BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company summary

Company number: 01197246
Status: ACTIVE
Incorporated / age: 21 January 197551 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:37 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
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
MANSELL CONSTRUCTION SERVICES LIMITED
MANSELL MIDLANDS LIMITED
HALL & TAWSE MIDLANDS LIMITED
HALL & TAWSE EASTERN LIMITED
DERWENT BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	5, Churchill Place, Canary Wharf, London, England, E14 5HU
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PEDLEY, Andrew Stuart ACTIVE	Director	15 Sep 2025		England	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU
ROWAN, Nicholas Michael ACTIVE	Director	15 Sep 2025		Scotland	April 1974	5, Churchill Place, Canary Wharf, London, England, E14 5HU
BICKER, James Maxwell RESIGNED	Secretary	22 Dec 1999	31 Oct 2000			14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
CORDESCHI, Richard RESIGNED	Secretary	01 Feb 1999	31 Dec 2004			8 Tudor Road, Beckenham, Kent, BR3 6QR
COURTMAN, Wendy Ann RESIGNED	Secretary		21 Dec 1999			The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
GREENSPAN, Daniel James RESIGNED	Secretary	04 Oct 2010	12 Oct 2012			Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
MUTCH, Gregory William RESIGNED	Secretary	12 Oct 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
PERRIN, Barry Peter RESIGNED	Secretary	31 Dec 2004	04 Oct 2010			Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
AITCHISON, William Owen RESIGNED	Director	12 Oct 2012	30 May 2014	United Kingdom	April 1954	Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom
BANKS, Dean John RESIGNED	Director	08 Jun 2015	10 Feb 2021	United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARTON, Robert RESIGNED	Director		01 Jul 1998			Millers Cottage, 23 Far Street, Wymeswold, Leicestershire, LE12 6TZ
BEARDSMORE, David Eric RESIGNED	Director	21 Nov 1997	01 Jan 2001	Britain	May 1940	The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
BECK, Ian Saxton RESIGNED	Director		30 Nov 1995		January 1950	3 Broadway, Duffield, Derbyshire, DE56 4BT
BELL, Geoffrey David RESIGNED	Director	21 Nov 1997	03 Feb 1999	United Kingdom	May 1950	Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
BOWLER, Andrew RESIGNED	Director	31 Aug 2007	01 Apr 2008	United Kingdom	January 1956	44 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU
CLEAVER, Philip Arthur RESIGNED	Director	02 Jan 1997	23 Apr 2004	Uk	September 1948	Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
COATS, Peter Herbert RESIGNED	Director	21 Nov 1997	06 Sep 2001		August 1943	Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
COURTMAN, Wendy Ann RESIGNED	Director		31 Dec 2004		July 1956	The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
CURL, Stuart Edward RESIGNED	Director	05 Dec 2014	31 May 2016	England	January 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CUTLER, Mark Lloyd RESIGNED	Director	11 Mar 2014	11 Nov 2014	England	December 1968	130, Wilton Road, London, SW1V 1LQ, England
DAVIES, Nicholas William RESIGNED	Director	01 Jul 1995	30 Jun 1999	United Kingdom	March 1961	17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
DEW, Beverley Edward John RESIGNED	Director	30 Aug 2013	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, England
DONALDSON, David John RESIGNED	Director	21 May 2013	15 Aug 2014	England	May 1952	Roman House, Grant Road, Croydon, CR9 6BU
DUDGEON, Richard Gregory RESIGNED	Director	01 Jul 1995	26 Apr 1996		September 1963	24 Ivetsey Bank Road, Bishops Wood, Brewood, Staffordshire, ST19 9AE
DUFFY, James Joseph RESIGNED	Director	08 Jun 2016	17 Mar 2021	England	July 1966	5, Churchill Place, Canary Wharf, London, England, E14 5HU
DUFFY, Liam Christopher Jude RESIGNED	Director	31 Aug 2007	27 Apr 2008	England	October 1959	22 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
EASTON, Murray John RESIGNED	Director	26 Feb 2013	16 Oct 2015	England	October 1955	130, Wilton Road, London, SW1V 1LQ, England
EDGCUMBE, Thomas Allan RESIGNED	Director	14 Aug 2017	28 Feb 2022	United Kingdom	June 1980	5, Churchill Place, Canary Wharf, London, England, E14 5HU
FARRAH, Mark RESIGNED	Director	26 Feb 2013	13 Aug 2017	England	December 1964	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
FEGBEUTEL, Andreas Joachim RESIGNED	Director	12 Oct 2012	21 May 2013	England	October 1973	Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom
FORSTER, Garry James RESIGNED	Director	18 Nov 1997	04 Mar 1998		November 1956	Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
GANDY, Paul Francis RESIGNED	Director	26 Aug 2014	24 Mar 2016	England	March 1960	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
GLIBBERY, Robert Edgar RESIGNED	Director		05 Apr 1995		February 1945	3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH
GREENSPAN, Daniel James RESIGNED	Director	04 Oct 2010	26 Oct 2012	England	April 1975	Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
HILL, Graham Ronald RESIGNED	Director	14 Jun 2017	17 Feb 2021	England	October 1962	5, Churchill Place, Canary Wharf, London, England, E14 5HU
HOOD, George Johnston RESIGNED	Director	31 Aug 2007	01 Apr 2008	Scotland	October 1956	8 Broad Dykes Close, Kingswells, Aberdeen, Grampian, AB15 8UF
HOWARD, Edwin John RESIGNED	Director	01 Jul 1995	31 Dec 1997		April 1942	Rose Cottage 83 Norwich Road, East Dereham, Norfolk, NR20 3AL
HURCOMB, David Stuart RESIGNED	Director	01 Jul 1995	30 Nov 2004	United Kingdom	January 1964	Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
IRVING, Robert John RESIGNED	Director	01 Jul 1995	31 Dec 1996		May 1953	Montague House, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
KEAVENEY, John RESIGNED	Director	30 Jan 2015	30 Jun 2017	Ireland	May 1972	5, Churchill Place, Canary Wharf, London, England, E14 5HU
KENNEDY, David Samuel RESIGNED	Director	24 Mar 2016	31 Jan 2017	United Kingdom	June 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU
KINGWILL, Bill RESIGNED	Director	26 Feb 2013	24 Oct 2014	England	June 1961	130, Wilton Road, London, SW1V 1LQ, England
KINGWILL, William Edward RESIGNED	Director	31 Aug 2007	01 Apr 2008	England	June 1961	70 Sunderland Road, Forest Hill, London, SE23 2PY
LUSHER, Raymond James RESIGNED	Director	01 Jul 1997	21 Dec 1999		September 1945	21 Couhe Close, Swaffham, Norfolk, PE37 7JS
MACAULAY, Hector RESIGNED	Director	09 Nov 2015	01 Dec 2025	United Kingdom	March 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MCGIBBON, Lindsay RESIGNED	Director	08 Aug 2022	22 Nov 2024	United Kingdom	November 1967	5, Churchill Place, Canary Wharf, London, England, E14 5HU
MIDDLEMORE, Ralph RESIGNED	Director	18 Oct 1999	21 Dec 1999		July 1955	Hillcroft 19 Highbury Road, Keyworth, Nottingham, Nottinghamshire, NG12 5JB
MILLARD, Christopher Charles, Doctor RESIGNED	Director	06 Mar 2015	31 Dec 2015	England	July 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MORRIS, Gavin Mathew RESIGNED	Director	18 Nov 1997	04 Mar 1998	England	September 1953	20 Argyll Road, London, W8 7BG
MULLINS, Andrew Dale RESIGNED	Director	22 Dec 1999	05 Jul 2002	England	April 1959	Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
MUMFORD, Peter Leslie RESIGNED	Director	15 Sep 2025	22 Oct 2025	United Kingdom	July 1980	5, Churchill Place, Canary Wharf, London, England, E14 5HU
PATTERSON, Neil RESIGNED	Director	26 Feb 2013	30 Jan 2015	United Kingdom	October 1958	130, Wilton Road, London, SW1V 1LQ, England
PATTERSON, Neil RESIGNED	Director	31 Aug 2007	01 Apr 2008	United Kingdom	October 1958	24 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YJ
PEASLAND, Michael John RESIGNED	Director	05 Apr 2004	31 Dec 2013	England	February 1952	Roman House, Grant Road, Croydon, CR9 6BU
PERRIN, Barry Peter RESIGNED	Director	15 Nov 2004	21 May 2013	United Kingdom	July 1963	Roman House, Grant Road, Croydon, CR9 6BU
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	130, Wilton Road, London, SW1V 1LQ, England
SCANNELL, Patrick John RESIGNED	Director	06 Sep 2001	31 Dec 2004		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
SCHOFIELD, Glen Franklyn RESIGNED	Director	02 Jan 1997	21 Dec 1999	England	January 1950	16 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
SCOTT, Alan Philip RESIGNED	Director	26 Feb 2013	30 Aug 2013	Scotland	May 1966	Roman House, Grant Road, Croydon, CR9 6BU
SLATER, Barry RESIGNED	Director		01 Jul 1995		January 1938	5 Beaumaris Drive, Beeston, Nottingham, Nottinghamshire, NG9 5PB
SMITH, David Gordon, Mr. RESIGNED	Director	25 Jan 2019	31 Dec 2019	England	January 1960	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SMITH, John Michael RESIGNED	Director	01 Jul 1995	30 Jun 1996	England	June 1951	Bradley Pastures, Bradley Ashbourne, Derby, Derbyshire, DE6 1LP
SPENCER, Timothy Harry RESIGNED	Director	09 Aug 2001	01 Apr 2008	Great Britain	November 1950	8 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
THOMAS, Jean Margaret Patricia RESIGNED	Director		01 Jul 1995		September 1939	10 Pathlow Crescent, Shirley, Solihull, West Midlands, B90 2PS
VINCENT, David Stuart RESIGNED	Director	18 Nov 1997	04 Mar 1998		May 1943	Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
VINCENT, David Stuart RESIGNED	Director	05 Apr 1995	02 Jan 1997		May 1943	Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
WAITE, Stephen John RESIGNED	Director	22 Dec 1999	01 Jul 2013	England	September 1952	Roman House, Grant Road, Croydon, CR9 6BU
WALKER, Robert Vincent RESIGNED	Director	09 Sep 1996	24 May 2013	United Kingdom	November 1958	Roman House, Grant Road, Croydon, CR9 6BU
WINTER, Jonathan Granville RESIGNED	Director	01 Jul 2017	24 Sep 2018	England	March 1960	5, Churchill Place, Canary Wharf, London, England, E14 5HU

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PEDLEY, Andrew Stuart ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

ROWAN, Nicholas Michael ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

BICKER, James Maxwell RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 31 Oct 2000
Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2004
Address: 8 Tudor Road, Beckenham, Kent, BR3 6QR

COURTMAN, Wendy Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1999
Address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG

GREENSPAN, Daniel James RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 12 Oct 2012
Address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

PERRIN, Barry Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 04 Oct 2010
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU

AITCHISON, William Owen RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Address: Millers Cottage, 23 Far Street, Wymeswold, Leicestershire, LE12 6TZ

BEARDSMORE, David Eric RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 01 Jan 2001
Country of Residence: Britain
Date of birth: May 1940
Address: The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ

BECK, Ian Saxton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: January 1950
Address: 3 Broadway, Duffield, Derbyshire, DE56 4BT

BELL, Geoffrey David RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 03 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ

BOWLER, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 44 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

CLEAVER, Philip Arthur RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 23 Apr 2004
Country of Residence: Uk
Date of birth: September 1948
Address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG

COATS, Peter Herbert RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 06 Sep 2001
Date of birth: August 1943
Address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS

COURTMAN, Wendy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: July 1956
Address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1968
Address: 130, Wilton Road, London, SW1V 1LQ, England

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 130, Wilton Road, London, SW1V 1LQ, England

DONALDSON, David John RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: May 1952
Address: Roman House, Grant Road, Croydon, CR9 6BU

DUDGEON, Richard Gregory RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 Apr 1996
Date of birth: September 1963
Address: 24 Ivetsey Bank Road, Bishops Wood, Brewood, Staffordshire, ST19 9AE

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

DUFFY, Liam Christopher Jude RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 27 Apr 2008
Country of Residence: England
Date of birth: October 1959
Address: 22 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ

EASTON, Murray John RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: October 1955
Address: 130, Wilton Road, London, SW1V 1LQ, England

EDGCUMBE, Thomas Allan RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

FARRAH, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 13 Aug 2017
Country of Residence: England
Date of birth: December 1964
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: October 1973
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom

FORSTER, Garry James RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 04 Mar 1998
Date of birth: November 1956
Address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: March 1960
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

GLIBBERY, Robert Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: February 1945
Address: 3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH

GREENSPAN, Daniel James RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: April 1975
Address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU

HILL, Graham Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: October 1962
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

HOOD, George Johnston RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Apr 2008
Country of Residence: Scotland
Date of birth: October 1956
Address: 8 Broad Dykes Close, Kingswells, Aberdeen, Grampian, AB15 8UF

HOWARD, Edwin John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: April 1942
Address: Rose Cottage 83 Norwich Road, East Dereham, Norfolk, NR20 3AL

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU

IRVING, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1996
Date of birth: May 1953
Address: Montague House, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE

KEAVENEY, John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Jun 2017
Country of Residence: Ireland
Date of birth: May 1972
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

KENNEDY, David Samuel RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

KINGWILL, Bill RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: June 1961
Address: 130, Wilton Road, London, SW1V 1LQ, England

KINGWILL, William Edward RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: June 1961
Address: 70 Sunderland Road, Forest Hill, London, SE23 2PY

LUSHER, Raymond James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Dec 1999
Date of birth: September 1945
Address: 21 Couhe Close, Swaffham, Norfolk, PE37 7JS

MACAULAY, Hector RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MCGIBBON, Lindsay RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

MIDDLEMORE, Ralph RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 21 Dec 1999
Date of birth: July 1955
Address: Hillcroft 19 Highbury Road, Keyworth, Nottingham, Nottinghamshire, NG12 5JB

MILLARD, Christopher Charles, Doctor RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1961
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 04 Mar 1998
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

MULLINS, Andrew Dale RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 05 Jul 2002
Country of Residence: England
Date of birth: April 1959
Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ

MUMFORD, Peter Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2025
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

PATTERSON, Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 130, Wilton Road, London, SW1V 1LQ, England

PATTERSON, Neil RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 24 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YJ

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1952
Address: Roman House, Grant Road, Croydon, CR9 6BU

PERRIN, Barry Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Roman House, Grant Road, Croydon, CR9 6BU

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: 130, Wilton Road, London, SW1V 1LQ, England

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Dec 2004
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

SCHOFIELD, Glen Franklyn RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: January 1950
Address: 16 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Aug 2013
Country of Residence: Scotland
Date of birth: May 1966
Address: Roman House, Grant Road, Croydon, CR9 6BU

SLATER, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: January 1938
Address: 5 Beaumaris Drive, Beeston, Nottingham, Nottinghamshire, NG9 5PB

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1960
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SMITH, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: June 1951
Address: Bradley Pastures, Bradley Ashbourne, Derby, Derbyshire, DE6 1LP

SPENCER, Timothy Harry RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 01 Apr 2008
Country of Residence: Great Britain
Date of birth: November 1950
Address: 8 Trevithick Close, Burntwood, Staffordshire, WS7 9LB

THOMAS, Jean Margaret Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: September 1939
Address: 10 Pathlow Crescent, Shirley, Solihull, West Midlands, B90 2PS

VINCENT, David Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 04 Mar 1998
Date of birth: May 1943
Address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ

VINCENT, David Stuart RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 02 Jan 1997
Date of birth: May 1943
Address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ

WAITE, Stephen John RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1952
Address: Roman House, Grant Road, Croydon, CR9 6BU

WALKER, Robert Vincent RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Roman House, Grant Road, Croydon, CR9 6BU

WINTER, Jonathan Granville RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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