ALDERSHOT MASONIC PROPERTIES LIMITED

Company summary

Company number: 00707537
Status: ACTIVE
Incorporated / age: 7 November 196164 years
Registered office: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:56 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
Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
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
JONES, Barry Nicholas ACTIVE	Secretary					76, Hazel Avenue, Farnborough, Hants, GU14 0DW, United Kingdom
EDWARDS, Nigel William ACTIVE	Director	01 Jul 2014		United Kingdom	June 1954	62, Moat Close, Bramley, Tadley, Hampshire, RG26 5AF, England
JONES, Barry Nicholas ACTIVE	Director			England	August 1950	76, Hazel Avenue, Farnborough, GU14 0DW, England
NEWELL, Michael John ACTIVE	Director	01 Oct 2009		England	January 1945	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
ALLEN, Frank Blair James RESIGNED	Director	05 May 2000	09 May 2007		May 1934	28 Pondtail Gardens, Fleet, Hampshire, GU13 9JP
BAILEY, Charles Arthur RESIGNED	Director	01 Jan 1994	01 Aug 1999		December 1933	Aron House, Hoe Road, Bishops Waltham, Hampshire, SO3 1DS
BANHAM, Peter John RESIGNED	Director	01 Jan 1994	10 Jan 1999		February 1938	164 Westheath Road, Farnborough, Hampshire, GU14 8PL
BANHAM, Simon Edward RESIGNED	Director	01 Jul 2015	29 Oct 2025	United Kingdom	April 1966	23, Folly Close, Fleet, Hampshire, GU52 7LN, England
BARRETT, Raymond Gerald RESIGNED	Director	28 Oct 1995	01 Jul 2014	United Kingdom	September 1946	Five Oaken, Reading Road Burghfield Common, Reading, Berkshire, RG7 3QD
BASHAM, Andrew RESIGNED	Director	24 Feb 2025	29 Oct 2025	England	January 1962	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
BAZEN, Allan Paul RESIGNED	Director	01 Mar 2014	25 Dec 2024	United Kingdom	April 1952	113, Ash Church Road, Ash, Aldershot, Hampshire, GU12 6LU, England
BELL, Robert RESIGNED	Director	25 Feb 1992	01 Jan 1994		April 1941	104 Ashdown Avenue, Farnborough, Hampshire, GU14 7DN
BLAND, Peter John RESIGNED	Director	09 May 2007	01 Jan 2013	United Kingdom	May 1947	20 Moulsham Lane, Yateley, Hampshire, GU46 7QY
BONIFACE, Gordon Douglas RESIGNED	Director	21 Jan 2001	01 Oct 2009		February 1932	12 Russet Glade, Aldershot, Hampshire, GU11 3BF
BONIFACE, Gordon Douglas RESIGNED	Director		01 Jan 1994		February 1932	11 Grove End Road, Farnham, Surrey, GU9 8RD
BYE, Peter Leonard RESIGNED	Director		01 Nov 1994		May 1939	55 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
CALEY, Ernest RESIGNED	Director	01 Jan 1994	16 Mar 1997		May 1928	3 Newlands Close, Yateley, Surrey, GU17 7HE
CHAPMAN, Keith Joseph RESIGNED	Director	10 Apr 2023	29 Oct 2025	England	May 1942	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
CLARK, Eric Arthur RESIGNED	Director	25 Feb 1992	22 Jul 1996		January 1924	11 Melrose Avenue, Cove, Farnborough, Hampshire, GU14 9SY
CLARKE, Leslie Gordon Alwyne, Lt Col RESIGNED	Director	23 Nov 1998	01 Mar 2000		May 1934	11 Hazlebank Cottages, Ewhurst, Cranleigh, Surrey, GU6 7RH, England
CLIST, Maurice Henry RESIGNED	Director		01 Jan 1994		November 1924	2 Evelyn Avenue, Aldershot, Hampshire, GU11 3QB
COLEMAN, Edwin Raymond RESIGNED	Director		28 Dec 1995		December 1944	9 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BA
COOPER, Adrian Robert RESIGNED	Director	25 Dec 2024	29 Oct 2025	England	September 1956	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
COOPER, Charles Lawton RESIGNED	Director	21 Sep 2023	29 Oct 2025	England	April 1951	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
COUCH, Frank James RESIGNED	Director	29 Oct 1992	01 Jan 1994		September 1939	19 Ambleside Close, Mytchett, Camberley, Surrey, GU16 6DG
DEWAR, Ian Malcolm RESIGNED	Director	01 May 1994	01 Apr 2006		February 1949	46 Brighton Road, Aldershot, Hampshire, GU12 4HQ
FARQUHAR, Gordon James RESIGNED	Director	27 Dec 2022	29 Oct 2025	England	December 1954	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
FAZEY, Frank Ian RESIGNED	Director	22 Jan 2003	01 Oct 2021	United Kingdom	July 1936	14 Cedar Drive, Fleet, Hampshire, GU51 3HD
FEARNS, Harold Keith RESIGNED	Director	01 Oct 2022	29 Oct 2025	England	June 1960	138 Stage Hill, Basingstoke, Hants, RG22 6JQ, England
FENNEY, Roland RESIGNED	Director	01 Jan 1997	23 Nov 1998		January 1927	41 Rosefield Court, Monachus Lane Hartley Wintney, Hook, Hampshire, RG27 8NP
FITZGIBBONS, Edward Patrick RESIGNED	Director		08 Jul 1992		February 1935	39 Benning Way, Wokingham, Berkshire, RG11 1XX
FOSTEKEW, Arthur John RESIGNED	Director	01 Aug 2010	01 Feb 2017	United Kingdom	September 1925	M M House, 3 - 7 Wyndham Street, Aldershot, Hampshire, GU12 4NY, England
GEORGE, Nicholas Henry William RESIGNED	Director	22 Jan 2019	29 Oct 2025	England	May 1951	3, Trent Close, Farnborough, GU14 9NE, England
GIBBS, Robert Jack RESIGNED	Director	05 Mar 2001	01 Mar 2014	United Kingdom	January 1926	15 Tilford Road, Farnham, Surrey, GU9 8DJ
GOMMA, Giovanni RESIGNED	Director	25 Feb 1992	29 Oct 1992		July 1943	Lunga-Vita, Binsted Road Blackwest, Alton, Hants, GU12 5EL
GREENWOOD, Michael Kenneth RESIGNED	Director	28 Dec 1995	23 Nov 1998	England	April 1950	19 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL
GREVATT, Alfred George, Colonel RESIGNED	Director	01 Apr 2006	15 Dec 2015	United Kingdom	July 1930	16 Wulwyn Court, Linkway, Crowthorne, Berkshire, RG45 6ET
HALL, Stuart Raymond RESIGNED	Director	01 Dec 2016	29 Oct 2025	United Kingdom	January 1947	7, South Ridge, King Street, Odiham, Hants, RG29 1NG, United Kingdom
HARRIS, Leroy Alan RESIGNED	Director	01 Dec 2012	29 Oct 2025	England	January 1962	Bramble Bank House, Farleigh Road, Cliddesden, Basingstoke, RG25 2JL, England
HILLIER, Martin RESIGNED	Director	06 Jul 2008	25 Mar 2011	United Kingdom	May 1964	The Winkle Public House, Winklebury Way, Basingstoke, Hampshire, RG23 8BA
JENKINS, Michael Franklin RESIGNED	Director	12 Dec 2007	24 Feb 2025	England	February 1948	Netherby Cottage, Heather Lane Up Nately, Hook, RG27 9PT
KAVANAGH, Leslie RESIGNED	Director		17 Nov 1993		April 1920	87 Cranmore Lane, Aldershot, Hampshire, GU11 3AP
KING, William Redford RESIGNED	Director	16 Mar 1997	01 Aug 1999		April 1926	376 High Street, Aldershot, Hampshire, GU12 4NA
LEE, Kelvin RESIGNED	Director	05 Nov 2011	01 Dec 2016	United Kingdom	July 1943	St George, Farleigh Lane, Dummer, Basingstoke, Hampshire, RG25 2AF, United Kingdom
LOW, Paul Robert RESIGNED	Director	01 Jan 1994	06 Jun 1996		June 1940	The Elm Tree 14 Weybourne Road, Farnham, Surrey, GU9 9ES
LYDDALL, Peter George Stanley RESIGNED	Director	06 Jun 1996	27 Dec 2022	United Kingdom	May 1926	40a Ashdene Road, Ash, Aldershot, Hampshire, GU12 6SZ
MARSHALL, John David Glynn RESIGNED	Director	15 Oct 1994	19 Dec 2000	United Kingdom	May 1940	76 Longmeadow, Frimley, Camberley, Surrey, GU16 8RJ
MCGOLDRICK, Martin RESIGNED	Director	01 Jul 2015	29 Oct 2025	England	February 1975	12, Green Acre, Aldershot, Hampshire, GU11 3JL, England
MCWHINNIE, Henry RESIGNED	Director	01 Feb 2001	24 Apr 2018	United Kingdom	March 1931	16 York Crescent, Aldershot, Hampshire, GU11 3JJ
MILBURN, Harold Ernest Harry RESIGNED	Director	01 Jan 1994	15 Dec 2015	United Kingdom	July 1929	8 Heathcote Road, Ash, Aldershot, Hampshire, GU12 5BH
MILLINER, William Vernon RESIGNED	Director	01 Nov 1994	28 Oct 1995	England	October 1937	21 Dukes Ride, Silchester, Reading, Berkshire, RG7 2PX
MOORES, Peter John RESIGNED	Director		01 Nov 2006		February 1926	40 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
MOSS, Brian Vernon RESIGNED	Director	12 Dec 2007	01 Jan 2010	United Kingdom	January 1936	5 Northbrook Road, Aldershot, Hampshire, GU11 3HE
NASMITH, John RESIGNED	Director	01 Aug 2004	05 Nov 2011	United Kingdom	July 1946	Bullington House, 85 Park Road, Farnborough, Hampshire, GU14 6LJ
NASMITH, John RESIGNED	Director	01 Nov 1994	07 Nov 2000	United Kingdom	July 1946	Bullington House, 85 Park Road, Farnborough, Hampshire, GU14 6LJ
PHELPS, Paul RESIGNED	Director		10 Apr 2023	England	August 1944	34 Church Lane West, Aldershot, Hants, GU11 3LW
PHENNA, David RESIGNED	Director	06 Apr 2002	26 Mar 2003		December 1953	33 Mornington Avenue, Wokingham, Berkshire, RG40 4UE
PURVEY, Michael John RESIGNED	Director	01 Jan 1997	06 Apr 2002		November 1948	5 Larkspur Close, Aldershot, Hampshire, GU11 3QP
RICKWOOD, Sidney George RESIGNED	Director		15 Dec 2015	United Kingdom	January 1924	13 North Road, Ash Vale, Aldershot, Hampshire, GU12 5AW
RYALLS, Mark William RESIGNED	Director	24 Apr 2018	21 Sep 2023	England	May 1966	246, Weybourne Road, Aldershot, GU11 3NF, England
SAUNDERS, Rodney Philip RESIGNED	Director	26 Mar 2003	06 Jul 2008		September 1948	24 Wickham Close, Tadley, Hampshire, RG26 4JT
SCOPES, Graham Charles RESIGNED	Director		08 Jul 1992		October 1920	Downs Way Cottage, Buritan, Petersfield, Hampshire, GU31 5RX
SELBY, Thomas RESIGNED	Director		09 Feb 1997		July 1920	250 Weybourne Road, Aldershot, Hampshire, GU11 3NF
SHAMBROOK, William Henry RESIGNED	Director	08 Jul 1992	01 Aug 2000		October 1948	165 Guildford Road, Ash, Aldershot, Hampshire, GU12 6DF
SHARPE, Raymond Derrick Martyn RESIGNED	Director		25 Feb 1992		July 1929	48 Brighton Road, Aldershot, Hampshire, GU12 4HQ
STOREY, John Peter RESIGNED	Director	25 Feb 1992	01 May 1994		June 1942	40 Agar Crescent, Bracknell, Berkshire, RG12 2BX
SUDRON, Guy Raymond RESIGNED	Director	10 Jan 2013	22 Jan 2019	England	December 1970	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
SYKES, David Anthony RESIGNED	Director	08 Jul 1992	01 Jan 1994		May 1948	3 Fairland Close, Fleet Hampshire, Fleet, Hampshire, GU13 9LU
SYMS, Alan RESIGNED	Director	01 Oct 2021	29 Oct 2025	England	June 1947	22a Manor Road, Aldershot, Hants, GU11 3DG, England
TOWN-CLEAR, James John RESIGNED	Director		01 Jan 1997		July 1925	Kismet 197 Ash Road, Aldershot, Hampshire, GU12 4DD
TUTT, Andrew John RESIGNED	Director	01 Jan 1994	21 Jan 2001		December 1944	72 Highfield Avenue, Aldershot, Hampshire, GU11 3DA
VEITH, Douglas RESIGNED	Director	25 Feb 1992	22 Jul 1996		June 1922	4 Huddington Glade, Yateley, Camberley, Surrey, GU17 7FG
WELCH, David Millington RESIGNED	Director	18 Jan 1999	22 Jan 2003		September 1931	Bembridge Court, 17 Ventnor Terrace, Aldershot, Hampshire, GU12 4PD
WEST, David Ronald RESIGNED	Director	01 Sep 2015	01 Oct 2022	United Kingdom	June 1941	85, Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NF, England
WHITTAKER, John Reginald RESIGNED	Director	25 Mar 2011	29 Oct 2025	England	August 1936	79, Northfield Road, Church Crookham, Fleet, Hampshire, GU52 6EB, United Kingdom
WICKS, Barry RESIGNED	Director		25 Feb 1992		May 1944	199 Lynchford Road, Farnborough, Hampshire, GU14 6HF
WILLIAMS, Andrew Paul RESIGNED	Director	01 Jan 2010	29 Oct 2025	United Kingdom	January 1972	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
WILLIAMS, Francis James RESIGNED	Director	02 May 2025	29 Oct 2025	England	November 1950	Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
WILLIAMS, Gregory Geoffrey RESIGNED	Director	01 Feb 2017	29 Oct 2025	England	August 1949	14, Amberley Grange, Aldershot, GU11 3XQ, England
WILSON, Alan John RESIGNED	Director	07 Nov 2000	25 Aug 2004		July 1948	Bramleys, Middle Bourne Lane, Lower Bourne, Farnham, Surrey, GU10 3NJ
WOOD, William RESIGNED	Director	08 Jul 1992	01 Jan 1994		June 1928	3 Belland Drive, Aldershot, Hampshire, GU11 3NZ
WOODHOUSE, Leonard Alfred RESIGNED	Director	01 Jan 1994	01 Jan 1997		April 1936	10 Wittmead Road, Mytchett, Camberley, Surrey, GU16 6ER
WOODS, Walter Ernest Gordon RESIGNED	Director	25 Mar 1992	05 May 2000		September 1923	49 Marlborough View, Cove, Farnborough, Hampshire, GU14 9YA

JONES, Barry Nicholas ACTIVE
Role: Secretary
Appointed on:
Address: 76, Hazel Avenue, Farnborough, Hants, GU14 0DW, United Kingdom

EDWARDS, Nigel William ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 62, Moat Close, Bramley, Tadley, Hampshire, RG26 5AF, England

JONES, Barry Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1950
Address: 76, Hazel Avenue, Farnborough, GU14 0DW, England

NEWELL, Michael John ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1945
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

ALLEN, Frank Blair James RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 09 May 2007
Date of birth: May 1934
Address: 28 Pondtail Gardens, Fleet, Hampshire, GU13 9JP

BAILEY, Charles Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 1999
Date of birth: December 1933
Address: Aron House, Hoe Road, Bishops Waltham, Hampshire, SO3 1DS

BANHAM, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Jan 1999
Date of birth: February 1938
Address: 164 Westheath Road, Farnborough, Hampshire, GU14 8PL

BANHAM, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 23, Folly Close, Fleet, Hampshire, GU52 7LN, England

BARRETT, Raymond Gerald RESIGNED
Role: Director
Appointed on: 28 Oct 1995
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Five Oaken, Reading Road Burghfield Common, Reading, Berkshire, RG7 3QD

BASHAM, Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2025
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: January 1962
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

BAZEN, Allan Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 25 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 113, Ash Church Road, Ash, Aldershot, Hampshire, GU12 6LU, England

BELL, Robert RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 01 Jan 1994
Date of birth: April 1941
Address: 104 Ashdown Avenue, Farnborough, Hampshire, GU14 7DN

BLAND, Peter John RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 20 Moulsham Lane, Yateley, Hampshire, GU46 7QY

BONIFACE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 01 Oct 2009
Date of birth: February 1932
Address: 12 Russet Glade, Aldershot, Hampshire, GU11 3BF

BONIFACE, Gordon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1932
Address: 11 Grove End Road, Farnham, Surrey, GU9 8RD

BYE, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: May 1939
Address: 55 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA

CALEY, Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 16 Mar 1997
Date of birth: May 1928
Address: 3 Newlands Close, Yateley, Surrey, GU17 7HE

CHAPMAN, Keith Joseph RESIGNED
Role: Director
Appointed on: 10 Apr 2023
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: May 1942
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

CLARK, Eric Arthur RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 22 Jul 1996
Date of birth: January 1924
Address: 11 Melrose Avenue, Cove, Farnborough, Hampshire, GU14 9SY

CLARKE, Leslie Gordon Alwyne, Lt Col RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 01 Mar 2000
Date of birth: May 1934
Address: 11 Hazlebank Cottages, Ewhurst, Cranleigh, Surrey, GU6 7RH, England

CLIST, Maurice Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: November 1924
Address: 2 Evelyn Avenue, Aldershot, Hampshire, GU11 3QB

COLEMAN, Edwin Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: December 1944
Address: 9 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BA

COOPER, Adrian Robert RESIGNED
Role: Director
Appointed on: 25 Dec 2024
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: September 1956
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

COOPER, Charles Lawton RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: April 1951
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

COUCH, Frank James RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 01 Jan 1994
Date of birth: September 1939
Address: 19 Ambleside Close, Mytchett, Camberley, Surrey, GU16 6DG

DEWAR, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 01 Apr 2006
Date of birth: February 1949
Address: 46 Brighton Road, Aldershot, Hampshire, GU12 4HQ

FARQUHAR, Gordon James RESIGNED
Role: Director
Appointed on: 27 Dec 2022
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1954
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

FAZEY, Frank Ian RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 14 Cedar Drive, Fleet, Hampshire, GU51 3HD

FEARNS, Harold Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: June 1960
Address: 138 Stage Hill, Basingstoke, Hants, RG22 6JQ, England

FENNEY, Roland RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 Nov 1998
Date of birth: January 1927
Address: 41 Rosefield Court, Monachus Lane Hartley Wintney, Hook, Hampshire, RG27 8NP

FITZGIBBONS, Edward Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: February 1935
Address: 39 Benning Way, Wokingham, Berkshire, RG11 1XX

FOSTEKEW, Arthur John RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1925
Address: M M House, 3 - 7 Wyndham Street, Aldershot, Hampshire, GU12 4NY, England

GEORGE, Nicholas Henry William RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: May 1951
Address: 3, Trent Close, Farnborough, GU14 9NE, England

GIBBS, Robert Jack RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1926
Address: 15 Tilford Road, Farnham, Surrey, GU9 8DJ

GOMMA, Giovanni RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 29 Oct 1992
Date of birth: July 1943
Address: Lunga-Vita, Binsted Road Blackwest, Alton, Hants, GU12 5EL

GREENWOOD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 23 Nov 1998
Country of Residence: England
Date of birth: April 1950
Address: 19 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL

GREVATT, Alfred George, Colonel RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 16 Wulwyn Court, Linkway, Crowthorne, Berkshire, RG45 6ET

HALL, Stuart Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 7, South Ridge, King Street, Odiham, Hants, RG29 1NG, United Kingdom

HARRIS, Leroy Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: January 1962
Address: Bramble Bank House, Farleigh Road, Cliddesden, Basingstoke, RG25 2JL, England

HILLIER, Martin RESIGNED
Role: Director
Appointed on: 06 Jul 2008
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Winkle Public House, Winklebury Way, Basingstoke, Hampshire, RG23 8BA

JENKINS, Michael Franklin RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: February 1948
Address: Netherby Cottage, Heather Lane Up Nately, Hook, RG27 9PT

KAVANAGH, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: April 1920
Address: 87 Cranmore Lane, Aldershot, Hampshire, GU11 3AP

KING, William Redford RESIGNED
Role: Director
Appointed on: 16 Mar 1997
Resigned on: 01 Aug 1999
Date of birth: April 1926
Address: 376 High Street, Aldershot, Hampshire, GU12 4NA

LEE, Kelvin RESIGNED
Role: Director
Appointed on: 05 Nov 2011
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1943
Address: St George, Farleigh Lane, Dummer, Basingstoke, Hampshire, RG25 2AF, United Kingdom

LOW, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 06 Jun 1996
Date of birth: June 1940
Address: The Elm Tree 14 Weybourne Road, Farnham, Surrey, GU9 9ES

LYDDALL, Peter George Stanley RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 27 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1926
Address: 40a Ashdene Road, Ash, Aldershot, Hampshire, GU12 6SZ

MARSHALL, John David Glynn RESIGNED
Role: Director
Appointed on: 15 Oct 1994
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 76 Longmeadow, Frimley, Camberley, Surrey, GU16 8RJ

MCGOLDRICK, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: February 1975
Address: 12, Green Acre, Aldershot, Hampshire, GU11 3JL, England

MCWHINNIE, Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1931
Address: 16 York Crescent, Aldershot, Hampshire, GU11 3JJ

MILBURN, Harold Ernest Harry RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1929
Address: 8 Heathcote Road, Ash, Aldershot, Hampshire, GU12 5BH

MILLINER, William Vernon RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 28 Oct 1995
Country of Residence: England
Date of birth: October 1937
Address: 21 Dukes Ride, Silchester, Reading, Berkshire, RG7 2PX

MOORES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2006
Date of birth: February 1926
Address: 40 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

MOSS, Brian Vernon RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 5 Northbrook Road, Aldershot, Hampshire, GU11 3HE

NASMITH, John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 05 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Bullington House, 85 Park Road, Farnborough, Hampshire, GU14 6LJ

NASMITH, John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 07 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Bullington House, 85 Park Road, Farnborough, Hampshire, GU14 6LJ

PHELPS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2023
Country of Residence: England
Date of birth: August 1944
Address: 34 Church Lane West, Aldershot, Hants, GU11 3LW

PHENNA, David RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 26 Mar 2003
Date of birth: December 1953
Address: 33 Mornington Avenue, Wokingham, Berkshire, RG40 4UE

PURVEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 06 Apr 2002
Date of birth: November 1948
Address: 5 Larkspur Close, Aldershot, Hampshire, GU11 3QP

RICKWOOD, Sidney George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1924
Address: 13 North Road, Ash Vale, Aldershot, Hampshire, GU12 5AW

RYALLS, Mark William RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1966
Address: 246, Weybourne Road, Aldershot, GU11 3NF, England

SAUNDERS, Rodney Philip RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 06 Jul 2008
Date of birth: September 1948
Address: 24 Wickham Close, Tadley, Hampshire, RG26 4JT

SCOPES, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: October 1920
Address: Downs Way Cottage, Buritan, Petersfield, Hampshire, GU31 5RX

SELBY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1997
Date of birth: July 1920
Address: 250 Weybourne Road, Aldershot, Hampshire, GU11 3NF

SHAMBROOK, William Henry RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 Aug 2000
Date of birth: October 1948
Address: 165 Guildford Road, Ash, Aldershot, Hampshire, GU12 6DF

SHARPE, Raymond Derrick Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: July 1929
Address: 48 Brighton Road, Aldershot, Hampshire, GU12 4HQ

STOREY, John Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 01 May 1994
Date of birth: June 1942
Address: 40 Agar Crescent, Bracknell, Berkshire, RG12 2BX

SUDRON, Guy Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 22 Jan 2019
Country of Residence: England
Date of birth: December 1970
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

SYKES, David Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 Jan 1994
Date of birth: May 1948
Address: 3 Fairland Close, Fleet Hampshire, Fleet, Hampshire, GU13 9LU

SYMS, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: June 1947
Address: 22a Manor Road, Aldershot, Hants, GU11 3DG, England

TOWN-CLEAR, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1925
Address: Kismet 197 Ash Road, Aldershot, Hampshire, GU12 4DD

TUTT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Jan 2001
Date of birth: December 1944
Address: 72 Highfield Avenue, Aldershot, Hampshire, GU11 3DA

VEITH, Douglas RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 22 Jul 1996
Date of birth: June 1922
Address: 4 Huddington Glade, Yateley, Camberley, Surrey, GU17 7FG

WELCH, David Millington RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 22 Jan 2003
Date of birth: September 1931
Address: Bembridge Court, 17 Ventnor Terrace, Aldershot, Hampshire, GU12 4PD

WEST, David Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 85, Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NF, England

WHITTAKER, John Reginald RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: August 1936
Address: 79, Northfield Road, Church Crookham, Fleet, Hampshire, GU52 6EB, United Kingdom

WICKS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: May 1944
Address: 199 Lynchford Road, Farnborough, Hampshire, GU14 6HF

WILLIAMS, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

WILLIAMS, Francis James RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: November 1950
Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

WILLIAMS, Gregory Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: August 1949
Address: 14, Amberley Grange, Aldershot, GU11 3XQ, England

WILSON, Alan John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 25 Aug 2004
Date of birth: July 1948
Address: Bramleys, Middle Bourne Lane, Lower Bourne, Farnham, Surrey, GU10 3NJ

WOOD, William RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 01 Jan 1994
Date of birth: June 1928
Address: 3 Belland Drive, Aldershot, Hampshire, GU11 3NZ

WOODHOUSE, Leonard Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1997
Date of birth: April 1936
Address: 10 Wittmead Road, Mytchett, Camberley, Surrey, GU16 6ER

WOODS, Walter Ernest Gordon RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 05 May 2000
Date of birth: September 1923
Address: 49 Marlborough View, Cove, Farnborough, Hampshire, GU14 9YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1987	Outstanding
03 Feb 1969	Outstanding
25 Oct 1967	Outstanding
31 Jan 1967	Outstanding
13 Apr 1966	Outstanding
08 Feb 1965	Outstanding
11 Nov 1964	Outstanding
06 Jan 1964	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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