ITV PENSION SCHEME LIMITED

Company summary

Company number: 00603471
Status: ACTIVE
Incorporated / age: 25 April 195868 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:04 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
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Dormant Company
Previous company names
GRANADA TRUST CORPORATION LIMITED
E.R.G. TRUST CORPORATION LIMITED
SYSBINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALCRAFT, Kanon ACTIVE	Secretary	28 Oct 2010				Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BROWN STEVENS, Helen ACTIVE	Director	01 Jun 2019		United Kingdom	February 1957	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
JONES, Clive William ACTIVE	Director	01 Feb 2006		England	January 1949	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
PERRIN, Amanda Louise ACTIVE	Director	01 Jun 2019		United Kingdom	July 1959	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ROBERTS, Kieran Vlaun ACTIVE	Director	01 Nov 2021		United Kingdom	June 1961	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	12 Sep 2018				Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	01 Oct 2022				4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
JACKSON, Christine RESIGNED	Secretary	16 Jun 2003	28 Oct 2010			2 Woodlands, Chatham, Kent, ME5 9JX
MURRAY WESTBROOK, Christine Joyce RESIGNED	Secretary	11 Apr 2003	16 Jun 2003			6a Ward Close, Wadhurst, East Sussex, TN5 6HU
SCOTT, Annette RESIGNED	Secretary	10 Mar 2000	11 Apr 2003			21 Glovers Road, Reigate, Surrey, RH2 7LA
TEAPE, James Terence RESIGNED	Secretary	09 Aug 1996	10 Mar 2000			34 Docklands Avenue, Ingatestone, Essex, CM4 9EQ
TERRY, Nicola RESIGNED	Secretary		09 Aug 1996			Clakkers Hall, Claygate Cross Plaxtol, Sevenoaks, Kent, TN15 8PU
BAGNALL, Andrew Sidney RESIGNED	Director	01 Jun 2006	30 Jun 2009	United Kingdom	September 1956	4 April Close, Orpington, Kent, BR6 6NA
BAILEY, Michael Lawrence RESIGNED	Director	01 Sep 2005	30 Jun 2013		October 1953	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CHADWICK, David Wain RESIGNED	Director		31 Dec 1995		December 1939	35 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
COLERIDGE, Peter Bernard RESIGNED	Director		01 Mar 2001	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
COLLEY, Derek Alan Singer RESIGNED	Director	06 Jun 2002	01 Jun 2004		August 1949	Maywood Farm House, Woodchurch, Ashford, Kent, TN26 3QZ
COOKE, Richard John RESIGNED	Director		24 Mar 1994		May 1938	13 Pear Tree Close, Hadfield Via Hyde, SK14 8HA
CREELMAN, Graham Murray RESIGNED	Director	06 Jun 2002	30 Jun 2009	England	May 1947	22 Christchurch Road, Norwich, Norfolk, NR2 2AE
CRESSWELL, John RESIGNED	Director	01 Jun 2004	23 Jan 2006	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
DONBAVAND, Eric RESIGNED	Director	06 Jun 2002	25 Aug 2008	England	May 1954	6 Springmeadow, Charlesworth, Glossop, Derbyshire, SK13 5HP
GILLARD, Frank William RESIGNED	Director	06 Jun 2002	08 Sep 2006		June 1946	4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE
GILLARD, Frank William RESIGNED	Director	05 Mar 1998	30 Sep 2001		June 1946	4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE
GRAESSER, Max Ainley RESIGNED	Director	01 Jul 2009	31 Dec 2017	England	September 1957	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
GRIMSHAW, Cathrine Shirley RESIGNED	Director		04 Jun 1998		April 1939	48a Nowell Road, Hollins Estate Middleton, Manchester, M24 6FL
HOLLIER, Michael RESIGNED	Director		19 Jun 1995	England	March 1945	7 Station Road, Desford, Leicester, LE9 9FN
HUDSON, Alan George RESIGNED	Director		05 Feb 1993		June 1938	107 Grosvenor Crescent, Hillingdon, Middx, UB10 9EU
JONES, Ralph Bernard RESIGNED	Director	01 Jul 2009	30 Jun 2017	United Kingdom	November 1950	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
JONES, Ralph Bernard RESIGNED	Director	10 Mar 1995	30 Nov 2004	United Kingdom	November 1950	121 Crouch Hill, London, N8 9QN
KENNY, Edwina Jane RESIGNED	Director	06 Jun 2002	31 Dec 2005		March 1955	Little Coombe, 9 Arbrook Lane, Esher, Surrey, KT10 9EG
MEDLICOTT, William Jonathan RESIGNED	Director	01 Feb 2006	29 Feb 2020	United Kingdom	July 1960	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
MERRISON, Maureen Michele, Lady RESIGNED	Director	01 Feb 2006	30 Apr 2009	United Kingdom	October 1938	Coley House, Coley East Harptree, Bristol, BS40 6AW
MILLS, Dominic Francis Matthew RESIGNED	Director	03 Dec 1998	01 Mar 2001		April 1971	37 Erdington Way, Toton, Nottingham, NG9 6JY
MITCHELL, John Frederick Samuel RESIGNED	Director	03 Nov 2006	30 Jun 2009		October 1943	Burlington Cottage, East Quay, Well-Next-The-Sea, Norfolk, NR23 1LD
PARROTT, Graham Joseph RESIGNED	Director		31 Dec 2012	United Kingdom	August 1949	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PARTRIDGE, Nicholas RESIGNED	Director	03 Nov 2006	30 Apr 2009		December 1951	Lower Maerdy Farm, Llangeview, Usk, Monmouthshire, NP5 1EY
PAXTON, Peter Robin RESIGNED	Director	27 Sep 2011	30 Sep 2019	United Kingdom	April 1951	23, Lonsdale Road, London, SW13 9JP, Uk
POYSER, Claire RESIGNED	Director	01 Jun 2006	30 Jun 2009	United Kingdom	August 1965	C12:2, Great Northern Tower, 1 Watson Street, Manchester, M3 4ES
SHAW, David, Doctor RESIGNED	Director	03 Nov 2006	30 Jun 2009	England	October 1936	Vernon House, 132a High Street, Portsmouth, Hampshire, PO1 2HW
SLEE, Susan Ada RESIGNED	Director	15 Feb 2010	29 Feb 2020	United Kingdom	January 1950	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
SMITH, Brenda Lucy RESIGNED	Director		15 Jun 2006		August 1951	Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL
SPILLER, Michael John RESIGNED	Director	08 Dec 1994	01 Mar 2001		January 1944	Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU
STROSS, Katherine Elizabeth RESIGNED	Director	01 Jul 2013	30 Jun 2018	England	January 1956	'Cleeve', 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT, United Kingdom
SWORDS, Christopher Joseph RESIGNED	Director	01 Aug 2017	30 Jun 2021	United Kingdom	May 1969	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
SYMONDS, Christine RESIGNED	Director	03 Nov 2006	30 Sep 2008		March 1956	6 Royds Head Farm, The Runtlings, Ossett, Wakefield, WF5 8NJ
SYMONDS, Colm RESIGNED	Director	06 Jun 2002	15 Jun 2006		October 1964	24 Heather Lea Avenue, Sheffield, South Yorkshire, S17 3DJ
TAYLOR, Jacqueline Georgine RESIGNED	Director	02 Jun 2000	01 Mar 2001		February 1944	2 Linden Close, Dunstable, Bedfordshire, LU5 4PF
THURSTON, Richard RESIGNED	Director	15 Jun 2006	13 Feb 2010		April 1972	43, Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
WHITAKER, Andrew John RESIGNED	Director	01 Jul 2013	30 Jun 2018	England	November 1963	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
WHITELEY, John Stuart RESIGNED	Director	03 Dec 1998	10 Apr 2000		October 1944	38 Penrhyn Avenue Alkrington, Middleton, Manchester, M24 1EQ
WHITFIELD, Ian Davidson RESIGNED	Director	03 Nov 2006	13 Mar 2011	England	October 1961	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
WILSON, Brenda RESIGNED	Director	04 Jun 1998	30 Nov 2005		July 1950	17 High Ash Mount, Alwoodley, Leeds, West Yorkshire, LS17 8RN
WINZAR, Michael John RESIGNED	Director	10 Mar 1995	07 Sep 1996		October 1953	28 Duncan Road, Ramsgate, Kent, CT11 9QH
WOODWARD, Sarah Michelle RESIGNED	Director	01 Jul 2009	02 Jul 2012	United Kingdom	February 1969	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
WYATT, David RESIGNED	Director	06 Jun 2002	14 Mar 2006		February 1952	22 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
CLEAR PEN SOLUTIONS LTD RESIGNED	Director	01 Jan 2020	01 Oct 2022			Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, United Kingdom

CHALCRAFT, Kanon ACTIVE
Role: Secretary
Appointed on: 28 Oct 2010
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BROWN STEVENS, Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

JONES, Clive William ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: England
Date of birth: January 1949
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

PERRIN, Amanda Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ROBERTS, Kieran Vlaun ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom

JACKSON, Christine RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 28 Oct 2010
Address: 2 Woodlands, Chatham, Kent, ME5 9JX

MURRAY WESTBROOK, Christine Joyce RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 16 Jun 2003
Address: 6a Ward Close, Wadhurst, East Sussex, TN5 6HU

SCOTT, Annette RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 11 Apr 2003
Address: 21 Glovers Road, Reigate, Surrey, RH2 7LA

TEAPE, James Terence RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 10 Mar 2000
Address: 34 Docklands Avenue, Ingatestone, Essex, CM4 9EQ

TERRY, Nicola RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1996
Address: Clakkers Hall, Claygate Cross Plaxtol, Sevenoaks, Kent, TN15 8PU

BAGNALL, Andrew Sidney RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 4 April Close, Orpington, Kent, BR6 6NA

BAILEY, Michael Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Jun 2013
Date of birth: October 1953
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CHADWICK, David Wain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1939
Address: 35 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

COLLEY, Derek Alan Singer RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 01 Jun 2004
Date of birth: August 1949
Address: Maywood Farm House, Woodchurch, Ashford, Kent, TN26 3QZ

COOKE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: May 1938
Address: 13 Pear Tree Close, Hadfield Via Hyde, SK14 8HA

CREELMAN, Graham Murray RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: May 1947
Address: 22 Christchurch Road, Norwich, Norfolk, NR2 2AE

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

DONBAVAND, Eric RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 25 Aug 2008
Country of Residence: England
Date of birth: May 1954
Address: 6 Springmeadow, Charlesworth, Glossop, Derbyshire, SK13 5HP

GILLARD, Frank William RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 08 Sep 2006
Date of birth: June 1946
Address: 4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE

GILLARD, Frank William RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 30 Sep 2001
Date of birth: June 1946
Address: 4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE

GRAESSER, Max Ainley RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1957
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

GRIMSHAW, Cathrine Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1998
Date of birth: April 1939
Address: 48a Nowell Road, Hollins Estate Middleton, Manchester, M24 6FL

HOLLIER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Country of Residence: England
Date of birth: March 1945
Address: 7 Station Road, Desford, Leicester, LE9 9FN

HUDSON, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: June 1938
Address: 107 Grosvenor Crescent, Hillingdon, Middx, UB10 9EU

JONES, Ralph Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

JONES, Ralph Bernard RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 121 Crouch Hill, London, N8 9QN

KENNY, Edwina Jane RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 31 Dec 2005
Date of birth: March 1955
Address: Little Coombe, 9 Arbrook Lane, Esher, Surrey, KT10 9EG

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

MERRISON, Maureen Michele, Lady RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Coley House, Coley East Harptree, Bristol, BS40 6AW

MILLS, Dominic Francis Matthew RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 01 Mar 2001
Date of birth: April 1971
Address: 37 Erdington Way, Toton, Nottingham, NG9 6JY

MITCHELL, John Frederick Samuel RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 30 Jun 2009
Date of birth: October 1943
Address: Burlington Cottage, East Quay, Well-Next-The-Sea, Norfolk, NR23 1LD

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PARTRIDGE, Nicholas RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 30 Apr 2009
Date of birth: December 1951
Address: Lower Maerdy Farm, Llangeview, Usk, Monmouthshire, NP5 1EY

PAXTON, Peter Robin RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 23, Lonsdale Road, London, SW13 9JP, Uk

POYSER, Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C12:2, Great Northern Tower, 1 Watson Street, Manchester, M3 4ES

SHAW, David, Doctor RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1936
Address: Vernon House, 132a High Street, Portsmouth, Hampshire, PO1 2HW

SLEE, Susan Ada RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

SMITH, Brenda Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: August 1951
Address: Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL

SPILLER, Michael John RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 01 Mar 2001
Date of birth: January 1944
Address: Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1956
Address: 'Cleeve', 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT, United Kingdom

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

SYMONDS, Christine RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 30 Sep 2008
Date of birth: March 1956
Address: 6 Royds Head Farm, The Runtlings, Ossett, Wakefield, WF5 8NJ

SYMONDS, Colm RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 15 Jun 2006
Date of birth: October 1964
Address: 24 Heather Lea Avenue, Sheffield, South Yorkshire, S17 3DJ

TAYLOR, Jacqueline Georgine RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 01 Mar 2001
Date of birth: February 1944
Address: 2 Linden Close, Dunstable, Bedfordshire, LU5 4PF

THURSTON, Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 13 Feb 2010
Date of birth: April 1972
Address: 43, Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ

WHITAKER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1963
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

WHITELEY, John Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 10 Apr 2000
Date of birth: October 1944
Address: 38 Penrhyn Avenue Alkrington, Middleton, Manchester, M24 1EQ

WHITFIELD, Ian Davidson RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 13 Mar 2011
Country of Residence: England
Date of birth: October 1961
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

WILSON, Brenda RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 30 Nov 2005
Date of birth: July 1950
Address: 17 High Ash Mount, Alwoodley, Leeds, West Yorkshire, LS17 8RN

WINZAR, Michael John RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 07 Sep 1996
Date of birth: October 1953
Address: 28 Duncan Road, Ramsgate, Kent, CT11 9QH

WOODWARD, Sarah Michelle RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

WYATT, David RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 14 Mar 2006
Date of birth: February 1952
Address: 22 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

CLEAR PEN SOLUTIONS LTD RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Oct 2022
Address: Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1990	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

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