Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPINK, Stuart Colin ACTIVE	Secretary	28 Apr 2018				Dodford Lane, Girton, Cambridge, CB3 0QE
CARLISLE, Hugh ACTIVE	Director	16 Feb 2001		England	February 1953	40 Pettitts Lane, Dry Drayton, Cambridge, CB3 8BT
DOUGLAS, Michael Edward ACTIVE	Director	19 Feb 1999		England	June 1952	36, Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT, United Kingdom
FULLER, John Derek ACTIVE	Director	20 Apr 2012		United Kingdom	March 1951	Dodford Lane, Girton, Cambridge, CB3 0QE
HOW, Martha Mary ACTIVE	Director	12 Nov 2021		England	April 1961	Dodford Lane, Girton, Cambridge, CB3 0QE
SPINK, Stuart Colin ACTIVE	Director	15 Apr 2011		United Kingdom	August 1954	Dodford Lane, Girton, Cambridge, CB3 0QE
VEITCH, Jonathan Richard ACTIVE	Director	17 Nov 2023		England	October 1967	Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England
WATSON, Stuart Bryan ACTIVE	Director	12 Nov 2021		England	March 1952	Dodford Lane, Girton, Cambridge, CB3 0QE
HUTCHINSON, Desmond Charles Fitzgerald RESIGNED	Secretary	17 Dec 1993	01 May 2006			Ground Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE
JOHNSTON, Samuel RESIGNED	Secretary	01 May 2006	18 Apr 2008			The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB
LOCK, Michael Colin RESIGNED	Secretary		17 Dec 1993			3 Churchgate Street, Soham, Ely, Cambridgeshire, CB7 5DS
MCEVOY, Joanna Ellen RESIGNED	Secretary	29 Apr 2018	29 Apr 2018			Dodford Lane, Girton, Cambridge, CB3 0QE
WEBB, Vanda Muriel RESIGNED	Secretary	19 Jun 2008	29 Apr 2018			8, Wilson Way, Milton, Cambridge, Cambridgeshire, CB24 6BX, United Kingdom
ADAMS, Brian Sidney RESIGNED	Director	07 Apr 2006	18 Apr 2008		December 1932	5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW
ADAMS, Brian Sidney RESIGNED	Director		16 Apr 2004		December 1932	5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW
ANDREWS, Anthony Claude Sidney RESIGNED	Director		19 Feb 2000	England	September 1928	54 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AB
APPLEBY, Grahame Franci RESIGNED	Director	18 Apr 2013	28 Mar 2015	England	June 1955	Dodford Lane, Girton, Cambridge, CB3 0QE
BLACKMAN, David RESIGNED	Director		19 Feb 1999	United Kingdom	July 1939	6 Dwyer Joyce Close, Histon, Cambridge, CB4 9JZ
BROWN, Reginald Victor RESIGNED	Director	16 Apr 2004	04 Nov 2009		September 1938	Arbeecy Ai, New Road, Impington, Cambridgeshire, CB4 9LU
CORNWELL, Christopher John, Dr RESIGNED	Director	08 Nov 2019	12 Nov 2021	England	January 1962	Dodford Lane, Girton, Cambridge, CB3 0QE
DOWNES, Pauline RESIGNED	Director	19 Mar 1997	06 Nov 2020	England	April 1943	5 The Brambles, Balsham, Cambridge, CB1 6ED
FOOT, Brian Victor RESIGNED	Director		25 Feb 1994		August 1916	27 Cambridge Road, Girton, Cambridge, Cambridgeshire, CB3 0PN
GOULD, George Howard RESIGNED	Director		11 Apr 2003		August 1924	8 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF
GRINT, Glenn Peter RESIGNED	Director	18 Apr 2008	12 Nov 2021	England	November 1956	16, The Fairway, Bar Hill, Cambridge, CB23 8SR, England
HENDERSON-SMITH, Alan RESIGNED	Director	06 Nov 2015	16 Feb 2022	United Kingdom	November 1949	7, Mayfield Road, Girton, Cambridge, CB3 0PH, England
HILL, Colin Hewes RESIGNED	Director		18 Apr 2013	England	August 1937	70 Mill Lane, Impington, Cambridge, Cambridgeshire, CB4 4HS
JOHNSTON, Samuel RESIGNED	Director	25 Feb 1994	18 Apr 2008		February 1933	The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB
LAWRENCE, Roger Charles RESIGNED	Director	11 Apr 2003	18 Apr 2008		March 1940	80 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JP
MCGLASHAN, Fiona Elizabeth Lauder RESIGNED	Director	19 Jun 2008	15 Jul 2010	England	June 1959	6 High Street, Oakington, Cambridge, Cambridgeshire, CB4 5AG
MOODY, Geoffrey William RESIGNED	Director	20 Apr 2012	31 Dec 2019	England	June 1943	Dodford Lane, Girton, Cambridge, CB3 0QE
SILK, Peter Reginald RESIGNED	Director	25 Feb 1994	07 Apr 2006		August 1923	12a Narrow Lane, Histon, Cambridge, Cambridgeshire, CB4 4HD
STEELE, David Bryan RESIGNED	Director	08 Dec 2023	01 May 2026	England	February 1965	Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England

SPINK, Stuart Colin ACTIVE
Role: Secretary
Appointed on: 28 Apr 2018
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

CARLISLE, Hugh ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Country of Residence: England
Date of birth: February 1953
Address: 40 Pettitts Lane, Dry Drayton, Cambridge, CB3 8BT

DOUGLAS, Michael Edward ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Country of Residence: England
Date of birth: June 1952
Address: 36, Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT, United Kingdom

FULLER, John Derek ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

HOW, Martha Mary ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: April 1961
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

SPINK, Stuart Colin ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

VEITCH, Jonathan Richard ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: October 1967
Address: Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England

WATSON, Stuart Bryan ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: March 1952
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

HUTCHINSON, Desmond Charles Fitzgerald RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 01 May 2006
Address: Ground Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

JOHNSTON, Samuel RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 18 Apr 2008
Address: The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB

LOCK, Michael Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 3 Churchgate Street, Soham, Ely, Cambridgeshire, CB7 5DS

MCEVOY, Joanna Ellen RESIGNED
Role: Secretary
Appointed on: 29 Apr 2018
Resigned on: 29 Apr 2018
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

WEBB, Vanda Muriel RESIGNED
Role: Secretary
Appointed on: 19 Jun 2008
Resigned on: 29 Apr 2018
Address: 8, Wilson Way, Milton, Cambridge, Cambridgeshire, CB24 6BX, United Kingdom

ADAMS, Brian Sidney RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 18 Apr 2008
Date of birth: December 1932
Address: 5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW

ADAMS, Brian Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2004
Date of birth: December 1932
Address: 5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW

ANDREWS, Anthony Claude Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2000
Country of Residence: England
Date of birth: September 1928
Address: 54 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AB

APPLEBY, Grahame Franci RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 28 Mar 2015
Country of Residence: England
Date of birth: June 1955
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

BLACKMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 6 Dwyer Joyce Close, Histon, Cambridge, CB4 9JZ

BROWN, Reginald Victor RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 04 Nov 2009
Date of birth: September 1938
Address: Arbeecy Ai, New Road, Impington, Cambridgeshire, CB4 9LU

CORNWELL, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: January 1962
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

DOWNES, Pauline RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: April 1943
Address: 5 The Brambles, Balsham, Cambridge, CB1 6ED

FOOT, Brian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: August 1916
Address: 27 Cambridge Road, Girton, Cambridge, Cambridgeshire, CB3 0PN

GOULD, George Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2003
Date of birth: August 1924
Address: 8 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF

GRINT, Glenn Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: November 1956
Address: 16, The Fairway, Bar Hill, Cambridge, CB23 8SR, England

HENDERSON-SMITH, Alan RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7, Mayfield Road, Girton, Cambridge, CB3 0PH, England

HILL, Colin Hewes RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: August 1937
Address: 70 Mill Lane, Impington, Cambridge, Cambridgeshire, CB4 4HS

JOHNSTON, Samuel RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 18 Apr 2008
Date of birth: February 1933
Address: The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB

LAWRENCE, Roger Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 Apr 2008
Date of birth: March 1940
Address: 80 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JP

MCGLASHAN, Fiona Elizabeth Lauder RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: June 1959
Address: 6 High Street, Oakington, Cambridge, Cambridgeshire, CB4 5AG

MOODY, Geoffrey William RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1943
Address: Dodford Lane, Girton, Cambridge, CB3 0QE

SILK, Peter Reginald RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 07 Apr 2006
Date of birth: August 1923
Address: 12a Narrow Lane, Histon, Cambridge, Cambridgeshire, CB4 4HD

STEELE, David Bryan RESIGNED
Role: Director
Appointed on: 08 Dec 2023
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: February 1965
Address: Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1974	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

SPINK, Stuart Colin ACTIVE

Secretary

28 Apr 2018

Dodford Lane, Girton, Cambridge, CB3 0QE

CARLISLE, Hugh ACTIVE

Director

16 Feb 2001

England

February 1953

40 Pettitts Lane, Dry Drayton, Cambridge, CB3 8BT

DOUGLAS, Michael Edward ACTIVE

Director

19 Feb 1999

England

June 1952

36, Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT, United Kingdom

FULLER, John Derek ACTIVE

Director

20 Apr 2012

United Kingdom

March 1951

Dodford Lane, Girton, Cambridge, CB3 0QE

HOW, Martha Mary ACTIVE

Director

12 Nov 2021

England

April 1961

Dodford Lane, Girton, Cambridge, CB3 0QE

SPINK, Stuart Colin ACTIVE

Director

15 Apr 2011

United Kingdom

August 1954

Dodford Lane, Girton, Cambridge, CB3 0QE

VEITCH, Jonathan Richard ACTIVE

Director

17 Nov 2023

England

October 1967

Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England

WATSON, Stuart Bryan ACTIVE

Director

12 Nov 2021

England

March 1952

Dodford Lane, Girton, Cambridge, CB3 0QE

HUTCHINSON, Desmond Charles Fitzgerald RESIGNED

Secretary

17 Dec 1993

01 May 2006

Ground Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

JOHNSTON, Samuel RESIGNED

Secretary

01 May 2006

18 Apr 2008

The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB

LOCK, Michael Colin RESIGNED

Secretary

17 Dec 1993

3 Churchgate Street, Soham, Ely, Cambridgeshire, CB7 5DS

MCEVOY, Joanna Ellen RESIGNED

Secretary

29 Apr 2018

Dodford Lane, Girton, Cambridge, CB3 0QE

WEBB, Vanda Muriel RESIGNED

Secretary

19 Jun 2008

29 Apr 2018

8, Wilson Way, Milton, Cambridge, Cambridgeshire, CB24 6BX, United Kingdom

ADAMS, Brian Sidney RESIGNED

Director

07 Apr 2006

18 Apr 2008

December 1932

5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW

ADAMS, Brian Sidney RESIGNED

Director

16 Apr 2004

December 1932

5 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JW

ANDREWS, Anthony Claude Sidney RESIGNED

Director

19 Feb 2000

England

September 1928

54 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AB

APPLEBY, Grahame Franci RESIGNED

Director

18 Apr 2013

28 Mar 2015

England

June 1955

Dodford Lane, Girton, Cambridge, CB3 0QE

BLACKMAN, David RESIGNED

Director

19 Feb 1999

United Kingdom

July 1939

6 Dwyer Joyce Close, Histon, Cambridge, CB4 9JZ

BROWN, Reginald Victor RESIGNED

Director

16 Apr 2004

04 Nov 2009

September 1938

Arbeecy Ai, New Road, Impington, Cambridgeshire, CB4 9LU

CORNWELL, Christopher John, Dr RESIGNED

Director

08 Nov 2019

12 Nov 2021

England

January 1962

Dodford Lane, Girton, Cambridge, CB3 0QE

DOWNES, Pauline RESIGNED

Director

19 Mar 1997

06 Nov 2020

England

April 1943

5 The Brambles, Balsham, Cambridge, CB1 6ED

FOOT, Brian Victor RESIGNED

Director

25 Feb 1994

August 1916

27 Cambridge Road, Girton, Cambridge, Cambridgeshire, CB3 0PN

GOULD, George Howard RESIGNED

Director

11 Apr 2003

August 1924

8 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF

GRINT, Glenn Peter RESIGNED

Director

18 Apr 2008

12 Nov 2021

England

November 1956

16, The Fairway, Bar Hill, Cambridge, CB23 8SR, England

HENDERSON-SMITH, Alan RESIGNED

Director

06 Nov 2015

16 Feb 2022

United Kingdom

November 1949

7, Mayfield Road, Girton, Cambridge, CB3 0PH, England

HILL, Colin Hewes RESIGNED

Director

18 Apr 2013

England

August 1937

70 Mill Lane, Impington, Cambridge, Cambridgeshire, CB4 4HS

JOHNSTON, Samuel RESIGNED

Director

25 Feb 1994

18 Apr 2008

February 1933

The Maples, Park Lane Dry Drayton, Cambridge, Cambridgeshire, CB23 8DB

LAWRENCE, Roger Charles RESIGNED

Director

11 Apr 2003

18 Apr 2008

March 1940

80 Church Lane, Girton, Cambridge, Cambridgeshire, CB3 0JP

MCGLASHAN, Fiona Elizabeth Lauder RESIGNED

Director

19 Jun 2008

15 Jul 2010

England

June 1959

6 High Street, Oakington, Cambridge, Cambridgeshire, CB4 5AG

MOODY, Geoffrey William RESIGNED

Director

20 Apr 2012

31 Dec 2019

England

June 1943

Dodford Lane, Girton, Cambridge, CB3 0QE

SILK, Peter Reginald RESIGNED

Director

25 Feb 1994

07 Apr 2006

August 1923

12a Narrow Lane, Histon, Cambridge, Cambridgeshire, CB4 4HD

STEELE, David Bryan RESIGNED

Director

08 Dec 2023

01 May 2026

England

February 1965

Girton Golf Club, Dodford Lane, Girton, Cambridge, CB3 0QE, England