BRIDGE SPECIALTY INTERNATIONAL LIMITED

Company summary

Company number: 01302663
Status: ACTIVE
Incorporated / age: 15 March 197749 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:26 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of insurance agents and brokers
Previous company names
LONMAR GLOBAL RISKS LIMITED
SBJ GLOBAL RISKS LIMITED
SBJ LIMITED
STEEL BURRILL JONES LIMITED
GREGREST INSURANCE BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	31 May 2023				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BEARD, Steven Mark ACTIVE	Director	08 Jun 2026		United Kingdom	January 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	14 Oct 2016		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COLES, Timothy Crispin Fitzgerald ACTIVE	Director	02 Jan 2024		England	June 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
DE BESI, Silvestro ACTIVE	Director	19 Dec 2024		United Kingdom	September 1959	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ELSTON, Andrew Henry ACTIVE	Director	19 Dec 2024		England	February 1968	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
FERGUSON, Gregory Irving ACTIVE	Director	25 Feb 2026		England	September 1977	7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England
GOFF, Peter Eric ACTIVE	Director	25 Feb 2026		United Kingdom	March 1968	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HARRIS, Glyn Peter ACTIVE	Director	21 Oct 2024		England	December 1976	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
JR, Joseph Salvatore Failla ACTIVE	Director	19 Dec 2024		United States	May 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BIRRELL, Christopher Ros Stewart RESIGNED	Secretary		01 Sep 1992			25, Turret Grove, Clapham, London, SW4 0ES
COLE, Simon Lawrence Vernon RESIGNED	Secretary	01 Sep 1992	31 May 2023			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ALLEN, Karen Anne RESIGNED	Director	19 Nov 2019	04 Feb 2025	United Kingdom	January 1979	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ALLEN, Peter David RESIGNED	Director	23 Dec 1994	05 Nov 1996		January 1961	South House, Fakenham Road Great Snoring, Fakenham, Norfolk, NR21 0HG
ARLETT, John RESIGNED	Director	01 Jul 1993	24 Feb 1994		February 1937	4 Halcyon Way, Hornchurch, Essex, RM11 3ND
ARMYTAGE, Hugh Anthony RESIGNED	Director	01 Jul 1993	03 Feb 1997		August 1955	6 Ponsonby Place, London, SW1P 4PT
BAKER, Marcus Newton RESIGNED	Director	01 Jul 1993	17 Mar 1994		May 1962	5 Worcester Drive, Chiswick, London, W4 1AB
BAKER, Neil Royston George RESIGNED	Director	09 Jan 2019	13 Feb 2025	England	June 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BARCLAY, Keith Robert RESIGNED	Director	01 Jul 1993	02 Aug 1995		January 1947	32 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
BELL, Derek George RESIGNED	Director	01 Jul 1993	15 May 1996		April 1939	Hare House, Lamarsh Road Alphamstone, Bures, Suffolk, CO8 5HS
BENDER, Nicholas Peter RESIGNED	Director	21 Feb 1995	09 Mar 1998		August 1959	Oaks 26 Hadlow Park, Hadlow, Kent, TN11 0HY
BENNETT, Keith Derek RESIGNED	Director	01 Jul 1993	24 Feb 1994		April 1937	Tongswood Lodge, Rye Road, Hawkhurst, Kent, TN18 5DS
BERESFORD JONES, David RESIGNED	Director		15 Jan 1993		August 1936	67 Roehampton Lane, Roehampton, London, SW15 5NE
BIRRELL, Christopher Ros Stewart RESIGNED	Director		25 May 2016	England	March 1954	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
BLACKBURN, Ian James RESIGNED	Director	01 Jul 1993	18 Mar 1997		October 1957	57 Estridge Way, Tonbridge, Kent, TN10 4JT
BODEN, George RESIGNED	Director		25 May 2016	United Kingdom	May 1946	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
BOTTLEY, Stephen David RESIGNED	Director	08 Oct 1999	19 Dec 2003	England	May 1958	26 Haresland Close, Daws Heath, Benfleet, Essex, SS7 2UT
BOWEN, Christopher Anthony Richard RESIGNED	Director	22 Jun 2001	12 Jan 2007	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BRANDRAM, Richard Paul George Andrew RESIGNED	Director	01 Jul 1993	01 Sep 1997		April 1948	57 Scarsdale Villas, London, W8 6PU
BROWN, Robert Marshall RESIGNED	Director		29 Apr 1994	England	September 1954	Oakdene, Woodlands Close, Bromley, Kent, BR1 2BD
CIRSCH, Richard Elliot RESIGNED	Director	06 Nov 2004	26 Jun 2007	England	June 1963	75 Beattyville Gardens, Barkingside, Essex, IG6 1JY
CLARK, James Albert RESIGNED	Director		31 Dec 2007		April 1948	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
DAVIES, Jeremy RESIGNED	Director	01 Jul 1993	02 Aug 1993		August 1949	11 Meadway, Westcliff On Sea, Essex, SS0 8PJ
DAY, Alfred John RESIGNED	Director	01 Jul 1993	14 May 1996		June 1935	15 Blower Close, Rayleigh, Essex, SS6 8HW
DONADIO, Colin Guy RESIGNED	Director	01 Jul 1993	31 Mar 2007		August 1949	Fairfields Manor Lane, Hartley, Kent, DA3 8AX
FORCEY, David John RESIGNED	Director	01 Jul 1993	07 Feb 1996	England	December 1943	35 Wandle Road, London, SW17 7DL
FOX, Philip Anthony RESIGNED	Director	13 Sep 1994	25 Nov 1996		April 1955	Lochinver, Epsom Road West Horsley, Leatherhead, Surrey, KT24 6AP
FRYER, Howard Ian RESIGNED	Director	29 Nov 1993	02 Sep 1996		April 1959	37 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DW
GARTHWAITE, John William Philip RESIGNED	Director	01 Jul 1993	25 Jan 1996		January 1958	Burtons Castle Hill, Brenchley, Kent, TN12 7BU
GARTHWAITE, William Mark Charles RESIGNED	Director	01 Jul 1993	01 Sep 1997	England	November 1946	3 Hazlewell Road, London, SW15 6LU
GOSTLING, Glenn RESIGNED	Director	21 Feb 1995	09 Mar 1998		March 1965	9 Lowfield, Sawbridgeworth, Hertfordshire, CM21 9HL
GRANT-DALTON, Kevin Duncan Spry RESIGNED	Director	01 Jul 1993	04 Feb 1997	United Kingdom	December 1952	4 Edenhurst Avenue, London, SW6 3PB
GREENGRASS, Peter Ivan RESIGNED	Director	01 Jul 1993	04 Feb 1994	United Kingdom	February 1956	430 Unthank Road, Norwich, Norfolk, NR4 7QH
GREGORY, Ian RESIGNED	Director	01 Jul 1993	01 Feb 1994		February 1950	7 The Hamiltons, Torquay Road, Shaldon, South Devon, TQ14 0AY
HARDING, Andrew Patrick RESIGNED	Director	19 May 2006	18 Nov 2010	United Kingdom	December 1956	Dukes House 32-38, Dukes Place, London, EC3A 7LP
HARRISON, John Michael RESIGNED	Director		23 Nov 1993		June 1948	36 Kersley Street, London, SW11 4PT
HOWDEN, David Philip RESIGNED	Director	01 Jul 1993	23 Nov 1994	United Kingdom	December 1963	The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
JEFFRIES, Douglas John RESIGNED	Director	01 Jul 1993	27 Mar 1998		December 1945	6 Cecil Park, Herne Bay, Kent, CT6 6DL
JONES, Steven Mark RESIGNED	Director	01 Jul 2021	03 Dec 2024	United Kingdom	September 1973	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
KEYS, Anthony James RESIGNED	Director		08 Apr 1993	United Kingdom	October 1941	63 Pont Street, London, SW1X 0BD
KING, David John RESIGNED	Director	27 Nov 1997	21 Nov 2002	United Kingdom	June 1956	106 The Avenue, West Wickham, Kent, BR4 0DZ
LAMBDON, Clifford Joseph RESIGNED	Director	01 Jan 2002	06 Oct 2009		April 1952	Little Dene 49 Crescent Road, Caterham, Surrey, CR3 6LH
LEWIS, David Edward Noel RESIGNED	Director	01 Jul 1993	04 Jun 1996	England	October 1956	95 West Eaton Place Mews, London, SW1X 8LY
LUCAS, Robin Anthony Gordon RESIGNED	Director	21 Jul 2022	31 Dec 2023	United Kingdom	January 1951	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARGRETT, David Basil RESIGNED	Director	20 Jul 2016	12 Jun 2020	United Kingdom	October 1953	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
MAX, Laurence RESIGNED	Director	01 Jul 1993	26 Feb 1997	England	May 1947	2 Fairways, Hayes Lane, Kenley, Surrey, CR8 5HY
MILES, Neville John Charles RESIGNED	Director	29 Nov 1993	20 Oct 1997		September 1960	Herrings Mill House, Bramble Reed Lane Matfield, Tonbridge, Kent, TN12 7ET
MOORE, George Kenneth RESIGNED	Director		29 Apr 1994		March 1945	34 Woodlands Avenue, Emerson Park, Hornchurch, Essex, RM11 2QU
MUGGERIDGE, Leslie John RESIGNED	Director	01 Jul 1993	02 Mar 1996		June 1953	49 Gilmore Crescent, Ashford, Middlesex, TW15 2DE
NELSON, Philip Charles RESIGNED	Director		28 Nov 2024	England	August 1953	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
NEWALL, Alan Edmund RESIGNED	Director	12 Jun 2011	02 Dec 2024	England	June 1965	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
NEWALL, Alan Edmund RESIGNED	Director	01 Feb 2007	04 Nov 2009		June 1965	One Hundred Whitechapel, London, E1 1JG
NORMAN, David Samuel RESIGNED	Director	06 Jan 2000	04 Nov 2009		June 1948	One Hundred Whitechapel, London, E1 1JG
NUDING, Darren Lee RESIGNED	Director	29 Aug 2018	28 Nov 2024	England	September 1969	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
O HARA, Linda Christine RESIGNED	Director	03 Dec 2007	19 Nov 2009		October 1952	One Hundred Whitechapel, London, E1 1JG
OVENS, Michael John Meyrick RESIGNED	Director	01 Jul 1993	16 Jun 1994		December 1951	113 Narbonne Avenue, London, SW4 9LQ
PANGBORN, Mark Nicholas RESIGNED	Director	01 Jul 1993	23 Nov 1994		August 1959	8 Roding Mews, Kennet Street, London, E1 9JN
PATEMAN, Brennan James RESIGNED	Director	01 Jul 1993	01 Aug 1995		March 1956	Claycotts, Flatford Lane, East Bergholt, Colchester, Essex, CO7 6UN
PAYNE, Thomas James RESIGNED	Director	29 Mar 2004	14 Feb 2011		October 1965	Dukes House 32-38, Dukes Place, London, EC3A 7LP
PETERSON, Robert David RESIGNED	Director	06 Dec 2021	22 Jul 2022	United Kingdom	July 1952	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PEXTON, David Christopher Justin RESIGNED	Director	01 May 2005	31 Jan 2024	England	April 1957	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PONT, Kelvin RESIGNED	Director	01 Jul 1993	09 Feb 1994	United Kingdom	May 1949	14 The Mount, Billericay, Essex, CM11 1HD
REID, Stuart Charles RESIGNED	Director	19 Mar 2008	03 Aug 2009	United Kingdom	April 1965	48 Chesilton Road, London, SW6 5AB
RICE, Simon Rupert Howard RESIGNED	Director	11 Jan 2006	15 Dec 2015	United Kingdom	December 1957	Dukes House 32-38, Dukes Place, London, EC3A 7LP
ROBERTS, Mark Edwin RESIGNED	Director	01 Jul 1993	06 Mar 1997		April 1959	7 Offerton Road, Clapham, London, SW4 0DH
ROFFEY, Martyn Grenville RESIGNED	Director	29 Nov 1993	20 Oct 1997		June 1942	Hernewood Cottage Gracious Lane, Sevenoaks, Kent, TN13 1TJ
ROSS, Charles Julian Alexander RESIGNED	Director	01 Jan 2002	20 Sep 2002	Uk	July 1960	90 Haynes Road, Hornchurch, Essex, RM11 2HU
ROSS, Peter Robert William RESIGNED	Director	30 Oct 2006	22 Nov 2023	England	December 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SANFELICE DI MONTEFORTE, Aqua RESIGNED	Director	07 Jul 2016	16 Dec 2024	England	July 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SHARMA, Manoj RESIGNED	Director	29 Sep 2004	07 Mar 2007	England	November 1963	4 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JS
SHORROCK, Martyn Victor Hugh RESIGNED	Director	01 Jan 2002	03 Jan 2007	England	October 1961	33 Knightland Road, London, E5 9HR
SILCOCK, Michael Patrick RESIGNED	Director	10 Jan 1995	20 Oct 1997		February 1964	19 Ashness Road, London, SW11 6RY
SNELLING, Gregory RESIGNED	Director	07 Jul 2016	15 May 2024	United Kingdom	May 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
STEEL, Richard Mark RESIGNED	Director	15 Aug 2018	28 Nov 2019	England	April 1958	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
STEEPLES, Howard RESIGNED	Director	01 Jan 2008	25 May 2016	United Kingdom	April 1951	Dukes House 32-38, Dukes Place, London, EC3A 7LP
STEVENS, Mark Adrian RESIGNED	Director	01 Jul 1993	18 Dec 1997		October 1953	Windmill Cottage Windmill Road, The Common, Sevenoaks, Kent, TN13 1TL
TAYLOR, Alan Paul RESIGNED	Director	20 Dec 1994	30 Jun 1997	England	April 1958	62 Talbot Road, Highgate, London, N6 4RA
TROUGHTON, Alistair Anthony James Lionel RESIGNED	Director		08 Feb 1993	England	January 1954	The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, PE18 0BB
VANDERVORD, Michael Peter RESIGNED	Director		19 Nov 1996		September 1949	High Oaks, Curling Tye Green, Woodham Walter, Essex, CM9 6LU
VELLA, Godwin John RESIGNED	Director	22 Jun 2001	28 Feb 2002		August 1952	13 Bucknall Way, Beckenham, Kent, BR3 3XL
VINTEN, Duncan James Gordon RESIGNED	Director		31 Oct 2019	England	May 1958	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
WESTHEAD, Raymond RESIGNED	Director		19 Jul 1993		January 1946	The Barns 160 Southborough Lane, Bickley, Bromley, Kent, BR2 8AL
WILLIAMS, John David RESIGNED	Director		07 Apr 1997		April 1950	Beechwood Wildernesse Avenue, Seal, Sevenoaks, Kent, TN15 0ED
WILSON, Simon Alan RESIGNED	Director	08 Aug 2018	28 Nov 2024	England	September 1964	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
WRIGHT, Jeffrey RESIGNED	Director		11 Jan 1996		June 1955	42, Linver Road, New Kings Road, Fulham, SW6 3RB

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BEARD, Steven Mark ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

COLES, Timothy Crispin Fitzgerald ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: June 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

DE BESI, Silvestro ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ELSTON, Andrew Henry ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1968
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

FERGUSON, Gregory Irving ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: September 1977
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England

GOFF, Peter Eric ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HARRIS, Glyn Peter ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: England
Date of birth: December 1976
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

JR, Joseph Salvatore Failla ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United States
Date of birth: May 1974
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BIRRELL, Christopher Ros Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: 25, Turret Grove, Clapham, London, SW4 0ES

COLE, Simon Lawrence Vernon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 31 May 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ALLEN, Karen Anne RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ALLEN, Peter David RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 05 Nov 1996
Date of birth: January 1961
Address: South House, Fakenham Road Great Snoring, Fakenham, Norfolk, NR21 0HG

ARLETT, John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 24 Feb 1994
Date of birth: February 1937
Address: 4 Halcyon Way, Hornchurch, Essex, RM11 3ND

ARMYTAGE, Hugh Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 Feb 1997
Date of birth: August 1955
Address: 6 Ponsonby Place, London, SW1P 4PT

BAKER, Marcus Newton RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 17 Mar 1994
Date of birth: May 1962
Address: 5 Worcester Drive, Chiswick, London, W4 1AB

BAKER, Neil Royston George RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: June 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BARCLAY, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Aug 1995
Date of birth: January 1947
Address: 32 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH

BELL, Derek George RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 15 May 1996
Date of birth: April 1939
Address: Hare House, Lamarsh Road Alphamstone, Bures, Suffolk, CO8 5HS

BENDER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 09 Mar 1998
Date of birth: August 1959
Address: Oaks 26 Hadlow Park, Hadlow, Kent, TN11 0HY

BENNETT, Keith Derek RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 24 Feb 1994
Date of birth: April 1937
Address: Tongswood Lodge, Rye Road, Hawkhurst, Kent, TN18 5DS

BERESFORD JONES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: August 1936
Address: 67 Roehampton Lane, Roehampton, London, SW15 5NE

BIRRELL, Christopher Ros Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: March 1954
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

BLACKBURN, Ian James RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Mar 1997
Date of birth: October 1957
Address: 57 Estridge Way, Tonbridge, Kent, TN10 4JT

BODEN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

BOTTLEY, Stephen David RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: May 1958
Address: 26 Haresland Close, Daws Heath, Benfleet, Essex, SS7 2UT

BOWEN, Christopher Anthony Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: April 1947
Address: 71 Bolingbroke Grove, London, SW11 6HD

BRANDRAM, Richard Paul George Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Sep 1997
Date of birth: April 1948
Address: 57 Scarsdale Villas, London, W8 6PU

BROWN, Robert Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: September 1954
Address: Oakdene, Woodlands Close, Bromley, Kent, BR1 2BD

CIRSCH, Richard Elliot RESIGNED
Role: Director
Appointed on: 06 Nov 2004
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: June 1963
Address: 75 Beattyville Gardens, Barkingside, Essex, IG6 1JY

CLARK, James Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: April 1948
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

DAVIES, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Aug 1993
Date of birth: August 1949
Address: 11 Meadway, Westcliff On Sea, Essex, SS0 8PJ

DAY, Alfred John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 14 May 1996
Date of birth: June 1935
Address: 15 Blower Close, Rayleigh, Essex, SS6 8HW

DONADIO, Colin Guy RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 2007
Date of birth: August 1949
Address: Fairfields Manor Lane, Hartley, Kent, DA3 8AX

FORCEY, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: December 1943
Address: 35 Wandle Road, London, SW17 7DL

FOX, Philip Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 25 Nov 1996
Date of birth: April 1955
Address: Lochinver, Epsom Road West Horsley, Leatherhead, Surrey, KT24 6AP

FRYER, Howard Ian RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 02 Sep 1996
Date of birth: April 1959
Address: 37 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DW

GARTHWAITE, John William Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 25 Jan 1996
Date of birth: January 1958
Address: Burtons Castle Hill, Brenchley, Kent, TN12 7BU

GARTHWAITE, William Mark Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: November 1946
Address: 3 Hazlewell Road, London, SW15 6LU

GOSTLING, Glenn RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 09 Mar 1998
Date of birth: March 1965
Address: 9 Lowfield, Sawbridgeworth, Hertfordshire, CM21 9HL

GRANT-DALTON, Kevin Duncan Spry RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Feb 1997
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 4 Edenhurst Avenue, London, SW6 3PB

GREENGRASS, Peter Ivan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 430 Unthank Road, Norwich, Norfolk, NR4 7QH

GREGORY, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Feb 1994
Date of birth: February 1950
Address: 7 The Hamiltons, Torquay Road, Shaldon, South Devon, TQ14 0AY

HARDING, Andrew Patrick RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Dukes House 32-38, Dukes Place, London, EC3A 7LP

HARRISON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: June 1948
Address: 36 Kersley Street, London, SW11 4PT

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

JEFFRIES, Douglas John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Mar 1998
Date of birth: December 1945
Address: 6 Cecil Park, Herne Bay, Kent, CT6 6DL

JONES, Steven Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

KEYS, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 63 Pont Street, London, SW1X 0BD

KING, David John RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 106 The Avenue, West Wickham, Kent, BR4 0DZ

LAMBDON, Clifford Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 06 Oct 2009
Date of birth: April 1952
Address: Little Dene 49 Crescent Road, Caterham, Surrey, CR3 6LH

LEWIS, David Edward Noel RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Jun 1996
Country of Residence: England
Date of birth: October 1956
Address: 95 West Eaton Place Mews, London, SW1X 8LY

LUCAS, Robin Anthony Gordon RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

MAX, Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 26 Feb 1997
Country of Residence: England
Date of birth: May 1947
Address: 2 Fairways, Hayes Lane, Kenley, Surrey, CR8 5HY

MILES, Neville John Charles RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 20 Oct 1997
Date of birth: September 1960
Address: Herrings Mill House, Bramble Reed Lane Matfield, Tonbridge, Kent, TN12 7ET

MOORE, George Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1945
Address: 34 Woodlands Avenue, Emerson Park, Hornchurch, Essex, RM11 2QU

MUGGERIDGE, Leslie John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Mar 1996
Date of birth: June 1953
Address: 49 Gilmore Crescent, Ashford, Middlesex, TW15 2DE

NELSON, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: August 1953
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

NEWALL, Alan Edmund RESIGNED
Role: Director
Appointed on: 12 Jun 2011
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1965
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

NEWALL, Alan Edmund RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 04 Nov 2009
Date of birth: June 1965
Address: One Hundred Whitechapel, London, E1 1JG

NORMAN, David Samuel RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 04 Nov 2009
Date of birth: June 1948
Address: One Hundred Whitechapel, London, E1 1JG

NUDING, Darren Lee RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: September 1969
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

O HARA, Linda Christine RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 19 Nov 2009
Date of birth: October 1952
Address: One Hundred Whitechapel, London, E1 1JG

OVENS, Michael John Meyrick RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 Jun 1994
Date of birth: December 1951
Address: 113 Narbonne Avenue, London, SW4 9LQ

PANGBORN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 23 Nov 1994
Date of birth: August 1959
Address: 8 Roding Mews, Kennet Street, London, E1 9JN

PATEMAN, Brennan James RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Aug 1995
Date of birth: March 1956
Address: Claycotts, Flatford Lane, East Bergholt, Colchester, Essex, CO7 6UN

PAYNE, Thomas James RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 14 Feb 2011
Date of birth: October 1965
Address: Dukes House 32-38, Dukes Place, London, EC3A 7LP

PETERSON, Robert David RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

PEXTON, David Christopher Justin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1957
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

PONT, Kelvin RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 The Mount, Billericay, Essex, CM11 1HD

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 03 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 48 Chesilton Road, London, SW6 5AB

RICE, Simon Rupert Howard RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Dukes House 32-38, Dukes Place, London, EC3A 7LP

ROBERTS, Mark Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Mar 1997
Date of birth: April 1959
Address: 7 Offerton Road, Clapham, London, SW4 0DH

ROFFEY, Martyn Grenville RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 20 Oct 1997
Date of birth: June 1942
Address: Hernewood Cottage Gracious Lane, Sevenoaks, Kent, TN13 1TJ

ROSS, Charles Julian Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Sep 2002
Country of Residence: Uk
Date of birth: July 1960
Address: 90 Haynes Road, Hornchurch, Essex, RM11 2HU

ROSS, Peter Robert William RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: December 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SANFELICE DI MONTEFORTE, Aqua RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SHARMA, Manoj RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: November 1963
Address: 4 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JS

SHORROCK, Martyn Victor Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 Jan 2007
Country of Residence: England
Date of birth: October 1961
Address: 33 Knightland Road, London, E5 9HR

SILCOCK, Michael Patrick RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 20 Oct 1997
Date of birth: February 1964
Address: 19 Ashness Road, London, SW11 6RY

SNELLING, Gregory RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

STEEL, Richard Mark RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: April 1958
Address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

STEEPLES, Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Dukes House 32-38, Dukes Place, London, EC3A 7LP

STEVENS, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Dec 1997
Date of birth: October 1953
Address: Windmill Cottage Windmill Road, The Common, Sevenoaks, Kent, TN13 1TL

TAYLOR, Alan Paul RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: April 1958
Address: 62 Talbot Road, Highgate, London, N6 4RA

TROUGHTON, Alistair Anthony James Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Country of Residence: England
Date of birth: January 1954
Address: The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, PE18 0BB

VANDERVORD, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: September 1949
Address: High Oaks, Curling Tye Green, Woodham Walter, Essex, CM9 6LU

VELLA, Godwin John RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 28 Feb 2002
Date of birth: August 1952
Address: 13 Bucknall Way, Beckenham, Kent, BR3 3XL

VINTEN, Duncan James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1958
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

WESTHEAD, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: January 1946
Address: The Barns 160 Southborough Lane, Bickley, Bromley, Kent, BR2 8AL

WILLIAMS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: April 1950
Address: Beechwood Wildernesse Avenue, Seal, Sevenoaks, Kent, TN15 0ED

WILSON, Simon Alan RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: September 1964
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

WRIGHT, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: June 1955
Address: 42, Linver Road, New Kings Road, Fulham, SW6 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 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)
31 Dec 2001	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)
14 Dec 1999	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)
09 Jun 1999	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)
08 Oct 1993	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 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.