SIMPSON SPENCE YOUNG LTD

Company summary

Company number: 01037999
Status: ACTIVE
Incorporated / age: 12 January 197254 years
Registered office: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:18 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
Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
Nature of business
Sea and coastal freight water transport
Previous company names
SIMPSON, SPENCE & YOUNG LIMITED
SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Andrew Paul Carlyle ACTIVE	Secretary	01 Jan 2020				Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
BOLES, Robert Alan ACTIVE	Director	01 Jan 2023		England	August 1986	Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
DUNIPACE, Toby Charles Richard ACTIVE	Director	01 Jan 2020		United Kingdom	April 1991	Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
ENGLISH, Toby John Richard ACTIVE	Director	01 Jan 2023		England	August 1977	Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
HARMSWORTH, Richard James ACTIVE	Director	28 Sep 2010		England	June 1970	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
HUDSON, Robin Alexander Marc ACTIVE	Director	01 Jan 2006		England	March 1976	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
JEKOV, Stanko Georgiev ACTIVE	Director	16 Feb 2017		England	April 1981	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
MILLER, Sean Martin ACTIVE	Director	08 Oct 2013		England	January 1982	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
ULSTEIN, Ole Martin ACTIVE	Director	01 Jan 2019		United Kingdom	March 1988	Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
WILLIAMS, Andrew Paul Carlyle ACTIVE	Director	01 Jan 2020		England	October 1973	Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
HAYES, Leslie RESIGNED	Secretary		31 Dec 2006			Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN
RICHARDSON, Mark James RESIGNED	Secretary	01 Jan 2019	01 Jan 2020			Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England
SOUTTER, David John Mark RESIGNED	Secretary	01 Jan 2007	31 Dec 2018			Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
AISHFORD, Michael Phillip RESIGNED	Director		01 Jan 2006	England	November 1947	27 New Concordia Wharf, Mill Street, London, SE1 2BB
ARNOLD, Roy George RESIGNED	Director	01 Jan 1996	28 Jun 2002		December 1963	45 Begonia Close, Chelmsford, Essex, CM1 6NL
BAGNALL, Graham Douglas St John RESIGNED	Director		09 Sep 2011	United Kingdom	August 1946	9 Rusholme Road, Putney, London, SW15 3JX
BALLARD, Stephen Michael RESIGNED	Director		17 Feb 2016	United Kingdom	February 1954	Wenlocks Grove Hill, Langham, Colchester, Essex, CO4 5PJ
BAMFORD, John Huram Daniel RESIGNED	Director	02 Mar 2015	21 Mar 2017	England	July 1960	Lloyds Chambers, 1 Portsoken Street, London, E1 8PH
BANNENBERG, Cam Beaupre RESIGNED	Director	01 Jan 2006	30 Jan 2008	England	October 1968	19 Wallgrave Road, London, SW5 0RF
BARBER, Richard John RESIGNED	Director	16 Nov 1992	29 May 1997		March 1953	Greengables, Fenpond Road, Ightham, Kent, TN15 9JE
BARHAM, David Richard Leslie RESIGNED	Director	01 Jan 2001	15 Mar 2001		July 1972	11 Edenvale Road, Tooting, London, CR4 2DP
BAXTER, Michael John RESIGNED	Director		27 Jan 2010		July 1949	Oakbridge Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SJ
BEARD, David Christopher RESIGNED	Director	01 Apr 1993	17 Feb 2016	United Kingdom	April 1960	Banba House, 45 North Road, Tollesbury, Essex, CM9 8RQ
BLAYNEY, Simon Michael RESIGNED	Director	01 Jan 1999	17 Nov 2006		September 1969	Egerton House, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LP
BOLES, Robert Alan RESIGNED	Director	10 May 2013	17 Feb 2016	England	August 1986	1, Arundel Close, Tonbridge, Kent, TN9 2UG, England
BOLTON, George Hedley RESIGNED	Director	27 Jan 2011	13 Feb 2013	United Kingdom	August 1982	145, New Kings Road, Flat 1, London, SW6 4SL, United Kingdom
BOND, Brian RESIGNED	Director		31 Dec 1992		May 1934	Basketts, Copford, Colchester, Essex, CO6 1DR
BONIFACE, Stephen RESIGNED	Director	15 Oct 2007	17 Feb 2016	United Kingdom	September 1954	68 Augustine Way, Bicknacre, Essex, CM3 4ET
BONIFACE, Stephen RESIGNED	Director	01 Apr 1993	27 Mar 1997		September 1954	Silverwood, Fir Tree Lane, Little Baddow, Essex, CM3 4SS
BOUSFIELD, Leonard Garth RESIGNED	Director	01 Jan 2006	05 Feb 2016	United Kingdom	May 1957	23 Warwick Road, Chingford, London, E4 8NN
BRANGHAM, Timothy William Mansell RESIGNED	Director	01 Jan 2001	17 Feb 2016	United Kingdom	April 1958	5 Montagu Gardens, Beaulieu Park, Chelmsford, Essex, CM1 6EB
BROOK, Warren William RESIGNED	Director		16 May 2011	United Kingdom	June 1953	Kings Oast, Lees Road, Laddingford, Maidstone, Kent, ME18 6DB
BROUGH, Charles Anthony James RESIGNED	Director	27 Jan 2012	29 Oct 2012	United Kingdom	December 1981	31, Atheldene Road, London, SW18 3BN, United Kingdom
BROWN, Michael Thomas Richard RESIGNED	Director		26 Jan 2009	United Kingdom	April 1949	Clifton Lodge 10 Camden Hill, Tunbridge Wells, Kent, TN2 4TJ
BULOW, Soren Einar Staffan RESIGNED	Director	01 Nov 1993	10 Sep 2001		April 1960	14 Herondale Avenue, London, SW18 3JL
CARLISLE, Mark RESIGNED	Director		16 Feb 2017	United Kingdom	May 1961	Wells, House, 1 Wells Road, Bromley, Kent, BR1 2AJ, United Kingdom
CHENEY, Christopher John RESIGNED	Director	05 Mar 2007	30 Apr 2009		June 1954	35 Belsize Court, Belsize Avenue, London, NW3 4BJ
COUGHLAN, Bernard Anthony RESIGNED	Director	01 Jan 2001	30 Apr 2009		May 1952	45 Greens Farm Lane, Billericay, Essex, CM11 2HZ
CRAFT, Charles Andrew RESIGNED	Director	21 Sep 2009	09 Sep 2011	United Kingdom	May 1972	Church Barn, Church Lane, Greensted, Nr Ongar, Essex, CM5 9LD
CRANE, Stephen RESIGNED	Director	01 Jan 2008	17 Feb 2016	United Kingdom	April 1969	6 Wakehurst Close, Coxheath, Maidstone, Kent, ME17 4TB
CRIDLAND, Colin RESIGNED	Director	28 Apr 1997	19 Jul 2002		November 1956	2 Perryfield Road, Crawley, West Sussex, RH11 8AB
CROSS, David Robert Walter RESIGNED	Director	01 Jan 1996	13 Feb 2013	United Kingdom	January 1948	81 Upminster Road, Hornchurch, Essex, RM11 3XA
DAHL, Christopher John RESIGNED	Director	01 Jan 1999	16 Feb 2017	United Kingdom	February 1967	Picketts Cottage, Picketts Lane, Redhill, Surrey, RH1 5RG
DAUS-PETERSEN, Ole RESIGNED	Director	23 Feb 2000	24 Aug 2007		April 1968	Mill Lands, Willingford Lane, Burwash Weald, Etchingham, East Sussex, TN19 7HR, United Kingdom
DAWSON, Andrew RESIGNED	Director	01 Jan 2011	01 May 2014	United Kingdom	July 1977	34, Westcombe Park Road, London, SE3 7RB
DAWSON, Andrew RESIGNED	Director	01 Oct 2007	27 Jan 2010		July 1977	33a Belitha Villas, Islington, London, N1 1PE
DOVAS, Petros RESIGNED	Director	01 Jan 2006	27 Jan 2010		June 1978	Flat 79 Viceroy Court, Prince Albert Road, London, NW8 7PS
DUNWELL, Michael Paul RESIGNED	Director	01 Jan 2004	27 Jan 2010	United Kingdom	May 1958	9, Weare Gifford, Shoeburyness, Essex, SS3 8AB
EVELEIGH, Norman Charles RESIGNED	Director	01 Jan 2010	16 May 2011	United Kingdom	June 1953	44, Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ, United Kingdom
FITSELL, Carl RESIGNED	Director	01 Jan 2010	17 Feb 2016	United Kingdom	February 1969	50, Berkeley Gardens, Leigh-On-Sea, Essex, SS9 2TE, United Kingdom
FLEET, Grahame Stuart RESIGNED	Director	06 Sep 2004	28 Aug 2007		March 1955	19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
FLEET, Grahame Stuart RESIGNED	Director		06 Jul 1998		March 1955	19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
FRENCH, Patrick Dominic RESIGNED	Director	01 Jan 2001	26 Jan 2009	United Kingdom	November 1969	17 Osward Road, London, SW17 7SS
FRIEND, James Christopher RESIGNED	Director	01 Jan 2006	20 Sep 2007		October 1973	133 Court Lane, Dulwich Herne Hill, London, SE21 7EE
GARRETT, Thomas Francis RESIGNED	Director	01 Jan 2002	10 Feb 2005		May 1966	1 Friars Wood, Bishops Stortford, Hertfordshire, CM23 5AZ
GILES, David George RESIGNED	Director		30 Jun 1998		June 1940	34 East Sheen Avenue, London, SW14 8AS
GRAY, Amanda Jane RESIGNED	Director	01 Jan 2010	17 Feb 2016	United Kingdom	August 1959	144, Epping Way, Witham, Essex, CM8 1NQ, England
GRENFELL, Anthony RESIGNED	Director	01 Jan 2008	17 Feb 2016	United Kingdom	February 1972	High View, Raggleswood, Chislehurst, Kent, BR7 5NH, United Kingdom
HAIRS, Andrew Duncan RESIGNED	Director	29 Apr 2009	24 Sep 2014	England	November 1962	19, Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU, England
HAMPTON-DAVIES, Blake Jarrett RESIGNED	Director	01 Jan 1999	27 Jul 1999		January 1971	16b Longbeach Road, London, SW11 5ST
HARRINGTON, James William RESIGNED	Director	20 Apr 2015	17 Feb 2016	England	June 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8PH
HAVILL, Giles Dominic RESIGNED	Director	01 Jan 2021	31 Jan 2026	England	February 1976	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
HAVILL, Giles Dominic RESIGNED	Director	29 Jun 2012	17 Feb 2016	United Kingdom	February 1976	Flat 22, Bluegates, 4 Belvedere Drive, London, Wimbledon, SW19 7DG, United Kingdom
HAY, Perdita Sarah Amanda Lucy RESIGNED	Director		03 May 2000	England	April 1954	40 Strand On The Green, London, W4 3PB
HAYES, Leslie RESIGNED	Director		31 Dec 2006	England	February 1948	Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN
HEATHCOTE, Peter Johnathan Antoine RESIGNED	Director	01 Jan 2004	09 Mar 2005	England	November 1967	44 Rosaville, Fulham, London, SW6 7BL
HOBBS, Simon David Guy RESIGNED	Director	05 Oct 1995	16 Feb 2017	United Kingdom	April 1962	Mayes Green Cottage Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
HOLMAN, Anthony Thomas RESIGNED	Director	01 Apr 1993	01 May 2008		November 1941	Keillour House, 9 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
HORTON, Nicholas John RESIGNED	Director	24 Jun 2010	26 Jul 2013	United Kingdom	May 1980	1, Seymour Close, Loughton, Essex, IG10 3NW, United Kingdom
HUGHES, Mark RESIGNED	Director	01 Jan 2005	30 Jan 2008		April 1971	The Cottage, 341 Main Road, Westerham Hill, Kent, TN16 2HP
JACKSON, John Mason RESIGNED	Director	10 Jan 1994	30 Jun 1997		June 1939	Meadfield, The Street, Meopham, Kent, DA13 0AJ
JONES, Simon Boycott RESIGNED	Director	01 Jan 2006	09 Oct 2006		January 1973	Welby Cottage, Pell Green, Wadhurst, East Sussex, TN5 6EF
JUNDI, Farid Victor RESIGNED	Director	01 Jan 1996	31 May 2004		November 1958	27 St Maur Road, London, SW6 4DR
KEANE, Michael Andrew RESIGNED	Director		31 Dec 1992		June 1942	Greenacre 25 Dome Hill, Caterham, Surrey, CR3 6EE
KEARSEY, John Peter RESIGNED	Director	19 Jul 2002	31 Dec 2018	United Kingdom	September 1961	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
KELLEY, Stephen Patrick RESIGNED	Director	01 Jan 1998	17 Feb 2016	United Kingdom	April 1958	1 Middle Green, Brockham, Betchworth, Surrey, RH3 7JL
KEMPF, Ulrich Alexander Roman RESIGNED	Director	01 Jan 2008	29 Oct 2012	United Kingdom	March 1965	29 Guithavon Valley, Witham, Essex, CM8 1HF
KITCHING, James Harold RESIGNED	Director	30 Oct 2014	17 Jan 2016	England	April 1967	Lloyds Chambers, 1 Portsoken Street, London, E1 8PH
KITCHING, James Harold RESIGNED	Director	01 Jan 2005	21 May 2007	England	April 1967	59 Crown Lodge, 12 Elystan Street, London, SW3 3PR
KITCHING, Peter Marshall RESIGNED	Director		31 Dec 2001		June 1938	Dolphin House Guildford Road, Effingham, Surrey, KT24 5QB
LAWSON, Rupert Christopher David RESIGNED	Director	16 Feb 2017	22 Jan 2024	England	October 1972	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
LAWSON, Rupert Christopher David RESIGNED	Director	01 Jan 1999	30 Sep 2010	England	October 1972	159 Ramsden Road, London, SW12 8RF
LEE, Jun Gyue RESIGNED	Director	27 Jan 2012	17 Feb 2016	United Kingdom	May 1969	62, Compton Road, London, Wimbledon, SW19 7QD, United Kingdom
LESTER, Simon James Henry RESIGNED	Director	01 May 2008	30 Apr 2009		June 1959	Flat 7, Arnhem Wharf, 2 Arnhem Place, London, E14 3RU
LEWIS, John RESIGNED	Director	01 Jan 1996	11 Dec 1998		May 1952	5 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF
LOWE, Robert James RESIGNED	Director	24 Jun 2013	17 Feb 2016	England	October 1973	9, Falconet Court, 123 Wapping High Street, London, E1W 3NX, England
LUSHER, Martin John RESIGNED	Director		19 Feb 2018	United Kingdom	July 1955	27 Micawber Way, Chelmsford, Essex, CM1 4UG
LUTHER, William Gordon Leslie RESIGNED	Director	29 Sep 2017	31 Aug 2019	England	May 1976	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
LYON, Shaun Bruce RESIGNED	Director	01 Jan 2005	09 Sep 2011	United Kingdom	February 1971	60 Overdale, Ashtead, Surrey, KT21 1PT
MARTIN, Susan Ellen RESIGNED	Director	01 Jan 2001	17 Feb 2016	United Kingdom	October 1966	39 Great Knightleys, Lee Chapel North, Basildon, Essex, SS15 5AJ
MCLUSKIE, Alistair John RESIGNED	Director	01 Jan 2006	26 Apr 2010	United Kingdom	May 1959	Forge House, Stockland Green Road, Sopeldhurst, Kent, TN3 0TS
MEADE, Mark Graham RESIGNED	Director	01 Apr 1993	17 Feb 2016	United Kingdom	February 1962	Eastbrook, 9 Vista Road, Wickford, Essex, SS11 8EJ
NADIN, John RESIGNED	Director	19 Jul 2010	17 Feb 2016	United Kingdom	December 1973	3, Quantock Mews, London, SE15 4RG, United Kingdom
NIGHTINGALE, Fraser Charles Gordon RESIGNED	Director	01 Jan 2005	08 Feb 2005		September 1969	Flat 3, 78 Queens Gate, London, SW7 5JU
NORMAN, James Masters William RESIGNED	Director		05 Feb 1994		December 1962	Second Floor Flat 10 Cross Road, London, SW19 1PF
O'NEILL, Patrick Stephen RESIGNED	Director	23 Jul 2001	26 Apr 2002		July 1948	23 Reedham Drive, Purley, Surrey, CR8 4DT
OTUDEKO, Opeyemi Olusoji RESIGNED	Director	01 Jan 2010	17 Feb 2016	United Kingdom	August 1981	29, Princethorpe Road, London, SE26 4PF, England
OWLES, Toby Richard Beaumont RESIGNED	Director	01 Jan 1996	08 Feb 2005		February 1967	Moat Farm House, Burgh, Woodbridge, IP13 6JW
PALMER, James William RESIGNED	Director	26 Jan 2009	19 Feb 2018	United Kingdom	September 1968	33 Elms Crescent, London, SW4 8QE
PARKER, Dominic Lewellin RESIGNED	Director	16 Feb 2017	01 Oct 2021	England	April 1977	Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

WILLIAMS, Andrew Paul Carlyle ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

BOLES, Robert Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1986
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

DUNIPACE, Toby Charles Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1991
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

ENGLISH, Toby John Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1977
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

HARMSWORTH, Richard James ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: England
Date of birth: June 1970
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

HUDSON, Robin Alexander Marc ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: March 1976
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

JEKOV, Stanko Georgiev ACTIVE
Role: Director
Appointed on: 16 Feb 2017
Country of Residence: England
Date of birth: April 1981
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

MILLER, Sean Martin ACTIVE
Role: Director
Appointed on: 08 Oct 2013
Country of Residence: England
Date of birth: January 1982
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

ULSTEIN, Ole Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

WILLIAMS, Andrew Paul Carlyle ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1973
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

HAYES, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2006
Address: Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN

RICHARDSON, Mark James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 01 Jan 2020
Address: Tower Bridge House, St. Katharines Way, London, E1W 1BQ, England

SOUTTER, David John Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2018
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

AISHFORD, Michael Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: November 1947
Address: 27 New Concordia Wharf, Mill Street, London, SE1 2BB

ARNOLD, Roy George RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Jun 2002
Date of birth: December 1963
Address: 45 Begonia Close, Chelmsford, Essex, CM1 6NL

BAGNALL, Graham Douglas St John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 9 Rusholme Road, Putney, London, SW15 3JX

BALLARD, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Wenlocks Grove Hill, Langham, Colchester, Essex, CO4 5PJ

BAMFORD, John Huram Daniel RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: July 1960
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8PH

BANNENBERG, Cam Beaupre RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jan 2008
Country of Residence: England
Date of birth: October 1968
Address: 19 Wallgrave Road, London, SW5 0RF

BARBER, Richard John RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 29 May 1997
Date of birth: March 1953
Address: Greengables, Fenpond Road, Ightham, Kent, TN15 9JE

BARHAM, David Richard Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Mar 2001
Date of birth: July 1972
Address: 11 Edenvale Road, Tooting, London, CR4 2DP

BAXTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2010
Date of birth: July 1949
Address: Oakbridge Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SJ

BEARD, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Banba House, 45 North Road, Tollesbury, Essex, CM9 8RQ

BLAYNEY, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Nov 2006
Date of birth: September 1969
Address: Egerton House, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LP

BOLES, Robert Alan RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: August 1986
Address: 1, Arundel Close, Tonbridge, Kent, TN9 2UG, England

BOLTON, George Hedley RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 145, New Kings Road, Flat 1, London, SW6 4SL, United Kingdom

BOND, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1934
Address: Basketts, Copford, Colchester, Essex, CO6 1DR

BONIFACE, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 68 Augustine Way, Bicknacre, Essex, CM3 4ET

BONIFACE, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 27 Mar 1997
Date of birth: September 1954
Address: Silverwood, Fir Tree Lane, Little Baddow, Essex, CM3 4SS

BOUSFIELD, Leonard Garth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 23 Warwick Road, Chingford, London, E4 8NN

BRANGHAM, Timothy William Mansell RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 5 Montagu Gardens, Beaulieu Park, Chelmsford, Essex, CM1 6EB

BROOK, Warren William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Kings Oast, Lees Road, Laddingford, Maidstone, Kent, ME18 6DB

BROUGH, Charles Anthony James RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 31, Atheldene Road, London, SW18 3BN, United Kingdom

BROWN, Michael Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Clifton Lodge 10 Camden Hill, Tunbridge Wells, Kent, TN2 4TJ

BULOW, Soren Einar Staffan RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Sep 2001
Date of birth: April 1960
Address: 14 Herondale Avenue, London, SW18 3JL

CARLISLE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wells, House, 1 Wells Road, Bromley, Kent, BR1 2AJ, United Kingdom

CHENEY, Christopher John RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 30 Apr 2009
Date of birth: June 1954
Address: 35 Belsize Court, Belsize Avenue, London, NW3 4BJ

COUGHLAN, Bernard Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2009
Date of birth: May 1952
Address: 45 Greens Farm Lane, Billericay, Essex, CM11 2HZ

CRAFT, Charles Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Church Barn, Church Lane, Greensted, Nr Ongar, Essex, CM5 9LD

CRANE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 6 Wakehurst Close, Coxheath, Maidstone, Kent, ME17 4TB

CRIDLAND, Colin RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 19 Jul 2002
Date of birth: November 1956
Address: 2 Perryfield Road, Crawley, West Sussex, RH11 8AB

CROSS, David Robert Walter RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 81 Upminster Road, Hornchurch, Essex, RM11 3XA

DAHL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Picketts Cottage, Picketts Lane, Redhill, Surrey, RH1 5RG

DAUS-PETERSEN, Ole RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 24 Aug 2007
Date of birth: April 1968
Address: Mill Lands, Willingford Lane, Burwash Weald, Etchingham, East Sussex, TN19 7HR, United Kingdom

DAWSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 34, Westcombe Park Road, London, SE3 7RB

DAWSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 27 Jan 2010
Date of birth: July 1977
Address: 33a Belitha Villas, Islington, London, N1 1PE

DOVAS, Petros RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 Jan 2010
Date of birth: June 1978
Address: Flat 79 Viceroy Court, Prince Albert Road, London, NW8 7PS

DUNWELL, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 9, Weare Gifford, Shoeburyness, Essex, SS3 8AB

EVELEIGH, Norman Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 44, Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ, United Kingdom

FITSELL, Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 50, Berkeley Gardens, Leigh-On-Sea, Essex, SS9 2TE, United Kingdom

FLEET, Grahame Stuart RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 28 Aug 2007
Date of birth: March 1955
Address: 19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX

FLEET, Grahame Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: March 1955
Address: 19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX

FRENCH, Patrick Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 17 Osward Road, London, SW17 7SS

FRIEND, James Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Sep 2007
Date of birth: October 1973
Address: 133 Court Lane, Dulwich Herne Hill, London, SE21 7EE

GARRETT, Thomas Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Feb 2005
Date of birth: May 1966
Address: 1 Friars Wood, Bishops Stortford, Hertfordshire, CM23 5AZ

GILES, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1940
Address: 34 East Sheen Avenue, London, SW14 8AS

GRAY, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 144, Epping Way, Witham, Essex, CM8 1NQ, England

GRENFELL, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: High View, Raggleswood, Chislehurst, Kent, BR7 5NH, United Kingdom

HAIRS, Andrew Duncan RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: November 1962
Address: 19, Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU, England

HAMPTON-DAVIES, Blake Jarrett RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Jul 1999
Date of birth: January 1971
Address: 16b Longbeach Road, London, SW11 5ST

HARRINGTON, James William RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: June 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8PH

HAVILL, Giles Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: February 1976
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

HAVILL, Giles Dominic RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Flat 22, Bluegates, 4 Belvedere Drive, London, Wimbledon, SW19 7DG, United Kingdom

HAY, Perdita Sarah Amanda Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: April 1954
Address: 40 Strand On The Green, London, W4 3PB

HAYES, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1948
Address: Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN

HEATHCOTE, Peter Johnathan Antoine RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 09 Mar 2005
Country of Residence: England
Date of birth: November 1967
Address: 44 Rosaville, Fulham, London, SW6 7BL

HOBBS, Simon David Guy RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Mayes Green Cottage Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

HOLMAN, Anthony Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 May 2008
Date of birth: November 1941
Address: Keillour House, 9 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS

HORTON, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Seymour Close, Loughton, Essex, IG10 3NW, United Kingdom

HUGHES, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Jan 2008
Date of birth: April 1971
Address: The Cottage, 341 Main Road, Westerham Hill, Kent, TN16 2HP

JACKSON, John Mason RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Jun 1997
Date of birth: June 1939
Address: Meadfield, The Street, Meopham, Kent, DA13 0AJ

JONES, Simon Boycott RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Oct 2006
Date of birth: January 1973
Address: Welby Cottage, Pell Green, Wadhurst, East Sussex, TN5 6EF

JUNDI, Farid Victor RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2004
Date of birth: November 1958
Address: 27 St Maur Road, London, SW6 4DR

KEANE, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1942
Address: Greenacre 25 Dome Hill, Caterham, Surrey, CR3 6EE

KEARSEY, John Peter RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

KELLEY, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Middle Green, Brockham, Betchworth, Surrey, RH3 7JL

KEMPF, Ulrich Alexander Roman RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 29 Guithavon Valley, Witham, Essex, CM8 1HF

KITCHING, James Harold RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 17 Jan 2016
Country of Residence: England
Date of birth: April 1967
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8PH

KITCHING, James Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: April 1967
Address: 59 Crown Lodge, 12 Elystan Street, London, SW3 3PR

KITCHING, Peter Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1938
Address: Dolphin House Guildford Road, Effingham, Surrey, KT24 5QB

LAWSON, Rupert Christopher David RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: October 1972
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

LAWSON, Rupert Christopher David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1972
Address: 159 Ramsden Road, London, SW12 8RF

LEE, Jun Gyue RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 62, Compton Road, London, Wimbledon, SW19 7QD, United Kingdom

LESTER, Simon James Henry RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2009
Date of birth: June 1959
Address: Flat 7, Arnhem Wharf, 2 Arnhem Place, London, E14 3RU

LEWIS, John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Dec 1998
Date of birth: May 1952
Address: 5 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF

LOWE, Robert James RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: October 1973
Address: 9, Falconet Court, 123 Wapping High Street, London, E1W 3NX, England

LUSHER, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 27 Micawber Way, Chelmsford, Essex, CM1 4UG

LUTHER, William Gordon Leslie RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: May 1976
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

LYON, Shaun Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 60 Overdale, Ashtead, Surrey, KT21 1PT

MARTIN, Susan Ellen RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 39 Great Knightleys, Lee Chapel North, Basildon, Essex, SS15 5AJ

MCLUSKIE, Alistair John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Forge House, Stockland Green Road, Sopeldhurst, Kent, TN3 0TS

MEADE, Mark Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Eastbrook, 9 Vista Road, Wickford, Essex, SS11 8EJ

NADIN, John RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 3, Quantock Mews, London, SE15 4RG, United Kingdom

NIGHTINGALE, Fraser Charles Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 08 Feb 2005
Date of birth: September 1969
Address: Flat 3, 78 Queens Gate, London, SW7 5JU

NORMAN, James Masters William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1994
Date of birth: December 1962
Address: Second Floor Flat 10 Cross Road, London, SW19 1PF

O'NEILL, Patrick Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 26 Apr 2002
Date of birth: July 1948
Address: 23 Reedham Drive, Purley, Surrey, CR8 4DT

OTUDEKO, Opeyemi Olusoji RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 29, Princethorpe Road, London, SE26 4PF, England

OWLES, Toby Richard Beaumont RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 08 Feb 2005
Date of birth: February 1967
Address: Moat Farm House, Burgh, Woodbridge, IP13 6JW

PALMER, James William RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 33 Elms Crescent, London, SW4 8QE

PARKER, Dominic Lewellin RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1977
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.