Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Claire Jacqueline ACTIVE	Secretary	02 Oct 2023				5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BAVERSTOCK, Gavin James ACTIVE	Director	03 Jan 2023		England	November 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FERGUSON, Bruce Hill ACTIVE	Director	10 Jan 2018		Scotland	October 1971	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
WILLEY, David Benjamin, Dr. ACTIVE	Director	17 Jun 2010		England	April 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FISHER, Ruth RESIGNED	Secretary		01 Aug 2002			Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Secretary	01 Aug 2002	17 Jun 2010			3 Cockspur Street, London, SW1Y 5BQ
WILLEY, Ben RESIGNED	Secretary	17 Jun 2010	01 Oct 2023			5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BROOK, Graeme Howard Blythe RESIGNED	Director		03 Jun 1994	United Kingdom	August 1955	5 Melbourne Close, Orpington, Kent, BR6 0BJ
CLARK, Dennis Leslie RESIGNED	Director		08 Sep 2008	United Kingdom	December 1943	3 Cockspur Street, London, SW1Y 5BQ
FISHER, Ruth RESIGNED	Director		01 Aug 2002		June 1942	Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Director	01 Aug 2002	03 Jan 2023	England	July 1959	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
HUNTING, Richard Hugh RESIGNED	Director	31 Jul 2001	01 Sep 2017	England	July 1946	5, Hanover Square, London, W1S 1HQ, England
JARVIS, Mark Edwin RESIGNED	Director	12 Mar 2020	03 Jan 2023	England	February 1966	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
JOHNSON, Arthur James RESIGNED	Director	01 Sep 2017	31 May 2024	United States	May 1960	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
MILLER, Kenneth William RESIGNED	Director	18 Aug 1999	31 Jul 2001	United Kingdom	February 1939	South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
PROCTOR, Dennis Lee RESIGNED	Director	23 Apr 2008	01 Sep 2017	United States, Texas	April 1952	5, Hanover Square, London, W1S 1HQ, England
ROSE, Peter RESIGNED	Director	23 Apr 2008	15 Apr 2020	England	October 1958	5, Hanover Square, London, W1S 1HQ, England
ROSE, Peter RESIGNED	Director	20 Oct 1998	20 Oct 1998	United Kingdom	October 1958	Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

REES, Claire Jacqueline ACTIVE
Role: Secretary
Appointed on: 02 Oct 2023
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BAVERSTOCK, Gavin James ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FERGUSON, Bruce Hill ACTIVE
Role: Director
Appointed on: 10 Jan 2018
Country of Residence: Scotland
Date of birth: October 1971
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

WILLEY, David Benjamin, Dr. ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: England
Date of birth: April 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FISHER, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 17 Jun 2010
Address: 3 Cockspur Street, London, SW1Y 5BQ

WILLEY, Ben RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 01 Oct 2023
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BROOK, Graeme Howard Blythe RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5 Melbourne Close, Orpington, Kent, BR6 0BJ

CLARK, Dennis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 3 Cockspur Street, London, SW1Y 5BQ

FISHER, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: June 1942
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: July 1959
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

HUNTING, Richard Hugh RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: July 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

JARVIS, Mark Edwin RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

JOHNSON, Arthur James RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 May 2024
Country of Residence: United States
Date of birth: May 1960
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

MILLER, Kenneth William RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1939
Address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB

PROCTOR, Dennis Lee RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 01 Sep 2017
Country of Residence: United States, Texas
Date of birth: April 1952
Address: 5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: October 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 20 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 May 2004	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)
14 Feb 1986	Outstanding
12 Jul 1983	Outstanding
26 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1980	Outstanding
14 Jul 1967	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

Check whether the FCA Financial Services Register holds a record for this company.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REES, Claire Jacqueline ACTIVE

Secretary

02 Oct 2023

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BAVERSTOCK, Gavin James ACTIVE

Director

03 Jan 2023

England

November 1973

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FERGUSON, Bruce Hill ACTIVE

Director

10 Jan 2018

Scotland

October 1971

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

WILLEY, David Benjamin, Dr. ACTIVE

Director

17 Jun 2010

England

April 1973

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FISHER, Ruth RESIGNED

Secretary

01 Aug 2002

Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED

Secretary

01 Aug 2002

17 Jun 2010

3 Cockspur Street, London, SW1Y 5BQ

WILLEY, Ben RESIGNED

Secretary

17 Jun 2010

01 Oct 2023

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BROOK, Graeme Howard Blythe RESIGNED

Director

03 Jun 1994

United Kingdom

August 1955

5 Melbourne Close, Orpington, Kent, BR6 0BJ

CLARK, Dennis Leslie RESIGNED

Director

08 Sep 2008

United Kingdom

December 1943

3 Cockspur Street, London, SW1Y 5BQ

FISHER, Ruth RESIGNED

Director

01 Aug 2002

June 1942

Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED

Director

01 Aug 2002

03 Jan 2023

England

July 1959

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

HUNTING, Richard Hugh RESIGNED

Director

31 Jul 2001

01 Sep 2017

England

July 1946

5, Hanover Square, London, W1S 1HQ, England

JARVIS, Mark Edwin RESIGNED

Director

12 Mar 2020

03 Jan 2023

England

February 1966

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

JOHNSON, Arthur James RESIGNED

Director

01 Sep 2017

31 May 2024

United States

May 1960

5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

MILLER, Kenneth William RESIGNED

Director

18 Aug 1999

31 Jul 2001

United Kingdom

February 1939

South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB

PROCTOR, Dennis Lee RESIGNED

Director

23 Apr 2008

01 Sep 2017

United States, Texas

April 1952

5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter RESIGNED

Director

23 Apr 2008

15 Apr 2020

England

October 1958

5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter RESIGNED

Director

20 Oct 1998

United Kingdom

October 1958

Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY