THE SOUTHGATE MEMBERS' CLUB LTD

Company summary

Company number: 00437675
Status: ACTIVE
Incorporated / age: 25 June 194779 years
Registered office: 17 Chase Side, Southgate, London, N14 5BP
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
17 Chase Side, Southgate, London, N14 5BP
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
SOUTHGATE CLUB LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANTON, Trevor John ACTIVE	Director	10 May 2022		England	June 1952	17 Chase Side, Southgate, London, N14 5BP
CHARITOU, Nicol ACTIVE	Director	18 Apr 2018		England	October 1961	17 Chase Side, Southgate, London, N14 5BP
POSPIESZALSKI, Marek Niall ACTIVE	Director	25 Apr 2010		England	July 1954	17 Chase Side, Southgate, London, N14 5BP
POTTER, Frederick William ACTIVE	Director	01 Jul 2026		England	May 1950	17 Chase Side, Southgate, London, N14 5BP
THORNTON, Andrew Jeremy ACTIVE	Director	11 May 2025		United Kingdom	January 1966	17 Chase Side, Southgate, London, N14 5BP
PLIMMER, Patrick John RESIGNED	Secretary	01 Jun 1995	29 Apr 2002			37 Park View, Winchmore Hill, London, N21 1QS
RAE, John Taylor, Mister RESIGNED	Secretary		01 Jun 1995			127 Fox Lane, Palmers Green, London, N13 4AP
RAMSAY, Edward Thom Stewart RESIGNED	Secretary	29 Apr 2002	06 May 2008			28 Avenue Road, Southgate, London, N14 4EE
WHYTE, Peter John Richard RESIGNED	Secretary	06 May 2008	24 Jun 2008			181a Bramley Road, Southgate, London, N14 4XB
ALEXANDER, Peter RESIGNED	Director	27 Apr 2008	21 Apr 2011	England	May 1956	4 Springcourt Road, Enfield, Middlesex, EN2 8JP
BERNASCONI, Peter Terence, Mister RESIGNED	Director		23 Mar 1995		July 1939	105 Hood Avenue, Southgate, London, N14 4QJ
BICKELL, Philip Michael RESIGNED	Director	27 Apr 2008	10 Jun 2010	England	December 1948	134 Bulwer Road, Edmonton, London, N18 1QQ
BICKELL, Philip Michael RESIGNED	Director		25 Apr 2006	England	December 1948	134 Bulwer Road, Edmonton, London, N18 1QQ
BIGGAR, Colin RESIGNED	Director	27 Apr 2008	15 Mar 2010	England	January 1959	113 The Vale, Southgate, London, N14 6BA
BIGGAR, Colin RESIGNED	Director	26 Apr 2004	20 Apr 2006	England	January 1959	113 The Vale, Southgate, London, N14 6BA
BOBIN, Frederick Thomas, Mister RESIGNED	Director		23 Dec 1994		September 1923	104 Chase Road, Southgate, London, N14 4LD
BRENNAN, Paul RESIGNED	Director	29 Apr 1996	24 Feb 2004		December 1952	21 Cambridge Drive, Potters Bar, Hertfordshire, EN6 3ET
BROOKS, Christopher RESIGNED	Director	29 Apr 2002	27 Oct 2002		July 1929	39 Merrivale, London, N14 4TE
CHASE, Roger RESIGNED	Director	26 Apr 1993	27 Apr 2008		July 1943	15 Pretoria Road, Chingford, London, E4 7HA
CHAWLA, Sunil RESIGNED	Director	27 Apr 2013	12 Mar 2023	England	June 1958	17 Chase Side, Southgate, London, N14 5BP
COLLEY, Francis George RESIGNED	Director	26 Apr 2004	14 Jun 2005		September 1934	218 Chase Road, Southgate, London, N14 4LH
COLLIER, John William RESIGNED	Director	26 Apr 1993	07 May 1997		June 1932	9 Whitehouse Way, London, N14 7LX
COOPER, Frederick Henry, Mister RESIGNED	Director		27 Apr 1992		May 1923	3 Nursery Road, Finchley, London, N3
DAVIES, Michael Hubert Cade RESIGNED	Director	27 Apr 2008	10 Mar 2010	United Kingdom	August 1948	39/41 Chase Side, Southgate, London, N14 5BP
DAVIES, Peter Alfred, Mister RESIGNED	Director		23 Mar 1995		October 1934	16 Stuart Road, East Barnet, Barnet, Hertfordshire, EN4 8XG
DENNEY, Charles Alfred, Mister RESIGNED	Director	24 Apr 1995	27 Apr 1998		February 1930	18 Charter Way, Southgate, London, N14 4JT
DENNEY, Charles Alfred, Mister RESIGNED	Director		27 Apr 1992		February 1930	18 Charter Way, Southgate, London, N14 4JT
FENWICK, Stephen RESIGNED	Director	24 Apr 2006	10 Mar 2009		September 1955	55 Crawford Gardens, Palmers Green, London, N13 STB, U.K
FENWICK, Stephen RESIGNED	Director	26 Apr 1999	28 Apr 2003		September 1955	9 Summit Way, London, N14 7NN
FOLEY, James RESIGNED	Director	17 Aug 2006	31 Jan 2008		October 1951	89 Churchill Road, East Barnet, London, Hertfordshire, N14
FOSTER, John RESIGNED	Director	28 Apr 2003	17 Aug 2003		August 1933	35 Green Road, Southgate, London, N14 4AP
GAUNE, Richard Antony, Mister RESIGNED	Director		27 Apr 1992		December 1934	2 Burleigh Parade, Southgate, London, N14 5AD
GILLINGHAM, Simon Vaughan RESIGNED	Director	05 May 2024	26 Feb 2026	England	February 1956	17 Chase Side, Southgate, London, N14 5BP
GRIMMER, John Kenneth RESIGNED	Director	27 Apr 2008	21 Apr 2011	England	November 1953	5, Branscombe Gardens, Winchmore Hill, London, Middlesex, N21 3BP, Uk
GURNEY, Christopher Anthony John RESIGNED	Director	27 Apr 2013	18 Apr 2018	England	November 1950	17 Chase Side, Southgate, London, N14 5BP
HALL, Frederick Thomas RESIGNED	Director	13 Mar 2012	15 May 2023	England	April 1932	17 Chase Side, Southgate, London, N14 5BP
HANLEY, Andrew Francis RESIGNED	Director	17 Apr 2011	12 Jan 2013	England	March 1969	17 Chase Side, Southgate, London, N14 5BP
HARRIS, John Frederick RESIGNED	Director	27 Apr 1998	26 Apr 2009		March 1930	66 Ingleborough Cavell Drive, Enfield, Middlesex, EN2 7PR
HENRY, Leslie John RESIGNED	Director	30 May 2012	23 Apr 2016	England	August 1941	17 Chase Side, Southgate, London, N14 5BP
HILL, Brian Jeffrey RESIGNED	Director	23 Apr 2016	10 Oct 2018	England	October 1966	17, Chase Side, Southgate, London, N14 5BP, England
HOLCROFT, Barry John RESIGNED	Director	17 Apr 2011	05 Oct 2019	England	May 1946	98, Oakwood Park Road, London, N14 6QA, England
JONES, Stephen David RESIGNED	Director	25 Apr 2010	21 Apr 2011	England	June 1964	17 Chase Side, Southgate, London, N14 5BP
KIDDS, Martin James RESIGNED	Director	27 Apr 2008	20 Apr 2011	England	April 1965	6b, Old Forge Rd, Enfield, Middlesex, EN1 4TL
LANE, Peter RESIGNED	Director	24 Apr 2019	08 Aug 2019	United Kingdom	August 1974	17 Chase Side, Southgate, London, N14 5BP
LANEY, Bertie Edward RESIGNED	Director	26 Apr 1993	23 Feb 1996		January 1916	185 Chase Road, Southgate, London, N14 4JP
LARSEN, Leif Paul Olaff RESIGNED	Director	28 Apr 2003	25 Apr 2005		August 1937	10 Hood Avenue, Southgate, London, N14 4QQ
LEDNER, Raymond RESIGNED	Director		21 Apr 1993		February 1939	68 Chase Side, Southgate, London, N14 5PH
LEE, Raymond James, Mister RESIGNED	Director		27 Apr 1992		January 1930	13 Orchard Avenue, Southgate, London, N14 4NB
LYNCH, John Joseph RESIGNED	Director	28 Apr 2007	15 May 2023	England	December 1947	17, Chase Side, Southgate, London, N14 5BP, England
LYNCH, John Joseph RESIGNED	Director	29 Apr 2002	02 May 2006	England	December 1947	19 Bazile Road, Grange Park, London, N21 1HD
MACFARLANE, Grahame RESIGNED	Director	17 Feb 2012	11 Apr 2012	England	March 1959	17 Chase Side, Southgate, London, N14 5BP
MALCOLM, Gary Charles RESIGNED	Director	27 Apr 2013	13 May 2014	Great Britain	July 1966	17 Chase Side, Southgate, London, N14 5BP
MARTIN, Stephen Raymond RESIGNED	Director	26 Apr 1993	26 Apr 1996		August 1956	70 Old Park View, Enfield, Middlesex, EN2 7EH
MCNEELA, David RESIGNED	Director	18 Apr 2015	23 Apr 2016	United Kingdom	May 1972	17 Chase Side, Southgate, London, N14 5BP
MILNER, Frank, Mister RESIGNED	Director		28 Apr 1997		June 1913	19 Holly Hill, Winchmore Hill, London, N21 1NN
ORCHARD, Stephen Michael RESIGNED	Director	27 Apr 2008	21 Apr 2011	United Kingdom	August 1956	5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH
ORCHARD, Stephen Michael RESIGNED	Director	17 Aug 2006	30 Jan 2007	United Kingdom	August 1956	5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH
PARMENTER, Duncan Mark RESIGNED	Director	05 May 2024	01 May 2025	England	November 1969	17 Chase Side, Southgate, London, N14 5BP
PAYNE, Leslie De Grallier RESIGNED	Director	28 Apr 1997	25 Apr 2005		April 1941	199a Bramley Road, Oakwood, London, N14 4XA
PAYNE, Leslie De Grallier, Mister RESIGNED	Director		12 Sep 1994		April 1941	21 Hawthorne Avenue, Palmers Green, London, N13 4JU
PLIMMER, Patrick John RESIGNED	Director	26 Apr 2004	28 Feb 2006		March 1934	37 Park View, Winchmore Hill, London, N21 1QS
PLIMMER, Patrick John RESIGNED	Director	28 Apr 1997	10 Jun 2000		March 1934	37 Park View, Winchmore Hill, London, N21 1QS
POTTER, Frederick William RESIGNED	Director	23 Apr 2016	18 May 2026	England	May 1950	17, Chase Side, Southgate, London, N14 5BP, England
PRESTAGE, Raymond RESIGNED	Director	17 Aug 2006	28 Apr 2007		December 1944	66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS
PRESTAGE, Raymond RESIGNED	Director	24 Apr 1995	20 Nov 2003		December 1944	66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS
RAMSAY, Edward Thom Stewart RESIGNED	Director	17 Aug 2006	17 Jun 2008		October 1940	28 Avenue Road, Southgate, London, N14 4EE
RAMSAY, Edward Thom Stewart RESIGNED	Director	26 Apr 2004	02 May 2006		October 1940	28 Avenue Road, Southgate, London, N14 4EE
RAMSAY, Edward Thom Stewart RESIGNED	Director	26 Apr 1993	29 Apr 2002		October 1940	28 Avenue Road, Southgate, London, N14 4EE
RANSOME, Philip Anthony RESIGNED	Director	17 Apr 2011	18 Mar 2021	England	October 1952	1, Underne Avenue, Southgate, London, N14 7ND, England
RICHARDSON, Samantha Dawn RESIGNED	Director	18 Apr 2015	17 Apr 2019	England	May 1967	17 Chase Side, Southgate, London, N14 5BP
RIDER, Thomas, Mister RESIGNED	Director	27 Apr 1992	28 Apr 1997		September 1922	16 Gloucester Gardens, Cockfosters, Barnet, Hertfordshire, EN4 0QW
SANDERS, Timothy Paul RESIGNED	Director	10 Apr 2000	28 Apr 2003	England	April 1946	14 Falcon Court, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1YZ
SPAUL, Charles Frederick RESIGNED	Director	24 Apr 1995	24 Apr 2004		January 1940	7 Heather Drive, Enfield, Middlesex, EN2 8LQ
SPRIGGS, Clive Albert RESIGNED	Director	24 Apr 1995	27 Apr 1998		September 1946	296 West Walk, East Barnet, Hertfordshire, EN4 8NU
THORNTON, Andrew Jeremy RESIGNED	Director	27 Apr 2013	23 Apr 2016	United Kingdom	January 1966	17 Chase Side, Southgate, London, N14 5BP
WARRNER, Reginald RESIGNED	Director	17 Aug 2006	28 Apr 2007		May 1947	236 Nether Street, London, Middlesex, N3 1HU
WHYTE, Peter John Richard RESIGNED	Director	06 May 2008	24 Jun 2008	England	April 1955	181a Bramley Road, Southgate, London, N14 4XB
WHYTE, Peter John Richard RESIGNED	Director	17 Aug 2006	30 Jan 2007	England	April 1955	181a Bramley Road, Southgate, London, N14 4XB
WHYTE, Peter John Richard RESIGNED	Director	28 Apr 2003	19 Jun 2006	England	April 1955	181a Bramley Road, Southgate, London, N14 4XB
WILLIAMS, Colin RESIGNED	Director	27 Apr 1998	30 Apr 2001		October 1946	57 Alexander Close, New Barnet, Hertfordshire, EN4 9PW
WILLIAMS, Colin Edward, Mister RESIGNED	Director		27 Aug 1992		October 1946	53 Hillside Grove, Southgate, London, N14 6HE
WINSPEAR, Stephen Richard Anthony RESIGNED	Director	18 Apr 2015	23 Apr 2016	United Kingdom	June 1971	17 Chase Side, Southgate, London, N14 5BP
WINSPEAR, Stephen Richard Anthony RESIGNED	Director	27 Apr 2013	01 Sep 2014	England	June 1971	17 Chase Side, Southgate, London, N14 5BP
YATES, Stanley Terence RESIGNED	Director	29 Apr 1996	25 Apr 2005		July 1936	55 Whitehouse Way, Southgate, London, N14 7LX

CANTON, Trevor John ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: June 1952
Address: 17 Chase Side, Southgate, London, N14 5BP

CHARITOU, Nicol ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: October 1961
Address: 17 Chase Side, Southgate, London, N14 5BP

POSPIESZALSKI, Marek Niall ACTIVE
Role: Director
Appointed on: 25 Apr 2010
Country of Residence: England
Date of birth: July 1954
Address: 17 Chase Side, Southgate, London, N14 5BP

POTTER, Frederick William ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: May 1950
Address: 17 Chase Side, Southgate, London, N14 5BP

THORNTON, Andrew Jeremy ACTIVE
Role: Director
Appointed on: 11 May 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17 Chase Side, Southgate, London, N14 5BP

PLIMMER, Patrick John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 29 Apr 2002
Address: 37 Park View, Winchmore Hill, London, N21 1QS

RAE, John Taylor, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 127 Fox Lane, Palmers Green, London, N13 4AP

RAMSAY, Edward Thom Stewart RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 06 May 2008
Address: 28 Avenue Road, Southgate, London, N14 4EE

WHYTE, Peter John Richard RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 24 Jun 2008
Address: 181a Bramley Road, Southgate, London, N14 4XB

ALEXANDER, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: May 1956
Address: 4 Springcourt Road, Enfield, Middlesex, EN2 8JP

BERNASCONI, Peter Terence, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: July 1939
Address: 105 Hood Avenue, Southgate, London, N14 4QJ

BICKELL, Philip Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: December 1948
Address: 134 Bulwer Road, Edmonton, London, N18 1QQ

BICKELL, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: December 1948
Address: 134 Bulwer Road, Edmonton, London, N18 1QQ

BIGGAR, Colin RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: January 1959
Address: 113 The Vale, Southgate, London, N14 6BA

BIGGAR, Colin RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: January 1959
Address: 113 The Vale, Southgate, London, N14 6BA

BOBIN, Frederick Thomas, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: September 1923
Address: 104 Chase Road, Southgate, London, N14 4LD

BRENNAN, Paul RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 24 Feb 2004
Date of birth: December 1952
Address: 21 Cambridge Drive, Potters Bar, Hertfordshire, EN6 3ET

BROOKS, Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 27 Oct 2002
Date of birth: July 1929
Address: 39 Merrivale, London, N14 4TE

CHASE, Roger RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 27 Apr 2008
Date of birth: July 1943
Address: 15 Pretoria Road, Chingford, London, E4 7HA

CHAWLA, Sunil RESIGNED
Role: Director
Appointed on: 27 Apr 2013
Resigned on: 12 Mar 2023
Country of Residence: England
Date of birth: June 1958
Address: 17 Chase Side, Southgate, London, N14 5BP

COLLEY, Francis George RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 14 Jun 2005
Date of birth: September 1934
Address: 218 Chase Road, Southgate, London, N14 4LH

COLLIER, John William RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 07 May 1997
Date of birth: June 1932
Address: 9 Whitehouse Way, London, N14 7LX

COOPER, Frederick Henry, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: May 1923
Address: 3 Nursery Road, Finchley, London, N3

DAVIES, Michael Hubert Cade RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 39/41 Chase Side, Southgate, London, N14 5BP

DAVIES, Peter Alfred, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: October 1934
Address: 16 Stuart Road, East Barnet, Barnet, Hertfordshire, EN4 8XG

DENNEY, Charles Alfred, Mister RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: February 1930
Address: 18 Charter Way, Southgate, London, N14 4JT

DENNEY, Charles Alfred, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: February 1930
Address: 18 Charter Way, Southgate, London, N14 4JT

FENWICK, Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 10 Mar 2009
Date of birth: September 1955
Address: 55 Crawford Gardens, Palmers Green, London, N13 STB, U.K

FENWICK, Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 28 Apr 2003
Date of birth: September 1955
Address: 9 Summit Way, London, N14 7NN

FOLEY, James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 31 Jan 2008
Date of birth: October 1951
Address: 89 Churchill Road, East Barnet, London, Hertfordshire, N14

FOSTER, John RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 17 Aug 2003
Date of birth: August 1933
Address: 35 Green Road, Southgate, London, N14 4AP

GAUNE, Richard Antony, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: December 1934
Address: 2 Burleigh Parade, Southgate, London, N14 5AD

GILLINGHAM, Simon Vaughan RESIGNED
Role: Director
Appointed on: 05 May 2024
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: February 1956
Address: 17 Chase Side, Southgate, London, N14 5BP

GRIMMER, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: November 1953
Address: 5, Branscombe Gardens, Winchmore Hill, London, Middlesex, N21 3BP, Uk

GURNEY, Christopher Anthony John RESIGNED
Role: Director
Appointed on: 27 Apr 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: November 1950
Address: 17 Chase Side, Southgate, London, N14 5BP

HALL, Frederick Thomas RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 15 May 2023
Country of Residence: England
Date of birth: April 1932
Address: 17 Chase Side, Southgate, London, N14 5BP

HANLEY, Andrew Francis RESIGNED
Role: Director
Appointed on: 17 Apr 2011
Resigned on: 12 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: 17 Chase Side, Southgate, London, N14 5BP

HARRIS, John Frederick RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 26 Apr 2009
Date of birth: March 1930
Address: 66 Ingleborough Cavell Drive, Enfield, Middlesex, EN2 7PR

HENRY, Leslie John RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 23 Apr 2016
Country of Residence: England
Date of birth: August 1941
Address: 17 Chase Side, Southgate, London, N14 5BP

HILL, Brian Jeffrey RESIGNED
Role: Director
Appointed on: 23 Apr 2016
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1966
Address: 17, Chase Side, Southgate, London, N14 5BP, England

HOLCROFT, Barry John RESIGNED
Role: Director
Appointed on: 17 Apr 2011
Resigned on: 05 Oct 2019
Country of Residence: England
Date of birth: May 1946
Address: 98, Oakwood Park Road, London, N14 6QA, England

JONES, Stephen David RESIGNED
Role: Director
Appointed on: 25 Apr 2010
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: June 1964
Address: 17 Chase Side, Southgate, London, N14 5BP

KIDDS, Martin James RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: April 1965
Address: 6b, Old Forge Rd, Enfield, Middlesex, EN1 4TL

LANE, Peter RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 17 Chase Side, Southgate, London, N14 5BP

LANEY, Bertie Edward RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 23 Feb 1996
Date of birth: January 1916
Address: 185 Chase Road, Southgate, London, N14 4JP

LARSEN, Leif Paul Olaff RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 25 Apr 2005
Date of birth: August 1937
Address: 10 Hood Avenue, Southgate, London, N14 4QQ

LEDNER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: February 1939
Address: 68 Chase Side, Southgate, London, N14 5PH

LEE, Raymond James, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: January 1930
Address: 13 Orchard Avenue, Southgate, London, N14 4NB

LYNCH, John Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 15 May 2023
Country of Residence: England
Date of birth: December 1947
Address: 17, Chase Side, Southgate, London, N14 5BP, England

LYNCH, John Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 02 May 2006
Country of Residence: England
Date of birth: December 1947
Address: 19 Bazile Road, Grange Park, London, N21 1HD

MACFARLANE, Grahame RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 11 Apr 2012
Country of Residence: England
Date of birth: March 1959
Address: 17 Chase Side, Southgate, London, N14 5BP

MALCOLM, Gary Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2013
Resigned on: 13 May 2014
Country of Residence: Great Britain
Date of birth: July 1966
Address: 17 Chase Side, Southgate, London, N14 5BP

MARTIN, Stephen Raymond RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 26 Apr 1996
Date of birth: August 1956
Address: 70 Old Park View, Enfield, Middlesex, EN2 7EH

MCNEELA, David RESIGNED
Role: Director
Appointed on: 18 Apr 2015
Resigned on: 23 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 17 Chase Side, Southgate, London, N14 5BP

MILNER, Frank, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: June 1913
Address: 19 Holly Hill, Winchmore Hill, London, N21 1NN

ORCHARD, Stephen Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH

ORCHARD, Stephen Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 5 Springbank Eversley Park Road, Winchmore Hill, London, Middlesex, N21 1JH

PARMENTER, Duncan Mark RESIGNED
Role: Director
Appointed on: 05 May 2024
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: November 1969
Address: 17 Chase Side, Southgate, London, N14 5BP

PAYNE, Leslie De Grallier RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 25 Apr 2005
Date of birth: April 1941
Address: 199a Bramley Road, Oakwood, London, N14 4XA

PAYNE, Leslie De Grallier, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: April 1941
Address: 21 Hawthorne Avenue, Palmers Green, London, N13 4JU

PLIMMER, Patrick John RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 28 Feb 2006
Date of birth: March 1934
Address: 37 Park View, Winchmore Hill, London, N21 1QS

PLIMMER, Patrick John RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 10 Jun 2000
Date of birth: March 1934
Address: 37 Park View, Winchmore Hill, London, N21 1QS

POTTER, Frederick William RESIGNED
Role: Director
Appointed on: 23 Apr 2016
Resigned on: 18 May 2026
Country of Residence: England
Date of birth: May 1950
Address: 17, Chase Side, Southgate, London, N14 5BP, England

PRESTAGE, Raymond RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 28 Apr 2007
Date of birth: December 1944
Address: 66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS

PRESTAGE, Raymond RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 20 Nov 2003
Date of birth: December 1944
Address: 66 Cranley Gardens, Palmers Green, London, Middlesex, N13 4LS

RAMSAY, Edward Thom Stewart RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 17 Jun 2008
Date of birth: October 1940
Address: 28 Avenue Road, Southgate, London, N14 4EE

RAMSAY, Edward Thom Stewart RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 02 May 2006
Date of birth: October 1940
Address: 28 Avenue Road, Southgate, London, N14 4EE

RAMSAY, Edward Thom Stewart RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 29 Apr 2002
Date of birth: October 1940
Address: 28 Avenue Road, Southgate, London, N14 4EE

RANSOME, Philip Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2011
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: October 1952
Address: 1, Underne Avenue, Southgate, London, N14 7ND, England

RICHARDSON, Samantha Dawn RESIGNED
Role: Director
Appointed on: 18 Apr 2015
Resigned on: 17 Apr 2019
Country of Residence: England
Date of birth: May 1967
Address: 17 Chase Side, Southgate, London, N14 5BP

RIDER, Thomas, Mister RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 28 Apr 1997
Date of birth: September 1922
Address: 16 Gloucester Gardens, Cockfosters, Barnet, Hertfordshire, EN4 0QW

SANDERS, Timothy Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 28 Apr 2003
Country of Residence: England
Date of birth: April 1946
Address: 14 Falcon Court, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1YZ

SPAUL, Charles Frederick RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 24 Apr 2004
Date of birth: January 1940
Address: 7 Heather Drive, Enfield, Middlesex, EN2 8LQ

SPRIGGS, Clive Albert RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: September 1946
Address: 296 West Walk, East Barnet, Hertfordshire, EN4 8NU

THORNTON, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 27 Apr 2013
Resigned on: 23 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17 Chase Side, Southgate, London, N14 5BP

WARRNER, Reginald RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 28 Apr 2007
Date of birth: May 1947
Address: 236 Nether Street, London, Middlesex, N3 1HU

WHYTE, Peter John Richard RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 24 Jun 2008
Country of Residence: England
Date of birth: April 1955
Address: 181a Bramley Road, Southgate, London, N14 4XB

WHYTE, Peter John Richard RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: 181a Bramley Road, Southgate, London, N14 4XB

WHYTE, Peter John Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: April 1955
Address: 181a Bramley Road, Southgate, London, N14 4XB

WILLIAMS, Colin RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Apr 2001
Date of birth: October 1946
Address: 57 Alexander Close, New Barnet, Hertfordshire, EN4 9PW

WILLIAMS, Colin Edward, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: October 1946
Address: 53 Hillside Grove, Southgate, London, N14 6HE

WINSPEAR, Stephen Richard Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2015
Resigned on: 23 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 17 Chase Side, Southgate, London, N14 5BP

WINSPEAR, Stephen Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1971
Address: 17 Chase Side, Southgate, London, N14 5BP

YATES, Stanley Terence RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 25 Apr 2005
Date of birth: July 1936
Address: 55 Whitehouse Way, Southgate, London, N14 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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