Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
MACPHAIL, Donald John Fraser ACTIVE	Director	30 Jun 2021		United Kingdom	March 1967	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	06 Aug 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY
ARMSTRONG, Derrick John RESIGNED	Secretary		01 Sep 1994			6 Queens Drive, Newport, Shropshire, TF10 7EU
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HORTON, Christopher John RESIGNED	Secretary	01 Sep 1994	31 Aug 1998			Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	06 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	31 Aug 1998	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
BENTON, David Trevor RESIGNED	Director		22 Feb 1995	United Kingdom	November 1949	138 Lazy Hill Road, Aldridge, Walsall, West Midlands, WS9 8RR
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th, Floor 210, Pentonville Road, London, N1 9JY, England
BOWDEN, Shaun Michael Peter RESIGNED	Director	01 Mar 1995	20 Nov 1997		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
BROMBOSZCZ, Kevin Anthony RESIGNED	Director	09 Oct 1994	19 Jun 1996		November 1954	3 Brambles Close, Four Marks, Alton, Hampshire, GU34 5DR
CASEY, John Anthony Laurence RESIGNED	Director	01 Feb 1992	11 Jul 1996	England	November 1960	55 Southbrook Road, Langstone, Havant, Hampshire, PO9 1RL
CUSTIS, Patrick James RESIGNED	Director	01 Nov 1993	01 Mar 1995		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DE SAINT QUENTIN, Axel RESIGNED	Director	02 Jan 2003	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	05 Nov 1997	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	10 Sep 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
KENT, Arthur, Dr RESIGNED	Director		13 Jun 1996		January 1941	9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH
KNOTT, David Robert RESIGNED	Director	26 Jun 1992	22 May 1995		July 1948	1 Trimpley Close, Dorridge, West Midlands, B93 8TF
KUTNER, John Michael RESIGNED	Director	05 Nov 1997	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
LAVINGTON, John RESIGNED	Director		07 Apr 1991		May 1942	Westlands Moors Close, The Green Great Bentley, Colchester, Essex, CO7 8QL
PEARSON, Jeffrey Michael RESIGNED	Director	17 Nov 1995	30 Jun 2021	England	September 1960	210, Pentonville Road, London, N1 9JY, England
SEAL, John Edward RESIGNED	Director		31 Jul 1991		March 1953	39 Lakeside Drive, Bromley, Kent, BR2 8QQ
SPAUL, Thomas RESIGNED	Director	12 Jul 1996	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
WOOD, Malcolm RESIGNED	Director		29 Oct 1993		September 1931	Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

ARMSTRONG, Derrick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 6 Queens Drive, Newport, Shropshire, TF10 7EU

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1998
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 06 Aug 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

BENTON, David Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 138 Lazy Hill Road, Aldridge, Walsall, West Midlands, WS9 8RR

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Nov 1997
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

BROMBOSZCZ, Kevin Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 1994
Resigned on: 19 Jun 1996
Date of birth: November 1954
Address: 3 Brambles Close, Four Marks, Alton, Hampshire, GU34 5DR

CASEY, John Anthony Laurence RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 11 Jul 1996
Country of Residence: England
Date of birth: November 1960
Address: 55 Southbrook Road, Langstone, Havant, Hampshire, PO9 1RL

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Mar 1995
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

KENT, Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Date of birth: January 1941
Address: 9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH

KNOTT, David Robert RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 22 May 1995
Date of birth: July 1948
Address: 1 Trimpley Close, Dorridge, West Midlands, B93 8TF

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

LAVINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1991
Date of birth: May 1942
Address: Westlands Moors Close, The Green Great Bentley, Colchester, Essex, CO7 8QL

PEARSON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1960
Address: 210, Pentonville Road, London, N1 9JY, England

SEAL, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: March 1953
Address: 39 Lakeside Drive, Bromley, Kent, BR2 8QQ

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

WOOD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: September 1931
Address: Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1994	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)
01 Nov 1993	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)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1985	Satisfied
10 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1983	Satisfied
06 Jun 1983	Satisfied
06 Jun 1983	Satisfied
06 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

YOUTHED, Catherine Anne ACTIVE

Secretary

31 Oct 2025

210, Pentonville Road, London, N1 9JY

MACPHAIL, Donald John Fraser ACTIVE

Director

30 Jun 2021

United Kingdom

March 1967

210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE

Director

03 May 2021

United Kingdom

February 1975

210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED

Secretary

06 Aug 2014

30 Nov 2021

210, Pentonville Road, London, N1 9JY

ARMSTRONG, Derrick John RESIGNED

Secretary

01 Sep 1994

6 Queens Drive, Newport, Shropshire, TF10 7EU

BERRY, Richard Douglas RESIGNED

Secretary

01 Jan 2009

01 Jan 2012

8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED

Secretary

01 Dec 2021

31 Oct 2025

210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED

Secretary

01 Sep 1994

31 Aug 1998

Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED

Secretary

01 Dec 2011

06 Aug 2014

210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED

Secretary

02 Jan 2003

01 Jan 2009

The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED

Secretary

31 Aug 1998

02 Jan 2003

34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

BENTON, David Trevor RESIGNED

Director

22 Feb 1995

United Kingdom

November 1949

138 Lazy Hill Road, Aldridge, Walsall, West Midlands, WS9 8RR

BERRY, Richard Douglas RESIGNED

Director

31 Dec 2008

01 Jan 2012

United Kingdom

October 1956

8th, Floor 210, Pentonville Road, London, N1 9JY, England

BOWDEN, Shaun Michael Peter RESIGNED

Director

01 Mar 1995

20 Nov 1997

August 1947

Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

BROMBOSZCZ, Kevin Anthony RESIGNED

Director

09 Oct 1994

19 Jun 1996

November 1954

3 Brambles Close, Four Marks, Alton, Hampshire, GU34 5DR

CASEY, John Anthony Laurence RESIGNED

Director

01 Feb 1992

11 Jul 1996

England

November 1960

55 Southbrook Road, Langstone, Havant, Hampshire, PO9 1RL

CUSTIS, Patrick James RESIGNED

Director

01 Nov 1993

01 Mar 1995

March 1921

West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DE SAINT QUENTIN, Axel RESIGNED

Director

02 Jan 2003

01 Oct 2009

December 1963

5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED

Director

05 Nov 1997

17 Feb 2000

September 1954

235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED

Director

01 Oct 2009

30 Jun 2021

United Kingdom

December 1964

210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED

Director

10 Sep 2018

31 Oct 2025

United Kingdom

January 1975

210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED

Director

08 Dec 1999

02 Jan 2003

May 1944

133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HUNT, Robert Charles RESIGNED

Director

01 Dec 2011

24 Jul 2018

United Kingdom

June 1957

210, Pentonville Road, London, N1 9JY, England

KENT, Arthur, Dr RESIGNED

Director

13 Jun 1996

January 1941

9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH

KNOTT, David Robert RESIGNED

Director

26 Jun 1992

22 May 1995

July 1948

1 Trimpley Close, Dorridge, West Midlands, B93 8TF

KUTNER, John Michael RESIGNED

Director

05 Nov 1997

31 Dec 2008

England

December 1940

34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

LAVINGTON, John RESIGNED

Director

07 Apr 1991

May 1942

Westlands Moors Close, The Green Great Bentley, Colchester, Essex, CO7 8QL

PEARSON, Jeffrey Michael RESIGNED

Director

17 Nov 1995

30 Jun 2021

England

September 1960

210, Pentonville Road, London, N1 9JY, England

SEAL, John Edward RESIGNED

Director

31 Jul 1991

March 1953

39 Lakeside Drive, Bromley, Kent, BR2 8QQ

SPAUL, Thomas RESIGNED

Director

12 Jul 1996

30 Sep 2013

England

October 1953

210, Pentonville Road, London, N1 9JY, England

WOOD, Malcolm RESIGNED

Director

29 Oct 1993

September 1931

Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD