BUPA OCCUPATIONAL HEALTH LIMITED

Company summary

Company number: 00631336
Status: ACTIVE
Incorporated / age: 29 June 195967 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:53 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
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other human health activities
Previous company names
BUPA HEALTH AT WORK LIMITED
BUPA OCCUPATIONAL HEALTH LIMITED
MOBILE X-RAYS (PRIVATE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
EDMUNDSON, Robert John ACTIVE	Director	31 Mar 2021		United Kingdom	November 1978	1, Angel Court, London, EC2R 7HJ, United Kingdom
LEDSHAM, Stephen ACTIVE	Director	02 Aug 2023		United Kingdom	June 1983	1, Angel Court, London, EC2R 7HJ, United Kingdom
MELIA, Sarah ACTIVE	Director	17 May 2018		England	December 1971	1, Angel Court, London, EC2R 7HJ, United Kingdom
PAICE, Joanna Ruth ACTIVE	Director	31 Mar 2021		United Kingdom	July 1977	1, Angel Court, London, EC2R 7HJ, United Kingdom
SIMIC, Petra, Dr ACTIVE	Director	14 Jun 2022		United Kingdom	July 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
ABRAHAM, Richard John RESIGNED	Secretary		23 Sep 1994			Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
KEE, Fergus Alexander RESIGNED	Secretary	23 Sep 1994	04 Feb 1999			The Old Cottage, Howe Green, Hertford, SG13 8LH
WALFORD, Arthur David RESIGNED	Secretary	04 Feb 1999	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
ABRAHAM, Richard John RESIGNED	Director		23 Sep 1994		September 1953	Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
BAILEY, Alan Richard, Doctor RESIGNED	Director		30 Sep 1993		April 1941	26 Regency House, Osnaburgh Street, London, NW1 3NB
BARKER, James RESIGNED	Director		17 May 1993		January 1941	Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
BARKER, Neil Stephen RESIGNED	Director	04 Apr 2011	10 Dec 2012	England	February 1974	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BIDDLESTONE, Keith RESIGNED	Director		17 Oct 1994		June 1955	9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
BROWN, Catherine RESIGNED	Director	18 Nov 2001	04 Dec 2006		January 1967	29 Stapleton Hall Road, London, N4 3QE
BURNS, Robert Ian RESIGNED	Director	17 Nov 1995	04 Feb 1999	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
BURNS, Robert Ian RESIGNED	Director	06 Oct 1993	18 Oct 1995	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
CLOSE, Wayne Paul RESIGNED	Director	17 May 2018	31 Mar 2021	England	July 1963	1, Angel Court, London, EC2R 7HJ, United Kingdom
DAVIES, Julian Peter RESIGNED	Director	21 Nov 1996	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DE FREITAS, Joao Paulo Mcalpine RESIGNED	Director	02 Nov 2009	31 Aug 2012	United Kingdom	February 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DONALD, Alan Charles RESIGNED	Director	27 Mar 1998	04 Feb 1999		August 1963	13 Craven Gardens, Wimbledon, London, SW19 8LU
DUGDALE, Michael Ian RESIGNED	Director	01 Jan 2002	02 Nov 2009		June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLEN, Susan Caroline RESIGNED	Director		29 Sep 1995	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELLERBY, Mark RESIGNED	Director	12 Sep 1996	27 Mar 1998		August 1961	82 Nelson Road, London, N8 9RT
ELLIOTT, Joan Martina RESIGNED	Director	22 Apr 2013	29 Oct 2015	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLIOTT, Paul John RESIGNED	Director	04 Apr 2011	29 Apr 2013	United Kingdom	October 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FIELDHOUSE, Philippa Jane RESIGNED	Director	27 Sep 2016	17 May 2018	United Kingdom	March 1970	1, Angel Court, London, EC2R 7HJ, United Kingdom
FLANAGAN, Stephen David RESIGNED	Director	04 Dec 2006	10 Nov 2008	United Kingdom	September 1960	'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
FLETCHER, Tracey RESIGNED	Director	19 Apr 2013	30 Apr 2014	United Kingdom	October 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GRAY, Duncan Archibald RESIGNED	Director	15 Oct 2001	15 Mar 2005	England	November 1953	51 Exchange Building, 132 Commercial Street, London, E1 6NG
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HALL, Michael Andrew RESIGNED	Director	06 Oct 1993	17 Nov 1995		July 1954	The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
HARRISON, Michael RESIGNED	Director	17 May 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOLDEN, Dean Allan RESIGNED	Director	04 Feb 1999	31 Dec 2001		July 1958	Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
HOLLINGSWORTH, Clare Margaret RESIGNED	Director	15 Oct 2001	01 Sep 2005	United Kingdom	April 1960	Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
HYNAM, David Emmanuel RESIGNED	Director	01 Jul 2014	23 Jul 2015	England	August 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KEE, Fergus Alexander RESIGNED	Director	01 Sep 2005	03 Nov 2008	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KEE, Fergus Alexander RESIGNED	Director	23 Sep 1994	31 Oct 2001	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Raymond RESIGNED	Director	01 Aug 2001	15 May 2008		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LEA, Edward William RESIGNED	Director	21 Nov 1996	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LINTON, Joy RESIGNED	Director	29 Oct 2015	14 Sep 2016	United Kingdom	October 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LUCE, Philip Anthony Enright RESIGNED	Director	29 Oct 2015	31 Mar 2021	England	November 1973	1, Angel Court, London, EC2R 7HJ, United Kingdom
MACDONALD, Natalie-Jane Anne, Dr RESIGNED	Director	03 Nov 2008	31 Jan 2013	England	June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
OWEN, Elizabeth RESIGNED	Director	18 Oct 1995	21 Nov 1996		May 1954	Glencorrie, Forest Road, Pyrford, Surrey, GU22 8NA
PEELER, Andrew Michael RESIGNED	Director	01 Dec 2012	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	17 May 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
RICHARDSON, Charles Austen RESIGNED	Director	17 May 2018	14 Aug 2020	United Kingdom	September 1972	1, Angel Court, London, EC2R 7HJ, United Kingdom
THIYAGARAJAN, Arun, Dr RESIGNED	Director	31 Mar 2021	02 Aug 2023	United Kingdom	July 1987	1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Director	21 Nov 1996	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WATSON, Robert Ian RESIGNED	Director	17 Oct 1994	21 Nov 1996		May 1954	Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
WRIGHT, Jake Hockley RESIGNED	Director	03 Jul 2018	14 Jun 2022	United Kingdom	August 1972	1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

EDMUNDSON, Robert John ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

LEDSHAM, Stephen ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

MELIA, Sarah ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: England
Date of birth: December 1971
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PAICE, Joanna Ruth ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

SIMIC, Petra, Dr ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ABRAHAM, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

KEE, Fergus Alexander RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 04 Feb 1999
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

ABRAHAM, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: September 1953
Address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD

BAILEY, Alan Richard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1941
Address: 26 Regency House, Osnaburgh Street, London, NW1 3NB

BARKER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: January 1941
Address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU

BARKER, Neil Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 10 Dec 2012
Country of Residence: England
Date of birth: February 1974
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BIDDLESTONE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: June 1955
Address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU

BROWN, Catherine RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 04 Dec 2006
Date of birth: January 1967
Address: 29 Stapleton Hall Road, London, N4 3QE

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 04 Feb 1999
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 18 Oct 1995
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

CLOSE, Wayne Paul RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1963
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DE FREITAS, Joao Paulo Mcalpine RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 04 Feb 1999
Date of birth: August 1963
Address: 13 Craven Gardens, Wimbledon, London, SW19 8LU

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Nov 2009
Date of birth: June 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 27 Mar 1998
Date of birth: August 1961
Address: 82 Nelson Road, London, N8 9RT

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLIOTT, Paul John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FIELDHOUSE, Philippa Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE

FLETCHER, Tracey RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GRAY, Duncan Archibald RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: November 1953
Address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HALL, Michael Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 17 Nov 1995
Date of birth: July 1954
Address: The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOLDEN, Dean Allan RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

HOLLINGSWORTH, Clare Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1971
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2008
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LINTON, Joy RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LUCE, Philip Anthony Enright RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1973
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

MACDONALD, Natalie-Jane Anne, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: June 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

OWEN, Elizabeth RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 21 Nov 1996
Date of birth: May 1954
Address: Glencorrie, Forest Road, Pyrford, Surrey, GU22 8NA

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

RICHARDSON, Charles Austen RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

THIYAGARAJAN, Arun, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WATSON, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 21 Nov 1996
Date of birth: May 1954
Address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP

WRIGHT, Jake Hockley RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2003	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)
27 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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