Farm, Water Lane, Langham, Colchester, Essex, CO4 5QD
ISHERWOOD, Patrick RESIGNED	Director	25 Nov 1994	12 Dec 1995		February 1947	46 Little Gaddesden, Berkhamsted, Hertfordshire, HB4 1PH
JENKINS, Alan Dominique RESIGNED	Director	25 Nov 1994	12 Dec 1995	United Kingdom	May 1952	106, Arthur Road, London, SW19 7DT
JOWITT, William James Benson RESIGNED	Director		01 May 1995	United Kingdom	July 1941	The Old Vicarage, Church End, Rickling, Saffron Walden, Essex, CB11 3YL
JUKES, Debra Alison RESIGNED	Director	13 Aug 2018	01 Jun 2023	England	June 1965	Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom
LAKE, Christopher Michael RESIGNED	Director	25 Nov 1994	11 Jan 1996		July 1961	5 Beaconsfield Road, Twickenham, TW1 3HX
LARBEY, Claire Victoria RESIGNED	Director	28 Jan 2016	13 Aug 2018	United Kingdom	October 1974	One Wood Street, London, EC2V 7WS, United Kingdom
MILLAR, John Richard RESIGNED	Director		20 Nov 1995		February 1940	31 Marlborough Crescent, London, W4 1HE
MORGAN, Simon David RESIGNED	Director	25 Nov 1994	31 Jul 1998		June 1963	61 Cranbrook Road, London, W4
OUTHWAITE, Alasdair Ian RESIGNED	Director	20 Nov 2014	28 Jan 2016	United Kingdom	February 1974	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
PATERSON, Ronald George RESIGNED	Director		27 Nov 1995	England	July 1956	3 Orlando Road, London, SW4 0LE
PATTERSON, Anthony James RESIGNED	Director	25 Nov 1994	01 Feb 1996		January 1951	12 Jeffreys Street, Camden Town, London, NW1 9DB
PEDDER, John RESIGNED	Director	25 Nov 1994	28 Nov 1995		August 1943	27 Vineyard Hill Road, Wimbledon, London, SW19 7JL
PRESLAND, Frank George RESIGNED	Director	25 Nov 1994	10 Jan 1996		February 1944	Lamport House, 6 River Avenue, Thames Ditton, Surrey, KT7 0RS
PULLEN, Simon Nicholas James RESIGNED	Director	25 Nov 1994	18 Jun 2001	United Kingdom	May 1954	41 Hotham Road, Putney, London, SW15 1QL
RAZZALL, Edward Timothy RESIGNED	Director	25 Nov 1994	31 Oct 1995		June 1943	9b Landsdowne Walk, London, W11 9LN
RICHARDS, Jane Christine RESIGNED	Director	25 Nov 1994	12 Dec 1995		December 1956	67 Hervey Road, Blackheath, London, SE3 8BX
ROBERTS, Paul Anthony RESIGNED	Director	25 Nov 1994	28 Nov 1995		August 1957	40 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RN
ROBERTSON, Angela Carol RESIGNED	Director	21 Apr 2011	20 Nov 2014	United Kingdom	December 1963	One, Wood Street, London, EC2V 7WS, United Kingdom
ROBINSON, David James Roper RESIGNED	Director	25 Nov 1994	31 Jul 1998	United Kingdom	July 1955	22 Perryn Road, London, W3 7NA
RODGERS, Hilary Anne RESIGNED	Director	25 Nov 1994	13 Dec 1995		September 1962	57 Kenilworth Road, Bow, London, E3 5RH
ROSS, Ruairidh Michael RESIGNED	Director	25 Nov 1994	27 Nov 1995		December 1960	89 Laitwood Road, London, SW12 9QH
SARGINSON, John Hayes RESIGNED	Director	29 Sep 2006	21 Apr 2011		August 1950	1, Royal Standard Place, Nottingham, NG1 6FZ, England
SKELTON, Robin Nicholas RESIGNED	Director	29 Sep 2006	30 Sep 2010	United Kingdom	May 1968	Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom
SPENCER, Frances Anne RESIGNED	Director	25 Nov 1994	27 Nov 1995		December 1957	2 Cautley Avenue, London, SW4 9HO
SPINNER, Mark Owen RESIGNED	Director	30 Sep 2010	11 Jul 2011	United Kingdom	December 1963	One, Wood Street, London, EC2V 7WS
STEEL, Roger Cameron RESIGNED	Director	25 Nov 1994	10 Jan 1996		February 1952	Squirrels Wood Park Lane, Ashtead, Surrey, KT21 1EY
SUGAR, Steven Charles RESIGNED	Director	25 Nov 1994	10 Jan 1996		November 1949	13 Wilkinson Street, London, SW8
TAYLOR, Susan Mary RESIGNED	Director	14 May 1997	29 Sep 2006		October 1951	Norwood North End, Buckhurst Hill, Essex, IG9 5RA
TAYLOR, Susan Mary RESIGNED	Director	25 Nov 1994	20 Nov 1995		October 1951	Norwood North End, Buckhurst Hill, Essex, IG9 5RA
THOMLINSON, Antony Howard RESIGNED	Director		29 Sep 2006		February 1950	7 Portland Road, London, W11 4LH
THOMPSON, Pamela Mary RESIGNED	Director	25 Nov 1994	20 Nov 1995	England	July 1956	52 Kerrison Road, London, SW11 2QE
TULLOCH, Alastair Robert Clifford RESIGNED	Director	25 Nov 1994	15 Aug 1996	England	October 1955	46 Laurier Road, London, NW5 1SJ
TYNAN, Michael Colin RESIGNED	Director		19 May 1992		December 1932	Epworth House, 25 City Road, London, EC1Y 1BY
VALNER, Nicholas Edmund RESIGNED	Director	25 Nov 1994	12 Dec 1995		September 1953	Hagthorn Cottage, Brentmoor Road, West End, Woking, Surrey, GU24 9ND
WALFORD, Peter Vivian RESIGNED	Director	25 Nov 1994	14 Dec 1995	Monaco	May 1953	Le Continental, Place Des Moulins, Monte Carlo, 98000, Monaco
WALTON, Julian Frederick John RESIGNED	Director		31 Jul 2001		October 1946	27 Raymond Road, London, SW19 4AD
WILLIS, David Christopher RESIGNED	Director	25 Nov 1994	31 Jul 1998		October 1945	18 Westmoreland Road, London, SW13 9RY

CHEUNG, Andrew ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Eversheds Sutherland, One Wood Street, London, EC2V 7WS, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 13 Nov 2025
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

LEGIST CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1993
Address: P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1993
Resigned on: 23 Feb 2005
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BALFOUR, John Manning RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: October 1952
Address: 3c Douro Place, London, W8

BASSETT, Caroline Anne RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Copsem Cottage 2 Copsem Drive, Esher, Surrey, KT10 9HD

BLACKBURN, Anthony James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Apr 1995
Date of birth: January 1939
Address: 66 Leighton Road, London, NW5 2QE

BOWYER, Russell Lyndon RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1995
Date of birth: October 1961
Address: 23 Pooley Green Road, Egham, Surrey, TW20 2AA

CARL, Michael Heinrich Friedrich Bernd RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: November 1942
Address: 120 Hemingford Road, London, N1 1DE

CHAPMAN, Norman Allen RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: January 1950
Address: Oaklands Station Road, Chobham, Woking, Surrey, GU24 8AZ

CHAPMAN, Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 17 Apr 2008
Date of birth: July 1949
Address: The Old Rawdon Manse, Apperley Lane, Leeds, West Yorkshire, LS19 7DY

COOKE, John Howard RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 13 Sep 1995
Date of birth: January 1952
Address: 14 Lansdown Place East, Bath, Avon, BA1 5ET

COOKE, Robert Peter RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Jun 1995
Date of birth: November 1958
Address: 62 Ambleside Avenue, Walton On Thames, Surrey, KT12 3LW

CROSSLEY, Simon Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

DIGBY-BELL, Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: June 1948
Address: 11 St Simons Avenue, Putney, London, SW15 6DU

DREWITT, John Leslie RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Country of Residence: England
Date of birth: August 1937
Address: 14 Pembridge Crescent, London, W11 3DU

EADIE, Craig Farquhar RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: April 1955
Address: 9 Denmark Road, London, SW19 4PG

EASUN, William John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 14 Dec 1995
Date of birth: April 1955
Address: Le Castellara, 9 Avenue Kennedy, Monte Carlo, Monaco, MC 98000

EDWARDS, Smita RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 10 Jan 1996
Date of birth: June 1961
Address: 93 Chiltern Drive, Berrylands, Surbiton, Surrey, KT5 8LR

ELKINS, Jayne Caroline RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 14 Dec 1995
Country of Residence: England
Date of birth: February 1959
Address: Home Farm House Lewes Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DP

EVANS, Andrew George RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jan 1995
Date of birth: April 1952
Address: Great Tilden Farmhouse, Tilden Lane Marden, Tonbridge, Kent, TN12 9AY

FRANKLIN, Mark Bernard RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: May 1959
Address: Flat 7 30 Floral Street, London, WC2E 9DH

FROUD, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One, Wood Street, London, EC2V 7WS, United Kingdom

FYFE, Sheila RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1995
Date of birth: September 1950
Address: 51 Hemingford Road, Islington, London, N1 1BY, England

GASCOIGNE, Ian Vaughan RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: April 1957
Address: 12 Tylsworth Close, Amersham, Buckinghamshire, HP6 5DF

GIBBS, William Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 14 Dec 1995
Date of birth: September 1939
Address: 1 Ormonde Road, East Sheen, London, SW14 7BE

GIBSON, Ian Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1995
Date of birth: August 1948
Address: Parkgate Aldwickbury, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1AB

GOULDING, Sylvia RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: February 1959
Address: Manorside 15 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

GRIPTON, Bruce Graham James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bush House 1 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB

HALPIN, Peter James RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: October 1964
Address: 70, Great Bridgwater Street, Manchester, M1 5ES

HAMILTON, Sophie Charlotte RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Country of Residence: England
Date of birth: October 1955
Address: 32 Kildare Terrace, London, W2 6LZ

HERMER, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: May 1961
Address: 9 Mordaunt Street, London, SW9 9RD

HODSON, David Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 25 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Panorama, Guildown Road, Guildford, Surrey, GU2 4EY

HOWARD, Peter Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: February 1951
Address: 82 Hayes Road, Bromley, Kent, BR2 9AB

HUDSON, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Apr 1995
Date of birth: April 1955
Address: Flat B 8 Ennismore Gardens, London, SW7 1NL

HUNT, David Jasper Guthrie RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: September 1945
Address: Plumbs Farm, Water Lane, Langham, Colchester, Essex, CO4 5QD

ISHERWOOD, Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: February 1947
Address: 46 Little Gaddesden, Berkhamsted, Hertfordshire, HB4 1PH

JENKINS, Alan Dominique RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 106, Arthur Road, London, SW19 7DT

JOWITT, William James Benson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: July 1941
Address: The Old Vicarage, Church End, Rickling, Saffron Walden, Essex, CB11 3YL

JUKES, Debra Alison RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: June 1965
Address: Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom

LAKE, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 11 Jan 1996
Date of birth: July 1961
Address: 5 Beaconsfield Road, Twickenham, TW1 3HX

LARBEY, Claire Victoria RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: One Wood Street, London, EC2V 7WS, United Kingdom

MILLAR, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: February 1940
Address: 31 Marlborough Crescent, London, W4 1HE

MORGAN, Simon David RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: June 1963
Address: 61 Cranbrook Road, London, W4

OUTHWAITE, Alasdair Ian RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PATERSON, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Country of Residence: England
Date of birth: July 1956
Address: 3 Orlando Road, London, SW4 0LE

PATTERSON, Anthony James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 01 Feb 1996
Date of birth: January 1951
Address: 12 Jeffreys Street, Camden Town, London, NW1 9DB

PEDDER, John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: August 1943
Address: 27 Vineyard Hill Road, Wimbledon, London, SW19 7JL

PRESLAND, Frank George RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 10 Jan 1996
Date of birth: February 1944
Address: Lamport House, 6 River Avenue, Thames Ditton, Surrey, KT7 0RS

PULLEN, Simon Nicholas James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 41 Hotham Road, Putney, London, SW15 1QL

RAZZALL, Edward Timothy RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Oct 1995
Date of birth: June 1943
Address: 9b Landsdowne Walk, London, W11 9LN

RICHARDS, Jane Christine RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: December 1956
Address: 67 Hervey Road, Blackheath, London, SE3 8BX

ROBERTS, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: August 1957
Address: 40 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RN

ROBERTSON, Angela Carol RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Wood Street, London, EC2V 7WS, United Kingdom

ROBINSON, David James Roper RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 22 Perryn Road, London, W3 7NA

RODGERS, Hilary Anne RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 13 Dec 1995
Date of birth: September 1962
Address: 57 Kenilworth Road, Bow, London, E3 5RH

ROSS, Ruairidh Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: December 1960
Address: 89 Laitwood Road, London, SW12 9QH

SARGINSON, John Hayes RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 21 Apr 2011
Date of birth: August 1950
Address: 1, Royal Standard Place, Nottingham, NG1 6FZ, England

SKELTON, Robin Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom

SPENCER, Frances Anne RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: December 1957
Address: 2 Cautley Avenue, London, SW4 9HO

SPINNER, Mark Owen RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Wood Street, London, EC2V 7WS

STEEL, Roger Cameron RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 10 Jan 1996
Date of birth: February 1952
Address: Squirrels Wood Park Lane, Ashtead, Surrey, KT21 1EY

SUGAR, Steven Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 10 Jan 1996
Date of birth: November 1949
Address: 13 Wilkinson Street, London, SW8

TAYLOR, Susan Mary RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 29 Sep 2006
Date of birth: October 1951
Address: Norwood North End, Buckhurst Hill, Essex, IG9 5RA

TAYLOR, Susan Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1995
Date of birth: October 1951
Address: Norwood North End, Buckhurst Hill, Essex, IG9 5RA

THOMLINSON, Antony Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: February 1950
Address: 7 Portland Road, London, W11 4LH

THOMPSON, Pamela Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1995
Country of Residence: England
Date of birth: July 1956
Address: 52 Kerrison Road, London, SW11 2QE

TULLOCH, Alastair Robert Clifford RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 15 Aug 1996
Country of Residence: England
Date of birth: October 1955
Address: 46 Laurier Road, London, NW5 1SJ

TYNAN, Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: December 1932
Address: Epworth House, 25 City Road, London, EC1Y 1BY

VALNER, Nicholas Edmund RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 12 Dec 1995
Date of birth: September 1953
Address: Hagthorn Cottage, Brentmoor Road, West End, Woking, Surrey, GU24 9ND

WALFORD, Peter Vivian RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 14 Dec 1995
Country of Residence: Monaco
Date of birth: May 1953
Address: Le Continental, Place Des Moulins, Monte Carlo, 98000, Monaco

WALTON, Julian Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: October 1946
Address: 27 Raymond Road, London, SW19 4AD

WILLIS, David Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: October 1945
Address: 18 Westmoreland Road, London, SW13 9RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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