SKANSKA UK PLC

Company summary

Company number: 00784752
Status: ACTIVE
Incorporated / age: 16 December 196362 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
SKANSKA CONSTRUCTION GROUP LIMITED
KVAERNER CONSTRUCTION GROUP LIMITED
KVAERNER CONSTRUCTION LIMITED
TRAFALGAR HOUSE CONSTRUCTION LIMITED
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
CEMENTATION SPECIALISTS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	01 Jul 2021				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
CROSSLEY, Adam Rhodes ACTIVE	Director	30 Jun 2025		United Kingdom	May 1981	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DOWDING, Katrina Mary ACTIVE	Director	23 May 2017		England	March 1970	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MARKS, Lee ACTIVE	Director	16 Mar 2026		United Kingdom	May 1972	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MCDONALD, Adam Michael ACTIVE	Director	02 May 2023		United Kingdom	December 1983	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MORTENSEN, Jo ACTIVE	Director	01 Jan 2025		Norway	April 1973	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MUCKIAN, Terry ACTIVE	Director	01 Jan 2025		United Kingdom	July 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
OLUDIPE, Meliha Duymaz ACTIVE	Director	28 Sep 2022		United Kingdom	November 1978	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
WILLIAMS, Daniel Martin ACTIVE	Director	28 Oct 2025		United Kingdom	December 1982	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
BOYLE, John Charles, Dr RESIGNED	Secretary		13 Apr 1993			Flat 135, 1 Prescot Street, London, E1 8RL
GALLOWAY, Mark Lawson RESIGNED	Secretary	01 Jul 2000	31 Dec 2020			Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
HALL, Simon James RESIGNED	Secretary	01 Jan 2021	30 Jun 2021			Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
TANNER, Brian Edward RESIGNED	Secretary	13 Apr 1993	30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
ALLEN, Michael John RESIGNED	Director		31 Jul 1996		July 1936	23 Church Lane, Southwick, Sussex, BN42 4GB
ALMSKOG, Kjell RESIGNED	Director	24 Aug 2000	02 Nov 2000		January 1941	7 Prospect Place, London, SW20 0JP
ANSDELL, John Reginald Wardhaugh RESIGNED	Director		31 May 1993		October 1946	17 Randolph Avenue, London, W9 1BH
ASHBURNER, Derek Stanley RESIGNED	Director	17 Oct 1995	23 Jul 1999		December 1940	The Cloon Rectory Hill, Amersham, Buckinghamshire, HB7 0BU
BAYLISS, Roger Francis RESIGNED	Director	22 Oct 2008	01 Feb 2016	United Kingdom	March 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
BEETON, Jeremy John, Dr RESIGNED	Director	01 Oct 1993	16 May 1997	United Kingdom	March 1953	Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
BENGTSSON, Jan Ake RESIGNED	Director	02 Nov 2000	01 Apr 2001		May 1958	Ebbetorp, Rolsberga, Eslov, S 24194, Sweden
CARRE, Philip Ivo RESIGNED	Director	20 Aug 2004	20 Jul 2010	England	April 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CHAMBERS, Kenneth William RESIGNED	Director		04 Apr 1996		June 1944	60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
CHANDLER, Paul RESIGNED	Director	16 Feb 2010	07 Nov 2016	United Kingdom	January 1964	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CHARLTON, John Michael RESIGNED	Director	24 Aug 2000	02 Nov 2000	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
CLARKE, Keith Edward RESIGNED	Director	06 Feb 1996	24 Aug 2000	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COOTE, Peter Edward RESIGNED	Director	01 Dec 2004	31 Mar 2010		August 1944	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CRAIG, Gregor Lawrence RESIGNED	Director	27 Feb 2015	02 May 2023	United Kingdom	May 1963	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DRIVER, David Ernest RESIGNED	Director		30 Jun 1994		July 1933	4 Timberling Gardens, South Croydon, Surrey, CR2 0AW
ENGLISH, Andrew Michael RESIGNED	Director	01 Jan 2025	12 Dec 2025	England	December 1965	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FASTH, Sofia Cecilia RESIGNED	Director	07 Jan 2011	01 Jul 2013	United Kingdom	February 1973	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
FAULKNER, Thomas Peter RESIGNED	Director	15 Jun 2015	02 Dec 2024	United Kingdom	May 1974	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FISON, David Gareth RESIGNED	Director	06 Nov 2000	24 Jul 2008	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FISON, David Gareth RESIGNED	Director	30 Jun 1999	24 Aug 2000	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FLETCHER, John Wilfred Sword RESIGNED	Director		31 Dec 1999		October 1940	House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
FRANCIS, Harvey James RESIGNED	Director	20 Jul 2009	30 Jun 2025	United Kingdom	March 1965	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
GALLOWAY, Mark Lawson RESIGNED	Director	06 Nov 2000	17 Nov 2020	England	October 1955	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
GALLOWAY, Mark Lawson RESIGNED	Director	30 Jun 1999	24 Aug 2000		October 1955	38 Bunbury Way, Epsom, Surrey, KT17 4JP
GANGOTRA, Culdip Kelly Kaur RESIGNED	Director	27 Feb 2015	29 Jul 2022	United Kingdom	February 1970	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
GAWLER, David RESIGNED	Director	01 Jun 1993	18 Apr 1996	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
GAY, Andrew RESIGNED	Director	05 Apr 1993	30 Nov 1994	United Kingdom	July 1944	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
GORMLY, Allan Graham RESIGNED	Director	17 Nov 1992	15 Aug 1994		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GREVE, Jan Mathias RESIGNED	Director	24 Aug 2000	02 Nov 2000		May 1951	The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT, Norway
HEATHFIELD, Robert RESIGNED	Director		12 Apr 1996	England	May 1950	1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
HOCKING, William John RESIGNED	Director	22 Oct 2008	10 Jul 2015	United Kingdom	November 1963	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
JONES, Maureen Patricia RESIGNED	Director	01 Dec 2004	16 Sep 2008	United Kingdom	March 1958	Randalls Farm, Stockend Edge, Stroud, Gloucestershire, GL6 6PL
KARLSSON, Anders Carl Ingvar RESIGNED	Director	02 Nov 2000	01 Apr 2001	Sweden	October 1950	Kvarngatan 2, Lomma S-234 42, Sweden
KEEHAN, John Patrick RESIGNED	Director	06 Nov 2000	20 Aug 2004		May 1955	60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
KEEHAN, John Patrick RESIGNED	Director	22 Aug 1997	24 Aug 2000		May 1955	60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
MANZIE, Andrew Gordon, Sir RESIGNED	Director		30 Sep 1997		April 1930	28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
MYERS, Barry RESIGNED	Director		05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
NAPIER, Michael Edwin RESIGNED	Director	17 Oct 1995	30 Jun 1999		August 1938	Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
NEESON, Martin George RESIGNED	Director	07 Nov 2016	31 Aug 2023	England	January 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
OLDHAM, John Richard RESIGNED	Director		26 Dec 1992		November 1943	Bivelham House, Mayfield, East Sussex, TN20 6RS
PARKER, Eric Wilson, Sir RESIGNED	Director		16 Nov 1992	England	June 1933	Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
PAUL, Swati RESIGNED	Director	06 Apr 2021	29 Nov 2024	United Kingdom	December 1966	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
POLLARD, Charles Nicholas RESIGNED	Director	01 Jan 2005	21 Sep 2007	England	June 1958	Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
PUTNAM, Michael Colin RESIGNED	Director	01 Dec 2004	08 May 2017	England	August 1960	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
RICH, Nigel Mervyn Sutherland RESIGNED	Director	06 Feb 1996	18 Apr 1996	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
RUTTER, Richard Charles RESIGNED	Director	04 Apr 1996	22 Aug 1997		August 1946	Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
TONSETH, Erik RESIGNED	Director	18 Apr 1996	14 Oct 1998		August 1946	Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ
TYDEMAN, David Rolfe RESIGNED	Director	05 Feb 2007	16 Sep 2008	United Kingdom	January 1955	Burton Grange, Burton, Wiltshire, BA12 6BR
WALLACE, Robert Anthony RESIGNED	Director	06 Nov 2000	31 Jan 2003	England	July 1950	1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WALLACE, Robert Anthony RESIGNED	Director	02 Mar 1998	24 Aug 2000	England	July 1950	1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WILLIAMSON, Mats William RESIGNED	Director	24 Jul 2008	01 Oct 2009		March 1958	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

CROSSLEY, Adam Rhodes ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DOWDING, Katrina Mary ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: March 1970
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MARKS, Lee ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MCDONALD, Adam Michael ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MORTENSEN, Jo ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Norway
Date of birth: April 1973
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MUCKIAN, Terry ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

OLUDIPE, Meliha Duymaz ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

WILLIAMS, Daniel Martin ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

BOYLE, John Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1993
Address: Flat 135, 1 Prescot Street, London, E1 8RL

GALLOWAY, Mark Lawson RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2020
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HALL, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2021
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

ALLEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1936
Address: 23 Church Lane, Southwick, Sussex, BN42 4GB

ALMSKOG, Kjell RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 02 Nov 2000
Date of birth: January 1941
Address: 7 Prospect Place, London, SW20 0JP

ANSDELL, John Reginald Wardhaugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: October 1946
Address: 17 Randolph Avenue, London, W9 1BH

ASHBURNER, Derek Stanley RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 23 Jul 1999
Date of birth: December 1940
Address: The Cloon Rectory Hill, Amersham, Buckinghamshire, HB7 0BU

BAYLISS, Roger Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 May 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR

BENGTSSON, Jan Ake RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 01 Apr 2001
Date of birth: May 1958
Address: Ebbetorp, Rolsberga, Eslov, S 24194, Sweden

CARRE, Philip Ivo RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: April 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CHAMBERS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: June 1944
Address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 02 Nov 2000
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 24 Aug 2000
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COOTE, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2010
Date of birth: August 1944
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CRAIG, Gregor Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DRIVER, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1933
Address: 4 Timberling Gardens, South Croydon, Surrey, CR2 0AW

ENGLISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FASTH, Sofia Cecilia RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

FAULKNER, Thomas Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

FLETCHER, John Wilfred Sword RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1940
Address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China

FRANCIS, Harvey James RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

GALLOWAY, Mark Lawson RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 17 Nov 2020
Country of Residence: England
Date of birth: October 1955
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

GALLOWAY, Mark Lawson RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Aug 2000
Date of birth: October 1955
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GANGOTRA, Culdip Kelly Kaur RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

GAWLER, David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

GAY, Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 15 Aug 1994
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GREVE, Jan Mathias RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 02 Nov 2000
Date of birth: May 1951
Address: The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT, Norway

HEATHFIELD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: May 1950
Address: 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

HOCKING, William John RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

JONES, Maureen Patricia RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Randalls Farm, Stockend Edge, Stroud, Gloucestershire, GL6 6PL

KARLSSON, Anders Carl Ingvar RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 01 Apr 2001
Country of Residence: Sweden
Date of birth: October 1950
Address: Kvarngatan 2, Lomma S-234 42, Sweden

KEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 20 Aug 2004
Date of birth: May 1955
Address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

KEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 24 Aug 2000
Date of birth: May 1955
Address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

MANZIE, Andrew Gordon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: April 1930
Address: 28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

NAPIER, Michael Edwin RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 30 Jun 1999
Date of birth: August 1938
Address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

NEESON, Martin George RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

OLDHAM, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1943
Address: Bivelham House, Mayfield, East Sussex, TN20 6RS

PARKER, Eric Wilson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Country of Residence: England
Date of birth: June 1933
Address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

PAUL, Swati RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: August 1960
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 22 Aug 1997
Date of birth: August 1946
Address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP

TONSETH, Erik RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 14 Oct 1998
Date of birth: August 1946
Address: Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ

TYDEMAN, David Rolfe RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Burton Grange, Burton, Wiltshire, BA12 6BR

WALLACE, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: July 1950
Address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

WALLACE, Robert Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 24 Aug 2000
Country of Residence: England
Date of birth: July 1950
Address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

WILLIAMSON, Mats William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Oct 2009
Date of birth: March 1958
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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