GE HEALTHCARE FINANCIAL SERVICES LTD

Company summary

Company number: 01102466
Status: ACTIVE
Incorporated / age: 19 March 197353 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:32 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GE CAPITAL EQUIPMENT FINANCE LTD
GE CAPITAL PALLAS LTD
PALLAS SERVICES LTD.
PALLAS RENTALS LTD.
PALLAS LEASING LTD
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Oct 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DEIGHTON, Christopher ACTIVE	Director	12 Apr 2019		United Kingdom	December 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JESSERNIGG, Max ACTIVE	Director	18 Nov 2019		United Kingdom	November 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ABBOTT, Courtenay RESIGNED	Secretary	19 Sep 2012	18 Nov 2014			Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
COLLINS, John Wilfred James RESIGNED	Secretary	10 Mar 1995	25 May 1995			The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
DIXON, Susan Elizabeth RESIGNED	Secretary	24 Mar 1994	18 Oct 1994			Flat 1 29-31 Dingley Place, London, EC1 8BR
EARLE, Richard Herbert David RESIGNED	Secretary	25 May 1995	31 Jan 1997			Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
ESSEX, Alicia RESIGNED	Secretary	19 Mar 2002	07 Sep 2012			Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
FRENCH, Ann RESIGNED	Secretary	14 Jun 2011	30 Jun 2017			The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GREGORY, Janet Ailsa RESIGNED	Secretary	03 Feb 1997	19 Mar 2002			Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
KIES, Rhoda Elizabeth RESIGNED	Secretary		24 Sep 1992			22 Avenue Road, Leigh On Sea, Essex, SS9 1AX
MARSHALL, Ian Bruce RESIGNED	Secretary	18 Oct 1994	10 Mar 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MARSHALL, Ian Bruce RESIGNED	Secretary	24 Sep 1992	24 Mar 1994			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
PEERMOHAMED, Zahra RESIGNED	Secretary	18 Nov 2014	22 Jun 2016			The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
ALLBROOK, John Richard RESIGNED	Director	23 Mar 1999	31 Oct 2003	England	November 1961	54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY
ATKINSON, Nina Mary RESIGNED	Director	25 Apr 2017	14 Dec 2020	United Kingdom	January 1977	2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England
BABER, Jeremy David RESIGNED	Director	25 Nov 2005	21 Apr 2008		May 1970	94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
BEEVER, David Milton Maxwell RESIGNED	Director		10 Mar 1995	United Kingdom	May 1941	Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
BERNHARD, Christian RESIGNED	Director	12 Apr 2019	04 Mar 2021	Germany	April 1970	Bleichstrasse 64-66, Frankfurt, Germany, 60313, Germany
BRADY, Joseph Gerard RESIGNED	Director	28 Mar 1995	06 Nov 1996		November 1956	56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
BRAMHALL, John Robert RESIGNED	Director		23 Feb 2001		April 1954	11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
BRYNIE, Kevin Lloyd RESIGNED	Director	19 Mar 2002	15 Nov 2004		March 1963	Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB
CHESHIRE, Andrew RESIGNED	Director		30 Jun 2000		November 1947	Crendon House, Clingre Down, Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6PS
D'UVA, Gabriele RESIGNED	Director	30 Sep 2014	23 Dec 2016	England	August 1973	2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England
DHALIWAL, Harminder RESIGNED	Director	19 Mar 2002	31 Oct 2003		May 1959	5 Watson Close, Wokingham, Berkshire, RG40 4YF
EARLE, Richard Herbert David RESIGNED	Director		05 Oct 1996		October 1936	Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
ELLIS, Christopher RESIGNED	Director	14 Mar 1997	26 Jul 2000		December 1960	12 Lattimer Place, Chiswick, London, W4 2UA
EVANS, Alan RESIGNED	Director	23 Dec 2016	18 Nov 2019	England	January 1968	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FARRELL, Lisa Mary RESIGNED	Director	30 Sep 2014	23 Sep 2020	Wales	March 1972	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FIELDEN, David Shaw RESIGNED	Director		15 Mar 2000	England	November 1938	Kingsfield, Old Midford Road, Bath, BA2 7DH
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	19 Jun 2009	30 Sep 2014	United Kingdom	May 1969	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
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
GANE, Peter Anthony RESIGNED	Director		30 Jan 2003		April 1948	Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
GIRARD, Sylvain Andre RESIGNED	Director	06 Nov 2002	26 Mar 2007	England	September 1970	9 Redcliffe Gardens, 66 Grove Park Road, London, W4
GREEN, Richard William RESIGNED	Director	17 May 2007	19 Jun 2009		September 1966	Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
GREEN, Richard William RESIGNED	Director	30 Jun 2000	19 Mar 2002		September 1966	Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
GREEN, Robert RESIGNED	Director	22 Nov 2001	06 Nov 2002		October 1967	Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
GREGORY, Janet Ailsa RESIGNED	Director	16 Jan 1998	19 Mar 2002		October 1952	Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
GREY, Stephen Martin RESIGNED	Director		05 Jan 1998	England	May 1954	Hebe House, Cranwells Park, Bath, BA1 2YE
HAINES, Helen Claire RESIGNED	Director	15 Nov 2004	12 Jul 2005		September 1965	Lodge Hill Cottage, Kingdown Road, Redhill, North Somerset, BS40 5TP
HANCOCK, Paul William RESIGNED	Director		23 Mar 1999		July 1945	21 Over Lane, Almondsbury, Bristol, BS12 4BL
HARDWICK, Michael Robert RESIGNED	Director		30 Oct 1992		September 1952	The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
HURST, Martin Peter RESIGNED	Director	05 Sep 2006	10 Aug 2007		July 1963	18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
HURST, Tiffany RESIGNED	Director	31 Oct 2003	26 Mar 2007		October 1974	Flat 6, 24 Collingham Gardens, London, SW5 0HN
JENKINS, John Michael RESIGNED	Director	19 Jun 2009	15 Mar 2013	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
JURRIES, Donald Lewis RESIGNED	Director	26 Jul 2000	22 Nov 2001		June 1964	12 Russell Close, Regency Quay Chiswick, London, W4 2NU
KHOURY, Antoine Elias RESIGNED	Director		09 Jul 1993		November 1947	24 Pilgrims Lane, London, NW3 1SN
KRAVOS-MEDIMOREC, Anita RESIGNED	Director	07 Dec 2016	31 Aug 2018	United Kingdom	April 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LOMAS, Paul John RESIGNED	Director	01 Feb 2008	19 Jun 2009	United Kingdom	September 1964	12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
MAYCOCK, Jonathan RESIGNED	Director	15 Apr 2011	30 Apr 2013	United Kingdom	April 1977	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
MCCLELLAND, Lynn Fiona RESIGNED	Director	25 Jul 2005	01 Nov 2006		July 1968	85 St George Place, Deanery Road, Bristol, BS1 5QH
MCGIBBON, William Hall RESIGNED	Director	20 Jun 2008	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MCNAMARA, Mary Jane RESIGNED	Director	15 Mar 2000	19 Mar 2002		August 1960	96 Lake Rise, Gidea Park, Essex, RM1 4EE
MILLARD, Darren Mark RESIGNED	Director	12 Jan 2010	30 Sep 2014	United Kingdom	August 1968	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
MORRIS, Gavin Peter RESIGNED	Director	04 Jul 2016	28 Apr 2017	United Kingdom	March 1969	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
MORRIS, Gavin Peter RESIGNED	Director	30 Jan 2003	17 Mar 2004	United Kingdom	March 1969	93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
NAGARAJAN, Sriram RESIGNED	Director	17 Mar 2004	17 May 2007		October 1972	53 Deneary Road, Bristol, BS1 5QH
ORYSCHUK, Roman RESIGNED	Director	25 Feb 2003	26 Mar 2007	United Kingdom	August 1953	Flat 20 Connaught House, Davies Street, London, W1K 3DA
PETTIFER, Russell Charles RESIGNED	Director	04 Oct 1996	16 Mar 2001	England	November 1956	School Cottage, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
RENDELL, David Richard RESIGNED	Director	19 Nov 2007	19 Jun 2009	England	July 1958	Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
RENDELL, David Richard RESIGNED	Director	16 Jan 2001	19 Mar 2002	England	July 1958	Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
ROBINSON, Alistair James RESIGNED	Director	17 May 2007	20 Mar 2008	United Kingdom	March 1970	2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
SARGENT, Steven Andrew RESIGNED	Director	19 Mar 2002	25 Feb 2003		October 1960	3 The Barton, Cobham, Surrey, KT11 2NJ
SOMPER, Jonathan RESIGNED	Director	12 Jul 2005	25 Nov 2005	England	November 1963	Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
STEWART-ROBERTS, Andrew Kerr RESIGNED	Director		24 Sep 1992		February 1931	48 Grove Lane, Camberwell, London, SE5 8ST
TORRANCE, Robert William RESIGNED	Director	04 Oct 2001	26 Aug 2005		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
TRUDGEON, Simon John RESIGNED	Director	12 Jul 2005	15 Sep 2006	United Kingdom	March 1968	7 Galingale Way, Portishead, Bristol, BS20 7LU
UNAL, Salih RESIGNED	Director	30 Sep 2014	14 Apr 2016	United Kingdom	May 1980	2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England
VILLAMULTEDO, Massimo RESIGNED	Director	23 Jan 2006	20 Jun 2008		May 1968	42 Church Road, Wimbledon, SW19 5AN

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DEIGHTON, Christopher ACTIVE
Role: Director
Appointed on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JESSERNIGG, Max ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 19 Sep 2012
Resigned on: 18 Nov 2014
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

COLLINS, John Wilfred James RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 25 May 1995
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 18 Oct 1994
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EARLE, Richard Herbert David RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 31 Jan 1997
Address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 07 Sep 2012
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

FRENCH, Ann RESIGNED
Role: Secretary
Appointed on: 14 Jun 2011
Resigned on: 30 Jun 2017
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GREGORY, Janet Ailsa RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 19 Mar 2002
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

KIES, Rhoda Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: 22 Avenue Road, Leigh On Sea, Essex, SS9 1AX

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 10 Mar 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 24 Mar 1994
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

PEERMOHAMED, Zahra RESIGNED
Role: Secretary
Appointed on: 18 Nov 2014
Resigned on: 22 Jun 2016
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

ALLBROOK, John Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: November 1961
Address: 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

ATKINSON, Nina Mary RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England

BABER, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 21 Apr 2008
Date of birth: May 1970
Address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN

BEEVER, David Milton Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS

BERNHARD, Christian RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 04 Mar 2021
Country of Residence: Germany
Date of birth: April 1970
Address: Bleichstrasse 64-66, Frankfurt, Germany, 60313, Germany

BRADY, Joseph Gerard RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 06 Nov 1996
Date of birth: November 1956
Address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB

BRAMHALL, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2001
Date of birth: April 1954
Address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

BRYNIE, Kevin Lloyd RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 15 Nov 2004
Date of birth: March 1963
Address: Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB

CHESHIRE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1947
Address: Crendon House, Clingre Down, Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6PS

D'UVA, Gabriele RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: August 1973
Address: 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England

DHALIWAL, Harminder RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Oct 2003
Date of birth: May 1959
Address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF

EARLE, Richard Herbert David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1996
Date of birth: October 1936
Address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 26 Jul 2000
Date of birth: December 1960
Address: 12 Lattimer Place, Chiswick, London, W4 2UA

EVANS, Alan RESIGNED
Role: Director
Appointed on: 23 Dec 2016
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: January 1968
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FARRELL, Lisa Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 23 Sep 2020
Country of Residence: Wales
Date of birth: March 1972
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FIELDEN, David Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: November 1938
Address: Kingsfield, Old Midford Road, Bath, BA2 7DH

FITZPATRICK, Hugh Alan Taylor RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

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

GANE, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2003
Date of birth: April 1948
Address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ

GIRARD, Sylvain Andre RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 26 Mar 2007
Country of Residence: England
Date of birth: September 1970
Address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4

GREEN, Richard William RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 19 Jun 2009
Date of birth: September 1966
Address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

GREEN, Richard William RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 19 Mar 2002
Date of birth: September 1966
Address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

GREEN, Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 06 Nov 2002
Date of birth: October 1967
Address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT

GREGORY, Janet Ailsa RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 19 Mar 2002
Date of birth: October 1952
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

GREY, Stephen Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: May 1954
Address: Hebe House, Cranwells Park, Bath, BA1 2YE

HAINES, Helen Claire RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 12 Jul 2005
Date of birth: September 1965
Address: Lodge Hill Cottage, Kingdown Road, Redhill, North Somerset, BS40 5TP

HANCOCK, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: July 1945
Address: 21 Over Lane, Almondsbury, Bristol, BS12 4BL

HARDWICK, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: September 1952
Address: The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX

HURST, Martin Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 10 Aug 2007
Date of birth: July 1963
Address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT

HURST, Tiffany RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 26 Mar 2007
Date of birth: October 1974
Address: Flat 6, 24 Collingham Gardens, London, SW5 0HN

JENKINS, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 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: 26 Jul 2000
Resigned on: 22 Nov 2001
Date of birth: June 1964
Address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU

KHOURY, Antoine Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: November 1947
Address: 24 Pilgrims Lane, London, NW3 1SN

KRAVOS-MEDIMOREC, Anita RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LOMAS, Paul John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN

MAYCOCK, Jonathan RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

MCCLELLAND, Lynn Fiona RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 01 Nov 2006
Date of birth: July 1968
Address: 85 St George Place, Deanery Road, Bristol, BS1 5QH

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 20 Jun 2008
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

MCNAMARA, Mary Jane RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 19 Mar 2002
Date of birth: August 1960
Address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE

MILLARD, Darren Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

MORRIS, Gavin Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

MORRIS, Gavin Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 17 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB

NAGARAJAN, Sriram RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 17 May 2007
Date of birth: October 1972
Address: 53 Deneary Road, Bristol, BS1 5QH

ORYSCHUK, Roman RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Flat 20 Connaught House, Davies Street, London, W1K 3DA

PETTIFER, Russell Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 16 Mar 2001
Country of Residence: England
Date of birth: November 1956
Address: School Cottage, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT

RENDELL, David Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: July 1958
Address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ

RENDELL, David Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: July 1958
Address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ

ROBINSON, Alistair James RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER

SARGENT, Steven Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 25 Feb 2003
Date of birth: October 1960
Address: 3 The Barton, Cobham, Surrey, KT11 2NJ

SOMPER, Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: November 1963
Address: Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE

STEWART-ROBERTS, Andrew Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: February 1931
Address: 48 Grove Lane, Camberwell, London, SE5 8ST

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 26 Aug 2005
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

TRUDGEON, Simon John RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7 Galingale Way, Portishead, Bristol, BS20 7LU

UNAL, Salih RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, England

VILLAMULTEDO, Massimo RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 20 Jun 2008
Date of birth: May 1968
Address: 42 Church Road, Wimbledon, SW19 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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