MOTABILITY OPERATIONS LIMITED

Company summary

Company number: 01373876
Status: ACTIVE
Incorporated / age: 16 June 197848 years
Registered office: Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 June 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:29 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
Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Financial leasing
Previous company names
MOTABILITY FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTHA, Kelly-Jane ACTIVE	Secretary	01 Feb 2025				Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
HAMILTON-JAMES, Matthew John ACTIVE	Director	01 Jun 2015		England	January 1974	Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
MILLER, Andrew Arthur ACTIVE	Director	01 Jan 2021		England	July 1966	Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
AUSTIN, Michael Hayman RESIGNED	Secretary		29 Jun 1995			24 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
GOURLAY, Anthony David RESIGNED	Secretary	24 Apr 1997	10 Sep 1997			Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
MCMANUS, Julie Rose RESIGNED	Secretary	03 Nov 2015	31 Jan 2025			Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
PENTLAND, Joanne Caroline RESIGNED	Secretary	23 Sep 2005	03 Nov 2015			City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
SAMUELSSON, Anna Macdonald RESIGNED	Secretary	10 Sep 1996	14 Mar 1997			34 Woodland Avenue, Hove, East Sussex, BN3 6BL
SIMPSON, Phillip RESIGNED	Secretary	10 Sep 1997	05 Sep 2005			37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX
WALKER, Amanda RESIGNED	Secretary	29 Jun 1995	10 Sep 1996			Ladham Oasthouse Ladham Lane, Goudhurst, Cranbrook, Kent, TN17 1DE
ARMSTRONG, George RESIGNED	Director	10 Sep 1997	19 Sep 2000		March 1937	30 Hazelwood Road, Oxted, Surrey, RH8 0HZ
BETTS, Michael Keith RESIGNED	Director	18 Jun 2002	31 Mar 2020	United Kingdom	May 1962	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
BISHOP, John Henry RESIGNED	Director	06 Jun 2000	30 Jun 2008	United Kingdom	March 1945	Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
BOX, Sarah RESIGNED	Director	17 May 1996	07 Sep 1998		May 1955	6 The Ridings, East Horsley, Surrey, KT24 5BN
BROOKES, Malcolm James RESIGNED	Director	03 Dec 1998	10 Oct 2001		September 1955	3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ
BROWN, Martin Graham RESIGNED	Director		15 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CALLENDER, John Dalrymple RESIGNED	Director	03 Jul 2006	30 Jun 2008	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CALLENDER, John Dalrymple RESIGNED	Director	23 Jun 1993	31 Mar 2006		April 1950	1 Churchill Place, London, E14 5HP
CAMP, Alastair Keith RESIGNED	Director	14 Jun 2006	11 Jul 2007		May 1956	1 Churchill Place, London, E14 5HP
CARTE, Brian Addison RESIGNED	Director	16 Sep 1992	29 Jun 1995	United Kingdom	August 1943	Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
CLIBBENS, Nigel Timothy John RESIGNED	Director	04 Dec 2002	30 Jun 2008	United Kingdom	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
CORNER, Robin RESIGNED	Director	06 Jun 2000	21 Aug 2001		March 1941	Riseholm, Haggs Road Follifoot, Harrogate, North Yorkshire, HG3 1DW
COTTON, Simon Christopher RESIGNED	Director	14 Mar 2007	30 Jun 2008		May 1963	Court House, Main Street, East Haddon, Northamptonshire, NN6 8BU
CURD, Gordon John RESIGNED	Director	28 Mar 1995	17 Jul 2002		January 1948	207 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
DAVIES, John Lewis RESIGNED	Director	05 Mar 2003	13 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DOWNEY, Anne Therese RESIGNED	Director	15 Sep 2004	30 Jun 2017	United Kingdom	May 1964	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
ELLIS, David James RESIGNED	Director	16 Sep 1992	28 Jun 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FARNELL, Adrian Colin RESIGNED	Director	28 Mar 1995	04 Oct 2004		July 1961	7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
FLINT, Eion Arthur Mcmorran RESIGNED	Director	11 Sep 2001	04 Dec 2002		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
FOAD, Allan Robert RESIGNED	Director	25 Nov 1994	26 May 2004		April 1949	19 Dukes Orchard, Bexley, Kent, DA5 2DU
FORSYTH, Gordon Stuart RESIGNED	Director		28 Mar 1995		September 1950	8 Pearwood Close, Tarporley, Cheshire, CW6 0UF
FULLELOVE, William Roy RESIGNED	Director		25 Nov 1994		November 1934	10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
GILMAN, David William RESIGNED	Director		30 Sep 2016	United Kingdom	March 1952	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
GOLDTHORPE, Brian Lees RESIGNED	Director		16 Sep 1992		June 1933	Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
GOSWELL, Ian Michael Roy RESIGNED	Director	08 Dec 2004	31 Dec 2023	England	August 1959	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
GOURLAY, Anthony David RESIGNED	Director	24 Feb 1993	31 May 2002	United Kingdom	March 1953	Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
GRANT, George Alexander RESIGNED	Director	31 Dec 2002	30 Jun 2008		July 1961	131 Morningside Drive, Edinburgh, EH10 5NR
HALLIWELL, Christopher Roger RESIGNED	Director		25 Apr 2000		October 1955	3 Hough Green, Chester, CH4 8JG
HARRISON, David Henry Arnold RESIGNED	Director	02 May 1995	31 Jul 2001	Uk	May 1942	Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
HASSELL, Brian Charles RESIGNED	Director		31 May 1994	Great Britain	June 1932	10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
HENNESSY, Joseph RESIGNED	Director	03 Jan 2006	30 Jun 2008	United Kingdom	January 1942	11 Rothesay Court, Le May Avenue, Grove Park, London, SE12 0BA
HOLMES, Timothy Victor RESIGNED	Director	03 Dec 2003	30 Dec 2005		December 1952	12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
HUXLEY, Graham Roland RESIGNED	Director	28 Mar 1995	31 Dec 2002		February 1957	16 Trevalyn Way Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EJ
JOHNSON, Neil Anthony RESIGNED	Director	01 Aug 2001	30 Jun 2008	United Kingdom	April 1949	10 Granard Road, Wandsworth Common, London, SW12 8UL
KALIRAI, Surrinder Singh RESIGNED	Director	26 Sep 2002	15 Mar 2006	England	June 1962	2 Pinfold Lane, Penn, Wolverhampton, WV4 4EE
LEE, Michael Edward RESIGNED	Director		04 Jul 1994		May 1944	51 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BF
LESTER, Edward Paul RESIGNED	Director	27 Jan 1994	30 Oct 2003	England	January 1950	223 Caraway Apartments, Cayenne Court Butlers Wharf, London, SE1 2PP
LESTER, Edward Paul RESIGNED	Director		28 Apr 1993		January 1950	26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
LEWIS, Brian John Wyndham RESIGNED	Director	12 Dec 2002	30 Sep 2007		March 1945	Stroud Cottage, Coddington, Ledbury, Herefordshire, HR8 1JL
LORD, Peter Edmund RESIGNED	Director	22 Jan 1999	30 Jun 2008	England	September 1958	7 Westward Ho, Guildford, Surrey, GU1 1UU
LYONS, John Anthony RESIGNED	Director	06 Jun 2000	31 Dec 2002		January 1946	14 Millhedge Close, Cobham, Surrey, KT11 3BE
MACKENZIE, Robert Douglas RESIGNED	Director	19 Sep 2000	12 Sep 2001	United Kingdom	January 1948	Danvers House East, Culworth, Banbury, OX17 2BD
MEAD, David Harry RESIGNED	Director	10 Oct 2001	26 Sep 2002		March 1961	9 Tavern Orchard, Worcester, Worcestershire, WR4 0NS
MILES, Peter Bernard RESIGNED	Director		05 Mar 2003		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
MORRISH, Brian Patrick RESIGNED	Director		16 Dec 1992		March 1936	2 Wesley Close, Reigate, Surrey, RH2 8JS
MOSELEY, Ian Angus RESIGNED	Director	20 Sep 2006	11 Jul 2007	United Kingdom	March 1966	165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
MOSELEY, Ian Angus RESIGNED	Director	05 Mar 2003	01 Apr 2006	United Kingdom	March 1966	165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
NEWBERY, Timothy Peter RESIGNED	Director	01 Feb 2016	31 Aug 2017	England	August 1974	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
OUTTEN, Alan Gilbert RESIGNED	Director		25 Jun 1992		January 1933	16 Cleveland Road, London, W13 8AU
PENTLAND, Joanne Caroline RESIGNED	Director	01 Jun 2015	31 Dec 2022	England	August 1959	City Gate House, 22 Southwark Bridge Road, London, SE1 9HB
POWELL, Martin Edward RESIGNED	Director	16 Dec 1998	09 Jun 1999	United Kingdom	May 1955	Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
PURDY, John Douglas RESIGNED	Director	16 Dec 1992	31 Dec 1998		June 1937	Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
RODRIGUES, Michael Anthony RESIGNED	Director	04 Jul 1994	31 Dec 1998	England	December 1948	30 Tongdean Road, Hove, East Sussex, BN3 6QE
ROWBERRY, Duncan John RESIGNED	Director	12 Dec 2007	30 Jun 2008	England	June 1959	1 Churchill Place, London, E14 5HP
RUSSELL-BROWN, Michael John RESIGNED	Director	03 Jan 2006	30 Jun 2008	England	February 1948	Brook House, Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RQ
SILCOCK, Frank Avis RESIGNED	Director		23 Jun 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SIMPSON, Phillip RESIGNED	Director	15 Sep 2004	05 Sep 2005		September 1954	37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX
SMYTH, Jeffrey William Alexander RESIGNED	Director	15 Sep 2004	14 Aug 2009	United Kingdom	December 1961	5 Wards Drive, Sarratt, Hertfordshire, WD3 6AE
STEAD, Nigel Cleator RESIGNED	Director	12 Jul 2004	30 Jun 2008	England	June 1949	Northend, Timble, Otley, West Yorkshire, LS21 2NN
STEIN, Wallace George William RESIGNED	Director	28 Apr 1993	03 Dec 1998	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
STUART, John David RESIGNED	Director	19 Sep 2007	30 Jun 2008	United Kingdom	September 1963	1 Churchill Place, London, E14 5HP
SWEETMAN, Jonathan Michael RESIGNED	Director	11 Feb 1997	24 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
SYLVESTER, Ashley Graham RESIGNED	Director	15 Sep 2004	30 Sep 2024	England	April 1964	Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
TAYLOR, Robert George RESIGNED	Director	01 Jul 2002	06 Aug 2003	United Kingdom	March 1954	17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
TITCHENER, Malcolm Pearson RESIGNED	Director		28 Aug 1992		August 1932	Ants Hill, Thakenham Copse, Storrington, West Sussex, BH20 3PD
WEAR, Michael John RESIGNED	Director	15 Sep 2004	20 Oct 2005	England	January 1947	5 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS
WEAVING, John Martin RESIGNED	Director	28 Jun 1994	17 May 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
WELSH, David Charles RESIGNED	Director	07 Sep 1998	20 Mar 2003		June 1949	2 The Mallards, Frimley, Surrey, GU16 8PB
WILD, Andrew Charles RESIGNED	Director	14 Jun 2006	28 May 2008		July 1970	65 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
YARDLEY, John Edward RESIGNED	Director	24 Feb 1993	31 Oct 1996		June 1944	Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN
YORKE, Martyn RESIGNED	Director	09 Aug 1999	04 Oct 2004		November 1962	34 Cotland Acres, Redhill, Surrey, RH1 6JZ

BOTHA, Kelly-Jane ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

HAMILTON-JAMES, Matthew John ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1974
Address: Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

MILLER, Andrew Arthur ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1966
Address: Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

AUSTIN, Michael Hayman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1995
Address: 24 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD

GOURLAY, Anthony David RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 10 Sep 1997
Address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH

MCMANUS, Julie Rose RESIGNED
Role: Secretary
Appointed on: 03 Nov 2015
Resigned on: 31 Jan 2025
Address: Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

PENTLAND, Joanne Caroline RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 03 Nov 2015
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

SAMUELSSON, Anna Macdonald RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 14 Mar 1997
Address: 34 Woodland Avenue, Hove, East Sussex, BN3 6BL

SIMPSON, Phillip RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 05 Sep 2005
Address: 37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX

WALKER, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 10 Sep 1996
Address: Ladham Oasthouse Ladham Lane, Goudhurst, Cranbrook, Kent, TN17 1DE

ARMSTRONG, George RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 19 Sep 2000
Date of birth: March 1937
Address: 30 Hazelwood Road, Oxted, Surrey, RH8 0HZ

BETTS, Michael Keith RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

BISHOP, John Henry RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS

BOX, Sarah RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 07 Sep 1998
Date of birth: May 1955
Address: 6 The Ridings, East Horsley, Surrey, KT24 5BN

BROOKES, Malcolm James RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 10 Oct 2001
Date of birth: September 1955
Address: 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ

BROWN, Martin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: April 1958
Address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 31 Mar 2006
Date of birth: April 1950
Address: 1 Churchill Place, London, E14 5HP

CAMP, Alastair Keith RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 11 Jul 2007
Date of birth: May 1956
Address: 1 Churchill Place, London, E14 5HP

CARTE, Brian Addison RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 29 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

CORNER, Robin RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 21 Aug 2001
Date of birth: March 1941
Address: Riseholm, Haggs Road Follifoot, Harrogate, North Yorkshire, HG3 1DW

COTTON, Simon Christopher RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 30 Jun 2008
Date of birth: May 1963
Address: Court House, Main Street, East Haddon, Northamptonshire, NN6 8BU

CURD, Gordon John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 17 Jul 2002
Date of birth: January 1948
Address: 207 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 13 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DOWNEY, Anne Therese RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

ELLIS, David James RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 28 Jun 1994
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 04 Oct 2004
Date of birth: July 1961
Address: 7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 04 Dec 2002
Date of birth: September 1952
Address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS

FOAD, Allan Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 26 May 2004
Date of birth: April 1949
Address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU

FORSYTH, Gordon Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: September 1950
Address: 8 Pearwood Close, Tarporley, Cheshire, CW6 0UF

FULLELOVE, William Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: November 1934
Address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP

GILMAN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

GOLDTHORPE, Brian Lees RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: June 1933
Address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

GOSWELL, Ian Michael Roy RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1959
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

GOURLAY, Anthony David RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH

GRANT, George Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 30 Jun 2008
Date of birth: July 1961
Address: 131 Morningside Drive, Edinburgh, EH10 5NR

HALLIWELL, Christopher Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Date of birth: October 1955
Address: 3 Hough Green, Chester, CH4 8JG

HARRISON, David Henry Arnold RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 31 Jul 2001
Country of Residence: Uk
Date of birth: May 1942
Address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HASSELL, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: Great Britain
Date of birth: June 1932
Address: 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE

HENNESSY, Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 11 Rothesay Court, Le May Avenue, Grove Park, London, SE12 0BA

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 30 Dec 2005
Date of birth: December 1952
Address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW

HUXLEY, Graham Roland RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Dec 2002
Date of birth: February 1957
Address: 16 Trevalyn Way Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EJ

JOHNSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Granard Road, Wandsworth Common, London, SW12 8UL

KALIRAI, Surrinder Singh RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 15 Mar 2006
Country of Residence: England
Date of birth: June 1962
Address: 2 Pinfold Lane, Penn, Wolverhampton, WV4 4EE

LEE, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: May 1944
Address: 51 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BF

LESTER, Edward Paul RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 30 Oct 2003
Country of Residence: England
Date of birth: January 1950
Address: 223 Caraway Apartments, Cayenne Court Butlers Wharf, London, SE1 2PP

LESTER, Edward Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: January 1950
Address: 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY

LEWIS, Brian John Wyndham RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 30 Sep 2007
Date of birth: March 1945
Address: Stroud Cottage, Coddington, Ledbury, Herefordshire, HR8 1JL

LORD, Peter Edmund RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: September 1958
Address: 7 Westward Ho, Guildford, Surrey, GU1 1UU

LYONS, John Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 31 Dec 2002
Date of birth: January 1946
Address: 14 Millhedge Close, Cobham, Surrey, KT11 3BE

MACKENZIE, Robert Douglas RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Danvers House East, Culworth, Banbury, OX17 2BD

MEAD, David Harry RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 26 Sep 2002
Date of birth: March 1961
Address: 9 Tavern Orchard, Worcester, Worcestershire, WR4 0NS

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2003
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MORRISH, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: March 1936
Address: 2 Wesley Close, Reigate, Surrey, RH2 8JS

MOSELEY, Ian Angus RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR

MOSELEY, Ian Angus RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR

NEWBERY, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1974
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

OUTTEN, Alan Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: January 1933
Address: 16 Cleveland Road, London, W13 8AU

PENTLAND, Joanne Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1959
Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

POWELL, Martin Edward RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

PURDY, John Douglas RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 31 Dec 1998
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

RODRIGUES, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1948
Address: 30 Tongdean Road, Hove, East Sussex, BN3 6QE

ROWBERRY, Duncan John RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: June 1959
Address: 1 Churchill Place, London, E14 5HP

RUSSELL-BROWN, Michael John RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: February 1948
Address: Brook House, Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RQ

SILCOCK, Frank Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: September 1934
Address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG

SIMPSON, Phillip RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 05 Sep 2005
Date of birth: September 1954
Address: 37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX

SMYTH, Jeffrey William Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5 Wards Drive, Sarratt, Hertfordshire, WD3 6AE

STEAD, Nigel Cleator RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: June 1949
Address: Northend, Timble, Otley, West Yorkshire, LS21 2NN

STEIN, Wallace George William RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 03 Dec 1998
Country of Residence: England
Date of birth: February 1952
Address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

STUART, John David RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1 Churchill Place, London, E14 5HP

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 24 Jul 2001
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

SYLVESTER, Ashley Graham RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: April 1964
Address: Level 6, 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

TAYLOR, Robert George RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

TITCHENER, Malcolm Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: August 1932
Address: Ants Hill, Thakenham Copse, Storrington, West Sussex, BH20 3PD

WEAR, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: January 1947
Address: 5 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS

WEAVING, John Martin RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 17 May 1996
Date of birth: July 1959
Address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP

WELSH, David Charles RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 20 Mar 2003
Date of birth: June 1949
Address: 2 The Mallards, Frimley, Surrey, GU16 8PB

WILD, Andrew Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 28 May 2008
Date of birth: July 1970
Address: 65 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

YARDLEY, John Edward RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 Oct 1996
Date of birth: June 1944
Address: Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN

YORKE, Martyn RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 04 Oct 2004
Date of birth: November 1962
Address: 34 Cotland Acres, Redhill, Surrey, RH1 6JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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