CARAVAN CLUB LIMITED(THE)

Company summary

Company number: 00646027
Status: ACTIVE
Incorporated / age: 31 December 195966 years
Registered office: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Harvey ACTIVE	Secretary	31 May 2026				East Grinstead House, East Grinstead, West Sussex, RH19 1UA
ALDRIDGE, Phillip John ACTIVE	Director	02 Jan 2024		England	February 1986	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
BAXTER, Edward ACTIVE	Director	22 Oct 2011		England	July 1949	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
BLACK, Deborah Isabel ACTIVE	Director	03 Mar 2025		England	December 1963	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
COOPER, Selwyn ACTIVE	Director	19 Jul 2022		England	January 1961	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
DREW, Helen Catherine ACTIVE	Director	02 Jan 2024		England	November 1961	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
GREENE, Alastair ACTIVE	Director	15 Feb 2026		England	September 1956	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
LEFLEY, John Francis ACTIVE	Director	18 Oct 2008		England	November 1948	Rectory Cottage, Hopesay, Craven Arms, Shropshire, SY7 8HD
MCKENZIE, Graeme ACTIVE	Director	23 Oct 2021		Scotland	July 1957	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
MOTT, Vincent Lawrence ACTIVE	Director	28 Oct 2023		England	November 1961	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
POTTER, Gregory Ian ACTIVE	Director	23 Oct 2021		England	August 1966	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
SINCLAIR-WATSON, Mark Roy ACTIVE	Director	26 Oct 2019		England	July 1965	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
SMART, Gordon Fordyce ACTIVE	Director	22 Oct 2016		England	December 1950	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
SOUTHWELL, Susan ACTIVE	Director	23 Oct 2021		England	August 1954	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
TURNER, David Charles ACTIVE	Director	22 Oct 2016		England	August 1954	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
WOODHAMS, Alison Clare ACTIVE	Director	30 Apr 2018		England	July 1956	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
CHAPMAN, John RESIGNED	Secretary		03 Mar 1995			Stuckles Farm, Maynards Green, Heathfield, East Sussex, TN21 0DE
LOMAS, Nicholas David John RESIGNED	Secretary	01 May 2010	31 May 2026			East Grinstead House, East Grinstead, West Sussex, RH19 1UA
RYAN, Malcolm Stewart RESIGNED	Secretary	22 Mar 1995	31 Dec 2004			20 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
WATSON, Trevor Anthony RESIGNED	Secretary	01 Mar 1995	01 May 2010			Little Roughen Oxbottom Close, Newick, Lewes, East Sussex, BN8 4NQ
BALL, Glynn Malcolm RESIGNED	Director	09 May 2015	24 Oct 2020	United Kingdom	March 1956	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
BENCE, John Douglas RESIGNED	Director		22 Oct 2011	England	June 1932	Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG
BLACK, Robert Gillon Watson RESIGNED	Director		20 Oct 2007	United Kingdom	October 1939	Karinda, 19 Rosegreen Crescent, Bellshill, Strathclyde, ML4 1NT
BLUNT, Peter, Major General RESIGNED	Director		07 Aug 2003		August 1923	Harefield House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT
BRIGGS, Dennis Arthur RESIGNED	Director	15 Jul 2002	16 Oct 2004		May 1943	14 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
CHAMBERLAIN, Grenville James RESIGNED	Director	16 Oct 1993	28 Oct 2023	England	December 1950	95 Limes Road, Hardwick, Cambridge, CB3 7XN
CLARKE, George Thomas Stanley RESIGNED	Director		24 Jun 2002		April 1924	18 Lilac Avenue, Norwood Grange, Beverley, Humberside, HU17 9UT
CROWTHER, Derek Charles RESIGNED	Director	21 Oct 1995	15 Oct 2005		November 1928	4 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY
DAVIES, Alan David RESIGNED	Director	19 Oct 1996	16 Oct 2004		March 1937	Santa Kunj, Herrieffs Farm Road, Brackley, Northamptonshire, NN13 7TA
DEVITT, Richard Howson RESIGNED	Director	21 Oct 2000	27 Oct 2012	England	August 1940	Higher Dumbledeer, Withycombe, Minehead, Somerset, TA24 6QJ
DEWSNIP, James Robert RESIGNED	Director		05 Nov 1996		May 1937	19 Calderhurst Drive, Windle, St Helens, Merseyside, WA10 6DX
DICKINSON, John George RESIGNED	Director		10 Oct 1994		July 1918	35 Magdalene Fields, Warkworth, Morpeth, Northumberland, NE65 0UF
DOLTON, Alfred Kenneth RESIGNED	Director		19 Oct 1996		August 1922	298 Tavistock Road, Derriford, Plymouth, Devon, PL6 8AN
GASS, John Peter, Dr RESIGNED	Director	22 Oct 2011	27 Jun 2022	Wales	October 1955	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
GIBSON, Bruce Robertson RESIGNED	Director	20 Oct 2007	27 Apr 2015	England	May 1947	South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG
GIRVEN, Walter Raymond RESIGNED	Director	17 Oct 1998	24 Oct 2015	England	December 1938	Oriel House The Common, Broughton Gifford, Melksham, Wiltshire, SN12 8NA
GRAHAM, Duncan Gilmour RESIGNED	Director	18 Oct 1997	17 Jul 2000		August 1936	Parkburn, Colby, Appleby, Cumbria, CA16 6BD
GROVES, Malcolm RESIGNED	Director	28 Nov 1994	23 Oct 2021	United Kingdom	March 1947	7 Lingfield Close, Warkworth, Morpeth, Northumberland, NE65 0YN
HAYES, Edwin Harry RESIGNED	Director		18 Oct 2003		May 1918	32 Sandbourne Drive, Bewdley, Worcestershire, DY12 1BN
HILTON, John Keith RESIGNED	Director	16 Oct 1993	20 Oct 2007		October 1936	Hylbrook, Quarry Road Rathmichael, Shankill, County Dublin, IRISH, Ireland
HOLT, Edward Owen RESIGNED	Director		18 Oct 2008		July 1932	49 Broadway, Lincoln, Lincolnshire, LN2 1SG
HOYLE, John Russell RESIGNED	Director		18 Dec 2006		December 1926	17 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QY
JOHNSON, Peter RESIGNED	Director	18 Oct 2008	26 Oct 2019	England	February 1939	Tanglewood, Brereton Heath Lane, Brereton Heath, Congleton, Cheshire, CW12 4SY
LAMBERT, Rodney Norwood Paul RESIGNED	Director	20 Oct 2007	26 Oct 2019	England	January 1944	17 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ
LISTER, Richard Paul RESIGNED	Director		27 Jan 1992		August 1934	Fox Cottage School Lane, Blymhill, Shifnal, Shropshire, TF11 8LJ
MACGOWAN, Christopher John RESIGNED	Director	20 Oct 2007	28 Oct 2023	England	April 1947	Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW
MARTIN, William Hugh RESIGNED	Director	16 Oct 2004	22 Oct 2016	Northern Ireland	October 1938	28 Myrtledene Road, Belfast, County Antrim, BT8 6GQ, Northern Ireland
MILLER, John Alan RESIGNED	Director		18 Oct 2008		March 1932	Dunelm 76 Holmston Road, Ayr, Ayrshire, KA7 3JL
MILNER, Cedric, Professor RESIGNED	Director	16 Oct 2004	03 Dec 2009	Wales	December 1934	Coedlys, Llanddaniel, Gaerwen, Gwynedd, LL60 6DY
MOORE, Janet Irene RESIGNED	Director	20 Oct 2007	23 Oct 2021	England	October 1945	181 Harewood Avenue, Bournemouth, Dorset, BH7 7BL
PAGE, John Edward RESIGNED	Director	26 Mar 2007	31 Dec 2016	England	April 1933	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
PAYNE, Alan Frederick Richards RESIGNED	Director		25 Sep 1995		June 1915	Thornleigh, Rodborough, Stroud, Gloucester, GL5 3SL
PENNY, Ronald Maxwell, Dr RESIGNED	Director		16 Oct 1993		January 1920	Pennys Cutlers Green, Thaxted, Dunmow, Essex, CM6 2PZ
ROGERS, Thomas Michael RESIGNED	Director	16 Oct 2004	20 Mar 2007		April 1947	Little Hayle, Treyarnon Bay St Merryn, Padstow, Cornwall, PL28 8JR
SHARRATT, Barry John RESIGNED	Director	27 Oct 2012	28 Oct 2023	England	July 1949	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
STUART, Hamish Edward RESIGNED	Director	30 Apr 2018	24 Oct 2025	Scotland	March 1950	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
TURNER, John Robert RESIGNED	Director	26 Mar 2007	26 Oct 2013	England	June 1937	19 Leyburn Road, North Hykeham, Lincoln, Lincolnshire, LN6 8TQ
WARD, Ann Marie RESIGNED	Director	26 Oct 2019	14 Jun 2024	England	December 1963	East Grinstead House, East Grinstead, West Sussex, RH19 1UA
WOODS, Colin, Sir RESIGNED	Director		17 Oct 1998		April 1920	Doversmead Littleworth Road, Seale, Farnham, Surrey, GU10 1JW

ALEXANDER, Harvey ACTIVE
Role: Secretary
Appointed on: 31 May 2026
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

ALDRIDGE, Phillip John ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: February 1986
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

BAXTER, Edward ACTIVE
Role: Director
Appointed on: 22 Oct 2011
Country of Residence: England
Date of birth: July 1949
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

BLACK, Deborah Isabel ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: December 1963
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

COOPER, Selwyn ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: January 1961
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

DREW, Helen Catherine ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: November 1961
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

GREENE, Alastair ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: England
Date of birth: September 1956
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

LEFLEY, John Francis ACTIVE
Role: Director
Appointed on: 18 Oct 2008
Country of Residence: England
Date of birth: November 1948
Address: Rectory Cottage, Hopesay, Craven Arms, Shropshire, SY7 8HD

MCKENZIE, Graeme ACTIVE
Role: Director
Appointed on: 23 Oct 2021
Country of Residence: Scotland
Date of birth: July 1957
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

MOTT, Vincent Lawrence ACTIVE
Role: Director
Appointed on: 28 Oct 2023
Country of Residence: England
Date of birth: November 1961
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

POTTER, Gregory Ian ACTIVE
Role: Director
Appointed on: 23 Oct 2021
Country of Residence: England
Date of birth: August 1966
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

SINCLAIR-WATSON, Mark Roy ACTIVE
Role: Director
Appointed on: 26 Oct 2019
Country of Residence: England
Date of birth: July 1965
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

SMART, Gordon Fordyce ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: December 1950
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

SOUTHWELL, Susan ACTIVE
Role: Director
Appointed on: 23 Oct 2021
Country of Residence: England
Date of birth: August 1954
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

TURNER, David Charles ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: August 1954
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

WOODHAMS, Alison Clare ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: July 1956
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

CHAPMAN, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1995
Address: Stuckles Farm, Maynards Green, Heathfield, East Sussex, TN21 0DE

LOMAS, Nicholas David John RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 31 May 2026
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

RYAN, Malcolm Stewart RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 31 Dec 2004
Address: 20 Hanworth Lane, Chertsey, Surrey, KT16 9LJ

WATSON, Trevor Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 May 2010
Address: Little Roughen Oxbottom Close, Newick, Lewes, East Sussex, BN8 4NQ

BALL, Glynn Malcolm RESIGNED
Role: Director
Appointed on: 09 May 2015
Resigned on: 24 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

BENCE, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2011
Country of Residence: England
Date of birth: June 1932
Address: Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG

BLACK, Robert Gillon Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Karinda, 19 Rosegreen Crescent, Bellshill, Strathclyde, ML4 1NT

BLUNT, Peter, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: August 1923
Address: Harefield House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT

BRIGGS, Dennis Arthur RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 16 Oct 2004
Date of birth: May 1943
Address: 14 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA

CHAMBERLAIN, Grenville James RESIGNED
Role: Director
Appointed on: 16 Oct 1993
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: December 1950
Address: 95 Limes Road, Hardwick, Cambridge, CB3 7XN

CLARKE, George Thomas Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Date of birth: April 1924
Address: 18 Lilac Avenue, Norwood Grange, Beverley, Humberside, HU17 9UT

CROWTHER, Derek Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1995
Resigned on: 15 Oct 2005
Date of birth: November 1928
Address: 4 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY

DAVIES, Alan David RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 16 Oct 2004
Date of birth: March 1937
Address: Santa Kunj, Herrieffs Farm Road, Brackley, Northamptonshire, NN13 7TA

DEVITT, Richard Howson RESIGNED
Role: Director
Appointed on: 21 Oct 2000
Resigned on: 27 Oct 2012
Country of Residence: England
Date of birth: August 1940
Address: Higher Dumbledeer, Withycombe, Minehead, Somerset, TA24 6QJ

DEWSNIP, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1996
Date of birth: May 1937
Address: 19 Calderhurst Drive, Windle, St Helens, Merseyside, WA10 6DX

DICKINSON, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: July 1918
Address: 35 Magdalene Fields, Warkworth, Morpeth, Northumberland, NE65 0UF

DOLTON, Alfred Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1996
Date of birth: August 1922
Address: 298 Tavistock Road, Derriford, Plymouth, Devon, PL6 8AN

GASS, John Peter, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 2011
Resigned on: 27 Jun 2022
Country of Residence: Wales
Date of birth: October 1955
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

GIBSON, Bruce Robertson RESIGNED
Role: Director
Appointed on: 20 Oct 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: May 1947
Address: South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG

GIRVEN, Walter Raymond RESIGNED
Role: Director
Appointed on: 17 Oct 1998
Resigned on: 24 Oct 2015
Country of Residence: England
Date of birth: December 1938
Address: Oriel House The Common, Broughton Gifford, Melksham, Wiltshire, SN12 8NA

GRAHAM, Duncan Gilmour RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 17 Jul 2000
Date of birth: August 1936
Address: Parkburn, Colby, Appleby, Cumbria, CA16 6BD

GROVES, Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 23 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Lingfield Close, Warkworth, Morpeth, Northumberland, NE65 0YN

HAYES, Edwin Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2003
Date of birth: May 1918
Address: 32 Sandbourne Drive, Bewdley, Worcestershire, DY12 1BN

HILTON, John Keith RESIGNED
Role: Director
Appointed on: 16 Oct 1993
Resigned on: 20 Oct 2007
Date of birth: October 1936
Address: Hylbrook, Quarry Road Rathmichael, Shankill, County Dublin, IRISH, Ireland

HOLT, Edward Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2008
Date of birth: July 1932
Address: 49 Broadway, Lincoln, Lincolnshire, LN2 1SG

HOYLE, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2006
Date of birth: December 1926
Address: 17 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QY

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2008
Resigned on: 26 Oct 2019
Country of Residence: England
Date of birth: February 1939
Address: Tanglewood, Brereton Heath Lane, Brereton Heath, Congleton, Cheshire, CW12 4SY

LAMBERT, Rodney Norwood Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2007
Resigned on: 26 Oct 2019
Country of Residence: England
Date of birth: January 1944
Address: 17 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ

LISTER, Richard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: August 1934
Address: Fox Cottage School Lane, Blymhill, Shifnal, Shropshire, TF11 8LJ

MACGOWAN, Christopher John RESIGNED
Role: Director
Appointed on: 20 Oct 2007
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: April 1947
Address: Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW

MARTIN, William Hugh RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 22 Oct 2016
Country of Residence: Northern Ireland
Date of birth: October 1938
Address: 28 Myrtledene Road, Belfast, County Antrim, BT8 6GQ, Northern Ireland

MILLER, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2008
Date of birth: March 1932
Address: Dunelm 76 Holmston Road, Ayr, Ayrshire, KA7 3JL

MILNER, Cedric, Professor RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 03 Dec 2009
Country of Residence: Wales
Date of birth: December 1934
Address: Coedlys, Llanddaniel, Gaerwen, Gwynedd, LL60 6DY

MOORE, Janet Irene RESIGNED
Role: Director
Appointed on: 20 Oct 2007
Resigned on: 23 Oct 2021
Country of Residence: England
Date of birth: October 1945
Address: 181 Harewood Avenue, Bournemouth, Dorset, BH7 7BL

PAGE, John Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1933
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

PAYNE, Alan Frederick Richards RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: June 1915
Address: Thornleigh, Rodborough, Stroud, Gloucester, GL5 3SL

PENNY, Ronald Maxwell, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1993
Date of birth: January 1920
Address: Pennys Cutlers Green, Thaxted, Dunmow, Essex, CM6 2PZ

ROGERS, Thomas Michael RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 20 Mar 2007
Date of birth: April 1947
Address: Little Hayle, Treyarnon Bay St Merryn, Padstow, Cornwall, PL28 8JR

SHARRATT, Barry John RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: July 1949
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

STUART, Hamish Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 24 Oct 2025
Country of Residence: Scotland
Date of birth: March 1950
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

TURNER, John Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 26 Oct 2013
Country of Residence: England
Date of birth: June 1937
Address: 19 Leyburn Road, North Hykeham, Lincoln, Lincolnshire, LN6 8TQ

WARD, Ann Marie RESIGNED
Role: Director
Appointed on: 26 Oct 2019
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: December 1963
Address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA

WOODS, Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1998
Date of birth: April 1920
Address: Doversmead Littleworth Road, Seale, Farnham, Surrey, GU10 1JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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