REASSURE LL LIMITED

Company summary

Company number: 01397655
Status: ACTIVE
Incorporated / age: 2 November 197847 years
Registered office: Windsor House, Town Centre, Telford, TF3 4NB, England
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:31 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
Windsor House, Town Centre, Telford, TF3 4NB, England
Nature of business
Life insurance
Life reinsurance
Previous company names
GUARDIAN LINKED LIFE ASSURANCE LIMITED
GRE LINKED LIFE ASSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	11 Apr 2022		United Kingdom	December 1977	Windsor House, Town Centre, Telford, TF3 4NB, England
SHAKESPEARE, Paul ACTIVE	Director	23 Jan 2026		England	October 1973	Windsor House, Town Centre, Telford, TF3 4NB, England
BLAIR, Lorraine May RESIGNED	Secretary	05 Sep 2013	08 May 2015			80, Cheapside, London, EC2V 6EE, United Kingdom
BROWN, Stuart Turner RESIGNED	Secretary	08 May 2015	06 Jan 2016			Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary		07 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
DAVIS, Simon Anthony John RESIGNED	Secretary	23 Nov 2011	05 Sep 2013			Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
ELSTON, David Aiken RESIGNED	Secretary	01 Jul 2010	24 Sep 2010			Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
MACKENZIE, James Kenneth RESIGNED	Secretary	24 Sep 2010	23 Nov 2011			Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
SHAKESPEARE, Paul RESIGNED	Secretary	06 Jan 2016	22 Jul 2020			Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England
YOUNG, Ian Gordon RESIGNED	Secretary	07 Oct 1999	13 Aug 2009			30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
BIRRELL, Andrew Seaton RESIGNED	Director	02 Apr 2012	06 Jan 2016	United Kingdom	June 1969	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
BOUSFIELD, Clare RESIGNED	Director	11 Nov 2010	23 Nov 2011	United Kingdom	June 1968	Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ
BRUNET, Maurice Clive RESIGNED	Director	22 Feb 2006	15 Feb 2010	United Kingdom	February 1958	12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
BURTON, Caroline Mary RESIGNED	Director		09 Aug 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHAPMAN, Christopher William RESIGNED	Director	23 Nov 2011	05 Mar 2012	Usa	April 1961	3775 Bayside Road, Orono, Minnesota 55356, United States
CLODE, Steven Charles, Dr RESIGNED	Director	03 Jun 2008	15 Feb 2010		May 1960	25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
CUHLS, Matthew Hilmar RESIGNED	Director	06 Jan 2016	12 Apr 2022	England	August 1974	Windsor House, Town Centre, Telford, TF3 4NB, England
DORNAN, Peter Gordon RESIGNED	Director	22 Feb 2006	07 Dec 2007	United Kingdom	September 1955	2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
DORNAN, Peter Gordon RESIGNED	Director	02 Aug 2001	14 Nov 2003	United Kingdom	September 1955	2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
DUMBLE, Graham William RESIGNED	Director	31 Dec 2003	09 Nov 2007		January 1959	Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
GALE, Patrick Nigel Christopher RESIGNED	Director	15 Feb 2010	24 Oct 2011	England	March 1960	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
GARTHWAITE, Charles Martin RESIGNED	Director	09 Jul 2010	23 Nov 2011	England	June 1965	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
GILLSON, Roy Charles RESIGNED	Director	30 Jun 2011	23 Nov 2011	Uk	November 1952	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
GRACE, Adrian Thomas RESIGNED	Director	29 Sep 2009	23 Nov 2011	United Kingdom	May 1963	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
GROVES, Stephen James RESIGNED	Director	23 Nov 2011	06 Jan 2016	England	January 1975	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
HENDERSON, David Alexander RESIGNED	Director	07 Oct 1999	31 Dec 2004	Scotland	September 1944	6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
KING, John William RESIGNED	Director		30 Nov 1994	England	October 1943	23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
LAGENDIJK, Erik RESIGNED	Director	11 Nov 2010	23 Nov 2011	Netherlands	September 1960	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
LAIDLAW, John Mark RESIGNED	Director	01 Jan 2005	21 Jun 2010	Scotland	June 1966	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
LLOYD-WILLIAMS, Timothy Richard RESIGNED	Director		27 Jul 1992		November 1936	17 The Knoll, Beckenham, Kent, BR3 2JH
MACKLE, Feilim RESIGNED	Director	07 Dec 2007	29 Mar 2010	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MCCONVILLE, James RESIGNED	Director	11 May 2011	23 Nov 2011	United Kingdom	July 1956	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
MCDONOUGH, James Thomas RESIGNED	Director		31 May 1995		May 1933	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MELDRUM, David Robert RESIGNED	Director	27 Jul 1992	31 Jul 1996		November 1941	14 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AB
MORLEY, James RESIGNED	Director		25 Jun 1996	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
MOSS, Andrew RESIGNED	Director	11 Apr 2022	31 Dec 2022	England	May 1964	Windsor House, Town Centre, Telford, TF3 4NB, England
NOOITGEDAGT, Jan Jarich RESIGNED	Director	01 Jul 2010	23 Nov 2011	Netherlands	July 1953	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
NUNN, Geoffrey Charles RESIGNED	Director		30 Sep 1997		December 1933	112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ
O'CONNELL, Thomas Martin RESIGNED	Director		30 Jun 1999		October 1949	Flat 4, 60 Lexham Gardens, London, W8 5JA
ODDIE, Alan James RESIGNED	Director	25 Jun 1996	31 Jan 2000	United Kingdom	June 1950	The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
OWEN, Ian Bruce, Dr RESIGNED	Director	23 Nov 2011	06 Jan 2016	United Kingdom	April 1953	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
PAIGE, David Victor RESIGNED	Director	01 May 2008	23 Nov 2011	United Kingdom	July 1951	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
PATRICK, Ian William James RESIGNED	Director	06 Jan 2016	28 May 2020	United Kingdom	May 1967	Windsor House, Town Centre, Telford, TF3 4NB, England
PATRICK, Roy RESIGNED	Director	07 Oct 1999	28 Apr 2006	Scotland	March 1950	16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
PEUGEOT, Patrick RESIGNED	Director	01 Jul 2010	23 Nov 2011	France	August 1937	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
ROBERTSON, William John RESIGNED	Director	15 Feb 2010	30 Jul 2010	Scotland	October 1953	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
ROBERTSON, William John RESIGNED	Director	30 Jan 2001	31 Dec 2004	Scotland	October 1953	4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
SHANNON, William Mervyn Frew Carey RESIGNED	Director	01 Jul 2010	23 Nov 2011	United Kingdom	November 1949	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
SINCLAIR, John RESIGNED	Director		05 May 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
STEWART, William Wilson RESIGNED	Director	07 Oct 1999	31 May 2001		October 1941	1 Braehead Park, Edinburgh, EH4 6AX
SUTTON, Kerry Elizabeth RESIGNED	Director	23 Aug 2024	30 Apr 2026	United Kingdom	August 1978	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
THORESEN, Otto RESIGNED	Director	07 Oct 1999	31 Mar 2011	Scotland	April 1956	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
TILMANT, Michel Joachim RESIGNED	Director	01 Apr 2013	08 May 2015	Belgium	July 1952	80, Cheapside, London, EC2V 6EE
TUOHY, Michael Ralph RESIGNED	Director	05 Aug 2008	23 Nov 2011	United States Of America	March 1942	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
WARD, Maxwell Colin Bernard RESIGNED	Director	01 Jul 2010	04 May 2011	United Kingdom	August 1949	Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
WOOD, Gregory Mark RESIGNED	Director	09 Aug 1999	07 Oct 1999		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
WOODCOCK, Michael Charles RESIGNED	Director	06 Jan 2016	12 Apr 2022	England	December 1968	Windsor House, Town Centre, Telford, TF3 4NB, England
WYBREW, John Leonard RESIGNED	Director	06 Sep 2012	08 May 2015	England	January 1943	80, Cheapside, London, EC2V 6EE, England
WYLES, Janet Elizabeth RESIGNED	Director	22 Feb 2006	12 Jun 2006	United Kingdom	March 1964	25 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
YATES, Jonathan RESIGNED	Director	01 Mar 2012	07 May 2015	Uk	May 1961	Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 08 May 2015
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

BROWN, Stuart Turner RESIGNED
Role: Secretary
Appointed on: 08 May 2015
Resigned on: 06 Jan 2016
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

DAVIS, Simon Anthony John RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 05 Sep 2013
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

ELSTON, David Aiken RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 24 Sep 2010
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

MACKENZIE, James Kenneth RESIGNED
Role: Secretary
Appointed on: 24 Sep 2010
Resigned on: 23 Nov 2011
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jan 2016
Resigned on: 22 Jul 2020
Address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England

YOUNG, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 07 Oct 1999
Resigned on: 13 Aug 2009
Address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

BOUSFIELD, Clare RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

BRUNET, Maurice Clive RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CHAPMAN, Christopher William RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 05 Mar 2012
Country of Residence: Usa
Date of birth: April 1961
Address: 3775 Bayside Road, Orono, Minnesota 55356, United States

CLODE, Steven Charles, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 15 Feb 2010
Date of birth: May 1960
Address: 25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

DORNAN, Peter Gordon RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 07 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP

DORNAN, Peter Gordon RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP

DUMBLE, Graham William RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 09 Nov 2007
Date of birth: January 1959
Address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 24 Oct 2011
Country of Residence: England
Date of birth: March 1960
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

GARTHWAITE, Charles Martin RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 23 Nov 2011
Country of Residence: England
Date of birth: June 1965
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

GILLSON, Roy Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 23 Nov 2011
Country of Residence: Uk
Date of birth: November 1952
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

GROVES, Stephen James RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

HENDERSON, David Alexander RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: September 1944
Address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

KING, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: October 1943
Address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS

LAGENDIJK, Erik RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 23 Nov 2011
Country of Residence: Netherlands
Date of birth: September 1960
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

LAIDLAW, John Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Jun 2010
Country of Residence: Scotland
Date of birth: June 1966
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

LLOYD-WILLIAMS, Timothy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: November 1936
Address: 17 The Knoll, Beckenham, Kent, BR3 2JH

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 29 Mar 2010
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

MCDONOUGH, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1933
Address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MELDRUM, David Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 31 Jul 1996
Date of birth: November 1941
Address: 14 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AB

MORLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

NOOITGEDAGT, Jan Jarich RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 23 Nov 2011
Country of Residence: Netherlands
Date of birth: July 1953
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

NUNN, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: December 1933
Address: 112 Woodville Road, New Barnet, Hertfordshire, EN5 5NJ

O'CONNELL, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1949
Address: Flat 4, 60 Lexham Gardens, London, W8 5JA

ODDIE, Alan James RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

PAIGE, David Victor RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

PATRICK, Roy RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 28 Apr 2006
Country of Residence: Scotland
Date of birth: March 1950
Address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

PEUGEOT, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 23 Nov 2011
Country of Residence: France
Date of birth: August 1937
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

ROBERTSON, William John RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 30 Jul 2010
Country of Residence: Scotland
Date of birth: October 1953
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

ROBERTSON, William John RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: October 1953
Address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY

SHANNON, William Mervyn Frew Carey RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

STEWART, William Wilson RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 May 2001
Date of birth: October 1941
Address: 1 Braehead Park, Edinburgh, EH4 6AX

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

THORESEN, Otto RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: April 1956
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

TILMANT, Michel Joachim RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 May 2015
Country of Residence: Belgium
Date of birth: July 1952
Address: 80, Cheapside, London, EC2V 6EE

TUOHY, Michael Ralph RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 23 Nov 2011
Country of Residence: United States Of America
Date of birth: March 1942
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

WARD, Maxwell Colin Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 07 Oct 1999
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Town Centre, Telford, TF3 4NB, England

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: January 1943
Address: 80, Cheapside, London, EC2V 6EE, England

WYLES, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 25 Belgrave Road, Edinburgh, Midlothian, EH12 6NG

YATES, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 07 May 2015
Country of Residence: Uk
Date of birth: May 1961
Address: Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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