CAPB LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00262511
Status: DISSOLVED
Incorporated / age: 6 February 193284 years
Registered office: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 05:13 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
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Non-trading company
Previous company names
CA PREMIER BANKING LIMITED
ROBERT FLEMING & CO.LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2013
Dissolved on
27 August 2016
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  31 May 2013

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick ACTIVE	Director	20 Jul 2009		United Kingdom	April 1973	2, Triton Square, Regents Place, London, NW1 3AN
GREEN, David Martin ACTIVE	Director	10 Dec 2004		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEWIS, Derek John ACTIVE	Director	30 May 2012		England	December 1964	Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LIONE, Christine Amelia RESIGNED	Secretary		14 Apr 1997			52 Addison Road, London, E11 2RG
STONE, Celia Eileen Susan RESIGNED	Secretary	14 Apr 1997	16 Mar 2001			170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	23 Jul 2001	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ROBERT FLEMMING CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Mar 2001	23 Jul 2001			10 Aldermanbury, London, EC2V 7RF
ARCHIBALD, John Gordon RESIGNED	Director	01 Apr 1998	30 Jun 2000	England	January 1943	Greenways, Totteridge Green, London, N20 8PA
ARMSTRONG, Andrew Charles RESIGNED	Director		15 Apr 1998		March 1959	9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
ASHTON, Charles James RESIGNED	Director	01 Apr 1996	15 Apr 1998	United Kingdom	April 1961	Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS
BAINES, Michael George Coriat Talbot RESIGNED	Director	12 Sep 1994	01 Nov 2000	United Kingdom	May 1952	Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
BALL, Simon Peter RESIGNED	Director	10 Aug 1998	01 Nov 2000		May 1960	Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
BANKS, William Lawrence RESIGNED	Director		15 Apr 1998	United Kingdom	June 1938	Ridgebourne, Kington, Herefordshire, HR5 3EG
BARTON, Malcolm Peter Speight RESIGNED	Director	30 Oct 1995	31 Mar 1999	United Kingdom	March 1937	Sydenhams, Bisley, Gloucestershire, GL6 7BU
BRADLEY, Philip Herbert Gilbert RESIGNED	Director		15 Apr 1998	England	November 1949	30 Smith Terrace, London, SW3 4DH
BREAME, John Alan RESIGNED	Director		09 Jul 1997		June 1947	42 Ruskin Drive, Orpington, Kent, BR6 9RR
BRIANT, Julian Gerard Hugh RESIGNED	Director		15 Apr 1998		September 1956	Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU
BROWN, Adam David RESIGNED	Director	01 Apr 1997	15 Apr 1998		July 1966	25 Parkside, Welwyn, Hertfordshire, AL6 9DQ
BRUCE, James Henry Morys RESIGNED	Director		13 Dec 1996		December 1948	1 St. Peters Square, London, W1 9AB
BRYAN, Jonathan Paul RESIGNED	Director	01 Dec 1995	15 Apr 1998	United Kingdom	October 1962	36 First Avenue, Amersham, Buckinghamshire, HP7 9BL
BURKE, Andrew Lindsay RESIGNED	Director	01 Apr 1995	15 Apr 1998	United Kingdom	May 1960	25 Kilmaine Road, London, SW6 7JU
BUTT, Nicholas Alec Geoffrey RESIGNED	Director	03 Nov 1997	15 Apr 1998		November 1957	40 Queens Gate Mews, London, SW7 5QN
BUTT, Nicholas Alec Geoffrey RESIGNED	Director		30 Sep 1994		November 1957	40 Queens Gate Mews, London, SW7 5QN
CHAMBERS, Antony Craven RESIGNED	Director		31 Dec 1998	United Kingdom	December 1943	The Lake House, Alresford, Hampshire, SO24 9DB
CHWEIDAN, Russell RESIGNED	Director	01 Apr 1996	15 Apr 1998		September 1963	Kilbrachen 6 Meadway Close, London, NW11 7BA
COALES, William Oliver Alexander RESIGNED	Director	03 Oct 1994	15 Apr 1998	England	May 1958	32 Stockwell Park Road, London, SW9 0AJ
COLE, Jonathan Mark RESIGNED	Director	01 Apr 1996	15 Apr 1998		June 1961	38 Norroy Road, Putney, London, SW15 1PF
CONNOR, Janet RESIGNED	Director	19 Nov 2001	13 Nov 2002		December 1964	Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR
CONSTABLE, Peter John RESIGNED	Director	22 May 1995	15 Apr 1998		October 1939	38 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
COOPER, Robert Hamilton RESIGNED	Director		30 Nov 1993		July 1946	5 Farrington Place, Chislehurst, Kent, BR7 6BE
COTTRELL, Christopher RESIGNED	Director		26 Oct 1994		August 1956	Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW
CRAIG, Colin James RESIGNED	Director	04 Sep 1995	15 Apr 1998		February 1942	3 Kersley Street, Battersea, London, SW11 4PR
DAVIS, Roger William John RESIGNED	Director		27 Oct 1995		June 1956	Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP
DE KREEK, Nico Joan RESIGNED	Director	01 Apr 1997	15 Apr 1998		January 1960	8 Nevern Place Flat F, London, SW5 9PR
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier RESIGNED	Director	06 May 1998	01 Nov 2000	England	June 1952	79 Elgin Crescent, London, W11 2JE
DERBY, The Earl Of RESIGNED	Director	07 Oct 1996	15 Apr 1998		October 1962	1 Doughty House, Netherton Grove, London, SW10 9TQ
DILLON, Nicholas Brian RESIGNED	Director		15 Apr 1998	England	October 1958	The Mill House Mill Lane, Hasketon, Woodbridge, Suffolk, IP13 6HQ
DOGGART, Anthony Hamilton RESIGNED	Director	01 Oct 1999	15 Nov 2000	England	May 1940	23 Ovington Gardens, London, SW3 1LE
DOREE, Herbert John RESIGNED	Director	02 Dec 1996	15 Apr 1998		September 1944	Wastlands Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
DRYSDALE, John Duncan RESIGNED	Director		26 Apr 1996	United Kingdom	April 1936	Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
DUNN, Richard John RESIGNED	Director	31 Oct 2003	08 Oct 2009		January 1965	76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
ELLINGHAM, Oliver Bernard RESIGNED	Director		03 Nov 1995		March 1957	Netherseal Pursers Lane, Peaslake, Surrey, GU5 9RE
EMMETT, Graham Anthony Johnathan RESIGNED	Director	01 Apr 1995	15 Apr 1998		January 1963	21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
EVANS, Jeremy Michael Owen RESIGNED	Director	27 Nov 2000	23 Jul 2001	United Kingdom	February 1962	14 Redburn Street, London, SW3 4BX
EVANS, Michael Richard Dugdale RESIGNED	Director	23 Jul 2001	10 Dec 2004	England	March 1955	46 Station Road, Thames Ditton, Surrey, KT7 0NS
FINDLAY, Alastair Ian RESIGNED	Director		13 Oct 1995		April 1952	Cassilis House 24 St Peters Road, Twickenham, Middlesex, TW1 1QX
FLEMING, Roderick John RESIGNED	Director		01 Aug 2000	United Kingdom	November 1953	The Dower House, Sarsgrove, Churchill, Oxfordshire, OX7 6NZ
FLEMING, Valentine Patrick RESIGNED	Director		25 Jan 1995	United Kingdom	August 1935	The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
FLETCHER, David Faviell RESIGNED	Director	27 Jun 1954	15 Apr 1998		June 1954	18 Rusholme Road, London, SW15 3JZ
FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED	Director	01 Sep 1997	15 Apr 1998	United Kingdom	October 1954	Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ
FRESHWATER, Timothy George RESIGNED	Director	24 May 1999	23 Oct 2000		October 1944	12b, Twinbrook, 43 Repulse Bay Road, Hong Kong
GAFFNEY, Thomas Benedict RESIGNED	Director	18 Sep 1995	15 Apr 1998	United Kingdom	December 1957	The Priory, Long Newnton, Tetbury, Gloucestershire, GL8 8RR
GAHAN, Anthony Joseph RESIGNED	Director	01 Apr 1997	15 Apr 1998		June 1966	2 Ernshaw Place, Putney, London, SW15 2BT
GARRETT, David William James RESIGNED	Director		01 Nov 2000	United Kingdom	January 1946	Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
GARVIN, Mark Stephen RESIGNED	Director	05 Sep 2000	23 Jul 2001		September 1952	8 Redburn Street, London, SW3 4BX
GOLDING, Anthony Michael RESIGNED	Director		02 Apr 1998	United Kingdom	September 1944	9 Priory Avenue, Chiswick, London, W4 1TX
GORDON, Maria Beaman RESIGNED	Director	04 Jan 1994	01 Dec 1994		January 1957	17 Devonshire Street, 3rd Floor Flat, London, W1
GORE, Jillian Rosalind RESIGNED	Director	01 Apr 1996	15 Apr 1998		February 1963	Flat 4 32 Sloane Court West, London, SW3 4TB
GORRINGE, Simon RESIGNED	Director	01 Apr 1996	15 Apr 1998		September 1962	27 Hampsead Lane, Highgate, London, N6 4RT
GRAHAM-CAMPBELL, Robert John RESIGNED	Director	01 Apr 1996	15 Apr 1998		August 1964	23 Englewood Road, London, SW12 9PA
GRAY, Robert Gresham RESIGNED	Director	01 Nov 1993	05 Oct 1998		February 1954	89 Haberdasher Street, London, N1 6EH
HAMMOND, Michael Edmund RESIGNED	Director	05 Aug 1996	15 Apr 1998		June 1959	Flat 11 48 Evelyn Gardens, London, SW7 3BH
HANNAM, Ian Charles RESIGNED	Director		23 Jul 2001	United Kingdom	March 1956	89 Elgin Crescent, London, W11 2JF
HANNON, Bruce Gardner RESIGNED	Director	05 Sep 2000	29 Dec 2000		December 1946	76-78 Cadogan Place, London, London, SW1X 9RP
HARRISON, William Robert RESIGNED	Director		03 Jun 1996		October 1948	34 Carlyle Square, London, SW3 6HA
HART, Paul Anthony RESIGNED	Director	01 Apr 1997	16 Jun 2000		July 1958	44 Paultons Square, London, SW3 5DT
HARTE, Brian Arthur RESIGNED	Director	01 Nov 2000	23 Mar 2001	England	February 1953	Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HERMON, Colin Charles RESIGNED	Director		15 May 1993		April 1949	5 Poyntz Road, London, SW11 5BH
HOLT, Elizabeth RESIGNED	Director		28 Jul 1995		January 1959	East Garnet House, Caup Road, London, SW19 4UW
HOWE, Geoffrey Michael Thomas RESIGNED	Director	06 May 1998	01 Nov 2000	England	September 1949	11 Highbury Terrace, London, N5 1UP
HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED	Director	06 Jul 1999	01 Aug 2000	England	August 1954	20 Stanley Gardens, London, W11 2NG
HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED	Director	30 Sep 1996	06 Jul 1999	England	August 1954	20 Stanley Gardens, London, W11 2NG
INGRAMS, Leonard Victor RESIGNED	Director		15 Mar 1996		September 1941	Garsington Manor Southend, Garsington, Oxford, OX44 9DH
JAMIESON, Peter Lindsay Auldjo RESIGNED	Director		15 Apr 1998	United Kingdom	May 1938	4 Milborne Grove, London, SW10 9SN
JEFCOAT, Nicholas RESIGNED	Director	10 Nov 1996	15 Apr 1998		June 1955	Eysseneckstrasse 25, 60322 Frankfurt/Main, Germany, FOREIGN
JEFFERY, Michael James RESIGNED	Director	01 Apr 1993	21 Oct 1994		January 1947	Landgrove, Beechmeads, Cobham, Surrey, KT11 2JX
KHERAJ, Naguib RESIGNED	Director	02 Sep 1996	11 Jul 1997		July 1964	2 Cedarland Terrace, Copse Hill, London, SW20 0NB
KILPATRICK, Helen RESIGNED	Director	19 Jan 1994	09 Jun 1995		September 1962	155 Old Church Street, London, SW3
KIRBY, Matthew Patrick RESIGNED	Director	01 Apr 1994	15 Apr 1998		November 1961	Pengelly, Maple Drive, Rayleigh, Essex, SS6 9QY
KIRKNESS, Christopher Desmond RESIGNED	Director	01 Apr 1994	15 Apr 1998	United Kingdom	December 1954	57 Onslow Gardens, London, SW7 3QF
LACK, Howard John RESIGNED	Director	17 Mar 1997	15 Apr 1998	United Kingdom	January 1957	29 Mount Ararat Road, Richmond, London, TW10 6PQ
LAKE, Marianne RESIGNED	Director	01 Nov 2000	23 Jul 2001		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LAWES, William Ernest, Director RESIGNED	Director	05 Sep 2000	23 Jul 2001	England	August 1943	Oaklands, The Fairway Worplesdon, Guildford, Surrey, GU3 3QE
LINDSAY, Courtenay Traice Thomas RESIGNED	Director	02 Jun 1997	15 Apr 1998		June 1965	76 Ritherdon Road, London, SW17 8QG
LINDSEY, Ian Walter RESIGNED	Director		30 Aug 1996	United Kingdom	May 1946	3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW
LINSLEY, Scott RESIGNED	Director	10 Dec 2010	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regents Place, London, NW1 3AN
LONG, Graham Stephen RESIGNED	Director	23 Jul 2001	01 Jul 2003		March 1960	22 Cumberland Road, London, SW13 9LY
LONGSTAFF, Helen RESIGNED	Director	04 Nov 1996	15 Apr 1998		October 1959	Flat 3, 2 Landsdowne Crescent, London, W11 2NH
LOWES, David John RESIGNED	Director		15 Apr 1998		June 1952	Aunby Manor, Stamford, Linconshire, PE9 4EE
MANSER, Peter John RESIGNED	Director		01 Apr 1997		December 1939	1 Airlie Gardens, London, W8 7AJ
MCGRATH, Anthony Charles Ormond RESIGNED	Director	08 Apr 1997	01 Nov 2000		November 1949	Town Place, Ketches Lane, Scaynes Hill, West Sussex, RH17 7NR
MIDDLETON, Ian George Alexander RESIGNED	Director	01 Nov 2000	23 Jul 2001		October 1954	75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
MILLINGTON, Malcolm John RESIGNED	Director	23 Jul 2001	01 Jul 2003		February 1951	Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
MONTGOMERY, Richard Robert RESIGNED	Director	01 Apr 1996	15 Apr 1998		August 1961	78 Elm Grove Road, Barnes, London, SW13 0BS
MOORE, Christopher Mark RESIGNED	Director		31 May 1995	United Kingdom	December 1944	Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
MURLEY, Timothy Cornelius RESIGNED	Director	10 Dec 2003	09 Oct 2006		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
O'RIORDAIN, Shane RESIGNED	Director	30 Sep 1996	15 Apr 1998		February 1964	2 The Bowling Court, 48-54 Mildred Avenue, Watford, Hertfordshire, WD1 7EH
OBORNE, Martine Amelia RESIGNED	Director	11 Mar 1996	26 Jan 1998	United Kingdom	July 1957	12 Highbury Place, London, N5 1QZ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regents Place, London, NW1 3AN

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LEWIS, Derek John ACTIVE
Role: Director
Appointed on: 30 May 2012
Country of Residence: England
Date of birth: December 1964
Address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LIONE, Christine Amelia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1997
Address: 52 Addison Road, London, E11 2RG

STONE, Celia Eileen Susan RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 16 Mar 2001
Address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ROBERT FLEMMING CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 23 Jul 2001
Address: 10 Aldermanbury, London, EC2V 7RF

ARCHIBALD, John Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: January 1943
Address: Greenways, Totteridge Green, London, N20 8PA

ARMSTRONG, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: March 1959
Address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ

ASHTON, Charles James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS

BAINES, Michael George Coriat Talbot RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 01 Nov 2000
Date of birth: May 1960
Address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Ridgebourne, Kington, Herefordshire, HR5 3EG

BARTON, Malcolm Peter Speight RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Sydenhams, Bisley, Gloucestershire, GL6 7BU

BRADLEY, Philip Herbert Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Country of Residence: England
Date of birth: November 1949
Address: 30 Smith Terrace, London, SW3 4DH

BREAME, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: June 1947
Address: 42 Ruskin Drive, Orpington, Kent, BR6 9RR

BRIANT, Julian Gerard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: September 1956
Address: Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU

BROWN, Adam David RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Apr 1998
Date of birth: July 1966
Address: 25 Parkside, Welwyn, Hertfordshire, AL6 9DQ

BRUCE, James Henry Morys RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: December 1948
Address: 1 St. Peters Square, London, W1 9AB

BRYAN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 36 First Avenue, Amersham, Buckinghamshire, HP7 9BL

BURKE, Andrew Lindsay RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 25 Kilmaine Road, London, SW6 7JU

BUTT, Nicholas Alec Geoffrey RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 15 Apr 1998
Date of birth: November 1957
Address: 40 Queens Gate Mews, London, SW7 5QN

BUTT, Nicholas Alec Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1957
Address: 40 Queens Gate Mews, London, SW7 5QN

CHAMBERS, Antony Craven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Lake House, Alresford, Hampshire, SO24 9DB

CHWEIDAN, Russell RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: September 1963
Address: Kilbrachen 6 Meadway Close, London, NW11 7BA

COALES, William Oliver Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 15 Apr 1998
Country of Residence: England
Date of birth: May 1958
Address: 32 Stockwell Park Road, London, SW9 0AJ

COLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: June 1961
Address: 38 Norroy Road, Putney, London, SW15 1PF

CONNOR, Janet RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 13 Nov 2002
Date of birth: December 1964
Address: Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR

CONSTABLE, Peter John RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 15 Apr 1998
Date of birth: October 1939
Address: 38 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

COOPER, Robert Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: July 1946
Address: 5 Farrington Place, Chislehurst, Kent, BR7 6BE

COTTRELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Date of birth: August 1956
Address: Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW

CRAIG, Colin James RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 15 Apr 1998
Date of birth: February 1942
Address: 3 Kersley Street, Battersea, London, SW11 4PR

DAVIS, Roger William John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: June 1956
Address: Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP

DE KREEK, Nico Joan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Apr 1998
Date of birth: January 1960
Address: 8 Nevern Place Flat F, London, SW5 9PR

DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: June 1952
Address: 79 Elgin Crescent, London, W11 2JE

DERBY, The Earl Of RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 15 Apr 1998
Date of birth: October 1962
Address: 1 Doughty House, Netherton Grove, London, SW10 9TQ

DILLON, Nicholas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Country of Residence: England
Date of birth: October 1958
Address: The Mill House Mill Lane, Hasketon, Woodbridge, Suffolk, IP13 6HQ

DOGGART, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: May 1940
Address: 23 Ovington Gardens, London, SW3 1LE

DOREE, Herbert John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 15 Apr 1998
Date of birth: September 1944
Address: Wastlands Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

DRYSDALE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU

DUNN, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Oct 2009
Date of birth: January 1965
Address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

ELLINGHAM, Oliver Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: March 1957
Address: Netherseal Pursers Lane, Peaslake, Surrey, GU5 9RE

EMMETT, Graham Anthony Johnathan RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Apr 1998
Date of birth: January 1963
Address: 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL

EVANS, Jeremy Michael Owen RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 23 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 14 Redburn Street, London, SW3 4BX

EVANS, Michael Richard Dugdale RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS

FINDLAY, Alastair Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: April 1952
Address: Cassilis House 24 St Peters Road, Twickenham, Middlesex, TW1 1QX

FLEMING, Roderick John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Dower House, Sarsgrove, Churchill, Oxfordshire, OX7 6NZ

FLEMING, Valentine Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG

FLETCHER, David Faviell RESIGNED
Role: Director
Appointed on: 27 Jun 1954
Resigned on: 15 Apr 1998
Date of birth: June 1954
Address: 18 Rusholme Road, London, SW15 3JZ

FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ

FRESHWATER, Timothy George RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 23 Oct 2000
Date of birth: October 1944
Address: 12b, Twinbrook, 43 Repulse Bay Road, Hong Kong

GAFFNEY, Thomas Benedict RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Priory, Long Newnton, Tetbury, Gloucestershire, GL8 8RR

GAHAN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Apr 1998
Date of birth: June 1966
Address: 2 Ernshaw Place, Putney, London, SW15 2BT

GARRETT, David William James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA

GARVIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 23 Jul 2001
Date of birth: September 1952
Address: 8 Redburn Street, London, SW3 4BX

GOLDING, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 9 Priory Avenue, Chiswick, London, W4 1TX

GORDON, Maria Beaman RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Dec 1994
Date of birth: January 1957
Address: 17 Devonshire Street, 3rd Floor Flat, London, W1

GORE, Jillian Rosalind RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: February 1963
Address: Flat 4 32 Sloane Court West, London, SW3 4TB

GORRINGE, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: September 1962
Address: 27 Hampsead Lane, Highgate, London, N6 4RT

GRAHAM-CAMPBELL, Robert John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: August 1964
Address: 23 Englewood Road, London, SW12 9PA

GRAY, Robert Gresham RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 05 Oct 1998
Date of birth: February 1954
Address: 89 Haberdasher Street, London, N1 6EH

HAMMOND, Michael Edmund RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 15 Apr 1998
Date of birth: June 1959
Address: Flat 11 48 Evelyn Gardens, London, SW7 3BH

HANNAM, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 89 Elgin Crescent, London, W11 2JF

HANNON, Bruce Gardner RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 29 Dec 2000
Date of birth: December 1946
Address: 76-78 Cadogan Place, London, London, SW1X 9RP

HARRISON, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1996
Date of birth: October 1948
Address: 34 Carlyle Square, London, SW3 6HA

HART, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Jun 2000
Date of birth: July 1958
Address: 44 Paultons Square, London, SW3 5DT

HARTE, Brian Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: February 1953
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

HERMON, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: April 1949
Address: 5 Poyntz Road, London, SW11 5BH

HOLT, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: January 1959
Address: East Garnet House, Caup Road, London, SW19 4UW

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: August 1954
Address: 20 Stanley Gardens, London, W11 2NG

HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 06 Jul 1999
Country of Residence: England
Date of birth: August 1954
Address: 20 Stanley Gardens, London, W11 2NG

INGRAMS, Leonard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: September 1941
Address: Garsington Manor Southend, Garsington, Oxford, OX44 9DH

JAMIESON, Peter Lindsay Auldjo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 4 Milborne Grove, London, SW10 9SN

JEFCOAT, Nicholas RESIGNED
Role: Director
Appointed on: 10 Nov 1996
Resigned on: 15 Apr 1998
Date of birth: June 1955
Address: Eysseneckstrasse 25, 60322 Frankfurt/Main, Germany, FOREIGN

JEFFERY, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 21 Oct 1994
Date of birth: January 1947
Address: Landgrove, Beechmeads, Cobham, Surrey, KT11 2JX

KHERAJ, Naguib RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 11 Jul 1997
Date of birth: July 1964
Address: 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

KILPATRICK, Helen RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 09 Jun 1995
Date of birth: September 1962
Address: 155 Old Church Street, London, SW3

KIRBY, Matthew Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Apr 1998
Date of birth: November 1961
Address: Pengelly, Maple Drive, Rayleigh, Essex, SS6 9QY

KIRKNESS, Christopher Desmond RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 57 Onslow Gardens, London, SW7 3QF

LACK, Howard John RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 29 Mount Ararat Road, Richmond, London, TW10 6PQ

LAKE, Marianne RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Jul 2001
Date of birth: September 1969
Address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ

LAWES, William Ernest, Director RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 23 Jul 2001
Country of Residence: England
Date of birth: August 1943
Address: Oaklands, The Fairway Worplesdon, Guildford, Surrey, GU3 3QE

LINDSAY, Courtenay Traice Thomas RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 15 Apr 1998
Date of birth: June 1965
Address: 76 Ritherdon Road, London, SW17 8QG

LINDSEY, Ian Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regents Place, London, NW1 3AN

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 01 Jul 2003
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LONGSTAFF, Helen RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 15 Apr 1998
Date of birth: October 1959
Address: Flat 3, 2 Landsdowne Crescent, London, W11 2NH

LOWES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: June 1952
Address: Aunby Manor, Stamford, Linconshire, PE9 4EE

MANSER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: December 1939
Address: 1 Airlie Gardens, London, W8 7AJ

MCGRATH, Anthony Charles Ormond RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 01 Nov 2000
Date of birth: November 1949
Address: Town Place, Ketches Lane, Scaynes Hill, West Sussex, RH17 7NR

MIDDLETON, Ian George Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Jul 2001
Date of birth: October 1954
Address: 75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ

MILLINGTON, Malcolm John RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 01 Jul 2003
Date of birth: February 1951
Address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF

MONTGOMERY, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Apr 1998
Date of birth: August 1961
Address: 78 Elm Grove Road, Barnes, London, SW13 0BS

MOORE, Christopher Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 09 Oct 2006
Date of birth: September 1952
Address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA

O'RIORDAIN, Shane RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 15 Apr 1998
Date of birth: February 1964
Address: 2 The Bowling Court, 48-54 Mildred Avenue, Watford, Hertfordshire, WD1 7EH

OBORNE, Martine Amelia RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 12 Highbury Place, London, N5 1QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	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)
23 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)
22 Dec 1997	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)
11 May 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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