Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, Jim ACTIVE	Secretary	15 Mar 2018				Blackhorse Road, Letchworth, Herts, SG6 1HD
FARRELL, Jim ACTIVE	Director	19 Jun 2018		England	October 1970	Blackhorse Road, Letchworth, Herts, SG6 1HD
LENNON, David ACTIVE	Director	22 Dec 2017		Ireland	July 1966	Blackhorse Road, Letchworth, Herts, SG6 1HD
ROONEY, Mark Anthony ACTIVE	Director	27 Sep 2023		England	December 1962	Blackhorse Road, Letchworth, Herts, SG6 1HD
HARRIES, Stewart RESIGNED	Secretary	15 Jan 2018	15 Mar 2018			Blackhorse Road, Letchworth, Herts, SG6 1HD
AD FINANCIAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2009	17 May 2016			Avaland House, 110 London Road, Aspley, Hemel Hempstead, Hertfordshire, HP3 9SD, United Kingdom
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED	Secretary		30 Jun 2009			Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH
FINEXYS LIMITED RESIGNED	Secretary	17 May 2016	15 Jan 2018			Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England
BUCHAN, Charles Stephen RESIGNED	Director	01 Dec 1994	08 Sep 1998	United Kingdom	September 1942	39 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU
COWAN, Jacqueline Ann RESIGNED	Director		20 Mar 2001		January 1939	Hadham Grange, Much Hadham, Herts, SG10 6HR
COWAN, Jeffrey RESIGNED	Director		19 Mar 2010	United Kingdom	October 1939	35 Middle Watch, Saffron Walden, Essex, CB10 1AT
COWAN, Michael Anthony RESIGNED	Director		09 Apr 2016	Uk	May 1937	15, Gainsborough House, Frognall Rise, London, NW3 6PZ
FOREMAN, Martin John RESIGNED	Director	05 Oct 2015	08 Jul 2019	United Kingdom	September 1946	Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England
KHAN, Mushtaq RESIGNED	Director	15 Oct 2003	03 Aug 2020	England	July 1959	60 Newark Road, Luton, Bedfordshire, LU4 8LE
MORRIS, Glen Raymond RESIGNED	Director	15 Oct 2003	27 Sep 2023	England	September 1963	9 The Knoll, The Knoll, Heath Lane, Woburn Sands, Milton Keynes, Bucks, MK17 8TX, England
SOUTHWELL, Geoffrey Steven RESIGNED	Director	01 Dec 1994	08 Sep 1998		June 1946	6 The Quills, Letchworth, Hertfordshire, SG6 2RJ
VINCENT, Robert William RESIGNED	Director		31 Mar 2016	England	January 1950	All Hallows The Green, Ardeley, Stevenage, Hertfordshire, SG2 7AQ

FARRELL, Jim ACTIVE
Role: Secretary
Appointed on: 15 Mar 2018
Address: Blackhorse Road, Letchworth, Herts, SG6 1HD

FARRELL, Jim ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Blackhorse Road, Letchworth, Herts, SG6 1HD

LENNON, David ACTIVE
Role: Director
Appointed on: 22 Dec 2017
Country of Residence: Ireland
Date of birth: July 1966
Address: Blackhorse Road, Letchworth, Herts, SG6 1HD

ROONEY, Mark Anthony ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: December 1962
Address: Blackhorse Road, Letchworth, Herts, SG6 1HD

HARRIES, Stewart RESIGNED
Role: Secretary
Appointed on: 15 Jan 2018
Resigned on: 15 Mar 2018
Address: Blackhorse Road, Letchworth, Herts, SG6 1HD

AD FINANCIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 17 May 2016
Address: Avaland House, 110 London Road, Aspley, Hemel Hempstead, Hertfordshire, HP3 9SD, United Kingdom

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2009
Address: Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH

FINEXYS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 2016
Resigned on: 15 Jan 2018
Address: Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

BUCHAN, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 39 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU

COWAN, Jacqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Date of birth: January 1939
Address: Hadham Grange, Much Hadham, Herts, SG10 6HR

COWAN, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 35 Middle Watch, Saffron Walden, Essex, CB10 1AT

COWAN, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2016
Country of Residence: Uk
Date of birth: May 1937
Address: 15, Gainsborough House, Frognall Rise, London, NW3 6PZ

FOREMAN, Martin John RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England

KHAN, Mushtaq RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: July 1959
Address: 60 Newark Road, Luton, Bedfordshire, LU4 8LE

MORRIS, Glen Raymond RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: September 1963
Address: 9 The Knoll, The Knoll, Heath Lane, Woburn Sands, Milton Keynes, Bucks, MK17 8TX, England

SOUTHWELL, Geoffrey Steven RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 08 Sep 1998
Date of birth: June 1946
Address: 6 The Quills, Letchworth, Hertfordshire, SG6 2RJ

VINCENT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1950
Address: All Hallows The Green, Ardeley, Stevenage, Hertfordshire, SG2 7AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1971	Satisfied	Satisfaction of a charge (MR04) (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

FARRELL, Jim ACTIVE

Secretary

15 Mar 2018