MMG LINTON AND HIRST LIMITED

Company summary

Company number: 00382564
Status: ACTIVE
Incorporated / age: 4 September 194383 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:54 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Non-trading company
Previous company names
LINTON AND HIRST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEER-MARAJO, Sharan ACTIVE	Secretary	30 Jun 2023				Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Sep 2018		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
HOCKEY, Roger Hammond RESIGNED	Secretary	05 Apr 1993	31 Jan 1996			28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
LEIGH, Martin Graham RESIGNED	Secretary	31 Jan 1996	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
NEVE, David George RESIGNED	Secretary		05 Apr 1993			6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
ATKINS, Martin Ronald RESIGNED	Director	09 Jan 1996	20 Jun 2000	United Kingdom	May 1953	8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
BLACKSHAW, Trevor RESIGNED	Director	09 Jan 1996	20 Jun 2000		August 1944	The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
BOARDMAN, Lynton David RESIGNED	Director	14 Feb 2013	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BURKE, Peter Edward RESIGNED	Director	02 May 1996	05 Jul 2000	Wales	October 1960	5 Old Hill Crescent, Christchurch, Newport, NP18 1JL
CARR, Thomas E RESIGNED	Director	10 Jun 2002	27 Jun 2003		September 1949	15 Pawnee Road, E Brunswick, New Jersey, 08816, FOREIGN, United States
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	10 Jul 2019	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COMONTE, Sheridan Willoughby Austell RESIGNED	Director	20 Jun 2000	10 Jun 2002	United Kingdom	March 1939	Flat 1 27 Lingfield Road, London, SW19 4PU
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
DASANI, Shatish Damodar RESIGNED	Director	01 Aug 2008	31 Dec 2014	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
DOYLE, Anthony RESIGNED	Director	09 Jan 1996	02 Nov 1998	United Kingdom	October 1955	4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
ECCLESHALL, Leslie Michael RESIGNED	Director	30 Oct 2001	01 Dec 2006		July 1944	Howley Flat, Howley Cottage, Howley, Wotton-Under-Edge, GL12 7PL
EVANS, Adrian Noel RESIGNED	Director	21 Jul 1992	31 Mar 1996		December 1945	Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ
EVANS, Peter Henry RESIGNED	Director	01 Oct 1985	15 Apr 1996		April 1934	16 Lea Manor Drive, Penn, Wolverhampton, West Midlands, WV4 5PJ
EVANS, Richard Armon RESIGNED	Director	01 Feb 1999	31 Oct 2001	England	September 1957	The Old Bakery, Shop Lane, Rodington Heath, Shrewsbury, SY4 4RB
FELBECK, Paul RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	July 1964	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
FLETCHER, George RESIGNED	Director	26 Mar 2001	03 Jul 2001		February 1949	54 Nightingale Road, Blackrod, Bolton, BL6 5DZ
FOGG, John Arthur RESIGNED	Director		31 Oct 1997		July 1945	56 York Road, Sunnyfields, Doncaster, South Yorkshire, DN5 8RP
GRIFFITHS, Anthony Kerr RESIGNED	Director	02 Oct 1998	27 Apr 2001	United Kingdom	April 1957	34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
HARROP, Roger RESIGNED	Director	20 Jun 2000	27 Apr 2001	United Kingdom	August 1946	Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
HARVEY, John RESIGNED	Director		09 Dec 1993		May 1941	7 Manor Gardens, Swindon, Wiltshire, SN2 2ND
HIRST, Douglas RESIGNED	Director		05 Apr 1993		November 1953	2 Highfold, Wootton Bassett, Swindon, Wiltshire, SN4 8HX
HIRST, Harry RESIGNED	Director		01 Dec 1996		July 1921	The Spinney Noremarsh Road, Wootton Bassett, Swindon, Wiltshire, SN4 8BW
HIRST, Trevor RESIGNED	Director		15 Apr 1998	England	July 1952	3 Huntsland, Wootton Bassett, Swindon, Wiltshire, SN4 8QB
HOCKEY, Roger Hammond RESIGNED	Director	05 Apr 1993	05 Jul 1996		November 1941	28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
JARDINE, Frank Stuart RESIGNED	Director	10 Jun 2002	29 Aug 2003		May 1951	13 De Bohun Court, Saffron Walden, Essex, CB10 2BA
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
JOLLIFE, Andrew Kenneth RESIGNED	Director	10 Jun 2002	11 Sep 2003		February 1952	Manor Beeches, Avenue Road, Maids Moreton, Buckinghamshire, MK18 1QA
LAWRENCE, Spencer RESIGNED	Director		14 Apr 1998	United Kingdom	April 1944	66 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL
LEIGH, Martin Graham RESIGNED	Director	11 Sep 2003	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
LEIGHTON-JONES, John RESIGNED	Director	14 Feb 2013	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
MARSH, Andrew John RESIGNED	Director	22 Jun 2001	31 May 2002	England	February 1966	Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY
MATTHEWS, David Paul RESIGNED	Director	01 Dec 2006	31 Mar 2010	England	September 1949	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
MORFILL, Michael RESIGNED	Director	02 Nov 1998	05 Feb 1999	United Kingdom	May 1954	5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB
NEVE, David George RESIGNED	Director		05 Apr 1993		June 1951	6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF
RAYBOULD, Richard RESIGNED	Director	24 Nov 2000	31 Dec 2003		February 1959	17 Pentrepoeth Close, Bassaleg, Newport, Gwent, NP10 8LX
ROBINSON, Richard John RESIGNED	Director	09 Dec 1993	31 Oct 1994		September 1955	My Lords Lane, Hayling Island, Hampshire, PO11 9PW
RYAN, James Anthony RESIGNED	Director		31 Mar 1996		December 1946	Ashtree House 56 Long Road, Comberton, Cambridgeshire, CB3 7DG
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SINHA, Ranjit Kumar, Dr RESIGNED	Director	10 Jun 2002	11 Sep 2003		January 1940	34 Pear Tree Drive, Grear Barr, Birmingham, B43 6HU
STANSFIELD, David Charles RESIGNED	Director	24 Nov 2000	24 Feb 2003	England	March 1959	10 Chaffinch Walk, Ridgewood, Uckfield, East Sussex, TN22 5YQ
STYNES, John RESIGNED	Director	01 Jan 2015	06 Jan 2016	United Kingdom	March 1971	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
TINKER, David Timothy RESIGNED	Director	02 May 1996	24 Jul 1998	United Kingdom	December 1953	44 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE
VOHRA, Sameet RESIGNED	Director	07 Apr 2010	23 Apr 2013	England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
WEAVER, Roderick William RESIGNED	Director	11 Sep 2003	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

JEER-MARAJO, Sharan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

HOCKEY, Roger Hammond RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 31 Jan 1996
Address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

NEVE, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

ATKINS, Martin Ronald RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR

BLACKSHAW, Trevor RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 20 Jun 2000
Date of birth: August 1944
Address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BURKE, Peter Edward RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 05 Jul 2000
Country of Residence: Wales
Date of birth: October 1960
Address: 5 Old Hill Crescent, Christchurch, Newport, NP18 1JL

CARR, Thomas E RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 27 Jun 2003
Date of birth: September 1949
Address: 15 Pawnee Road, E Brunswick, New Jersey, 08816, FOREIGN, United States

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COMONTE, Sheridan Willoughby Austell RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 10 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Flat 1 27 Lingfield Road, London, SW19 4PU

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

DOYLE, Anthony RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 02 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE

ECCLESHALL, Leslie Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 01 Dec 2006
Date of birth: July 1944
Address: Howley Flat, Howley Cottage, Howley, Wotton-Under-Edge, GL12 7PL

EVANS, Adrian Noel RESIGNED
Role: Director
Appointed on: 21 Jul 1992
Resigned on: 31 Mar 1996
Date of birth: December 1945
Address: Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ

EVANS, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Oct 1985
Resigned on: 15 Apr 1996
Date of birth: April 1934
Address: 16 Lea Manor Drive, Penn, Wolverhampton, West Midlands, WV4 5PJ

EVANS, Richard Armon RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: September 1957
Address: The Old Bakery, Shop Lane, Rodington Heath, Shrewsbury, SY4 4RB

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

FLETCHER, George RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 03 Jul 2001
Date of birth: February 1949
Address: 54 Nightingale Road, Blackrod, Bolton, BL6 5DZ

FOGG, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: July 1945
Address: 56 York Road, Sunnyfields, Doncaster, South Yorkshire, DN5 8RP

GRIFFITHS, Anthony Kerr RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG

HARROP, Roger RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW

HARVEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: May 1941
Address: 7 Manor Gardens, Swindon, Wiltshire, SN2 2ND

HIRST, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: November 1953
Address: 2 Highfold, Wootton Bassett, Swindon, Wiltshire, SN4 8HX

HIRST, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: July 1921
Address: The Spinney Noremarsh Road, Wootton Bassett, Swindon, Wiltshire, SN4 8BW

HIRST, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Country of Residence: England
Date of birth: July 1952
Address: 3 Huntsland, Wootton Bassett, Swindon, Wiltshire, SN4 8QB

HOCKEY, Roger Hammond RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 05 Jul 1996
Date of birth: November 1941
Address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG

JARDINE, Frank Stuart RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 29 Aug 2003
Date of birth: May 1951
Address: 13 De Bohun Court, Saffron Walden, Essex, CB10 2BA

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

JOLLIFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 11 Sep 2003
Date of birth: February 1952
Address: Manor Beeches, Avenue Road, Maids Moreton, Buckinghamshire, MK18 1QA

LAWRENCE, Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 66 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

MARSH, Andrew John RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: February 1966
Address: Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1949
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

MORFILL, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 05 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB

NEVE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: June 1951
Address: 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF

RAYBOULD, Richard RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: February 1959
Address: 17 Pentrepoeth Close, Bassaleg, Newport, Gwent, NP10 8LX

ROBINSON, Richard John RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Oct 1994
Date of birth: September 1955
Address: My Lords Lane, Hayling Island, Hampshire, PO11 9PW

RYAN, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1946
Address: Ashtree House 56 Long Road, Comberton, Cambridgeshire, CB3 7DG

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SINHA, Ranjit Kumar, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 11 Sep 2003
Date of birth: January 1940
Address: 34 Pear Tree Drive, Grear Barr, Birmingham, B43 6HU

STANSFIELD, David Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: March 1959
Address: 10 Chaffinch Walk, Ridgewood, Uckfield, East Sussex, TN22 5YQ

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

TINKER, David Timothy RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 44 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 1995	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 Oct 1991	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)
19 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1980	Satisfied
12 Mar 1980	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

Financial Conduct Authority

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