OVE ARUP & PARTNERS LIMITED

Company summary

Company number: 01312453
Status: ACTIVE
Incorporated / age: 4 May 197749 years
Registered office: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:42 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
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Showing 100 of 301 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLERD-STYLES, Jenny Kristina Matilda ACTIVE	Secretary	02 Nov 2022				8, Fitzroy Street, London, W1T 4BJ, United Kingdom
BURNS, Jacqueline Denise ACTIVE	Director	31 Jul 2025		United Kingdom	December 1974	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
HUNTER, Alistair Edward ACTIVE	Director	16 Nov 2025		England	August 1974	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SMITH, Austin Matthew ACTIVE	Director	31 Jul 2025		United Kingdom	February 1971	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
WALSH, Paula ACTIVE	Director	01 Apr 2024		United Kingdom	December 1966	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SHAKESPEARE, Vanessa Jane RESIGNED	Secretary	02 Nov 2015	01 Jul 2022			8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SOMERS, Michael John RESIGNED	Secretary		31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Apr 2007	01 Nov 2015			13 Fitzroy Street, London, W1T 4BQ
ABI-ZADEH, Davar RESIGNED	Director	01 Apr 2001	31 Jul 2008		December 1944	24 Lorian Close, Woodside Park, London, N12 7DZ
ALLSOP, Andrew Charles RESIGNED	Director	01 Mar 2007	31 Jul 2008	United Kingdom	December 1954	2 Cherry Tree Road, London, N2 9QL
AMBROSE, Christopher Edward RESIGNED	Director		01 Oct 2000	United Kingdom	December 1941	Bramleys, Tower House Lane, Wraxall, Bristol, BS48 1JP
ANSLEY-YOUNG, Martin James RESIGNED	Director	01 Jul 2007	31 Dec 2016	United Kingdom	March 1966	13 Fitzroy Street, London, W1T 4BQ
AYRES, Peter Geoffrey RESIGNED	Director		10 May 2005		May 1943	F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong
BADGER, David William RESIGNED	Director	01 Oct 1994	31 Jul 2008		January 1954	38 Meadow Hill Road, Kings Norton, Birmingham, B38 8DS
BAKER, Adrian Charles RESIGNED	Director	01 Apr 2004	31 Jul 2008		March 1958	65 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL
BALMOND, Cecil Hugh Ignatius RESIGNED	Director		31 Mar 2010	England	February 1943	13 Fitzroy Street, London, W1T 4BQ
BANKS, Garry Russell RESIGNED	Director	01 Oct 2007	31 Jul 2008	United Kingdom	October 1963	12 Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JD
BARKER, Charles Thomas RESIGNED	Director		06 Jul 1998		July 1936	West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG
BARTON, Allan George RESIGNED	Director	08 Jan 2007	31 Jul 2008		March 1953	22 Hurn Court, Hurn Court Lane, Hurn, Dorset, BH23 6BH
BASTER, Jennifer RESIGNED	Director	01 Apr 2001	31 Mar 2013	England	August 1949	13 Fitzroy Street, London, W1T 4BQ
BEATTIE, David RESIGNED	Director	01 Apr 2001	31 Mar 2010	United Kingdom	May 1948	13 Fitzroy Street, London, W1T 4BQ
BEEVER, Paula Frances RESIGNED	Director	01 Oct 1994	23 Feb 1996		June 1954	87 Defoe House, Barbican, London, EC2Y 8DN
BELFIELD, Alan James, Dr RESIGNED	Director	01 Oct 1996	31 Mar 2019	England	May 1956	13 Fitzroy Street, London, W1T 4BQ
BERRY, John Sydney Albert RESIGNED	Director		31 May 2005		May 1945	269 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
BIDGOOD, Mark Philip RESIGNED	Director	01 Oct 1996	31 Jul 2008	England	March 1955	28 Crossfield Road, London, NW3 4NT
BISSET, Alastair Macdonald RESIGNED	Director	01 Apr 2001	31 Mar 2004		March 1942	100 Whitehouse Road, Edinburgh, Midlothian, EH4 6JU
BOLTON, Graham Neil RESIGNED	Director	01 Apr 2004	31 Jul 2008		April 1967	9 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DB
BOSTOCK, Richard Mark RESIGNED	Director		16 Apr 2004		April 1939	6 Moreton Road, Oxford, OX2 7AX
BRAITHWAITE, Peter Alan RESIGNED	Director	01 Oct 1997	27 Jun 2008	England	December 1950	64 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JT
BRAND, Philip Russell RESIGNED	Director	01 Jul 2007	31 Jul 2008	England	January 1955	Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
BRAZIER, John Charles RESIGNED	Director	01 Jan 2002	31 Jul 2008		November 1953	17 Grasmere Road, Muswell Hill, London, N10 2DH
BRESSINGTON, Peter RESIGNED	Director	01 Apr 2001	28 Feb 2007		May 1946	35 Woodside, Dunkirk, Faversham, Kent, ME13 9NY
BRIDGES, Harry William Calhoun RESIGNED	Director	01 Apr 1999	31 Jul 2008		November 1947	124 Conway Road, London, N14 7BG
BROOMHEAD, Anthony David William RESIGNED	Director	01 Dec 2006	08 Apr 2011	England	October 1954	13 Fitzroy Street, London, W1T 4BQ
BROWN, Michael George RESIGNED	Director		31 Mar 1997		November 1936	4 Ruthven Court, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
BRZESKI, Stanislaw Stephen RESIGNED	Director	01 Oct 1997	31 Oct 2000		July 1961	8 Vesta Avenue, St Albans, Hertfordshire, AL1 2PF
BUDD, Peter James RESIGNED	Director	01 Dec 1992	29 Feb 2016	Scotland	October 1949	13 Fitzroy Street, London, W1T 4BQ
BULL, Michael, Dr RESIGNED	Director	01 Mar 2007	31 Jul 2008	United Kingdom	August 1958	25 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ
BULL, Peter Patrick RESIGNED	Director	01 Apr 2004	31 Jul 2008		January 1963	59 Field Farm Close, Stoke Gifford, Bristol, BS34 8XX
BUNCE, Deborah Rosemary RESIGNED	Director	01 Mar 2007	31 Jul 2008	United Kingdom	May 1965	2290 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NY
BURRIDGE, Colin James RESIGNED	Director	01 Jan 2002	31 Dec 2016	United Kingdom	October 1957	13 Fitzroy Street, London, W1T 4BQ
BURROWS, Stephen RESIGNED	Director	01 Oct 1996	31 Jul 2008		February 1958	29 Lostock Junction Lane, Bolton, Lancashire, BL6 4JR
BUSCHER, Volker RESIGNED	Director	01 Oct 2006	31 Jul 2008	England	July 1966	44 Effingham Road, London, SE12 8NU
BUTTERWORTH, Martin Andrew RESIGNED	Director	01 Dec 2004	31 Jul 2008		May 1956	9 Thorp Avenue, Morpeth, Northumberland, NE61 1JT
CAMPBELL, Brian Robert RESIGNED	Director		31 May 1994	England	November 1946	Summer Hill, Spark Bridge, Ulverston, Cumbria, LA12 7SS
CARE, Robert Frank, Dr RESIGNED	Director	03 Feb 2011	31 Mar 2014	England	October 1950	13 Fitzroy Street, London, W1T 4BQ
CARFRAE, Tristram George Allen RESIGNED	Director	03 Feb 2011	31 Dec 2016	St Ives Australia	April 1959	13 Fitzroy Street, London, W1T 4BQ
CARRADICE, Ian RESIGNED	Director	01 Mar 2007	31 Jul 2008		September 1959	9 Old Park House, Old Park Road Palmers Green, London, N13 4RD
CARROLL, Christopher RESIGNED	Director	01 Apr 2006	31 Jul 2008	United Kingdom	October 1967	109 Nevill Road, London, N16 0SU
CASEY, Roy John RESIGNED	Director	01 Dec 2003	22 Aug 2004		February 1956	1 Ryde Drive, Stanford Le Hope, Essex, SS17 0DR
CATHER, Robert RESIGNED	Director	01 Mar 2007	31 Jul 2008	United Kingdom	July 1950	35 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB
CHAMLEY, Peter John RESIGNED	Director	01 Apr 2001	31 Jul 2008	England	January 1956	Hillside House, Tongue Lane, Leeds, LS6 4QD
CHAN, Andrew Ka Ching, Dr RESIGNED	Director		31 Jul 2008	China	October 1949	24 C Kingsford Height, 17-19 Babington Path, Hong Kong, FOREIGN, Hong Kong
CHANNER, Guy Richard RESIGNED	Director	01 Oct 2007	31 Jul 2008	United Kingdom	March 1964	57 Carleton Road, London, N7 0ET
CHAPMAN, Timothy James Patrick RESIGNED	Director	01 Dec 2004	31 Jul 2008		May 1965	131 Wynchgate, Winchmore Hill, London, N21 1QT
CHARTERS, David RESIGNED	Director	01 Dec 2004	20 May 2005		July 1963	20 Appleby Gate, Ripley Road, Knaresborough, Yorkshire, HG5 9LY
CHIKAHER, Gregoir Moradian RESIGNED	Director	01 Apr 2001	31 Jul 2008	England	March 1951	78 Corringway, London, W5 3AD
CLARE, David George RESIGNED	Director	01 Apr 2001	31 Jul 2008		March 1956	10 Grange Court, Grange Gardens, Pinner, HA5 5QB
CLINTON, Colin John RESIGNED	Director	01 Apr 2004	31 Jul 2008		August 1956	16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN
CORREIA, Dremond De Oliveira RESIGNED	Director	01 Jan 2010	31 May 2016	England	October 1956	63, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AE, United Kingdom
CORRENZA, Joseph, Dr RESIGNED	Director	01 Oct 2003	31 Aug 2005		June 1968	11 The Grove, Finchley, London, N3 1QN
COWAP, Roy Joseph RESIGNED	Director		30 Jul 2004		April 1942	11 Shipham Close, Nailsea, Bristol, Avon, BS48 4YB
COWELL, James Richard RESIGNED	Director	01 Oct 2001	10 Nov 2006		October 1944	Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE
CROFT, David Downton RESIGNED	Director		24 Mar 1995		August 1941	53 Cator Road, London, SE26 5DT
CROWE, William Mitchell RESIGNED	Director	01 Oct 2006	31 Jul 2008		April 1956	13 St Fillans Crescent, East Aberdour, Fife, KY3 0XF
DA SILVA, Joanna RESIGNED	Director	01 Oct 2007	31 Jul 2008		April 1967	2 1/2, Ospringe Road Kentish Town, London, NW5 2JD
DALLARD, Patrick Robert Blayney RESIGNED	Director	01 Jun 2000	31 Jul 2008		August 1955	10 Worple Street, London, SW14 8HE
DAVIES, Gavin Miles James, Dr RESIGNED	Director	01 Oct 2006	31 Jul 2008		January 1967	11 Whitewood Road, Berkhamsted, Hertfordshire, HP4 3LJ
DILLEY, Philip Graham, Sir RESIGNED	Director	01 Apr 1993	31 May 2014	United Kingdom	February 1955	13 Fitzroy Street, London, W1T 4BQ
DIX, Terence Raymond RESIGNED	Director	01 Apr 1999	31 Jul 2008	Gb-Eng	April 1952	The Laurels 23 Beacon Hill, Rednal, Birmingham, B45 9QR
DOBROVOLSKY, Leszek RESIGNED	Director	01 Nov 2007	31 Jul 2008	United Kingdom	April 1965	57 Fairfield Road, London, E3 2QA
DORR, Alois RESIGNED	Director	01 Apr 1999	04 May 2005		May 1943	7 Jeffs Close, Upper Tysoe, CV35 0TQ
EDWARDS, David Christopher RESIGNED	Director	01 Apr 2000	19 Mar 2004	Uk	February 1957	131 Rusthall Avenue, London, W4 1BL
EDWARDS, Richard Murray RESIGNED	Director	01 Oct 1995	31 Jul 2003		June 1946	Hawkswood 16 Heath Road, Great Brickhill, Milton Keynes, MK17 9AL
ELDER, Alastair John RESIGNED	Director	01 Jan 1998	19 Nov 2001		December 1951	67 The Gallop, Sutton, Surrey, SM2 5SA
EMMERSON, Robert Frank RESIGNED	Director		31 Mar 2004		October 1938	42 Nassau Road, London, SW13 9QE
EVALL RESIGNED	Director		26 Nov 1993		September 1941	7 Orchard Avenue, London, E3 3NL
EVANS, Justin James Bamford RESIGNED	Director	01 Oct 1997	31 Dec 2016	England	June 1958	3, St Paul's Place, 8th And 9th Floor, Norfolk Street, Sheffield, S1 2JE, England
EVANS, Peter Bligh RESIGNED	Director	01 Apr 2003	31 Jul 2008		February 1947	21 Battery End, Wash Common, Newbury, Berkshire, RG14 6NX
FACER, Mark James RESIGNED	Director		30 Apr 2003		July 1950	7 Gilkes Crescent, London, SE21 7BP
FALBE-HANSEN, Klaus RESIGNED	Director	01 Apr 2000	31 Jan 2006		October 1943	47 Meadway, London, NW11 7AX
FIELD, Nicholas John RESIGNED	Director	01 Mar 2007	31 Jul 2008	United Kingdom	October 1956	Churchers, Whitmore Vale Road, Grayshott, Surrey, GU26 6LU
FITZPATRICK, Anthony James RESIGNED	Director		26 Jul 2003		June 1951	2279 Mar East, Tiburon, California 94920, U S A
FLETCHER, Mark RESIGNED	Director	01 Dec 2004	31 Jul 2008	United Kingdom	May 1965	7 Regent Close, Birkdale, Southport, Merseyside, PR8 2EJ
FOSTER, Alan John RESIGNED	Director		27 Nov 1995		October 1937	6 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
FOSTER, Andrew James RESIGNED	Director	01 Apr 2000	30 Jan 2004		February 1961	Flat 1, 32 Maple Street, London, W1P 5GD
FOSTER, Nigel Richard John RESIGNED	Director	01 Dec 2002	29 Jun 2012	England	July 1958	33, Huntington Road, York, YO31 8RL
FOX, Adrian Kenneth Martin RESIGNED	Director	01 Apr 2001	31 Jul 2008	England	February 1960	Ember House, 3 Ember Lane, Esher, Surrey, KT10 8DZ
FRASER, Alexander Fernie RESIGNED	Director		31 Dec 1997	Scotland	November 1935	3a Grey Street, Tayport, Fife, DD6 9JF
FROST, Jerome Anthony RESIGNED	Director	01 Apr 2021	31 Mar 2024	United Kingdom	February 1971	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
GABA, Asim Razaq RESIGNED	Director	01 Apr 2003	31 Jul 2008	England	June 1958	15 Brown Croft, Hook, Hampshire, RG27 9SY
GAMMONS, Timothy Simon RESIGNED	Director	01 Oct 2007	31 Jul 2008	United Kingdom	July 1961	The Granary, Tofta Farm Ravensworth, Richmond, North Yorkshire, DL11 7ER
GARDNER, Ian Richard RESIGNED	Director	01 Apr 1993	31 Dec 2016	England	February 1955	13 Fitzroy Street, London, W1T 4BQ
GEESON, Paul RESIGNED	Director	01 Oct 2003	31 Jul 2008		July 1948	Ul - Ksiozecal 7/7, 00498 Warsaw, FOREIGN, Poland
GHARBIEH, Said Mohammad RESIGNED	Director	01 Mar 2007	31 Jul 2008		August 1948	76 Croydon Road, Beddington, Croydon, Surrey, CR0 4PD
GIST, Peter, Dr RESIGNED	Director	01 Jun 2001	31 Jul 2008	England	March 1953	39 Hill Top, London, NW11 6ED
GLOVER, David William RESIGNED	Director	01 Oct 1998	28 Jul 2011	United Kingdom	October 1958	67 Coleshill Road, Teddington, Middlesex, TW11 0LL
GLOVER, Michael John, Dr RESIGNED	Director		31 Jul 2008	England	January 1946	2 Marlborough Crescent, Sevenoaks, Kent, TN13 2HP
GOOD, Graham Edward RESIGNED	Director	01 Oct 1994	31 Mar 2002		April 1940	11 Llandennis Green, Cardiff, CF23 6JX
GRIFFITHS, Adrian John RESIGNED	Director	01 Apr 2001	11 Jul 2003	United Kingdom	March 1959	61 Teazel Avenue, Bournville, Birmingham, B30 1LZ

ELLERD-STYLES, Jenny Kristina Matilda ACTIVE
Role: Secretary
Appointed on: 02 Nov 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

BURNS, Jacqueline Denise ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

HUNTER, Alistair Edward ACTIVE
Role: Director
Appointed on: 16 Nov 2025
Country of Residence: England
Date of birth: August 1974
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SMITH, Austin Matthew ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

WALSH, Paula ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SHAKESPEARE, Vanessa Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 01 Jul 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Nov 2015
Address: 13 Fitzroy Street, London, W1T 4BQ

ABI-ZADEH, Davar RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2008
Date of birth: December 1944
Address: 24 Lorian Close, Woodside Park, London, N12 7DZ

ALLSOP, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Cherry Tree Road, London, N2 9QL

AMBROSE, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bramleys, Tower House Lane, Wraxall, Bristol, BS48 1JP

ANSLEY-YOUNG, Martin James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 13 Fitzroy Street, London, W1T 4BQ

AYRES, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2005
Date of birth: May 1943
Address: F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong

BADGER, David William RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jul 2008
Date of birth: January 1954
Address: 38 Meadow Hill Road, Kings Norton, Birmingham, B38 8DS

BAKER, Adrian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2008
Date of birth: March 1958
Address: 65 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL

BALMOND, Cecil Hugh Ignatius RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1943
Address: 13 Fitzroy Street, London, W1T 4BQ

BANKS, Garry Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JD

BARKER, Charles Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: July 1936
Address: West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG

BARTON, Allan George RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Jul 2008
Date of birth: March 1953
Address: 22 Hurn Court, Hurn Court Lane, Hurn, Dorset, BH23 6BH

BASTER, Jennifer RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

BEATTIE, David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 13 Fitzroy Street, London, W1T 4BQ

BEEVER, Paula Frances RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Feb 1996
Date of birth: June 1954
Address: 87 Defoe House, Barbican, London, EC2Y 8DN

BELFIELD, Alan James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1956
Address: 13 Fitzroy Street, London, W1T 4BQ

BERRY, John Sydney Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: May 1945
Address: 269 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ

BIDGOOD, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1955
Address: 28 Crossfield Road, London, NW3 4NT

BISSET, Alastair Macdonald RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2004
Date of birth: March 1942
Address: 100 Whitehouse Road, Edinburgh, Midlothian, EH4 6JU

BOLTON, Graham Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2008
Date of birth: April 1967
Address: 9 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DB

BOSTOCK, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2004
Date of birth: April 1939
Address: 6 Moreton Road, Oxford, OX2 7AX

BRAITHWAITE, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: December 1950
Address: 64 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JT

BRAND, Philip Russell RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1955
Address: Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

BRAZIER, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2008
Date of birth: November 1953
Address: 17 Grasmere Road, Muswell Hill, London, N10 2DH

BRESSINGTON, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 28 Feb 2007
Date of birth: May 1946
Address: 35 Woodside, Dunkirk, Faversham, Kent, ME13 9NY

BRIDGES, Harry William Calhoun RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 2008
Date of birth: November 1947
Address: 124 Conway Road, London, N14 7BG

BROOMHEAD, Anthony David William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: October 1954
Address: 13 Fitzroy Street, London, W1T 4BQ

BROWN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1936
Address: 4 Ruthven Court, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH

BRZESKI, Stanislaw Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Oct 2000
Date of birth: July 1961
Address: 8 Vesta Avenue, St Albans, Hertfordshire, AL1 2PF

BUDD, Peter James RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 29 Feb 2016
Country of Residence: Scotland
Date of birth: October 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

BULL, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 25 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ

BULL, Peter Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2008
Date of birth: January 1963
Address: 59 Field Farm Close, Stoke Gifford, Bristol, BS34 8XX

BUNCE, Deborah Rosemary RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2290 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NY

BURRIDGE, Colin James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 13 Fitzroy Street, London, W1T 4BQ

BURROWS, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Jul 2008
Date of birth: February 1958
Address: 29 Lostock Junction Lane, Bolton, Lancashire, BL6 4JR

BUSCHER, Volker RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1966
Address: 44 Effingham Road, London, SE12 8NU

BUTTERWORTH, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2008
Date of birth: May 1956
Address: 9 Thorp Avenue, Morpeth, Northumberland, NE61 1JT

CAMPBELL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: November 1946
Address: Summer Hill, Spark Bridge, Ulverston, Cumbria, LA12 7SS

CARE, Robert Frank, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1950
Address: 13 Fitzroy Street, London, W1T 4BQ

CARFRAE, Tristram George Allen RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Dec 2016
Country of Residence: St Ives Australia
Date of birth: April 1959
Address: 13 Fitzroy Street, London, W1T 4BQ

CARRADICE, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Date of birth: September 1959
Address: 9 Old Park House, Old Park Road Palmers Green, London, N13 4RD

CARROLL, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 109 Nevill Road, London, N16 0SU

CASEY, Roy John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 22 Aug 2004
Date of birth: February 1956
Address: 1 Ryde Drive, Stanford Le Hope, Essex, SS17 0DR

CATHER, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 35 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB

CHAMLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1956
Address: Hillside House, Tongue Lane, Leeds, LS6 4QD

CHAN, Andrew Ka Ching, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Country of Residence: China
Date of birth: October 1949
Address: 24 C Kingsford Height, 17-19 Babington Path, Hong Kong, FOREIGN, Hong Kong

CHANNER, Guy Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 57 Carleton Road, London, N7 0ET

CHAPMAN, Timothy James Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2008
Date of birth: May 1965
Address: 131 Wynchgate, Winchmore Hill, London, N21 1QT

CHARTERS, David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 May 2005
Date of birth: July 1963
Address: 20 Appleby Gate, Ripley Road, Knaresborough, Yorkshire, HG5 9LY

CHIKAHER, Gregoir Moradian RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1951
Address: 78 Corringway, London, W5 3AD

CLARE, David George RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2008
Date of birth: March 1956
Address: 10 Grange Court, Grange Gardens, Pinner, HA5 5QB

CLINTON, Colin John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2008
Date of birth: August 1956
Address: 16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN

CORREIA, Dremond De Oliveira RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1956
Address: 63, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AE, United Kingdom

CORRENZA, Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Aug 2005
Date of birth: June 1968
Address: 11 The Grove, Finchley, London, N3 1QN

COWAP, Roy Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2004
Date of birth: April 1942
Address: 11 Shipham Close, Nailsea, Bristol, Avon, BS48 4YB

COWELL, James Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Nov 2006
Date of birth: October 1944
Address: Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE

CROFT, David Downton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: August 1941
Address: 53 Cator Road, London, SE26 5DT

CROWE, William Mitchell RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Jul 2008
Date of birth: April 1956
Address: 13 St Fillans Crescent, East Aberdour, Fife, KY3 0XF

DA SILVA, Joanna RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2008
Date of birth: April 1967
Address: 2 1/2, Ospringe Road Kentish Town, London, NW5 2JD

DALLARD, Patrick Robert Blayney RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Jul 2008
Date of birth: August 1955
Address: 10 Worple Street, London, SW14 8HE

DAVIES, Gavin Miles James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Jul 2008
Date of birth: January 1967
Address: 11 Whitewood Road, Berkhamsted, Hertfordshire, HP4 3LJ

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

DIX, Terence Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 2008
Country of Residence: Gb-Eng
Date of birth: April 1952
Address: The Laurels 23 Beacon Hill, Rednal, Birmingham, B45 9QR

DOBROVOLSKY, Leszek RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 57 Fairfield Road, London, E3 2QA

DORR, Alois RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 04 May 2005
Date of birth: May 1943
Address: 7 Jeffs Close, Upper Tysoe, CV35 0TQ

EDWARDS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 19 Mar 2004
Country of Residence: Uk
Date of birth: February 1957
Address: 131 Rusthall Avenue, London, W4 1BL

EDWARDS, Richard Murray RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Jul 2003
Date of birth: June 1946
Address: Hawkswood 16 Heath Road, Great Brickhill, Milton Keynes, MK17 9AL

ELDER, Alastair John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Nov 2001
Date of birth: December 1951
Address: 67 The Gallop, Sutton, Surrey, SM2 5SA

EMMERSON, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: October 1938
Address: 42 Nassau Road, London, SW13 9QE

EVALL RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: September 1941
Address: 7 Orchard Avenue, London, E3 3NL

EVANS, Justin James Bamford RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1958
Address: 3, St Paul's Place, 8th And 9th Floor, Norfolk Street, Sheffield, S1 2JE, England

EVANS, Peter Bligh RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2008
Date of birth: February 1947
Address: 21 Battery End, Wash Common, Newbury, Berkshire, RG14 6NX

FACER, Mark James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: July 1950
Address: 7 Gilkes Crescent, London, SE21 7BP

FALBE-HANSEN, Klaus RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Jan 2006
Date of birth: October 1943
Address: 47 Meadway, London, NW11 7AX

FIELD, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Churchers, Whitmore Vale Road, Grayshott, Surrey, GU26 6LU

FITZPATRICK, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2003
Date of birth: June 1951
Address: 2279 Mar East, Tiburon, California 94920, U S A

FLETCHER, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7 Regent Close, Birkdale, Southport, Merseyside, PR8 2EJ

FOSTER, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: October 1937
Address: 6 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

FOSTER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jan 2004
Date of birth: February 1961
Address: Flat 1, 32 Maple Street, London, W1P 5GD

FOSTER, Nigel Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: July 1958
Address: 33, Huntington Road, York, YO31 8RL

FOX, Adrian Kenneth Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1960
Address: Ember House, 3 Ember Lane, Esher, Surrey, KT10 8DZ

FRASER, Alexander Fernie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: Scotland
Date of birth: November 1935
Address: 3a Grey Street, Tayport, Fife, DD6 9JF

FROST, Jerome Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

GABA, Asim Razaq RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: June 1958
Address: 15 Brown Croft, Hook, Hampshire, RG27 9SY

GAMMONS, Timothy Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Granary, Tofta Farm Ravensworth, Richmond, North Yorkshire, DL11 7ER

GARDNER, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

GEESON, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2008
Date of birth: July 1948
Address: Ul - Ksiozecal 7/7, 00498 Warsaw, FOREIGN, Poland

GHARBIEH, Said Mohammad RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jul 2008
Date of birth: August 1948
Address: 76 Croydon Road, Beddington, Croydon, Surrey, CR0 4PD

GIST, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1953
Address: 39 Hill Top, London, NW11 6ED

GLOVER, David William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 67 Coleshill Road, Teddington, Middlesex, TW11 0LL

GLOVER, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1946
Address: 2 Marlborough Crescent, Sevenoaks, Kent, TN13 2HP

GOOD, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Mar 2002
Date of birth: April 1940
Address: 11 Llandennis Green, Cardiff, CF23 6JX

GRIFFITHS, Adrian John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 11 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 61 Teazel Avenue, Bournville, Birmingham, B30 1LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1999	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)
06 Oct 1998	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)
30 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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