NORBAY (UK) LIMITED

Company summary

Company number: 00784508
Status: ACTIVE
Incorporated / age: 13 December 196362 years
Registered office: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:18 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
Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
Nature of business
Financial leasing
Previous company names
SGVF (6) LIMITED
SG EQUIPMENT LEASING COMPANY LIMITED
EQUIPMENT LEASING COMPANY LIMITED
EQUIPMENT LEASING (PROPERTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KACHELO, Anoushka Rafia ACTIVE	Secretary	31 Dec 2024				Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom
MOOS, Kasper ACTIVE	Director	20 Oct 2025		Denmark	March 1976	Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
PATEL, Tushar ACTIVE	Director	28 Aug 2025		England	December 1971	Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	28 Oct 2003	31 Oct 2003			25 Alfriston Road, London, SW11 6NS
BOWRING, Ian Stuart RESIGNED	Secretary	24 Mar 1997	12 Jun 1998			28 Gatcombe Mews, Ealing Common, London, W5 3HF
CAMERON, Marion Rose RESIGNED	Secretary		10 Jun 1992			The Old Cottage, 31 The Village, Latimar, Buckinghamshire, HP5 1TZ
DAMLE, Sameer Dileep RESIGNED	Secretary	23 Apr 2007	24 Apr 2007			76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
DUGARD, Ellice RESIGNED	Secretary	14 Oct 2019	01 Nov 2020			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
KITCHIN, Susan Frances RESIGNED	Secretary	30 Mar 2007	11 Oct 2019			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
LEONARD, David Jack RESIGNED	Secretary	08 Dec 2004	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
MITCHELL, Amelia RESIGNED	Secretary	01 Nov 2020	31 Dec 2024			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
NIMMO, Mark Alexander RESIGNED	Secretary	28 Aug 1998	10 Mar 2000			36 Spencer Road, London, SW18 2SW
O'CONNOR, Maureen RESIGNED	Secretary		24 Mar 1997			7 Cleveland Square, London, W2 6DH
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	30 Mar 2007			80 Frankfurt Road, London, SE24 9NY
SCOTT, Sandra RESIGNED	Secretary	31 Oct 2003	08 Dec 2004			40 The Grove, Ealing, London, W5 5LH
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	12 Jun 1998	28 Aug 1998			25a Danby Street, East Dulwich, London, SE15 4BS
TILBURY, Philip RESIGNED	Secretary	10 Mar 2000	13 Jun 2001			Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
YATES-MERCER, David Robert George RESIGNED	Secretary	29 Aug 2001	28 Oct 2003			177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
BAILEY, Christopher Bryan RESIGNED	Director	07 Jan 2019	31 Mar 2022	England	December 1962	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
BELL, Janette Susan RESIGNED	Director	01 Jan 2018	10 Aug 2020	United Kingdom	July 1964	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
CHANDLER, Stuart Rodwell RESIGNED	Director	01 Jul 1998	10 Mar 2000		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
COXON, David RESIGNED	Director	29 Jun 1998	10 Mar 2000	United Kingdom	April 1957	8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
CURTIN, Anthony Gerard RESIGNED	Director		01 Dec 1994		April 1958	42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
DEEBLE, Helen RESIGNED	Director	30 Mar 2007	31 Dec 2017	England	September 1961	Channel House, Channel View Road, Dover, Kent, Ct 17 9tj
DUFFY, Paul James RESIGNED	Director		26 Jun 1998	United Kingdom	November 1961	48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
ELLIS, David James RESIGNED	Director	20 Sep 1994	30 Oct 1998	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARNER, John Phillip RESIGNED	Director	30 Mar 2007	14 Jan 2019	United Kingdom	November 1956	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
GAVAGHAN, David Nicholas RESIGNED	Director	30 Apr 1993	29 Jun 1998		August 1959	11 Chisholm Road, Richmond, Surrey, TW10 6JH
GRADON, Richard Michael RESIGNED	Director	31 Oct 2003	30 Jun 2006	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
HEBBLETHWAITE, Peter Douglas Gerald RESIGNED	Director	01 Apr 2022	01 Sep 2025	England	March 1971	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
HEDLEY, Paul Ian RESIGNED	Director	31 Oct 2003	30 Mar 2007		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
HOWARTH, Karl RESIGNED	Director	14 Sep 2022	31 Dec 2023	England	November 1964	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
HOWARTH, Karl RESIGNED	Director	30 Mar 2007	31 Mar 2022	England	November 1964	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
JAFFE, Emma Christina RESIGNED	Director	04 Sep 1997	29 Jun 1998		February 1966	3 Clonmel Road, London, SW6 5BL
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director		16 Feb 1996	England	February 1940	1a Ilchester Place, London, W14 8AA
LEONARD, David Jack RESIGNED	Director	08 Dec 2004	31 Aug 2006	England	March 1960	Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
LOMBARDO, Guido Giulio Fortunato RESIGNED	Director		07 Oct 1993		December 1961	Flat 7, 47 Bramham Gardens, London, SW5 0HG
MALLIN, Anthony Granville RESIGNED	Director		29 Jun 1998	United Kingdom	May 1955	29 Highbury Hill, London, N5 1SU
MEAGHER, Patrick Joseph RESIGNED	Director	28 Oct 2003	31 Oct 2003		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MOORE, Michael Ellis RESIGNED	Director	30 Jun 2006	30 Mar 2007		August 1956	Dp World, Dubai, United Arab Emirates
MUNRO, Alan William Webster RESIGNED	Director		15 Apr 1998		February 1947	4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
NARAYAN, Prasad RESIGNED	Director	03 Aug 2022	10 Apr 2025	United Arab Emirates	November 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
NIMMO, Mark Alexander RESIGNED	Director	28 Aug 1998	10 Mar 2000	England	December 1956	36 Spencer Road, London, SW18 2SW
PERRIN, Charles John RESIGNED	Director		07 Jul 1998	United Kingdom	May 1940	4 Holford Road, Hampstead, London, NW3 1AD
REES, John Andrew RESIGNED	Director	10 Mar 2000	18 Sep 2001		July 1961	Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
SCOTT, Sandra RESIGNED	Director	31 Oct 2003	08 Dec 2004	England	August 1965	40 The Grove, Ealing, London, W5 5LH
SHAW, Derek RESIGNED	Director	30 Jun 2006	30 Mar 2007	England	June 1955	35 Granville Road, Oxted, Surrey, RH8 0BX
SHINDLER, David Lawrence RESIGNED	Director		20 Sep 1994		October 1958	4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
STEER, John RESIGNED	Director	10 Apr 2025	20 Oct 2025	England	September 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
STEWART, James Alexander Gustave Harold RESIGNED	Director		29 Jun 1998		April 1962	Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
STRETCH, David RESIGNED	Director	10 Aug 2020	23 Nov 2021	England	November 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
TAYLOR, Paul Richard RESIGNED	Director	28 Oct 2003	31 Oct 2003		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TILBURY, Philip RESIGNED	Director	10 Mar 2000	13 Jun 2001	United Kingdom	July 1955	Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
TURNER, Giles RESIGNED	Director	18 Sep 2001	28 Oct 2003	United Kingdom	May 1960	15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
WALKER, John Dallow RESIGNED	Director	29 Jun 1998	28 Aug 1998		October 1954	27 Thurleigh Road, London, SW12 8UB
WALKER, Peter Arthur RESIGNED	Director	31 Oct 2003	30 Mar 2007	United Kingdom	July 1953	64 Connaught Avenue, Chingford, London, E4 7AA
WALTERS, Patrick William RESIGNED	Director	23 Apr 2007	23 Apr 2007	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WIBBE, Andreas Johannes RESIGNED	Director	18 Sep 2001	30 Mar 2002		February 1964	Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
WOOLLACOTT, John Mark RESIGNED	Director	23 Apr 2007	23 Apr 2007		October 1971	55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ

KACHELO, Anoushka Rafia ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom

MOOS, Kasper ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: Denmark
Date of birth: March 1976
Address: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England

PATEL, Tushar ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: December 1971
Address: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 31 Oct 2003
Address: 25 Alfriston Road, London, SW11 6NS

BOWRING, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 12 Jun 1998
Address: 28 Gatcombe Mews, Ealing Common, London, W5 3HF

CAMERON, Marion Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: The Old Cottage, 31 The Village, Latimar, Buckinghamshire, HP5 1TZ

DAMLE, Sameer Dileep RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 24 Apr 2007
Address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

DUGARD, Ellice RESIGNED
Role: Secretary
Appointed on: 14 Oct 2019
Resigned on: 01 Nov 2020
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

KITCHIN, Susan Frances RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 11 Oct 2019
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

MITCHELL, Amelia RESIGNED
Role: Secretary
Appointed on: 01 Nov 2020
Resigned on: 31 Dec 2024
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

NIMMO, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 10 Mar 2000
Address: 36 Spencer Road, London, SW18 2SW

O'CONNOR, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1997
Address: 7 Cleveland Square, London, W2 6DH

REES, Nicholas Haydn Glyndwr RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2007
Address: 80 Frankfurt Road, London, SE24 9NY

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 08 Dec 2004
Address: 40 The Grove, Ealing, London, W5 5LH

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 28 Aug 1998
Address: 25a Danby Street, East Dulwich, London, SE15 4BS

TILBURY, Philip RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 13 Jun 2001
Address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL

YATES-MERCER, David Robert George RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 28 Oct 2003
Address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX

BAILEY, Christopher Bryan RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1962
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

BELL, Janette Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Mar 2000
Date of birth: April 1944
Address: Flat 3, 11 Vine Street, London, EC1R 5DX

COXON, David RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ

CURTIN, Anthony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1958
Address: 42a Monkhams Drive, Woodford Green, Essex, IG8 0LE

DEEBLE, Helen RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1961
Address: Channel House, Channel View Road, Dover, Kent, Ct 17 9tj

DUFFY, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

ELLIS, David James RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GARNER, John Phillip RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Jun 1998
Date of birth: August 1959
Address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

HEBBLETHWAITE, Peter Douglas Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Mar 2007
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

HOWARTH, Karl RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1964
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

HOWARTH, Karl RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1964
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

JAFFE, Emma Christina RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 29 Jun 1998
Date of birth: February 1966
Address: 3 Clonmel Road, London, SW6 5BL

KESWICK, John Chippendale Lindley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Country of Residence: England
Date of birth: February 1940
Address: 1a Ilchester Place, London, W14 8AA

LEONARD, David Jack RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1960
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

LOMBARDO, Guido Giulio Fortunato RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: December 1961
Address: Flat 7, 47 Bramham Gardens, London, SW5 0HG

MALLIN, Anthony Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 29 Highbury Hill, London, N5 1SU

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 31 Oct 2003
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MOORE, Michael Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Mar 2007
Date of birth: August 1956
Address: Dp World, Dubai, United Arab Emirates

MUNRO, Alan William Webster RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: February 1947
Address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX

NARAYAN, Prasad RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 10 Apr 2025
Country of Residence: United Arab Emirates
Date of birth: November 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: December 1956
Address: 36 Spencer Road, London, SW18 2SW

PERRIN, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 4 Holford Road, Hampstead, London, NW3 1AD

REES, John Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 18 Sep 2001
Date of birth: July 1961
Address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN

SCOTT, Sandra RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: August 1965
Address: 40 The Grove, Ealing, London, W5 5LH

SHAW, Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: June 1955
Address: 35 Granville Road, Oxted, Surrey, RH8 0BX

SHINDLER, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: October 1958
Address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

STEER, John RESIGNED
Role: Director
Appointed on: 10 Apr 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: September 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

STEWART, James Alexander Gustave Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: April 1962
Address: Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH

STRETCH, David RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 31 Oct 2003
Date of birth: February 1966
Address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

TILBURY, Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL

TURNER, Giles RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 28 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

WALKER, John Dallow RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Aug 1998
Date of birth: October 1954
Address: 27 Thurleigh Road, London, SW12 8UB

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 64 Connaught Avenue, Chingford, London, E4 7AA

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WIBBE, Andreas Johannes RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Mar 2002
Date of birth: February 1964
Address: Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX

WOOLLACOTT, John Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 23 Apr 2007
Date of birth: October 1971
Address: 55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	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)
20 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1995	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.

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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