OLYMPIA MANAGEMENT SERVICES LIMITED

Company summary

Company number: 00238811
Status: ACTIVE
Incorporated / age: 18 April 192997 years
Registered office: Olympia Events Hammersmith Road, Kensington, London, W14 8UX, England
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:55 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
Olympia Events Hammersmith Road, Kensington, London, W14 8UX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EARLS COURT AND OLYMPIA LIMITED
OLYMPIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YATES, Sarah Lee ACTIVE	Secretary	29 Jan 2026				Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England
GARDINER, Oliver Stuart ACTIVE	Director	22 Sep 2022		United Kingdom	July 1977	25, Berkeley Square, London, W1J 6HN, England
LEE, Lloyd Eng-Meng ACTIVE	Director	07 Apr 2017		United Kingdom	February 1971	4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
NEILAN, Gavin Stuart Charles ACTIVE	Director	07 Apr 2017		United Kingdom	February 1978	4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
THORPE, Andrew Matthew ACTIVE	Director	07 Apr 2017		United Kingdom	May 1963	4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
BISSETT, Robert Derek RESIGNED	Secretary		31 Mar 2000			75 Park Drive, London, N21 2LT
CONWAY, Simon Alexander Malcolm RESIGNED	Secretary	29 Apr 2004	24 Jul 2007			York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
DENYER, Yvonne Lillian RESIGNED	Secretary	11 Sep 2017	31 Jan 2023			Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
FOLGER, Susan RESIGNED	Secretary	24 Jul 2007	04 May 2010			40 Broadway, London, SW1H 0BU
GEORGEOU, Andrea Sophia RESIGNED	Secretary	31 Jan 2023	29 Jan 2026			Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England
JOHAL, Jagdish RESIGNED	Secretary	07 Apr 2017	11 Sep 2017			4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
MCCAVENY, Leigh RESIGNED	Secretary	21 Apr 2016	07 Apr 2017			4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
NEAL, Peter Richard RESIGNED	Secretary	16 Dec 2003	29 Apr 2004			Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
PAVEY, Ruth Elizabeth RESIGNED	Secretary	04 May 2010	07 Apr 2017			4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
PILCHER, Timothy James RESIGNED	Secretary	01 Apr 2000	16 Dec 2003			46 Caldervale Road, Clapham, London, SW4 9LZ
BERRIE, David William RESIGNED	Director		02 May 1995		May 1931	Flat 10 Westheath House, 130 Brook Road Dollis Hill, London, NW2 7DU
BLACK, William Reginald RESIGNED	Director	18 Jul 2008	31 Jul 2016	England	November 1950	15, Grosvenor Street, London, W1K 4QZ
COLMAN, Andrew James RESIGNED	Director	22 Sep 2022	30 Jun 2026	England	July 1961	2, Bentinck Street, London, W1U 2FA, England
CONWAY, Simon Alexander Malcolm RESIGNED	Director	07 May 2004	24 Jul 2007	England	November 1967	York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
COUSINS, Caroline Stephanie RESIGNED	Director	29 Jun 1994	30 Sep 1999		April 1944	31 Gowan Avenue, London, SW6 6RH
DAS, Soumen RESIGNED	Director	04 May 2010	31 Dec 2016	United Kingdom	September 1976	15, Grosvenor Street, London, W1K 4QZ
DENYER, Yvonne Lillian RESIGNED	Director	01 Feb 2008	01 May 2022	United Kingdom	March 1966	Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
DRAY, Herbert Rushton, Brigadier RESIGNED	Director		31 Oct 1993	England	February 1924	25 Cadland Court, Ocean Village, Southampton, Hampshire, SO14 3GP
FASKEN, David Kenneth RESIGNED	Director		24 Jul 1995		March 1932	9 Mortlake Road, Kew, Richmond, Surrey, TW9 3JE
FISCHEL, David Andrew RESIGNED	Director	24 Jul 2007	04 May 2010	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
FORD, Peter John RESIGNED	Director		30 Apr 1993		November 1938	16 The Drive, London, SW20 8TG
GLANFIELD, John Alan RESIGNED	Director		31 Jul 1994		March 1933	20 Fort Road, Guildford, Surrey, GU1 3TD
GOLDEN, Anna Catherine RESIGNED	Director	11 Sep 2017	01 May 2022	England	March 1970	Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
GOLDING, Terence Edward RESIGNED	Director	01 May 1995	29 Sep 1999		April 1932	Pinn Cottage, Pinner Hill, Pinner, Middx, HA5 3XX
GOOLD, Jonathan Pearson RESIGNED	Director	01 Aug 1995	15 Sep 2000		July 1958	13 Lillian Road, Barnes, London, SW13 9JG
HARRIS, Timothy Charles RESIGNED	Director		30 Sep 1999	England	July 1947	Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
HAWKSWORTH, Ian David RESIGNED	Director	24 Jul 2007	07 Apr 2017	United Kingdom	December 1965	4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
JOBANPUTRA, Situl Suryakant RESIGNED	Director	16 Dec 2016	07 Apr 2017	United Kingdom	January 1974	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
KIAMIL, Gillian Elizabeth RESIGNED	Director	18 May 2020	01 May 2022	England	November 1977	Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
KING, Suzanne Jane RESIGNED	Director	01 Jan 1998	25 Feb 2000	United Kingdom	January 1963	114 Ramillies Road, London, W4 1JA
LEEFE, Simon Neville Arden RESIGNED	Director	30 Sep 1999	29 Apr 2004	United Kingdom	April 1965	West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
LITTLEJOHNS, Douglas George RESIGNED	Director	14 Jun 1994	06 Sep 1996		May 1946	34 Philbeach Gardens, London, SW5 9EB
LYONS, Anthony RESIGNED	Director	19 May 2004	24 Jul 2007	United Kingdom	June 1967	25, Bracknell Gardens, London, NW3 7EE
MACPHAIL, Bruce Dugald, Sir RESIGNED	Director		30 Sep 1999		May 1939	83 Elizabeth Street, London, SW1W 9PG
MORRIS, Andrew Bernard RESIGNED	Director	30 Sep 1999	07 Aug 2004	United Kingdom	October 1952	5 Ruskin Close, London, NW11 7AU
MORRIS, Jack Anthony RESIGNED	Director	30 Sep 1999	29 Apr 2004	England	June 1956	2 Linnell Drive, London, NW11 7LJ
MORRISON, Christopher RESIGNED	Director	18 May 2020	01 May 2022	England	January 1960	Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
NATHAN, Nigel Howard RESIGNED	Director	10 Feb 2005	01 May 2022	England	November 1958	Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England
OVERS, Leslie William Charles RESIGNED	Director		30 Sep 1999		December 1920	Barbary Heights, Guildon Road, Guildford, Surrey
PETT, Jill Elizabeth RESIGNED	Director	13 Sep 2011	07 Apr 2017	England	October 1958	15, Grosvenor Street, London, W1K 4QZ
PILCHER, Timothy James RESIGNED	Director	19 Dec 2000	29 Apr 2004		July 1969	46 Caldervale Road, Clapham, London, SW4 9LZ
ROCCOGRANDE, Frank Charles RESIGNED	Director	07 Apr 2017	30 Jun 2026	United Kingdom	March 1975	Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England
SCRIMGEOUR, Hugh Carron RESIGNED	Director		30 Sep 1999	United Kingdom	August 1952	1 Teignmouth Road, London, NW2 4HG
SELLINS, Jonathan Robert RESIGNED	Director	01 Feb 2006	31 Dec 2008	United Kingdom	February 1963	W13
SELLINS, Jonathan Robert RESIGNED	Director	08 Sep 2000	01 Feb 2006	United Kingdom	February 1963	W13
SMITH, Aidan Christopher RESIGNED	Director	24 Jul 2007	31 Mar 2008	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
SOPWITH, Thomas Edward Brodie RESIGNED	Director		30 Sep 1999		November 1932	67 Clabon Mews, Cadogan Square, London, SW1X 0EQ
STIRLING GALLACHER, James Desmond RESIGNED	Director		31 Jul 1992		July 1932	Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
STUART SMITH, James Willmot RESIGNED	Director	17 Jul 1997	29 Sep 1999		March 1942	Upper Chalford Cottage Chalford, Chinnor, Oxfordshire, OX9 4NH
TATTAR, Balbinder Singh RESIGNED	Director	20 Nov 2008	31 Jul 2014	England	August 1964	40 Broadway, London, SW1H 0BU
TAYLOR, Russell William RESIGNED	Director	01 Jan 1993	28 Feb 1998	England	August 1958	26 Dryburgh Road, London, SW15 1BH
VAGO, Derek RESIGNED	Director	07 May 2004	01 Apr 2005		March 1963	51 Drax Avenue, London, SW20 0EZ
WELLS, Michael John RESIGNED	Director	17 Jul 1997	16 May 2000		October 1949	9a Manor Way, Purley, Surrey, CR8 3BL
WINHAM, Basil Arthur RESIGNED	Director		30 Sep 1999		December 1920	Flat 7 22 Eaton Square, London, SW1W 9DE
YARDLEY, Gary James RESIGNED	Director	24 Jul 2007	07 Apr 2017	United Kingdom	November 1965	4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

YATES, Sarah Lee ACTIVE
Role: Secretary
Appointed on: 29 Jan 2026
Address: Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England

GARDINER, Oliver Stuart ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 25, Berkeley Square, London, W1J 6HN, England

LEE, Lloyd Eng-Meng ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

NEILAN, Gavin Stuart Charles ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

THORPE, Andrew Matthew ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

BISSETT, Robert Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 75 Park Drive, London, N21 2LT

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 24 Jul 2007
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

DENYER, Yvonne Lillian RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 31 Jan 2023
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Address: 40 Broadway, London, SW1H 0BU

GEORGEOU, Andrea Sophia RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 29 Jan 2026
Address: Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England

JOHAL, Jagdish RESIGNED
Role: Secretary
Appointed on: 07 Apr 2017
Resigned on: 11 Sep 2017
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

MCCAVENY, Leigh RESIGNED
Role: Secretary
Appointed on: 21 Apr 2016
Resigned on: 07 Apr 2017
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

NEAL, Peter Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 29 Apr 2004
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

PAVEY, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 07 Apr 2017
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

PILCHER, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 16 Dec 2003
Address: 46 Caldervale Road, Clapham, London, SW4 9LZ

BERRIE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: May 1931
Address: Flat 10 Westheath House, 130 Brook Road Dollis Hill, London, NW2 7DU

BLACK, William Reginald RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1950
Address: 15, Grosvenor Street, London, W1K 4QZ

COLMAN, Andrew James RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1961
Address: 2, Bentinck Street, London, W1U 2FA, England

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: November 1967
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

COUSINS, Caroline Stephanie RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1999
Date of birth: April 1944
Address: 31 Gowan Avenue, London, SW6 6RH

DAS, Soumen RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 15, Grosvenor Street, London, W1K 4QZ

DENYER, Yvonne Lillian RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

DRAY, Herbert Rushton, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: February 1924
Address: 25 Cadland Court, Ocean Village, Southampton, Hampshire, SO14 3GP

FASKEN, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: March 1932
Address: 9 Mortlake Road, Kew, Richmond, Surrey, TW9 3JE

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

FORD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

GLANFIELD, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1933
Address: 20 Fort Road, Guildford, Surrey, GU1 3TD

GOLDEN, Anna Catherine RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: March 1970
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

GOLDING, Terence Edward RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 29 Sep 1999
Date of birth: April 1932
Address: Pinn Cottage, Pinner Hill, Pinner, Middx, HA5 3XX

GOOLD, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 15 Sep 2000
Date of birth: July 1958
Address: 13 Lillian Road, Barnes, London, SW13 9JG

HARRIS, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1947
Address: Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB

HAWKSWORTH, Ian David RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

JOBANPUTRA, Situl Suryakant RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

KIAMIL, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: November 1977
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

KING, Suzanne Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 114 Ramillies Road, London, W4 1JA

LEEFE, Simon Neville Arden RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 29 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ

LITTLEJOHNS, Douglas George RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 06 Sep 1996
Date of birth: May 1946
Address: 34 Philbeach Gardens, London, SW5 9EB

LYONS, Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 25, Bracknell Gardens, London, NW3 7EE

MACPHAIL, Bruce Dugald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: May 1939
Address: 83 Elizabeth Street, London, SW1W 9PG

MORRIS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5 Ruskin Close, London, NW11 7AU

MORRIS, Jack Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 29 Apr 2004
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

MORRISON, Christopher RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: January 1960
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

NATHAN, Nigel Howard RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: November 1958
Address: Olympia London, Hammersmith Road, Kensington, London, W14 8UX, England

OVERS, Leslie William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: December 1920
Address: Barbary Heights, Guildon Road, Guildford, Surrey

PETT, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: October 1958
Address: 15, Grosvenor Street, London, W1K 4QZ

PILCHER, Timothy James RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 29 Apr 2004
Date of birth: July 1969
Address: 46 Caldervale Road, Clapham, London, SW4 9LZ

ROCCOGRANDE, Frank Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England

SCRIMGEOUR, Hugh Carron RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1 Teignmouth Road, London, NW2 4HG

SELLINS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: W13

SELLINS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: W13

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

SOPWITH, Thomas Edward Brodie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1932
Address: 67 Clabon Mews, Cadogan Square, London, SW1X 0EQ

STIRLING GALLACHER, James Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1932
Address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE

STUART SMITH, James Willmot RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 29 Sep 1999
Date of birth: March 1942
Address: Upper Chalford Cottage Chalford, Chinnor, Oxfordshire, OX9 4NH

TATTAR, Balbinder Singh RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1964
Address: 40 Broadway, London, SW1H 0BU

TAYLOR, Russell William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: August 1958
Address: 26 Dryburgh Road, London, SW15 1BH

VAGO, Derek RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 01 Apr 2005
Date of birth: March 1963
Address: 51 Drax Avenue, London, SW20 0EZ

WELLS, Michael John RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 16 May 2000
Date of birth: October 1949
Address: 9a Manor Way, Purley, Surrey, CR8 3BL

WINHAM, Basil Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: December 1920
Address: Flat 7 22 Eaton Square, London, SW1W 9DE

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2007	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)
01 Feb 2006	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)
01 Feb 2006	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)
11 Feb 2005	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)
07 May 2004	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)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Feb 1980	Satisfied
27 Feb 1980	Satisfied
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1948	Satisfied
27 Jul 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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