GEOMETRY GLOBAL (UK) LIMITED

Company summary

Company number: 00913184
Status: ACTIVE
Incorporated / age: 15 August 196759 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:52 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
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Artistic creation
Previous company names
GROUP ACTIVATION LTD
BATES UK LIMITED
BATES DORLAND LIMITED
BSB. DORLAND LIMITED
DORLAND ADVERTISING LTD
DFS DORLAND LIMITED
DORLAND ADVERTISING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2005				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
GAUTIER, Julian Philip ACTIVE	Director	01 Oct 2024		England	July 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	31 Oct 2003	19 Sep 2005			27 Farm Street, London, W1J 5RJ
EVANS, Fiona Maria RESIGNED	Secretary	12 Aug 1996	24 Mar 1998			85 Ravensmede Way, Chiswick, London, W4 1TQ
HOWELL, Peter Graham RESIGNED	Secretary	28 Jun 1996	12 Aug 1996			76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Secretary		28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
WILLIAMS, Denise RESIGNED	Secretary	24 Mar 1998	31 Oct 2003			Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
ASHTON, Timothy Charles RESIGNED	Director	14 Nov 1994	25 Mar 1996	England	April 1962	114 Ramsden Road, London, SW12 8RB
BINDING, David Wyn RESIGNED	Director		28 Jan 1994		May 1954	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
BLAIR, Nicholas Peter RESIGNED	Director		25 Mar 1996	United Kingdom	February 1949	41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
BOLAND, Andrew Kenneth RESIGNED	Director	24 Jul 2000	31 Oct 2003		December 1969	25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
BRECHER, Laetitia RESIGNED	Director		25 Mar 1996		September 1946	47 Rusthall Avenue, London, W4
BRYANT, Andrew Leigh RESIGNED	Director	01 Sep 1993	25 Mar 1996		August 1957	9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
BUNGEY, Michael RESIGNED	Director		31 Mar 2003		January 1940	31 Camp Road, London, SW19 4UW
BUNTON, Christopher John RESIGNED	Director		10 Jun 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
BUSS, Jeremy David RESIGNED	Director	19 Jan 2001	10 May 2002	United Kingdom	April 1960	34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
BUTLER, Carole Anne RESIGNED	Director	27 Mar 1994	25 Mar 1996		August 1961	3 Ashdown Lodge Chepstow Villas, London, W11 3EE
CADMAN, Anthony RESIGNED	Director		29 Jul 1994		June 1954	23 Criffel Avenue, London, SW2 4AY
CARTER, Neil Jason RESIGNED	Director	01 Jan 2014	03 Dec 2014	England	March 1970	27 Farm Street, London, W1J 5RJ
CHAMBERS, Michael RESIGNED	Director	25 Jul 1995	31 Jul 2004		March 1947	29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
CHAPMAN, Aidan Gerard RESIGNED	Director	01 Feb 1993	10 Apr 2001	United Kingdom	October 1958	74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
CLARK, Christopher John RESIGNED	Director	25 Mar 1996	27 Feb 1998		May 1961	78 Ladbroke Grove, London, W11 2HE
COYLE, Michael Thomas Patrick RESIGNED	Director		25 Mar 1996	United Kingdom	January 1955	24 Graham Terrace, London, Greater London, SW1W 8JH
CRACKNELL, Andrew RESIGNED	Director		14 Oct 1994		October 1946	26 Southwood Avenue, London, N6 5RZ
DADRA, Raj Kumar RESIGNED	Director	16 Dec 2013	30 Jun 2015	United Kingdom	February 1969	27 Farm Street, London, W1J 5RJ
DE YTURBE, Jean RESIGNED	Director	01 May 2002	05 Mar 2003	France	February 1947	24 Rue Du Bac, Paris, 75007, FRANCE
DELANEY, Paul RESIGNED	Director	21 Oct 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
DOBSON, Diana RESIGNED	Director		25 Mar 1996		December 1951	28 Geraldine Road, Strand On The Green, London, W4 3PA
FIELD, Peter Gerald RESIGNED	Director	30 Oct 1994	12 Apr 1995	United Kingdom	September 1959	84 Wroughton Road, London, SW11 6AT
FLAMMIGER, James RESIGNED	Director		01 Dec 1994		December 1949	Jersey Farm, Moorhurst Lane, South Holmwood, Surrey, RH5
HALLAHAN, Annabelle Cherry RESIGNED	Director		25 Mar 1996		August 1952	59 Camden Mews, London, NW1 9BY
HAM, David Fenton RESIGNED	Director	31 Jan 2000	19 Jan 2001	England	December 1965	25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
HANSON-LOWE, Patrick James RESIGNED	Director	20 Jul 1994	25 Mar 1996		April 1959	23 Gosberton Road, London, SW12 8LE
HARTLEY, Peter RESIGNED	Director		19 Aug 1994		December 1945	Lane Head, Lower Oddington, Stow-On-The-Wold, Gloucestershire, GL54
HEARN, Colin RESIGNED	Director		25 Mar 1996	United Kingdom	July 1953	30 Kent Avenue, London, W13 8BH
HEARN, Timothy Richard David RESIGNED	Director	01 Jun 1994	25 Mar 1996		July 1964	Flat 6 Oldchurch Court, 73a Victoria Road, London, N4 3SN
HINTON, Graham Peter Henry RESIGNED	Director	25 Mar 1996	27 Feb 1998	Uk	January 1946	10 Hollyberry Lane, London, NW3 6QT
HOARE, Christopher Henry St J RESIGNED	Director	10 Apr 2001	19 Oct 2004	United Kingdom	February 1960	17 Stanley Crescent, London, W11 2NA
HOLLINGWORTH, Crawford RESIGNED	Director	01 Feb 1993	20 Nov 1995		July 1961	38 Bennerley Road, London, SW11
HOVELL, Brian RESIGNED	Director		25 Mar 1996		August 1947	147 Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP
HOWARD, Stuart Michael RESIGNED	Director	10 Jun 1998	17 Mar 2000	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
HOWELL, Peter Graham RESIGNED	Director	22 Jul 1994	11 Jun 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
HYDE, Matthew James RESIGNED	Director	28 Oct 2020	01 Nov 2023	United Kingdom	September 1983	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
JONES, Kathy RESIGNED	Director		25 Mar 1996		May 1954	2 Furber Street, London, W6 0HE
JONES, Tim RESIGNED	Director		28 Feb 1993		March 1959	130 Downton Road, London, SW2 3TT
KENNEDY, Neil Richard RESIGNED	Director		25 Mar 1996		March 1946	Stokes Hall Burnham Road, Althorne, Chelmsford, Essex, CM3 6DS
KOPEC, Marta Barbara RESIGNED	Director	01 Nov 2023	30 Sep 2024	England	November 1980	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
LANCASTER, Philip James RESIGNED	Director	01 Mar 1994	25 Mar 1996		December 1960	87 Biscay Road, London, W6 8JW
LIGHTFOOT, Peter Hulse Mercer RESIGNED	Director		27 Mar 1995	England	May 1951	Beech House, 8b Beauchamp Road, East Molesey, Surrey, KT8 0PA
MCCARTHY, Lawrence RESIGNED	Director		15 May 1992		February 1940	Yew Tree Cottage Withybed Corner, Tadworth, Surrey, KT20 7UJ
MCDONALD, Christopher RESIGNED	Director	31 Oct 1994	05 May 1995	United Kingdom	November 1962	Flat 2 84 Goldhurst Terrace, London, NW6 3HS
MCGRATH, David RESIGNED	Director		31 Aug 1994		March 1944	The Paragon 59 Petersham Road, Richmond, Surrey, TW10 6UT
MORETTO, Wayne RESIGNED	Director	01 Jul 2015	10 Mar 2020	England	October 1962	121-141 Westbourne Terrace, Paddington, London, W2 6JR, England
NORTH, Timothy William RESIGNED	Director	11 Jan 1994	25 Mar 1996		October 1960	79 Louisville Avenue, London, SW17 8RN
PALMER, David RESIGNED	Director	01 Jun 1994	25 Mar 1996		September 1941	57 Hornsey Lane Gardens, Highgate, London, N6 5PA
PALMER, Mark RESIGNED	Director	01 Jun 1992	01 Dec 1995		October 1961	193 Lavender Hill, London, SW11 5TB
RICHARDSON, Colin RESIGNED	Director		27 Mar 1995		November 1938	85 Paines Lane, Pinner, Middlesex, HA5 3BX
RICHARDSON, Paul Winston George RESIGNED	Director	19 Sep 2003	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
ROBINSON, Dominick Lynch RESIGNED	Director		25 Mar 1996		July 1948	Charnham Close, 26 Charnham Street, Hungerford, Berkshire, RG17 0EG
ROTH, David Aubrey Daniel RESIGNED	Director	01 Mar 1994	25 Mar 1996		July 1961	15 The Avenue, Wembley, Middlesex, HA9 9QH
SANDY, Julian RESIGNED	Director	01 Jul 1992	25 Mar 1996		November 1958	51a Boscombe Road, London, W12 9HT
SCOTT, Andrew Grant Balfour RESIGNED	Director	19 Sep 2003	12 Nov 2018	United Kingdom	December 1968	27 Farm Street, London, W1J 5RJ
SIMPSON, Laurence RESIGNED	Director		01 Feb 1995		September 1955	115 Lavender Sweep, London, SW1 1EA
SKINNER, Antony RESIGNED	Director		01 Nov 1993		January 1942	Winterclyde Rogers Lane, Stoke Poges, Bucks, SL2 4LL
SMITH, Joan Louise RESIGNED	Director		01 Mar 1995		June 1950	52 Oxford Road South, London, W4 3DH
STAMP, Gerard RESIGNED	Director		29 Jul 1994		March 1955	14 Sutcliffe House, Hampstead Gardens Suburb, London, NW11 6NT
STANNERS, Kate Louise RESIGNED	Director	01 Jun 1994	25 Mar 1996		June 1962	11a Garden Flat, Regents Park Road, London, NW1 7TL
STEPHENSON, Barry John RESIGNED	Director	01 Jun 1992	25 Mar 1996	United Kingdom	June 1944	Flat 1 Orsett House Orsett Terrace, London, W2 6AH
STERN, Leslie David Marcus RESIGNED	Director		25 Mar 1996		November 1947	43 Canfield Gardens, London, NW6 3JL
STUBBINGS, John RESIGNED	Director		25 Mar 1996		March 1955	The Garden Flat 21 Sheffield Terrace, London, W8 7NQ
SUTCLIFFE, Christopher RESIGNED	Director	25 Jul 1995	25 Mar 1996		September 1966	64 Bonnington Square, London, SW8 1TG
SWEETLAND, Christopher Paul RESIGNED	Director	19 Sep 2003	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
TAYLOR, Anthony RESIGNED	Director		25 Mar 1996		December 1957	99 Wood Vale, London, N10 3DL
TIBBS, John RESIGNED	Director		01 Mar 1995		May 1951	113 Kings Court, Kings Street, London, W8
TODD, Sarah RESIGNED	Director	01 Jan 2014	02 Jan 2018	United Kingdom	December 1974	27 Farm Street, London, W1J 5RJ
TOLLWORTHY, Susan RESIGNED	Director		03 Sep 1993		December 1948	Holdenhurst, Wedmore, Somerset, BS28
TWIVY, Paul Christopher Barstow RESIGNED	Director	14 Mar 1994	01 Nov 1996		October 1958	Flat 2, 13 Belsize Park Gardens, London, NW3 4JG
VAN DEN BOGAERDE, Gareth Ulrich RESIGNED	Director		01 Jan 1994		July 1933	42 Bennerley Road, London, SW11 6DS
WALKER, Douglas RESIGNED	Director	01 Sep 1993	25 Mar 1996		March 1949	71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
WALTER, Paul Antony RESIGNED	Director		25 Mar 1996		July 1946	Studio One, 162 Abbey Street, London, SE1 2AN
WARD, John RESIGNED	Director	01 Mar 1994	25 Mar 1996		February 1948	96 Narbonne Avenue, London, SW4 9LG
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jan 1994	22 Jul 1994		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WELLE, Charles Ward Van Der RESIGNED	Director	22 Oct 2013	30 Sep 2022	United Kingdom	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WHELAN, Michelle RESIGNED	Director	02 Jan 2018	30 May 2025	England	June 1969	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WIGGINTON, Charles RESIGNED	Director		30 Mar 1994		March 1941	Monkton 34 Bolton Crescent, Windsor, Berkshire, SL4 3JQ
WILLIAMS, Denise RESIGNED	Director	10 Jun 1998	31 Oct 2003		October 1957	Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
WILLIAMS, Estelle RESIGNED	Director		01 Jul 1994		March 1954	37 Somerset Road, Teddington, Middlesex, TW11 8RT
WILLIAMS, Rodger RESIGNED	Director		31 Oct 1994		August 1956	13 Moore Park Road, London, SW6 2JB
WILSON, Stephen Michael RESIGNED	Director	10 May 2002	19 Sep 2003		September 1963	9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WOOD, David RESIGNED	Director		25 Mar 1996		July 1961	11 Magdalen Road, Wandsworth, London, SW18 3NB

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2005
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

GAUTIER, Julian Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 19 Sep 2005
Address: 27 Farm Street, London, W1J 5RJ

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 24 Mar 1998
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 12 Aug 1996
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 31 Oct 2003
Address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND

ASHTON, Timothy Charles RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 25 Mar 1996
Country of Residence: England
Date of birth: April 1962
Address: 114 Ramsden Road, London, SW12 8RB

BINDING, David Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: May 1954
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

BLAIR, Nicholas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 31 Oct 2003
Date of birth: December 1969
Address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

BRECHER, Laetitia RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: September 1946
Address: 47 Rusthall Avenue, London, W4

BRYANT, Andrew Leigh RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 25 Mar 1996
Date of birth: August 1957
Address: 9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ

BUNGEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: January 1940
Address: 31 Camp Road, London, SW19 4UW

BUNTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN

BUSS, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

BUTLER, Carole Anne RESIGNED
Role: Director
Appointed on: 27 Mar 1994
Resigned on: 25 Mar 1996
Date of birth: August 1961
Address: 3 Ashdown Lodge Chepstow Villas, London, W11 3EE

CADMAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: June 1954
Address: 23 Criffel Avenue, London, SW2 4AY

CARTER, Neil Jason RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: 27 Farm Street, London, W1J 5RJ

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 31 Jul 2004
Date of birth: March 1947
Address: 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA

CHAPMAN, Aidan Gerard RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE

CLARK, Christopher John RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 27 Feb 1998
Date of birth: May 1961
Address: 78 Ladbroke Grove, London, W11 2HE

COYLE, Michael Thomas Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 24 Graham Terrace, London, Greater London, SW1W 8JH

CRACKNELL, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: October 1946
Address: 26 Southwood Avenue, London, N6 5RZ

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 27 Farm Street, London, W1J 5RJ

DE YTURBE, Jean RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 05 Mar 2003
Country of Residence: France
Date of birth: February 1947
Address: 24 Rue Du Bac, Paris, 75007, FRANCE

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

DOBSON, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: December 1951
Address: 28 Geraldine Road, Strand On The Green, London, W4 3PA

FIELD, Peter Gerald RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 12 Apr 1995
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 84 Wroughton Road, London, SW11 6AT

FLAMMIGER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: December 1949
Address: Jersey Farm, Moorhurst Lane, South Holmwood, Surrey, RH5

HALLAHAN, Annabelle Cherry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: August 1952
Address: 59 Camden Mews, London, NW1 9BY

HAM, David Fenton RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 19 Jan 2001
Country of Residence: England
Date of birth: December 1965
Address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

HANSON-LOWE, Patrick James RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 25 Mar 1996
Date of birth: April 1959
Address: 23 Gosberton Road, London, SW12 8LE

HARTLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: December 1945
Address: Lane Head, Lower Oddington, Stow-On-The-Wold, Gloucestershire, GL54

HEARN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 30 Kent Avenue, London, W13 8BH

HEARN, Timothy Richard David RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Mar 1996
Date of birth: July 1964
Address: Flat 6 Oldchurch Court, 73a Victoria Road, London, N4 3SN

HINTON, Graham Peter Henry RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 27 Feb 1998
Country of Residence: Uk
Date of birth: January 1946
Address: 10 Hollyberry Lane, London, NW3 6QT

HOARE, Christopher Henry St J RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 17 Stanley Crescent, London, W11 2NA

HOLLINGWORTH, Crawford RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Nov 1995
Date of birth: July 1961
Address: 38 Bennerley Road, London, SW11

HOVELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: August 1947
Address: 147 Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 11 Jun 1998
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

HYDE, Matthew James RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

JONES, Kathy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: May 1954
Address: 2 Furber Street, London, W6 0HE

JONES, Tim RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: March 1959
Address: 130 Downton Road, London, SW2 3TT

KENNEDY, Neil Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: March 1946
Address: Stokes Hall Burnham Road, Althorne, Chelmsford, Essex, CM3 6DS

KOPEC, Marta Barbara RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

LANCASTER, Philip James RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 25 Mar 1996
Date of birth: December 1960
Address: 87 Biscay Road, London, W6 8JW

LIGHTFOOT, Peter Hulse Mercer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: May 1951
Address: Beech House, 8b Beauchamp Road, East Molesey, Surrey, KT8 0PA

MCCARTHY, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: February 1940
Address: Yew Tree Cottage Withybed Corner, Tadworth, Surrey, KT20 7UJ

MCDONALD, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Flat 2 84 Goldhurst Terrace, London, NW6 3HS

MCGRATH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1944
Address: The Paragon 59 Petersham Road, Richmond, Surrey, TW10 6UT

MORETTO, Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1962
Address: 121-141 Westbourne Terrace, Paddington, London, W2 6JR, England

NORTH, Timothy William RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 25 Mar 1996
Date of birth: October 1960
Address: 79 Louisville Avenue, London, SW17 8RN

PALMER, David RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Mar 1996
Date of birth: September 1941
Address: 57 Hornsey Lane Gardens, Highgate, London, N6 5PA

PALMER, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Dec 1995
Date of birth: October 1961
Address: 193 Lavender Hill, London, SW11 5TB

RICHARDSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: November 1938
Address: 85 Paines Lane, Pinner, Middlesex, HA5 3BX

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

ROBINSON, Dominick Lynch RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: July 1948
Address: Charnham Close, 26 Charnham Street, Hungerford, Berkshire, RG17 0EG

ROTH, David Aubrey Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 25 Mar 1996
Date of birth: July 1961
Address: 15 The Avenue, Wembley, Middlesex, HA9 9QH

SANDY, Julian RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Mar 1996
Date of birth: November 1958
Address: 51a Boscombe Road, London, W12 9HT

SCOTT, Andrew Grant Balfour RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 27 Farm Street, London, W1J 5RJ

SIMPSON, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: September 1955
Address: 115 Lavender Sweep, London, SW1 1EA

SKINNER, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: January 1942
Address: Winterclyde Rogers Lane, Stoke Poges, Bucks, SL2 4LL

SMITH, Joan Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: June 1950
Address: 52 Oxford Road South, London, W4 3DH

STAMP, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: March 1955
Address: 14 Sutcliffe House, Hampstead Gardens Suburb, London, NW11 6NT

STANNERS, Kate Louise RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Mar 1996
Date of birth: June 1962
Address: 11a Garden Flat, Regents Park Road, London, NW1 7TL

STEPHENSON, Barry John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Flat 1 Orsett House Orsett Terrace, London, W2 6AH

STERN, Leslie David Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: November 1947
Address: 43 Canfield Gardens, London, NW6 3JL

STUBBINGS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: March 1955
Address: The Garden Flat 21 Sheffield Terrace, London, W8 7NQ

SUTCLIFFE, Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 25 Mar 1996
Date of birth: September 1966
Address: 64 Bonnington Square, London, SW8 1TG

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

TAYLOR, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: December 1957
Address: 99 Wood Vale, London, N10 3DL

TIBBS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: May 1951
Address: 113 Kings Court, Kings Street, London, W8

TODD, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 27 Farm Street, London, W1J 5RJ

TOLLWORTHY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: December 1948
Address: Holdenhurst, Wedmore, Somerset, BS28

TWIVY, Paul Christopher Barstow RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Nov 1996
Date of birth: October 1958
Address: Flat 2, 13 Belsize Park Gardens, London, NW3 4JG

VAN DEN BOGAERDE, Gareth Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1933
Address: 42 Bennerley Road, London, SW11 6DS

WALKER, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 25 Mar 1996
Date of birth: March 1949
Address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD

WALTER, Paul Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: July 1946
Address: Studio One, 162 Abbey Street, London, SE1 2AN

WARD, John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 25 Mar 1996
Date of birth: February 1948
Address: 96 Narbonne Avenue, London, SW4 9LG

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 22 Jul 1994
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

WELLE, Charles Ward Van Der RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WHELAN, Michelle RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WIGGINTON, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: March 1941
Address: Monkton 34 Bolton Crescent, Windsor, Berkshire, SL4 3JQ

WILLIAMS, Denise RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 31 Oct 2003
Date of birth: October 1957
Address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND

WILLIAMS, Estelle RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: March 1954
Address: 37 Somerset Road, Teddington, Middlesex, TW11 8RT

WILLIAMS, Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1956
Address: 13 Moore Park Road, London, SW6 2JB

WILSON, Stephen Michael RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 19 Sep 2003
Date of birth: September 1963
Address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WOOD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: July 1961
Address: 11 Magdalen Road, Wandsworth, London, SW18 3NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2002	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)
04 Apr 2002	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)
15 Dec 1997	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)
16 Apr 1993	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)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied
30 Apr 1981	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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