AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company summary

Company number: 00615393
Status: ACTIVE
Incorporated / age: 24 November 195867 years
Registered office: 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:00 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
125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Extraction of crude petroleum
Previous company names
BP EXPLORATION (ANGOLA) LIMITED
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED
CLYDE CHARTER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime ACTIVE	Secretary	01 Aug 2026				125, Old Broad Street, London, EC2N 1AR, England
GHEDI, Nicola ACTIVE	Director	05 Apr 2023		United Kingdom	November 1976	125, Old Broad Street, London, EC2N 1AR, England
KLEIN, Anchala ACTIVE	Director	13 May 2026		United Kingdom	September 1968	125, Old Broad Street, London, EC2N 1AR, England
MAZZONI, Federico ACTIVE	Director	24 Sep 2025		Angola	January 1973	125, Old Broad Street, London, EC2N 1AR, England
MURPHY, Joseph Richard ACTIVE	Director	01 Aug 2022		England	June 1972	125, Old Broad Street, London, EC2N 1AR, England
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CUMMING, Robert Cameron RESIGNED	Secretary	05 Dec 1992	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
HEMMENS, Philip Duncan RESIGNED	Secretary	02 Mar 2023	02 Jul 2024			125, Old Broad Street, London, EC2N 1AR, England
MEREDITH, Darren RESIGNED	Secretary	02 Jul 2024	31 Jul 2026			125, Old Broad Street, London, EC2N 1AR, England
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
WATTS, Julian John RESIGNED	Secretary		05 Dec 1992			43 Arundel Square, Islington, London, N7 8AP
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	01 Aug 2022			1 Chamberlain Square Cs, Birmingham, B3 3AX, England
AGGOGERI, Nicolo' RESIGNED	Director	01 Aug 2022	05 Apr 2023	England	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALEXANDER, Ralph Charles RESIGNED	Director	01 Sep 2001	01 Jun 2002		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BAMFORD, Samuel Arnold David RESIGNED	Director	01 Sep 1995	31 Aug 1998		May 1946	36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
BARTLETT, John Harold, Mr. RESIGNED	Director	08 Jul 2015	01 Jan 2016	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BASTOS, Adriano RESIGNED	Director	01 Jul 2020	01 Aug 2022	Brazil	June 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BENTLEY, Mark Traill RESIGNED	Director		17 Jul 1992		July 1935	Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
BLY, Mark Robert RESIGNED	Director	01 Sep 2001	03 Feb 2003		March 1959	106 Desswood Place, Aberdeen, AB15 4DQ
BLYTHE, James Stephen RESIGNED	Director	04 May 2011	01 Dec 2014	United Kingdom	November 1955	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRYANT, Joseph Hugh RESIGNED	Director	01 Sep 2001	01 Sep 2004		August 1955	The Waltons, 23 Cranley Road Burwood Park, Walton On Thames, KT12 5BT
CHAPMAN, Douglas Patrick RESIGNED	Director	17 Jul 1992	05 Dec 1992		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
DUDLEY, Robert Warren RESIGNED	Director	01 Aug 2002	01 Mar 2003		September 1955	6 Wellington Place, Cobham, Surrey, KT11 2BF
DUPREE, James Henry RESIGNED	Director	01 Nov 2006	01 May 2007		February 1960	99 Onslow Road, Hersham, Walton On Thames, Surrey, KT12 5AY
EYTON, David Geoffrey Philip RESIGNED	Director	01 Jun 1999	01 Dec 1999		March 1961	Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
FEARNLEY, Robert Carl RESIGNED	Director	01 Aug 2007	04 May 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FIDLER, Michael Stephen RESIGNED	Director	16 Mar 2023	24 Sep 2025	United Kingdom	November 1975	125, Old Broad Street, London, EC2N 1AR, England
FRYAR, Robert Thomas RESIGNED	Director	01 Feb 2009	18 May 2011		December 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GOLDEN, Jack Emitt, Dr RESIGNED	Director	01 Mar 1999	20 Sep 1999		October 1948	131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
GRAYSON, Richard Charles RESIGNED	Director		05 Dec 1992		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HERBERT, Richard RESIGNED	Director	01 Oct 2015	27 May 2016	United Kingdom	July 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HERBERT, Richard RESIGNED	Director	01 Mar 2001	31 Aug 2001		July 1958	Brookside, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
HOSTLER, Kevin RESIGNED	Director	01 May 2000	31 Aug 2001		February 1955	Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
JONES, Alan Morrison RESIGNED	Director	01 Jul 1998	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
LITTLE, Adam Charles RESIGNED	Director	22 Dec 2004	01 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LYNCH JR, John Edward RESIGNED	Director	01 Mar 2003	01 Aug 2006		May 1952	Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
LYONS, Jan Clayton RESIGNED	Director	01 Oct 2020	06 Apr 2021	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLENNAN, Karen RESIGNED	Director	15 Mar 2020	01 Aug 2022	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	01 Jan 2016	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARSHALL, Stephen RESIGNED	Director	01 May 2000	31 Aug 2001		March 1954	Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
MARTIN, Alan Philip RESIGNED	Director	18 May 2011	01 Oct 2015	United Kingdom	September 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MAYSON, Howard John RESIGNED	Director	01 Oct 1998	01 Dec 2000		July 1952	Morley House, Village Road, Thorpe, Surrey, TW20 8UE
MEHTA, Hiten Jekisandas RESIGNED	Director	01 Aug 2022	16 Mar 2023	United States	February 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MONGINI, Adriano RESIGNED	Director	01 Aug 2022	30 Nov 2025	Italy	July 1961	125, Old Broad Street, London, EC2N 1AR, England
MORRIS, Martyn RESIGNED	Director	01 Nov 2010	01 Feb 2015	Angola	August 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MORRIS, Robin Dale RESIGNED	Director	01 Aug 2002	03 Feb 2003	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
RIDER, David Alan RESIGNED	Director	01 Dec 2014	15 Mar 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SCHRADER, William George RESIGNED	Director	01 Sep 2004	01 Nov 2006		January 1958	Flat 1, 92 Mount Street, London, W1K 2SX
SHAFER MALICKI, Mary Louise RESIGNED	Director	15 May 2007	01 Feb 2009		November 1960	1, Onslow Mews West, London, SW7 3AF
TALLENTS, Adrienne Christine RESIGNED	Director	09 Dec 1994	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
URBAN, Scott Douglas RESIGNED	Director	10 Sep 1999	31 Aug 2001		June 1953	Beech Holt, 7 Albany Close, Esher, Surrey, KT10 9JR
VANN, Ian Roland RESIGNED	Director	05 Dec 1992	01 Sep 1995	United Kingdom	December 1948	Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX
WALKER, John Stephen RESIGNED	Director	05 Dec 1992	09 Dec 1994		May 1947	Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
WHITING, Lindsay Ann RESIGNED	Director	06 Apr 2021	01 Aug 2022	England	October 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WILLIS, Darryl Keith RESIGNED	Director	01 Feb 2015	01 Mar 2017	Angola	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WILLIS, Stephen RESIGNED	Director	01 May 2017	01 Jul 2020	Angola	September 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THAM, Jaime ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: 125, Old Broad Street, London, EC2N 1AR, England

GHEDI, Nicola ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 125, Old Broad Street, London, EC2N 1AR, England

KLEIN, Anchala ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 125, Old Broad Street, London, EC2N 1AR, England

MAZZONI, Federico ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: Angola
Date of birth: January 1973
Address: 125, Old Broad Street, London, EC2N 1AR, England

MURPHY, Joseph Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1972
Address: 125, Old Broad Street, London, EC2N 1AR, England

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 05 Dec 1992
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

HEMMENS, Philip Duncan RESIGNED
Role: Secretary
Appointed on: 02 Mar 2023
Resigned on: 02 Jul 2024
Address: 125, Old Broad Street, London, EC2N 1AR, England

MEREDITH, Darren RESIGNED
Role: Secretary
Appointed on: 02 Jul 2024
Resigned on: 31 Jul 2026
Address: 125, Old Broad Street, London, EC2N 1AR, England

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1992
Address: 43 Arundel Square, Islington, London, N7 8AP

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2022
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

AGGOGERI, Nicolo' RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALEXANDER, Ralph Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jun 2002
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BAMFORD, Samuel Arnold David RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 1998
Date of birth: May 1946
Address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BASTOS, Adriano RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Aug 2022
Country of Residence: Brazil
Date of birth: June 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BENTLEY, Mark Traill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1935
Address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR

BLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Feb 2003
Date of birth: March 1959
Address: 106 Desswood Place, Aberdeen, AB15 4DQ

BLYTHE, James Stephen RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRYANT, Joseph Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: August 1955
Address: The Waltons, 23 Cranley Road Burwood Park, Walton On Thames, KT12 5BT

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 05 Dec 1992
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

DUDLEY, Robert Warren RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Mar 2003
Date of birth: September 1955
Address: 6 Wellington Place, Cobham, Surrey, KT11 2BF

DUPREE, James Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 May 2007
Date of birth: February 1960
Address: 99 Onslow Road, Hersham, Walton On Thames, Surrey, KT12 5AY

EYTON, David Geoffrey Philip RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Dec 1999
Date of birth: March 1961
Address: Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FIDLER, Michael Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 125, Old Broad Street, London, EC2N 1AR, England

FRYAR, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 18 May 2011
Date of birth: December 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GOLDEN, Jack Emitt, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 20 Sep 1999
Date of birth: October 1948
Address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1992
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HERBERT, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HERBERT, Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Aug 2001
Date of birth: July 1958
Address: Brookside, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

HOSTLER, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Date of birth: February 1955
Address: Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LYNCH JR, John Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Aug 2006
Date of birth: May 1952
Address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARSHALL, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Date of birth: March 1954
Address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB

MARTIN, Alan Philip RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MAYSON, Howard John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 2000
Date of birth: July 1952
Address: Morley House, Village Road, Thorpe, Surrey, TW20 8UE

MEHTA, Hiten Jekisandas RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 16 Mar 2023
Country of Residence: United States
Date of birth: February 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MONGINI, Adriano RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Nov 2025
Country of Residence: Italy
Date of birth: July 1961
Address: 125, Old Broad Street, London, EC2N 1AR, England

MORRIS, Martyn RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Feb 2015
Country of Residence: Angola
Date of birth: August 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 03 Feb 2003
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 15 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SCHRADER, William George RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Nov 2006
Date of birth: January 1958
Address: Flat 1, 92 Mount Street, London, W1K 2SX

SHAFER MALICKI, Mary Louise RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 01 Feb 2009
Date of birth: November 1960
Address: 1, Onslow Mews West, London, SW7 3AF

TALLENTS, Adrienne Christine RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 Jul 1999
Date of birth: November 1947
Address: 85 Church Road, Richmond, Surrey, TW10 6LU

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Aug 2001
Date of birth: June 1953
Address: Beech Holt, 7 Albany Close, Esher, Surrey, KT10 9JR

VANN, Ian Roland RESIGNED
Role: Director
Appointed on: 05 Dec 1992
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX

WALKER, John Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 1992
Resigned on: 09 Dec 1994
Date of birth: May 1947
Address: Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS

WHITING, Lindsay Ann RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WILLIS, Darryl Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Mar 2017
Country of Residence: Angola
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WILLIS, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Jul 2020
Country of Residence: Angola
Date of birth: September 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1981	Satisfied
17 Oct 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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