GNI LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01007530
Status: DISSOLVED
Incorporated / age: 8 April 197143 years
Registered office: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 16:30 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
Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Other financial intermediation
Previous company names
INTER COMMODITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 January 2010
Dissolved on
29 November 2014
Practitioners
- Simon James Underwood
  Insolvency practitioner
  Appointed
  19 January 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Sonia Jane ACTIVE	Secretary	07 Oct 2008				16, Princes Avenue, London , England, N22 7SA, United Kingdom
COCHRANE, Stephen Robert RESIGNED	Secretary	19 Jul 2007	07 Oct 2008			17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
WAKEFIELD, Barry John RESIGNED	Secretary	06 Nov 2002	19 Jul 2007			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WALLIS, Nicholas Charles RESIGNED	Secretary	14 Aug 1996	06 Nov 2002			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WOYDA, Jeffrey David RESIGNED	Secretary		14 Aug 1996			Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
ADLER, Philip Howard RESIGNED	Director	01 Jul 2000	11 Jun 2004		September 1959	16 Staverton Road, London, NW2 5HL
ARNOWITZ, Larry Harris RESIGNED	Director	01 Dec 1995	04 Sep 2002		March 1955	452 Ellridge Circle, Highland Park 60035 Illinois, Usa, FOREIGN
AVEY, Nigel Anthony Bruce RESIGNED	Director	01 Dec 1995	12 Nov 2010	England	October 1957	2 Green Trees, Ambleside, Epping, Essex, CM16 4QT
BOARDMAN, Guy Alexander RESIGNED	Director	01 Oct 1992	30 Apr 1998		April 1961	86a Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
BOULTON, Paul RESIGNED	Director	02 Jan 2001	24 Dec 2001		November 1948	17 Springfields, Broxbourne, Hertfordshire, EN10 7LX
BRAYSHAW, David Arthur RESIGNED	Director		31 Mar 1996	United Kingdom	May 1948	25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
BREISLIN, Richard John Henry RESIGNED	Director	02 Jan 2001	08 Apr 2003	United Kingdom	July 1955	9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP
BURRIDGE, John Grey St Paul RESIGNED	Director		23 Aug 2001	United Kingdom	March 1956	The Manor House, Brixton Deverill, Warminster, Wiltshire, BA12 7EJ
CANWELL, Stuart RESIGNED	Director	09 Jul 1998	23 Nov 1998		October 1948	Springfield House, 22 Springfield Grove, Sunbury On Thames, Middlesex, TW16 6NT
CARLISLE, Euan N RESIGNED	Director	01 Dec 1995	28 Jul 1997	United Kingdom	April 1960	20 Lancaster Road, Wimbledon Village, London, SW19 5DD
CAVALLA, Nicholas Mark RESIGNED	Director	01 Dec 1995	16 Jun 1997	United Kingdom	July 1960	Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
COCHRANE, Stephen Robert RESIGNED	Director	06 Nov 2002	12 Jun 2009	England	March 1961	17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
CONQUEST, Simon RESIGNED	Director	19 Feb 2001	31 Jan 2002		October 1957	7 Malden Park, New Malden, Surrey, KT3 6AS
CRAMER, Patrick RESIGNED	Director	01 Apr 1997	30 Apr 2004		March 1965	La Musardiere, Chemin De Ropre, 1135 Denens, Switzerland
DAVIES, Mark Edward Trehearne RESIGNED	Director		07 Apr 2001	England	May 1948	26 Chester Street, London, SW1X 7BL
DAVIES, Stephen Arthur James RESIGNED	Director	11 Nov 1996	26 Jun 2001		April 1962	Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
DAVIES, Tony RESIGNED	Director	01 Feb 2001	31 Jan 2002	United Kingdom	December 1956	50 Worcester Crescent, Woodford Green, Essex, IG8 0LS
DAVIS, Kevin Roger RESIGNED	Director	06 Nov 2002	28 Oct 2008		February 1961	Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
DIBBEN, Piers Farquhar RESIGNED	Director	24 Aug 1999	13 Jul 2000	England	March 1967	Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX
DIZER, Chris RESIGNED	Director	01 Feb 2001	31 Jan 2002		February 1958	37 Compton Road, London, SW19 7QA
DOBELL, Charles Mark Johnson RESIGNED	Director	01 Dec 1995	31 Dec 2001		June 1961	63 Lauderdale Tower, London, EC2Y 8BY
EWEN, Malcolm Henry Stanley RESIGNED	Director	01 Apr 1997	30 Sep 2002		November 1945	Wash Farm, Ferneaux Pelham, Buntingford, Hertfordshire, SG9 0JX
FELLOWES, Thomas William RESIGNED	Director		30 Oct 1996		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
FEW BROWN, Benjamin Geoffrey RESIGNED	Director	01 Dec 1995	11 Jun 2004		July 1959	Ashe House, Cholderton Salisbury, Wiltshire
FISHER, Marc Anthony RESIGNED	Director	01 Feb 2001	31 Jan 2002		October 1960	7 Rangeworth Place, Sidcup, Kent, DA15 7JE
FLETCHER, Piers Michael William RESIGNED	Director		31 Aug 2002	United Kingdom	August 1956	Blackberry Farm Winterslow, Salisbury, Wiltshire, SP5 1QP
FOX, Noel RESIGNED	Director	01 Apr 1997	31 Jan 2002		December 1956	Inglenook, Rectory Road,, Orsett, Essex, RM16 3EH
FRIEDLOS, Stephen Michael RESIGNED	Director	25 Nov 1997	31 Oct 2001	England	September 1960	Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP
GANT, Nicholas RESIGNED	Director	01 Feb 2001	31 Jan 2002		July 1968	184a Stock Road, Billericay, Essex, CM12 0SH
GORMAN, Marcus Samuel RESIGNED	Director	01 Apr 2001	11 Jun 2004		March 1964	Old Priors, Shermanbury Road, Partridge Green, West Sussex, RH13 8EU
GUIZIS, Marcel RESIGNED	Director	01 Apr 1997	30 Apr 2004		August 1964	27 Route De Geneve, 1180 Rolle, Switzerland
HARBOUR, Karel Frederick RESIGNED	Director		30 Nov 2010	United Kingdom	November 1950	Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
HARRAGAN, Stephen William RESIGNED	Director		31 Dec 2010	United Kingdom	August 1955	36 Birch Lane, Stock, Essex, CM4 9NA
HEALY, Simon Patrick RESIGNED	Director	06 Nov 2002	30 Jan 2009		April 1960	19 The Chenies, Petts Wood, Kent, BR6 0ED
HELLYER, Compton Graham RESIGNED	Director		31 Jan 1993		July 1946	59 Erpingham Road, London, SW15 1BH
HOLLIS, Martin RESIGNED	Director	01 Dec 1995	07 Aug 2003	United Kingdom	December 1960	2a Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
JERVIS, Andrew James William RESIGNED	Director	01 Jul 2000	11 Jun 2004		January 1967	449 Mile End Road, London, E3 4PA
JONES, Andrew Stewart Ross RESIGNED	Director	11 Nov 1996	01 Nov 2002	United Kingdom	March 1959	Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
LAUGHLIN, Robert Hugh RESIGNED	Director	01 Apr 1997	28 Apr 2005		June 1959	Aspen House, Hastings Road Pembury, Tunbridge Wells, Kent, TN2 4JP
LLOYD, Colin Dudley RESIGNED	Director	01 Feb 2001	31 Jan 2002	Uk	June 1961	Medina House, 48 Kew Green, Richmond, Surrey, TW9 3AZ
LUCAS, Paulrobert RESIGNED	Director	09 Jul 1998	29 Feb 2000		May 1951	Rathescar, Tillingham, Southminster, Essex, CM0 7TR
LUNGLEY, Gillian Denise Guy RESIGNED	Director	11 Nov 1996	11 Sep 1997		September 1959	2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB
MACKINNON, Christina RESIGNED	Director	01 Jul 2000	11 Jun 2004	United Kingdom	March 1965	Flat 3 5-6 Bramham Gardens, London, SW5 0JQ
MAY, Michael John RESIGNED	Director	22 Dec 1998	30 Sep 1999	United Kingdom	September 1958	29 Palace Gardens Terrace, London, W8 4SB
MEHTA, Pravin Chandra Shantilal RESIGNED	Director		10 May 1994	United Kingdom	March 1940	Glen House, 34d Oakleigh Park South, London, N20 9JP
MORSHEAD, Hugh Trelawny RESIGNED	Director	01 Oct 1992	31 Mar 2003		February 1955	20 Ranelagh Avenue, Barnes, London, SW13 0BL
NORTON, Anthony David Longueville RESIGNED	Director		02 Mar 1998	United Kingdom	February 1953	Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW
OSLER, Peter Terence RESIGNED	Director	21 Apr 1998	31 Jan 2002		August 1967	28 Charleville Mansions, Charleville Road West Kensington, London, W14 9JA
PENGELLY, Neil RESIGNED	Director	09 Jul 1998	12 Oct 2001		April 1960	4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
PERKINS, Ian Richard Brice RESIGNED	Director	26 Jan 1999	31 Dec 2002	United Kingdom	November 1949	Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
PULLEN, Robert Ian RESIGNED	Director	02 Jan 2001	31 Jan 2002		September 1951	35 Red Lion Road, Chobham, Surrey, GU24 8RG
ROGERS, William Rhys RESIGNED	Director	01 Apr 1997	30 Nov 1998	England	February 1963	Little Shoesmiths Farm, Lamberhurst, Kent, TN3 8BH
ROGERS COLTMAN, Julian Guy RESIGNED	Director	01 Oct 1992	23 Jan 2003		September 1961	41 Napier Avenue, London, SW6 3PS
SCOTT, Rupert Joseph Upton RESIGNED	Director	01 Dec 1995	11 Jun 2004		May 1963	32 Cornwall Gardens, London, SW7 4AP
SEAMAN, John Richard RESIGNED	Director	06 Nov 2002	18 Sep 2009	England	May 1955	Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS
SHARPLES, Christopher John, The Hon RESIGNED	Director		31 Mar 2000	England	May 1947	39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
SHELDON, Timothy James Ralph RESIGNED	Director		31 Mar 2000		July 1956	38 Westbridge Road, London, SW11 3PW
SIDNEY WOOLLETT, Antony Mark Richard RESIGNED	Director	01 Feb 2001	06 Jul 2004		May 1967	Laburnum House, Bridge Lane, Battersea, London, SW11 3AD
SMILLIE, Finlay Maclennan RESIGNED	Director	28 Jul 1997	11 Aug 1999		July 1953	1 Lyndhurst Gardens, Hampstead, London, NW3 5NS
SMITH, Christopher John Robert RESIGNED	Director	06 Nov 2002	30 Sep 2008	United Kingdom	June 1958	The Oast House, 1 Bucknell Way, Beckenham, Kent, BR3 3XL
SMITH, Simon Robert RESIGNED	Director	24 Aug 1999	08 Jul 2003	United Kingdom	November 1963	Dunster 30 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
SPARGO, Alan RESIGNED	Director	02 Jan 2001	31 Jan 2002		September 1957	5 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
SPEAK, Peter James RESIGNED	Director	01 Apr 1997	02 Oct 2003		October 1958	60 The Lawns, Lee Terrace Blackheath, London, SE3 9TD
TAYLOR, Adrian Brockett RESIGNED	Director	02 Jan 2001	31 Jan 2002		September 1947	33 Ballantine Street, London, SW18 1AL
TAYLOR, Richard Percival RESIGNED	Director	01 Jun 2001	31 Jan 2002		July 1943	7 Bedford Road, London, W4 1JD
THORNTON, James Edward RESIGNED	Director	16 Nov 1998	24 Aug 1999		January 1957	Plough Farm House, Lower Breache Road, Ewhurst, Cranleigh, Surrey, GU6 7SQ
TIERNEY, John Roger RESIGNED	Director	01 Oct 1992	27 Sep 1996	United Kingdom	September 1947	4 Hethersett Close, Reigate, Surrey, RH2 0HQ
TYLER, Nicholas Richard RESIGNED	Director	21 Apr 1998	29 Sep 2000		May 1964	47 Rowena Crescent, Battersea, London, SW11 2PT
WALLIS, Nicholas Charles RESIGNED	Director	21 May 2001	17 Jul 2003	England	December 1957	35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WHELAN, James RESIGNED	Director	25 May 2000	25 Sep 2001	Switzerland	June 1953	Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland
WHITTAKER, Michael Harold RESIGNED	Director	01 Oct 1992	26 Jan 1998	United Kingdom	May 1951	Ashling House, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
WILMOT-SMITH, Anthony James RESIGNED	Director	22 Jul 1994	01 Sep 1998		September 1952	Axford Lodge, Axford, Hampshire, RG25 2DZ
WOODGATE, Mark Ronald RESIGNED	Director	01 Feb 2001	31 Jan 2002	United Kingdom	March 1962	Flat 5 Mays Hill Lodge, 6 Mays Hill Road, Shortlands, BR2 0HN
WOYDA, Jeffrey David RESIGNED	Director	01 Oct 1992	31 Mar 2000	England	March 1962	Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS
WRIGHT, Evelyn RESIGNED	Director		30 Jun 1997	United Kingdom	December 1940	Parsonage Farmhouse, Canterbury, Kent, CT4 7AD

GEORGE, Sonia Jane ACTIVE
Role: Secretary
Appointed on: 07 Oct 2008
Address: 16, Princes Avenue, London , England, N22 7SA, United Kingdom

COCHRANE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 07 Oct 2008
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2002
Resigned on: 19 Jul 2007
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 14 Aug 1996
Resigned on: 06 Nov 2002
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WOYDA, Jeffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1996
Address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

ADLER, Philip Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Jun 2004
Date of birth: September 1959
Address: 16 Staverton Road, London, NW2 5HL

ARNOWITZ, Larry Harris RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 04 Sep 2002
Date of birth: March 1955
Address: 452 Ellridge Circle, Highland Park 60035 Illinois, Usa, FOREIGN

AVEY, Nigel Anthony Bruce RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: October 1957
Address: 2 Green Trees, Ambleside, Epping, Essex, CM16 4QT

BOARDMAN, Guy Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Apr 1998
Date of birth: April 1961
Address: 86a Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ

BOULTON, Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 24 Dec 2001
Date of birth: November 1948
Address: 17 Springfields, Broxbourne, Hertfordshire, EN10 7LX

BRAYSHAW, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT

BREISLIN, Richard John Henry RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP

BURRIDGE, John Grey St Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Manor House, Brixton Deverill, Warminster, Wiltshire, BA12 7EJ

CANWELL, Stuart RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 23 Nov 1998
Date of birth: October 1948
Address: Springfield House, 22 Springfield Grove, Sunbury On Thames, Middlesex, TW16 6NT

CARLISLE, Euan N RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 20 Lancaster Road, Wimbledon Village, London, SW19 5DD

CAVALLA, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 16 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR

COCHRANE, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: March 1961
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

CONQUEST, Simon RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Jan 2002
Date of birth: October 1957
Address: 7 Malden Park, New Malden, Surrey, KT3 6AS

CRAMER, Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Apr 2004
Date of birth: March 1965
Address: La Musardiere, Chemin De Ropre, 1135 Denens, Switzerland

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2001
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DAVIES, Stephen Arthur James RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 26 Jun 2001
Date of birth: April 1962
Address: Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

DAVIES, Tony RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 50 Worcester Crescent, Woodford Green, Essex, IG8 0LS

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 28 Oct 2008
Date of birth: February 1961
Address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

DIBBEN, Piers Farquhar RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 13 Jul 2000
Country of Residence: England
Date of birth: March 1967
Address: Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX

DIZER, Chris RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Date of birth: February 1958
Address: 37 Compton Road, London, SW19 7QA

DOBELL, Charles Mark Johnson RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Dec 2001
Date of birth: June 1961
Address: 63 Lauderdale Tower, London, EC2Y 8BY

EWEN, Malcolm Henry Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 2002
Date of birth: November 1945
Address: Wash Farm, Ferneaux Pelham, Buntingford, Hertfordshire, SG9 0JX

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

FEW BROWN, Benjamin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Jun 2004
Date of birth: July 1959
Address: Ashe House, Cholderton Salisbury, Wiltshire

FISHER, Marc Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Date of birth: October 1960
Address: 7 Rangeworth Place, Sidcup, Kent, DA15 7JE

FLETCHER, Piers Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Blackberry Farm Winterslow, Salisbury, Wiltshire, SP5 1QP

FOX, Noel RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Jan 2002
Date of birth: December 1956
Address: Inglenook, Rectory Road,, Orsett, Essex, RM16 3EH

FRIEDLOS, Stephen Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: September 1960
Address: Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP

GANT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Date of birth: July 1968
Address: 184a Stock Road, Billericay, Essex, CM12 0SH

GORMAN, Marcus Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 11 Jun 2004
Date of birth: March 1964
Address: Old Priors, Shermanbury Road, Partridge Green, West Sussex, RH13 8EU

GUIZIS, Marcel RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Apr 2004
Date of birth: August 1964
Address: 27 Route De Geneve, 1180 Rolle, Switzerland

HARBOUR, Karel Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH

HARRAGAN, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 36 Birch Lane, Stock, Essex, CM4 9NA

HEALY, Simon Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 30 Jan 2009
Date of birth: April 1960
Address: 19 The Chenies, Petts Wood, Kent, BR6 0ED

HELLYER, Compton Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: July 1946
Address: 59 Erpingham Road, London, SW15 1BH

HOLLIS, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2a Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU

JERVIS, Andrew James William RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Jun 2004
Date of birth: January 1967
Address: 449 Mile End Road, London, E3 4PA

JONES, Andrew Stewart Ross RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA

LAUGHLIN, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Apr 2005
Date of birth: June 1959
Address: Aspen House, Hastings Road Pembury, Tunbridge Wells, Kent, TN2 4JP

LLOYD, Colin Dudley RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Country of Residence: Uk
Date of birth: June 1961
Address: Medina House, 48 Kew Green, Richmond, Surrey, TW9 3AZ

LUCAS, Paulrobert RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 29 Feb 2000
Date of birth: May 1951
Address: Rathescar, Tillingham, Southminster, Essex, CM0 7TR

LUNGLEY, Gillian Denise Guy RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 11 Sep 1997
Date of birth: September 1959
Address: 2 Wellington Place, Broxbourne, Hertfordshire, EN10 7JB

MACKINNON, Christina RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Flat 3 5-6 Bramham Gardens, London, SW5 0JQ

MAY, Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 29 Palace Gardens Terrace, London, W8 4SB

MEHTA, Pravin Chandra Shantilal RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Glen House, 34d Oakleigh Park South, London, N20 9JP

MORSHEAD, Hugh Trelawny RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2003
Date of birth: February 1955
Address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL

NORTON, Anthony David Longueville RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stentwood House, Dunkeswell, Honiton, Devon, EX14 4RW

OSLER, Peter Terence RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Jan 2002
Date of birth: August 1967
Address: 28 Charleville Mansions, Charleville Road West Kensington, London, W14 9JA

PENGELLY, Neil RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 12 Oct 2001
Date of birth: April 1960
Address: 4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

PERKINS, Ian Richard Brice RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

PULLEN, Robert Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: September 1951
Address: 35 Red Lion Road, Chobham, Surrey, GU24 8RG

ROGERS, William Rhys RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: February 1963
Address: Little Shoesmiths Farm, Lamberhurst, Kent, TN3 8BH

ROGERS COLTMAN, Julian Guy RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 23 Jan 2003
Date of birth: September 1961
Address: 41 Napier Avenue, London, SW6 3PS

SCOTT, Rupert Joseph Upton RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Jun 2004
Date of birth: May 1963
Address: 32 Cornwall Gardens, London, SW7 4AP

SEAMAN, John Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: May 1955
Address: Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS

SHARPLES, Christopher John, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: May 1947
Address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS

SHELDON, Timothy James Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: July 1956
Address: 38 Westbridge Road, London, SW11 3PW

SIDNEY WOOLLETT, Antony Mark Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 06 Jul 2004
Date of birth: May 1967
Address: Laburnum House, Bridge Lane, Battersea, London, SW11 3AD

SMILLIE, Finlay Maclennan RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 11 Aug 1999
Date of birth: July 1953
Address: 1 Lyndhurst Gardens, Hampstead, London, NW3 5NS

SMITH, Christopher John Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Oast House, 1 Bucknell Way, Beckenham, Kent, BR3 3XL

SMITH, Simon Robert RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Dunster 30 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

SPARGO, Alan RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: September 1957
Address: 5 Brookfield Way, Billingshurst, West Sussex, RH14 9AN

SPEAK, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Oct 2003
Date of birth: October 1958
Address: 60 The Lawns, Lee Terrace Blackheath, London, SE3 9TD

TAYLOR, Adrian Brockett RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: September 1947
Address: 33 Ballantine Street, London, SW18 1AL

TAYLOR, Richard Percival RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jan 2002
Date of birth: July 1943
Address: 7 Bedford Road, London, W4 1JD

THORNTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 24 Aug 1999
Date of birth: January 1957
Address: Plough Farm House, Lower Breache Road, Ewhurst, Cranleigh, Surrey, GU6 7SQ

TIERNEY, John Roger RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 Hethersett Close, Reigate, Surrey, RH2 0HQ

TYLER, Nicholas Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 29 Sep 2000
Date of birth: May 1964
Address: 47 Rowena Crescent, Battersea, London, SW11 2PT

WALLIS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 17 Jul 2003
Country of Residence: England
Date of birth: December 1957
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WHELAN, James RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 25 Sep 2001
Country of Residence: Switzerland
Date of birth: June 1953
Address: Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

WHITTAKER, Michael Harold RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Ashling House, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

WILMOT-SMITH, Anthony James RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 01 Sep 1998
Date of birth: September 1952
Address: Axford Lodge, Axford, Hampshire, RG25 2DZ

WOODGATE, Mark Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Flat 5 Mays Hill Lodge, 6 Mays Hill Road, Shortlands, BR2 0HN

WOYDA, Jeffrey David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1962
Address: Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS

WRIGHT, Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Parsonage Farmhouse, Canterbury, Kent, CT4 7AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 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)
19 Nov 2001	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 Jan 2001	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)
05 Jul 2000	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)
29 Jun 2000	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)
18 May 2000	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)
07 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	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)
15 Jan 1999	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)
08 Jun 1998	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)
14 Nov 1997	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)
22 Jul 1996	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)
17 Aug 1995	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)
03 Mar 1995	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)
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1981	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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