C.T. BOWRING LIMITED

Company summary

0 outstanding charges

Company number: 00646012
Status: DISSOLVED
Incorporated / age: 31 December 195960 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:09 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 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company
Previous company names
J&H MARSH & MCLENNAN (UK) LIMITED
BOWRING MARSH & MCLENNAN LIMITED
BOWRING U.K. LIMITED
C.T.BOWRING(LONDON)LIMITED

Officer details

Showing 100 of 207 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 May 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	1 Tower Place West, Tower Place, London, EC3R 5BU
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Oct 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Jul 1992	14 Nov 2003			7 Little Norsey Road, Billericay, Essex, CM11 1BL
FOSTER, Toni Elisabeth RESIGNED	Secretary		01 Jul 1992			39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Nov 2003	01 Oct 2008			1 Tower Place West, Tower Place, London, EC3R 5BU
ADAM, Michael Alastair RESIGNED	Director		31 Dec 1992		February 1934	39 Southesk Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 3AD
AHMED, Umron Farooq RESIGNED	Director	03 Feb 1998	01 Nov 1999		August 1967	48 Weymouth Avenue, Ealing, London, W5 5SB
ANGUS, Ian Charles RESIGNED	Director	03 Feb 1998	01 Nov 1999		November 1957	27 James Close, Marlow, Buckinghamshire, SL7 1TS
ASHWORTH, John Richard Huw RESIGNED	Director	03 Feb 1998	01 Nov 1999		June 1948	Glenmore 267 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
AUER, Clive Martin RESIGNED	Director		30 Apr 1999		August 1935	132 Pampisford Road, Purley, Surrey, CR8 2NH
AYLEN, Cyril Norman RESIGNED	Director		31 Dec 1994		December 1934	18 Wentworth Gate, Harborne, Birmingham, West Midlands, B17 9EB
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BELL, John Clifford RESIGNED	Director	03 Feb 1998	01 Nov 1999		August 1942	6 Long Mead, Fleet, Hampshire, GU13 9TR
BERESFORD, Anthony John RESIGNED	Director	17 Dec 1992	01 Nov 1999		January 1951	2 Lambourne Drive, Kings Hill, West Malling, Kent, ME19 6FN
BLACK, Ian Raymond RESIGNED	Director	01 Jan 1995	01 Nov 1999		April 1958	Blackrock, Cowley, Exeter, EX5 5ER
BLAKLEY, Barry Keith RESIGNED	Director	08 Apr 1998	01 Nov 1999		October 1946	9 Verlands, Congresbury, Avon, BS19 5BL
BOWEN, Edward Roy RESIGNED	Director		01 Nov 1999		April 1947	6 Lindenfield, Chislehurst, Kent, BR7 5RG
BOYDE, Peter Campbell Caine RESIGNED	Director	03 Feb 1998	01 Nov 1999		October 1959	14 Thames Road, East Hunsbury, Northampton, NN4 0RD
BOYLE, Margaret Lorraine RESIGNED	Director	03 Feb 1998	01 Nov 1999		September 1963	17 Inverleith Place, Edinburgh, Midlothian, EH3 5QE
BRIGGS, Michael John RESIGNED	Director	22 Jan 1997	01 Nov 1999		July 1948	36 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH
BRIMELOW, Clive Edwin RESIGNED	Director	01 Jul 1995	01 Nov 1999		August 1942	5 Amberley Road, Macclesfield, Cheshire, SK11 8LY
BROWN, Andrew Joseph Charles RESIGNED	Director	01 Jul 1998	01 Nov 1999		November 1949	28 Redwood Drive, Writtle, Chelmsford, Essex, CM1 3LY
BROWN, Christopher Mark Arthur RESIGNED	Director	03 Feb 1998	01 Nov 1999		December 1965	3 Parsonage Court, Whittlesford, Cambridge, CB2 4PH
BROWN, Peter Robin RESIGNED	Director	03 Feb 1998	01 Nov 1999		July 1943	8 Arbor Meadows, Winnersh, Wokingham, Berkshire, RG41 5ED
BROWN JNR, Philip James RESIGNED	Director		23 Oct 1995		August 1928	39 Clabon Mews, London, SW1X 0EQ
BULL, John Robert RESIGNED	Director	31 Oct 1996	01 Nov 1999		March 1949	3 Buckingham Close, Hampton, Middlesex, TW12 3JU
BURGESS, Graham RESIGNED	Director	01 Jan 1993	12 Oct 1994		April 1943	19 Green Drive, Timperley, Altrincham, Cheshire, WA15 6JW
BUTLER, John RESIGNED	Director		17 Dec 1993		August 1949	7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
CAIRD, David Norman RESIGNED	Director	01 Dec 1992	28 Jan 1994		May 1944	14 St Margarets Park, Malahide, Co Dublin, IRISH, Ireland
CAMERON, Angus Kenneth RESIGNED	Director	06 Nov 2009	31 Jan 2011	Uk	October 1957	1 Tower Place West, Tower Place, London, EC3R 5BU
CAMPBELL, David Alan RESIGNED	Director	03 Feb 1998	01 Nov 1999		November 1953	3 Laurelvale, Belfast, BT4 2EP, Northern Ireland
CARRICK, David George RESIGNED	Director		03 Nov 1994		January 1957	54 Ballater Drive, Bearsden, Glasgow, Dunbartonshire, G61 1BX
CHARNAUD, Edwin Matthew RESIGNED	Director	22 Jan 1997	01 Nov 1999		September 1961	61 Second Avenue, London, SW14 8QF
CLARANCE, Ronald Frederick RESIGNED	Director	03 Feb 1998	01 Nov 1999		April 1943	14 Heybrook Avenue, North Shields, Tyne & Wear, NE29 9HG
CLARKE, Jonathon Arthur Ernest RESIGNED	Director		01 Nov 1999		May 1948	Dalgety House 11 Mill Meadow, Langford, Bedfordshire, SG18 9UR
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CLOWES, Joseph RESIGNED	Director		01 Nov 1999		February 1947	4 Churscombe Park, Marldon, Paignton, Devon, TQ3 1WP
COOPER, John Antony RESIGNED	Director	01 Jan 1997	01 Nov 1999	England	July 1957	82 Cumberland Mills Square, London, E14 3BJ
COWLEY, David John RESIGNED	Director	04 Sep 1995	21 Dec 1998		May 1948	Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX
DAVIS, Marc Richard RESIGNED	Director	01 Jan 1996	01 Nov 1999		November 1965	18c Eversley Park Road, Winchmore Hill, London, N21 1JU
DAWSON, Thomas RESIGNED	Director		01 Nov 1999	England	December 1947	8 Goschen Road, Carlisle, Cumbria, CA2 5PF
DEIGHTON, David Raymond RESIGNED	Director		27 Feb 1998		June 1945	Flat 12 Parklands, 46 Westwood Road, Southampton, Hampshire, SO17 1DP
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DIMOND, Anthony James, Dr RESIGNED	Director	03 Feb 1998	01 Nov 1999		September 1965	19 Albany Reach, Thames Ditton, Surrey, KT7 0QH
DOHERTY, Leslie Frederick RESIGNED	Director		01 Nov 1999		March 1941	Cherry Trees, 79 Eary Veg Tromode Park, Douglas, ISLE MAN, Isle Of Man
DUFFY, Paul Jason RESIGNED	Director	27 Apr 2007	06 Nov 2009		March 1971	47 Galleywood Road, Great Baddow, Essex, CM2 8DJ
DUNN, Bernard George RESIGNED	Director	03 Feb 1998	01 Nov 1999	Scotland	May 1958	23 Glasgow Road, Milngavie, Glasgow, G62 6AQ
ELDERKIN, Clive RESIGNED	Director	03 Feb 1998	31 Mar 1999		July 1948	8 Sheardale, Scotgate Road, Hunley, Huddersfield, HD7 2RU
ENCELL, David RESIGNED	Director	08 Apr 1998	01 Nov 1999		October 1960	9 Thorntons Dale, Horsforth, Leeds, West Yorkshire, LS18 4UW
ERNOULT, Thomas Stephen RESIGNED	Director	03 Feb 1998	01 Nov 1999		February 1958	5 Ladywood Avenue, Petts Wood, Orpington, Kent, BR5 1QJ
FADY, Eric Rene Marcel RESIGNED	Director	07 Feb 2005	27 Apr 2007	United Kingdom	November 1958	58 Wavendon Avenue, Chiswick, London, W4 4NS
FAULDER, Geoffrey RESIGNED	Director		31 Dec 1997		May 1938	Yulden Farm, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR
FENWICK, Keith George RESIGNED	Director	01 Jun 1993	30 Aug 1997		September 1958	11 Norfolk Farm Road, Pyrford, Surrey, GU22 8LF
FERGUSON, Richard Andrew RESIGNED	Director		01 Nov 1999		December 1937	270b Manchester Road, London, E14 9HW
FINCH, David RESIGNED	Director		31 Mar 1995		March 1940	Parkdale 16 Crakell Road, Reigate, Surrey, RH2 7DT
FINNEGAN, Sean RESIGNED	Director		01 Nov 1999	England	December 1953	Old Home Farm, Plumpton End, Paulerspury, Towcester, Northamptonshire, NN12 7NJ
FITZGERALD, Desmond RESIGNED	Director		28 Jan 1994		October 1929	3 Rathdown Drive, Terenure, Dublin, IRISH, Ireland
FLACK, Geoffrey Alan RESIGNED	Director	03 Feb 1998	01 Nov 1999		June 1958	2 Park Lane, Henlow, Bedfordshire, SG16 6AT
FOLLIS, Michael RESIGNED	Director	03 Feb 1998	01 Nov 1999		July 1955	116 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
FORAN, Kenneth John RESIGNED	Director	08 Aug 1994	22 Jan 1999	Wales	October 1948	42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX
FREEMAN, James Graham RESIGNED	Director		31 Dec 1997	United Kingdom	March 1935	Shambles, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
FROST, Geoffrey Charles RESIGNED	Director		30 Jun 1993		November 1930	69 Westover Road, Fleet, Hampshire, GU13 9DE
FYFFE, Donald Malcolm RESIGNED	Director		30 Sep 1996		December 1937	Paygate Cottage Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
GALBRAITH, Eric RESIGNED	Director	31 Mar 1992	13 Jun 1994		July 1948	Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL
GAULD, Malcolm William Robertson RESIGNED	Director		30 Sep 1999		October 1943	53 Glen Almond St Leonards, East Kilbride, Glasgow, Lanarkshire, G74 2JU
GEE, Philip William RESIGNED	Director	01 Jan 1994	31 Jan 1997	England	June 1954	31 St Andrews Road, Bundellsands, Liverpool, Merseyside, L23 8UA
GHIGLIERI, David James RESIGNED	Director	03 Feb 1998	31 Jan 1999		March 1962	19 Brent Moor Road, Bramhall, Stockport, Cheshire, SK7 3PT
GIBBS, Jeremy Herbert RESIGNED	Director		29 Nov 1993		May 1935	Upper Kennards, Leigh, Kent, TN11 8RE
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GOLDER, Adam Mark RESIGNED	Director	03 Feb 1998	01 Nov 1999		August 1961	5 Headlands Drive, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PE
GRANT, Anthony, Sir RESIGNED	Director	29 Mar 1996	01 May 1997	United Kingdom	May 1925	Whiteacre, The Chase, Knott Park, Oxshott, Leatherhead, Surrey, KT22 0HR, United Kingdom
GRAY, Neil Arthur RESIGNED	Director	08 Apr 1998	01 Nov 1999		December 1956	21 Bruxby Street, Syston, Leicester, LE7 1NB
GREGORY, Philip Peter Clinton RESIGNED	Director	07 Feb 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
GRIFFIN, Gregory Keith RESIGNED	Director	22 Jul 1996	01 Nov 1999		September 1950	Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN
GRIFFITHS, Ian James RESIGNED	Director		30 Jun 1992		May 1929	71 Kirkdale, Forest Hill, London, SE26 4BL
GROCOCK, Peter RESIGNED	Director	08 Apr 1998	01 Nov 1999		May 1963	8 Grosvenor Court, Mayfare Croxley Green, Rickmansworth, Hertfordshire, WD3 3DH
GROGAN, Joseph Christopher RESIGNED	Director	11 Aug 1997	01 Nov 1999		November 1956	Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
HALES, Terence William RESIGNED	Director	03 Feb 1998	01 Nov 1999		March 1947	19 Winterborne Avenue, Orpington, Kent, BR6 9RH
HALL, Norman Thomas RESIGNED	Director	22 Jan 1997	01 Nov 1999		April 1943	95 College Road, Bromley, Kent, BR1 3QG
HARDY, Tony Peter RESIGNED	Director	01 Jul 1995	31 Mar 1997		June 1961	84b Glendale Gardens, Leigh On Sea, Essex, SS9 2AY
HARRIS, Helen Elizabeth RESIGNED	Director	01 Jul 1992	31 Jul 1997		July 1942	48 Kineton Green Road, Olton, Solihull, West Midlands, B92 7EB
HARRIS, William George RESIGNED	Director	03 Feb 1998	01 Nov 1999		August 1941	41 Hatherton Road, Cannock, Staffordshire, WS11 1HG
HARRISON, David John RESIGNED	Director		31 Oct 1995		June 1939	49 Heathfield Road, London, SW18 2PH
HAWKES, Michael Sydney RESIGNED	Director	01 Jul 1998	01 Nov 1999	United Kingdom	December 1946	22 Leveller Road, Newick, Lewes, East Sussex, BN8 4PL
HAWKINS, Richard Ingpen Shayle RESIGNED	Director	01 Jan 1994	01 Nov 1999		June 1944	The Old Forge, Upton, Andover, Hampshire, SP11 0JS
HAWKSBEE, Antony John RESIGNED	Director	03 Feb 1998	01 Nov 1999		July 1948	38a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY
HAYES, Ronald RESIGNED	Director	01 Jul 1994	01 Nov 1999	United Kingdom	May 1965	17 Broadway, Gidea Park, Romford, Essex, RM2 5NS
HESLOP, David William RESIGNED	Director		31 Dec 1997		October 1938	Orchard House, Sutton On The Forest, York, North Yorkshire, YO6 1DY
HICKS, Andrew James RESIGNED	Director		31 Mar 1994		January 1949	8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
HOPE, Adrian Vincent RESIGNED	Director		01 Nov 1999		November 1950	Freshfields House, Coggins Mill, Mayfield, East Sussex, TN20 6UT
HOPE, Adrian Vincent RESIGNED	Director		20 May 1993		November 1950	Hoopers Farm, Mayfield, Sussex, TN20 6BD
HOWE, Colin Michael RESIGNED	Director		30 Nov 1994		April 1945	113 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HYLAND, Athol Alexander RESIGNED	Director	10 Dec 2004	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
INGRAM, Derek William RESIGNED	Director	01 Jul 1992	14 Mar 1995		July 1940	23 Borkwood Way, Orpington, Kent, BR6 9PB
JACKSON, Andrew David RESIGNED	Director	01 Dec 1995	01 Nov 1999		April 1960	Owlswood, Blackdown, West Sussex, GU27 3BU
JOHNSTONE, John Fraser RESIGNED	Director	03 Feb 1998	01 Nov 1999		July 1951	69 Mole Drove, Gedney Hill, Spalding, Lincolnshire, PE12 0PA

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 14 Nov 2003
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

FOSTER, Toni Elisabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 Oct 2008
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

ADAM, Michael Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1934
Address: 39 Southesk Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 3AD

AHMED, Umron Farooq RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: August 1967
Address: 48 Weymouth Avenue, Ealing, London, W5 5SB

ANGUS, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: November 1957
Address: 27 James Close, Marlow, Buckinghamshire, SL7 1TS

ASHWORTH, John Richard Huw RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: June 1948
Address: Glenmore 267 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF

AUER, Clive Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1935
Address: 132 Pampisford Road, Purley, Surrey, CR8 2NH

AYLEN, Cyril Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1934
Address: 18 Wentworth Gate, Harborne, Birmingham, West Midlands, B17 9EB

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BELL, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: August 1942
Address: 6 Long Mead, Fleet, Hampshire, GU13 9TR

BERESFORD, Anthony John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 01 Nov 1999
Date of birth: January 1951
Address: 2 Lambourne Drive, Kings Hill, West Malling, Kent, ME19 6FN

BLACK, Ian Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Nov 1999
Date of birth: April 1958
Address: Blackrock, Cowley, Exeter, EX5 5ER

BLAKLEY, Barry Keith RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Nov 1999
Date of birth: October 1946
Address: 9 Verlands, Congresbury, Avon, BS19 5BL

BOWEN, Edward Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: April 1947
Address: 6 Lindenfield, Chislehurst, Kent, BR7 5RG

BOYDE, Peter Campbell Caine RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: October 1959
Address: 14 Thames Road, East Hunsbury, Northampton, NN4 0RD

BOYLE, Margaret Lorraine RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: September 1963
Address: 17 Inverleith Place, Edinburgh, Midlothian, EH3 5QE

BRIGGS, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 01 Nov 1999
Date of birth: July 1948
Address: 36 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

BRIMELOW, Clive Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Nov 1999
Date of birth: August 1942
Address: 5 Amberley Road, Macclesfield, Cheshire, SK11 8LY

BROWN, Andrew Joseph Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Nov 1999
Date of birth: November 1949
Address: 28 Redwood Drive, Writtle, Chelmsford, Essex, CM1 3LY

BROWN, Christopher Mark Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: December 1965
Address: 3 Parsonage Court, Whittlesford, Cambridge, CB2 4PH

BROWN, Peter Robin RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: July 1943
Address: 8 Arbor Meadows, Winnersh, Wokingham, Berkshire, RG41 5ED

BROWN JNR, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Date of birth: August 1928
Address: 39 Clabon Mews, London, SW1X 0EQ

BULL, John Robert RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 01 Nov 1999
Date of birth: March 1949
Address: 3 Buckingham Close, Hampton, Middlesex, TW12 3JU

BURGESS, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 12 Oct 1994
Date of birth: April 1943
Address: 19 Green Drive, Timperley, Altrincham, Cheshire, WA15 6JW

BUTLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: August 1949
Address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

CAIRD, David Norman RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 28 Jan 1994
Date of birth: May 1944
Address: 14 St Margarets Park, Malahide, Co Dublin, IRISH, Ireland

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 31 Jan 2011
Country of Residence: Uk
Date of birth: October 1957
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CAMPBELL, David Alan RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: November 1953
Address: 3 Laurelvale, Belfast, BT4 2EP, Northern Ireland

CARRICK, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: January 1957
Address: 54 Ballater Drive, Bearsden, Glasgow, Dunbartonshire, G61 1BX

CHARNAUD, Edwin Matthew RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 01 Nov 1999
Date of birth: September 1961
Address: 61 Second Avenue, London, SW14 8QF

CLARANCE, Ronald Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: April 1943
Address: 14 Heybrook Avenue, North Shields, Tyne & Wear, NE29 9HG

CLARKE, Jonathon Arthur Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: May 1948
Address: Dalgety House 11 Mill Meadow, Langford, Bedfordshire, SG18 9UR

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CLOWES, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: February 1947
Address: 4 Churscombe Park, Marldon, Paignton, Devon, TQ3 1WP

COOPER, John Antony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: July 1957
Address: 82 Cumberland Mills Square, London, E14 3BJ

COWLEY, David John RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 21 Dec 1998
Date of birth: May 1948
Address: Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX

DAVIS, Marc Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Nov 1999
Date of birth: November 1965
Address: 18c Eversley Park Road, Winchmore Hill, London, N21 1JU

DAWSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: December 1947
Address: 8 Goschen Road, Carlisle, Cumbria, CA2 5PF

DEIGHTON, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: June 1945
Address: Flat 12 Parklands, 46 Westwood Road, Southampton, Hampshire, SO17 1DP

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DIMOND, Anthony James, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: September 1965
Address: 19 Albany Reach, Thames Ditton, Surrey, KT7 0QH

DOHERTY, Leslie Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: March 1941
Address: Cherry Trees, 79 Eary Veg Tromode Park, Douglas, ISLE MAN, Isle Of Man

DUFFY, Paul Jason RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 06 Nov 2009
Date of birth: March 1971
Address: 47 Galleywood Road, Great Baddow, Essex, CM2 8DJ

DUNN, Bernard George RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Country of Residence: Scotland
Date of birth: May 1958
Address: 23 Glasgow Road, Milngavie, Glasgow, G62 6AQ

ELDERKIN, Clive RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Mar 1999
Date of birth: July 1948
Address: 8 Sheardale, Scotgate Road, Hunley, Huddersfield, HD7 2RU

ENCELL, David RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Nov 1999
Date of birth: October 1960
Address: 9 Thorntons Dale, Horsforth, Leeds, West Yorkshire, LS18 4UW

ERNOULT, Thomas Stephen RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: February 1958
Address: 5 Ladywood Avenue, Petts Wood, Orpington, Kent, BR5 1QJ

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 58 Wavendon Avenue, Chiswick, London, W4 4NS

FAULDER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1938
Address: Yulden Farm, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR

FENWICK, Keith George RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Aug 1997
Date of birth: September 1958
Address: 11 Norfolk Farm Road, Pyrford, Surrey, GU22 8LF

FERGUSON, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: December 1937
Address: 270b Manchester Road, London, E14 9HW

FINCH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1940
Address: Parkdale 16 Crakell Road, Reigate, Surrey, RH2 7DT

FINNEGAN, Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: December 1953
Address: Old Home Farm, Plumpton End, Paulerspury, Towcester, Northamptonshire, NN12 7NJ

FITZGERALD, Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: October 1929
Address: 3 Rathdown Drive, Terenure, Dublin, IRISH, Ireland

FLACK, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: June 1958
Address: 2 Park Lane, Henlow, Bedfordshire, SG16 6AT

FOLLIS, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: July 1955
Address: 116 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB

FORAN, Kenneth John RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 22 Jan 1999
Country of Residence: Wales
Date of birth: October 1948
Address: 42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX

FREEMAN, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Shambles, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

FROST, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1930
Address: 69 Westover Road, Fleet, Hampshire, GU13 9DE

FYFFE, Donald Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1937
Address: Paygate Cottage Gorse Hill, Farningham, Dartford, Kent, DA4 0JU

GALBRAITH, Eric RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 13 Jun 1994
Date of birth: July 1948
Address: Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL

GAULD, Malcolm William Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: October 1943
Address: 53 Glen Almond St Leonards, East Kilbride, Glasgow, Lanarkshire, G74 2JU

GEE, Philip William RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: June 1954
Address: 31 St Andrews Road, Bundellsands, Liverpool, Merseyside, L23 8UA

GHIGLIERI, David James RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Jan 1999
Date of birth: March 1962
Address: 19 Brent Moor Road, Bramhall, Stockport, Cheshire, SK7 3PT

GIBBS, Jeremy Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: May 1935
Address: Upper Kennards, Leigh, Kent, TN11 8RE

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GOLDER, Adam Mark RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: August 1961
Address: 5 Headlands Drive, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PE

GRANT, Anthony, Sir RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Whiteacre, The Chase, Knott Park, Oxshott, Leatherhead, Surrey, KT22 0HR, United Kingdom

GRAY, Neil Arthur RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Nov 1999
Date of birth: December 1956
Address: 21 Bruxby Street, Syston, Leicester, LE7 1NB

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

GRIFFIN, Gregory Keith RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 01 Nov 1999
Date of birth: September 1950
Address: Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN

GRIFFITHS, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1929
Address: 71 Kirkdale, Forest Hill, London, SE26 4BL

GROCOCK, Peter RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Nov 1999
Date of birth: May 1963
Address: 8 Grosvenor Court, Mayfare Croxley Green, Rickmansworth, Hertfordshire, WD3 3DH

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 01 Nov 1999
Date of birth: November 1956
Address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA

HALES, Terence William RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: March 1947
Address: 19 Winterborne Avenue, Orpington, Kent, BR6 9RH

HALL, Norman Thomas RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 01 Nov 1999
Date of birth: April 1943
Address: 95 College Road, Bromley, Kent, BR1 3QG

HARDY, Tony Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 1997
Date of birth: June 1961
Address: 84b Glendale Gardens, Leigh On Sea, Essex, SS9 2AY

HARRIS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1997
Date of birth: July 1942
Address: 48 Kineton Green Road, Olton, Solihull, West Midlands, B92 7EB

HARRIS, William George RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: August 1941
Address: 41 Hatherton Road, Cannock, Staffordshire, WS11 1HG

HARRISON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: June 1939
Address: 49 Heathfield Road, London, SW18 2PH

HAWKES, Michael Sydney RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 22 Leveller Road, Newick, Lewes, East Sussex, BN8 4PL

HAWKINS, Richard Ingpen Shayle RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Nov 1999
Date of birth: June 1944
Address: The Old Forge, Upton, Andover, Hampshire, SP11 0JS

HAWKSBEE, Antony John RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: July 1948
Address: 38a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY

HAYES, Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 17 Broadway, Gidea Park, Romford, Essex, RM2 5NS

HESLOP, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: October 1938
Address: Orchard House, Sutton On The Forest, York, North Yorkshire, YO6 1DY

HICKS, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1949
Address: 8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

HOPE, Adrian Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: November 1950
Address: Freshfields House, Coggins Mill, Mayfield, East Sussex, TN20 6UT

HOPE, Adrian Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1950
Address: Hoopers Farm, Mayfield, Sussex, TN20 6BD

HOWE, Colin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1945
Address: 113 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

INGRAM, Derek William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Mar 1995
Date of birth: July 1940
Address: 23 Borkwood Way, Orpington, Kent, BR6 9PB

JACKSON, Andrew David RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Nov 1999
Date of birth: April 1960
Address: Owlswood, Blackdown, West Sussex, GU27 3BU

JOHNSTONE, John Fraser RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Nov 1999
Date of birth: July 1951
Address: 69 Mole Drove, Gedney Hill, Spalding, Lincolnshire, PE12 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1983	Satisfied
03 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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