INTERFLORA BRITISH UNIT

Company summary

Company number: 00297087
Status: ACTIVE
Incorporated / age: 11 February 193591 years
Registered office: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
Accounts due: Not available
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Craig Bryan ACTIVE	Secretary	01 Feb 2025				Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
BENNETT, Jeffrey ACTIVE	Director	31 May 2019		United States	March 1967	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
COOPER, Craig Bryan ACTIVE	Director	31 May 2019		United States	November 1967	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
KERR, Katherine ACTIVE	Director	31 May 2019		United States	June 1978	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
COOPER, Craig RESIGNED	Secretary	31 May 2019	31 Jul 2019			Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
DUNSTAN, John Curzon RESIGNED	Secretary	31 Jul 2019	19 Jan 2024			Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
DUNSTAN, John Curzon RESIGNED	Secretary	26 Mar 2009	31 May 2019			Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
HOWARD, Brian RESIGNED	Secretary	13 May 1997	01 Nov 2001			Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR
HUGHES, Rhys John RESIGNED	Secretary	19 Jan 2024	31 Jan 2025			Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
HUGHES, Rhys John RESIGNED	Secretary	01 Nov 2001	31 Jul 2006			13 Davies Road, West Bridgford, Nottingham, NG2 5JE
NELSON, Bruce Stephen RESIGNED	Secretary		11 Jan 1996			Richmond House Back Lane, Caythorpe, Grantham, Lincolnshire, NG32 3EE
SOENEN, Michael RESIGNED	Secretary	31 Jul 2006	31 Dec 2008			3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America
WARD, Brian Andrew RESIGNED	Secretary	18 Mar 1997	12 May 1997			10 St Helens Way, Hemswell, DN21 5XG
WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED	Secretary	11 Jan 1996	18 Mar 1997			Beechwood Nurseries, Houston Mains Holdings, Broxburn, West Lothian, EH52 6PA
ALLEN, David Leslie RESIGNED	Director		24 Oct 1995	England	April 1948	77 Manor Road, Streetly, Sutton Coldfield, West Midlands, B74 3NF
ARTUS, Michael John RESIGNED	Director		29 Sep 1993	England	March 1946	252 Bath Road, Cheltenham, Gloucestershire, GL53 7NB
BANKS, Desmond James RESIGNED	Director	11 May 1997	12 Oct 1997		June 1931	Greenacre, 14 Acorn Road, Dundrum, Dublin 16, Republic Of Ireland
BARRINGER, Michael Roy RESIGNED	Director	31 Mar 2003	31 Jul 2017	England	February 1965	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
BELLEW, Cyril Francis RESIGNED	Director	01 Nov 1992	11 May 1997		October 1945	Realt Na Mara, Golf Links Road, Bettystown, Co Meath, IRISH, Republic Of Ireland
BERRY, David RESIGNED	Director	07 Oct 1992	24 Oct 1995		February 1964	High Croft Town Head, Silsden, Keighley, West Yorkshire, BD20 9PS
BOUGH, David Francis RESIGNED	Director	12 Oct 1997	08 Feb 2005	England	April 1965	The Cottage, Main Street, Holtby, York, YO19 5UD
BOUGH, Frank RESIGNED	Director		24 Oct 1995		December 1937	9 Hall Park, Heslington, York, North Yorkshire, YO1 5DT
BREWIN, John RESIGNED	Director	18 Oct 1998	08 Feb 2005		November 1946	Crome Lea Park, Madingley Hill, Cambridgeshire, CB3 7PH
BURTENSHAW, Ann Joyce RESIGNED	Director		24 Oct 1995		September 1947	11 Freehold Road, Ipswich, Suffolk, IP4 5HL
COY, Philip RESIGNED	Director	31 Oct 1999	24 May 2004		August 1955	Ridge Barn & Stables, Hall Road Brandon, Grantham, NG32 2AT
DAVIES, David Roland RESIGNED	Director		24 Oct 1995		September 1942	60 Glebe Road, Loughor, Swansea, West Glamorgan, SA4 6QD
DE CASTRO, Maurice Terrence RESIGNED	Director	06 Nov 2002	08 Sep 2006		November 1963	9a Link Lane, Wallington, Surrey, SM6 9EA
DENNING, Roland John RESIGNED	Director	06 Apr 2000	08 Feb 2005	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
DUNSTAN, John Curzon RESIGNED	Director	26 Mar 2009	31 May 2019	United Kingdom	March 1967	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
DURSTON, Leslie Harold RESIGNED	Director		24 Oct 1995		February 1929	8 Steel Lane, Catcott, Bridgwater, Somerset, TA7 9HP
ELSDON, Michael Ernest RESIGNED	Director	17 Oct 1994	24 Oct 1995		October 1950	261 Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH
ELSDON, Michael Ernest RESIGNED	Director		29 Sep 1993		October 1950	261 Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH
FLYNN, Timothy RESIGNED	Director	31 Jul 2006	26 Aug 2008		October 1972	Suite 2000 11111, Santa Monica Boulevard, Los Angeles, 90025, United States Of America
FORD, David Michael RESIGNED	Director	18 Oct 1998	13 Sep 1999	England	March 1956	6 Saddlers Close, Barnet, Hertfordshire, EN5 3JU
GOLDSTON, Mark R RESIGNED	Director	26 Aug 2008	26 Mar 2009		December 1954	21301 Burbank Blvd, Woodland Hills, California Ca 91367, United States
GRIFFITH, Sandra Marilyn RESIGNED	Director	29 Sep 1993	24 Oct 1995		June 1946	Brindles Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU
HALL, Michael Edwin RESIGNED	Director	07 Oct 1992	17 Oct 1994		October 1941	Acorn Cottage, Back Lane Sway, Lymington, Hampshire, SO41 6BU
HEWITT, Peter Frederick RESIGNED	Director	11 May 1997	22 Jul 1999		March 1945	15 Lambton Road, Worsley, Greater Manchester, M28 2SU
HEWITT, Peter Frederick RESIGNED	Director	17 Oct 1994	24 Oct 1995		March 1945	15 Lambton Road, Worsley, Greater Manchester, M28 2SU
HIGHAM, David RESIGNED	Director	21 Jan 2004	08 Feb 2005		December 1945	Sennicar House, Sennicar Lane Haigh, Wigan, Lancashire, WN1 2SN
HOLLOMON, Arthur Charles RESIGNED	Director		24 Oct 1995	England	August 1940	2 Oak Street, Rushden, Northamptonshire, NN10 6DX
HOWARD, Brian RESIGNED	Director	11 May 1997	08 Feb 2005		February 1944	Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR
HOWARD, Brian RESIGNED	Director		24 Oct 1995		February 1944	Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR
HOWLETT, Michael John RESIGNED	Director	11 May 1997	31 Oct 1999		July 1937	6 Suffolk Close, Cippenham, Slough, Berkshire, SL1 6JN
HUGHES, Geoffrey Edward RESIGNED	Director	11 May 1997	30 Sep 1999		June 1947	Brougham House, St James Road Malvern, Worcester, WR14 2TS
HUGHES, Geoffrey Edward RESIGNED	Director	29 Sep 1993	24 Oct 1995		June 1947	Brougham House, St James Road Malvern, Worcester, WR14 2TS
HUGHES, Rhys John RESIGNED	Director	06 Nov 2002	31 May 2019	United Kingdom	January 1969	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
KEATING, Mark Alexander RESIGNED	Director	31 Oct 1999	27 Oct 2002	United Kingdom	June 1963	Bay Tree Farm, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PE
LAIDLAW, Sheila Galloway RESIGNED	Director	07 Oct 1992	24 Oct 1995		September 1939	180 Hawkhead Road, Paisley, Renfrewshire, PA2 7BS
LANSDALE, Peter Vincent RESIGNED	Director	17 Oct 1994	11 May 1997	England	April 1952	Harbour House Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
LAWRENCE, Mari Elizabeth RESIGNED	Director	21 Nov 2004	08 Feb 2005	England	March 1946	Maro Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH
LONGMAN, David Martin Hulbert RESIGNED	Director		24 Oct 1995		February 1929	Paunton Court, Bishops Frome, Hereford, WR6 5BJ
MARSH, Sandra RESIGNED	Director	11 May 1997	18 Oct 1998		June 1947	173 Normoss Road, Normoss, Blackpool, Lancashire, FY3 8QL
MARSH, Sandra RESIGNED	Director		24 Oct 1995		June 1947	173 Normoss Road, Normoss, Blackpool, Lancashire, FY3 8QL
MARTIN, Alexander Mcdonald RESIGNED	Director	29 Sep 1993	24 Oct 1995		December 1949	10 Beaumont Gate, Glasgow, Lanarkshire, G12 9EE
MCGRATH, Douglas Alexander RESIGNED	Director	01 Jun 1996	11 May 1997		September 1944	Paddock House, 2 Main Street, Cold Overton Oakham, Leicestershire, LE15 7QA
MORGAN, Derek Owen RESIGNED	Director		24 Oct 1995		June 1930	Flat 10 St Leonards Court, West Hill Road, St Leonards On Sea, East Sussex, TN38 0PS
MURRAY, Gerard Joseph RESIGNED	Director		24 Oct 1995		August 1943	4 Bulls Eye Park, Downpatrick, County Down, BT60 6AA, Northern Ireland
OGARA, Martin RESIGNED	Director	27 Oct 2002	08 Feb 2005		June 1953	5 Coundon Court, Killiney Avenue, Killiney, Co Dublin, IRISH, R Or Ireland
OGARA, Martin RESIGNED	Director		22 Oct 1996		June 1953	5 Coundon Court, Killiney Avenue, Killiney, Co Dublin, IRISH, R Or Ireland
PARRY, David Michael RESIGNED	Director		11 May 1997		September 1940	7 Hartsleaf Close, Fleet, Hampshire, GU13 9RD
PATEL, Ritin RESIGNED	Director	27 Jun 2006	01 Jun 2007		December 1959	24 Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD
PRICE, Christopher Anthony RESIGNED	Director	28 Oct 2001	08 Feb 2005		June 1966	5 Pett Close, St Leonards, Hornchurch, Essex, RM11 1FF
QUINN, Helen Clare RESIGNED	Director	06 Apr 2005	01 Jul 2016	United Kingdom	July 1960	Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
RALLINGS, Alan Lewis RESIGNED	Director	24 Jul 2000	29 Sep 2003		January 1947	17 Ellwood Rise, Chalfont St. Giles, Buckinghamshire, HP8 4SU
REA, Wendy Jane RESIGNED	Director	22 Oct 2000	31 Oct 2003	England	December 1956	The Old Smithy, Rushton Lane, Oulton, Tarporley, CW6 9BJ
REDMOND, Martin Joseph RESIGNED	Director	01 Jun 1997	29 Feb 2000		July 1947	Kings Corner 9 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB
RICHARDS, Stephen Wallace RESIGNED	Director	29 Sep 2003	26 Aug 2008	United Kingdom	June 1959	Mill House Farm, Barkston Road Marston, Grantham, Lincolnshire, NG21 2HN
RODGERS, Anthony Kenneth Carr RESIGNED	Director	12 Oct 1997	08 Feb 2005	England	September 1941	12 Somerville Close, The Belfry High Legh, Knutsford, Cheshire, WA16 6TR
RODGERS, Anthony Kenneth Carr RESIGNED	Director		11 May 1997	England	September 1941	12 Somerville Close, The Belfry High Legh, Knutsford, Cheshire, WA16 6TR
RUSSELL, William Roy RESIGNED	Director		29 Sep 1993		December 1924	54 Rowood Drive, Solihull, West Midlands, B92 9LT
SHERSON, Nina Gail RESIGNED	Director		24 Oct 1995		May 1962	The Setters, 11a Park Way, Enfield, Middlesex, EN2 7DS
SLEIGHT, Thomas Lockwood RESIGNED	Director	12 Oct 1997	18 Oct 1998		September 1948	Robur House 3 Bentinck Court, Sparken Hill, Worksop, Nottinghamshire, S80 1ED
SOENEN, Michael RESIGNED	Director	31 Jul 2006	26 Aug 2008		March 1970	3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America
STEEL, David RESIGNED	Director	01 Jun 1996	11 May 1997		August 1945	Cobblers 25 Duck Street, Elton, Peterborough, Cambridgeshire, PE8 6RQ
STEWART, Margaret Anderson RESIGNED	Director		29 Sep 1993		May 1946	8 Stonehouse Road, Sandford, Strathaven, Lanarkshire, ML10 6PD
STOKES, Ronald John RESIGNED	Director		17 Oct 1994		November 1934	37 Bury Street, London, SW1Y 6AU
SUMMERS, William RESIGNED	Director		17 Oct 1994		November 1928	27 Derby Road, Duffield, Derbyshire, DE56 4FL
TAYLOR, Diane Valerie RESIGNED	Director	22 Oct 1996	11 May 1997		February 1940	2 Hillside Court, Prestwich Park Road South, Manchester, M25 9PF
TAYLOR, Diane Valerie RESIGNED	Director		17 Oct 1994	England	February 1940	22 Bury New Road, Prestwich, Lancashire, M25 0LD
WATKINS, Rose-Marie RESIGNED	Director	29 Sep 1993	24 Oct 1995		August 1944	93 Cicada Road, Wandsworth, London, SW18 2PA
WILKINSON, Margaret Rose RESIGNED	Director		24 Oct 1995		December 1933	Redleigh, Cropper Road, Little Marton Blackpool, Lancashire, FY4 5LB
WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED	Director	31 Oct 1999	08 Feb 2005	Scotland	October 1942	Strathtay Cottage, Strathtay, Pitlochry, Perthshire, PH9 0PJ
WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED	Director		11 May 1997		October 1942	Beechwood Nurseries, Houston Mains Holdings, Broxburn, West Lothian, EH52 6PA
WILLS POPE, Brian William RESIGNED	Director		11 May 1997		October 1951	5 Priory Avenue, Kingskerswell, Newton Abbot, Devon, TQ12 5AQ
YOUNG, Vee RESIGNED	Director	17 Oct 1994	24 Oct 1995		April 1939	Winsbrook 2 Elizabeth Gardens, Highcliffe On Sea, Christchurch, Dorset, BH23 4JT

COOPER, Craig Bryan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

BENNETT, Jeffrey ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United States
Date of birth: March 1967
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

COOPER, Craig Bryan ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United States
Date of birth: November 1967
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

KERR, Katherine ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United States
Date of birth: June 1978
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

COOPER, Craig RESIGNED
Role: Secretary
Appointed on: 31 May 2019
Resigned on: 31 Jul 2019
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

DUNSTAN, John Curzon RESIGNED
Role: Secretary
Appointed on: 31 Jul 2019
Resigned on: 19 Jan 2024
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

DUNSTAN, John Curzon RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 31 May 2019
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

HOWARD, Brian RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 01 Nov 2001
Address: Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR

HUGHES, Rhys John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2024
Resigned on: 31 Jan 2025
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

HUGHES, Rhys John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2006
Address: 13 Davies Road, West Bridgford, Nottingham, NG2 5JE

NELSON, Bruce Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1996
Address: Richmond House Back Lane, Caythorpe, Grantham, Lincolnshire, NG32 3EE

SOENEN, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 31 Dec 2008
Address: 3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America

WARD, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 12 May 1997
Address: 10 St Helens Way, Hemswell, DN21 5XG

WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 18 Mar 1997
Address: Beechwood Nurseries, Houston Mains Holdings, Broxburn, West Lothian, EH52 6PA

ALLEN, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Country of Residence: England
Date of birth: April 1948
Address: 77 Manor Road, Streetly, Sutton Coldfield, West Midlands, B74 3NF

ARTUS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: March 1946
Address: 252 Bath Road, Cheltenham, Gloucestershire, GL53 7NB

BANKS, Desmond James RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 12 Oct 1997
Date of birth: June 1931
Address: Greenacre, 14 Acorn Road, Dundrum, Dublin 16, Republic Of Ireland

BARRINGER, Michael Roy RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1965
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

BELLEW, Cyril Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 11 May 1997
Date of birth: October 1945
Address: Realt Na Mara, Golf Links Road, Bettystown, Co Meath, IRISH, Republic Of Ireland

BERRY, David RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 24 Oct 1995
Date of birth: February 1964
Address: High Croft Town Head, Silsden, Keighley, West Yorkshire, BD20 9PS

BOUGH, David Francis RESIGNED
Role: Director
Appointed on: 12 Oct 1997
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: April 1965
Address: The Cottage, Main Street, Holtby, York, YO19 5UD

BOUGH, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: December 1937
Address: 9 Hall Park, Heslington, York, North Yorkshire, YO1 5DT

BREWIN, John RESIGNED
Role: Director
Appointed on: 18 Oct 1998
Resigned on: 08 Feb 2005
Date of birth: November 1946
Address: Crome Lea Park, Madingley Hill, Cambridgeshire, CB3 7PH

BURTENSHAW, Ann Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: September 1947
Address: 11 Freehold Road, Ipswich, Suffolk, IP4 5HL

COY, Philip RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 May 2004
Date of birth: August 1955
Address: Ridge Barn & Stables, Hall Road Brandon, Grantham, NG32 2AT

DAVIES, David Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: September 1942
Address: 60 Glebe Road, Loughor, Swansea, West Glamorgan, SA4 6QD

DE CASTRO, Maurice Terrence RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 08 Sep 2006
Date of birth: November 1963
Address: 9a Link Lane, Wallington, Surrey, SM6 9EA

DENNING, Roland John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

DUNSTAN, John Curzon RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

DURSTON, Leslie Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: February 1929
Address: 8 Steel Lane, Catcott, Bridgwater, Somerset, TA7 9HP

ELSDON, Michael Ernest RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 24 Oct 1995
Date of birth: October 1950
Address: 261 Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH

ELSDON, Michael Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: October 1950
Address: 261 Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH

FLYNN, Timothy RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 26 Aug 2008
Date of birth: October 1972
Address: Suite 2000 11111, Santa Monica Boulevard, Los Angeles, 90025, United States Of America

FORD, David Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1998
Resigned on: 13 Sep 1999
Country of Residence: England
Date of birth: March 1956
Address: 6 Saddlers Close, Barnet, Hertfordshire, EN5 3JU

GOLDSTON, Mark R RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 26 Mar 2009
Date of birth: December 1954
Address: 21301 Burbank Blvd, Woodland Hills, California Ca 91367, United States

GRIFFITH, Sandra Marilyn RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 24 Oct 1995
Date of birth: June 1946
Address: Brindles Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU

HALL, Michael Edwin RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 17 Oct 1994
Date of birth: October 1941
Address: Acorn Cottage, Back Lane Sway, Lymington, Hampshire, SO41 6BU

HEWITT, Peter Frederick RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 22 Jul 1999
Date of birth: March 1945
Address: 15 Lambton Road, Worsley, Greater Manchester, M28 2SU

HEWITT, Peter Frederick RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 24 Oct 1995
Date of birth: March 1945
Address: 15 Lambton Road, Worsley, Greater Manchester, M28 2SU

HIGHAM, David RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 08 Feb 2005
Date of birth: December 1945
Address: Sennicar House, Sennicar Lane Haigh, Wigan, Lancashire, WN1 2SN

HOLLOMON, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Country of Residence: England
Date of birth: August 1940
Address: 2 Oak Street, Rushden, Northamptonshire, NN10 6DX

HOWARD, Brian RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 08 Feb 2005
Date of birth: February 1944
Address: Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR

HOWARD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: February 1944
Address: Stallhouse Barn, Stall House Lane North Heath, Pulborough, West Sussex, RH20 2HR

HOWLETT, Michael John RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 31 Oct 1999
Date of birth: July 1937
Address: 6 Suffolk Close, Cippenham, Slough, Berkshire, SL1 6JN

HUGHES, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 30 Sep 1999
Date of birth: June 1947
Address: Brougham House, St James Road Malvern, Worcester, WR14 2TS

HUGHES, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 24 Oct 1995
Date of birth: June 1947
Address: Brougham House, St James Road Malvern, Worcester, WR14 2TS

HUGHES, Rhys John RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

KEATING, Mark Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 27 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Bay Tree Farm, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PE

LAIDLAW, Sheila Galloway RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 24 Oct 1995
Date of birth: September 1939
Address: 180 Hawkhead Road, Paisley, Renfrewshire, PA2 7BS

LANSDALE, Peter Vincent RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 11 May 1997
Country of Residence: England
Date of birth: April 1952
Address: Harbour House Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ

LAWRENCE, Mari Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2004
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: March 1946
Address: Maro Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH

LONGMAN, David Martin Hulbert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: February 1929
Address: Paunton Court, Bishops Frome, Hereford, WR6 5BJ

MARSH, Sandra RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 18 Oct 1998
Date of birth: June 1947
Address: 173 Normoss Road, Normoss, Blackpool, Lancashire, FY3 8QL

MARSH, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: June 1947
Address: 173 Normoss Road, Normoss, Blackpool, Lancashire, FY3 8QL

MARTIN, Alexander Mcdonald RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 24 Oct 1995
Date of birth: December 1949
Address: 10 Beaumont Gate, Glasgow, Lanarkshire, G12 9EE

MCGRATH, Douglas Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 11 May 1997
Date of birth: September 1944
Address: Paddock House, 2 Main Street, Cold Overton Oakham, Leicestershire, LE15 7QA

MORGAN, Derek Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: June 1930
Address: Flat 10 St Leonards Court, West Hill Road, St Leonards On Sea, East Sussex, TN38 0PS

MURRAY, Gerard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: August 1943
Address: 4 Bulls Eye Park, Downpatrick, County Down, BT60 6AA, Northern Ireland

OGARA, Martin RESIGNED
Role: Director
Appointed on: 27 Oct 2002
Resigned on: 08 Feb 2005
Date of birth: June 1953
Address: 5 Coundon Court, Killiney Avenue, Killiney, Co Dublin, IRISH, R Or Ireland

OGARA, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: June 1953
Address: 5 Coundon Court, Killiney Avenue, Killiney, Co Dublin, IRISH, R Or Ireland

PARRY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1997
Date of birth: September 1940
Address: 7 Hartsleaf Close, Fleet, Hampshire, GU13 9RD

PATEL, Ritin RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 01 Jun 2007
Date of birth: December 1959
Address: 24 Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD

PRICE, Christopher Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 08 Feb 2005
Date of birth: June 1966
Address: 5 Pett Close, St Leonards, Hornchurch, Essex, RM11 1FF

QUINN, Helen Clare RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB

RALLINGS, Alan Lewis RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 29 Sep 2003
Date of birth: January 1947
Address: 17 Ellwood Rise, Chalfont St. Giles, Buckinghamshire, HP8 4SU

REA, Wendy Jane RESIGNED
Role: Director
Appointed on: 22 Oct 2000
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: December 1956
Address: The Old Smithy, Rushton Lane, Oulton, Tarporley, CW6 9BJ

REDMOND, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 29 Feb 2000
Date of birth: July 1947
Address: Kings Corner 9 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BB

RICHARDS, Stephen Wallace RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Mill House Farm, Barkston Road Marston, Grantham, Lincolnshire, NG21 2HN

RODGERS, Anthony Kenneth Carr RESIGNED
Role: Director
Appointed on: 12 Oct 1997
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: September 1941
Address: 12 Somerville Close, The Belfry High Legh, Knutsford, Cheshire, WA16 6TR

RODGERS, Anthony Kenneth Carr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1997
Country of Residence: England
Date of birth: September 1941
Address: 12 Somerville Close, The Belfry High Legh, Knutsford, Cheshire, WA16 6TR

RUSSELL, William Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: December 1924
Address: 54 Rowood Drive, Solihull, West Midlands, B92 9LT

SHERSON, Nina Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: May 1962
Address: The Setters, 11a Park Way, Enfield, Middlesex, EN2 7DS

SLEIGHT, Thomas Lockwood RESIGNED
Role: Director
Appointed on: 12 Oct 1997
Resigned on: 18 Oct 1998
Date of birth: September 1948
Address: Robur House 3 Bentinck Court, Sparken Hill, Worksop, Nottinghamshire, S80 1ED

SOENEN, Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 26 Aug 2008
Date of birth: March 1970
Address: 3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America

STEEL, David RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 11 May 1997
Date of birth: August 1945
Address: Cobblers 25 Duck Street, Elton, Peterborough, Cambridgeshire, PE8 6RQ

STEWART, Margaret Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: May 1946
Address: 8 Stonehouse Road, Sandford, Strathaven, Lanarkshire, ML10 6PD

STOKES, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: November 1934
Address: 37 Bury Street, London, SW1Y 6AU

SUMMERS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: November 1928
Address: 27 Derby Road, Duffield, Derbyshire, DE56 4FL

TAYLOR, Diane Valerie RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 11 May 1997
Date of birth: February 1940
Address: 2 Hillside Court, Prestwich Park Road South, Manchester, M25 9PF

TAYLOR, Diane Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Country of Residence: England
Date of birth: February 1940
Address: 22 Bury New Road, Prestwich, Lancashire, M25 0LD

WATKINS, Rose-Marie RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 24 Oct 1995
Date of birth: August 1944
Address: 93 Cicada Road, Wandsworth, London, SW18 2PA

WILKINSON, Margaret Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: December 1933
Address: Redleigh, Cropper Road, Little Marton Blackpool, Lancashire, FY4 5LB

WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 08 Feb 2005
Country of Residence: Scotland
Date of birth: October 1942
Address: Strathtay Cottage, Strathtay, Pitlochry, Perthshire, PH9 0PJ

WILLIAMSON, Martha Robertson Higgins Cowan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1997
Date of birth: October 1942
Address: Beechwood Nurseries, Houston Mains Holdings, Broxburn, West Lothian, EH52 6PA

WILLS POPE, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1997
Date of birth: October 1951
Address: 5 Priory Avenue, Kingskerswell, Newton Abbot, Devon, TQ12 5AQ

YOUNG, Vee RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 24 Oct 1995
Date of birth: April 1939
Address: Winsbrook 2 Elizabeth Gardens, Highcliffe On Sea, Christchurch, Dorset, BH23 4JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 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)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 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)
11 Jun 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)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1974	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

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