LIBERATA UK LIMITED

Company summary

Company number: 01238274
Status: ACTIVE
Incorporated / age: 22 December 197550 years
Registered office: 60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:01 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
60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
General public administration activities
Previous company names
CSL GROUP LIMITED
CIPFA SERVICES LIMITED
SEAHORSE INVESTMENTS LIMITED
MAXCRETE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREVINGE, Jakob ACTIVE	Director	06 Dec 2024		United Kingdom	March 1983	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
VANOVERSCHELDE, Tom Frans ACTIVE	Director	31 Jul 2026		England	December 1981	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
WESTERBOS, Rudolph Joseph ACTIVE	Director	06 Dec 2024		Netherlands	April 1964	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
ALLINSON, Bernadette RESIGNED	Secretary	26 Sep 2001	11 Jul 2002			Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
BATEY, Richard Mark RESIGNED	Secretary	11 Jul 2002	27 Feb 2004			12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
CAINES, Brian William RESIGNED	Secretary	11 Nov 1993	24 May 2001			9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
CAMPBELL, Charles Trevor RESIGNED	Secretary		11 Nov 1993			4 Roman Close, London, W3 8HE
COLLINS, Timothy John Francis RESIGNED	Secretary	25 Jul 2018	31 Dec 2025			60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
COLLINS, Timothy John RESIGNED	Secretary	14 Feb 2006	25 Nov 2013			4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom
MCINTOSH, Iain Peter RESIGNED	Secretary	24 May 2001	26 Sep 2001			Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
MILLS, Peter Charles RESIGNED	Secretary	26 Nov 2013	12 Jul 2018			5th Floor, Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England
RICHARDSON, John David RESIGNED	Secretary	27 Feb 2004	09 Dec 2005			27, High Street, Burnham, Slough, Berks, SL1 7JD
TRAINER, Martin John RESIGNED	Secretary	04 Jan 2010	09 Feb 2011			No 1 London Bridge, London, SE1 9AJ
UNSWORTH, John Warburton RESIGNED	Secretary	09 Dec 2005	26 Jun 2007			17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
WEBSTER, Richard Philip James RESIGNED	Secretary	11 Sep 2007	31 Dec 2009			4, Stephen Place, Clapham, London, SW4 0EH
ASHTON, Mark Christopher RESIGNED	Director	17 Jan 2001	31 Dec 2001	England	June 1960	Colnebrook, 104 Moreton Road, Buckingham, Buckinghamshire, MK18 1PW
BRUIN, Charles Edward RESIGNED	Director	04 Mar 2011	31 Jul 2026	England	August 1971	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
BUTLER, Thomas Michael RESIGNED	Director	30 Apr 2004	19 Sep 2005		April 1952	Boncara 35 Templewood Avenue, London, NW3 7UY
CARTMELL, Gordon RESIGNED	Director	11 Nov 1993	06 Oct 1995		December 1941	24 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	31 May 2002	20 May 2004		March 1965	4 Penhale Close, Orpington, Kent, BR6 9XS
CHARLTON, Stephen Paul RESIGNED	Director	24 Mar 2004	21 Oct 2004	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLARK, Lloyd Ashley RESIGNED	Director	04 Mar 2011	26 May 2015	United Kingdom	May 1963	1st Floor, 100 Wood Street, London, EC2V 7AN, England
COLLINS, Timothy John RESIGNED	Director	04 Mar 2011	25 Nov 2013	United Kingdom	January 1963	4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom
COLLINS, Timothy John RESIGNED	Director	03 Oct 2008	24 Oct 2008	United Kingdom	January 1963	11, Gartmoor Gardens, London, SW19 6NX
DALLY, Mark RESIGNED	Director	19 Jul 2002	10 Nov 2003		July 1969	17 Station Road, Twyford, Reading, Berkshire, RG10 9NS
DON, Derek John RESIGNED	Director	17 Jan 2001	20 Aug 2003	England	October 1949	22 Plantation Place, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FP
ELLIOTT, Leslie RESIGNED	Director		07 Apr 1993		July 1928	Heath Ridge Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL
EVANS, Jeremy RESIGNED	Director	12 Apr 2002	31 Dec 2003		October 1963	7 John Morgan Close, Hook, Hampshire, RG27 9RP
FARRELL, Jeanette Carol RESIGNED	Director	17 Jan 2001	24 Mar 2004		March 1969	142 Fenay Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LL
FISHER, Paul Barrie RESIGNED	Director	26 Jun 2003	21 Oct 2004	England	September 1963	Elmsdown, 5 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
GOGEL, Robert Neil, Mr. RESIGNED	Director	07 Sep 2005	26 Sep 2008	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
GREATOREX, Anthony Nicholas RESIGNED	Director	26 Jun 2003	06 Sep 2005	United Kingdom	August 1968	Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
GREEN, William Edward RESIGNED	Director	12 Apr 2002	24 Mar 2004	United Kingdom	February 1962	22 New Road, Twyford, Berkshire, RG10 9PT
HARTY, Bernard Peter RESIGNED	Director		11 Nov 1993		May 1943	Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG
HODGSON, David Charles RESIGNED	Director	29 Mar 2010	23 Dec 2010	Usa	November 1956	No 1 London Bridge, London, SE1 9AJ
HOLMES, Mark Leslie RESIGNED	Director	26 Jun 2003	31 Dec 2005		March 1959	37 Old Tye Avenue, Biggin Hill, Kent, TN16 3NA
JACKSON, Allan George RESIGNED	Director	04 Mar 2011	26 May 2015	England	July 1966	1st Floor, 100 Wood Street, London, EC2V 7AN, England
JACKSON, Christopher Brian RESIGNED	Director	24 Mar 2004	30 Nov 2005	United Kingdom	January 1958	Twin Firs, Mapleton Road, Four Elms, Kent, TN8 6PL
JOYCE, Dermot James RESIGNED	Director	14 Sep 2009	01 Aug 2016	England	September 1965	1st Floor, 100 Wood Street, London, EC2V 7AN, England
JURELLER, John Michael RESIGNED	Director	29 Mar 2010	23 Dec 2010	Usa	July 1959	No 1 London Bridge, London, SE1 9AJ
LOCK, Gregory Hugh RESIGNED	Director	26 Sep 2006	09 Feb 2011	United Kingdom	September 1947	No 1 London Bridge, London, SE1 9AJ
MCINTOSH, Iain Peter RESIGNED	Director	26 Sep 2001	27 Jun 2003	England	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
MOTEGI, Masaki RESIGNED	Director	01 Aug 2016	24 Mar 2019	Japan	October 1978	5f, Marunouchi Trust, Tower Main, 1-8-3, Tokyo, Marunouchi, Chiyoda-Ku, 100-0005, Japan
MUSGRAVE, Christopher Francis RESIGNED	Director	11 Nov 1993	31 May 2000	United Kingdom	January 1940	24, Cloth Fair, London, EC1A 7JQ
NICHOLSON-GATES, Lee Aston RESIGNED	Director	04 Mar 2011	30 Sep 2012	United Kingdom	December 1967	4th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
NIELD, David Robert RESIGNED	Director	26 Jun 2003	31 Jan 2005	England	February 1963	5 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
ONO, Yuya RESIGNED	Director	01 Feb 2017	06 Dec 2024	Japan	June 1977	1-8-3 Marunouchi, Marunouchi Trust Tower Main 5f, Chiyoda, Tokyo, 100-0005, Japan
OWEN, David Hyslop RESIGNED	Director	26 Jan 2005	14 Oct 2005	England	October 1950	89 Teddington Park Road, Teddington, Middlesex, TW11 8NG
PRICE, Robert David RESIGNED	Director	27 May 2015	31 Jul 2026	United Kingdom	August 1974	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England
REECE, Brian RESIGNED	Director	24 Feb 1997	07 Aug 2001	United Kingdom	December 1945	Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY, United Kingdom
RICHES, Brian George RESIGNED	Director		11 Nov 1993	England	May 1948	90 Higher Drive, Banstead, Surrey, SM7 1PQ
SELLERS, Philip Edward RESIGNED	Director		11 Nov 1993	United Kingdom	March 1937	Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
SIMPSON, Keppel Moore RESIGNED	Director		11 Nov 1993		August 1933	Galloway House High Street, Amersham, Buckinghamshire, HP7 0ED
SIMPSON, Neil Martin RESIGNED	Director	26 Nov 2013	26 May 2015	United Kingdom	January 1960	1st Floor, 100 Wood Street, London, EC2V 7AN, England
SMITH, Eric Tampke RESIGNED	Director	20 Oct 2004	30 Nov 2005		November 1963	17 Rusholme Road, London, SW15 3JX
STONE, Glenn Colin RESIGNED	Director		15 Apr 1995		August 1949	15 Castle Avenue, Broadstairs, Kent, CT10 1EG
STOTT, Martin Donald RESIGNED	Director	24 Mar 2004	30 Sep 2004	England	April 1960	Marlins, Kitsbury Terrace, Berkhamsted, Hertfordshire, HP4 3EE
SUZUKI, Kazuhiko RESIGNED	Director	01 Aug 2016	11 Apr 2022	Japan	April 1969	5f, Marunouchi Trust, Tower Main, 1-8-3, Tokyo, Marunouchi, Chiyoda-Ku, 100-0005, Japan
TERRY, Jane Rachel RESIGNED	Director		15 Apr 1995		June 1947	Broombank, Upper Harleston, Northampton, Northamptonshire, NN7 4EL
TIMMS, Glenn Gordon RESIGNED	Director	20 Apr 2000	30 Apr 2004		June 1961	Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
TRAINER, Martin John RESIGNED	Director	04 Jan 2010	01 Aug 2016	England	October 1962	1st Floor, 100 Wood Street, London, EC2V 7AN, England
TURPIN, Richard Hall RESIGNED	Director		30 Apr 2003		June 1945	Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU
UNSWORTH, John Warburton RESIGNED	Director	31 Aug 2005	26 Jun 2007	England	July 1953	17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
UNWIN, Eric Geoffrey RESIGNED	Director	26 Sep 2006	09 Feb 2011	England	August 1942	No 1 London Bridge, London, SE1 9AJ
WEBSTER, Richard Philip James RESIGNED	Director	25 Jul 2007	31 Dec 2009	England	May 1965	4, Stephen Place, Clapham, London, SW4 0EH
WENDELSTADT, Florian RESIGNED	Director	26 Sep 2006	23 Dec 2010	England	June 1967	No 1 London Bridge, London, SE1 9AJ
WOOD, Allan Leigh RESIGNED	Director	01 Feb 2017	31 Dec 2024	England	February 1964	60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

BREVINGE, Jakob ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

VANOVERSCHELDE, Tom Frans ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1981
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

WESTERBOS, Rudolph Joseph ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Netherlands
Date of birth: April 1964
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 11 Jul 2002
Address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD

BATEY, Richard Mark RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 27 Feb 2004
Address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

CAINES, Brian William RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 24 May 2001
Address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX

CAMPBELL, Charles Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1993
Address: 4 Roman Close, London, W3 8HE

COLLINS, Timothy John Francis RESIGNED
Role: Secretary
Appointed on: 25 Jul 2018
Resigned on: 31 Dec 2025
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

COLLINS, Timothy John RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 25 Nov 2013
Address: 4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom

MCINTOSH, Iain Peter RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 26 Sep 2001
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

MILLS, Peter Charles RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 12 Jul 2018
Address: 5th Floor, Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 09 Dec 2005
Address: 27, High Street, Burnham, Slough, Berks, SL1 7JD

TRAINER, Martin John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 09 Feb 2011
Address: No 1 London Bridge, London, SE1 9AJ

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 26 Jun 2007
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

WEBSTER, Richard Philip James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Dec 2009
Address: 4, Stephen Place, Clapham, London, SW4 0EH

ASHTON, Mark Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1960
Address: Colnebrook, 104 Moreton Road, Buckingham, Buckinghamshire, MK18 1PW

BRUIN, Charles Edward RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

BUTLER, Thomas Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 19 Sep 2005
Date of birth: April 1952
Address: Boncara 35 Templewood Avenue, London, NW3 7UY

CARTMELL, Gordon RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 06 Oct 1995
Date of birth: December 1941
Address: 24 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 May 2004
Date of birth: March 1965
Address: 4 Penhale Close, Orpington, Kent, BR6 9XS

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 21 Oct 2004
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLARK, Lloyd Ashley RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

COLLINS, Timothy John RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom

COLLINS, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 11, Gartmoor Gardens, London, SW19 6NX

DALLY, Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 10 Nov 2003
Date of birth: July 1969
Address: 17 Station Road, Twyford, Reading, Berkshire, RG10 9NS

DON, Derek John RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: October 1949
Address: 22 Plantation Place, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FP

ELLIOTT, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: July 1928
Address: Heath Ridge Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL

EVANS, Jeremy RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 31 Dec 2003
Date of birth: October 1963
Address: 7 John Morgan Close, Hook, Hampshire, RG27 9RP

FARRELL, Jeanette Carol RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 24 Mar 2004
Date of birth: March 1969
Address: 142 Fenay Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LL

FISHER, Paul Barrie RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 21 Oct 2004
Country of Residence: England
Date of birth: September 1963
Address: Elmsdown, 5 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 26 Sep 2008
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

GREATOREX, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT

GREEN, William Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 24 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 New Road, Twyford, Berkshire, RG10 9PT

HARTY, Bernard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: May 1943
Address: Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG

HODGSON, David Charles RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 23 Dec 2010
Country of Residence: Usa
Date of birth: November 1956
Address: No 1 London Bridge, London, SE1 9AJ

HOLMES, Mark Leslie RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: March 1959
Address: 37 Old Tye Avenue, Biggin Hill, Kent, TN16 3NA

JACKSON, Allan George RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: July 1966
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

JACKSON, Christopher Brian RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Twin Firs, Mapleton Road, Four Elms, Kent, TN8 6PL

JOYCE, Dermot James RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: September 1965
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

JURELLER, John Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 23 Dec 2010
Country of Residence: Usa
Date of birth: July 1959
Address: No 1 London Bridge, London, SE1 9AJ

LOCK, Gregory Hugh RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: No 1 London Bridge, London, SE1 9AJ

MCINTOSH, Iain Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 27 Jun 2003
Country of Residence: England
Date of birth: February 1963
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

MOTEGI, Masaki RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 24 Mar 2019
Country of Residence: Japan
Date of birth: October 1978
Address: 5f, Marunouchi Trust, Tower Main, 1-8-3, Tokyo, Marunouchi, Chiyoda-Ku, 100-0005, Japan

MUSGRAVE, Christopher Francis RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 24, Cloth Fair, London, EC1A 7JQ

NICHOLSON-GATES, Lee Aston RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 4th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

NIELD, David Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: February 1963
Address: 5 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU

ONO, Yuya RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 06 Dec 2024
Country of Residence: Japan
Date of birth: June 1977
Address: 1-8-3 Marunouchi, Marunouchi Trust Tower Main 5f, Chiyoda, Tokyo, 100-0005, Japan

OWEN, David Hyslop RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: October 1950
Address: 89 Teddington Park Road, Teddington, Middlesex, TW11 8NG

PRICE, Robert David RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

REECE, Brian RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 07 Aug 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY, United Kingdom

RICHES, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Country of Residence: England
Date of birth: May 1948
Address: 90 Higher Drive, Banstead, Surrey, SM7 1PQ

SELLERS, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

SIMPSON, Keppel Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: August 1933
Address: Galloway House High Street, Amersham, Buckinghamshire, HP7 0ED

SIMPSON, Neil Martin RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

SMITH, Eric Tampke RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 30 Nov 2005
Date of birth: November 1963
Address: 17 Rusholme Road, London, SW15 3JX

STONE, Glenn Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1995
Date of birth: August 1949
Address: 15 Castle Avenue, Broadstairs, Kent, CT10 1EG

STOTT, Martin Donald RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: April 1960
Address: Marlins, Kitsbury Terrace, Berkhamsted, Hertfordshire, HP4 3EE

SUZUKI, Kazuhiko RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 11 Apr 2022
Country of Residence: Japan
Date of birth: April 1969
Address: 5f, Marunouchi Trust, Tower Main, 1-8-3, Tokyo, Marunouchi, Chiyoda-Ku, 100-0005, Japan

TERRY, Jane Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1995
Date of birth: June 1947
Address: Broombank, Upper Harleston, Northampton, Northamptonshire, NN7 4EL

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 30 Apr 2004
Date of birth: June 1961
Address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: October 1962
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

TURPIN, Richard Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: June 1945
Address: Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: July 1953
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

UNWIN, Eric Geoffrey RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: August 1942
Address: No 1 London Bridge, London, SE1 9AJ

WEBSTER, Richard Philip James RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1965
Address: 4, Stephen Place, Clapham, London, SW4 0EH

WENDELSTADT, Florian RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: June 1967
Address: No 1 London Bridge, London, SE1 9AJ

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1964
Address: 60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 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)
27 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2007	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)
23 Mar 2006	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)
27 Nov 2003	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)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jan 1992	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)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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