SBJ UK LIMITED

Company summary

0 outstanding charges

Company number: 00726955
Status: DISSOLVED
Incorporated / age: 15 June 196250 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:53 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance
Previous company names
SBJ STEPHENSON LIMITED
STEPHENSON CORPORATE RISKS LIMITED
H. STEPHENSON & COMPANY LIMITED
H. STEPHENSON & CO. (NORTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Dec 2008				5, Old Broad Street, London, EC2N 1AD
CLARKE, Stuart Richard ACTIVE	Director	01 Jan 2004		United Kingdom	August 1973	5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
BIRRELL, Christopher Ros Stewart RESIGNED	Secretary		29 Oct 1992			25, Turret Grove, Clapham, London, SW4 0ES
COLE, Simon Lawrence Vernon RESIGNED	Secretary	29 Oct 1992	22 Dec 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
ACTON, Andrew John RESIGNED	Director	01 Jan 2000	23 Feb 2004	United Kingdom	March 1965	12 Marsland Road, Marple, Stockport, Cheshire, SK6 6HD
ASHWORTH, Diane Pamela RESIGNED	Director	01 Jan 2002	22 Jan 2004		February 1964	22 Mincing Lane, Chobham, Woking, Surrey, GU24 8RX
BAKER, Judith RESIGNED	Director		15 Dec 2008		October 1956	The Farm House, Manor Farm Wanborough, Guildford, Surrey, GU3 2JR
BALL, Robert Neill RESIGNED	Director		29 Apr 1998		January 1943	365 Newton Road, Lowton, Warrington, Cheshire, WA3 1NU
BARRATT, William Melsom RESIGNED	Director		19 Feb 2003		February 1943	25 Tadorne Road, Tadworth, Surrey, KT20 5TD
BATH, John Montague RESIGNED	Director		25 Jan 1999		February 1947	16 Ruskin Drive, Worcester Park, Surrey, KT4 8LG
BEAN, Jane Ann RESIGNED	Director	20 Apr 2009	22 Feb 2011	England	June 1966	5, Old Broad Street, London, EC2N 1AD
BENNETT, John Duncan Irvine RESIGNED	Director	02 Jan 1997	01 May 2002	United Kingdom	July 1963	Coram Street Farm, Hadleigh, Suffolk, IP7 5NE
BODEN, George RESIGNED	Director	09 Jul 2003	04 Sep 2008	United Kingdom	May 1946	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
BROWNRIGG, Gordon Mark RESIGNED	Director		29 Nov 2006		November 1946	21 Hawkswood Avenue, Frimley, Camberley, Surrey, GU16 8LH
BRUCE, John Clifford RESIGNED	Director		05 Feb 1997		August 1939	8 The Pines, Dorking, Surrey, RH4 2BE
CAMERON-ROSE, Hugh Alastair RESIGNED	Director		16 Dec 1993		July 1946	25c Kelso Place, London, W8 5QG
CLEWS, Jeremy Mark RESIGNED	Director	04 Jan 1994	07 Jan 2004		December 1961	8 Parkside Crescent, Surbiton, Surrey, KT5 9HT
COATES, Graham Marshall RESIGNED	Director	20 Apr 2009	22 Feb 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
CRESSWELL, Steven John RESIGNED	Director	01 Jan 2002	18 Dec 2003	England	November 1967	Whyteleaf, Brentmoor Road, West End, Woking, Surrey, GU24 9NN
DAVIES, John Barry RESIGNED	Director	23 Jul 1998	14 Mar 2003		February 1955	183 Sutton Road, Shrewsbury, Salop, SY2 6QT
DOIDGE, Ronald RESIGNED	Director		04 Jul 2009		August 1948	Treforris 45 South Parade, Bramhall, Cheshire, SK7 3BJ
DRUCKMAN, Darryl Martin RESIGNED	Director	18 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
DUNN, Stuart Richard RESIGNED	Director	01 May 1995	17 Dec 2003	United Kingdom	May 1951	301 Wells Road, Knowle, Bristol, Avon, BS4 2PT
DYER, Richard John RESIGNED	Director		05 Mar 2004		November 1954	Godwell Farm, Church Road Offham, West Malling, Kent, ME19 5NX
EVANS, Ian David RESIGNED	Director		21 Oct 2002		December 1945	19h Paveley Drive, Morgans Walk, London, SW11 3TP
FORSYTH, Neil Richard RESIGNED	Director	16 Jan 2003	08 Jan 2004		April 1973	34 Thornbera Gardens, Bishops Stortford, Hertfordshire, CM23 3NP
FRYER, Howard Ian RESIGNED	Director	25 Jul 1996	15 Dec 2008		April 1959	6 Falconwood, East Horsley, Surrey, KT24 5EG
FRYER, Howard Ian RESIGNED	Director		01 Oct 1993		April 1959	37 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DW
GARSIDE, William John RESIGNED	Director	23 Jul 1998	29 Jan 2004		May 1949	17 Cannon Hall Drive, Clifton, Brighouse, West Yorkshire, HD6 4JR
GREEN, Christopher Bernard RESIGNED	Director	20 Jan 1993	28 May 2007		February 1951	19 Mendip Lea Close, Draycott, Somerset, BS27 3SY
GRIFFITHS, Celia Margaret RESIGNED	Director	01 Jan 2000	09 Jan 2004		February 1959	23 Woodlands Avenue, Farnham, Surrey, GU9 9EY
HANDS, James Michael RESIGNED	Director	19 Jun 2003	29 Jan 2004	United Kingdom	February 1975	1 Mayston Mews, London, SE10 0LY
HARTLEY, Stuart Neil RESIGNED	Director	23 Jul 1998	15 Dec 2008	England	March 1956	The Paddocks 10 West View, Bingley, West Yorkshire, BD16 3ED
HEAGIN, Joan Christine RESIGNED	Director		18 Dec 2003	England	August 1955	One Lane House, 22 Busbridge Lane, Godalming, Surrey, GU7 1PU
HEARNE, Robert Anthony RESIGNED	Director		07 Apr 1994		April 1954	32 Birch Drive, Langford, Bristol, Avon, BS18 7HG
HEMBURY, John Gerard RESIGNED	Director	19 Jun 2003	13 Jan 2004		September 1966	75 Redcliffe Street, Cheddar, Somerset, BS27 3PF
HIGGINSON, Mark Richard RESIGNED	Director	29 Jan 1997	27 Jan 1999		February 1961	28 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF
HOLLAND, Robert Ian RESIGNED	Director		21 Jan 2004		October 1949	55 Broadfern Road, Knowle, Solihull, West Midlands, B93 9DE
HOOPER, Shaun Ian RESIGNED	Director	18 Dec 2008	10 Feb 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HUDSON, Robert Charles RESIGNED	Director		31 Dec 2003		March 1943	The Garth, Foredraught Lane, Tibberton, Droitwich, Worcestershire, WR9 7NH
HULIN, Barry RESIGNED	Director		31 Mar 1993	United Kingdom	June 1949	91 Grover Road, Watford, WD1 4HH
ISBELL, John Stewart RESIGNED	Director		18 Dec 2003		May 1947	High Trees 4 Newstead Avenue, Orpington, Kent, BR6 9RL
KIMBER, John Sydney RESIGNED	Director	01 Feb 1993	15 Jan 1996		September 1942	7 Fircliff Park, Off Woodhill Road, Portishead, Bristol, BS20 9HQ
KING, Christopher John RESIGNED	Director	14 Jan 1998	15 Dec 2008	United Kingdom	February 1960	Merecroft 47 Meadow Hill Road, Kings Norton, Birmingham, West Midlands, B38 8DF
LADKIN, Christopher John RESIGNED	Director	20 Jan 1993	15 Dec 2008	United Kingdom	May 1955	19 Sion Hill, Clifton, Bristol, BS8 4AZ
LITTLE, Geoffrey Neil Macmahon RESIGNED	Director		01 Nov 1993		August 1949	72 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
LIVINGS, Michael John RESIGNED	Director	30 Mar 2007	15 Dec 2008		April 1959	1 Bury Hill View, Fouracre Park Fouracre, Bristol, BS16 6PA
LONGHURST, Paul RESIGNED	Director	01 Jun 2001	15 Dec 2008		May 1967	253 Pickhurst Lane, West Wickham, Kent, BR4 0HJ
LUMSDEN, Alan Alexander Fagan RESIGNED	Director		20 Oct 1992		September 1939	Little Beckets, Arkesden, Saffron Walden, Essex, CB11 4HG
MCGUINNESS, Steven RESIGNED	Director	14 Aug 1997	23 Dec 2003		April 1962	2 Coles Farm Cottages, East Lane, Watford, Hertfordshire, WD25 0LJ
MILES, Neville John Charles RESIGNED	Director		12 Sep 1960		September 1960	20 Brocklebank Road, London, SW18 3AU
OWEN, Elaine Ruth RESIGNED	Director	03 Sep 2001	15 Dec 2008		September 1962	14 Brookfield Avenue, Poynton, Cheshire, SK12 1HZ
PARKER, Russell John RESIGNED	Director		05 Mar 2004		December 1945	Ambleside 13 Cheshunt Close, Meopham, Kent, DA13 0HU
PARSONS, Andrew Kenneth RESIGNED	Director	25 Jun 2009	22 Feb 2011	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles RESIGNED	Director	19 Mar 2008	22 Feb 2011	United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD
ROBINSON, Michael George RESIGNED	Director		05 Jan 2004		September 1945	72 Wolsey Drive, Kingston, Surrey, KT2 5DW
ROFFEY, Martyn Grenville RESIGNED	Director		07 Sep 1993		June 1942	Hernewood Cottage Gracious Lane, Sevenoaks, Kent, TN13 1TJ
ROSS, Peter Grant RESIGNED	Director		27 Feb 2004		February 1944	25 Thatcher Close, Horsham, West Sussex, RH12 5TL
SANDHAM-BAINS, Ian Bradley RESIGNED	Director	17 Oct 2005	15 Dec 2008	England	July 1966	206 Newbridge Road, Bath, Avon, BA1 3LF
SANDHAM-BAINS, Ian Bradley RESIGNED	Director	01 Apr 2000	13 Jan 2004	England	July 1966	206 Newbridge Road, Bath, Avon, BA1 3LF
SHALE, Peter Laurence RESIGNED	Director	01 Jan 2002	21 Jan 2004		October 1962	37 Addenbrooke Drive, Wylde Green, Sutton Coldfield, West Midlands, B73 5PZ
SPALL, Peter David RESIGNED	Director		18 Dec 2003		February 1950	The Old Cottage Woodlands Road, Hambledon, Godalming, Surrey, GU8 4HW
STEEPLES, Howard RESIGNED	Director		21 Nov 2008		April 1951	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
STEPHENSON, Martin Henry RESIGNED	Director		29 Oct 1993		March 1943	Greenhills Pilgrims Way, West Humble, Dorking, Surrey, RH5 6AP
STONE, Ann RESIGNED	Director		18 Dec 2003		September 1949	Highfield Cottage Ockham Lane, Hatchford, Cobham, Surrey, KT11 1LN
STORY, Ian Graham RESIGNED	Director	18 Dec 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
TAYLOR, Jack RESIGNED	Director		29 Sep 2000		October 1939	36 Danford Lane, Solihull, Birmingham, B91 1QH
THWAITES, Brenda RESIGNED	Director		21 Jan 2004		February 1960	45 South Parade, Off Broadway, Bramhall, Cheshire, SK7 3BJ
TOOMEOKS, Lea Ann RESIGNED	Director		21 Jan 2004		January 1950	Patomeh, Ripple, Tewkesbury, Gloucestershire, GL20 6EU
TURNER, Stephen Frank RESIGNED	Director	01 Apr 2000	15 Jan 2004	England	April 1955	The Clays, Redhill Lane, Elberton, Olveston, Bristol, Avon, BS35 4AJ
VIRGO, Jonathan Charles Phillip Davies RESIGNED	Director	22 Jul 1999	18 Dec 2003		March 1963	Robsacks, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
WEST, James Maclean RESIGNED	Director		03 Sep 1997		January 1944	Hillcrest, The Ridge Maybury Hill, Woking, Surrey, GU22 7EE
WESTGARTH, Mark James RESIGNED	Director	01 Jan 2002	15 Dec 2008	United Kingdom	February 1971	18, Carnarvon Road, Redland, Bristol, BS6 7DT
WOOD, Mark Peter RESIGNED	Director	01 Sep 1995	01 Jan 2004		July 1961	19 Stoneacre Court, Enterprise Road, Maidstone, Kent, ME15 6AB
WOOD, Richard Anthony RESIGNED	Director	20 Jul 1993	07 Dec 1998		September 1939	157 Birling Road, Snodland, Kent, ME6 5ET
WYETH, Brian RESIGNED	Director		31 Dec 2003		February 1944	7 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Dec 2008
Address: 5, Old Broad Street, London, EC2N 1AD

CLARKE, Stuart Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

BIRRELL, Christopher Ros Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1992
Address: 25, Turret Grove, Clapham, London, SW4 0ES

COLE, Simon Lawrence Vernon RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 22 Dec 2008
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

ACTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 12 Marsland Road, Marple, Stockport, Cheshire, SK6 6HD

ASHWORTH, Diane Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 22 Jan 2004
Date of birth: February 1964
Address: 22 Mincing Lane, Chobham, Woking, Surrey, GU24 8RX

BAKER, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: October 1956
Address: The Farm House, Manor Farm Wanborough, Guildford, Surrey, GU3 2JR

BALL, Robert Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: January 1943
Address: 365 Newton Road, Lowton, Warrington, Cheshire, WA3 1NU

BARRATT, William Melsom RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2003
Date of birth: February 1943
Address: 25 Tadorne Road, Tadworth, Surrey, KT20 5TD

BATH, John Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1999
Date of birth: February 1947
Address: 16 Ruskin Drive, Worcester Park, Surrey, KT4 8LG

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BENNETT, John Duncan Irvine RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Coram Street Farm, Hadleigh, Suffolk, IP7 5NE

BODEN, George RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1946
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

BROWNRIGG, Gordon Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2006
Date of birth: November 1946
Address: 21 Hawkswood Avenue, Frimley, Camberley, Surrey, GU16 8LH

BRUCE, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Date of birth: August 1939
Address: 8 The Pines, Dorking, Surrey, RH4 2BE

CAMERON-ROSE, Hugh Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: July 1946
Address: 25c Kelso Place, London, W8 5QG

CLEWS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 07 Jan 2004
Date of birth: December 1961
Address: 8 Parkside Crescent, Surbiton, Surrey, KT5 9HT

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

CRESSWELL, Steven John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: November 1967
Address: Whyteleaf, Brentmoor Road, West End, Woking, Surrey, GU24 9NN

DAVIES, John Barry RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 14 Mar 2003
Date of birth: February 1955
Address: 183 Sutton Road, Shrewsbury, Salop, SY2 6QT

DOIDGE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2009
Date of birth: August 1948
Address: Treforris 45 South Parade, Bramhall, Cheshire, SK7 3BJ

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

DUNN, Stuart Richard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 301 Wells Road, Knowle, Bristol, Avon, BS4 2PT

DYER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2004
Date of birth: November 1954
Address: Godwell Farm, Church Road Offham, West Malling, Kent, ME19 5NX

EVANS, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2002
Date of birth: December 1945
Address: 19h Paveley Drive, Morgans Walk, London, SW11 3TP

FORSYTH, Neil Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 08 Jan 2004
Date of birth: April 1973
Address: 34 Thornbera Gardens, Bishops Stortford, Hertfordshire, CM23 3NP

FRYER, Howard Ian RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 15 Dec 2008
Date of birth: April 1959
Address: 6 Falconwood, East Horsley, Surrey, KT24 5EG

FRYER, Howard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: April 1959
Address: 37 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DW

GARSIDE, William John RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 29 Jan 2004
Date of birth: May 1949
Address: 17 Cannon Hall Drive, Clifton, Brighouse, West Yorkshire, HD6 4JR

GREEN, Christopher Bernard RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 28 May 2007
Date of birth: February 1951
Address: 19 Mendip Lea Close, Draycott, Somerset, BS27 3SY

GRIFFITHS, Celia Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Jan 2004
Date of birth: February 1959
Address: 23 Woodlands Avenue, Farnham, Surrey, GU9 9EY

HANDS, James Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1 Mayston Mews, London, SE10 0LY

HARTLEY, Stuart Neil RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: March 1956
Address: The Paddocks 10 West View, Bingley, West Yorkshire, BD16 3ED

HEAGIN, Joan Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: August 1955
Address: One Lane House, 22 Busbridge Lane, Godalming, Surrey, GU7 1PU

HEARNE, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Date of birth: April 1954
Address: 32 Birch Drive, Langford, Bristol, Avon, BS18 7HG

HEMBURY, John Gerard RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 13 Jan 2004
Date of birth: September 1966
Address: 75 Redcliffe Street, Cheddar, Somerset, BS27 3PF

HIGGINSON, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 27 Jan 1999
Date of birth: February 1961
Address: 28 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF

HOLLAND, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: October 1949
Address: 55 Broadfern Road, Knowle, Solihull, West Midlands, B93 9DE

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 10 Feb 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HUDSON, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: March 1943
Address: The Garth, Foredraught Lane, Tibberton, Droitwich, Worcestershire, WR9 7NH

HULIN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 91 Grover Road, Watford, WD1 4HH

ISBELL, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Date of birth: May 1947
Address: High Trees 4 Newstead Avenue, Orpington, Kent, BR6 9RL

KIMBER, John Sydney RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 15 Jan 1996
Date of birth: September 1942
Address: 7 Fircliff Park, Off Woodhill Road, Portishead, Bristol, BS20 9HQ

KING, Christopher John RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Merecroft 47 Meadow Hill Road, Kings Norton, Birmingham, West Midlands, B38 8DF

LADKIN, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 19 Sion Hill, Clifton, Bristol, BS8 4AZ

LITTLE, Geoffrey Neil Macmahon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: August 1949
Address: 72 Lynwood Drive, Worcester Park, Surrey, KT4 7AE

LIVINGS, Michael John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 15 Dec 2008
Date of birth: April 1959
Address: 1 Bury Hill View, Fouracre Park Fouracre, Bristol, BS16 6PA

LONGHURST, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Dec 2008
Date of birth: May 1967
Address: 253 Pickhurst Lane, West Wickham, Kent, BR4 0HJ

LUMSDEN, Alan Alexander Fagan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: September 1939
Address: Little Beckets, Arkesden, Saffron Walden, Essex, CB11 4HG

MCGUINNESS, Steven RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 23 Dec 2003
Date of birth: April 1962
Address: 2 Coles Farm Cottages, East Lane, Watford, Hertfordshire, WD25 0LJ

MILES, Neville John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1960
Date of birth: September 1960
Address: 20 Brocklebank Road, London, SW18 3AU

OWEN, Elaine Ruth RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 15 Dec 2008
Date of birth: September 1962
Address: 14 Brookfield Avenue, Poynton, Cheshire, SK12 1HZ

PARKER, Russell John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2004
Date of birth: December 1945
Address: Ambleside 13 Cheshunt Close, Meopham, Kent, DA13 0HU

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

ROBINSON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2004
Date of birth: September 1945
Address: 72 Wolsey Drive, Kingston, Surrey, KT2 5DW

ROFFEY, Martyn Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: June 1942
Address: Hernewood Cottage Gracious Lane, Sevenoaks, Kent, TN13 1TJ

ROSS, Peter Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2004
Date of birth: February 1944
Address: 25 Thatcher Close, Horsham, West Sussex, RH12 5TL

SANDHAM-BAINS, Ian Bradley RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: July 1966
Address: 206 Newbridge Road, Bath, Avon, BA1 3LF

SANDHAM-BAINS, Ian Bradley RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 13 Jan 2004
Country of Residence: England
Date of birth: July 1966
Address: 206 Newbridge Road, Bath, Avon, BA1 3LF

SHALE, Peter Laurence RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 21 Jan 2004
Date of birth: October 1962
Address: 37 Addenbrooke Drive, Wylde Green, Sutton Coldfield, West Midlands, B73 5PZ

SPALL, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Date of birth: February 1950
Address: The Old Cottage Woodlands Road, Hambledon, Godalming, Surrey, GU8 4HW

STEEPLES, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2008
Date of birth: April 1951
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

STEPHENSON, Martin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1943
Address: Greenhills Pilgrims Way, West Humble, Dorking, Surrey, RH5 6AP

STONE, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Date of birth: September 1949
Address: Highfield Cottage Ockham Lane, Hatchford, Cobham, Surrey, KT11 1LN

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

TAYLOR, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: October 1939
Address: 36 Danford Lane, Solihull, Birmingham, B91 1QH

THWAITES, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: February 1960
Address: 45 South Parade, Off Broadway, Bramhall, Cheshire, SK7 3BJ

TOOMEOKS, Lea Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: January 1950
Address: Patomeh, Ripple, Tewkesbury, Gloucestershire, GL20 6EU

TURNER, Stephen Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jan 2004
Country of Residence: England
Date of birth: April 1955
Address: The Clays, Redhill Lane, Elberton, Olveston, Bristol, Avon, BS35 4AJ

VIRGO, Jonathan Charles Phillip Davies RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 18 Dec 2003
Date of birth: March 1963
Address: Robsacks, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

WEST, James Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: January 1944
Address: Hillcrest, The Ridge Maybury Hill, Woking, Surrey, GU22 7EE

WESTGARTH, Mark James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 18, Carnarvon Road, Redland, Bristol, BS6 7DT

WOOD, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Jan 2004
Date of birth: July 1961
Address: 19 Stoneacre Court, Enterprise Road, Maidstone, Kent, ME15 6AB

WOOD, Richard Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 07 Dec 1998
Date of birth: September 1939
Address: 157 Birling Road, Snodland, Kent, ME6 5ET

WYETH, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: February 1944
Address: 7 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2007	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)
31 Dec 2001	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)
09 Jun 1999	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.