STOCKDALE SECURITIES LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00762818
Status: DISSOLVED
Incorporated / age: 31 May 196359 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 06:52 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
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WESTHOUSE SECURITIES LIMITED
ARBUTHNOT SECURITIES LIMITED
OLD MUTUAL SECURITIES LTD
GNI FINANCIAL PRODUCTS LIMITED
GNI WALLACE LIMITED
JOHNSON MATTHEY & WALLACE LIMITED
WALLACE BROTHERS COMMODITES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 January 2021
Dissolved on
6 September 2022
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  11 January 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTOR, Andrew Beauchamp ACTIVE	Secretary	26 Oct 2016				Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
FINE, Simon ACTIVE	Director	31 Mar 2019		England	July 1964	Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
PROCTOR, Andrew Beauchamp ACTIVE	Director	01 Aug 2013		United Kingdom	September 1974	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
AZIS, Jonathan Giles Ashley RESIGNED	Secretary	20 Feb 2012	30 Sep 2012			Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom
BUTLER, Nicola RESIGNED	Secretary	12 Apr 2013	26 Oct 2016			Heron Tower, 5th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FOLEY, Grant Jeffrey RESIGNED	Secretary	30 Sep 2012	12 Apr 2013			10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom
KAYE, Jeremy Robin RESIGNED	Secretary	14 Jan 2003	19 Jan 2012			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
MAYOR, Sukesh Chander RESIGNED	Secretary	28 Oct 2002	14 Jan 2003			62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL
TELFER, Miranda Lauraine RESIGNED	Secretary	19 Aug 2002	28 Oct 2002			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WADE, John Leonard RESIGNED	Secretary	19 Jan 2012	20 Feb 2012			15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom
WALLIS, Nicholas Charles RESIGNED	Secretary	14 Aug 1996	19 Aug 2002			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WOYDA, Jeffrey David RESIGNED	Secretary		14 Aug 1996			Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
AIREY, Christopher Jonathan RESIGNED	Director	28 Oct 2002	07 Apr 2003		April 1958	Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA
ANGEST, Henry, Sir RESIGNED	Director	17 Feb 2003	19 Jan 2012	England	July 1940	40, Thurloe Square, London, SW7 2SR
AZIS, Jonathan Giles Ashley RESIGNED	Director	20 Jan 2012	30 Sep 2012	England	April 1957	Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom
BISHOP, James Anthony William RESIGNED	Director	18 Sep 2007	19 Nov 2008	United Kingdom	May 1964	14 Grosvenor Gardens, East Sheen, London, SW14 8BY
BLACK, Clive, Dr RESIGNED	Director	31 Mar 2019	10 Dec 2019	England	February 1964	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
BLOMFIELD SMITH, Rosamund Evelyn RESIGNED	Director	26 Jan 2004	31 Jan 2005	England	February 1949	60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
BROWN, Mark Finlay RESIGNED	Director	17 Dec 2014	10 Dec 2019	England	March 1963	100, Wood Street, London, EC2V 7AN, England
BROWN, Mark Finlay RESIGNED	Director	01 Sep 2004	01 Jun 2008	England	March 1963	Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
BUTCHER, Alexander Mark RESIGNED	Director	07 Nov 2017	31 Mar 2019	United Kingdom	April 1958	100, Wood Street, London, EC2V 7AN, England
BUTLER, Robert Keith RESIGNED	Director	29 Feb 2012	18 Nov 2015	United Kingdom	April 1961	12, Meadow Way, Chigwell, Essex, IG7 6LP, United Kingdom
CANWELL, Stuart RESIGNED	Director	05 Aug 1997	23 Nov 1998		October 1948	Springfield House, 22 Springfield Grove, Sunbury On Thames, Middlesex, TW16 6NT
COBB, James Robert RESIGNED	Director	01 Nov 2008	19 Jan 2012	England	December 1968	12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
CROSSLEY, Andrew John RESIGNED	Director	28 Apr 2015	29 Oct 2019	England	April 1963	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
CULL, Graeme Frank RESIGNED	Director	28 Oct 2002	15 Dec 2003		March 1952	Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW
DANFORD, Dru RESIGNED	Director	31 Mar 2019	10 Dec 2019	England	September 1970	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
DAVIES, Mark Edward Trehearne RESIGNED	Director		05 Aug 1997	England	May 1948	26 Chester Street, London, SW1X 7BL
DAVIES, Stephen Arthur James RESIGNED	Director	05 Aug 1997	18 Nov 1998		April 1962	Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
DONALDSON, Nicholas John RESIGNED	Director	29 Oct 2002	05 Sep 2003	United Kingdom	December 1953	22 St Marys Grove, London, SW13 0JA
FINLAY, Robert James Dundas RESIGNED	Director	12 Apr 2013	04 Oct 2017	United Kingdom	June 1964	Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom
FLETCHER, Piers Michael William RESIGNED	Director		31 Aug 2002	United Kingdom	August 1956	Blackberry Farm Winterslow, Salisbury, Wiltshire, SP5 1QP
FOLEY, Grant Jeffrey RESIGNED	Director	17 Nov 2008	12 Apr 2013	United Kingdom	October 1972	10, Meadowside Road, Upminster, Essex, RM14 3YT
FRASER, Craig James, Dr RESIGNED	Director	13 May 2011	12 Sep 2011	England	January 1969	Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
GETLEY, Christopher Dewar RESIGNED	Director	20 Jan 2012	24 Nov 2014	United Kingdom	October 1963	Hall Farm, Weston, Towcester, Northamptonshire, NN12 8PU, United Kingdom
GUNNER, Xavier Laurence Alvaro RESIGNED	Director	18 Sep 2007	03 Aug 2010		April 1968	Stable House, Burford Lea, Elstead, Surrey, GU8 6HT
HARBOUR, Karel Frederick RESIGNED	Director		27 Aug 1997	United Kingdom	November 1950	Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
HARRAGAN, Stephen William RESIGNED	Director		28 Oct 2002	United Kingdom	August 1955	36 Birch Lane, Stock, Essex, CM4 9NA
HAVRANEK, Paul Rowland RESIGNED	Director	23 Jun 2003	15 Oct 2004		October 1964	Flat 3, 52 Elm Park Road, London, SW3 6AU
HILL, Shai Lewis RESIGNED	Director	15 Nov 2004	30 Mar 2007		August 1970	16 Callcott Street, London, W9 8SU
JONES, Andrew Stewart Ross RESIGNED	Director	05 Aug 1997	28 Oct 2002	United Kingdom	March 1959	Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
KIRTON, Neil William RESIGNED	Director	24 Jan 2006	31 Jan 2012	United Kingdom	May 1963	50, Dukes Avenue, London, W4 2AE
LLOYD, Adam Gwilym RESIGNED	Director	06 Mar 2012	19 Sep 2012	United Kingdom	November 1961	Highfields Farm House, Main Street, Polebrook, Peterborough, Cambridgeshire, PE8 5LN, United Kingdom
LOCKLEY, Stephen John RESIGNED	Director	17 Feb 2003	30 Sep 2006	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
LUCAS, Paul Robert RESIGNED	Director	04 Nov 1997	29 Feb 2000		May 1951	Rathescar, Tillingham, Essex, CM0 7TR
MAYOR, Sukesh Chander RESIGNED	Director	19 Sep 2006	26 Sep 2008	England	December 1961	62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL
MCKECHNIE, Dermot Robert Lyndon RESIGNED	Director	14 Mar 2012	02 Oct 2012	England	January 1961	One, Angel Court, London, EC2R 7HJ, United Kingdom
MEDICI, Noel RESIGNED	Director	28 Oct 2002	04 Feb 2005		December 1961	38 Longdown Lane North, Epsom, Surrey, KT17 3JQ
MEHTA, Pravin Chandra Shantilal RESIGNED	Director		10 May 1994	United Kingdom	March 1940	Glen House, 34d Oakleigh Park South, London, N20 9JP
MORLEY, John David Christopher RESIGNED	Director	26 Oct 2016	04 Oct 2017	United Kingdom	August 1964	Beaufort House, 15 St Botolph Street, London, EC3A 7BB
NASH, Louise Catherine RESIGNED	Director	07 Nov 2017	31 Mar 2019	England	February 1976	100, Wood Street, London, EC2V 7AN, England
NORTON, Anthony David Longueville RESIGNED	Director		05 Aug 1997	United Kingdom	February 1953	Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW
PARSONS, Joanna Tamar RESIGNED	Director	30 Sep 2012	04 Oct 2017	United Kingdom	February 1964	Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom
PAUK, Miroslaw Witold RESIGNED	Director	23 Jun 2003	01 Aug 2005		July 1960	12 The Chantry, Lexden, Colchester, Essex, CO3 3QR
PENGELLY, Neil RESIGNED	Director	05 Aug 1997	28 Apr 2000		April 1960	4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
PETTITT, Simon John RESIGNED	Director	12 Apr 2013	27 Aug 2013	United Kingdom	April 1962	Heron Tower, 20th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
PROCTOR, Dean Michael RESIGNED	Director	16 Aug 2011	19 Jan 2012	England	August 1971	Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
REDFERN, Nicholas Charles RESIGNED	Director	23 Jun 2003	12 Oct 2004	United Kingdom	May 1959	Holly Tree Farm Barn, Maldon Road, Tiptree, Essex, CO5 0PU
ROGERS, William Rhys RESIGNED	Director	05 Aug 1997	30 Nov 1998	England	February 1963	Little Shoesmiths Farm, Lamberhurst, Kent, TN3 8BH
ROGERS COLTMAN, Julian Guy RESIGNED	Director	05 Aug 1997	28 Oct 2002		September 1961	41 Napier Avenue, London, SW6 3PS
SALMON, Andrew Alfred RESIGNED	Director	20 Sep 2004	19 Jan 2012	England	October 1962	17 Princedale Road, London, W11 4NW
SHARPLES, Christopher John, The Hon RESIGNED	Director		20 Dec 1996	England	May 1947	39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
SHELDON, Timothy James Ralph RESIGNED	Director		31 Mar 2000		July 1956	38 Westbridge Road, London, SW11 3PW
SHERIFF, Paul Nigel RESIGNED	Director	19 Sep 2006	31 Oct 2008		November 1969	Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom
SMILLIE, Finlay Maclennan RESIGNED	Director	05 Aug 1997	11 Aug 1999		July 1953	1 Lyndhurst Gardens, Hampstead, London, NW3 5NS
SMITH, Simon Robert RESIGNED	Director	25 Jan 1999	28 Apr 2000	United Kingdom	November 1963	Dunster 30 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
STEEL, James Thomas Jordan RESIGNED	Director	15 Dec 2003	03 Aug 2011	England	April 1960	Barrowfield House, Much Hadham, Hertfordshire, SG10 6BD
TAYLOR, Robert Duncan RESIGNED	Director	08 Feb 2005	22 Jun 2007	England	October 1955	The Old Rectory, Penn, Buckinghamshire, HP10 8EG
TIPPING, Robert James RESIGNED	Director	18 Sep 2007	20 Feb 2012	England	November 1964	Croftdale, Matbury Hill, Woking, Surrey, GU22 8AB
TULLOCH, Nicholas George Selby RESIGNED	Director	10 Feb 2009	19 Aug 2011		March 1973	33, Sarsfeld Road, London, SW12 9HR
TURRELL, Atholl Denis, Dr RESIGNED	Director	17 Feb 2003	19 Jan 2012	England	May 1954	Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
TYLER, Nicholas Richard RESIGNED	Director	28 Apr 2000	29 Sep 2000		May 1964	Wellhampton House, Upper Green Road, Shipbourne, Tonbridge, Kent, TN11 9PN
WICKHAM, Simon RESIGNED	Director	19 May 2009	04 Oct 2017	United Kingdom	November 1969	Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom
WOYDA, Jeffrey David RESIGNED	Director	22 Dec 1992	31 Mar 2000	England	March 1962	Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

PROCTOR, Andrew Beauchamp ACTIVE
Role: Secretary
Appointed on: 26 Oct 2016
Address: Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

FINE, Simon ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

PROCTOR, Andrew Beauchamp ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Cassini House, 57 St. James's Street, London, SW1A 1LD, England

AZIS, Jonathan Giles Ashley RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 30 Sep 2012
Address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom

BUTLER, Nicola RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 26 Oct 2016
Address: Heron Tower, 5th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

FOLEY, Grant Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Sep 2012
Resigned on: 12 Apr 2013
Address: 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 19 Jan 2012
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

MAYOR, Sukesh Chander RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 14 Jan 2003
Address: 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 28 Oct 2002
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

WADE, John Leonard RESIGNED
Role: Secretary
Appointed on: 19 Jan 2012
Resigned on: 20 Feb 2012
Address: 15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 14 Aug 1996
Resigned on: 19 Aug 2002
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WOYDA, Jeffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1996
Address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

AIREY, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 07 Apr 2003
Date of birth: April 1958
Address: Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA

ANGEST, Henry, Sir RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: July 1940
Address: 40, Thurloe Square, London, SW7 2SR

AZIS, Jonathan Giles Ashley RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: April 1957
Address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom

BISHOP, James Anthony William RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 14 Grosvenor Gardens, East Sheen, London, SW14 8BY

BLACK, Clive, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: February 1964
Address: Cassini House, 57 St. James's Street, London, SW1A 1LD, England

BLOMFIELD SMITH, Rosamund Evelyn RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: February 1949
Address: 60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

BROWN, Mark Finlay RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: March 1963
Address: 100, Wood Street, London, EC2V 7AN, England

BROWN, Mark Finlay RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: March 1963
Address: Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 100, Wood Street, London, EC2V 7AN, England

BUTLER, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 12, Meadow Way, Chigwell, Essex, IG7 6LP, United Kingdom

CANWELL, Stuart RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 23 Nov 1998
Date of birth: October 1948
Address: Springfield House, 22 Springfield Grove, Sunbury On Thames, Middlesex, TW16 6NT

COBB, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: December 1968
Address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE

CROSSLEY, Andrew John RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: April 1963
Address: Cassini House, 57 St. James's Street, London, SW1A 1LD, England

CULL, Graeme Frank RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 15 Dec 2003
Date of birth: March 1952
Address: Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW

DANFORD, Dru RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: September 1970
Address: Cassini House, 57 St. James's Street, London, SW1A 1LD, England

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DAVIES, Stephen Arthur James RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 18 Nov 1998
Date of birth: April 1962
Address: Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

DONALDSON, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 22 St Marys Grove, London, SW13 0JA

FINLAY, Robert James Dundas RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom

FLETCHER, Piers Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Blackberry Farm Winterslow, Salisbury, Wiltshire, SP5 1QP

FOLEY, Grant Jeffrey RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10, Meadowside Road, Upminster, Essex, RM14 3YT

FRASER, Craig James, Dr RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: January 1969
Address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR

GETLEY, Christopher Dewar RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hall Farm, Weston, Towcester, Northamptonshire, NN12 8PU, United Kingdom

GUNNER, Xavier Laurence Alvaro RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 03 Aug 2010
Date of birth: April 1968
Address: Stable House, Burford Lea, Elstead, Surrey, GU8 6HT

HARBOUR, Karel Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH

HARRAGAN, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 36 Birch Lane, Stock, Essex, CM4 9NA

HAVRANEK, Paul Rowland RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 15 Oct 2004
Date of birth: October 1964
Address: Flat 3, 52 Elm Park Road, London, SW3 6AU

HILL, Shai Lewis RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 30 Mar 2007
Date of birth: August 1970
Address: 16 Callcott Street, London, W9 8SU

JONES, Andrew Stewart Ross RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA

KIRTON, Neil William RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 50, Dukes Avenue, London, W4 2AE

LLOYD, Adam Gwilym RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Highfields Farm House, Main Street, Polebrook, Peterborough, Cambridgeshire, PE8 5LN, United Kingdom

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

LUCAS, Paul Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 29 Feb 2000
Date of birth: May 1951
Address: Rathescar, Tillingham, Essex, CM0 7TR

MAYOR, Sukesh Chander RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: December 1961
Address: 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

MCKECHNIE, Dermot Robert Lyndon RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: One, Angel Court, London, EC2R 7HJ, United Kingdom

MEDICI, Noel RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 04 Feb 2005
Date of birth: December 1961
Address: 38 Longdown Lane North, Epsom, Surrey, KT17 3JQ

MEHTA, Pravin Chandra Shantilal RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Glen House, 34d Oakleigh Park South, London, N20 9JP

MORLEY, John David Christopher RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7BB

NASH, Louise Catherine RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: February 1976
Address: 100, Wood Street, London, EC2V 7AN, England

NORTON, Anthony David Longueville RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW

PARSONS, Joanna Tamar RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom

PAUK, Miroslaw Witold RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 01 Aug 2005
Date of birth: July 1960
Address: 12 The Chantry, Lexden, Colchester, Essex, CO3 3QR

PENGELLY, Neil RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Apr 2000
Date of birth: April 1960
Address: 4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

PETTITT, Simon John RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Heron Tower, 20th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: August 1971
Address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR

REDFERN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 12 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Holly Tree Farm Barn, Maldon Road, Tiptree, Essex, CO5 0PU

ROGERS, William Rhys RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: February 1963
Address: Little Shoesmiths Farm, Lamberhurst, Kent, TN3 8BH

ROGERS COLTMAN, Julian Guy RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Oct 2002
Date of birth: September 1961
Address: 41 Napier Avenue, London, SW6 3PS

SALMON, Andrew Alfred RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: October 1962
Address: 17 Princedale Road, London, W11 4NW

SHARPLES, Christopher John, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Country of Residence: England
Date of birth: May 1947
Address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS

SHELDON, Timothy James Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: July 1956
Address: 38 Westbridge Road, London, SW11 3PW

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 31 Oct 2008
Date of birth: November 1969
Address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

SMILLIE, Finlay Maclennan RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 11 Aug 1999
Date of birth: July 1953
Address: 1 Lyndhurst Gardens, Hampstead, London, NW3 5NS

SMITH, Simon Robert RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Dunster 30 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

STEEL, James Thomas Jordan RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Aug 2011
Country of Residence: England
Date of birth: April 1960
Address: Barrowfield House, Much Hadham, Hertfordshire, SG10 6BD

TAYLOR, Robert Duncan RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: October 1955
Address: The Old Rectory, Penn, Buckinghamshire, HP10 8EG

TIPPING, Robert James RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: November 1964
Address: Croftdale, Matbury Hill, Woking, Surrey, GU22 8AB

TULLOCH, Nicholas George Selby RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 19 Aug 2011
Date of birth: March 1973
Address: 33, Sarsfeld Road, London, SW12 9HR

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: May 1954
Address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

TYLER, Nicholas Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 29 Sep 2000
Date of birth: May 1964
Address: Wellhampton House, Upper Green Road, Shipbourne, Tonbridge, Kent, TN11 9PN

WICKHAM, Simon RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom

WOYDA, Jeffrey David RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1962
Address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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.

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