BFS GROUP LIMITED

Company summary

Company number: 00239718
Status: ACTIVE
Incorporated / age: 22 May 192997 years
Registered office: 814 Leigh Road, Slough, SL1 4BD, England
Accounts due: 31 March 2027
Confirmation statement due: 11 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:26 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
814 Leigh Road, Slough, SL1 4BD, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
BOOKER FOODSERVICE GROUP LIMITED
BOOKER FITCH FOOD SERVICES LIMITED
SNOWDON AND BRIDGE LIMITED
SNOWDON & BRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMANDI, Thamer ACTIVE	Secretary	19 Sep 2007				814, Leigh Road, Slough, SL1 4BD, England
ADAMS, Timothy Paul ACTIVE	Director	20 Aug 2026		England	July 1978	814, Leigh Road, Slough, SL1 4BD, England
ANGUS, Heather Katherine ACTIVE	Director	20 Aug 2026		England	January 1971	814, Leigh Road, Slough, SL1 4BD, England
BENDER, Stephen David ACTIVE	Director	12 Apr 2017		United Kingdom	October 1964	814, Leigh Road, Slough, SL1 4BD, England
BROGAN, Alison ACTIVE	Director	01 Dec 2014		England	July 1973	814, Leigh Road, Slough, SL1 4BD, England
CLEASBY, David Edward ACTIVE	Director	12 Apr 2017		South Africa	July 1962	814, Leigh Road, Slough, SL1 4BD, England
GOULDIE, James Russell ACTIVE	Director	02 Sep 2021		England	February 1970	814, Leigh Road, Slough, SL1 4BD, England
MOORE, Ian ACTIVE	Director	20 Aug 2026		England	October 1979	814, Leigh Road, Slough, SL1 4BD, England
SELLEY, Andrew Mark ACTIVE	Director	07 Jun 2000		England	July 1965	814, Leigh Road, Slough, SL1 4BD, England
WOOD, Mark Graham ACTIVE	Director	05 Mar 2025		England	December 1983	814, Leigh Road, Slough, SL1 4BD, England
BENDER, Stephen David RESIGNED	Secretary	07 Jun 1999	20 Sep 1999			56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
CALNAN, Sebastian Charles RESIGNED	Secretary	27 Feb 2004	19 Sep 2007			Pelham Barn, Draughton, Northampton, Northamptonshire, NN6 9JQ
DAWSON, Jeffrey George RESIGNED	Secretary		31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
EVANS, Chrissi Roberta RESIGNED	Secretary	20 Sep 1999	31 Jan 2001			2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
EVANS, Chrissi Roberta RESIGNED	Secretary	31 Mar 1997	07 Jun 1999			7a Salisbury Avenue, Harpenden, Hertfordshire
WEIR, Peter RESIGNED	Secretary	01 Feb 2001	27 Feb 2004			31 Marlborough Road, Richmond, Surrey, TW10 6JT
BARNES, Frederick John RESIGNED	Director	13 Nov 1992	01 Apr 2010	United Kingdom	January 1951	Elm Hill Farm, High Street, Hawkhurst, Kent, TN18 4XS
BARNETSON, Graham RESIGNED	Director	01 Sep 2017	01 Oct 2018	United Kingdom	November 1968	814, Leigh Road, Slough, SL1 4BD, England
BELL, Desmond Michael RESIGNED	Director	03 Jul 2006	26 Feb 2009		May 1964	Church Cottage, Church Street Longborough, Moreton In Marsh, Gloucestershire, GL56 0QT
BLACK, Arthur John Richardson RESIGNED	Director		26 Dec 1992		November 1942	95 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
BOWEN, Charles John RESIGNED	Director	01 Nov 1993	08 Oct 1998		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BRYANT, Anthony Nigel RESIGNED	Director	07 May 1997	26 Feb 1999		October 1959	123 Lymore Avenue, Oldfield Park, Bath, Nrear Somerset, BA2 1AX
CAMP, Michael James RESIGNED	Director		28 May 1996		February 1960	Burwood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
CLAXTON, David Ian RESIGNED	Director		22 Jan 1993		March 1945	21 Chatsworth Heights, Camberley, Surrey, GU15 1NH
COX, Grant Leslie RESIGNED	Director	01 Sep 2017	05 Mar 2025	England	May 1967	814, Leigh Road, Slough, SL1 4BD, England
CRAWFORD, Ian Maxwell RESIGNED	Director	17 Nov 1999	31 Oct 2014	England	October 1953	Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
EYNON, Nigel Charles Powell RESIGNED	Director	04 Jul 1994	31 Mar 1997		April 1954	30 Cavalier Close, Theale, Reading, Berkshire, RG7 5DJ
FINNEY, Jill RESIGNED	Director		01 Sep 1997		April 1959	Holly Dell, Hills Lane, Northwood, Middlesex, HA6 2QL
FISHER, Alexander RESIGNED	Director	15 Jan 1997	30 Jun 2014	Scotland	December 1955	Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
FLEXEN, John Michael RESIGNED	Director	13 Aug 1998	07 Jun 1999		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
FOLEY, Shaun RESIGNED	Director	10 Dec 2014	29 Oct 2015	England	September 1966	Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
FORD, Maitland Bartlett Colin RESIGNED	Director	04 Jul 1994	31 Jan 1999		January 1943	Greentops Quarry Road, Oxted, Surrey, RH8 9HE
FORD, Maitland Bartlett Colin RESIGNED	Director		26 Dec 1992		January 1943	Greentops Quarry Road, Oxted, Surrey, RH8 9HE
GLEN, Ian James RESIGNED	Director	04 Jul 1994	21 Oct 1996		November 1953	443 Streetsbrook Road, Solihull, West Midlands, B91 1RB
HODGSON, David John RESIGNED	Director	01 Jan 2016	31 Aug 2017	England	March 1960	814, Leigh Road, Slough, SL1 4BD, England
JOFFE, Brian RESIGNED	Director	07 Jun 1999	12 Apr 2017	South Africa	June 1947	814, Leigh Road, Slough, SL1 4BD, England
JONES, Alan Edward Guthrie RESIGNED	Director	11 Feb 1993	08 Jul 1994		November 1942	5 Offington Avenue, Worthing, West Sussex, BN14 9PE
KEMP, Andrew Robert RESIGNED	Director	18 Sep 2000	30 Jun 2025	England	November 1954	814, Leigh Road, Slough, SL1 4BD, England
KING, Peter Graham RESIGNED	Director	01 Sep 1997	31 May 2002		August 1947	Woodpeckers 11 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR
KRETZMANN, Colin Hugh RESIGNED	Director	07 Jun 1999	05 Oct 2005		May 1947	218 Partridge Place, Magaliesig, Sandton 2055, South Africa
LAUDER, Gordon RESIGNED	Director	04 Jul 1994	13 Aug 1996	England	April 1962	12 Radstone Road, Brackley, Northants, NN13 5GB
MAUDE-ROXBY, Richard Gay RESIGNED	Director	13 Mar 1996	07 Jun 1999		June 1947	Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ
MCCARTY, Brian Denis Edward RESIGNED	Director	18 Jan 1995	15 Jan 1997	England	September 1941	Oak Lodge 85a Finedon Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TY
MOSS, Anthony Joseph RESIGNED	Director		13 Nov 1992		June 1940	51 St Peters Avenue, Reading, Berkshire, RG4 7DL
NOBLE, Anthony Hayden RESIGNED	Director		24 Jun 1994		September 1945	2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE
NOBLE, Stanley Norris RESIGNED	Director		31 Jul 1992		November 1929	33 Peveril Road, Greatworth, Banbury, Oxfordshire, OX17 2DN
O'KEEFE, Richard Paul RESIGNED	Director	17 Nov 1999	10 Jan 2008		June 1967	94 Birtles Road, Macclesfield, Cheshire, SK10 3JH
PARRY, Gwendoline RESIGNED	Director	29 Jul 1998	30 Nov 1999	United Kingdom	October 1961	31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
PEARCE, Charles Wilfred RESIGNED	Director		28 Jun 2002		May 1943	34 De Tracey Park, Bovey Tracey, Newton Abbot, Devon, TQ13 9QT
ROLFE, Andrew John RESIGNED	Director	07 Jan 1997	01 Sep 1998		July 1966	Flat 2 15 Cranley Gardens, London, SW7 3BD
ROSE, Paul Philip RESIGNED	Director	04 Jul 1994	01 May 1998	United Kingdom	September 1953	Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
ROSE, Stuart Alan Ransom RESIGNED	Director	09 Nov 1998	07 Jun 1999		March 1949	4 St Johns House, 30 Smith Square, London, SW1P 3HF
ROSEVEAR, David Keith RESIGNED	Director	07 Jun 1999	17 Sep 2007		August 1955	3-4 Empire Place, 133 Empire Road, Sandhurst, Sandton 2196, South Africa
ROSS, Alan RESIGNED	Director	23 Aug 1993	27 Jun 1994		January 1952	Westlands 58 Western Way, Newcastle Upon Tyne, NE20 9AP
SCOTT, Jane RESIGNED	Director	07 Jun 2004	22 Jan 2010		August 1963	34 Nightingale Walk, Windsor, Berkshire, SL4 3HS
SKIPPER, Barry John RESIGNED	Director		01 Nov 1993	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
TURNER, Annette Marie RESIGNED	Director		11 Feb 1993		November 1956	67 Ashburnham Place, Greenwich, London, SE10 8UG
UREN, Ian Stanley RESIGNED	Director	07 Jun 2004	31 Oct 2014	England	March 1965	Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU
WEIR, Peter RESIGNED	Director	01 Oct 2000	27 Feb 2004		June 1965	31 Marlborough Road, Richmond, Surrey, TW10 6JT
WEMYSS, Norman James RESIGNED	Director	29 Oct 2007	30 Sep 2020	England	November 1960	814, Leigh Road, Slough, SL1 4BD, England
WHILEY, Graham Leonard RESIGNED	Director	17 Jan 1996	31 Aug 1998		April 1959	79 Mornant Avenue, Hartford, Cheshire, CW8 2FG

HAMANDI, Thamer ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: 814, Leigh Road, Slough, SL1 4BD, England

ADAMS, Timothy Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: July 1978
Address: 814, Leigh Road, Slough, SL1 4BD, England

ANGUS, Heather Katherine ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: January 1971
Address: 814, Leigh Road, Slough, SL1 4BD, England

BENDER, Stephen David ACTIVE
Role: Director
Appointed on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 814, Leigh Road, Slough, SL1 4BD, England

BROGAN, Alison ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: July 1973
Address: 814, Leigh Road, Slough, SL1 4BD, England

CLEASBY, David Edward ACTIVE
Role: Director
Appointed on: 12 Apr 2017
Country of Residence: South Africa
Date of birth: July 1962
Address: 814, Leigh Road, Slough, SL1 4BD, England

GOULDIE, James Russell ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: England
Date of birth: February 1970
Address: 814, Leigh Road, Slough, SL1 4BD, England

MOORE, Ian ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: October 1979
Address: 814, Leigh Road, Slough, SL1 4BD, England

SELLEY, Andrew Mark ACTIVE
Role: Director
Appointed on: 07 Jun 2000
Country of Residence: England
Date of birth: July 1965
Address: 814, Leigh Road, Slough, SL1 4BD, England

WOOD, Mark Graham ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: December 1983
Address: 814, Leigh Road, Slough, SL1 4BD, England

BENDER, Stephen David RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 20 Sep 1999
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

CALNAN, Sebastian Charles RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 19 Sep 2007
Address: Pelham Barn, Draughton, Northampton, Northamptonshire, NN6 9JQ

DAWSON, Jeffrey George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

EVANS, Chrissi Roberta RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 31 Jan 2001
Address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS

EVANS, Chrissi Roberta RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 07 Jun 1999
Address: 7a Salisbury Avenue, Harpenden, Hertfordshire

WEIR, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 27 Feb 2004
Address: 31 Marlborough Road, Richmond, Surrey, TW10 6JT

BARNES, Frederick John RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Elm Hill Farm, High Street, Hawkhurst, Kent, TN18 4XS

BARNETSON, Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 814, Leigh Road, Slough, SL1 4BD, England

BELL, Desmond Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 26 Feb 2009
Date of birth: May 1964
Address: Church Cottage, Church Street Longborough, Moreton In Marsh, Gloucestershire, GL56 0QT

BLACK, Arthur John Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1942
Address: 95 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Oct 1998
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BRYANT, Anthony Nigel RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 26 Feb 1999
Date of birth: October 1959
Address: 123 Lymore Avenue, Oldfield Park, Bath, Nrear Somerset, BA2 1AX

CAMP, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: February 1960
Address: Burwood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF

CLAXTON, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: March 1945
Address: 21 Chatsworth Heights, Camberley, Surrey, GU15 1NH

COX, Grant Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: May 1967
Address: 814, Leigh Road, Slough, SL1 4BD, England

CRAWFORD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1953
Address: Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

EYNON, Nigel Charles Powell RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Mar 1997
Date of birth: April 1954
Address: 30 Cavalier Close, Theale, Reading, Berkshire, RG7 5DJ

FINNEY, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: April 1959
Address: Holly Dell, Hills Lane, Northwood, Middlesex, HA6 2QL

FISHER, Alexander RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: December 1955
Address: Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 07 Jun 1999
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

FOLEY, Shaun RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: September 1966
Address: Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

FORD, Maitland Bartlett Colin RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Jan 1999
Date of birth: January 1943
Address: Greentops Quarry Road, Oxted, Surrey, RH8 9HE

FORD, Maitland Bartlett Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: January 1943
Address: Greentops Quarry Road, Oxted, Surrey, RH8 9HE

GLEN, Ian James RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 21 Oct 1996
Date of birth: November 1953
Address: 443 Streetsbrook Road, Solihull, West Midlands, B91 1RB

HODGSON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: March 1960
Address: 814, Leigh Road, Slough, SL1 4BD, England

JOFFE, Brian RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 12 Apr 2017
Country of Residence: South Africa
Date of birth: June 1947
Address: 814, Leigh Road, Slough, SL1 4BD, England

JONES, Alan Edward Guthrie RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 08 Jul 1994
Date of birth: November 1942
Address: 5 Offington Avenue, Worthing, West Sussex, BN14 9PE

KEMP, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: 814, Leigh Road, Slough, SL1 4BD, England

KING, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 May 2002
Date of birth: August 1947
Address: Woodpeckers 11 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR

KRETZMANN, Colin Hugh RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 05 Oct 2005
Date of birth: May 1947
Address: 218 Partridge Place, Magaliesig, Sandton 2055, South Africa

LAUDER, Gordon RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 13 Aug 1996
Country of Residence: England
Date of birth: April 1962
Address: 12 Radstone Road, Brackley, Northants, NN13 5GB

MAUDE-ROXBY, Richard Gay RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 07 Jun 1999
Date of birth: June 1947
Address: Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ

MCCARTY, Brian Denis Edward RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 15 Jan 1997
Country of Residence: England
Date of birth: September 1941
Address: Oak Lodge 85a Finedon Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TY

MOSS, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: June 1940
Address: 51 St Peters Avenue, Reading, Berkshire, RG4 7DL

NOBLE, Anthony Hayden RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: September 1945
Address: 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE

NOBLE, Stanley Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: November 1929
Address: 33 Peveril Road, Greatworth, Banbury, Oxfordshire, OX17 2DN

O'KEEFE, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 10 Jan 2008
Date of birth: June 1967
Address: 94 Birtles Road, Macclesfield, Cheshire, SK10 3JH

PARRY, Gwendoline RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG

PEARCE, Charles Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: May 1943
Address: 34 De Tracey Park, Bovey Tracey, Newton Abbot, Devon, TQ13 9QT

ROLFE, Andrew John RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Sep 1998
Date of birth: July 1966
Address: Flat 2 15 Cranley Gardens, London, SW7 3BD

ROSE, Paul Philip RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

ROSE, Stuart Alan Ransom RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 07 Jun 1999
Date of birth: March 1949
Address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF

ROSEVEAR, David Keith RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 17 Sep 2007
Date of birth: August 1955
Address: 3-4 Empire Place, 133 Empire Road, Sandhurst, Sandton 2196, South Africa

ROSS, Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 27 Jun 1994
Date of birth: January 1952
Address: Westlands 58 Western Way, Newcastle Upon Tyne, NE20 9AP

SCOTT, Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 22 Jan 2010
Date of birth: August 1963
Address: 34 Nightingale Walk, Windsor, Berkshire, SL4 3HS

SKIPPER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: June 1938
Address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW

TURNER, Annette Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: November 1956
Address: 67 Ashburnham Place, Greenwich, London, SE10 8UG

UREN, Ian Stanley RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: March 1965
Address: Buckingham Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire, HP11 1JU

WEIR, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Feb 2004
Date of birth: June 1965
Address: 31 Marlborough Road, Richmond, Surrey, TW10 6JT

WEMYSS, Norman James RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1960
Address: 814, Leigh Road, Slough, SL1 4BD, England

WHILEY, Graham Leonard RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 31 Aug 1998
Date of birth: April 1959
Address: 79 Mornant Avenue, Hartford, Cheshire, CW8 2FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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