XEROX PENSIONS LIMITED

Company summary

Company number: 01016275
Status: ACTIVE
Incorporated / age: 30 June 197155 years
Registered office: C/O Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:18 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
C/O Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
Nature of business
Pension funding
Previous company names
RANK XEROX PENSIONS LIMITED
RX PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSE ADVISORY LIMITED ACTIVE	Secretary	01 Mar 2019				Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, HP1 1FW, England
BOSCO, Ruth ACTIVE	Director	14 Sep 2022		United States	February 1968	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
FORD, Ashley Arnold ACTIVE	Director	01 Aug 2018		England	April 1960	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
GODBER, Mark ACTIVE	Director	06 Dec 2021		United Kingdom	August 1966	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
PRYNNE, John William, Gordon ACTIVE	Director	01 Jan 2015		England	September 1950	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
STRINGFELLOW, Lewis William ACTIVE	Director	01 Dec 2012		England	June 1951	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
TUCKER, Lisa Jane ACTIVE	Director	01 Jul 2017		United Kingdom	September 1968	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	01 Apr 2015				C/O Andrew Harrison, 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
HARRIS, David RESIGNED	Secretary		13 Mar 1992			133 Langtons Meadow, Farnham Common, Slough, Berkshire, SL2 3NS
HITCHINS, Ronald Sidney RESIGNED	Secretary	13 Sep 1996	30 Jul 2010			10 Highview Court, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3SA
HITCHINS, Ronald Sidney RESIGNED	Secretary	13 Mar 1992	09 Mar 1995			115 Hornhill Road, Maple Cross, Rickmansworth, Hertfordshire, WD3 2TG
HOPKINS, Paul Terence RESIGNED	Secretary	01 Jan 2003	01 Mar 2019			Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
JOHNSON, Clara Olayinka RESIGNED	Secretary	31 Jul 2010	04 Oct 2017			Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
PHILLIPS, Anthony Michael RESIGNED	Secretary	09 Mar 1995	31 Dec 2002			Lycidas, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
BARNES, Elisabeth RESIGNED	Director	01 Apr 2000	31 Mar 2004	United Kingdom	March 1956	6 Maplewood Gardens, Beaconsfield, Buckinghamshire, HP9 1BU
BRADSTOCK, Sarah Jane RESIGNED	Director	01 Jan 2014	30 Jun 2017	England	November 1973	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
CARNEY, Raymond William RESIGNED	Director	12 Mar 1999	18 Jan 2001		January 1949	Tollgate Cottage, Lount Road, Osbaston, Nuneaton Warwickshire, CV13 0HL, England
COOK, John Hayward RESIGNED	Director	14 Dec 1995	22 Apr 1999		June 1939	12 Gun Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PE
CORNE, Thomas Philip RESIGNED	Director	21 Jul 2003	31 Dec 2013	United Kingdom	December 1955	Rivergate, Islet Road, Maidenhead, Berkshire, SL6 8LD
CRYER, Alan Claude RESIGNED	Director	09 Mar 1995	31 Dec 2004		July 1930	Stonewold, Gorsley, Ross On Wye, Herefordshire, HR9 7SP
DEANE, Michael Joseph RESIGNED	Director	09 Mar 1995	28 Dec 1998		August 1940	6 Wesley Place, South Anston, Sheffield, South Yorkshire, S31 7DZ
DILLON, Stephen Charles RESIGNED	Director	09 Mar 1995	10 Dec 1999	England	September 1944	18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
DOVE, Jacqueline RESIGNED	Director	01 Mar 2010	31 Dec 2016	England	December 1968	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
FISHER, Patricia Louise RESIGNED	Director	01 Mar 2010	23 Sep 2010	United Kingdom	June 1959	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
FLOWER, Rosalind Lucy RESIGNED	Director	12 Mar 1999	31 Dec 2002		November 1956	2 The Courtyards London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HQ
FORD, Kenneth John RESIGNED	Director	09 Mar 1995	28 Jun 1998		October 1949	Thimbles Jubilee Cottages, Main Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QH
FORSTER, Susan RESIGNED	Director	09 Mar 1995	31 Dec 1997		February 1945	26 Denehurst Gardens, Richmond, Surrey, TW10 5DL
FYFFE, Peter Robin RESIGNED	Director	15 Sep 2000	30 Jun 2003		September 1953	Nutmeg, Church Hill Close English Bicknor, Coleford, Gloucestershire, GL16 7PL
GILCHRIST, Clive Mace RESIGNED	Director	09 Mar 1995	31 Mar 2015	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
HEWITT, Frederick, Dr RESIGNED	Director		29 Jun 1993	England	June 1941	93 Fedden Village, Portishead, Bristol, Avon, BS20 8EJ
HOOKER, Darren James RESIGNED	Director	01 Jul 2005	30 Jun 2010	United Kingdom	March 1966	4 Oakfield Close, Off Evelyn Avenue, Ruislip, Middlesex, HA4 8AZ
HORROBIN, Kevin Melvyn RESIGNED	Director	01 Oct 2002	30 Sep 2012	United Kingdom	August 1948	Mayfield, Coopers Road, Christchurch, Coleford, Gloucestershire, GL16 7AL
JONES, James Leslie Scott RESIGNED	Director		29 Apr 1994		April 1944	Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE
KILROY, Lucy Franziska RESIGNED	Director	01 Oct 2002	28 Feb 2005	England	August 1971	Bricken, Upperton, Brightwell Baldwin, Watlington, Oxfordshire, OX49 5NY
KIRK, Stuart William RESIGNED	Director	03 Oct 2017	14 Sep 2022	Ireland	July 1960	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
LEATHER, Peter John RESIGNED	Director	07 Mar 1994	31 Mar 2000		April 1945	Dell Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
MANDERS, Jonathan Richard RESIGNED	Director	01 Apr 2004	31 Jan 2005		December 1953	9 Bury Lane, Cadicote, Hitchin, Hertfordshire, SG4 8XX
MAYNARD, Hazel Anne RESIGNED	Director	01 Jan 2003	22 Sep 2004		July 1949	79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP
MAYNARD, Hazel Anne RESIGNED	Director	23 Jan 1998	01 Oct 2002		July 1949	79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP
MCFATE, Carol Ann RESIGNED	Director	01 May 2016	02 Oct 2017	Usa	March 1953	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MCGILL, Grainne RESIGNED	Director	13 Feb 2001	18 Oct 2001		March 1962	Barn Close, Gravel Lane, Warborough, Oxfordshire, OX10 7SD
MEHTA, Shefalika Raj RESIGNED	Director	01 Jan 2017	31 Jan 2018	United Kingdom	February 1968	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MILLAR, Morag Alison RESIGNED	Director	04 Jun 2001	30 Jun 2005		January 1969	6 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW
MITCHELL, Malcolm John RESIGNED	Director	21 Sep 2017	15 Mar 2022	England	September 1962	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
MORRIS, Bernard Vincent RESIGNED	Director	09 Mar 1995	15 Sep 2000		September 1944	Canberra 24 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
PALMER, Carole Ann RESIGNED	Director	01 Nov 2001	13 Jun 2008		March 1956	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PAYNE, Alan RESIGNED	Director	11 Jun 1999	31 Dec 2001	England	July 1948	21 Tottenham Walk, Owlsmoor, Sandhurst, Berkshire, GU47 0YT
PAYNE, Christopher John RESIGNED	Director	16 Sep 1993	31 Dec 2009	England	December 1939	15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
PETTINGER, Toby John RESIGNED	Director	01 Mar 2005	30 Jun 2010	United Kingdom	July 1975	28 Crown Street, Harrow, Middlesex, HA2 0HR
PINNEY, Christopher John RESIGNED	Director	01 Jan 2005	31 Dec 2014	United Kingdom	February 1946	Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
REDHEAD, Terence John RESIGNED	Director	09 Mar 1995	12 Feb 2001		December 1947	Croft House, Nottingham Road North Heronsgate, Chorleywood, Hertfordshire, WD3 5DB
ROMAINE, Peter Michael RESIGNED	Director	23 Sep 2010	06 Dec 2021	United Kingdom	April 1965	C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
SEEGAL, Rhonda Lynn RESIGNED	Director	15 Feb 2005	13 Oct 2015	Usa	May 1950	40 Birchall Drive, Scarsdale, New York 10583, Usa
SHEPHARD, Carole RESIGNED	Director	21 Jan 2000	18 Jan 2001	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
STRINGFELLOW, Lewis William RESIGNED	Director	13 Feb 2001	28 Feb 2010		June 1951	20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR
THOMAS, Robert Hugh, Dr RESIGNED	Director	01 Jan 2008	20 Sep 2017	United Kingdom	October 1961	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
THOMPSON, Brian Peter RESIGNED	Director	08 Mar 2002	31 Dec 2007	England	August 1951	Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
THOMPSON, David RESIGNED	Director		23 Aug 1993		January 1932	Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
VISICK, David Sheridan RESIGNED	Director	01 Jan 2005	28 Feb 2010		May 1955	125 Bearton Road, Hitchin, Hertfordshire, SG5 1UE
WHITAKER, Graham Richard RESIGNED	Director	09 Mar 1995	01 Oct 2002		December 1950	44 Valley Road, Cinderford, Gloucestershire, GL14 2PA

MUSE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, HP1 1FW, England

BOSCO, Ruth ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: United States
Date of birth: February 1968
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

FORD, Ashley Arnold ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1960
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

GODBER, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

PRYNNE, John William, Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1950
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

STRINGFELLOW, Lewis William ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: England
Date of birth: June 1951
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

TUCKER, Lisa Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Address: C/O Andrew Harrison, 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

HARRIS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1992
Address: 133 Langtons Meadow, Farnham Common, Slough, Berkshire, SL2 3NS

HITCHINS, Ronald Sidney RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 30 Jul 2010
Address: 10 Highview Court, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3SA

HITCHINS, Ronald Sidney RESIGNED
Role: Secretary
Appointed on: 13 Mar 1992
Resigned on: 09 Mar 1995
Address: 115 Hornhill Road, Maple Cross, Rickmansworth, Hertfordshire, WD3 2TG

HOPKINS, Paul Terence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Mar 2019
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

JOHNSON, Clara Olayinka RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 04 Oct 2017
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

PHILLIPS, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 31 Dec 2002
Address: Lycidas, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL

BARNES, Elisabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 6 Maplewood Gardens, Beaconsfield, Buckinghamshire, HP9 1BU

BRADSTOCK, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1973
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

CARNEY, Raymond William RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 18 Jan 2001
Date of birth: January 1949
Address: Tollgate Cottage, Lount Road, Osbaston, Nuneaton Warwickshire, CV13 0HL, England

COOK, John Hayward RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 22 Apr 1999
Date of birth: June 1939
Address: 12 Gun Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PE

CORNE, Thomas Philip RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Rivergate, Islet Road, Maidenhead, Berkshire, SL6 8LD

CRYER, Alan Claude RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 Dec 2004
Date of birth: July 1930
Address: Stonewold, Gorsley, Ross On Wye, Herefordshire, HR9 7SP

DEANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 28 Dec 1998
Date of birth: August 1940
Address: 6 Wesley Place, South Anston, Sheffield, South Yorkshire, S31 7DZ

DILLON, Stephen Charles RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 10 Dec 1999
Country of Residence: England
Date of birth: September 1944
Address: 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

DOVE, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1968
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

FISHER, Patricia Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

FLOWER, Rosalind Lucy RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: November 1956
Address: 2 The Courtyards London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HQ

FORD, Kenneth John RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 28 Jun 1998
Date of birth: October 1949
Address: Thimbles Jubilee Cottages, Main Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QH

FORSTER, Susan RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: February 1945
Address: 26 Denehurst Gardens, Richmond, Surrey, TW10 5DL

FYFFE, Peter Robin RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Jun 2003
Date of birth: September 1953
Address: Nutmeg, Church Hill Close English Bicknor, Coleford, Gloucestershire, GL16 7PL

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

HEWITT, Frederick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Country of Residence: England
Date of birth: June 1941
Address: 93 Fedden Village, Portishead, Bristol, Avon, BS20 8EJ

HOOKER, Darren James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 4 Oakfield Close, Off Evelyn Avenue, Ruislip, Middlesex, HA4 8AZ

HORROBIN, Kevin Melvyn RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Mayfield, Coopers Road, Christchurch, Coleford, Gloucestershire, GL16 7AL

JONES, James Leslie Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: April 1944
Address: Sunny Corner Bloxham Road, Banbury, Oxfordshire, OX16 9LE

KILROY, Lucy Franziska RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: August 1971
Address: Bricken, Upperton, Brightwell Baldwin, Watlington, Oxfordshire, OX49 5NY

KIRK, Stuart William RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 14 Sep 2022
Country of Residence: Ireland
Date of birth: July 1960
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

LEATHER, Peter John RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 31 Mar 2000
Date of birth: April 1945
Address: Dell Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ

MANDERS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jan 2005
Date of birth: December 1953
Address: 9 Bury Lane, Cadicote, Hitchin, Hertfordshire, SG4 8XX

MAYNARD, Hazel Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 22 Sep 2004
Date of birth: July 1949
Address: 79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP

MAYNARD, Hazel Anne RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 01 Oct 2002
Date of birth: July 1949
Address: 79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP

MCFATE, Carol Ann RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 02 Oct 2017
Country of Residence: Usa
Date of birth: March 1953
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

MCGILL, Grainne RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 18 Oct 2001
Date of birth: March 1962
Address: Barn Close, Gravel Lane, Warborough, Oxfordshire, OX10 7SD

MEHTA, Shefalika Raj RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

MILLAR, Morag Alison RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Jun 2005
Date of birth: January 1969
Address: 6 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW

MITCHELL, Malcolm John RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: September 1962
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

MORRIS, Bernard Vincent RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 15 Sep 2000
Date of birth: September 1944
Address: Canberra 24 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

PALMER, Carole Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 13 Jun 2008
Date of birth: March 1956
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PAYNE, Alan RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1948
Address: 21 Tottenham Walk, Owlsmoor, Sandhurst, Berkshire, GU47 0YT

PAYNE, Christopher John RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1939
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

PETTINGER, Toby John RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 28 Crown Street, Harrow, Middlesex, HA2 0HR

PINNEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL

REDHEAD, Terence John RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 12 Feb 2001
Date of birth: December 1947
Address: Croft House, Nottingham Road North Heronsgate, Chorleywood, Hertfordshire, WD3 5DB

ROMAINE, Peter Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

SEEGAL, Rhonda Lynn RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 13 Oct 2015
Country of Residence: Usa
Date of birth: May 1950
Address: 40 Birchall Drive, Scarsdale, New York 10583, Usa

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 18 Jan 2001
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

STRINGFELLOW, Lewis William RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 28 Feb 2010
Date of birth: June 1951
Address: 20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR

THOMAS, Robert Hugh, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

THOMPSON, Brian Peter RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1951
Address: Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

THOMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: January 1932
Address: Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB

VISICK, David Sheridan RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Feb 2010
Date of birth: May 1955
Address: 125 Bearton Road, Hitchin, Hertfordshire, SG5 1UE

WHITAKER, Graham Richard RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Oct 2002
Date of birth: December 1950
Address: 44 Valley Road, Cinderford, Gloucestershire, GL14 2PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2006	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

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