MEPC (1946) LIMITED

Company summary

Company number: 00420575
Status: ACTIVE
Incorporated / age: 1 October 194679 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 31 March 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:32 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
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Renting and operating of Housing Association real estate
Previous company names
MEPC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	31 Jan 2018				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLIFFORD, Paul James ACTIVE	Director	24 Jul 2023		United Kingdom	June 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SOUTHWARD, Benjamin James ACTIVE	Director	05 Jun 2024		United Kingdom	April 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
BATCHELOR, Peter Andrew RESIGNED	Secretary	31 Dec 2001	30 Sep 2003			Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
LEE, John Philip Macarthur RESIGNED	Secretary		23 Jul 1997			Flat 9 14 Marylebone Street, London, W1M 7PR
PRICE, John Dewi Brychan RESIGNED	Secretary	23 Jul 1997	31 Dec 2001			12 The Rise, Lindfield, West Sussex, RH16 2TA
STRATTON, Carol Ann RESIGNED	Secretary	01 Oct 2003	02 Apr 2007			127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
MEPC SECRETARIES LIMITED RESIGNED	Secretary	02 Apr 2007	31 Jan 2018			Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
ALEXANDER, Charles Edward RESIGNED	Director	28 Jul 2000	17 Feb 2003		April 1953	1 Ashchurch Park Villas, London, W12 9SP
AMBER, Yael RESIGNED	Director	16 Dec 2022	24 Jul 2023	United Kingdom	September 1978	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
BATEMAN, John Anthony RESIGNED	Director	21 Oct 2003	01 Mar 2006		November 1958	Hurst House, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DZ
BENSON, Christopher John, Sir RESIGNED	Director		30 Jul 1993	England	July 1933	Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
BEVERIDGE, James Aitchison RESIGNED	Director		17 Feb 1997	United Kingdom	July 1948	8 La Tourne Gardens, Orpington, Kent, BR6 8EJ
BLABY, Richard Armand De RESIGNED	Director	07 Oct 2005	22 Jan 2009	United Kingdom	January 1960	The Square House, Smithbrook Lodsworth, Petworth, West Sussex, GU28 9DG
BLAKENHAM, Michael John, Viscount RESIGNED	Director		01 Aug 1998	United Kingdom	January 1938	1 St Leonards Studios, Smith Street, London, SW3 4EN
BURGER, Alec RESIGNED	Director	24 Jun 2002	17 Feb 2003		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
CHESSELLS, Arthur David, Sir RESIGNED	Director	28 Jul 2000	01 Dec 2003	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CLARKE, Rupert James RESIGNED	Director	26 Apr 2004	17 Mar 2008	England	April 1958	23, Killieser Avenue, London, SW2 4NX
COLLINS, Mark RESIGNED	Director	10 May 2001	23 Apr 2002		June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
CORBETT, Gerald Michael Nolan RESIGNED	Director	01 Jun 1995	22 Jan 1998	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
CUNNINGHAM, Simon Robert RESIGNED	Director	16 Feb 2018	01 Dec 2018	England	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DAVIDSON, Gavin Arthur RESIGNED	Director	06 May 1999	30 Jun 2003		October 1953	3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DUNDAS, James Frederick Trevor RESIGNED	Director	17 Mar 1997	30 Jun 2003	United Kingdom	November 1950	16 Norland Square, London, W11 4PX
DUNKLING, Stephen RESIGNED	Director	22 Jan 2009	19 Sep 2011	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
EAST, Stephen John RESIGNED	Director	06 May 1999	30 Sep 2003	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
EGAN, John, Sir RESIGNED	Director	01 Aug 1998	03 Aug 2000		November 1939	Nations House 103 Wigmore Street, London, W1H 9AB
EVANS, Alasdair David RESIGNED	Director	07 Oct 2005	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
FIELD, Malcolm, Sir RESIGNED	Director		21 Jan 1999		August 1937	15 Eaton Terrace, London, SW1W 9DD
GROSE, David Leonard RESIGNED	Director	29 Sep 2011	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GRUBER, David Steven RESIGNED	Director	04 Jun 1996	30 Sep 1998		June 1948	4225 Arcady Ave, Dallas, Texas, 75205, United States
HARROLD, Richard Anthony RESIGNED	Director	28 Jul 2000	08 Dec 2005		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
HENRY, David Beard RESIGNED	Director	28 Jul 2000	13 Apr 2001		March 1949	41 Wild Turkey Court, Ridgefield, Ct 06877, Usa
IRVINE, Ian Alexander Noble RESIGNED	Director		31 May 1995		July 1936	14 Tregunter Road, London, SW10 9LR
JACKSON, Adam David RESIGNED	Director	17 Jul 2023	10 Nov 2025	United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JUDD, Christian RESIGNED	Director	01 Dec 2018	31 Dec 2020	England	November 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MALEHORN, Jeffrey Alan RESIGNED	Director	28 Jul 2000	27 Feb 2002		February 1961	15 Rue Raynouard, Paris, 75016, FOREIGN, France
MANDUCA, Paul Victor Sant RESIGNED	Director	29 Jul 1999	03 Aug 2000		November 1951	54 Brompton Square, London, SW3 2AG
MOROSS, Trevor RESIGNED	Director	25 Sep 1998	03 Aug 2000	United Kingdom	December 1948	38 Gondar Gardens, London, NW6 1HG
MOUSLEY, Emily Ann RESIGNED	Director	17 Mar 2008	08 Jul 2016	England	September 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MUSTOE, Nicholas Charles William RESIGNED	Director	27 Feb 2002	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
PIANI, Olivier RESIGNED	Director	27 Feb 2002	17 Feb 2003		January 1954	111, Bis,, Rue De Courcelles, 75017 Paris, FOREIGN, France
PRALLE, Michael Edward RESIGNED	Director	07 Sep 2000	17 Feb 2003		May 1956	15 Beachside Condominium, Westport, Connecticut D 6880, IRISH, Usa
PRESSMAN, Ronald Richard RESIGNED	Director	28 Jul 2000	07 Sep 2000		April 1958	209 Lukeswood Road, New Canaan, Connecticut 06840, Usa
QUINCE, Roger Edward RESIGNED	Director	21 Oct 2003	22 Jan 2009	United Kingdom	March 1946	Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR
ROSS GOOBEY, Alastair RESIGNED	Director	28 Jul 2000	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
STOCKEN, Oliver Henry James RESIGNED	Director	13 Jun 1995	03 Aug 2000	England	December 1941	25c Marryat Road, London, SW19 5BB
STOKOE, Alexander David Lawson RESIGNED	Director	01 Jan 2021	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
TAYLOR, Jonathan Francis RESIGNED	Director		07 Aug 2000		August 1935	Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
THODAY, Corin Leonard RESIGNED	Director	22 May 2012	19 Apr 2013	United Kingdom	June 1975	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
TORODE, Matthew James RESIGNED	Director	23 Jun 2016	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
TUCKEY, James Lane RESIGNED	Director		31 May 1999	United Kingdom	August 1946	95 Elgin Crescent, London, W11 2JF
WARE, Robert Thomas Ernest RESIGNED	Director	03 Jun 1997	30 Jun 2003	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
WATSON, Anthony RESIGNED	Director	28 Jul 2000	01 Mar 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WATTERS, Iain Russell RESIGNED	Director		30 Jun 2003	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
WILMAN, Kirsty Ann-Marie RESIGNED	Director	19 May 2011	31 May 2024	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2018
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLIFFORD, Paul James ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

BATCHELOR, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 30 Sep 2003
Address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF

LEE, John Philip Macarthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1997
Address: Flat 9 14 Marylebone Street, London, W1M 7PR

PRICE, John Dewi Brychan RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 31 Dec 2001
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

STRATTON, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 02 Apr 2007
Address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX

MEPC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 31 Jan 2018
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8LW

ALEXANDER, Charles Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 17 Feb 2003
Date of birth: April 1953
Address: 1 Ashchurch Park Villas, London, W12 9SP

AMBER, Yael RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

BATEMAN, John Anthony RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 Mar 2006
Date of birth: November 1958
Address: Hurst House, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DZ

BENSON, Christopher John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: England
Date of birth: July 1933
Address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY

BEVERIDGE, James Aitchison RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 8 La Tourne Gardens, Orpington, Kent, BR6 8EJ

BLABY, Richard Armand De RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Square House, Smithbrook Lodsworth, Petworth, West Sussex, GU28 9DG

BLAKENHAM, Michael John, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 1 St Leonards Studios, Smith Street, London, SW3 4EN

BURGER, Alec RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 17 Feb 2003
Date of birth: August 1963
Address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 17 Mar 2008
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 23 Apr 2002
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DAVIDSON, Gavin Arthur RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 30 Jun 2003
Date of birth: October 1953
Address: 3 Westfield Road, Maidenhead, Berkshire, SL6 7AU

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16 Norland Square, London, W11 4PX

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: November 1964
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

EGAN, John, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 03 Aug 2000
Date of birth: November 1939
Address: Nations House 103 Wigmore Street, London, W1H 9AB

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

FIELD, Malcolm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1999
Date of birth: August 1937
Address: 15 Eaton Terrace, London, SW1W 9DD

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GRUBER, David Steven RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 30 Sep 1998
Date of birth: June 1948
Address: 4225 Arcady Ave, Dallas, Texas, 75205, United States

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 08 Dec 2005
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

HENRY, David Beard RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 13 Apr 2001
Date of birth: March 1949
Address: 41 Wild Turkey Court, Ridgefield, Ct 06877, Usa

IRVINE, Ian Alexander Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1936
Address: 14 Tregunter Road, London, SW10 9LR

JACKSON, Adam David RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JUDD, Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MALEHORN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 27 Feb 2002
Date of birth: February 1961
Address: 15 Rue Raynouard, Paris, 75016, FOREIGN, France

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 03 Aug 2000
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 38 Gondar Gardens, London, NW6 1HG

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH

PIANI, Olivier RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 17 Feb 2003
Date of birth: January 1954
Address: 111, Bis,, Rue De Courcelles, 75017 Paris, FOREIGN, France

PRALLE, Michael Edward RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 17 Feb 2003
Date of birth: May 1956
Address: 15 Beachside Condominium, Westport, Connecticut D 6880, IRISH, Usa

PRESSMAN, Ronald Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 07 Sep 2000
Date of birth: April 1958
Address: 209 Lukeswood Road, New Canaan, Connecticut 06840, Usa

QUINCE, Roger Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 03 Aug 2000
Country of Residence: England
Date of birth: December 1941
Address: 25c Marryat Road, London, SW19 5BB

STOKOE, Alexander David Lawson RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2000
Date of birth: August 1935
Address: Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

TUCKEY, James Lane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 95 Elgin Crescent, London, W11 2JF

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1980
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 157 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
19 Jul 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)
13 Oct 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1996	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)
01 Aug 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)
09 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)
18 Jan 1994	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)
30 Jun 1993	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)
22 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	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 Jun 1992	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)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Registration of a charge (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Oct 1986	Satisfied
16 Oct 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1986	Satisfied
05 Aug 1986	Satisfied
02 Jul 1986	Satisfied
06 Sep 1984	Satisfied
12 Jun 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 May 1982	Satisfied
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1981	Satisfied
17 Dec 1980	Satisfied
19 Sep 1980	Satisfied
11 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1977	Satisfied
30 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1977	Satisfied
25 Jan 1977	Satisfied
14 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1976	Satisfied
09 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1976	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1973	Satisfied
04 Oct 1973	Satisfied
22 Jun 1973	Satisfied
29 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1972	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1971	Satisfied
03 Nov 1970	Satisfied
03 Nov 1970	Satisfied
24 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1969	Satisfied
18 Dec 1969	Satisfied
22 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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