SECURITAS SECURITY SERVICES (UK) LIMITED

Company summary

Company number: 01146486
Status: ACTIVE
Incorporated / age: 20 November 197352 years
Registered office: Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:13 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
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
Nature of business
Private security activities
Other business support service activities n.e.c.
Public order and safety activities
Fire service activities
Previous company names
RELIANCE SECURITY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	11 Jan 2011				20, Red Lion St, London, WC1R 4PS, United Kingdom
COLEMAN, Mark Andrew ACTIVE	Director	01 Feb 2023		United Kingdom	June 1977	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
MATTHEWS, Nadine Estelle ACTIVE	Director	01 Jan 2024		United Kingdom	February 1971	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Secretary	19 Nov 2001	21 Jan 2002			Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Iain Graham Ross RESIGNED	Secretary	17 Dec 1999	16 Nov 2001			172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
PINTO, Jose Caetano Elias RESIGNED	Secretary		17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
SIMON, Jeremy Paul RESIGNED	Secretary	21 Jan 2002	10 Nov 2010			Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
ADAMEK, Wojciech RESIGNED	Director	01 Mar 2002	28 Apr 2006		March 1956	5 Catesby Green, Luton, Bedfordshire, LU3 4DP
ALLISON, Kenneth RESIGNED	Director	02 Dec 1996	07 Sep 2004		October 1944	Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
BALFOUR, Victor Fitz George, General Sir RESIGNED	Director		14 Sep 1992		September 1913	The Old Rectory, West Chiltington, Pulborough, Sussex, RH29 2QA
BURCHELL, Neil RESIGNED	Director	20 Mar 2000	31 Dec 2001		November 1958	12 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE
BURDEN, Anthony Thomas, Sir RESIGNED	Director	01 Oct 2005	10 Nov 2010		January 1950	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
BURNELL, Christopher John RESIGNED	Director	28 Apr 2006	08 Jun 2009	United Kingdom	August 1953	1 Lodge Farm Close, Walmley, Sutton Coldfield, West Midlands, B76 2TD
BURR, Andrew John RESIGNED	Director	03 Aug 1998	31 Aug 1999		February 1949	16 Boarley Court, Sandling Lane, Maidstone, Kent, ME14 2NL
BURRELL, Sandra RESIGNED	Director	28 Apr 2006	31 Jul 2008		August 1962	9 Hooked Lane, Wilstead, Bedfordshire, MK45 3DL
CAIRNS, Thomas David RESIGNED	Director	01 Jan 2005	31 May 2006		March 1954	24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
CAIRNS, Thomas David RESIGNED	Director	28 Jul 1994	30 Sep 1999		March 1954	24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
CARRE, Michael Patrick RESIGNED	Director	28 Sep 1998	03 Mar 2008		October 1959	Hollingreave, South End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR
CASSIDY, Oshin Teresa RESIGNED	Director	13 May 2009	31 May 2014	England	March 1967	217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom
CHEATLE, Stuart Nicholas RESIGNED	Director	27 Feb 2009	31 Dec 2010	England	August 1967	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
COLLINS, John Joseph RESIGNED	Director	10 Nov 2010	01 Feb 2023	United Kingdom	August 1958	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
COLLIS, Paul RESIGNED	Director	16 Aug 2004	30 Apr 2006		July 1961	Brockhurst, 76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN
CONEY, Charles Edward RESIGNED	Director	31 Dec 2010	14 Jun 2013	England	January 1972	48, Lomond Way, Stevenage, Herts, SG1 6AJ, United Kingdom
CROSSLEY, Alison RESIGNED	Director	20 Nov 2006	31 Mar 2008	England	September 1963	73 Aysgarth Park, Holyport, Berkshire, SL6 2HQ
CROSSTHWAITE, Neil RESIGNED	Director	26 May 2009	31 Dec 2010		April 1959	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG
CURTIS, John Beddard RESIGNED	Director	27 Oct 1994	16 Jan 1996	United Kingdom	October 1945	Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP
DEAR, Geoffrey James, Baron RESIGNED	Director	01 Aug 1997	24 Oct 2005	England	September 1937	The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN
FORBES, Nigel James RESIGNED	Director	01 Mar 2004	21 Feb 2006	United Kingdom	March 1959	23 Netherford Road, Clapham, London, SW4 6AF
FOSTER, Ian Andrew RESIGNED	Director	28 Apr 2006	18 Jun 2010		May 1960	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
FRASER, Ian Robert RESIGNED	Director		06 Jul 1998		May 1955	57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
GILBERT, Mark Robert RESIGNED	Director	03 Oct 2005	08 Jun 2009	England	January 1961	16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
GRAVENEY, Mark RESIGNED	Director		09 Oct 1992		September 1956	Rusthall Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
GRIER, Timothy Nicholas RESIGNED	Director	01 Feb 2001	11 Jan 2002		July 1962	4 Cunnington Street, Chiswick, London, W4 5EW
GROVES, David Patrick RESIGNED	Director	01 May 1999	19 Oct 1999	United Kingdom	June 1956	Church Farm, Church Minshull, Cheshire, CW5 6DY
HALDER, Graeme Robert RESIGNED	Director	27 Feb 1997	20 Aug 2000	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
HALLIDAY, Fraser RESIGNED	Director	18 Jan 2007	07 Apr 2010	England	June 1963	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
HALLIDAY, Fraser RESIGNED	Director	01 Oct 1999	25 Apr 2001		June 1963	2 Silver Hill Cottages, Dunks Green Road Shipbourne, Tonbridge, Kent, TN11 9RU
HART, Ernest Gibson RESIGNED	Director		01 Dec 1993		May 1928	30 Tannsmore Close, Hemel Hempstead, Hertfordshire, HP2 5LH
HAWLEY, Christopher Bruce RESIGNED	Director	07 Apr 1997	30 Apr 1998	Uk	November 1956	26 Albert Road, Hale, Altrincham, Cheshire, WA15 9AJ
HOLLINGS, Stephen William RESIGNED	Director	05 Feb 2007	31 Dec 2010	England	July 1961	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
HUNT, Andrew James RESIGNED	Director	10 Sep 2008	14 Nov 2008	United Kingdom	January 1964	Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
IRWIN, Jeremy John RESIGNED	Director		03 May 1996		September 1940	Newtown House, Newton, Newbury, Berkshire, RG20 9AP
JEMSON, Richard Parker RESIGNED	Director	01 Oct 1999	01 Apr 2004		December 1955	168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
JENKINS, Ronald John RESIGNED	Director	01 Mar 1996	31 Oct 1997		June 1950	6 Nash Lane, Freeland, Witney, Oxfordshire, OX29 8HS
JONES, Peter William RESIGNED	Director	01 May 1999	01 Nov 2002		July 1960	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
JONES, Peter William RESIGNED	Director	07 Mar 2008	31 Dec 2010	United Kingdom	July 1960	14, Vallis Way, Ealing, London, W13 0DD
KENNEDY, Shaun William RESIGNED	Director	14 Jun 2013	24 Jun 2025	United Kingdom	February 1976	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
KINGHAM, Brian Anthony RESIGNED	Director		01 May 2001	England	September 1944	31 Carlyle Square, London, SW3 6HA
LEVINE, Jonathan Stephen RESIGNED	Director		29 Sep 1996	England	January 1952	11 Belsize Lane, London, NW3 5AD
MACDONELL, Michael John Alistair RESIGNED	Director	26 May 1994	17 Mar 1997		December 1960	4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
MACNAMARA, James Justin RESIGNED	Director		01 Aug 1997	England	October 1956	Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
MARTIN, Stephen Julian RESIGNED	Director	28 Apr 1994	16 Jan 1996		February 1961	18 Adolphus Road, Finsbury Park, London, N4 2AZ
MC MICKING, Thomas Neil RESIGNED	Director		30 Nov 1997		March 1932	32 Peel Street, London, W8 7PD
NATT, Andrew William RESIGNED	Director	10 Nov 2010	31 Dec 2010	United Kingdom	May 1963	205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom
NICHOLLS, Julian Frederick RESIGNED	Director	01 Oct 2005	22 Sep 2009	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
NIELSEN, Brian Riis RESIGNED	Director	01 Jan 2014	28 Jun 2019	United Kingdom	September 1966	7th Floor, Russell Square House, 10-12 Russell Square, London, WC1B 5EH, United Kingdom
NORRIS, Adam John RESIGNED	Director	21 Jul 2023	01 Nov 2023	United Kingdom	May 1965	17, Waltham Road, Bournemouth, BH7 6PE, United Kingdom
NORRIS, Barry Andrew RESIGNED	Director	01 Mar 2000	30 Sep 2006		March 1954	Sunnyview Farm North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
PAICE, Peter John RESIGNED	Director		29 Jan 1993	United Kingdom	December 1943	Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
PALMER, Michael Colin RESIGNED	Director	17 Mar 2003	22 Sep 2004	United Kingdom	December 1958	Ware Cottage, 58 Ware Street, Bearsted Maidstone, Kent, ME14 4PQ
RADCLIFFE, Mark Hugh Joseph RESIGNED	Director	01 Jan 1993	25 Apr 1995		April 1938	The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
RIALL, Thomas Richard Phineas RESIGNED	Director	01 Jul 1997	04 Sep 1998	England	April 1960	Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
RUGG, Chris John RESIGNED	Director	01 Sep 2004	16 Feb 2005	United Kingdom	March 1963	8 Kingfisher Meadows, Halstead, Essex, CO9 2TW
SAVILL, John Nicholas French RESIGNED	Director	03 May 1996	09 Oct 1998	United Kingdom	February 1960	24 Grove Way, Esher, Surrey, KT10 8HL
SEGRAVE, David Christopher RESIGNED	Director	31 Oct 1997	02 May 2001	England	January 1947	Sevenoaks 4 Curzon Park South, Chester, Cheshire, CH4 8AB
SHEWRY, Geoffrey Richard RESIGNED	Director	01 Jul 2002	10 Apr 2003		March 1951	Crown Wheel Barn, Mill Lane Little Aston, Sutton Coldfield, WS9 0LZ
SPOTSWOOD, Charles Anthony RESIGNED	Director	16 Jul 1998	29 Jan 1999		May 1944	58 Niton Street, London, SW6 6NJ
STIMPSON, Andrew Martin Rufus RESIGNED	Director	15 Apr 1996	16 May 1997		May 1956	91 Anson Road, Wolverton, Buckinghamshire, MK12 5BW
TAYLOR, Neil John RESIGNED	Director	15 May 2003	18 Feb 2004	England	July 1960	Hawthorne, Scotts Grove Road,, Chobham, Surrey, GU24 8DT
TOOP, John Frank RESIGNED	Director		01 Mar 1996		November 1941	Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
TUCKWELL, Mark James RESIGNED	Director	28 Apr 2006	24 Jul 2008		April 1962	The Larches, St Owains Crescent, Ystradowen, Cowbridge, CF71 7TB
TURNBULL, Kevin Hugh Burgoyne RESIGNED	Director		29 Apr 1994	United Kingdom	November 1953	Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
VINALL, Geoffrey Arthur RESIGNED	Director	22 Sep 2009	15 Feb 2010	England	October 1965	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
WEBSTER, Michael RESIGNED	Director		28 Jul 1994		April 1946	Brook House, Braishfield, Romsey, Hampshire, SO51 0QB
WHISKIN, William Nigel George Lansbury RESIGNED	Director	01 May 2001	31 May 2004		February 1937	24 Danestone Close, Middleleaze, Swindon, Wiltshire, SN5 5GP
WHITELEY, David Andrew RESIGNED	Director	01 Mar 2002	09 Aug 2002		August 1960	24 Woodstone Avenue, Epsom, Surrey, KT17 2JR
WHITELEY, David Andrew RESIGNED	Director	01 Mar 2002	09 Aug 2002		August 1960	24 Woodstone Avenue, Epsom, Surrey, KT17 2JR
WILKS, John RESIGNED	Director	01 May 1999	28 Apr 2006		November 1944	20 Lynwood Avenue, Slough, Berkshire, SL3 7BH
WINKWORTH, Mark Richard David RESIGNED	Director	01 Apr 2002	16 Feb 2005	United Kingdom	January 1962	Makindye, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5SW
WOOD, Roger Nicholas Brownlow RESIGNED	Director	01 Oct 2009	10 Nov 2010	United Kingdom	July 1942	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
WOODS, Simon Alasdair RESIGNED	Director	15 Dec 2004	27 Feb 2009	England	September 1969	3 Dairy Meadow, Garford, Abingdon, Oxfordshire, OX13 5PH
ZEIDLER, Geoffrey Peter Louis RESIGNED	Director	10 Nov 2010	14 Jun 2013	England	December 1962	205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jan 2011
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

COLEMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

MATTHEWS, Nadine Estelle ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 21 Jan 2002
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 16 Nov 2001
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

PINTO, Jose Caetano Elias RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

SIMON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 10 Nov 2010
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

ADAMEK, Wojciech RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Apr 2006
Date of birth: March 1956
Address: 5 Catesby Green, Luton, Bedfordshire, LU3 4DP

ALLISON, Kenneth RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 07 Sep 2004
Date of birth: October 1944
Address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ

BALFOUR, Victor Fitz George, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: September 1913
Address: The Old Rectory, West Chiltington, Pulborough, Sussex, RH29 2QA

BURCHELL, Neil RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 Dec 2001
Date of birth: November 1958
Address: 12 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE

BURDEN, Anthony Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 10 Nov 2010
Date of birth: January 1950
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

BURNELL, Christopher John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 Lodge Farm Close, Walmley, Sutton Coldfield, West Midlands, B76 2TD

BURR, Andrew John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Aug 1999
Date of birth: February 1949
Address: 16 Boarley Court, Sandling Lane, Maidstone, Kent, ME14 2NL

BURRELL, Sandra RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Jul 2008
Date of birth: August 1962
Address: 9 Hooked Lane, Wilstead, Bedfordshire, MK45 3DL

CAIRNS, Thomas David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 May 2006
Date of birth: March 1954
Address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU

CAIRNS, Thomas David RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 30 Sep 1999
Date of birth: March 1954
Address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU

CARRE, Michael Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 03 Mar 2008
Date of birth: October 1959
Address: Hollingreave, South End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR

CASSIDY, Oshin Teresa RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: March 1967
Address: 217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom

CHEATLE, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1967
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

COLLINS, John Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

COLLIS, Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Apr 2006
Date of birth: July 1961
Address: Brockhurst, 76 Dukes Ride, Crowthorne, Berkshire, RG45 6DN

CONEY, Charles Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: January 1972
Address: 48, Lomond Way, Stevenage, Herts, SG1 6AJ, United Kingdom

CROSSLEY, Alison RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: September 1963
Address: 73 Aysgarth Park, Holyport, Berkshire, SL6 2HQ

CROSSTHWAITE, Neil RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 31 Dec 2010
Date of birth: April 1959
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG

CURTIS, John Beddard RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP

DEAR, Geoffrey James, Baron RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 24 Oct 2005
Country of Residence: England
Date of birth: September 1937
Address: The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN

FORBES, Nigel James RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 23 Netherford Road, Clapham, London, SW4 6AF

FOSTER, Ian Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 18 Jun 2010
Date of birth: May 1960
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: May 1955
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

GILBERT, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: January 1961
Address: 16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ

GRAVENEY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: September 1956
Address: Rusthall Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

GRIER, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 11 Jan 2002
Date of birth: July 1962
Address: 4 Cunnington Street, Chiswick, London, W4 5EW

GROVES, David Patrick RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 19 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Church Farm, Church Minshull, Cheshire, CW5 6DY

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 20 Aug 2000
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

HALLIDAY, Fraser RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 07 Apr 2010
Country of Residence: England
Date of birth: June 1963
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

HALLIDAY, Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 25 Apr 2001
Date of birth: June 1963
Address: 2 Silver Hill Cottages, Dunks Green Road Shipbourne, Tonbridge, Kent, TN11 9RU

HART, Ernest Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: May 1928
Address: 30 Tannsmore Close, Hemel Hempstead, Hertfordshire, HP2 5LH

HAWLEY, Christopher Bruce RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 30 Apr 1998
Country of Residence: Uk
Date of birth: November 1956
Address: 26 Albert Road, Hale, Altrincham, Cheshire, WA15 9AJ

HOLLINGS, Stephen William RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1961
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

HUNT, Andrew James RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA

IRWIN, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: September 1940
Address: Newtown House, Newton, Newbury, Berkshire, RG20 9AP

JEMSON, Richard Parker RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Apr 2004
Date of birth: December 1955
Address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD

JENKINS, Ronald John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Oct 1997
Date of birth: June 1950
Address: 6 Nash Lane, Freeland, Witney, Oxfordshire, OX29 8HS

JONES, Peter William RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Nov 2002
Date of birth: July 1960
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

JONES, Peter William RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 14, Vallis Way, Ealing, London, W13 0DD

KENNEDY, Shaun William RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

KINGHAM, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: September 1944
Address: 31 Carlyle Square, London, SW3 6HA

LEVINE, Jonathan Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1996
Country of Residence: England
Date of birth: January 1952
Address: 11 Belsize Lane, London, NW3 5AD

MACDONELL, Michael John Alistair RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 17 Mar 1997
Date of birth: December 1960
Address: 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

MACNAMARA, James Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1956
Address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ

MARTIN, Stephen Julian RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 16 Jan 1996
Date of birth: February 1961
Address: 18 Adolphus Road, Finsbury Park, London, N4 2AZ

MC MICKING, Thomas Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: March 1932
Address: 32 Peel Street, London, W8 7PD

NATT, Andrew William RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

NIELSEN, Brian Riis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 7th Floor, Russell Square House, 10-12 Russell Square, London, WC1B 5EH, United Kingdom

NORRIS, Adam John RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 17, Waltham Road, Bournemouth, BH7 6PE, United Kingdom

NORRIS, Barry Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2006
Date of birth: March 1954
Address: Sunnyview Farm North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW

PAICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ

PALMER, Michael Colin RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ware Cottage, 58 Ware Street, Bearsted Maidstone, Kent, ME14 4PQ

RADCLIFFE, Mark Hugh Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Apr 1995
Date of birth: April 1938
Address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS

RIALL, Thomas Richard Phineas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: April 1960
Address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE

RUGG, Chris John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 8 Kingfisher Meadows, Halstead, Essex, CO9 2TW

SAVILL, John Nicholas French RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 24 Grove Way, Esher, Surrey, KT10 8HL

SEGRAVE, David Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 02 May 2001
Country of Residence: England
Date of birth: January 1947
Address: Sevenoaks 4 Curzon Park South, Chester, Cheshire, CH4 8AB

SHEWRY, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 10 Apr 2003
Date of birth: March 1951
Address: Crown Wheel Barn, Mill Lane Little Aston, Sutton Coldfield, WS9 0LZ

SPOTSWOOD, Charles Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 29 Jan 1999
Date of birth: May 1944
Address: 58 Niton Street, London, SW6 6NJ

STIMPSON, Andrew Martin Rufus RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 16 May 1997
Date of birth: May 1956
Address: 91 Anson Road, Wolverton, Buckinghamshire, MK12 5BW

TAYLOR, Neil John RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: July 1960
Address: Hawthorne, Scotts Grove Road,, Chobham, Surrey, GU24 8DT

TOOP, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: November 1941
Address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

TUCKWELL, Mark James RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 24 Jul 2008
Date of birth: April 1962
Address: The Larches, St Owains Crescent, Ystradowen, Cowbridge, CF71 7TB

TURNBULL, Kevin Hugh Burgoyne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS

VINALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: October 1965
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

WEBSTER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: April 1946
Address: Brook House, Braishfield, Romsey, Hampshire, SO51 0QB

WHISKIN, William Nigel George Lansbury RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 May 2004
Date of birth: February 1937
Address: 24 Danestone Close, Middleleaze, Swindon, Wiltshire, SN5 5GP

WHITELEY, David Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Aug 2002
Date of birth: August 1960
Address: 24 Woodstone Avenue, Epsom, Surrey, KT17 2JR

WHITELEY, David Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Aug 2002
Date of birth: August 1960
Address: 24 Woodstone Avenue, Epsom, Surrey, KT17 2JR

WILKS, John RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 28 Apr 2006
Date of birth: November 1944
Address: 20 Lynwood Avenue, Slough, Berkshire, SL3 7BH

WINKWORTH, Mark Richard David RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Makindye, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5SW

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

WOODS, Simon Alasdair RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: September 1969
Address: 3 Dairy Meadow, Garford, Abingdon, Oxfordshire, OX13 5PH

ZEIDLER, Geoffrey Peter Louis RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: December 1962
Address: 205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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