GE COMMERCIAL FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 01030032
Status: DISSOLVED
Incorporated / age: 5 November 197154 years
Registered office: 1 More London Place, London, SE1 2AF
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 13 October 2026 at 13:34 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GE CAPITAL COMMERCIAL FINANCE LIMITED
C.D.BRAMALL (LEASING) 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
Due to be dissolved
24 July 2026
Wound up
26 September 2019
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 September 2019
  Ceased to act
  31 March 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  26 September 2019
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	18 Apr 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GELDARD, Norris Andrew ACTIVE	Director	10 Sep 2018		United Kingdom	May 1965	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
GIRLING, Paul Stewart ACTIVE	Director	18 Feb 2019		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
ABBOTT, Courtenay RESIGNED	Secretary	19 Sep 2012	18 May 2015			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
ABBOTT, Courtenay RESIGNED	Secretary	07 Jan 2008	02 Sep 2008			23, Burleigh Park, Cobham, Surrey, KT11 2DU
BOYNTON, Susan RESIGNED	Secretary	02 Sep 2008	24 Nov 2009			Flat 23, Cumberland Mills Square, London, E14 3BH
ESSEX, Alicia RESIGNED	Secretary	24 Jun 2009	07 Sep 2012			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
FRENCH, Ann RESIGNED	Secretary	19 Sep 2012	30 Jun 2017			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GRAY, Stephen Joseph RESIGNED	Secretary	07 Aug 1992	20 Sep 1993			14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU
HUSON, Malcolm Keith RESIGNED	Secretary	23 Feb 1998	11 Apr 2002			1 Antrona Close, Cooden Beach, Bexhill On Sea, East Sussex, TN39 4SW
LEE, Tony RESIGNED	Secretary	28 Aug 1997	23 Feb 1998			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
NICHOLSON, Judith Ann RESIGNED	Secretary		07 Aug 1992			15 Alkerden Road, London, W4 2HP
PEERMOHAMED, Zahra RESIGNED	Secretary	01 Nov 2017	19 Jul 2018			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
POPAT, Manisha Vinayakrai RESIGNED	Secretary	08 Aug 2006	07 Jan 2008			2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
REED, Michael John Christopher RESIGNED	Secretary		01 Feb 1996			17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
RYLATT, Diane RESIGNED	Secretary	01 Feb 1996	28 Aug 1997			Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
SCARROTT, Adam RESIGNED	Secretary	12 Jul 2004	13 Feb 2007			2 Sandiland Crescent, Hayes, Kent, BR2 7DR
SOPER, Myriam Rita RESIGNED	Secretary	20 May 2015	30 Nov 2015			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
STRANAGHAN, Patricia Ann RESIGNED	Secretary	11 Apr 2002	02 Jul 2004			12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
ALLEN, Henry Stewart Milton RESIGNED	Director	28 Aug 1997	04 May 2000		April 1961	Carillon 4 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
BEVERIDGE, Paul John RESIGNED	Director	29 Sep 1997	30 Apr 2002		March 1959	Shamrock Cottage, Stone Quarry Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS
BURR, Jonathan Charles RESIGNED	Director	22 Jul 1996	28 Aug 1997	England	June 1961	15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
CATHCART, William Alun RESIGNED	Director		07 Aug 1992		September 1943	Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF
DE CILLIA, Albert RESIGNED	Director	02 Dec 2002	26 Feb 2004		January 1963	47 Queens Road, Tunbridge Wells, Kent, TN4 9LZ
DE DOMENICO, Paul RESIGNED	Director	19 May 2000	31 Mar 2005		February 1966	Breemdreef 26, Schoten, 2900, Belgium
DE SUSANNE, Gerard RESIGNED	Director	28 Aug 1997	16 May 2000		December 1946	14 Launceston Place, London, W8 5RL
DEL BEATO, Ilaria Jane RESIGNED	Director	07 Oct 2014	19 Apr 2017	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
EDWARDS, Gary John RESIGNED	Director	28 Aug 1997	21 Mar 2005		May 1963	Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
ELDER, Ronald Sharp RESIGNED	Director		29 Mar 1996		March 1950	31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
FARRAR, Daniel RESIGNED	Director	14 Aug 1995	16 Jul 1996		March 1961	The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	02 Jul 2015	07 Sep 2015	United Kingdom	May 1969	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	03 Dec 2007	15 Apr 2011	United Kingdom	May 1969	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FULLER, Neil Anthony RESIGNED	Director	15 Apr 2011	17 Apr 2015	United Kingdom	December 1966	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
GREENWAY, Anthony William RESIGNED	Director	18 Apr 2017	30 Sep 2018	United Kingdom	January 1975	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GUPTA, Rajesh RESIGNED	Director	30 Sep 2011	31 Mar 2014	United Kingdom	April 1969	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
HANNA, Kenneth George RESIGNED	Director		07 Aug 1992		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
HUSON, Malcolm Keith RESIGNED	Director	01 Sep 1997	24 Jun 2009		April 1956	1 Antrona Close, Cooden Beach, Bexhill On Sea, East Sussex, TN39 4SW
JAMIESON, Ian Christopher RESIGNED	Director	01 Dec 1997	03 Aug 2002		August 1962	192 New Church Road, Hove, East Sussex, BN3 4EA
JENKINS, John Michael RESIGNED	Director	20 Sep 2005	31 Mar 2013	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
JURRIES, Donald Lewis RESIGNED	Director	05 Jan 2001	20 May 2002		June 1964	12 Russell Close, Regency Quay Chiswick, London, W4 2NU
KELSEY, David Richard RESIGNED	Director	06 Feb 2001	30 Oct 2002		September 1966	1 Annington Barn, Botolphs, Steyning, West Sussex, BN44 3WB
LEE, Calvin Wei RESIGNED	Director	01 May 2002	21 Mar 2005		April 1952	7 Abingdon Court, Abingdon Villas, London, W8 6BS
MCGIBBON, William Hall RESIGNED	Director	24 Jun 2009	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MILLARD, Darren Mark RESIGNED	Director	12 Jan 2010	15 Apr 2011	United Kingdom	August 1968	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MOCHAN, Derek Adrian Travers RESIGNED	Director	03 Dec 2007	23 Oct 2009		July 1973	7 Stack House, Cundy Street, London, SW1W 9JS
NEGLEN, Niclas Peter RESIGNED	Director	07 Oct 2014	01 Apr 2016	United Kingdom	August 1977	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
NOBLE, Guy Raymond RESIGNED	Director	02 Oct 2001	28 Feb 2003		June 1970	2 Muscovy Way, Eddington, Herne Bay, Kent, CT6 5RR
ONSLOW, John Peter RESIGNED	Director	20 Sep 2005	24 Oct 2007	England	February 1958	44 Essendene Road, Caterham, Surrey, CR3 5PA
PARKER, Stuart William James RESIGNED	Director	27 Oct 2003	31 Mar 2005		February 1944	Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
PELLY, Richard Fowler RESIGNED	Director	04 May 2004	01 Aug 2005		July 1955	10 Latimer Road, Wimbledon, London, SW19 1EP
ROSS, Jennifer Anne RESIGNED	Director	10 May 2017	18 Feb 2019	United Kingdom	April 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
RUEGG, Rolf RESIGNED	Director	07 Aug 1992	14 Aug 1995		November 1941	Bonnletstrasse 7, G-7891 Lottstetten, Germany
SMITH, Neil Campbell RESIGNED	Director	15 Aug 2002	02 Apr 2007		June 1969	31 Ashburnham Grove, London, SE10 8UL
STRANAGHAN, Patricia Ann RESIGNED	Director	15 Aug 2002	30 Apr 2004		April 1960	12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
TAYLOR, Timothy John RESIGNED	Director	14 Aug 1995	28 Aug 1997	United Kingdom	February 1955	4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
TODMAN, Kevin Nigel RESIGNED	Director	02 Mar 2000	24 Jun 2009	United Kingdom	January 1963	1, Station Close, Town Row, Rotherfield, East Sussex, TN6 3JQ
URIA FERNANDEZ, Manuel RESIGNED	Director	23 Jun 2016	28 Apr 2017	England	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WRIGHT, Joanna Elizabeth RESIGNED	Director	12 Nov 2015	19 Apr 2017	United Kingdom	March 1974	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
ZAFIROVSKI, Mike Svetozar RESIGNED	Director	07 Aug 1992	04 Oct 1996		November 1953	19740 Sweetwater Curve, Shorewood, Minnesota 55331, Usa

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Apr 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GELDARD, Norris Andrew ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

GIRLING, Paul Stewart ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, More London Place, London, SE1 2AF

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 19 Sep 2012
Resigned on: 18 May 2015
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 02 Sep 2008
Address: 23, Burleigh Park, Cobham, Surrey, KT11 2DU

BOYNTON, Susan RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 24 Nov 2009
Address: Flat 23, Cumberland Mills Square, London, E14 3BH

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 07 Sep 2012
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

FRENCH, Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 2012
Resigned on: 30 Jun 2017
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GRAY, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 20 Sep 1993
Address: 14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU

HUSON, Malcolm Keith RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 11 Apr 2002
Address: 1 Antrona Close, Cooden Beach, Bexhill On Sea, East Sussex, TN39 4SW

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 23 Feb 1998
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

NICHOLSON, Judith Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1992
Address: 15 Alkerden Road, London, W4 2HP

PEERMOHAMED, Zahra RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 19 Jul 2018
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

POPAT, Manisha Vinayakrai RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 07 Jan 2008
Address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG

REED, Michael John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ

RYLATT, Diane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 28 Aug 1997
Address: Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP

SCARROTT, Adam RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 13 Feb 2007
Address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR

SOPER, Myriam Rita RESIGNED
Role: Secretary
Appointed on: 20 May 2015
Resigned on: 30 Nov 2015
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 02 Jul 2004
Address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR

ALLEN, Henry Stewart Milton RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 04 May 2000
Date of birth: April 1961
Address: Carillon 4 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

BEVERIDGE, Paul John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Apr 2002
Date of birth: March 1959
Address: Shamrock Cottage, Stone Quarry Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS

BURR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 28 Aug 1997
Country of Residence: England
Date of birth: June 1961
Address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA

CATHCART, William Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: September 1943
Address: Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF

DE CILLIA, Albert RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 26 Feb 2004
Date of birth: January 1963
Address: 47 Queens Road, Tunbridge Wells, Kent, TN4 9LZ

DE DOMENICO, Paul RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 31 Mar 2005
Date of birth: February 1966
Address: Breemdreef 26, Schoten, 2900, Belgium

DE SUSANNE, Gerard RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 16 May 2000
Date of birth: December 1946
Address: 14 Launceston Place, London, W8 5RL

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

EDWARDS, Gary John RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 21 Mar 2005
Date of birth: May 1963
Address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

ELDER, Ronald Sharp RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1950
Address: 31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU

FARRAR, Daniel RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 16 Jul 1996
Date of birth: March 1961
Address: The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG

FITZPATRICK, Hugh Alan Taylor RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

FITZPATRICK, Hugh Alan Taylor RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

FORD, Toby Duncan RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

FULLER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

GREENWAY, Anthony William RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GUPTA, Rajesh RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: April 1953
Address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

HUSON, Malcolm Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 24 Jun 2009
Date of birth: April 1956
Address: 1 Antrona Close, Cooden Beach, Bexhill On Sea, East Sussex, TN39 4SW

JAMIESON, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 03 Aug 2002
Date of birth: August 1962
Address: 192 New Church Road, Hove, East Sussex, BN3 4EA

JENKINS, John Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1964
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

JURRIES, Donald Lewis RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 20 May 2002
Date of birth: June 1964
Address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU

KELSEY, David Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 30 Oct 2002
Date of birth: September 1966
Address: 1 Annington Barn, Botolphs, Steyning, West Sussex, BN44 3WB

LEE, Calvin Wei RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 21 Mar 2005
Date of birth: April 1952
Address: 7 Abingdon Court, Abingdon Villas, London, W8 6BS

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MILLARD, Darren Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MOCHAN, Derek Adrian Travers RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 23 Oct 2009
Date of birth: July 1973
Address: 7 Stack House, Cundy Street, London, SW1W 9JS

NEGLEN, Niclas Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

NOBLE, Guy Raymond RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 28 Feb 2003
Date of birth: June 1970
Address: 2 Muscovy Way, Eddington, Herne Bay, Kent, CT6 5RR

ONSLOW, John Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: February 1958
Address: 44 Essendene Road, Caterham, Surrey, CR3 5PA

PARKER, Stuart William James RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: February 1944
Address: Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

PELLY, Richard Fowler RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 01 Aug 2005
Date of birth: July 1955
Address: 10 Latimer Road, Wimbledon, London, SW19 1EP

ROSS, Jennifer Anne RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

RUEGG, Rolf RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 14 Aug 1995
Date of birth: November 1941
Address: Bonnletstrasse 7, G-7891 Lottstetten, Germany

SMITH, Neil Campbell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 02 Apr 2007
Date of birth: June 1969
Address: 31 Ashburnham Grove, London, SE10 8UL

STRANAGHAN, Patricia Ann RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Apr 2004
Date of birth: April 1960
Address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 28 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD

TODMAN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1, Station Close, Town Row, Rotherfield, East Sussex, TN6 3JQ

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

WRIGHT, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1974
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

ZAFIROVSKI, Mike Svetozar RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 04 Oct 1996
Date of birth: November 1953
Address: 19740 Sweetwater Curve, Shorewood, Minnesota 55331, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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