BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company summary

Company number: 00977817
Status: ACTIVE
Incorporated / age: 22 April 197056 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:08 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
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Construction of commercial buildings
Previous company names
DEAN & DYBALL CIVIL ENGINEERING LIMITED
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
DEAN & DYBALL CIVIL ENGINEERING LIMITED
DEAN & DYBALL CONSTRUCTION LIMITED
DEAN AND DYBALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		United Kingdom	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CAMPBELL, Emma RESIGNED	Secretary	15 Oct 2010	01 Nov 2012			Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
FLINT, Henry Lawrence RESIGNED	Secretary	17 Sep 2008	31 Mar 2009			Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
FLINT, Henry Lawrence RESIGNED	Secretary	05 Oct 2001	18 Mar 2008			Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
MACINTOSH, Kenneth RESIGNED	Secretary		05 Oct 2001			Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	18 Mar 2008	31 Mar 2009			Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MORRIS, Philip Hugh RESIGNED	Secretary	31 Mar 2009	15 Oct 2010			86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
MUTCH, Gregory William RESIGNED	Secretary	01 Nov 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
BANKS, Dean John RESIGNED	Director	08 Jun 2015	10 Feb 2021	United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BARKER, Kenneth William RESIGNED	Director	23 Sep 1998	22 Jan 2002		October 1947	Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
BARKER, Kenneth William RESIGNED	Director		20 Jul 1998		October 1947	Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
BERESFORD, Neil Graham RESIGNED	Director	01 Sep 2002	29 Sep 2008		November 1958	31 Southgate Road, Southgate, Swansea, SA3 2BY
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CRAWFORD, Andrew RESIGNED	Director	16 Sep 2002	22 Mar 2011	United Kingdom	May 1959	Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
CROSS, Peter John Warren RESIGNED	Director	24 Nov 1993	31 May 2003	England	June 1946	Rivercopse Hamblewood, Botley, Southampton, Hampshire, SO30 2GX
CURL, Stuart Edward RESIGNED	Director	05 Dec 2014	31 May 2016	England	January 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CUTLER, Mark Lloyd RESIGNED	Director	22 Jul 2014	11 Nov 2014	England	December 1968	130, Wilton Road, London, SW1V 1LQ
DEW, Beverley Edward John RESIGNED	Director	27 Mar 2014	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, England
DUFFY, James Joseph RESIGNED	Director	08 Jun 2016	17 Mar 2021	England	July 1966	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DYBALL, Adrian Stuart Brennan RESIGNED	Director	02 Jul 1999	30 Sep 2006		June 1968	4 Cornwall Road, Twickenham, London, TW1 3LS
DYBALL, Peter Brennan RESIGNED	Director		24 Nov 1993		February 1939	West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS
EASTON, Murray John RESIGNED	Director	09 Jan 2012	22 Jul 2014	England	October 1955	130, Wilton Road, London, SW1V 1LQ, England
EVANS, Peter RESIGNED	Director	24 Nov 1993	08 Apr 1994		October 1948	Turose, Grateley, Andover, Hampshire
FIELDING, Richard Lee RESIGNED	Director	26 Feb 2007	29 Sep 2008		October 1969	3 Tower Gardens, Ashby-De-La-Zouch, Leicestershire, LE65 2GZ
FLINT, Henry Lawrence RESIGNED	Director	17 Sep 2008	31 Mar 2009	England	December 1960	Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
HARDACRE, Guy Pitt RESIGNED	Director	23 Sep 1998	17 Dec 2010	England	April 1957	Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
HARDACRE, Guy Pitt RESIGNED	Director	15 Apr 1996	20 Apr 1998	England	April 1957	1 Forest Meadows, Hythe, Southampton, SO45 3RH
HAWORTH, Christopher Graham RESIGNED	Director	01 Mar 1999	30 Sep 2008		February 1954	Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR
HIRST, Martin Beverley Bodenham RESIGNED	Director		31 May 2003	England	November 1949	Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
HISCOCK, David Albert RESIGNED	Director		26 Jun 1998		March 1937	Woodpeckers Betsy Lane, Bransgore, Christchurch, Dorset, BH23 8AQ
JOHNSON, Mark Richard RESIGNED	Director	31 Mar 2009	16 Nov 2012	United Kingdom	May 1961	Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
KEAVENEY, John RESIGNED	Director	30 Jan 2015	30 Jun 2017	Ireland	May 1972	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
KIRKLAND, Jonathan Edward RESIGNED	Director	01 Sep 2002	19 Oct 2006	England	March 1966	Myn-Y-Coed, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
LAVIS, Jonathan Frederick RESIGNED	Director	15 Apr 1996	28 Jul 1999		June 1954	Boundary Cottage, Exmouth Road, Lympstone, Exmouth, Devon, EX8 5AQ
MACAULAY, Hector RESIGNED	Director	11 Apr 2011	08 May 2014	England	March 1963	130, Wilton Road, London, SW1V 1LQ, England
MALINS, Paul Vivian RESIGNED	Director	15 Jul 2002	29 Sep 2008	United Kingdom	October 1954	West View, Mill Green, Horseheath, Cambridgeshire, CB1 6QZ
MANSLEY, Stuart RESIGNED	Director	20 Dec 2010	21 Apr 2011	United Kingdom	August 1962	Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
MCADAM, William Andrew RESIGNED	Director	01 Oct 2006	29 Sep 2008	England	October 1967	219 Exeter Road, Exmouth, Devon, EX8 3DZ
MCMASTER, Paul Francis RESIGNED	Director	01 Sep 2002	23 Feb 2004		July 1957	11 Charles Drive, Thame, Oxfordshire, OX9 3XU
MCNAUGHTON, Andrew James RESIGNED	Director	18 Mar 2008	31 Mar 2009		November 1963	8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
MILLARD, Christopher Charles, Doctor RESIGNED	Director	06 Mar 2015	31 Dec 2015	England	July 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MOLLOY, John Francis RESIGNED	Director		24 Nov 1993		January 1951	10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH
MUMFORD, Peter Leslie RESIGNED	Director	20 Oct 2022	22 Oct 2025	United Kingdom	July 1980	5, Churchill Place, Canary Wharf, London, E14 5HU, England
O KANE, Roger Casimir Bradley RESIGNED	Director	11 May 1998	28 Dec 1998		March 1955	4 Ameysford Road, Ferndown, Wimborne, Dorset, BH22 9QA
PARRETT, Stephen John RESIGNED	Director	27 Jul 1998	06 Feb 2009	England	May 1954	35 Courtenay Road, Winchester, Hampshire, SO23 7ER
PEASLAND, Michael John RESIGNED	Director	18 Mar 2008	31 Mar 2009	United Kingdom	February 1952	48 Bathgate Road, Wimbledon, London, SW19 5PJ
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	130, Wilton Road, London, SW1V 1LQ
REEVES, Howard Gordon RESIGNED	Director		11 Feb 1998		August 1949	13 Regent Drive, Bournemouth, Dorset, BH7 7RW
SMITH, David Gordon, Mr. RESIGNED	Director	25 Jan 2019	31 Dec 2019	England	January 1960	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
STOCK, Anthony Albert RESIGNED	Director	01 Jun 1997	07 Feb 2008	England	June 1943	6, Orchard Cottages, Chute Forest, Andover, Hampshire, SP11 9DE
STRACHAN, Paul Stephen RESIGNED	Director	07 Feb 2008	30 May 2008	United Kingdom	July 1964	25, Aster Road, Basingstoke, Hampshire, RG22 5NQ
SWAN, David Peter RESIGNED	Director	01 Oct 1995	08 Feb 2002		September 1948	1 Farm Hill, Ashcott, Bridgwater, Somerset, TA7 9PX
THOMAS, Clive Graham RESIGNED	Director	01 Jul 2001	13 Jun 2008	United Kingdom	September 1953	Little Oak, Bendarroch Road, West Hill, Ottery St. Mary, Devon, EX11 1TS
WINTER, Jonathan Granville RESIGNED	Director	01 Jul 2017	24 Sep 2018	England	March 1960	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
WOOTTON, Darren Thomas RESIGNED	Director	01 Mar 2004	31 Aug 2011	United Kingdom	February 1967	Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CAMPBELL, Emma RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 01 Nov 2012
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

FLINT, Henry Lawrence RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 31 Mar 2009
Address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

FLINT, Henry Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 18 Mar 2008
Address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

MACINTOSH, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 2001
Address: Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 31 Mar 2009
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 15 Oct 2010
Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

BARKER, Kenneth William RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 22 Jan 2002
Date of birth: October 1947
Address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT

BARKER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Date of birth: October 1947
Address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT

BERESFORD, Neil Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 29 Sep 2008
Date of birth: November 1958
Address: 31 Southgate Road, Southgate, Swansea, SA3 2BY

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CRAWFORD, Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

CROSS, Peter John Warren RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: June 1946
Address: Rivercopse Hamblewood, Botley, Southampton, Hampshire, SO30 2GX

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1968
Address: 130, Wilton Road, London, SW1V 1LQ

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 130, Wilton Road, London, SW1V 1LQ, England

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DYBALL, Adrian Stuart Brennan RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Sep 2006
Date of birth: June 1968
Address: 4 Cornwall Road, Twickenham, London, TW1 3LS

DYBALL, Peter Brennan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: February 1939
Address: West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS

EASTON, Murray John RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: October 1955
Address: 130, Wilton Road, London, SW1V 1LQ, England

EVANS, Peter RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 08 Apr 1994
Date of birth: October 1948
Address: Turose, Grateley, Andover, Hampshire

FIELDING, Richard Lee RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 29 Sep 2008
Date of birth: October 1969
Address: 3 Tower Gardens, Ashby-De-La-Zouch, Leicestershire, LE65 2GZ

FLINT, Henry Lawrence RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1960
Address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

HARDACRE, Guy Pitt RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: April 1957
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

HARDACRE, Guy Pitt RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 20 Apr 1998
Country of Residence: England
Date of birth: April 1957
Address: 1 Forest Meadows, Hythe, Southampton, SO45 3RH

HAWORTH, Christopher Graham RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2008
Date of birth: February 1954
Address: Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR

HIRST, Martin Beverley Bodenham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: November 1949
Address: Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA

HISCOCK, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: March 1937
Address: Woodpeckers Betsy Lane, Bransgore, Christchurch, Dorset, BH23 8AQ

JOHNSON, Mark Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

KEAVENEY, John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Jun 2017
Country of Residence: Ireland
Date of birth: May 1972
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

KIRKLAND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: March 1966
Address: Myn-Y-Coed, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

LAVIS, Jonathan Frederick RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 28 Jul 1999
Date of birth: June 1954
Address: Boundary Cottage, Exmouth Road, Lympstone, Exmouth, Devon, EX8 5AQ

MACAULAY, Hector RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 08 May 2014
Country of Residence: England
Date of birth: March 1963
Address: 130, Wilton Road, London, SW1V 1LQ, England

MALINS, Paul Vivian RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: West View, Mill Green, Horseheath, Cambridgeshire, CB1 6QZ

MANSLEY, Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

MCADAM, William Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: October 1967
Address: 219 Exeter Road, Exmouth, Devon, EX8 3DZ

MCMASTER, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 23 Feb 2004
Date of birth: July 1957
Address: 11 Charles Drive, Thame, Oxfordshire, OX9 3XU

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 31 Mar 2009
Date of birth: November 1963
Address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

MILLARD, Christopher Charles, Doctor RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1961
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MOLLOY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: January 1951
Address: 10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH

MUMFORD, Peter Leslie RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

O KANE, Roger Casimir Bradley RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 28 Dec 1998
Date of birth: March 1955
Address: 4 Ameysford Road, Ferndown, Wimborne, Dorset, BH22 9QA

PARRETT, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: May 1954
Address: 35 Courtenay Road, Winchester, Hampshire, SO23 7ER

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: 130, Wilton Road, London, SW1V 1LQ

REEVES, Howard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: August 1949
Address: 13 Regent Drive, Bournemouth, Dorset, BH7 7RW

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1960
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

STOCK, Anthony Albert RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 07 Feb 2008
Country of Residence: England
Date of birth: June 1943
Address: 6, Orchard Cottages, Chute Forest, Andover, Hampshire, SP11 9DE

STRACHAN, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 25, Aster Road, Basingstoke, Hampshire, RG22 5NQ

SWAN, David Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 08 Feb 2002
Date of birth: September 1948
Address: 1 Farm Hill, Ashcott, Bridgwater, Somerset, TA7 9PX

THOMAS, Clive Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Little Oak, Bendarroch Road, West Hill, Ottery St. Mary, Devon, EX11 1TS

WINTER, Jonathan Granville RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

WOOTTON, Darren Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2008	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)
20 Sep 2005	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)
01 Dec 1999	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 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Nov 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Nov 1971	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.

Legal Entity Identifier

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