EVELYN PARTNERS NOMINEES LIMITED

Company summary

Company number: 01423757
Status: ACTIVE
Incorporated / age: 29 May 197947 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:08 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Non-trading company
Dormant Company
Previous company names
SMITH & WILLIAMSON NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
DAVIES, Charlotte ACTIVE	Director	21 Sep 2022		United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
KENNY, Christopher John ACTIVE	Director	30 Jun 2026		United Kingdom	August 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE	Director	31 Mar 2025		England	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
LEGGE, Diana Patricia RESIGNED	Secretary	26 Apr 2000	31 Aug 2000			24a Enderby Street, London, SE10 9PF
MASSIE, Scott Edward RESIGNED	Secretary	11 Nov 1997	17 Feb 2000			14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
ROSE, Martin John RESIGNED	Secretary	01 Oct 2009	26 May 2010			25 Moorgate, London, EC2R 6AY
ROSE, Martin John RESIGNED	Secretary	31 Aug 2000	28 Mar 2002			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
ROSE, Martin John RESIGNED	Secretary	17 Feb 2000	26 Apr 2000			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
ROSE, Martin John RESIGNED	Secretary	23 Nov 1995	11 Nov 1997			Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
SAUNDERS, Deborah Ann RESIGNED	Secretary	26 May 2010	01 Sep 2021			25, Moorgate, London, EC2R 6AY, England
VALLANCE, Richard Frederick RESIGNED	Secretary	28 Mar 2002	01 Oct 2009			Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
SMITH & WILLIAMSON LIMITED RESIGNED	Secretary		23 Nov 1995			Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
AGER, Jonathan Peter RESIGNED	Director		21 Jan 1993	United Kingdom	August 1951	Blencathra, 51 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
ANSELL, William RESIGNED	Director		21 Jan 1993		August 1955	Southcombe Farmhouse, Piddletrenthide, Dorchester, Dorset, DT2 7QY
BADDELEY, Andrew Martin RESIGNED	Director	22 Oct 2020	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BATE, Michelle Elizabeth Anne RESIGNED	Director		21 Jan 1993	United Kingdom	December 1950	209 Sheen Lane, London, SW14 8LE
BOADLE, Jeremy Tristan RESIGNED	Director	26 Sep 2013	31 Oct 2016	United Kingdom	May 1956	25, Moorgate, London, EC2R 6AY, Uk
BOADLE, Jeremy Tristan RESIGNED	Director	18 Oct 2000	05 May 2009	Uk	May 1956	317 Bluewater House, Smugglers Way, London, SW18 1ED
BOADLE, Jeremy Tristan RESIGNED	Director		21 Jan 1993	Uk	May 1956	317 Bluewater House, Smugglers Way, London, SW18 1ED
BOYCOTT, Robin David RESIGNED	Director	22 Jun 1995	14 Feb 2006	United Kingdom	May 1950	Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
BUCKLEY, Ian Michael RESIGNED	Director		30 Apr 1995	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
BUNBURY, Michael William, Sir RESIGNED	Director		30 Apr 1997	England	December 1946	Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
CHAMPION, Anthony Richard RESIGNED	Director	25 Feb 1999	30 Apr 2007	United Kingdom	September 1964	11 Grange Park Place, London, SW20 0EE
COBB, David Martin RESIGNED	Director	05 May 2009	25 May 2021	United Kingdom	September 1964	25, Moorgate, London, EC2R 6AY, England
COBHAM, The Right Honourable The Viscount, Honourable RESIGNED	Director	22 Jul 2004	31 Aug 2007		October 1947	28 Abbey Gardens, London, NW8 9AT
DIGNUM, Susan Michelle RESIGNED	Director	05 May 2009	01 Mar 2012	United Kingdom	August 1967	Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
DRUMMOND, Isabel Anne Maxwell RESIGNED	Director		21 Jan 1993		January 1931	5 Victoria Gardens, London, W11 3PE
FOSBERRY, Michael Patrick RESIGNED	Director	03 Jul 1997	05 May 2009	Uk	August 1952	Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
FOSBERRY, Michael Patrick RESIGNED	Director		27 Sep 1993	Uk	August 1952	Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
FULLERTON BATTEN, William Andrew RESIGNED	Director	19 Nov 1998	31 Oct 2008		September 1948	Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
FULLERTON BATTEN, William Andrew RESIGNED	Director		21 Jan 1993		September 1948	44 Stanstead Road, Caterham, Surrey, CR3 6AB
GARWOOD, Valerie Ann RESIGNED	Director		30 Apr 1998		February 1944	57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
GODWIN, David Ross RESIGNED	Director	26 Sep 2013	27 Sep 2016	England	March 1964	25, Moorgate, London, EC2R 6AY, Uk
GRAY, Simon Talbot RESIGNED	Director		21 Jan 1993	England	June 1938	Brackens Captains Row, Lymington, Hampshire, SO41 9RP
HEALY, Graham John RESIGNED	Director		21 Jan 1993	England	August 1955	Sparkes Place, Wonersh Common Wonersh, Guildford, Surrey, GU5 0PH
HEYWOOD, Annabel Jane Louise RESIGNED	Director		21 Jan 1993		October 1958	14 Blake Gardens, London, SW6 4QB
HOTSON, Grant Thomas RESIGNED	Director	18 Oct 2016	22 Oct 2020	Scotland	September 1971	25, Moorgate, London, EC2R 6AY, England
JAMES, Jeremy Gordon Douglas RESIGNED	Director		21 Jan 1993		June 1960	5 Middleton Building, London, W1P 7PF
LEES, Sheridan Brooke RESIGNED	Director	26 Sep 2013	03 Feb 2016	Uk	March 1972	25, Moorgate, London, EC2R 6AY, Uk
MABEY, Simon John RESIGNED	Director	22 Jun 1995	27 Sep 2013	England	September 1952	9 Kent Terrace, London, NW1 4RP
MABEY, Simon John RESIGNED	Director		21 Jan 1993		September 1952	51 Sutherland Place, London, W2 5BY
MAJOR, Jeremy Charles Bryant RESIGNED	Director		21 Jan 1993	England	July 1951	Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
MCCAGNEY, John Gerard RESIGNED	Director		21 Jan 1993		July 1943	Cranmere, Sandy Lane, Kingswood, Surrey, KT20 6NQ
MEDICI, Noel RESIGNED	Director	26 Sep 2013	05 Jul 2018	United Kingdom	December 1961	25, Moorgate, London, EC2R 6AY
MITFORD-SLADE, Nicola Claire RESIGNED	Director	22 Oct 2020	21 Sep 2022	United Kingdom	May 1967	45, Gresham Street, London, EC2V 7BG, United Kingdom
OSLER, Nicholas Charles RESIGNED	Director		21 Jan 1993		October 1959	5 Maze Hill, Greenwich, London, SE10 9XG
PARKER, Henry Mowbray RESIGNED	Director		21 Jan 1993	United Kingdom	February 1957	39 Clancarty Road, London, SW6 3AH
PASKINS, Howard Allan RESIGNED	Director		21 Jan 1993	United Kingdom	October 1951	9 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ
PEARCE, Gareth David RESIGNED	Director	22 Jun 1995	26 Sep 2013	United Kingdom	August 1953	Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
PEARCE, Gareth David RESIGNED	Director		21 Jan 1993	United Kingdom	August 1953	5 St Simons Avenue, London, SW15 6DU
ROMER-LEE, Daniel RESIGNED	Director		21 Jan 1993	United Kingdom	July 1944	35 Napier Avenue, London, SW6 3PS
ROSE, Martin John RESIGNED	Director	21 Jan 1993	27 Sep 2013	United Kingdom	March 1956	Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
RUSHTON, Christopher Charles St John RESIGNED	Director	21 Jan 1993	12 Sep 1999		January 1954	3 Hollycombe Close, Liphook, Hampshire, GU30 7HR
SEALY, Nicholas John Elliot RESIGNED	Director	26 Jan 1995	19 Jan 2004	England	May 1938	Timber Hill, Chobham, Woking, Surrey, GU24 8JF
SEALY, Nicholas John Elliot RESIGNED	Director		21 Jan 1993	England	May 1938	Timber Hill, Chobham, Woking, Surrey, GU24 8JF
SIMMONS, Allan Frank RESIGNED	Director	22 Jun 1995	18 Sep 1996		June 1943	10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY
SIMMONS, Allan Frank RESIGNED	Director		21 Jan 1993		June 1943	10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY
SIMMONS, John Harold, Reverend RESIGNED	Director		21 Jan 1993	United Kingdom	April 1946	Fourways, Frog Lane, Shroton, Blandford Forum, Dorset, DT11 8QL
STOPPS, Kevin Peter RESIGNED	Director	26 Sep 2013	11 Nov 2020	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, United Kingdom
WEBSTER, Alec Stanley RESIGNED	Director		21 Jan 1993	England	January 1948	50 Worcester Road, Sutton, Surrey, SM2 6QB
WILLIAMS, David Edward RESIGNED	Director		21 Jan 1993		May 1950	The Old Post Office Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BG
WILLIAMS, John Gerald Robertson RESIGNED	Director		21 Jan 1993		May 1937	13 Woodsford Square, London, W14 8DP
WOOD, David Hemsley RESIGNED	Director		21 Jan 1993		October 1938	Flat 2 Brent House, 66 Midhurst Road, Liphook, Hants, GU30 7DY
WOODHOUSE, Christopher RESIGNED	Director	22 Oct 2020	11 Aug 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOOLF, Richard Philip RESIGNED	Director		10 Aug 1993		May 1950	Le Grouet, Corbiere, St Brelade, CHANNEL, Jersey C I
YELDON, Peter James RESIGNED	Director	22 Jun 1995	18 Oct 2000	England	May 1962	The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KENNY, Christopher John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 31 Aug 2000
Address: 24a Enderby Street, London, SE10 9PF

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 17 Feb 2000
Address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 26 May 2010
Address: 25 Moorgate, London, EC2R 6AY

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 28 Mar 2002
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 26 Apr 2000
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

ROSE, Martin John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 11 Nov 1997
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, EC2R 6AY, England

VALLANCE, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 01 Oct 2009
Address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

SMITH & WILLIAMSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1995
Address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

AGER, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blencathra, 51 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

ANSELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: August 1955
Address: Southcombe Farmhouse, Piddletrenthide, Dorchester, Dorset, DT2 7QY

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BATE, Michelle Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 209 Sheen Lane, London, SW14 8LE

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 25, Moorgate, London, EC2R 6AY, Uk

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 05 May 2009
Country of Residence: Uk
Date of birth: May 1956
Address: 317 Bluewater House, Smugglers Way, London, SW18 1ED

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: Uk
Date of birth: May 1956
Address: 317 Bluewater House, Smugglers Way, London, SW18 1ED

BOYCOTT, Robin David RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUNBURY, Michael William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: December 1946
Address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD

CHAMPION, Anthony Richard RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 11 Grange Park Place, London, SW20 0EE

COBB, David Martin RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Moorgate, London, EC2R 6AY, England

COBHAM, The Right Honourable The Viscount, Honourable RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 31 Aug 2007
Date of birth: October 1947
Address: 28 Abbey Gardens, London, NW8 9AT

DIGNUM, Susan Michelle RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP

DRUMMOND, Isabel Anne Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: January 1931
Address: 5 Victoria Gardens, London, W11 3PE

FOSBERRY, Michael Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 05 May 2009
Country of Residence: Uk
Date of birth: August 1952
Address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

FOSBERRY, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Country of Residence: Uk
Date of birth: August 1952
Address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

FULLERTON BATTEN, William Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 31 Oct 2008
Date of birth: September 1948
Address: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG

FULLERTON BATTEN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: September 1948
Address: 44 Stanstead Road, Caterham, Surrey, CR3 6AB

GARWOOD, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1944
Address: 57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: March 1964
Address: 25, Moorgate, London, EC2R 6AY, Uk

GRAY, Simon Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: June 1938
Address: Brackens Captains Row, Lymington, Hampshire, SO41 9RP

HEALY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: August 1955
Address: Sparkes Place, Wonersh Common Wonersh, Guildford, Surrey, GU5 0PH

HEYWOOD, Annabel Jane Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: October 1958
Address: 14 Blake Gardens, London, SW6 4QB

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 22 Oct 2020
Country of Residence: Scotland
Date of birth: September 1971
Address: 25, Moorgate, London, EC2R 6AY, England

JAMES, Jeremy Gordon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: June 1960
Address: 5 Middleton Building, London, W1P 7PF

LEES, Sheridan Brooke RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 03 Feb 2016
Country of Residence: Uk
Date of birth: March 1972
Address: 25, Moorgate, London, EC2R 6AY, Uk

MABEY, Simon John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: September 1952
Address: 9 Kent Terrace, London, NW1 4RP

MABEY, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: September 1952
Address: 51 Sutherland Place, London, W2 5BY

MAJOR, Jeremy Charles Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: July 1951
Address: Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ

MCCAGNEY, John Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: July 1943
Address: Cranmere, Sandy Lane, Kingswood, Surrey, KT20 6NQ

MEDICI, Noel RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 25, Moorgate, London, EC2R 6AY

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

OSLER, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: October 1959
Address: 5 Maze Hill, Greenwich, London, SE10 9XG

PARKER, Henry Mowbray RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 39 Clancarty Road, London, SW6 3AH

PASKINS, Howard Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 9 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ

PEARCE, Gareth David RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

PEARCE, Gareth David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 5 St Simons Avenue, London, SW15 6DU

ROMER-LEE, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 35 Napier Avenue, London, SW6 3PS

ROSE, Martin John RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW

RUSHTON, Christopher Charles St John RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 12 Sep 1999
Date of birth: January 1954
Address: 3 Hollycombe Close, Liphook, Hampshire, GU30 7HR

SEALY, Nicholas John Elliot RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: May 1938
Address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF

SEALY, Nicholas John Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: May 1938
Address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF

SIMMONS, Allan Frank RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 18 Sep 1996
Date of birth: June 1943
Address: 10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY

SIMMONS, Allan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: June 1943
Address: 10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY

SIMMONS, John Harold, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Fourways, Frog Lane, Shroton, Blandford Forum, Dorset, DT11 8QL

STOPPS, Kevin Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 25, Moorgate, London, EC2R 6AY, United Kingdom

WEBSTER, Alec Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: January 1948
Address: 50 Worcester Road, Sutton, Surrey, SM2 6QB

WILLIAMS, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: May 1950
Address: The Old Post Office Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BG

WILLIAMS, John Gerald Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: May 1937
Address: 13 Woodsford Square, London, W14 8DP

WOOD, David Hemsley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: October 1938
Address: Flat 2 Brent House, 66 Midhurst Road, Liphook, Hants, GU30 7DY

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOOLF, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: May 1950
Address: Le Grouet, Corbiere, St Brelade, CHANNEL, Jersey C I

YELDON, Peter James RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: May 1962
Address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 1991	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

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