ROY NOMINEES LIMITED

Company summary

Company number: 00285269
Status: ACTIVE
Incorporated / age: 2 May 193492 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:56 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
100 Bishopsgate, London, EC2N 4AA, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLOY, Rachel ACTIVE	Secretary	23 Feb 2022				100, Bishopsgate, London, EC2N 4AA, United Kingdom
FOX, Ben ACTIVE	Director	03 Feb 2022		Ireland	September 1984	100, Bishopsgate, London, EC2N 4AA, United Kingdom
MAYES, Christopher ACTIVE	Director	07 Dec 2023		England	January 1975	100, Bishopsgate, London, EC2N 4AA, United Kingdom
SINCLAIR, Ian Robert ACTIVE	Director	19 Feb 2024		Scotland	November 1966	100, Bishopsgate, London, EC2N 4AA, United Kingdom
ADEJUMO, Oluremi RESIGNED	Secretary	11 Apr 2014	03 Jun 2016			Riverbank House, 2 Swan Lane, London, EC4R 3BF, England
COATMAN, Helen Joanna RESIGNED	Secretary	31 Jul 2003	13 Jun 2006			197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
CURTIS, Samantha Jane RESIGNED	Secretary	25 Aug 2008	10 Apr 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AF, England
DOWDALL, Siobhan Majella RESIGNED	Secretary	30 Dec 2020	23 Feb 2022			100, Bishopsgate, London, EC2N 4AA, United Kingdom
FISHER, Charles John Hamilton RESIGNED	Secretary	01 Sep 1993	31 Jul 2003			15 Foskett Road, London, SW6 3LY
MOODY, Patricia Joan RESIGNED	Secretary		01 Sep 1993			8 Riverdene, Edgware, Middlesex, HA8 9TD
OSARO, Mirabelle RESIGNED	Secretary	10 Feb 2020	02 Nov 2020			100, Bishopsgate, London, EC2N 4AA, United Kingdom
PIKE, Geoff RESIGNED	Secretary	24 Oct 2006	31 Jul 2008			14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE
RICHARDSON, Alex RESIGNED	Secretary	06 Dec 2016	10 Feb 2020			Riverbank House, 2 Swan Lane, London, EC4R 3BF
SHAH, Farhat RESIGNED	Secretary	29 Sep 2005	25 Oct 2006			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
BANKS, David Julian RESIGNED	Director	01 Aug 2000	30 Sep 2001		December 1964	124 Addington Road, West Wickham, Bromley, Kent, BR4 9BQ
BARKER, Richard RESIGNED	Director	03 Mar 1994	01 Aug 2000		July 1954	27 Cheviot Close, Tonbridge, Kent, TN9 1NH
BARNS, Lawrence Mark RESIGNED	Director		27 Jan 1995		September 1963	99 Halleys Ridge, Hertford, Hertfordshire, SG14 2TH
BARR, Brian Ernest RESIGNED	Director		01 Sep 1993		March 1949	C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada
BERRESFORD, Craig RESIGNED	Director	15 Sep 1994	01 Aug 2000		January 1956	Flat 3 153 Dartmouth Road, London, NW2 4EN
BICKLEY, Anthony John RESIGNED	Director	07 Feb 1995	07 Jan 1998		April 1956	68 Chalton Heights, Chalton, Luton, Bedfordshire, LU4 9UF
BRADSHAW, Clifford RESIGNED	Director		01 Aug 2000		January 1959	20 Meadowside Road, Upminster, Essex, RM14 3YT
BRIDGEMAN, Paul RESIGNED	Director	10 Feb 2020	07 Dec 2023	England	May 1973	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BROWN, Cortland Scott RESIGNED	Director	01 Nov 1996	18 May 1999		April 1955	2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
BROWN, Keith Stuart RESIGNED	Director		31 Mar 1993		March 1933	49 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
CLEAVELY, Peter RESIGNED	Director	01 Aug 2000	23 Oct 2006		March 1961	3 Maria Terrace, London, E1 4NE
COLEMAN, Simon Gary RESIGNED	Director	15 Nov 2002	15 Jul 2011	England	November 1964	Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE
CURTIS, Samantha Jane RESIGNED	Director	01 Sep 2008	10 Apr 2014	England	June 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AF, England
CUTTS, Philip Martin RESIGNED	Director	01 Sep 1993	01 Nov 1996	England	September 1955	65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
DORAN, Patrick James RESIGNED	Director	07 Feb 1995	01 Aug 2000		May 1959	174 Earlshall Road, Eltham, London, SE9 1PW
FENTON, Steven Richard RESIGNED	Director		11 Mar 1993		July 1957	41 Salisbury Road, Manor Park, London, E12 6AA
GARTSIDE, Timothy Ivan RESIGNED	Director		13 Aug 1993		December 1955	69 Queen Elizabeth Walk, Stoke Newington, London, N16 5UG
GATEHOUSE, Martyn John RESIGNED	Director	01 Aug 2000	30 Jul 2003	England	June 1961	15 Armley Grove, Stamford, Lincolnshire, PE9 1DR
GHALI, Maggie Michelle RESIGNED	Director		27 Aug 1993		August 1964	105a Shernhall Street, Walthamstow, London, E17 9HS
HALL, Michelle RESIGNED	Director	20 Oct 2017	13 Dec 2018	England	September 1969	Riverbank House, 2 Swan Lane, London, EC4R 3BF
HARRISON, Patricia Diann RESIGNED	Director	07 Dec 2015	14 May 2018	England	March 1971	Riverbank House, 2 Swan Lane, London, EC4R 3BF
HEDGES, Paul D RESIGNED	Director	01 Aug 2000	21 Dec 2000		March 1963	15 Arundel Gardens, Rayleigh, Essex, SS6 9GS
HUMPHREY, Jonathan Paul RESIGNED	Director	04 Feb 2015	07 Dec 2015	England	May 1966	Riverbank House, 2 Swan Lane, London, EC4R 3BF
KELLAWAY, Simon Mark RESIGNED	Director	11 Jan 2019	19 Sep 2019	England	May 1968	Riverbank House, 2 Swan Lane, London, EC4R 3BF
LEE, Christopher Rupert RESIGNED	Director		01 Sep 1993		November 1945	Finn Tor Westerfield Lane, Tuddenham St Martin, Ipswich, Suffolk, IP6 9BH
MASLECK, Ronald Alan RESIGNED	Director	01 Sep 1993	30 Apr 1994		April 1937	Flat 1 Grosvenor Square, London, W1X 0AB
MCCOY, Janelle Vera RESIGNED	Director	14 May 2018	19 Feb 2024	England	July 1970	100, Bishopsgate, London, EC2N 4AA, United Kingdom
MEAGER, Joanna RESIGNED	Director	01 Sep 2008	15 Aug 2013	United Kingdom	January 1967	Riverbank House, 2 Swan Lane, London, EC4R 3AF, England
MEREDITH, Anthony David Alan, Mr. RESIGNED	Director		01 Aug 2000	United Kingdom	August 1946	8 Coach Road, Alresford, Colchester, Essex, CO7 8EA
MILLWARD, Neil RESIGNED	Director	11 Nov 1993	31 Oct 1994		January 1948	18 Longfield, Loughton, Essex, IG10 4EE
OLENKA, Simon RESIGNED	Director	07 Jan 2017	20 Feb 2018	England	December 1966	Riverbank House, 2 Swan Lane, London, EC4R 3BF
OLENKA, Simon RESIGNED	Director	01 Aug 2000	15 Aug 2013	United Kingdom	December 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AF, England
OLENKA, Simon RESIGNED	Director	11 Nov 1993	26 Aug 1994		December 1966	12a Shieldhall Street, Abbeywood, London, SE2 0NA
PIKE, Geoff RESIGNED	Director	15 Oct 2001	31 Jul 2008		September 1960	14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE
PLACIDO, Jose RESIGNED	Director	13 May 1996	01 Aug 2000		December 1959	162 Wanless Avenue, Toronto, Ontario, Canada
REED, Brian Arthur, Mr. RESIGNED	Director	11 Nov 1993	04 Jul 2000	United Kingdom	September 1952	60 Bobbits Way, Wivenhoe, Colchester, Essex, CO7 9NJ
SEARS, Thomas Casey RESIGNED	Director	01 Nov 1994	23 Apr 1996		July 1950	Jesters, Oak Lane, Seven Oaks, Kent
SHAPLAND, Simon Timothy RESIGNED	Director	31 Jul 2013	30 Jan 2015	England	February 1961	Riverbank House, 2 Swan Lane, London, EC4R 3BF, England
SPALDING, Alan RESIGNED	Director	03 Mar 1994	20 Jan 1995		February 1959	29 Bartley Close, Benfleet, Essex, SS7 4DD
STILLABOWER, Paul RESIGNED	Director	15 Oct 2019	29 Nov 2019	England	October 1966	Riverbank House, 2 Swan Lane, London, EC4R 3BF
STILLABOWER, Paul D RESIGNED	Director	01 Aug 2000	23 Jan 2003		October 1966	92 Downhall Park Way, Rayleigh, Essex, SS6 9QZ
STILLABOWER, Paul RESIGNED	Director	03 Mar 1994	06 Jan 1995		October 1966	Flat 11a Waters Edge, 148 Wellesley Road, Chiswick, London, W4 3AX
STREET, Richard Graham RESIGNED	Director	14 May 2018	20 Jan 2022	England	June 1970	100, Bishopsgate, London, EC2N 4AA, United Kingdom
WINDSOR, Eugenia Margaret RESIGNED	Director		15 Sep 1994		March 1953	184 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW
WOOD, Timothy Graham RESIGNED	Director	31 Jul 2013	06 Jan 2017	United Kingdom	February 1968	Riverbank House, 2 Swan Lane, London, EC4R 3BF, England
WRIGHT, Robert RESIGNED	Director	07 Apr 2003	31 Aug 2008		November 1954	Copper Beeches, Old Avenue, West Byfleet, KT14 6AD

MULLOY, Rachel ACTIVE
Role: Secretary
Appointed on: 23 Feb 2022
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

FOX, Ben ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: Ireland
Date of birth: September 1984
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

MAYES, Christopher ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: January 1975
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

SINCLAIR, Ian Robert ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: Scotland
Date of birth: November 1966
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

ADEJUMO, Oluremi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2014
Resigned on: 03 Jun 2016
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

COATMAN, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 13 Jun 2006
Address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG

CURTIS, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 25 Aug 2008
Resigned on: 10 Apr 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AF, England

DOWDALL, Siobhan Majella RESIGNED
Role: Secretary
Appointed on: 30 Dec 2020
Resigned on: 23 Feb 2022
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

FISHER, Charles John Hamilton RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Jul 2003
Address: 15 Foskett Road, London, SW6 3LY

MOODY, Patricia Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 8 Riverdene, Edgware, Middlesex, HA8 9TD

OSARO, Mirabelle RESIGNED
Role: Secretary
Appointed on: 10 Feb 2020
Resigned on: 02 Nov 2020
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

PIKE, Geoff RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 31 Jul 2008
Address: 14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE

RICHARDSON, Alex RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 10 Feb 2020
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 25 Oct 2006
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

BANKS, David Julian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2001
Date of birth: December 1964
Address: 124 Addington Road, West Wickham, Bromley, Kent, BR4 9BQ

BARKER, Richard RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 01 Aug 2000
Date of birth: July 1954
Address: 27 Cheviot Close, Tonbridge, Kent, TN9 1NH

BARNS, Lawrence Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: September 1963
Address: 99 Halleys Ridge, Hertford, Hertfordshire, SG14 2TH

BARR, Brian Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1949
Address: C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada

BERRESFORD, Craig RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 01 Aug 2000
Date of birth: January 1956
Address: Flat 3 153 Dartmouth Road, London, NW2 4EN

BICKLEY, Anthony John RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 07 Jan 1998
Date of birth: April 1956
Address: 68 Chalton Heights, Chalton, Luton, Bedfordshire, LU4 9UF

BRADSHAW, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: January 1959
Address: 20 Meadowside Road, Upminster, Essex, RM14 3YT

BRIDGEMAN, Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: May 1973
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BROWN, Cortland Scott RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 May 1999
Date of birth: April 1955
Address: 2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA

BROWN, Keith Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1933
Address: 49 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB

CLEAVELY, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 23 Oct 2006
Date of birth: March 1961
Address: 3 Maria Terrace, London, E1 4NE

COLEMAN, Simon Gary RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: November 1964
Address: Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE

CURTIS, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: June 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AF, England

CUTTS, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: September 1955
Address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT

DORAN, Patrick James RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 01 Aug 2000
Date of birth: May 1959
Address: 174 Earlshall Road, Eltham, London, SE9 1PW

FENTON, Steven Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: July 1957
Address: 41 Salisbury Road, Manor Park, London, E12 6AA

GARTSIDE, Timothy Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: December 1955
Address: 69 Queen Elizabeth Walk, Stoke Newington, London, N16 5UG

GATEHOUSE, Martyn John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: June 1961
Address: 15 Armley Grove, Stamford, Lincolnshire, PE9 1DR

GHALI, Maggie Michelle RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: August 1964
Address: 105a Shernhall Street, Walthamstow, London, E17 9HS

HALL, Michelle RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: September 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

HARRISON, Patricia Diann RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: March 1971
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

HEDGES, Paul D RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Dec 2000
Date of birth: March 1963
Address: 15 Arundel Gardens, Rayleigh, Essex, SS6 9GS

HUMPHREY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: May 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

KELLAWAY, Simon Mark RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: May 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

LEE, Christopher Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1945
Address: Finn Tor Westerfield Lane, Tuddenham St Martin, Ipswich, Suffolk, IP6 9BH

MASLECK, Ronald Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Apr 1994
Date of birth: April 1937
Address: Flat 1 Grosvenor Square, London, W1X 0AB

MCCOY, Janelle Vera RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: July 1970
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

MEAGER, Joanna RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AF, England

MEREDITH, Anthony David Alan, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 8 Coach Road, Alresford, Colchester, Essex, CO7 8EA

MILLWARD, Neil RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 31 Oct 1994
Date of birth: January 1948
Address: 18 Longfield, Loughton, Essex, IG10 4EE

OLENKA, Simon RESIGNED
Role: Director
Appointed on: 07 Jan 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

OLENKA, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AF, England

OLENKA, Simon RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 26 Aug 1994
Date of birth: December 1966
Address: 12a Shieldhall Street, Abbeywood, London, SE2 0NA

PIKE, Geoff RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Jul 2008
Date of birth: September 1960
Address: 14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE

PLACIDO, Jose RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 01 Aug 2000
Date of birth: December 1959
Address: 162 Wanless Avenue, Toronto, Ontario, Canada

REED, Brian Arthur, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 60 Bobbits Way, Wivenhoe, Colchester, Essex, CO7 9NJ

SEARS, Thomas Casey RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 23 Apr 1996
Date of birth: July 1950
Address: Jesters, Oak Lane, Seven Oaks, Kent

SHAPLAND, Simon Timothy RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: February 1961
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

SPALDING, Alan RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 20 Jan 1995
Date of birth: February 1959
Address: 29 Bartley Close, Benfleet, Essex, SS7 4DD

STILLABOWER, Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: October 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

STILLABOWER, Paul D RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 23 Jan 2003
Date of birth: October 1966
Address: 92 Downhall Park Way, Rayleigh, Essex, SS6 9QZ

STILLABOWER, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 06 Jan 1995
Date of birth: October 1966
Address: Flat 11a Waters Edge, 148 Wellesley Road, Chiswick, London, W4 3AX

STREET, Richard Graham RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: June 1970
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

WINDSOR, Eugenia Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: March 1953
Address: 184 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW

WOOD, Timothy Graham RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

WRIGHT, Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 31 Aug 2008
Date of birth: November 1954
Address: Copper Beeches, Old Avenue, West Byfleet, KT14 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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