BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01179643
Status: DISSOLVED
Incorporated / age: 5 August 197437 years
Registered office: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 11:11 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
Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Nature of business
Architectural, technical consult
Previous company names
THORNCROFT MANOR SERVICES LIMITED
BANVER SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 January 2012
Wound up
10 June 2009
Practitioners
- Keith Aleric Stevens
  Insolvency practitioner
  Appointed
  10 June 2009
- John Arthur Kirkpatrick
  Insolvency practitioner
  Appointed
  10 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELHAMS, Martin ACTIVE	Secretary	01 Dec 2007				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRETT, James Arthur ACTIVE	Director	18 May 2009		United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	02 Sep 2002			Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
FLINDERS, Harold Derek RESIGNED	Secretary	23 Nov 2004	01 Dec 2007			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	16 Jul 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	02 Sep 2002	23 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATMAN, Derek George RESIGNED	Secretary		16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
BEVERIDGE, Ronald Gordon RESIGNED	Director	29 Nov 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRYDEN, Gordon RESIGNED	Director	30 Jun 2005	07 Apr 2008		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CHARLTON, Anthony RESIGNED	Director	03 Mar 1997	18 Jul 2002		February 1947	4 Sevenacres, Thame, Oxfordshire, OX9 3JQ
CONWAY, John Douglas RESIGNED	Director	01 Apr 1994	04 Nov 1994		February 1939	21 Middlefielde, Ealing, London, W13 8BB
CRUDDAS, Hamilton Maxwell RESIGNED	Director	27 Feb 1995	03 Mar 1997	United Kingdom	January 1952	11, Beechcroft, Ashtead, Surrey, KT21 2TY
DUNBAR, David Addison Milne RESIGNED	Director	03 Mar 1994	01 Apr 1994		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
ELLIS, Andrew Neil RESIGNED	Director	29 Nov 2002	08 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
EVANS, John Llyr RESIGNED	Director	24 Mar 2005	30 Jun 2005		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FETTERMAN, Anthony Jeffrey RESIGNED	Director		03 Mar 1994	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
GRAND, Daniel Frank RESIGNED	Director	07 Apr 2008	18 May 2009		December 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MILLS, Ian Robin RESIGNED	Director		03 Mar 1994		October 1942	1 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
MORGAN, Iain Kenneth RESIGNED	Director	08 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director		03 Mar 1994	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
OSBORNE-MOSS, David Michael RESIGNED	Director	03 Mar 1994	26 Jun 1996	United Kingdom	January 1946	Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP
PRYOR, Anthony Francis RESIGNED	Director	03 Mar 1994	24 Mar 2005		October 1947	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
RAZNAHAN, Manouchehr RESIGNED	Director	03 Mar 1994	01 Aug 1995		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
SIMPSON, Peter Frederick RESIGNED	Director	03 Mar 1994	05 Jul 1996		June 1944	87, Nork Way, Banstead, Surrey, SM7 1HN
SMART, Peter RESIGNED	Director	11 Jun 1996	11 Dec 2002	United Kingdom	July 1951	Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL

NELHAMS, Martin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BARRETT, James Arthur ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 02 Sep 2002
Address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 01 Dec 2007
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 23 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 07 Apr 2008
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CHARLTON, Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 Jul 2002
Date of birth: February 1947
Address: 4 Sevenacres, Thame, Oxfordshire, OX9 3JQ

CONWAY, John Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 04 Nov 1994
Date of birth: February 1939
Address: 21 Middlefielde, Ealing, London, W13 8BB

CRUDDAS, Hamilton Maxwell RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 03 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 11, Beechcroft, Ashtead, Surrey, KT21 2TY

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 01 Apr 1994
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 30 Jun 2005
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 18 May 2009
Date of birth: December 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MILLS, Ian Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: October 1942
Address: 1 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

OSBORNE-MOSS, David Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 24 Mar 2005
Date of birth: October 1947
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 01 Aug 1995
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

SIMPSON, Peter Frederick RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 05 Jul 1996
Date of birth: June 1944
Address: 87, Nork Way, Banstead, Surrey, SM7 1HN

SMART, Peter RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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