AXA SERVICES LIMITED

Company summary

Company number: 00446043
Status: ACTIVE
Incorporated / age: 3 December 194778 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:57 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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
GUARDIAN DIRECT SERVICES LIMITED
RAC INSURANCE BROKERS LIMITED
BEDDALL BRADFORD AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	13 Dec 2024				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DE LA SERVE, Henri ACTIVE	Director	01 Sep 2025		United Kingdom	April 1983	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
FOLEY, Tara Maria Theresa ACTIVE	Director	08 Dec 2020		United Kingdom	October 1970	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
WALKER, Jonathan Paul ACTIVE	Director	13 Jul 2018		England	April 1971	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary	29 Apr 1996	31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
HAYHURST, Moya Jane RESIGNED	Secretary	19 Jun 2024	13 Dec 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
KEMLO, Hugh RESIGNED	Secretary		29 Apr 1996			26 Standish Road, London, W6 9AL
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	20 Oct 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	16 Jun 2020	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	20 Oct 2004	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD
AUGIER, Martin Kenneth RESIGNED	Director	11 Oct 1996	30 Dec 1997	United Kingdom	July 1951	17 Hove Park Way, Hove, East Sussex, BN3 6PT
BATEMAN, Martin Henry RESIGNED	Director	01 Jan 1992	19 Sep 1994		August 1943	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
BLANC, Amanda Jayne RESIGNED	Director	28 Feb 2011	10 Apr 2018	England	August 1967	5, Old Broad Street, London, EC2N 1AD
BREITBURD, Amelie Marie RESIGNED	Director	01 Jan 2019	31 Mar 2020	United Kingdom	March 1969	5, Old Broad Street, London, EC2N 1AD
BRINN, Nigel James RESIGNED	Director	27 Feb 1995	24 Apr 1996		July 1945	13 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
CHEETHAM, Christopher Spencer RESIGNED	Director	04 Oct 1999	23 Mar 2000	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
CORCORAN, David RESIGNED	Director	31 Jan 1997	08 Sep 1998		June 1948	466 Clifton Drive North, St Annes, Lancashire, FY8 2PP
DAVIES, Alan Glyn RESIGNED	Director	29 Apr 1996	13 Dec 1996	England	November 1946	Dalemir, Hookpit Farm Lane, Kings Worthy, Winchester, Hampshire, SO23 7NA
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	17 Sep 2010	31 Aug 2013	United Kingdom	February 1975	5, Old Broad Street, London, EC2N 1AD
DUNHAM, William John RESIGNED	Director	31 Jan 1997	30 Jun 1999		November 1943	Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT
EVANS, Paul James RESIGNED	Director	01 Oct 2010	24 Jun 2016	England	March 1965	5, Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	19 Nov 2001	12 Aug 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
GIENAL, Claudio RESIGNED	Director	09 Dec 2019	31 Aug 2023	Switzerland	February 1974	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GREGORY, Brian George RESIGNED	Director	29 Apr 1996	28 Nov 1997		February 1954	25 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PG
GUY, Paul Nelson RESIGNED	Director		31 Dec 1994		February 1939	3 Hamilton Gardens, London, NW8 9PT
HANNAH, Charles Gordon RESIGNED	Director	11 Oct 1996	30 Dec 1997		December 1952	140 Bucklesham Road, Ipswich, Suffolk, IP3 8TZ
HARDY, Stephen Nicholas RESIGNED	Director	04 Apr 2011	19 Jun 2012	United Kingdom	May 1963	5 Old Broad Street, London, EC2N 1AD
HASTE, Andrew Kenneth RESIGNED	Director	04 Oct 1999	19 Nov 2001		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HOLMES, Virginia Anne RESIGNED	Director	23 Mar 2000	13 Dec 2000	England	May 1960	9 Wellington Square, London, SW3 4NJ
HOMER, Andrew Charles RESIGNED	Director	04 Oct 1999	16 Nov 2001	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOPPE, Gordon Richard RESIGNED	Director		19 Feb 1992		August 1936	Ashlands, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RB
HOWELL, Gareth Ross RESIGNED	Director	13 Jul 2018	13 Feb 2019	United Kingdom	May 1978	5, Old Broad Street, London, EC2N 1AD, United Kingdom
HUBBARD, Peter John RESIGNED	Director	30 Aug 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JOHNSON, Ian Howard RESIGNED	Director	29 Aug 2007	29 Jul 2008	United Kingdom	January 1962	The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
JOHSON, Neil Anthony RESIGNED	Director	03 Jan 1996	29 Apr 1996		April 1949	Hillhampton Farm Home Farm Cottage, Home Farm Lane Great Witley, Worcester, WR6 6JJ
LAMBLE, Reginald John RESIGNED	Director	01 Oct 1992	24 Apr 1996		September 1930	6 Oak Hill Close, St Ives, New South Wales 2075, FOREIGN, Australia
LIMB, Michael James RESIGNED	Director		09 Feb 1994		March 1933	2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF
LIVERMORE, David John RESIGNED	Director	11 Feb 1994	05 Oct 1995	England	January 1940	Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
MALIK, Waseem Ullah RESIGNED	Director	09 Dec 2016	31 Mar 2018	United Kingdom	July 1976	5, Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	05 Nov 2009	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MASON, Peter William RESIGNED	Director	31 Jan 1997	30 Jun 1999		April 1950	81 Ashley Road, Epsom, Surrey, KT18 5BN
MASSON, Yves RESIGNED	Director	07 Mar 2013	05 Dec 2015	United Kingdom	February 1962	5, Old Broad Street, London, EC2N 1AD
MATRAS, Laurent RESIGNED	Director	09 Dec 2019	26 Nov 2020	United Kingdom	February 1969	5, Old Broad Street, London, EC2N 1AD
MATRAS, Laurent Michel Robert RESIGNED	Director	27 Apr 2004	29 Dec 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCCAFFERTY, Brendan Eamon RESIGNED	Director	12 Jul 2017	30 Jan 2018	England	June 1967	5, Old Broad Street, London, EC2N 1AD
MOQUET, Roland Jean Andre RESIGNED	Director	04 Jun 2020	01 Sep 2025	United Kingdom	April 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
ODDIE, Alan James RESIGNED	Director	31 Jan 1997	04 Oct 1999	United Kingdom	June 1950	The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
OFFORD, Stephen RESIGNED	Director	27 Apr 2004	30 Oct 2006		January 1959	Norfolk House, Windmill Lane, Epsom, Surrey, KT17 1HY
OWEN, Peter Edward RESIGNED	Director	15 Jul 1998	05 Nov 1999		October 1946	21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
PIERCE, Raymond Francis RESIGNED	Director	29 Apr 1996	31 Jul 1999	England	March 1946	St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
POUPART-LAFARGE, Bertrand RESIGNED	Director	25 Oct 2013	31 Dec 2018	United Kingdom	January 1968	5, Old Broad Street, London, EC2N 1AD
REGAN, Patrick Charles RESIGNED	Director	12 Aug 2003	09 Feb 2004		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RICHARDSON, Ian David Lea RESIGNED	Director	04 Oct 1999	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
RICHARDSON, Nigel Kingsley RESIGNED	Director	29 Apr 1996	11 Nov 1996		October 1945	23 Greenshields Road, Bedford, Bedfordshire, MK40 3TS
RITCHIE, Hamish Martin John RESIGNED	Director		24 Apr 1996	England	February 1942	Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
ROBERTS, Julian Victor Frow RESIGNED	Director	04 Oct 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINS, John Vernon Harry RESIGNED	Director	31 Oct 1997	30 Jun 1999	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
ROBINSON, Ian RESIGNED	Director	01 Jan 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
ROGERS, Richard Thomas RESIGNED	Director		01 Jan 1998		February 1943	Shadi, 12 The Drive, West Wickham, Kent, BR4 0EP
ROSE, Jeffrey David RESIGNED	Director		29 Apr 1996	England	July 1931	I 2 Albany, Piccadilly, London, W1J 0AX
SINCLAIR, John RESIGNED	Director	31 Oct 1997	04 May 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SPARKS, Alexander Pratt RESIGNED	Director		24 Apr 1996		January 1931	Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
TORRANCE, David Winton Watt RESIGNED	Director	08 Sep 1998	04 Oct 1999	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
WILLIAMS, John Alan RESIGNED	Director		24 Apr 1996		February 1920	Hanworth, Sole Street, Gravesend, Kent, DA12 3AY
WOOD, Gregory Mark RESIGNED	Director	01 Jul 1999	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT
ZWEIBRUCKER, Alain Charles Florent RESIGNED	Director	12 Jun 2024	31 Dec 2025	Switzerland	April 1974	20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DE LA SERVE, Henri ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

FOLEY, Tara Maria Theresa ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

WALKER, Jonathan Paul ACTIVE
Role: Director
Appointed on: 13 Jul 2018
Country of Residence: England
Date of birth: April 1971
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

HAYHURST, Moya Jane RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

KEMLO, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1996
Address: 26 Standish Road, London, W6 9AL

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 20 Oct 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 16 Jun 2020
Address: 5, Old Broad Street, London, EC2N 1AD

AUGIER, Martin Kenneth RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 17 Hove Park Way, Hove, East Sussex, BN3 6PT

BATEMAN, Martin Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 19 Sep 1994
Date of birth: August 1943
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

BREITBURD, Amelie Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5, Old Broad Street, London, EC2N 1AD

BRINN, Nigel James RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 24 Apr 1996
Date of birth: July 1945
Address: 13 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

CORCORAN, David RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 08 Sep 1998
Date of birth: June 1948
Address: 466 Clifton Drive North, St Annes, Lancashire, FY8 2PP

DAVIES, Alan Glyn RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 13 Dec 1996
Country of Residence: England
Date of birth: November 1946
Address: Dalemir, Hookpit Farm Lane, Kings Worthy, Winchester, Hampshire, SO23 7NA

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5, Old Broad Street, London, EC2N 1AD

DUNHAM, William John RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Jun 1999
Date of birth: November 1943
Address: Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: March 1965
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 12 Aug 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

GIENAL, Claudio RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Aug 2023
Country of Residence: Switzerland
Date of birth: February 1974
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GREGORY, Brian George RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 28 Nov 1997
Date of birth: February 1954
Address: 25 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PG

GUY, Paul Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1939
Address: 3 Hamilton Gardens, London, NW8 9PT

HANNAH, Charles Gordon RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Dec 1997
Date of birth: December 1952
Address: 140 Bucklesham Road, Ipswich, Suffolk, IP3 8TZ

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5 Old Broad Street, London, EC2N 1AD

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 19 Nov 2001
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 13 Dec 2000
Country of Residence: England
Date of birth: May 1960
Address: 9 Wellington Square, London, SW3 4NJ

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOPPE, Gordon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: August 1936
Address: Ashlands, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RB

HOWELL, Gareth Ross RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JOHNSON, Ian Howard RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR

JOHSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 29 Apr 1996
Date of birth: April 1949
Address: Hillhampton Farm Home Farm Cottage, Home Farm Lane Great Witley, Worcester, WR6 6JJ

LAMBLE, Reginald John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 24 Apr 1996
Date of birth: September 1930
Address: 6 Oak Hill Close, St Ives, New South Wales 2075, FOREIGN, Australia

LIMB, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: March 1933
Address: 2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF

LIVERMORE, David John RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 05 Oct 1995
Country of Residence: England
Date of birth: January 1940
Address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MASON, Peter William RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Jun 1999
Date of birth: April 1950
Address: 81 Ashley Road, Epsom, Surrey, KT18 5BN

MASSON, Yves RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 05 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5, Old Broad Street, London, EC2N 1AD

MATRAS, Laurent RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5, Old Broad Street, London, EC2N 1AD

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCCAFFERTY, Brendan Eamon RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: June 1967
Address: 5, Old Broad Street, London, EC2N 1AD

MOQUET, Roland Jean Andre RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

ODDIE, Alan James RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 04 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH

OFFORD, Stephen RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 30 Oct 2006
Date of birth: January 1959
Address: Norfolk House, Windmill Lane, Epsom, Surrey, KT17 1HY

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: March 1946
Address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5, Old Broad Street, London, EC2N 1AD

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 09 Feb 2004
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

RICHARDSON, Nigel Kingsley RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 11 Nov 1996
Date of birth: October 1945
Address: 23 Greenshields Road, Bedford, Bedfordshire, MK40 3TS

RITCHIE, Hamish Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Country of Residence: England
Date of birth: February 1942
Address: Oldhurst, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

ROGERS, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: February 1943
Address: Shadi, 12 The Drive, West Wickham, Kent, BR4 0EP

ROSE, Jeffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: July 1931
Address: I 2 Albany, Piccadilly, London, W1J 0AX

SINCLAIR, John RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SPARKS, Alexander Pratt RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: January 1931
Address: Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 04 Oct 1999
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

WILLIAMS, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: February 1920
Address: Hanworth, Sole Street, Gravesend, Kent, DA12 3AY

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

ZWEIBRUCKER, Alain Charles Florent RESIGNED
Role: Director
Appointed on: 12 Jun 2024
Resigned on: 31 Dec 2025
Country of Residence: Switzerland
Date of birth: April 1974
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 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)
12 Jan 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)
21 Nov 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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