INVERESK HOUSE NOMINEES LIMITED

Company summary

Company number: 01240499
Status: ACTIVE
Incorporated / age: 15 January 197650 years
Registered office: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:17 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
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Nature of business
Dormant Company
Previous company names
MITRE HOUSE NOMINEES LIMITED
INVERESK HOUSE NOMINEES LIMITED
BEXLEYMILL MEADOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Anthony Michael ACTIVE	Director	01 May 2000		United Kingdom	September 1963	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
PARKER, Michael Edward ACTIVE	Director	01 May 2005		United Kingdom	December 1966	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
RUSSELL, Susan Georgina ACTIVE	Director	01 Nov 2002		United Kingdom	April 1964	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
EMMERSON, John Corti RESIGNED	Secretary		10 Dec 1995			Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF
STEPHENS, Jonathan Mark RESIGNED	Nominee Secretary	22 Dec 1993	31 Mar 2022			Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
THOMAS, Robert Emlyn RESIGNED	Secretary		22 Dec 1993			5 Bracken Close, Alderbury, Salisbury, Wiltshire, SP5 3BW
BEDDOW, Judith Ann RESIGNED	Director	28 Aug 1997	30 Apr 2017	United Kingdom	January 1954	Cheverell Mill, The Green Great Cheverell, Devizes, Wiltshire, SN10 5UP
BROWN, Julia Isabel Louise RESIGNED	Director	10 Jun 2002	01 May 2011		November 1950	24, Ancient Way, Salisbury, Wiltshire, SP2 8TE
CATCHPOLE, Michael Bernard RESIGNED	Director	22 May 2001	31 May 2009	United Kingdom	August 1949	Hill House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5NT
CLAYDEN, Timothy John Carter RESIGNED	Director	01 May 2002	31 Mar 2022	England	March 1958	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
EDWARDS, Anthony William Charlton RESIGNED	Director		30 Apr 1998	England	March 1948	Salterton House, Salterton, Salisbury, Wiltshire, SP4 6AN
EMMERSON, John Corti RESIGNED	Director	20 Mar 1986	22 May 2001		September 1937	Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF
FARLEY, Andrew Douglas RESIGNED	Director	13 Jan 2003	30 Apr 2013	England	November 1947	Riversfield, 159, Lower Road, Bemerton, Salisbury, Wiltshire, SP2 9NL
FISHER, Josephine Ann RESIGNED	Director	28 May 1993	07 Oct 1994		June 1945	15 Cheshire Close, Salisbury, Wiltshire, SP2 9JT
FITZGERALD, Peter Desmond Philip RESIGNED	Director	28 Aug 1997	03 Oct 2008		January 1961	Reads Farmhouse, Martin, Fordingbridge, Hampshire, SP6 3LN
FITZGERALD, Peter Robin RESIGNED	Director	28 Aug 1997	30 Apr 2004	England	July 1943	Pen Mill Farm, Penselwood, Wincanton, Somerset, BA9 8NF
HART, Bernard Peter RESIGNED	Director		28 Jan 1993		May 1935	43 Woodhurst Lane, Oxted, Surrey, RH8 9HN
HATT-COOK, Mark Edward RESIGNED	Director	28 Aug 1997	30 Apr 2003		December 1942	Mascalls, Broadchalke, Salisbury, Wiltshire, SP5 5HP
HERBERT, Adam Godwin Alexander RESIGNED	Director	01 May 2004	31 Jul 2022	United Kingdom	December 1971	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
JEFFREYS, Peter George RESIGNED	Director	01 Mar 2004	30 Apr 2019	England	February 1966	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
JOHNSON, Susan Elizabeth RESIGNED	Director	01 May 2000	22 May 2002		December 1961	Flat 7, 61-69 Chepstow Place, London, W2 4TS
LAWSON, Peter Halford RESIGNED	Director		22 May 2001		January 1933	19 Kingsbury Square, Wilton, Salisbury, Wiltshire, SP2 0BA
LEA, Thomas Mark RESIGNED	Director		26 Feb 1996		April 1944	Crawford House, Spetisbury, Blandford Forum, Dorset, DT11 9DT
MCKENNA, Alison Jayne RESIGNED	Director	01 May 2004	01 Apr 2008		November 1963	Hill View Cottage, Snow Hill Dinton, Salisbury, Wiltshire, SP3 5HN
NISBET, Christopher Donald RESIGNED	Director	28 Aug 1997	07 Sep 2015	United Kingdom	August 1959	Fiddington Farm, Easterton Sands, Devizes, Wiltshire, SN10 4PY
O'SULLIVAN, Samantha Jane RESIGNED	Director	01 May 2000	31 Oct 2001	England	September 1965	4 Trafalgar Place, Bath Road, Devizes, Wiltshire, SN10 2AN
OGDEN, Dominic Hugh Neville RESIGNED	Director	22 May 2001	31 Mar 2025	United Kingdom	January 1961	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
OXLEY, Stephen Craig Kenneth RESIGNED	Director	28 Aug 1997	30 Apr 2023	United Kingdom	October 1955	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
ROBERTS, Andrew Charles Righton RESIGNED	Director	04 Jun 2008	26 Nov 2014	England	July 1964	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
ROBERTS, Andrew Charles Righton RESIGNED	Director	12 Aug 1999	30 Jun 2000		July 1964	16 Park Street, Salisbury, Wiltshire, SP1 3AU
SHAW, Katharine Margaret RESIGNED	Director	01 May 2004	31 Oct 2016	England	December 1964	Manor Farmhouse, Bishopstone, Salisbury, Wiltshire, SP5 4AS
SOUTHERN, David William RESIGNED	Director		07 Oct 1994		September 1947	61 Woodfield Drive, Winchester, Hampshire, SO22 5PY
STEER, Peter John RESIGNED	Director	01 Mar 2004	30 Apr 2014	England	July 1967	Eastwinds Rocheford Close, Mill Lane Winterslow, Salisbury, Wiltshire, SP5 1QQ
STEPHENS, Jonathan Mark RESIGNED	Nominee Director		31 Mar 2022	Costa Rica	February 1955	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
SWIFT, Robert Derek RESIGNED	Director	01 May 2000	30 Apr 2015	United Kingdom	February 1959	Torwood 24 Boreham Road, Warminster, Wiltshire, BA12 9JR
SYKES, Duncan William RESIGNED	Director	01 May 2005	23 Oct 2007		August 1975	Bramley Cottage, Harvest Lane, Bishopstone, Salisbury, Wiltshire, SP5 4DE
TRAFFORD, James Anthony RESIGNED	Director		25 May 2012	England	March 1959	Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG
VOREMBERG, Rhoderick Peter Grosvenor RESIGNED	Director		31 Mar 2010	England	November 1954	Glebe House, Odstock, Salisbury, Wiltshire, SP5 4JB
WHITMORE, Stephen Charles RESIGNED	Director	28 Aug 1997	30 Apr 2020	United Kingdom	May 1956	Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
WILTSHIRE, Andrew Paul RESIGNED	Director	28 Aug 1997	19 Oct 2018	England	November 1952	Burrswood, Broadchalke, Salisbury, Wiltshire

EDWARDS, Anthony Michael ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

PARKER, Michael Edward ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

RUSSELL, Susan Georgina ACTIVE
Role: Director
Appointed on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

EMMERSON, John Corti RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1995
Address: Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF

STEPHENS, Jonathan Mark RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1993
Resigned on: 31 Mar 2022
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

THOMAS, Robert Emlyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1993
Address: 5 Bracken Close, Alderbury, Salisbury, Wiltshire, SP5 3BW

BEDDOW, Judith Ann RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Cheverell Mill, The Green Great Cheverell, Devizes, Wiltshire, SN10 5UP

BROWN, Julia Isabel Louise RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 May 2011
Date of birth: November 1950
Address: 24, Ancient Way, Salisbury, Wiltshire, SP2 8TE

CATCHPOLE, Michael Bernard RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Hill House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5NT

CLAYDEN, Timothy John Carter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

EDWARDS, Anthony William Charlton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: March 1948
Address: Salterton House, Salterton, Salisbury, Wiltshire, SP4 6AN

EMMERSON, John Corti RESIGNED
Role: Director
Appointed on: 20 Mar 1986
Resigned on: 22 May 2001
Date of birth: September 1937
Address: Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF

FARLEY, Andrew Douglas RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1947
Address: Riversfield, 159, Lower Road, Bemerton, Salisbury, Wiltshire, SP2 9NL

FISHER, Josephine Ann RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 07 Oct 1994
Date of birth: June 1945
Address: 15 Cheshire Close, Salisbury, Wiltshire, SP2 9JT

FITZGERALD, Peter Desmond Philip RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 03 Oct 2008
Date of birth: January 1961
Address: Reads Farmhouse, Martin, Fordingbridge, Hampshire, SP6 3LN

FITZGERALD, Peter Robin RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1943
Address: Pen Mill Farm, Penselwood, Wincanton, Somerset, BA9 8NF

HART, Bernard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: May 1935
Address: 43 Woodhurst Lane, Oxted, Surrey, RH8 9HN

HATT-COOK, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Apr 2003
Date of birth: December 1942
Address: Mascalls, Broadchalke, Salisbury, Wiltshire, SP5 5HP

HERBERT, Adam Godwin Alexander RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

JEFFREYS, Peter George RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1966
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

JOHNSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 22 May 2002
Date of birth: December 1961
Address: Flat 7, 61-69 Chepstow Place, London, W2 4TS

LAWSON, Peter Halford RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2001
Date of birth: January 1933
Address: 19 Kingsbury Square, Wilton, Salisbury, Wiltshire, SP2 0BA

LEA, Thomas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: April 1944
Address: Crawford House, Spetisbury, Blandford Forum, Dorset, DT11 9DT

MCKENNA, Alison Jayne RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 01 Apr 2008
Date of birth: November 1963
Address: Hill View Cottage, Snow Hill Dinton, Salisbury, Wiltshire, SP3 5HN

NISBET, Christopher Donald RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Fiddington Farm, Easterton Sands, Devizes, Wiltshire, SN10 4PY

O'SULLIVAN, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: September 1965
Address: 4 Trafalgar Place, Bath Road, Devizes, Wiltshire, SN10 2AN

OGDEN, Dominic Hugh Neville RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

OXLEY, Stephen Craig Kenneth RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

ROBERTS, Andrew Charles Righton RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: July 1964
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

ROBERTS, Andrew Charles Righton RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 30 Jun 2000
Date of birth: July 1964
Address: 16 Park Street, Salisbury, Wiltshire, SP1 3AU

SHAW, Katharine Margaret RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1964
Address: Manor Farmhouse, Bishopstone, Salisbury, Wiltshire, SP5 4AS

SOUTHERN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: September 1947
Address: 61 Woodfield Drive, Winchester, Hampshire, SO22 5PY

STEER, Peter John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: July 1967
Address: Eastwinds Rocheford Close, Mill Lane Winterslow, Salisbury, Wiltshire, SP5 1QQ

STEPHENS, Jonathan Mark RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: Costa Rica
Date of birth: February 1955
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

SWIFT, Robert Derek RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Torwood 24 Boreham Road, Warminster, Wiltshire, BA12 9JR

SYKES, Duncan William RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 23 Oct 2007
Date of birth: August 1975
Address: Bramley Cottage, Harvest Lane, Bishopstone, Salisbury, Wiltshire, SP5 4DE

TRAFFORD, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: March 1959
Address: Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG

VOREMBERG, Rhoderick Peter Grosvenor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1954
Address: Glebe House, Odstock, Salisbury, Wiltshire, SP5 4JB

WHITMORE, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

WILTSHIRE, Andrew Paul RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: November 1952
Address: Burrswood, Broadchalke, Salisbury, Wiltshire

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