LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company summary

Company number: 01107542
Status: ACTIVE
Incorporated / age: 11 April 197353 years
Registered office: One Vine Street, London, W1J 0AH
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:27 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
One Vine Street, London, W1J 0AH
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
LLOYDS DEVELOPMENT CAPITAL LIMITED
PEGASUS HOLDINGS LIMITED
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	14 May 2020				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	12 Sep 2019		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
KENNY, Ann Maria ACTIVE	Director	08 Dec 2021		United Kingdom	January 1978	One Vine Street, London, W1J 0AH, United Kingdom
ROUGIER, Alan Toby ACTIVE	Director	21 Jun 2018		United Kingdom	December 1967	One Vine Street, London, W1J 0AH, United Kingdom
BOSTON, Marc-John RESIGNED	Secretary	15 Dec 2010	07 Jan 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	23 Mar 2015	21 Jun 2018			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HATCHER, Michael Roger RESIGNED	Secretary		25 Jul 1994			Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HENNESSEY, David Dermot RESIGNED	Secretary	21 Jun 2018	14 May 2020			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	25 Jul 1994	28 Feb 2010			25 Gresham Street, London, EC2V 7HN
TAYLOR, Kevin Rohan RESIGNED	Secretary	07 Jan 2014	23 Mar 2015			25, Gresham Street, London, EC2V 7HN, United Kingdom
BACON, Nicholas Andrew William RESIGNED	Director	01 Apr 1996	13 Feb 2009	United Kingdom	July 1961	Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
BALL, Andrew Derek RESIGNED	Director	01 Nov 1999	22 Oct 2008	United Kingdom	November 1962	The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
BERRY, Grant Rostron RESIGNED	Director	19 Sep 2003	30 Sep 2008	England	October 1966	54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
BESTER, Andrew John Milton RESIGNED	Director	25 Oct 2012	01 Sep 2017	United Kingdom	June 1965	25, Gresham Street, London, EC2V 7HN, United Kingdom
BIRCH, Ian Gregory RESIGNED	Director	15 Jan 1993	31 Oct 1999		April 1940	Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
BROOKS, Peter John Sutton RESIGNED	Director	20 Mar 2009	28 Feb 2011	United Kingdom	July 1957	1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
BROWN, Paul Gregorius RESIGNED	Director	15 Jan 1993	21 Dec 1995		September 1942	Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR
BUDDLE, John David RESIGNED	Director		31 Dec 1992		July 1936	Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH
BURNS, Ian Thomas RESIGNED	Director		13 Apr 1993	England	February 1951	Amadeus, 26a Hollow Way Lane Chesham Bois, Amersham, Bucks, HP6 6DJ
CARLE, Steven Alexander Anderson RESIGNED	Director	20 Sep 2002	23 Feb 2009	United Kingdom	April 1969	14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
CARPENTER, Keith George RESIGNED	Director		31 Mar 2000		August 1943	Brock Place, The Rise, Brockenhurst, Hampshire, SO42 7SJ
CARPENTER, Keith George RESIGNED	Director		31 Aug 1993		August 1943	19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
CARR, Julian Edward RESIGNED	Director	28 Feb 1997	18 Sep 2003	England	April 1963	23 Prebend Gardens, Chiswick, London, W4 1TN
CLARKE, David Clarence RESIGNED	Director	14 May 1992	29 Jan 1993		October 1955	Hyde Park Residence 55 Park Lane, London, W1Y 3DB
CRAWLEY, Frederick William RESIGNED	Director		30 Jun 1992	Scotland	June 1926	4 The Hexagon, Fitzroy Park, London, N6 6HR
CULMER, Mark George RESIGNED	Director	21 Jun 2018	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
DALE, Bernard John RESIGNED	Director	14 Apr 1997	10 Feb 2002	England	May 1964	Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
DEMPSEY, Simon Joseph RESIGNED	Director	11 Jan 2002	30 Jun 2006	England	December 1963	The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
DILLON, John Eamon RESIGNED	Director	18 Nov 1996	06 Jul 1998		November 1960	25 Park Avenue, Solihull, West Midlands, B91 3EJ
DRAPER, Martin John RESIGNED	Director	09 Dec 2002	31 Dec 2021	United Kingdom	September 1964	One Vine Street, London, W1J 0AH, United Kingdom
EALES, Darryl Charles RESIGNED	Director	28 Jan 1994	30 Apr 2014	England	October 1960	One Vine Street, London, W1J 0AH, United Kingdom
EVANS, Philip Arthur RESIGNED	Director		31 May 1996		January 1942	Endicott Busbridge Lane, Godalming, Surrey, GU7 1PU
FARAZMAND, Timothy Bahram Neville RESIGNED	Director	30 Oct 2006	16 Feb 2009	United Kingdom	September 1960	19, Sandhurst Road, Sidcup, Kent, DA15 7HL
FREER, Mark Stephen RESIGNED	Director	16 Sep 2005	10 Jul 2008	England	November 1964	Park House, 35 Barker Road Four Oaks, Sutton Coldfield, West Midlands, B74 2NZ
GECZY, Andrew William RESIGNED	Director	15 Dec 2010	30 Nov 2012	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
HANDLEY, John Martin RESIGNED	Director	01 Jan 1999	30 Sep 2005	England	March 1962	Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
HARRISON, Anthea Rebecca RESIGNED	Director		30 Oct 1992	England	September 1955	Flat 4 11 Airlie Gardens, London, W8 7AL
HOLLIDGE, Ronald RESIGNED	Director		31 Jan 1995		January 1944	25 Ridgmount Gardens, London, WC1E 7AS
HORNE, David Oliver RESIGNED	Director		31 Dec 1992	United Kingdom	March 1932	5 The Gardens, Esher, Surrey, KT10 8QF
HURLEY, Christopher Richard RESIGNED	Director	22 Jan 2013	03 Feb 2021	United Kingdom	March 1974	One Vine Street, London, W1J 0AH, United Kingdom
JOHN, Ian RESIGNED	Director		02 Jul 2003	England	April 1954	Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
JOHNSON, Paul Thomas RESIGNED	Director	19 Jan 2005	17 Feb 2009		May 1969	Bradfield Green Farm, Middlewich Road, Bradfield Green, Cheshire, CW1 4QX
JOLLIFFE, Nicholas William RESIGNED	Director	01 Apr 1998	28 May 1999	United Kingdom	March 1958	34 Galveston Road, Putney, London, SW15 2SA
JOSEPH, Michael William RESIGNED	Director		15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
LEACH, Andrew William RESIGNED	Director	15 Jun 2005	13 Feb 2009	United Kingdom	July 1957	Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
LEGGETT, Kevan Paul RESIGNED	Director	04 May 2006	22 Aug 2011	England	March 1964	Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
MAYS, Neville Hugh RESIGNED	Director	15 Jan 1993	31 Dec 1993	United Kingdom	May 1937	Redhurst 1 Glenavon Park, Bristol, Avon, BS9 1RS
MCMURRAY, Andrew RESIGNED	Director	14 Jul 2004	19 Feb 2009	United Kingdom	March 1959	53, The Ridgeway, London, NW11 8QL
MORLEY, Candida RESIGNED	Director	20 Sep 2002	06 Mar 2013		April 1965	1, Forbury Square, The Forbury, Reading, England, RG1 3BB, England
NASH, Tony RESIGNED	Director	01 Apr 1998	17 Jan 2005	United Kingdom	September 1965	29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
RHODES, Stuart RESIGNED	Director		29 Apr 2005		March 1948	22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
RIDING, Frederick Michael Peter RESIGNED	Director	15 Jan 1993	29 Dec 2003		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
SANDARS, Andrew George RESIGNED	Director	30 Jan 2013	31 Mar 2016	England	October 1969	One Vine Street, London, W1J 0AH, United Kingdom
SELLERS, Patrick Elborough RESIGNED	Director	28 May 1992	31 Dec 2014	England	February 1959	42, Campden Hill Square, London, England, W8 7JR, England
SIMM, Jonathan David RESIGNED	Director	12 Jan 2002	18 Jul 2006	United Kingdom	November 1965	Horsebridge Farmhouse, Horsebridge, Kings Somborne, Hampshire, SO20 9PW
SWARBRICK, John Frederick RESIGNED	Director	03 Mar 2000	24 Feb 2009	England	September 1958	Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
TATE, George Truett RESIGNED	Director	19 Jan 2007	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN
TATE, George Truett RESIGNED	Director	16 Jan 2004	05 May 2004	England	May 1950	25, Gresham Street, London, EC2V 7HN
VEALE, Stuart Michael RESIGNED	Director	01 Apr 1996	10 Feb 2002		March 1959	Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
WEAVER, Geoffrey Joseph RESIGNED	Director		15 Jun 1994		December 1944	The Grange, Weston Sub-Edge, Chipping Campden, Gloucestershire, GL55 6QL
WORMALD, Carl Edmund RESIGNED	Director	19 Jan 2007	13 Feb 2009	United Kingdom	March 1969	Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 May 2020
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KENNY, Ann Maria ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: One Vine Street, London, W1J 0AH, United Kingdom

ROUGIER, Alan Toby ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Vine Street, London, W1J 0AH, United Kingdom

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 07 Jan 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 21 Jun 2018
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HATCHER, Michael Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 21 Jun 2018
Resigned on: 14 May 2020
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 28 Feb 2010
Address: 25 Gresham Street, London, EC2V 7HN

TAYLOR, Kevin Rohan RESIGNED
Role: Secretary
Appointed on: 07 Jan 2014
Resigned on: 23 Mar 2015
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BACON, Nicholas Andrew William RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY

BALL, Andrew Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

BERRY, Grant Rostron RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: October 1966
Address: 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN

BESTER, Andrew John Milton RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BIRCH, Ian Gregory RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 31 Oct 1999
Date of birth: April 1940
Address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

BROWN, Paul Gregorius RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 21 Dec 1995
Date of birth: September 1942
Address: Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR

BUDDLE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1936
Address: Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH

BURNS, Ian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Country of Residence: England
Date of birth: February 1951
Address: Amadeus, 26a Hollow Way Lane Chesham Bois, Amersham, Bucks, HP6 6DJ

CARLE, Steven Alexander Anderson RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL

CARPENTER, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: August 1943
Address: Brock Place, The Rise, Brockenhurst, Hampshire, SO42 7SJ

CARPENTER, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1943
Address: 19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ

CARR, Julian Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: April 1963
Address: 23 Prebend Gardens, Chiswick, London, W4 1TN

CLARKE, David Clarence RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 29 Jan 1993
Date of birth: October 1955
Address: Hyde Park Residence 55 Park Lane, London, W1Y 3DB

CRAWLEY, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: Scotland
Date of birth: June 1926
Address: 4 The Hexagon, Fitzroy Park, London, N6 6HR

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DALE, Bernard John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 10 Feb 2002
Country of Residence: England
Date of birth: May 1964
Address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

DEMPSEY, Simon Joseph RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: December 1963
Address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS

DILLON, John Eamon RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 06 Jul 1998
Date of birth: November 1960
Address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ

DRAPER, Martin John RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Vine Street, London, W1J 0AH, United Kingdom

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: One Vine Street, London, W1J 0AH, United Kingdom

EVANS, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: January 1942
Address: Endicott Busbridge Lane, Godalming, Surrey, GU7 1PU

FARAZMAND, Timothy Bahram Neville RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 19, Sandhurst Road, Sidcup, Kent, DA15 7HL

FREER, Mark Stephen RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: November 1964
Address: Park House, 35 Barker Road Four Oaks, Sutton Coldfield, West Midlands, B74 2NZ

GECZY, Andrew William RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

HANDLEY, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1962
Address: Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF

HARRISON, Anthea Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Country of Residence: England
Date of birth: September 1955
Address: Flat 4 11 Airlie Gardens, London, W8 7AL

HOLLIDGE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1944
Address: 25 Ridgmount Gardens, London, WC1E 7AS

HORNE, David Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 5 The Gardens, Esher, Surrey, KT10 8QF

HURLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: One Vine Street, London, W1J 0AH, United Kingdom

JOHN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: April 1954
Address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

JOHNSON, Paul Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 17 Feb 2009
Date of birth: May 1969
Address: Bradfield Green Farm, Middlewich Road, Bradfield Green, Cheshire, CW1 4QX

JOLLIFFE, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 34 Galveston Road, Putney, London, SW15 2SA

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

LEACH, Andrew William RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU

LEGGETT, Kevan Paul RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: March 1964
Address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG

MAYS, Neville Hugh RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Redhurst 1 Glenavon Park, Bristol, Avon, BS9 1RS

MCMURRAY, Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 53, The Ridgeway, London, NW11 8QL

MORLEY, Candida RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 06 Mar 2013
Date of birth: April 1965
Address: 1, Forbury Square, The Forbury, Reading, England, RG1 3BB, England

NASH, Tony RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL

RHODES, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: March 1948
Address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 29 Dec 2003
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

SANDARS, Andrew George RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1969
Address: One Vine Street, London, W1J 0AH, United Kingdom

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1959
Address: 42, Campden Hill Square, London, England, W8 7JR, England

SIMM, Jonathan David RESIGNED
Role: Director
Appointed on: 12 Jan 2002
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Horsebridge Farmhouse, Horsebridge, Kings Somborne, Hampshire, SO20 9PW

SWARBRICK, John Frederick RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: September 1958
Address: Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL

TATE, George Truett RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 06 Feb 2012
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

TATE, George Truett RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

VEALE, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Feb 2002
Date of birth: March 1959
Address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB

WEAVER, Geoffrey Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: December 1944
Address: The Grange, Weston Sub-Edge, Chipping Campden, Gloucestershire, GL55 6QL

WORMALD, Carl Edmund RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2013	Outstanding	Registration of a charge (MR01) (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.