Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	30 Aug 2019				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	27 Jun 2019		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	27 Jun 2019		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	27 Jun 2019		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
BROMLEY, Derick RESIGNED	Secretary		11 Jun 2002			2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH
WOOLDRIDGE, David Ian RESIGNED	Secretary	11 Jun 2002	30 Aug 2019			1, Curzon Street, London, W1J 5HB, England
BERESFORD, Valentine Tristram RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
BROMLEY, Derick RESIGNED	Director		11 Jun 2002		June 1940	2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH
EVANS, George Clive RESIGNED	Director		21 Feb 1996	United Kingdom	November 1937	The Cedars 2 Greenfinch Road, Wollescote, Stourbridge, West Midlands, DY9 7HY
FOLKES, Michael David RESIGNED	Director		27 Apr 2016	United Kingdom	May 1951	Dove House 32 Clive Road, Pattingham, Wolverhampton, West Midlands, WV6 7BY
JONES, Andrew Marc RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
MUCKLOW, Albert Jothan RESIGNED	Director		30 Jun 2004	England	July 1936	Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ
MUCKLOW, Allan John RESIGNED	Director		30 Aug 2005	United Kingdom	January 1935	La Perruque, Rue De La Perruque, St Martin, Jersey, JE3 6BQ
MUCKLOW, Guy Jonathan RESIGNED	Director	14 Jan 1997	30 Jun 2000		May 1962	The Kedges, Wichenford, Worcester, WR6 6YE
MUCKLOW, Rupert Jeremy RESIGNED	Director	12 Oct 1995	02 Jul 2019	England	April 1963	1, Curzon Street, London, W1J 5HB, England
PARKER, David Justin RESIGNED	Director	12 Jan 2004	31 Dec 2018	England	March 1965	60 Whitehall Road, Halesowen, West Midlands, B63 3JS
PETHERBRIDGE, Peter Mardon RESIGNED	Director		30 Jun 2007	United Kingdom	October 1946	150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD
WOOLDRIDGE, David Ian RESIGNED	Director	11 Jun 2002	30 Aug 2019	United Kingdom	February 1972	1, Curzon Street, London, W1J 5HB, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2002
Address: 2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

WOOLDRIDGE, David Ian RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Date of birth: June 1940
Address: 2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

EVANS, George Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1937
Address: The Cedars 2 Greenfinch Road, Wollescote, Stourbridge, West Midlands, DY9 7HY

FOLKES, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Dove House 32 Clive Road, Pattingham, Wolverhampton, West Midlands, WV6 7BY

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

MUCKLOW, Albert Jothan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: July 1936
Address: Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ

MUCKLOW, Allan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1935
Address: La Perruque, Rue De La Perruque, St Martin, Jersey, JE3 6BQ

MUCKLOW, Guy Jonathan RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 30 Jun 2000
Date of birth: May 1962
Address: The Kedges, Wichenford, Worcester, WR6 6YE

MUCKLOW, Rupert Jeremy RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: April 1963
Address: 1, Curzon Street, London, W1J 5HB, England

PARKER, David Justin RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1965
Address: 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

PETHERBRIDGE, Peter Mardon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD

WOOLDRIDGE, David Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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

DUZNIAK, Jadzia Zofia ACTIVE

Secretary

30 Aug 2019

1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE

Director

27 Jun 2019

England

January 1961

1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE

Director

23 Mar 2026

England

August 1972

1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE

Director

27 Jun 2019

England

November 1976

1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE

Director

27 Jun 2019

United Kingdom

June 1963

1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED

Secretary

11 Jun 2002

2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

WOOLDRIDGE, David Ian RESIGNED

Secretary

11 Jun 2002

30 Aug 2019

1, Curzon Street, London, W1J 5HB, England

BERESFORD, Valentine Tristram RESIGNED

Director

27 Jun 2019

23 Mar 2026

England

October 1965

1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED

Director

11 Jun 2002

June 1940

2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

EVANS, George Clive RESIGNED

Director

21 Feb 1996

United Kingdom

November 1937

The Cedars 2 Greenfinch Road, Wollescote, Stourbridge, West Midlands, DY9 7HY

FOLKES, Michael David RESIGNED

Director

27 Apr 2016

United Kingdom

May 1951

Dove House 32 Clive Road, Pattingham, Wolverhampton, West Midlands, WV6 7BY

JONES, Andrew Marc RESIGNED

Director

27 Jun 2019

23 Mar 2026

England

July 1968

1, Curzon Street, London, W1J 5HB, England

MUCKLOW, Albert Jothan RESIGNED

Director

30 Jun 2004

England

July 1936

Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ

MUCKLOW, Allan John RESIGNED

Director

30 Aug 2005

United Kingdom

January 1935

La Perruque, Rue De La Perruque, St Martin, Jersey, JE3 6BQ

MUCKLOW, Guy Jonathan RESIGNED

Director

14 Jan 1997

30 Jun 2000

May 1962

The Kedges, Wichenford, Worcester, WR6 6YE

MUCKLOW, Rupert Jeremy RESIGNED

Director

12 Oct 1995

02 Jul 2019

England

April 1963

1, Curzon Street, London, W1J 5HB, England

PARKER, David Justin RESIGNED

Director

12 Jan 2004

31 Dec 2018

England

March 1965

60 Whitehall Road, Halesowen, West Midlands, B63 3JS

PETHERBRIDGE, Peter Mardon RESIGNED

Director

30 Jun 2007

United Kingdom

October 1946

150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD

WOOLDRIDGE, David Ian RESIGNED

Director

11 Jun 2002

30 Aug 2019

United Kingdom

February 1972

1, Curzon Street, London, W1J 5HB, England