ARCHITECTS BENEVOLENT SOCIETY

Company summary

Company number: 01084747
Status: ACTIVE
Incorporated / age: 1 December 197253 years
Registered office: 43 Portland Place 43 Portland Place, London, W1B 1QH, England
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
43 Portland Place 43 Portland Place, London, W1B 1QH, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHMORE, Simon Guy ACTIVE	Secretary	04 Mar 2026				43 Portland Place, 43 Portland Place, London, W1B 1QH, England
BEDNER, Robert Robinson ACTIVE	Director	14 Apr 2025		England	September 1961	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
CAIRNS, Marc Gordon ACTIVE	Director	09 Dec 2025		Scotland	February 1987	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
CRYER, Richard Anthony ACTIVE	Director	24 Jun 2026		England	October 1947	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
FISHER, Kathryn Anne ACTIVE	Director	10 Apr 2025		England	February 1993	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
HODGKINSON, Mark Austin ACTIVE	Director	01 Mar 2024		England	March 1961	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
HUGHES, Christl Anne ACTIVE	Director	26 Feb 2025		England	November 1954	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
KEARNS, Deborah ACTIVE	Director	14 Apr 2025		England	January 1961	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
MCCLUGGAGE, Richard John ACTIVE	Director	15 Jun 2022		Scotland	June 1977	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
MCLEISH, Andrew Hugh ACTIVE	Director	15 Jun 2022		Scotland	February 1967	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
MOAKES, John Lindsay ACTIVE	Director	09 Mar 2017		England	February 1970	43, Portland Place, London, W1B 1QH, England
SHENOY, Sangeeta ACTIVE	Director	15 Jun 2022		England	December 1985	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
SIBIA, Kuljeet Kaur ACTIVE	Director	04 Jun 2025		England	March 1988	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
BALL, Robert Randall RESIGNED	Secretary	01 Feb 2013	30 Apr 2024			6, Brewery Square, London, SE1 2LF, England
ROBINSON, Keith RESIGNED	Secretary	01 Nov 1998	15 Feb 2013			7, Addington Square, London, SE5 7JZ
ROTH, Ralph Peter Bruno RESIGNED	Secretary		31 Oct 1998			13 Rosary Gardens, London, SW7 4NN
ACKLAND, James Bryant RESIGNED	Director		12 Oct 2011	England	July 1924	8 Cheyne Road, Stoke Bishop, Bristol, Avon, BS9 2DH
ANTONIOU, James RESIGNED	Director		25 Jan 2004		November 1937	86 Priory Road, London, N8 7EY
ARMSTRONG, Alfred George RESIGNED	Director		03 Mar 1993		December 1906	2 Grass Hill, Caversham, Reading, Berkshire, RG4 7TJ
ASH, Jean Mary RESIGNED	Director		12 Jul 2001		November 1924	5 St Catherines Drive, Guildford, Surrey, GU2 5HE
ASSAEL, John Sydney RESIGNED	Director	09 Jun 2004	16 Jun 2021	England	December 1950	123 Howards Lane, Putney, London, SW15 6QE
BATHAM, Geoffrey RESIGNED	Director	09 Dec 1992	01 Dec 1999		October 1934	Fargates Southfield Road, Wetwang, Driffield, N Humberside, YO25 9XX
BILLINGE, Allan RESIGNED	Director		31 Jan 1995		October 1924	The Linney Heath Close, Liverpool, Merseyside, L25 4TB
BINGHAM, Kenneth Scott RESIGNED	Director	08 Dec 1993	16 Jun 2021	United Kingdom	June 1929	21 Tern Gardens, Plympton, Plymouth, Devon, PL7 3HZ
BRINDLEY, Richard Graham RESIGNED	Director	21 Oct 2015	24 Jun 2026	England	July 1954	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
BUTCHER, Geoffrey Owen RESIGNED	Director	13 Sep 2000	14 Jun 2006		November 1926	No 8 Frank Wooley Road, Tonbridge, Kent, TN10 4LE
CALLER, Peter Maurice RESIGNED	Director		10 Sep 1991		November 1930	3 Belle Grove Terrace, Newcastle-Upon-Tyne, Tyne & Wear, NE2 4LL
CHESTER SMITH, Arthur RESIGNED	Director		06 Jun 1994		March 1909	7 The Crossways, Westcliff On Sea, Essex, SS0 8PU
CLERICI, Anthony Stuart RESIGNED	Director	15 Feb 2012	15 Jun 2023	England	February 1954	6, Brewery Square, London, SE1 2LF, England
COWEN, Christopher Norman RESIGNED	Director		31 Oct 2014	United Kingdom	March 1931	Coedfan Woodlands Farm, Llanfwrog, Ruthin, Clwyd, LL15 2AN
CROWE, Eleanor Marian Wyndham RESIGNED	Director	11 Jun 1997	11 Jun 2008		February 1924	3 Dee View, Farndon, Chester, Cheshire, CH3 6PR
DALE, Peter Grenville Hurst, Professor RESIGNED	Director	08 Mar 2000	29 Oct 2003		February 1935	19 Mile End Park, Pocklington, York, North Yorkshire, YO42 2TH
DIX HAMILTON, Selina RESIGNED	Director	14 Jun 2000	16 Jun 2010		December 1944	2 D Eynsford Road, London, SE5 7EB
DOUBLE, Robert James RESIGNED	Director		21 Jun 2002		July 1916	49 Etchingham Park Road, Finchley, London, N3 2EB
DUNLEA JONES, Lelia Helen RESIGNED	Director	11 Jun 2003	15 Jun 2022	United Kingdom	March 1951	2 Halkyn Road, Hoole, Chester, Cheshire, CH2 3QE
DUNSMORE, Janet Marie RESIGNED	Director	16 Jun 2010	16 Jun 2021	United Kingdom	May 1975	6, Brewery Square, London, SE1 2LF, England
EVANS, William RESIGNED	Director	18 Jun 1998	15 Jun 2022	England	May 1939	7 Marrison Way, Southwell, Nottinghamshire, NG25 0ED
EVERITT, Christopher John RESIGNED	Director		15 Jun 2011	United Kingdom	August 1946	42, Belmore Lane, Lymington, Hampshire, SO41 3NN
EVERITT, Michael Boswell RESIGNED	Director		10 Jun 1992		December 1933	113 St Leonards Road, Norwich, Norfolk, NR1 4JF
FARRAR, Victor RESIGNED	Director		14 Jun 2001		November 1928	57 St Peters Street, Bedford, Bedfordshire, MK40 2PR
FLETCHER, David Leonard RESIGNED	Director		10 Sep 1991		April 1950	69 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG
GOLDFINCH, Donald Albert, Col RESIGNED	Director		05 Feb 1998		July 1915	5 Shepard Way Beaumont Gardens, Chipping Norton, Oxfordshire, OX7 5BE
GOODALL, Christopher David RESIGNED	Director	15 Feb 2006	16 Jun 2021	United Kingdom	November 1949	25, Hughes Lane, Oxton, Prenton, Merseyside, CH43 5TU, United Kingdom
GRZEGORCZYK, Mark Tadeusz RESIGNED	Director	21 Oct 2015	04 Jun 2025	England	June 1957	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
HADLAND, John Lewis RESIGNED	Director	11 Sep 1991	18 Dec 2000		March 1918	48 Armour Road, Tilehurst, Reading, Berkshire, RG3 6HN
HALL, George Arthur RESIGNED	Director	01 Mar 1995	16 Jun 2010		August 1926	2 The Close, Fulwood Park, Liverpool, Merseyside, L17 5AJ
HAMILTON, George Douglas RESIGNED	Director		14 Oct 1991		October 1915	8 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
HENDERSON, Alexander Adamson RESIGNED	Director	04 Mar 1998	11 Feb 2009		December 1925	22 Albert Road, Fairfield, Stockton On Tees, Cleveland, TS19 7EW
HENDERSON, Stewart Alexander RESIGNED	Director	12 Jun 2002	17 Jun 2009	United Kingdom	January 1947	42 Beechmount Park, Edinburgh, EH12 5YT
HOPEGOOD, Terence RESIGNED	Director		12 Feb 2014	United Kingdom	October 1936	The Barn, Preston, Cirencester, Gloucestershire, GL7 5PR
HUTCHINSON, John Maxwell RESIGNED	Director	09 Sep 1992	11 Jun 1997		December 1948	10c St Augustines Road, Camden, London, NW1 9RN
HUTCHINSON, John Maxwell RESIGNED	Director		10 Jun 1992		December 1948	66 Portland Place, London, W1N 4AD
KERR, Angus Glen RESIGNED	Director	21 Oct 2015	15 Jun 2022	Scotland	January 1946	6, Brewery Square, London, SE1 2LF, England
KING, Ian Charles RESIGNED	Director		14 Jun 2001	United Kingdom	December 1934	28 Sherwood Court, Chatfield Road, London, SW11 3UY
LAIDLAW, James R RESIGNED	Director	05 Mar 1997	12 Jun 2002		July 1935	6 Gillespie Road, Colinton, Edinburgh, Midlothian, EH13 0LL
LANE, John Armstrong RESIGNED	Director	11 Dec 1991	11 Jun 2015	Uk	April 1935	Planetree, Planetree Park, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2EQ
LINGARD, Brian Hallwood RESIGNED	Director		15 Jun 2016	United Kingdom	November 1926	Le Bouillon House, St Georges Esplanade, St Peter Port, Guernsey, GY1 2BG, Channel Islands
LOBB, Howard Leslie RESIGNED	Director		18 Nov 1992		March 1909	Shallows Cottages Pilley Hill, Pilley, Lymington, Hampshire, SO41 5QF
LORING, Andrew John RESIGNED	Director	09 Jun 1999	14 Jun 2001		May 1936	38 Park Avenue, Harrogate, North Yorkshire, HG2 9BG
LOW, Peter RESIGNED	Director	12 Feb 2003	22 Oct 2008		April 1954	8 Woodthorpe Road, Putney, London, SW15 6UQ
MACDONALD, John Grant RESIGNED	Director	02 Dec 1998	11 Jun 2008		May 1933	2 Humberstone Road, Andover, Hampshire, SP10 2EJ
MCDANIEL, John Ronald RESIGNED	Director	04 Mar 1998	16 Jun 2021	United Kingdom	December 1928	45 Stormont Park, Belfast, County Antrim, BT4 3GW, Northern Ireland
MCGOWAN, David Keith RESIGNED	Director		18 Oct 1991		June 1926	13 Albany Road, Harborne, Birmingham, West Midlands, B17 9JX
MCKINLEY, Peter John RESIGNED	Director	03 Mar 1993	20 Sep 2015	United Kingdom	August 1928	High Park, Forest Road, East Horsley, Surrey, KT24 5BA
MEALINGS, Richard Frederick RESIGNED	Director		29 Feb 1996		June 1904	38 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES
MORI, Katharine Lucy RESIGNED	Director	17 Jul 2013	15 Jun 2023	Belgium	February 1966	6, Brewery Square, London, SE1 2LF, England
MORRIS, Cyril Moss RESIGNED	Director	08 Dec 1993	15 Jun 2011	United Kingdom	June 1927	8 Deanery Close, Abbots Park, Chester, Cheshire, CH1 4AU
MORSE, Colin RESIGNED	Director		15 Jun 2016	United Kingdom	February 1929	Green Cottage, The Green, Birchover, Matlock, Derbyshire, DE4 2BP, United Kingdom
MOXLEY, Ann Barbara RESIGNED	Director		12 Feb 2003		February 1933	10 The Belvedere, Chelsea Harbour, London, SW10 0XA
MULCHINOCK, Michael Cyril George RESIGNED	Director		20 May 1992		June 1929	Leesfield, Star Hill, Knockholt, Kent, TN1J 7JW
NETTS, Leonard RESIGNED	Director	08 Dec 1993	20 Oct 1997		December 1926	4 St James's Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 4NE
PIANCA, Reginald RESIGNED	Director		11 Jun 1997		December 1917	34 Castle Court, St Lawrence, Ventnor, Isle Of Wight, PO38 1UE
PLUMRIDGE, Andrew James RESIGNED	Director	22 Oct 2008	09 Feb 2011	United Kingdom	January 1961	Woodstock House, Winterhill Way, Guildford, Surrey, GU4 7JX
PURVES, Andrew Geoffrey RESIGNED	Director	08 Mar 2000	15 Jun 2022	United Kingdom	June 1944	Hawthorn House, Kirkwhelpington, Newcastle Upon Tyne, Tyne & Wear, NE19 2RT, United Kingdom
RAMSAY, David Douglas RESIGNED	Director	05 Jun 1996	21 Dec 2010	United Kingdom	July 1929	7 Monmouth Avenue, Hampton Wick, Surrey, KT1 4HR
RANDALL, Russell Herbert Lewis RESIGNED	Director	09 Sep 1992	13 Oct 2010	United Kingdom	December 1924	472 Ashingdon Road, Rochford, Essex, SS4 3HF
REES, Aled Wyn RESIGNED	Director	17 Feb 2021	04 Jun 2025	Wales	July 1983	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
ROBERTS, Donald Rex RESIGNED	Director		11 Jun 1997		July 1930	South Grove House South Grove, Horsham, West Sussex, RH13 5BZ
ROBOTHAM, Joseph RESIGNED	Director	02 Sep 1998	12 Jun 2002		February 1927	34 Westwood Park Road, Peterborough, PE3 6JL
ROCK, David Annison RESIGNED	Director	08 Mar 2000	13 Jun 2012	United Kingdom	May 1929	13 London Road, Harleston, Norfolk, IP20 9BH
ROGERS, Karen Jacqueline RESIGNED	Director	15 Oct 2014	05 Jun 2024	England	September 1963	6, Brewery Square, London, SE1 2LF, England
SANDERS, Ian RESIGNED	Director		13 Jun 2012	United Kingdom	August 1929	6/7, Longford, Market Drayton, Salop, TF9 3PW
SAUNDERS, Stella RESIGNED	Director		16 Jun 2021	Wales	January 1958	Moseley House, 1 Heath Halt Road Heath, Cardiff, CF23 5QF, United Kingdom
SHROFF, Freni RESIGNED	Director		13 Jun 2018	United Kingdom	February 1945	7 Mount Lodge, 53a Shepherds Hill, London, N6 5QR
SINCLAIR, Malcolm RESIGNED	Director	03 Sep 1997	21 Oct 2015	United Kingdom	March 1935	37 Fairlands Road, Worplesdon, Guildford, Surrey, GU3 3JA
SINGHA, Sumita RESIGNED	Director	13 Jun 2018	25 Sep 2024	England	November 1964	6, Brewery Square, London, SE1 2LF, England
SLINGSBY, Brian Philip Anthony RESIGNED	Director	02 Mar 1994	24 Feb 1998		May 1949	Orchard House Wragby Road, Sudbrooke, Lincoln, Lincolnshire, LN2 2QU
SMITH, Marjorie Anne RESIGNED	Director	14 Jun 2000	01 Oct 2015	United Kingdom	August 1933	Fletchers Farm House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
STUART, Malcolm Graham RESIGNED	Director	03 Dec 1997	16 Jun 2010		June 1931	Grey Walls Chalk Lane, East Horsley, Leatherhead, Surrey, KT24 6TH
THORNE, Nigel John RESIGNED	Director	15 Jun 2016	16 Feb 2025	England	September 1957	43 Portland Place, 43 Portland Place, London, W1B 1QH, England
THORNTON-SYKES, Alison RESIGNED	Director	15 Jun 2023	07 Oct 2024	United Kingdom	July 1967	6, Brewery Square, London, SE1 2LF, England
THURMAN, Kathleen Barbara RESIGNED	Director	15 Jun 2016	17 Jun 2020	England	January 1941	6, Brewery Square, London, SE1 2LF, England
TWEED, David John RESIGNED	Director		09 Jun 1999		December 1946	Chapel House City Road, Chester, Cheshire, CH1 3AE
WALLS, Lawrence Edward RESIGNED	Director		09 Jun 2004		March 1928	4 Weston Court Mews, Green End, Whitchurch, Salop, SY13 1UU
WALMESLEY, Roy Gerard RESIGNED	Director		31 Aug 1993		June 1926	3 Warrender Park Terrace, Edinburgh, EH9 1JA
WARBURTON, Christopher RESIGNED	Director	15 Jun 2011	13 Feb 2013	United Kingdom	December 1945	Chapel House, City Road, Chester, CH1 3AE, United Kingdom
WHITE, Albert Walter Vousdon RESIGNED	Director		05 Jun 1996		July 1920	1 Connaught Avenue, Loughton, Essex, IG10 4DR
WILSON, John Melville RESIGNED	Director	01 Sep 1993	01 Nov 1996		September 1931	Flat 7 Larkfield Court, 10 Wardie Rd, Edinburgh, Midlothian, EH5 3QD
WOODESON, Hugh Austin RESIGNED	Director	15 Feb 2006	15 Jun 2022	United Kingdom	November 1943	29 Woodlands Road, Barnes, London, SW13 0JZ
WOODS, Harold Joseph RESIGNED	Director		09 Jun 1993		September 1908	Springfield Barn Upton Cheyney, Bitton, Bristol, Avon, BS15 6LY

ASHMORE, Simon Guy ACTIVE
Role: Secretary
Appointed on: 04 Mar 2026
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

BEDNER, Robert Robinson ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: September 1961
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

CAIRNS, Marc Gordon ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: Scotland
Date of birth: February 1987
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

CRYER, Richard Anthony ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: October 1947
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

FISHER, Kathryn Anne ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: February 1993
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

HODGKINSON, Mark Austin ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: March 1961
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

HUGHES, Christl Anne ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: November 1954
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

KEARNS, Deborah ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: January 1961
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

MCCLUGGAGE, Richard John ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: Scotland
Date of birth: June 1977
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

MCLEISH, Andrew Hugh ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: Scotland
Date of birth: February 1967
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

MOAKES, John Lindsay ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: February 1970
Address: 43, Portland Place, London, W1B 1QH, England

SHENOY, Sangeeta ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: December 1985
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

SIBIA, Kuljeet Kaur ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: March 1988
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

BALL, Robert Randall RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 30 Apr 2024
Address: 6, Brewery Square, London, SE1 2LF, England

ROBINSON, Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 15 Feb 2013
Address: 7, Addington Square, London, SE5 7JZ

ROTH, Ralph Peter Bruno RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1998
Address: 13 Rosary Gardens, London, SW7 4NN

ACKLAND, James Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: July 1924
Address: 8 Cheyne Road, Stoke Bishop, Bristol, Avon, BS9 2DH

ANTONIOU, James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2004
Date of birth: November 1937
Address: 86 Priory Road, London, N8 7EY

ARMSTRONG, Alfred George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: December 1906
Address: 2 Grass Hill, Caversham, Reading, Berkshire, RG4 7TJ

ASH, Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2001
Date of birth: November 1924
Address: 5 St Catherines Drive, Guildford, Surrey, GU2 5HE

ASSAEL, John Sydney RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: December 1950
Address: 123 Howards Lane, Putney, London, SW15 6QE

BATHAM, Geoffrey RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 01 Dec 1999
Date of birth: October 1934
Address: Fargates Southfield Road, Wetwang, Driffield, N Humberside, YO25 9XX

BILLINGE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1924
Address: The Linney Heath Close, Liverpool, Merseyside, L25 4TB

BINGHAM, Kenneth Scott RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 21 Tern Gardens, Plympton, Plymouth, Devon, PL7 3HZ

BRINDLEY, Richard Graham RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: July 1954
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

BUTCHER, Geoffrey Owen RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 14 Jun 2006
Date of birth: November 1926
Address: No 8 Frank Wooley Road, Tonbridge, Kent, TN10 4LE

CALLER, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1991
Date of birth: November 1930
Address: 3 Belle Grove Terrace, Newcastle-Upon-Tyne, Tyne & Wear, NE2 4LL

CHESTER SMITH, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: March 1909
Address: 7 The Crossways, Westcliff On Sea, Essex, SS0 8PU

CLERICI, Anthony Stuart RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: February 1954
Address: 6, Brewery Square, London, SE1 2LF, England

COWEN, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Coedfan Woodlands Farm, Llanfwrog, Ruthin, Clwyd, LL15 2AN

CROWE, Eleanor Marian Wyndham RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 11 Jun 2008
Date of birth: February 1924
Address: 3 Dee View, Farndon, Chester, Cheshire, CH3 6PR

DALE, Peter Grenville Hurst, Professor RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 29 Oct 2003
Date of birth: February 1935
Address: 19 Mile End Park, Pocklington, York, North Yorkshire, YO42 2TH

DIX HAMILTON, Selina RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 16 Jun 2010
Date of birth: December 1944
Address: 2 D Eynsford Road, London, SE5 7EB

DOUBLE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: July 1916
Address: 49 Etchingham Park Road, Finchley, London, N3 2EB

DUNLEA JONES, Lelia Helen RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Halkyn Road, Hoole, Chester, Cheshire, CH2 3QE

DUNSMORE, Janet Marie RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 6, Brewery Square, London, SE1 2LF, England

EVANS, William RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: May 1939
Address: 7 Marrison Way, Southwell, Nottinghamshire, NG25 0ED

EVERITT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 42, Belmore Lane, Lymington, Hampshire, SO41 3NN

EVERITT, Michael Boswell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: December 1933
Address: 113 St Leonards Road, Norwich, Norfolk, NR1 4JF

FARRAR, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: November 1928
Address: 57 St Peters Street, Bedford, Bedfordshire, MK40 2PR

FLETCHER, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1991
Date of birth: April 1950
Address: 69 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG

GOLDFINCH, Donald Albert, Col RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1998
Date of birth: July 1915
Address: 5 Shepard Way Beaumont Gardens, Chipping Norton, Oxfordshire, OX7 5BE

GOODALL, Christopher David RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 25, Hughes Lane, Oxton, Prenton, Merseyside, CH43 5TU, United Kingdom

GRZEGORCZYK, Mark Tadeusz RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: June 1957
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

HADLAND, John Lewis RESIGNED
Role: Director
Appointed on: 11 Sep 1991
Resigned on: 18 Dec 2000
Date of birth: March 1918
Address: 48 Armour Road, Tilehurst, Reading, Berkshire, RG3 6HN

HALL, George Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Jun 2010
Date of birth: August 1926
Address: 2 The Close, Fulwood Park, Liverpool, Merseyside, L17 5AJ

HAMILTON, George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1991
Date of birth: October 1915
Address: 8 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD

HENDERSON, Alexander Adamson RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 11 Feb 2009
Date of birth: December 1925
Address: 22 Albert Road, Fairfield, Stockton On Tees, Cleveland, TS19 7EW

HENDERSON, Stewart Alexander RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 42 Beechmount Park, Edinburgh, EH12 5YT

HOPEGOOD, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1936
Address: The Barn, Preston, Cirencester, Gloucestershire, GL7 5PR

HUTCHINSON, John Maxwell RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 11 Jun 1997
Date of birth: December 1948
Address: 10c St Augustines Road, Camden, London, NW1 9RN

HUTCHINSON, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: December 1948
Address: 66 Portland Place, London, W1N 4AD

KERR, Angus Glen RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 15 Jun 2022
Country of Residence: Scotland
Date of birth: January 1946
Address: 6, Brewery Square, London, SE1 2LF, England

KING, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 28 Sherwood Court, Chatfield Road, London, SW11 3UY

LAIDLAW, James R RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 12 Jun 2002
Date of birth: July 1935
Address: 6 Gillespie Road, Colinton, Edinburgh, Midlothian, EH13 0LL

LANE, John Armstrong RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 11 Jun 2015
Country of Residence: Uk
Date of birth: April 1935
Address: Planetree, Planetree Park, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2EQ

LINGARD, Brian Hallwood RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Le Bouillon House, St Georges Esplanade, St Peter Port, Guernsey, GY1 2BG, Channel Islands

LOBB, Howard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: March 1909
Address: Shallows Cottages Pilley Hill, Pilley, Lymington, Hampshire, SO41 5QF

LORING, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 14 Jun 2001
Date of birth: May 1936
Address: 38 Park Avenue, Harrogate, North Yorkshire, HG2 9BG

LOW, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 22 Oct 2008
Date of birth: April 1954
Address: 8 Woodthorpe Road, Putney, London, SW15 6UQ

MACDONALD, John Grant RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 11 Jun 2008
Date of birth: May 1933
Address: 2 Humberstone Road, Andover, Hampshire, SP10 2EJ

MCDANIEL, John Ronald RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1928
Address: 45 Stormont Park, Belfast, County Antrim, BT4 3GW, Northern Ireland

MCGOWAN, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Date of birth: June 1926
Address: 13 Albany Road, Harborne, Birmingham, West Midlands, B17 9JX

MCKINLEY, Peter John RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 20 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1928
Address: High Park, Forest Road, East Horsley, Surrey, KT24 5BA

MEALINGS, Richard Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: June 1904
Address: 38 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

MORI, Katharine Lucy RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 15 Jun 2023
Country of Residence: Belgium
Date of birth: February 1966
Address: 6, Brewery Square, London, SE1 2LF, England

MORRIS, Cyril Moss RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1927
Address: 8 Deanery Close, Abbots Park, Chester, Cheshire, CH1 4AU

MORSE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1929
Address: Green Cottage, The Green, Birchover, Matlock, Derbyshire, DE4 2BP, United Kingdom

MOXLEY, Ann Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2003
Date of birth: February 1933
Address: 10 The Belvedere, Chelsea Harbour, London, SW10 0XA

MULCHINOCK, Michael Cyril George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1992
Date of birth: June 1929
Address: Leesfield, Star Hill, Knockholt, Kent, TN1J 7JW

NETTS, Leonard RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 20 Oct 1997
Date of birth: December 1926
Address: 4 St James's Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 4NE

PIANCA, Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1997
Date of birth: December 1917
Address: 34 Castle Court, St Lawrence, Ventnor, Isle Of Wight, PO38 1UE

PLUMRIDGE, Andrew James RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Woodstock House, Winterhill Way, Guildford, Surrey, GU4 7JX

PURVES, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Hawthorn House, Kirkwhelpington, Newcastle Upon Tyne, Tyne & Wear, NE19 2RT, United Kingdom

RAMSAY, David Douglas RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1929
Address: 7 Monmouth Avenue, Hampton Wick, Surrey, KT1 4HR

RANDALL, Russell Herbert Lewis RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1924
Address: 472 Ashingdon Road, Rochford, Essex, SS4 3HF

REES, Aled Wyn RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 04 Jun 2025
Country of Residence: Wales
Date of birth: July 1983
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

ROBERTS, Donald Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1997
Date of birth: July 1930
Address: South Grove House South Grove, Horsham, West Sussex, RH13 5BZ

ROBOTHAM, Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 12 Jun 2002
Date of birth: February 1927
Address: 34 Westwood Park Road, Peterborough, PE3 6JL

ROCK, David Annison RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1929
Address: 13 London Road, Harleston, Norfolk, IP20 9BH

ROGERS, Karen Jacqueline RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: September 1963
Address: 6, Brewery Square, London, SE1 2LF, England

SANDERS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 6/7, Longford, Market Drayton, Salop, TF9 3PW

SAUNDERS, Stella RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2021
Country of Residence: Wales
Date of birth: January 1958
Address: Moseley House, 1 Heath Halt Road Heath, Cardiff, CF23 5QF, United Kingdom

SHROFF, Freni RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 7 Mount Lodge, 53a Shepherds Hill, London, N6 5QR

SINCLAIR, Malcolm RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 37 Fairlands Road, Worplesdon, Guildford, Surrey, GU3 3JA

SINGHA, Sumita RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: November 1964
Address: 6, Brewery Square, London, SE1 2LF, England

SLINGSBY, Brian Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Feb 1998
Date of birth: May 1949
Address: Orchard House Wragby Road, Sudbrooke, Lincoln, Lincolnshire, LN2 2QU

SMITH, Marjorie Anne RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Fletchers Farm House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

STUART, Malcolm Graham RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 16 Jun 2010
Date of birth: June 1931
Address: Grey Walls Chalk Lane, East Horsley, Leatherhead, Surrey, KT24 6TH

THORNE, Nigel John RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 16 Feb 2025
Country of Residence: England
Date of birth: September 1957
Address: 43 Portland Place, 43 Portland Place, London, W1B 1QH, England

THORNTON-SYKES, Alison RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 6, Brewery Square, London, SE1 2LF, England

THURMAN, Kathleen Barbara RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: January 1941
Address: 6, Brewery Square, London, SE1 2LF, England

TWEED, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: December 1946
Address: Chapel House City Road, Chester, Cheshire, CH1 3AE

WALLS, Lawrence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2004
Date of birth: March 1928
Address: 4 Weston Court Mews, Green End, Whitchurch, Salop, SY13 1UU

WALMESLEY, Roy Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1926
Address: 3 Warrender Park Terrace, Edinburgh, EH9 1JA

WARBURTON, Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Chapel House, City Road, Chester, CH1 3AE, United Kingdom

WHITE, Albert Walter Vousdon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: July 1920
Address: 1 Connaught Avenue, Loughton, Essex, IG10 4DR

WILSON, John Melville RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Nov 1996
Date of birth: September 1931
Address: Flat 7 Larkfield Court, 10 Wardie Rd, Edinburgh, Midlothian, EH5 3QD

WOODESON, Hugh Austin RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 29 Woodlands Road, Barnes, London, SW13 0JZ

WOODS, Harold Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: September 1908
Address: Springfield Barn Upton Cheyney, Bitton, Bristol, Avon, BS15 6LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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