Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTNEY, David Edward ACTIVE	Secretary	08 May 2025				Charminster Court, 22 Charminster Court, Lovelace Gardens,, Surbiton, Surrey, KT6 6RX, England
COURTNEY, David Edward ACTIVE	Director	27 Apr 2022		United Kingdom	March 1974	Charminster Court, 22 Charminster Court, Lovelace Gardens, Surbiton, KT6 6RX, England
DOOLEY, Gary Michael ACTIVE	Director	23 Oct 2014		United Kingdom	December 1963	24, Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX, Great Britain
SALAME, Christopher John ACTIVE	Director	18 Mar 2026		England	August 1952	5, Woods Walk, Kesgrave, Ipswich, IP5 2DG, England
WHITE, Joanne Marie ACTIVE	Director	19 Mar 2026		England	March 1968	10, Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL, England
BALLINGTON, June Aileen RESIGNED	Secretary		19 Aug 1994			14 Charminster Court, Surbiton, Surrey, KT6 6RX
STOCK, Nicholas Martin RESIGNED	Secretary	20 Jan 1995	01 Sep 1998			38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
TROTTER, James William RESIGNED	Secretary	23 Mar 2022	08 May 2025			42, Lovelace Gardens, Surbiton, KT6 6RX, England
VEGLIO, John Vincent RESIGNED	Secretary	01 Sep 1998	23 Mar 2022			42, Lovelace Gardens, Surbiton, KT6 6RX, England
BARNES, Helen Constance RESIGNED	Director	10 Sep 2003	23 Oct 2014	Great Britain	December 1940	34 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
COLLIER, Ronald Stanley RESIGNED	Director	09 Aug 1999	01 Jan 2008		July 1944	23 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
COWLEY, Robert RESIGNED	Director		22 Jul 1992		November 1963	12 Charminster Court, Surbiton, Surrey, KT6 6RX
CROSS, Frederick James RESIGNED	Director		09 Aug 1999		November 1926	2 Charminster Court, Surbiton, Surrey, KT6 6RX
FAHY, Sheliagh Mary RESIGNED	Director		30 Nov 1994		March 1950	3 Charminster Court, Surbiton, Surrey, KT6 6RX
GEORGE, Lloyd Spenser Housden RESIGNED	Director		24 Oct 1997		September 1929	32 Charminster Court, Surbiton, Surrey, KT6 6RX
KING, Kathleen Mary RESIGNED	Director		28 Feb 1993		June 1951	22 Charminster Court, Surbiton, Surrey, KT6 6RX
RODWELL, David Anthony RESIGNED	Director	11 Mar 1998	03 Jan 2007		September 1957	25 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
STOCK, Nicholas Martin RESIGNED	Director	27 Aug 1993	31 Mar 2011	Great Britain	August 1962	38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
TROTTER, James William RESIGNED	Director	28 Apr 2009	08 May 2025	England	December 1957	Charminster Court, 42 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX
WHITTINGTON, Keith Andrew RESIGNED	Director	22 Jul 1992	07 Nov 1992		December 1963	23 Charminster Court, Surbiton, Surrey, KT6 6RX

COURTNEY, David Edward ACTIVE
Role: Secretary
Appointed on: 08 May 2025
Address: Charminster Court, 22 Charminster Court, Lovelace Gardens,, Surbiton, Surrey, KT6 6RX, England

COURTNEY, David Edward ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Charminster Court, 22 Charminster Court, Lovelace Gardens, Surbiton, KT6 6RX, England

DOOLEY, Gary Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 24, Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX, Great Britain

SALAME, Christopher John ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: August 1952
Address: 5, Woods Walk, Kesgrave, Ipswich, IP5 2DG, England

WHITE, Joanne Marie ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: March 1968
Address: 10, Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL, England

BALLINGTON, June Aileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1994
Address: 14 Charminster Court, Surbiton, Surrey, KT6 6RX

STOCK, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 01 Sep 1998
Address: 38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

TROTTER, James William RESIGNED
Role: Secretary
Appointed on: 23 Mar 2022
Resigned on: 08 May 2025
Address: 42, Lovelace Gardens, Surbiton, KT6 6RX, England

VEGLIO, John Vincent RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 23 Mar 2022
Address: 42, Lovelace Gardens, Surbiton, KT6 6RX, England

BARNES, Helen Constance RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 23 Oct 2014
Country of Residence: Great Britain
Date of birth: December 1940
Address: 34 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

COLLIER, Ronald Stanley RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 01 Jan 2008
Date of birth: July 1944
Address: 23 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

COWLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: November 1963
Address: 12 Charminster Court, Surbiton, Surrey, KT6 6RX

CROSS, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1999
Date of birth: November 1926
Address: 2 Charminster Court, Surbiton, Surrey, KT6 6RX

FAHY, Sheliagh Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: March 1950
Address: 3 Charminster Court, Surbiton, Surrey, KT6 6RX

GEORGE, Lloyd Spenser Housden RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Date of birth: September 1929
Address: 32 Charminster Court, Surbiton, Surrey, KT6 6RX

KING, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: June 1951
Address: 22 Charminster Court, Surbiton, Surrey, KT6 6RX

RODWELL, David Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 03 Jan 2007
Date of birth: September 1957
Address: 25 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

STOCK, Nicholas Martin RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 31 Mar 2011
Country of Residence: Great Britain
Date of birth: August 1962
Address: 38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

TROTTER, James William RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: December 1957
Address: Charminster Court, 42 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

WHITTINGTON, Keith Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 07 Nov 1992
Date of birth: December 1963
Address: 23 Charminster Court, Surbiton, Surrey, KT6 6RX

Filing history

Timeline

People with significant control

Charges

No charges found.

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

COURTNEY, David Edward ACTIVE

Secretary

08 May 2025

Charminster Court, 22 Charminster Court, Lovelace Gardens,, Surbiton, Surrey, KT6 6RX, England

COURTNEY, David Edward ACTIVE

Director

27 Apr 2022

United Kingdom

March 1974

Charminster Court, 22 Charminster Court, Lovelace Gardens, Surbiton, KT6 6RX, England

DOOLEY, Gary Michael ACTIVE

Director

23 Oct 2014

United Kingdom

December 1963

24, Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX, Great Britain

SALAME, Christopher John ACTIVE

Director

18 Mar 2026

England

August 1952

5, Woods Walk, Kesgrave, Ipswich, IP5 2DG, England

WHITE, Joanne Marie ACTIVE

Director

19 Mar 2026

England

March 1968

10, Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL, England

BALLINGTON, June Aileen RESIGNED

Secretary

19 Aug 1994

14 Charminster Court, Surbiton, Surrey, KT6 6RX

STOCK, Nicholas Martin RESIGNED

Secretary

20 Jan 1995

01 Sep 1998

38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

TROTTER, James William RESIGNED

Secretary

23 Mar 2022

08 May 2025

42, Lovelace Gardens, Surbiton, KT6 6RX, England

VEGLIO, John Vincent RESIGNED

Secretary

01 Sep 1998

23 Mar 2022

42, Lovelace Gardens, Surbiton, KT6 6RX, England

BARNES, Helen Constance RESIGNED

Director

10 Sep 2003

23 Oct 2014

Great Britain

December 1940

34 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

COLLIER, Ronald Stanley RESIGNED

Director

09 Aug 1999

01 Jan 2008

July 1944

23 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

COWLEY, Robert RESIGNED

Director

22 Jul 1992

November 1963

12 Charminster Court, Surbiton, Surrey, KT6 6RX

CROSS, Frederick James RESIGNED

Director

09 Aug 1999

November 1926

2 Charminster Court, Surbiton, Surrey, KT6 6RX

FAHY, Sheliagh Mary RESIGNED

Director

30 Nov 1994

March 1950

3 Charminster Court, Surbiton, Surrey, KT6 6RX

GEORGE, Lloyd Spenser Housden RESIGNED

Director

24 Oct 1997

September 1929

32 Charminster Court, Surbiton, Surrey, KT6 6RX

KING, Kathleen Mary RESIGNED

Director

28 Feb 1993

June 1951

22 Charminster Court, Surbiton, Surrey, KT6 6RX

RODWELL, David Anthony RESIGNED

Director

11 Mar 1998

03 Jan 2007

September 1957

25 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

STOCK, Nicholas Martin RESIGNED

Director

27 Aug 1993

31 Mar 2011

Great Britain

August 1962

38 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

TROTTER, James William RESIGNED

Director

28 Apr 2009

08 May 2025

England

December 1957

Charminster Court, 42 Charminster Court, Lovelace Gardens, Surbiton, Surrey, KT6 6RX

WHITTINGTON, Keith Andrew RESIGNED

Director

22 Jul 1992

07 Nov 1992

December 1963

23 Charminster Court, Surbiton, Surrey, KT6 6RX