PIFUK OLD CO LIMITED

Company summary

Company number: 00314272
Status: DISSOLVED
Incorporated / age: 18 May 193688 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:36 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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Activities of head offices
Previous company names
PREMIER INTERNATIONAL FOODS UK LIMITED
PREMIER BRANDS U.K. LIMITED
CADBURY TYPHOO LIMITED
CADBURY SCHWEPPES FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	28 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	28 Aug 1992	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SHEWARD, Philip Charles RESIGNED	Secretary		28 Aug 1992			Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
BAKER, Andrew Stanley RESIGNED	Director	22 Nov 1999	09 Aug 2000	France	April 1959	49 Rue Burgaud-Desmarets, Saintes, 17100, France
BEVERIDGE, Howard Paul RESIGNED	Director	13 Jun 2002	31 May 2008		November 1960	Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
BOLTON, Stephen Thomas RESIGNED	Director	13 Jun 2002	11 Apr 2008		October 1964	63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
BOX, Dominic RESIGNED	Director	01 Sep 2004	10 Oct 2005	United Kingdom	September 1964	119 Bramhall La South, Bramhall, Cheshire, SK7 2PP
BRODIE, William David RESIGNED	Director	18 Aug 1992	29 Oct 1993		February 1948	5 Silver Birch Drive, Hollywood, Birmingham, West Midlands, B47 5RB
BROOKS, Robin Frederick RESIGNED	Director	22 Jan 2001	31 Dec 2001		December 1946	Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
BROWN, Joseph Arthur RESIGNED	Director	18 Aug 1992	26 Nov 1993		July 1936	15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
CADBURY, Roger Victor John RESIGNED	Director	30 Jun 1994	15 Mar 1996	England	December 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	29 Dec 1999		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CARTER, Michael William RESIGNED	Director	15 Jan 2009	22 Sep 2010	England	November 1956	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
CONSTANDSE, Bart Jan RESIGNED	Director		30 Jun 1994		July 1946	Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
CROXFORD, Ian Christopher RESIGNED	Director	10 Feb 2003	29 Dec 2006		April 1958	41 Azalea Close, St. Albans, Hertfordshire, AL2 1UA
DAVIS, Patrick Walter Goodwin RESIGNED	Director	18 Aug 1992	30 Apr 1993	United Kingdom	April 1947	St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN
EDWARDS, Gareth William James RESIGNED	Director	01 Jan 1998	31 Jan 2001	United Kingdom	July 1958	1 The Paddock, Little Heath Road Christleton, Chester, CH3 7AJ
ELLIS, Timothy Guy RESIGNED	Director	01 Jan 1998	01 Nov 1999		October 1959	29 Crossfields, Tarvin, Chester, CH3 8EW
HAMILTON, Bruce Ian RESIGNED	Director	02 Mar 1993	07 Nov 1997		July 1949	Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
HANCOX, Michael John RESIGNED	Director	07 Nov 1997	25 May 2000		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HARRISON, Ivor John Anthony RESIGNED	Director	05 Feb 2001	31 Jan 2002	England	April 1965	Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
HUGHES, Mark Rivers RESIGNED	Director	31 Aug 2009	22 Sep 2010	United Kingdom	July 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
HURST, Paul Gordon RESIGNED	Director	13 Sep 1999	03 Mar 2000		June 1952	7 Hoscote Park, West Kirby, Wirral, L48 0QN
JACOMIN, Jean Claude RESIGNED	Director	01 Jun 2001	17 Mar 2003	France	January 1957	13, Square Henry Pate, 75016 Paris, FOREIGN, France
JENNER, Richard George RESIGNED	Director	01 Jan 1998	18 Sep 1998		February 1957	Laburnum House 2 Church Street, Malpas, Cheshire, SY14 8NU
KELLY, Timothy Geoffrey RESIGNED	Director	16 Sep 2008	22 Sep 2010	England	October 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
LAWSON, Robert RESIGNED	Director	11 Apr 2008	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
LEACH, Paul Alan RESIGNED	Director	22 Sep 2010	30 Jun 2011	United Kingdom	August 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
LEACH, Paul Alan RESIGNED	Director	02 Mar 2009	31 Aug 2009	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	29 Dec 1999		August 1957	20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
MACKEE, Stephen Patrick RESIGNED	Director	09 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MUMBY, Philip Richard RESIGNED	Director	01 Jan 1998	03 Mar 2000	United Kingdom	June 1958	The Old Bakehouse, Bickley, Whitchurch, Salop, SY13 4JQ
NICHOLS, John Ellis RESIGNED	Director	14 Jan 2000	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	22 Jan 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
ORCHARD, Stephen William RESIGNED	Director	17 Nov 1994	31 Dec 1997	England	September 1949	The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
PEELER, Andrew Michael RESIGNED	Director	15 Jan 2009	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
REICHENBACH, Pierre RESIGNED	Director		31 Dec 1997		April 1947	25 Rue Decamps, Paris, 75016, France
RITCHIE, Alexander George Malcolm RESIGNED	Director	18 Aug 1992	31 Jul 1994		June 1954	Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	10 Feb 2003		July 1968	60 Karens Lane, Englewood Cliffs, NJ 07632, Usa
SCHOFIELD, Robert John RESIGNED	Director	02 Jan 2002	22 Sep 2010	United Kingdom	February 1952	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
SHEWARD, Philip Charles RESIGNED	Director		28 Aug 1992		November 1946	Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE
TEACHER, Michael John RESIGNED	Director	18 Mar 1996	31 Dec 1997	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
THOMAS, Paul RESIGNED	Director	13 Jun 2002	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WAHI, Rajiv RESIGNED	Director	18 Aug 1992	28 Jan 2000		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WALLACE, Alan Stewart, Dr RESIGNED	Director	05 Oct 1998	21 Sep 1999	England	February 1950	The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
YORK, Ian RESIGNED	Director	13 Jun 2002	22 Sep 2010	England	May 1959	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 28 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2015
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

SHEWARD, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

BAKER, Andrew Stanley RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 09 Aug 2000
Country of Residence: France
Date of birth: April 1959
Address: 49 Rue Burgaud-Desmarets, Saintes, 17100, France

BEVERIDGE, Howard Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 31 May 2008
Date of birth: November 1960
Address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH

BOLTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 11 Apr 2008
Date of birth: October 1964
Address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

BOX, Dominic RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 10 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP

BRODIE, William David RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 29 Oct 1993
Date of birth: February 1948
Address: 5 Silver Birch Drive, Hollywood, Birmingham, West Midlands, B47 5RB

BROOKS, Robin Frederick RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Dec 2001
Date of birth: December 1946
Address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN

BROWN, Joseph Arthur RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 26 Nov 1993
Date of birth: July 1936
Address: 15 Hayward Road, Oxford, Oxfordshire, OX2 8LN

CADBURY, Roger Victor John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 15 Mar 1996
Country of Residence: England
Date of birth: December 1937
Address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CARTER, Michael William RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: November 1956
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

CONSTANDSE, Bart Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1946
Address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN

CROXFORD, Ian Christopher RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 29 Dec 2006
Date of birth: April 1958
Address: 41 Azalea Close, St. Albans, Hertfordshire, AL2 1UA

DAVIS, Patrick Walter Goodwin RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1947
Address: St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN

EDWARDS, Gareth William James RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1 The Paddock, Little Heath Road Christleton, Chester, CH3 7AJ

ELLIS, Timothy Guy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 1999
Date of birth: October 1959
Address: 29 Crossfields, Tarvin, Chester, CH3 8EW

HAMILTON, Bruce Ian RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 07 Nov 1997
Date of birth: July 1949
Address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 25 May 2000
Date of birth: April 1966
Address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG

HARRISON, Ivor John Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1965
Address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

HURST, Paul Gordon RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 03 Mar 2000
Date of birth: June 1952
Address: 7 Hoscote Park, West Kirby, Wirral, L48 0QN

JACOMIN, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2003
Country of Residence: France
Date of birth: January 1957
Address: 13, Square Henry Pate, 75016 Paris, FOREIGN, France

JENNER, Richard George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 Sep 1998
Date of birth: February 1957
Address: Laburnum House 2 Church Street, Malpas, Cheshire, SY14 8NU

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: October 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

LAWSON, Robert RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 36 Exeter Road, London, NW2 4SB

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: August 1957
Address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

MACKEE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

MCPHERSON, Kasey RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MUMBY, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Old Bakehouse, Bickley, Whitchurch, Salop, SY13 4JQ

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

O'NEILL, Anthony Christopher RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 30 May 2003
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF

ORCHARD, Stephen William RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1949
Address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

REICHENBACH, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1947
Address: 25 Rue Decamps, Paris, 75016, France

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 31 Jul 1994
Date of birth: June 1954
Address: Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Feb 2003
Date of birth: July 1968
Address: 60 Karens Lane, Englewood Cliffs, NJ 07632, Usa

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

SHEWARD, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: November 1946
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WAHI, Rajiv RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 28 Jan 2000
Date of birth: December 1952
Address: 2 Sandown Terrace, Chester, CH3 5BN

WALLACE, Alan Stewart, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: February 1950
Address: The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

YORK, Ian RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: May 1959
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	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)
28 Feb 2008	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)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 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)
16 Aug 2004	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)
26 Nov 2003	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)
26 Nov 2003	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)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 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)
31 Aug 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)
10 Aug 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)
29 Aug 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 May 1987	Satisfied
13 May 1986	Satisfied
13 May 1986	Satisfied

Registers

Exemptions

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