CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01346606
Status: DISSOLVED
Incorporated / age: 3 January 197844 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Life insurance
Non-life insurance
Previous company names
WELLINGTON UNDERWRITING AGENCIES LIMITED
NEVRUS TWO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 October 2021
Dissolved on
22 October 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  13 October 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Marie Louise ACTIVE	Secretary	10 Sep 2015				30, Finsbury Square, London, EC2A 1AG
ASHWELL, Stephen Michael ACTIVE	Director	26 Sep 2018		England	May 1959	30, Finsbury Square, London, EC2A 1AG
CUMMINGS, Mark Rankin ACTIVE	Director	18 May 2020		England	September 1974	30, Finsbury Square, London, EC2A 1AG
LUTTIG, Clynton Jacobus ACTIVE	Director	26 Sep 2018		England	September 1973	30, Finsbury Square, London, EC2A 1AG
BUSHER, Thomas George Story RESIGNED	Secretary		25 Jan 1994			4a Drayton Court, Drayton Gardens, London, SW10 9RQ
DAVIES, Sarah Ann RESIGNED	Secretary	20 Jun 2000	12 Sep 2000			1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
GLOVER, Michael Logan RESIGNED	Secretary	14 May 2003	08 Jun 2005			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	30 Mar 2007	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
NOONE, Lisa Marie RESIGNED	Secretary	25 Apr 1995	20 Jun 2000			7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
PEARCE, Philip RESIGNED	Secretary	12 Sep 2000	14 May 2003			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
THOMAS, Heather Irene RESIGNED	Secretary	08 Jun 2005	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
TIMMINS, Eleanor Bharti Yvonne RESIGNED	Secretary	25 Jan 1994	25 Apr 1995			Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP
AGNEW, Ian Charles RESIGNED	Director		30 Apr 2001		May 1944	23 Chalfont House, 19 Chesham Street, London, SW1X 8NG
ALEXANDER, John Lindsay, Sir RESIGNED	Director		30 Jun 1998		September 1920	Corton Denham House, Corton Denham, Sherborne, Dorset, DT9 4LR
AVERY, Julian Ralph RESIGNED	Director	30 Jun 1996	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BARTON, Robert John Orr RESIGNED	Director	12 Sep 2001	03 Dec 2003		August 1944	33 Rutland Court, Rutland Gardens, London, SW7 1BW
BENHAM, Stephen RESIGNED	Director	23 Mar 1994	14 Sep 1996		October 1957	Smythe Cottage, Wenlock Lane, Blackmore, Essex, CM4 0JG
BRADBROOK, Paul Richard RESIGNED	Director	19 Oct 2015	18 May 2020	United Kingdom	February 1976	20, Gracechurch Street, London, EC3V 0BG
BURROWS, Timothy William RESIGNED	Director	15 Jun 1998	30 Sep 2005	United Kingdom	May 1953	37 Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EB
BUSHER, Thomas George Story RESIGNED	Director		30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALLAN, Robert RESIGNED	Director	18 Dec 2012	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CAPRON, Adam David RESIGNED	Director		21 Jan 1999	England	April 1954	Coach House, The Green, Leckhampstead, Newbury, Berkshire, RG20 8QH
CHAPMAN, Neil Richard RESIGNED	Director	04 Dec 2000	24 Mar 2006		February 1958	30 South Street, Rochford, Essex, SS4 1BQ
COLEMAN, Barry RESIGNED	Director		13 Jul 1992		November 1939	Batchelors, Barns Green, Horsham, West Sussex, RH13 7QG
COOPER, Anthony Geoffrey RESIGNED	Director		30 Jun 1996		September 1939	Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
CUSACK, Julian Michael RESIGNED	Director		21 Jun 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
DAVIES, Sarah Ann RESIGNED	Director	14 Sep 1999	21 Jun 2002	England	April 1964	1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
DE HALDEVANG, Bernard Goetz Michael Imka RESIGNED	Director	04 Dec 2000	13 Jul 2001		August 1961	44a Lavender Sweep, London, SW11 1HD
DUMAS, Henry Raymond RESIGNED	Director		22 Jul 1999		September 1952	Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ
ENGESTROM, John RESIGNED	Director	11 Feb 2003	31 Dec 2006		February 1942	Yardley Farm, Chequers Lane, Pitstone, Buckinghamshire, LU7 9AG
EWBANK, Ronald Joseph RESIGNED	Director	12 Sep 2000	03 Dec 2003		March 1950	23 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
FOREMAN, David Peter RESIGNED	Director	09 Sep 1993	06 Mar 2006	England	September 1952	Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW
FRANKS, Howard Alistair Lionel RESIGNED	Director		22 Jul 1999		July 1951	96 Woodstock Road, Chiswick, London, W4 1EG
FREEMAN, Philip John RESIGNED	Director		31 Dec 1994		December 1947	114 Farmers Way, Maidenhead, Berkshire, SL6 3PU
FRESHWATER, Neil Andrew RESIGNED	Director	23 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GEFERS, Robert Bruce RESIGNED	Director	15 Jun 1998	18 May 2000		April 1955	34 Stokenchurch Street, London, SW6 3TR
GEORGE, Robin Edwin RESIGNED	Director		03 Dec 2003		April 1956	Spinneys Edge, Back Lane, Cross In Hand, East Sussex, TN21 0QG
GIBBINS, Martin Derek RESIGNED	Director	23 Mar 1994	23 Mar 1997		June 1957	The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom
GILBERT, Jeffery Francis RESIGNED	Director		09 Sep 1993	United Kingdom	January 1943	Malt House Cottage, Lasham, Alton, Hampshire, GU34 5SB
GITTINGS, David Howard, Mr. RESIGNED	Director	12 Nov 2002	03 Dec 2003	United Kingdom	July 1954	14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LQ
GOLDING, David Maurice RESIGNED	Director		31 Jan 1994		March 1936	7 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
GOODING, Nicholas Peter St John RESIGNED	Director	08 May 2001	03 Dec 2003		February 1955	4 Ellis Avenue Onslow Village, Guildford, Surrey, GU2 7SR
GOULDER, Nicholas Edmund Michael RESIGNED	Director		31 Jul 1995		July 1957	South House, Littlebury, Saffron Walden, Essex
GUILLAUME SMITH, Nigel Victor RESIGNED	Director	12 Feb 2002	17 May 2007		February 1959	Clifford Mead, 14 Clifford Manor Road, Guildford, Surrey, GU4 8AG
HAMILTON, Paul Richard RESIGNED	Director	11 Sep 2002	03 Dec 2003	United Kingdom	April 1945	Hole Farm, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
HARBORD-HAMOND, Charles Anthony Assheton RESIGNED	Director	11 Feb 2003	31 Dec 2006		December 1953	4 Lysias Road, London, SW12 8BP
HAYNES, Joseph Antony RESIGNED	Director	31 Mar 1992	30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
HEFTI, Wilhelm Hendrik RESIGNED	Director	11 Sep 2002	03 Dec 2003		February 1946	St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland
HOLLOWAY, Michael Stewart RESIGNED	Director	17 Nov 1992	31 Dec 1994		March 1942	11 Crossways Avenue, East Grinstead, West Sussex, RH19 1JF
HOWEL, Christopher Rees RESIGNED	Director		17 Nov 1992	United Kingdom	November 1940	30 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
IBESON, David Christopher Ben RESIGNED	Director	18 Feb 1997	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JARDINE, Paul Andrew RESIGNED	Director	28 Jun 2007	26 Sep 2018	England	February 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
KEELING, Henry Charles Vaughan RESIGNED	Director		31 Dec 1992	United Kingdom	March 1955	5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ
LETSINGER, Katherine Lee RESIGNED	Director	16 Sep 2002	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
MAXWELL, John Hunter RESIGNED	Director	21 Dec 1999	31 Dec 2002		September 1944	17 Cliveden Place, London, SW1W 8LA
MAY, Christopher David RESIGNED	Director	04 Dec 2000	21 Jun 2002	United Kingdom	December 1946	Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
MAYO, John William RESIGNED	Director		12 Nov 1996		October 1920	38 Marryat Road, Wimbledon, London, SW19 5BD
MORSE, Rodney John RESIGNED	Director		31 Dec 1994		January 1944	Linwood Sevenoaks Road, Igtham, Sevenoaks, Kent, TN15 9AE
NEAVE, William Robert Sheffield, The Hon RESIGNED	Director		07 Jan 1997		August 1953	9 Old Park Avenue, London, SW12 8RH
NOONE, Lisa Marie RESIGNED	Director	13 Oct 1997	27 Jan 2000		June 1962	7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
O'KANE, Charles Christopher RESIGNED	Director	15 Jun 1998	21 Jun 2002	United Kingdom	January 1955	107 Albert Street, London, NW1 7NB
O'NEILL, John Gerard Francis RESIGNED	Director	14 May 2003	03 Dec 2003		May 1962	20 Warham Road, Otford, Sevenoaks, Kent, TN14 5PF
PEACE, Sally Elizabeth RESIGNED	Director	28 Aug 2002	03 Dec 2003		November 1966	41 Scotts Sufference Wharf, 5 Mill Street, London, SE1 2DE
PEARCE, Philip RESIGNED	Director	14 May 2003	21 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PETZOLD, Martin William RESIGNED	Director		30 Jun 1996		May 1934	The Pound, Alfold, Cranleigh, Surrey, GU6
PREBENSEN, Preben RESIGNED	Director	21 Oct 2004	20 Aug 2007	United Kingdom	November 1956	Hollam House, Dulverton, Somerset, TA22 9JH
PRENTICE, John Oscar RESIGNED	Director		26 May 1992		December 1925	Gentilshurst, Fernhurst, Haslemere, Surrey, GU27
PRIMER, Daniel Francis RESIGNED	Director	27 Jun 2007	30 Jun 2015	United Kingdom	December 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
ROBINS, John Vernon Harry RESIGNED	Director	21 Dec 1999	31 Mar 2001	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
SHAH, Nylesh RESIGNED	Director	24 Mar 2006	19 Dec 2006	United Kingdom	May 1961	22 Linkside, Woodside Park, London, N12 7LF
SHAH, Nylesh RESIGNED	Director	11 Feb 2003	03 Dec 2003	United Kingdom	May 1961	22 Linkside, Woodside Park, London, N12 7LF
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
TAYLOR, Anthony RESIGNED	Director		31 Oct 2001		December 1945	Studwell Lodge, Droxford, Hampshire, SO32 3PB
THOMPSON, Michael Harry Rex RESIGNED	Director	27 Oct 1995	26 Jun 2001		January 1931	Hatchfield House Knighton Road, Broadchalke, Salisbury, Wiltshire, SP5 5EA
WILLIAMS, Peter Michael RESIGNED	Director	02 Dec 1999	19 Dec 2006		September 1943	280 Greenford Avenue, London, W7 3AB
WINDICH, Steven William RESIGNED	Director	23 Jan 1996	05 Aug 1998		December 1944	Woodlands, 49 Woodgreen, Witney, Oxon, OX8 6DE
YELDHAM, Matthew Charles RESIGNED	Director	12 Feb 2002	03 May 2007	England	January 1969	10, Althorp Road, London, SW17 7ED

REES, Marie Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 30, Finsbury Square, London, EC2A 1AG

ASHWELL, Stephen Michael ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: May 1959
Address: 30, Finsbury Square, London, EC2A 1AG

CUMMINGS, Mark Rankin ACTIVE
Role: Director
Appointed on: 18 May 2020
Country of Residence: England
Date of birth: September 1974
Address: 30, Finsbury Square, London, EC2A 1AG

LUTTIG, Clynton Jacobus ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: September 1973
Address: 30, Finsbury Square, London, EC2A 1AG

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1994
Address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ

DAVIES, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 12 Sep 2000
Address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 08 Jun 2005
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

NOONE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 20 Jun 2000
Address: 7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE

PEARCE, Philip RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 14 May 2003
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

THOMAS, Heather Irene RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 30 Mar 2007
Address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

TIMMINS, Eleanor Bharti Yvonne RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 25 Apr 1995
Address: Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP

AGNEW, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1944
Address: 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG

ALEXANDER, John Lindsay, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1920
Address: Corton Denham House, Corton Denham, Sherborne, Dorset, DT9 4LR

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 03 Dec 2003
Date of birth: August 1944
Address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW

BENHAM, Stephen RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 14 Sep 1996
Date of birth: October 1957
Address: Smythe Cottage, Wenlock Lane, Blackmore, Essex, CM4 0JG

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 18 May 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 20, Gracechurch Street, London, EC3V 0BG

BURROWS, Timothy William RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 37 Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EB

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CAPRON, Adam David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: April 1954
Address: Coach House, The Green, Leckhampstead, Newbury, Berkshire, RG20 8QH

CHAPMAN, Neil Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 24 Mar 2006
Date of birth: February 1958
Address: 30 South Street, Rochford, Essex, SS4 1BQ

COLEMAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: November 1939
Address: Batchelors, Barns Green, Horsham, West Sussex, RH13 7QG

COOPER, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: September 1939
Address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: November 1950
Address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY

DAVIES, Sarah Ann RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: April 1964
Address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB

DE HALDEVANG, Bernard Goetz Michael Imka RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 13 Jul 2001
Date of birth: August 1961
Address: 44a Lavender Sweep, London, SW11 1HD

DUMAS, Henry Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Date of birth: September 1952
Address: Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ

ENGESTROM, John RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 31 Dec 2006
Date of birth: February 1942
Address: Yardley Farm, Chequers Lane, Pitstone, Buckinghamshire, LU7 9AG

EWBANK, Ronald Joseph RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 03 Dec 2003
Date of birth: March 1950
Address: 23 Dean Close, Pyrford, Woking, Surrey, GU22 8NX

FOREMAN, David Peter RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: September 1952
Address: Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW

FRANKS, Howard Alistair Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Date of birth: July 1951
Address: 96 Woodstock Road, Chiswick, London, W4 1EG

FREEMAN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1947
Address: 114 Farmers Way, Maidenhead, Berkshire, SL6 3PU

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GEFERS, Robert Bruce RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 18 May 2000
Date of birth: April 1955
Address: 34 Stokenchurch Street, London, SW6 3TR

GEORGE, Robin Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2003
Date of birth: April 1956
Address: Spinneys Edge, Back Lane, Cross In Hand, East Sussex, TN21 0QG

GIBBINS, Martin Derek RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 23 Mar 1997
Date of birth: June 1957
Address: The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom

GILBERT, Jeffery Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Malt House Cottage, Lasham, Alton, Hampshire, GU34 5SB

GITTINGS, David Howard, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LQ

GOLDING, David Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: March 1936
Address: 7 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ

GOODING, Nicholas Peter St John RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 03 Dec 2003
Date of birth: February 1955
Address: 4 Ellis Avenue Onslow Village, Guildford, Surrey, GU2 7SR

GOULDER, Nicholas Edmund Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1957
Address: South House, Littlebury, Saffron Walden, Essex

GUILLAUME SMITH, Nigel Victor RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 17 May 2007
Date of birth: February 1959
Address: Clifford Mead, 14 Clifford Manor Road, Guildford, Surrey, GU4 8AG

HAMILTON, Paul Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Hole Farm, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

HARBORD-HAMOND, Charles Anthony Assheton RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 31 Dec 2006
Date of birth: December 1953
Address: 4 Lysias Road, London, SW12 8BP

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Jun 1998
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HEFTI, Wilhelm Hendrik RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 03 Dec 2003
Date of birth: February 1946
Address: St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland

HOLLOWAY, Michael Stewart RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 31 Dec 1994
Date of birth: March 1942
Address: 11 Crossways Avenue, East Grinstead, West Sussex, RH19 1JF

HOWEL, Christopher Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 30 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JARDINE, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: February 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 55 Northumberland Place, London, W2 5AS

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 31 Dec 2002
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MAY, Christopher David RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD

MAYO, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1996
Date of birth: October 1920
Address: 38 Marryat Road, Wimbledon, London, SW19 5BD

MORSE, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1944
Address: Linwood Sevenoaks Road, Igtham, Sevenoaks, Kent, TN15 9AE

NEAVE, William Robert Sheffield, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1997
Date of birth: August 1953
Address: 9 Old Park Avenue, London, SW12 8RH

NOONE, Lisa Marie RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 27 Jan 2000
Date of birth: June 1962
Address: 7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE

O'KANE, Charles Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 107 Albert Street, London, NW1 7NB

O'NEILL, John Gerard Francis RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 03 Dec 2003
Date of birth: May 1962
Address: 20 Warham Road, Otford, Sevenoaks, Kent, TN14 5PF

PEACE, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Dec 2003
Date of birth: November 1966
Address: 41 Scotts Sufference Wharf, 5 Mill Street, London, SE1 2DE

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 21 Dec 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

PETZOLD, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1934
Address: The Pound, Alfold, Cranleigh, Surrey, GU6

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hollam House, Dulverton, Somerset, TA22 9JH

PRENTICE, John Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: December 1925
Address: Gentilshurst, Fernhurst, Haslemere, Surrey, GU27

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

SHAH, Nylesh RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Linkside, Woodside Park, London, N12 7LF

SHAH, Nylesh RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Linkside, Woodside Park, London, N12 7LF

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

TAYLOR, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: December 1945
Address: Studwell Lodge, Droxford, Hampshire, SO32 3PB

THOMPSON, Michael Harry Rex RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 26 Jun 2001
Date of birth: January 1931
Address: Hatchfield House Knighton Road, Broadchalke, Salisbury, Wiltshire, SP5 5EA

WILLIAMS, Peter Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 19 Dec 2006
Date of birth: September 1943
Address: 280 Greenford Avenue, London, W7 3AB

WINDICH, Steven William RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 05 Aug 1998
Date of birth: December 1944
Address: Woodlands, 49 Woodgreen, Witney, Oxon, OX8 6DE

YELDHAM, Matthew Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: January 1969
Address: 10, Althorp Road, London, SW17 7ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2005	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)
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Aug 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1985	Satisfied
30 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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