W G T C NOMINEES LIMITED

Company summary

Company number: 01255218
Status: ACTIVE
Incorporated / age: 20 April 197650 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:51 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
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
GREEN, James Thomas ACTIVE	Director	31 May 2022		England	August 1967	250 Bishopsgate, London, EC2M 4AA, England
HARRISON, John David ACTIVE	Director	09 Nov 2004		Scotland	June 1974	250 Bishopsgate, London, EC2M 4AA, England
KING, Neal Philip ACTIVE	Director	31 May 2022		England	March 1969	250 Bishopsgate, London, EC2M 4AA, England
SPEAKMAN, Luke ACTIVE	Director	31 May 2022		England	September 1984	250 Bishopsgate, London, EC2M 4AA, England
ALLEN, Merle RESIGNED	Secretary	29 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
LEA, John Albert RESIGNED	Secretary		20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	15 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	29 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
ADAMS, Sarah Jane RESIGNED	Director	08 Jul 1998	01 Feb 1999		December 1965	60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
ALLAN, Gordon Robert RESIGNED	Director		28 Jul 1995		January 1961	10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
BETNEY, Lee Alan RESIGNED	Director	08 Jul 1998	01 Feb 1999		January 1966	3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
BOWIE, Craig Ferguson RESIGNED	Director	12 Apr 2017	21 Apr 2021	Scotland	December 1964	250 Bishopsgate, London, EC2M 4AA, England
CALDER, Alan Alexander RESIGNED	Director	07 Oct 2010	01 Dec 2016	Scotland	October 1959	135 Bishopsgate, London, London, EC2M 3UR, England
CHRISTMAS, Peter David RESIGNED	Director	13 Apr 2017	31 May 2022	England	March 1963	250 Bishopsgate, London, EC2M 4AA, England
CLARK, James Forbes RESIGNED	Director		25 Mar 1994		November 1963	26 Clarendon Court, 14 Albermarle Road, Beckenham, Kent, BR3 2HJ
COLEMAN, Simon Gary RESIGNED	Director		18 Feb 1994		November 1964	131 Eden Way, Beckenham, Kent, BR3 3DW
CRAWFORD, Kenneth William RESIGNED	Director		18 Feb 1994		April 1963	Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
CROMAN, Mark Christopher RESIGNED	Director	18 Dec 2024	01 Aug 2025	Scotland	January 1974	250 Bishopsgate, London, EC2M 4AA, England
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	19 Jan 2011		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DARE, Simon Christopher RESIGNED	Director	01 Oct 1997	19 Jan 2000		February 1959	6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
DAVIES, Karen Elizabeth RESIGNED	Director	14 Sep 2015	31 May 2022	United Kingdom	November 1965	250 Bishopsgate, London, EC2M 4AA, England
DAVIES, Kevin James RESIGNED	Director	11 Jun 1997	19 Oct 1998	United Kingdom	March 1961	34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
DAVIES, Stephen William RESIGNED	Director	18 Feb 1994	28 Nov 1994		October 1967	3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
DUNCAN, James RESIGNED	Director	16 Aug 1995	16 Sep 1996		December 1959	Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
EWEN, Nichola RESIGNED	Director	15 Dec 1992	09 Jun 1994		June 1962	27 Sinclair Way, Dartford, Kent, DA2 7JS
FRIEND, Michelle Rosetta RESIGNED	Director	02 Aug 2012	07 Nov 2014	England	August 1980	135 Bishopsgate, London, London, EC2M 3UR, England
GEACH, Anthony Francis RESIGNED	Director	06 Apr 1994	05 Jun 1997		March 1956	61 Ozonia Way, Wickford, Essex, SS12 0PQ
GOULDS, Philip Arthur RESIGNED	Director	08 Jul 1998	01 Feb 1999		February 1955	28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
GOULDS, Philip Arthur RESIGNED	Director		05 Jun 1997		February 1955	19 Foxbury Road, Bromley, Kent, BR1 4DG
GREENWOOD, Russell John RESIGNED	Director	13 Jan 2010	15 May 2015	England	February 1966	135, Bishopsgate, London, EC2M 3UR, England
HARPER, Alan Christopher RESIGNED	Director	22 Mar 1993	09 Jun 1995		September 1951	9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
HAWKINS, Alan Roy RESIGNED	Director	11 Jun 1997	01 Jun 1999	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
HAY, Alastair Cockburn RESIGNED	Director	07 Oct 2010	02 Nov 2012	Scotland	December 1962	15 Bishopsgate, Ground Floor, London, EC2P 2AP, England
HEDGECOCK, Jonathan RESIGNED	Director	02 Aug 2012	21 Nov 2024	England	November 1972	250 Bishopsgate, London, EC2M 4AA, England
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
HUGHES, Frances Lynn RESIGNED	Director	02 Aug 2012	14 Dec 2016	United Kingdom	June 1959	135, Bishopsgate, London, EC2M 3UR, England
HUGHES, Simon Nicholas RESIGNED	Director	26 Jul 1994	01 Feb 1999		March 1966	24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
JACKSON, James Anthony RESIGNED	Director	22 Sep 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
JENKINS, Howard Nicholas RESIGNED	Director	13 Jan 2010	20 Nov 2013	England	November 1961	15, Bishopsgate, London, EC2P 2AP
LADBROOK, Lawrence James RESIGNED	Director	31 May 2022	23 Feb 2023	England	October 1967	250 Bishopsgate, London, EC2M 4AA, England
LAYZELL, Pamela Jane RESIGNED	Director	11 Jun 1997	03 Feb 1998		February 1967	Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
LEA, John Albert RESIGNED	Director		20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LOWE, Stephen Anthony RESIGNED	Director	06 Apr 1994	05 Jun 1997		July 1965	38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	22 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MACKIE, Richard RESIGNED	Director	09 Nov 2004	18 Nov 2009		November 1957	7, Echline Terrace, South Queensferry, West Lothian, EH30 9XH
MARSHALL, Elizabeth Jayne RESIGNED	Director	24 Jun 1997	08 Jul 1998		December 1962	73 Elsa Road, Welling, Kent, DA16 1JZ
MARTIN, Peter William RESIGNED	Director	10 Feb 2003	27 Sep 2015	England	October 1956	135 Bishopsgate, London, London, EC2M 3UR, England
MASON, Jacqueline Louise RESIGNED	Director		03 Feb 1993		June 1961	61 Wedmore Court, Wedmore Gardens Islington, London, N19 4SY
MCCABE, Jane RESIGNED	Director	11 Jun 1997	08 May 1998		August 1961	115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
MCGARRY, Paulene RESIGNED	Director	07 Sep 1995	05 Jun 1997		August 1960	10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
MORIARTY, Antoinette Una RESIGNED	Director	01 Aug 1997	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
NICHOLSON, Andrew James RESIGNED	Director	29 Sep 2011	09 Jan 2014	Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
NUGENT, Michael Joseph RESIGNED	Director		09 Jun 1995		July 1943	Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT
O'BRIEN, Amanda Mary RESIGNED	Director	06 Apr 1994	05 Jun 1997		May 1967	14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA
PARKER, Richard Frederick William RESIGNED	Director	07 Oct 2010	18 Jun 2015	England	April 1967	135 Bishopsgate, London, London, EC2M 3UR, England
PEMBERTON, Brian RESIGNED	Director	02 Aug 2012	27 Nov 2019	England	December 1966	135, Bishopsgate, London, EC2M 3TP, England
REED, Colin Campbell RESIGNED	Director	22 Mar 1993	09 Jun 1995	United Kingdom	March 1953	98 Stapleton Road, Orpington, Kent, BR6 9TR
SANDERSON, Joseph RESIGNED	Director	12 Apr 2017	20 Nov 2024	England	November 1974	250 Bishopsgate, London, EC2M 4AA, England
SCOTT, Andrew Edward Charles RESIGNED	Director	28 Jul 1995	05 Jun 1997		December 1967	32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY
SHARPE, Ian Rogan RESIGNED	Director	11 Sep 2014	20 Oct 2019	Scotland	November 1960	135 Bishopsgate, London, EC2M 3UR, England
SHORT, Steven RESIGNED	Director	10 Feb 2003	04 Apr 2014	England	February 1968	8 Queensthorpe Road, Sydenham, London, SE26 4PH
SMITH, Carolyn RESIGNED	Director	19 Jan 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STEPHENS, Johnny RESIGNED	Director	05 Sep 1996	07 Aug 1997		October 1950	3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	22 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
STOREY, John RESIGNED	Director	26 Jul 1994	01 Feb 1999		December 1947	27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
STRUGNELL, Penelope Ann RESIGNED	Director		01 Aug 1997		February 1965	19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
STUBBERFIELD, John Charles RESIGNED	Director		18 Nov 2009		July 1949	29 The Finches, Sittingbourne, Kent, ME10 4PY
SUTHERLAND, Sally Jane RESIGNED	Director	15 Feb 2012	09 Jan 2014	Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte RESIGNED	Director	22 Sep 2010	29 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WARDHAUGH, Iain Thomas RESIGNED	Director	11 Sep 2014	25 Mar 2022	United Kingdom	September 1962	250 Bishopsgate, London, EC2M 4AA, England
WILLIAMS, Ann Susan RESIGNED	Director	25 Apr 1994	01 Apr 2010		December 1954	12 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SG
WILLIAMS, Ann Susan RESIGNED	Director		09 Mar 1994		December 1954	39 Heathway, Shirley, Croydon, Surrey, CR0 8PZ
WILLMOTT, Brian James RESIGNED	Director	28 Jul 1995	05 Jun 1997		January 1966	9 Maynard Close, Erith, Kent, DA8 2BQ
WOOD, Marc RESIGNED	Director	14 Sep 2015	02 Dec 2015	United Kingdom	March 1976	135 Bishopsgate, London, EC2M 3UR, England
WRIGHT, Simon Andrew RESIGNED	Director	14 Sep 2015	20 Oct 2019	United Kingdom	October 1963	250 Bishopsgate, London, EC2M 4AA, England
WYNN, Linda Mary RESIGNED	Director	19 Oct 1998	01 Feb 1999		July 1948	6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

GREEN, James Thomas ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: August 1967
Address: 250 Bishopsgate, London, EC2M 4AA, England

HARRISON, John David ACTIVE
Role: Director
Appointed on: 09 Nov 2004
Country of Residence: Scotland
Date of birth: June 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

KING, Neal Philip ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

SPEAKMAN, Luke ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: September 1984
Address: 250 Bishopsgate, London, EC2M 4AA, England

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 29 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 15 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 29 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

ADAMS, Sarah Jane RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: December 1965
Address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ

ALLAN, Gordon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: January 1961
Address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE

BETNEY, Lee Alan RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: January 1966
Address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL

BOWIE, Craig Ferguson RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 21 Apr 2021
Country of Residence: Scotland
Date of birth: December 1964
Address: 250 Bishopsgate, London, EC2M 4AA, England

CALDER, Alan Alexander RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: October 1959
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

CHRISTMAS, Peter David RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

CLARK, James Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: November 1963
Address: 26 Clarendon Court, 14 Albermarle Road, Beckenham, Kent, BR3 2HJ

COLEMAN, Simon Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: November 1964
Address: 131 Eden Way, Beckenham, Kent, BR3 3DW

CRAWFORD, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: April 1963
Address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH

CROMAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: January 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 19 Jan 2011
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DARE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 19 Jan 2000
Date of birth: February 1959
Address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA

DAVIES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 250 Bishopsgate, London, EC2M 4AA, England

DAVIES, Kevin James RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 28 Nov 1994
Date of birth: October 1967
Address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS

DUNCAN, James RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 16 Sep 1996
Date of birth: December 1959
Address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21

EWEN, Nichola RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 09 Jun 1994
Date of birth: June 1962
Address: 27 Sinclair Way, Dartford, Kent, DA2 7JS

FRIEND, Michelle Rosetta RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: August 1980
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

GEACH, Anthony Francis RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: March 1956
Address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ

GOULDS, Philip Arthur RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: February 1955
Address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH

GOULDS, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: February 1955
Address: 19 Foxbury Road, Bromley, Kent, BR1 4DG

GREENWOOD, Russell John RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: February 1966
Address: 135, Bishopsgate, London, EC2M 3UR, England

HARPER, Alan Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 09 Jun 1995
Date of birth: September 1951
Address: 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG

HAWKINS, Alan Roy RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: October 1954
Address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA

HAY, Alastair Cockburn RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 02 Nov 2012
Country of Residence: Scotland
Date of birth: December 1962
Address: 15 Bishopsgate, Ground Floor, London, EC2P 2AP, England

HEDGECOCK, Jonathan RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: November 1972
Address: 250 Bishopsgate, London, EC2M 4AA, England

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

HUGHES, Frances Lynn RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 135, Bishopsgate, London, EC2M 3UR, England

HUGHES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 01 Feb 1999
Date of birth: March 1966
Address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

JENKINS, Howard Nicholas RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: November 1961
Address: 15, Bishopsgate, London, EC2P 2AP

LADBROOK, Lawrence James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: October 1967
Address: 250 Bishopsgate, London, EC2M 4AA, England

LAYZELL, Pamela Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 03 Feb 1998
Date of birth: February 1967
Address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY

LEA, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LOWE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: July 1965
Address: 38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MACKIE, Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 18 Nov 2009
Date of birth: November 1957
Address: 7, Echline Terrace, South Queensferry, West Lothian, EH30 9XH

MARSHALL, Elizabeth Jayne RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 08 Jul 1998
Date of birth: December 1962
Address: 73 Elsa Road, Welling, Kent, DA16 1JZ

MARTIN, Peter William RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 27 Sep 2015
Country of Residence: England
Date of birth: October 1956
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

MASON, Jacqueline Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: June 1961
Address: 61 Wedmore Court, Wedmore Gardens Islington, London, N19 4SY

MCCABE, Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 08 May 1998
Date of birth: August 1961
Address: 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ

MCGARRY, Paulene RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 05 Jun 1997
Date of birth: August 1960
Address: 10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

NICHOLSON, Andrew James RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 09 Jan 2014
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

NUGENT, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: July 1943
Address: Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT

O'BRIEN, Amanda Mary RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: May 1967
Address: 14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA

PARKER, Richard Frederick William RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

PEMBERTON, Brian RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: 135, Bishopsgate, London, EC2M 3TP, England

REED, Colin Campbell RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 09 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 98 Stapleton Road, Orpington, Kent, BR6 9TR

SANDERSON, Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

SCOTT, Andrew Edward Charles RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 05 Jun 1997
Date of birth: December 1967
Address: 32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY

SHARPE, Ian Rogan RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 20 Oct 2019
Country of Residence: Scotland
Date of birth: November 1960
Address: 135 Bishopsgate, London, EC2M 3UR, England

SHORT, Steven RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: February 1968
Address: 8 Queensthorpe Road, Sydenham, London, SE26 4PH

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

STEPHENS, Johnny RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 07 Aug 1997
Date of birth: October 1950
Address: 3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

STOREY, John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 01 Feb 1999
Date of birth: December 1947
Address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ

STRUGNELL, Penelope Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: February 1965
Address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

STUBBERFIELD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2009
Date of birth: July 1949
Address: 29 The Finches, Sittingbourne, Kent, ME10 4PY

SUTHERLAND, Sally Jane RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 09 Jan 2014
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 29 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WARDHAUGH, Iain Thomas RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 250 Bishopsgate, London, EC2M 4AA, England

WILLIAMS, Ann Susan RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Apr 2010
Date of birth: December 1954
Address: 12 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SG

WILLIAMS, Ann Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: December 1954
Address: 39 Heathway, Shirley, Croydon, Surrey, CR0 8PZ

WILLMOTT, Brian James RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 05 Jun 1997
Date of birth: January 1966
Address: 9 Maynard Close, Erith, Kent, DA8 2BQ

WOOD, Marc RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 135 Bishopsgate, London, EC2M 3UR, England

WRIGHT, Simon Andrew RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

WYNN, Linda Mary RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Feb 1999
Date of birth: July 1948
Address: 6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 May 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 May 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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