SAGA SERVICES LIMITED

Company summary

Company number: 00732602
Status: ACTIVE
Incorporated / age: 15 August 196264 years
Registered office: 3 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:07 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
3 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
ALGARVE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KONING, Nicola ACTIVE	Secretary	16 May 2022				3, Pancras Square, London, N1C 4AG, United Kingdom
EAST, Lloyd James ACTIVE	Director	04 Apr 2025		United Kingdom	February 1968	3, Pancras Square, London, N1C 4AG, United Kingdom
LISTER, John Robert ACTIVE	Director	14 Sep 2021		England	April 1958	3, Pancras Square, London, N1C 4AG, United Kingdom
ROWLAND, Pamela Elizabeth ACTIVE	Director	01 Jul 2021		England	December 1961	3, Pancras Square, London, N1C 4AG, United Kingdom
DAVIES, John RESIGNED	Secretary	29 Sep 2006	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DE HAAN, Peter Charles RESIGNED	Secretary		18 Aug 1999			Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
FRASER, Richard John RESIGNED	Secretary		26 Oct 2004			35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
HAYNES, Victoria RESIGNED	Secretary	31 Jul 2013	16 May 2022			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOWARD, Stuart Michael RESIGNED	Secretary	08 May 2000	12 Dec 2006			2 Enbrook Park, Folkestone, Kent, CT20 3SE
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
AGIUS, Cheryl Margaret RESIGNED	Director	15 Jul 2020	05 Jan 2021	United Kingdom	February 1971	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
ASHTON, Stephen David RESIGNED	Director	08 Nov 2007	13 Nov 2007	England	June 1963	Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB
ASHTON, Stephen David RESIGNED	Director	18 Sep 2007	04 Aug 2008	England	June 1963	Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB
ASHTON, Stephen David RESIGNED	Director	07 Oct 2002	04 Sep 2006	England	June 1963	Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB
BATCHELOR, Lance Henry Lowe RESIGNED	Director	18 Jul 2014	23 Jan 2020	United Kingdom	January 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
BRENNAN, Kevin Lionel RESIGNED	Director	07 Dec 1995	31 Dec 2001		May 1957	Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
BULL, Timothy Bruce RESIGNED	Director		28 Jan 2008		July 1958	3 Enbrook Park, Folkestone, Kent, CT20 3SE
CALLANDER, Peter Frederick RESIGNED	Director	24 Feb 2012	26 May 2016	England	January 1970	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
CAMERON, James Docherty RESIGNED	Director	01 Mar 1999	10 Jan 2006	United Kingdom	September 1955	8 Radnor Park West, Folkestone, Kent, CT19 5HJ
COYNE, Kevin Edward Lawrence RESIGNED	Director	05 Jan 1998	21 Jan 1999		November 1952	Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH
CROSS, Alexis RESIGNED	Director	15 Dec 2020	18 Nov 2021	United Kingdom	September 1977	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
CUTBILL, Michael Andrew RESIGNED	Director	07 Jun 1999	31 Mar 2005	England	January 1962	20 Richmond Crescent, Islington, London, N1 0LZ
DARWENT, Richard Anthony RESIGNED	Director	26 May 2016	20 Sep 2018	United Kingdom	June 1971	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DAVIES, Alison RESIGNED	Director	16 Apr 2009	16 Apr 2009	United Kingdom	October 1972	Chapel Plantation, Dargate, Faversham, Kent, ME13 9HB, United Kingdom
DAVIES, Alison RESIGNED	Director	16 Apr 2009	26 Mar 2018	United Kingdom	October 1972	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
DE HAAN, Peter Charles RESIGNED	Director		18 Aug 1999		March 1952	Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DE HAAN, Roger Michael RESIGNED	Director		27 Oct 2004		October 1948	Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DEACON, Andrew Robert RESIGNED	Director	06 May 1993	30 Apr 2003		September 1948	56 Holland Park Avenue, London, W11 3QY
DONALDSON, William Allan RESIGNED	Director	16 Aug 1999	26 Feb 2002	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
DUFFY, Damien RESIGNED	Director	14 Apr 2020	31 Jul 2020	United Kingdom	July 1968	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DUGGAN, Gary RESIGNED	Director	01 Jan 2018	24 Dec 2019	United Kingdom	August 1961	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
EDWARDS, John RESIGNED	Director	01 Feb 2016	30 Apr 2019	United Kingdom	June 1955	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
GIBBS, Keith George RESIGNED	Director	29 Aug 2019	02 Feb 2024	England	July 1958	3, Pancras Square, London, N1C 4AG, United Kingdom
GOODSELL, John Andrew RESIGNED	Director	07 Dec 1995	08 Jun 2017	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HATCH, Maurice Edward RESIGNED	Director	06 May 1993	15 Jan 2003		April 1922	Hillbury Lodge, 248 Hillbury Road, Warlingham, Surrey, CR6 9TP
HILL, Jonathan Stanley RESIGNED	Director	23 Jul 2015	28 Sep 2018	England	July 1968	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOLT, Dennis RESIGNED	Director	01 Jul 2006	14 Jan 2008	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOPES, Julie RESIGNED	Director	26 Feb 2019	27 Feb 2026	England	January 1968	3, Pancras Square, London, N1C 4AG, United Kingdom
HOSKINS, Amanda Louise RESIGNED	Director	01 Jul 2009	14 Jun 2018		February 1966	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOSKINS, Amanda Louise RESIGNED	Director	16 Apr 2009	16 Apr 2009		February 1966	18, The Beams, Ufton Close, Maidstone, Kent, ME15 8EF
HOWARD, Stuart Michael RESIGNED	Director	08 May 2000	23 Jul 2015	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
JARDIN, Aynsley Elaine RESIGNED	Director	05 Sep 2005	04 Sep 2006	United Kingdom	April 1965	8 Lillian Road, London, SW13 9JG
JONES-EVANS, Sally Ann RESIGNED	Director	09 Dec 2019	30 Apr 2021	Wales	July 1966	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
KINGSHOTT, Stephen Mitchell RESIGNED	Director	08 Nov 2021	12 Feb 2025	United Kingdom	November 1963	3, Pancras Square, London, N1C 4AG, United Kingdom
LONEY, Philip Duncan RESIGNED	Director	07 Dec 1995	19 Sep 1997		September 1964	43 Henley Meadows, Tenterden, Kent, TN30 6EN
MCGUINNESS, Stephen RESIGNED	Director	19 Jul 2022	26 Jan 2024	United Kingdom	August 1970	3, Pancras Square, London, N1C 4AG, United Kingdom
MCINTYRE, Bridget Fiona RESIGNED	Director	22 Mar 2017	31 Dec 2018	England	July 1961	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
MELVIN, Clifton Adrian RESIGNED	Director	01 Mar 2013	31 Mar 2022	England	August 1954	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
MORAVCIKOVA, Ivana RESIGNED	Director	23 Aug 2023	01 Jul 2025	England	September 1980	3, Pancras Square, London, N1C 4AG, United Kingdom
OFFORD, Malcolm Ian RESIGNED	Director	06 Dec 2005	07 Nov 2007	United Kingdom	September 1964	9 Gipsy Lane, London, SW15 5RG
QUIN, James Barrington RESIGNED	Director	01 Jan 2019	16 May 2022	United Kingdom	January 1969	Enbrook Park, Sandgate, Folkestone, CT20 3SE, United Kingdom
RAMSDEN, Roger Charles RESIGNED	Director	04 Aug 2008	31 Jan 2018	England	January 1960	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
STRONG, Andrew Jonathan Peter RESIGNED	Director	17 Dec 2001	18 Sep 2007	United Kingdom	October 1964	1 Middelburg Square, Folkestone, Kent, CT20 1AZ
STRONG, Andrew Jonathan Peter RESIGNED	Director	17 Dec 2001	18 Sep 2007	United Kingdom	October 1964	1 Middelburg Square, Folkestone, Kent, CT20 1AZ
SUTHERLAND, Euan Angus RESIGNED	Director	04 Aug 2021	16 May 2022	England	February 1969	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
TREEN, William Raymond RESIGNED	Director	14 Jan 2008	31 Mar 2016	England	October 1940	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
WAUGH, Simon John RESIGNED	Director	04 Jan 1994	16 Jul 1997	United Kingdom	April 1958	Fairways, Berry Lane Worpleston, Woking, GU22 0RH

KONING, Nicola ACTIVE
Role: Secretary
Appointed on: 16 May 2022
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

EAST, Lloyd James ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

LISTER, John Robert ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1958
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

ROWLAND, Pamela Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1961
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

DE HAAN, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1999
Address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

FRASER, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2004
Address: 35 Hillside Avenue, Canterbury, Kent, CT2 8EZ

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 16 May 2022
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOWARD, Stuart Michael RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 12 Dec 2006
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 31 Jul 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

AGIUS, Cheryl Margaret RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 05 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

ASHTON, Stephen David RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: June 1963
Address: Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB

ASHTON, Stephen David RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: June 1963
Address: Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB

ASHTON, Stephen David RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 04 Sep 2006
Country of Residence: England
Date of birth: June 1963
Address: Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB

BATCHELOR, Lance Henry Lowe RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

BRENNAN, Kevin Lionel RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 31 Dec 2001
Date of birth: May 1957
Address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP

BULL, Timothy Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2008
Date of birth: July 1958
Address: 3 Enbrook Park, Folkestone, Kent, CT20 3SE

CALLANDER, Peter Frederick RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: January 1970
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

CAMERON, James Docherty RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 8 Radnor Park West, Folkestone, Kent, CT19 5HJ

COYNE, Kevin Edward Lawrence RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 21 Jan 1999
Date of birth: November 1952
Address: Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH

CROSS, Alexis RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

CUTBILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: January 1962
Address: 20 Richmond Crescent, Islington, London, N1 0LZ

DARWENT, Richard Anthony RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

DAVIES, Alison RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 16 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Chapel Plantation, Dargate, Faversham, Kent, ME13 9HB, United Kingdom

DAVIES, Alison RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1999
Date of birth: March 1952
Address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

DE HAAN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2004
Date of birth: October 1948
Address: Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

DEACON, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 30 Apr 2003
Date of birth: September 1948
Address: 56 Holland Park Avenue, London, W11 3QY

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 26 Feb 2002
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

DUFFY, Damien RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

DUGGAN, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 24 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

EDWARDS, John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: July 1958
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

HATCH, Maurice Edward RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 15 Jan 2003
Date of birth: April 1922
Address: Hillbury Lodge, 248 Hillbury Road, Warlingham, Surrey, CR6 9TP

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1968
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOPES, Julie RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

HOSKINS, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 14 Jun 2018
Date of birth: February 1966
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOSKINS, Amanda Louise RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 16 Apr 2009
Date of birth: February 1966
Address: 18, The Beams, Ufton Close, Maidstone, Kent, ME15 8EF

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

JARDIN, Aynsley Elaine RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 8 Lillian Road, London, SW13 9JG

JONES-EVANS, Sally Ann RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 30 Apr 2021
Country of Residence: Wales
Date of birth: July 1966
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

KINGSHOTT, Stephen Mitchell RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 19 Sep 1997
Date of birth: September 1964
Address: 43 Henley Meadows, Tenterden, Kent, TN30 6EN

MCGUINNESS, Stephen RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1961
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

MELVIN, Clifton Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1954
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

MORAVCIKOVA, Ivana RESIGNED
Role: Director
Appointed on: 23 Aug 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

OFFORD, Malcolm Ian RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 07 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 9 Gipsy Lane, London, SW15 5RG

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Enbrook Park, Sandgate, Folkestone, CT20 3SE, United Kingdom

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: January 1960
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Middelburg Square, Folkestone, Kent, CT20 1AZ

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Middelburg Square, Folkestone, Kent, CT20 1AZ

SUTHERLAND, Euan Angus RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: February 1969
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1940
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

WAUGH, Simon John RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 16 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2006	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)
29 Oct 2004	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)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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