LENDLEASE RESIDENTIAL LIMITED

Company summary

Company number: 01454066
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:03 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 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Non-trading company
Previous company names
LEND LEASE RESIDENTIAL LIMITED
CROSBY HOMES LIMITED
CROSBY HOMES (MIDLANDS) LIMITED
BERKELEY HOMES (MIDLANDS) LIMITED
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED
BERKELEY HOMES (NORTH HERTS) LIMITED
BERKELEY HOMES (NORTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Thomas David ACTIVE	Director	31 Oct 2024		United Kingdom	May 1988	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
SMITH, Anthony William ACTIVE	Director	16 Dec 2021		United Kingdom	June 1987	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
BOOTH, Claire RESIGNED	Secretary	26 Jul 1997	19 Jan 1998			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
BROOKES, David RESIGNED	Secretary	19 Jan 1998	21 May 2004			Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
DAVIES, Brian Richard RESIGNED	Secretary		01 Jul 1994			Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DRAPER, Jennifer RESIGNED	Secretary	03 Nov 2016	21 Dec 2016			20, Triton Street, Regent's Place, London, NW1 3BF
HAWLEY, Robert Horace Sydney RESIGNED	Secretary	01 May 1994	27 Feb 1995			70 Severn Drive, Burntwood, Staffordshire, WS7 9JF
HOOPER, David Richard RESIGNED	Secretary	27 Feb 1995	25 Jul 1997			12 Kineton Green Road, Solihull, West Midlands, B92 7EA
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
ANDERSON, Karen Lilian RESIGNED	Director	10 Dec 2002	31 Oct 2006		August 1961	66 Painswick Road, Gloucester, GL4 6PT
ANDREWS, Jonathan William RESIGNED	Director	23 Nov 2001	16 Dec 2003	United Kingdom	October 1963	17 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB
AVEY, Alan John RESIGNED	Director	20 Dec 2013	03 Nov 2016	United Kingdom	November 1970	20, Triton Street, Regent's Place, London, NW1 3BF, England
BLACKMAN, Barry Robert RESIGNED	Director	01 Nov 1995	04 Feb 1998		September 1951	Greenbanks, Dunstable Road Studham, Dunstable, Bedfordshire, LU6 2QJ
BRADY, Andrew Thornton RESIGNED	Director	19 Jan 2007	30 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
BROOKES, David RESIGNED	Director	19 Jan 1998	21 May 2004	England	June 1966	Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
BROWN, John Justin RESIGNED	Director	01 May 2001	30 Sep 2008	United Kingdom	May 1965	Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH
CARTER, Nicholas Frank RESIGNED	Director	10 Oct 2000	30 Sep 2002	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
CLARK, John David RESIGNED	Director	23 Apr 2018	16 Dec 2021	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COARD, Anthony Edward RESIGNED	Director		15 Sep 1994		June 1957	Beacon Hill Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QU
CONNOP, Frances Elizabeth RESIGNED	Director	22 Feb 2002	19 Mar 2004		October 1974	23 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
COOK, Richard John RESIGNED	Director	23 May 2013	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
COX, Jane RESIGNED	Director	01 Jan 2008	30 Jun 2009		September 1968	5 Clay Pit Lane, Dickens Heath, Solihull, West Midlands, B90 1SH
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
DAY, Joanne Marie, Dr RESIGNED	Director	04 Aug 2004	30 Sep 2011	England	April 1973	142 Northolt Road, Harrow, Middlesex, HA2 0EE
FRANCIS, Peter John RESIGNED	Director		01 Jul 1994		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
HAWKEN, Nigel RESIGNED	Director	23 Nov 2001	01 Jul 2008		February 1954	Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
HENDERSON, Roger William RESIGNED	Director	08 Feb 1999	27 Feb 2004	England	February 1958	32 Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT
HERBERT-READ, Andrew David RESIGNED	Director	16 Dec 2021	08 Mar 2024	United Kingdom	March 1988	5, Merchant Square, Level 9, London, W2 1BQ, England
HOOPER, David Richard RESIGNED	Director	27 Feb 1995	25 Jul 1997		May 1960	12 Kineton Green Road, Solihull, West Midlands, B92 7EA
HUGILL, David Anthony RESIGNED	Director		03 Dec 1993		March 1937	The Cottage, Butlers Manor,Northall, Dunstable, Bedfordshire, LV6 2GX
HUTCHINSON, Geoffrey RESIGNED	Director		31 Jul 2010	United Kingdom	December 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
JACKSON, David William RESIGNED	Director	06 Jun 1994	10 Sep 1998		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACOBS, John Richard RESIGNED	Director		01 Jul 1994		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
JINKS, Andrew Gavan RESIGNED	Director	07 Mar 1994	22 Aug 2007		May 1951	6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
LENNOX, Robert RESIGNED	Director	01 Nov 2001	01 Sep 2003	United Kingdom	September 1957	North Barn Kendal End Farm, Kendal End Road, Rednal, West Midlands, B45 8PU
LEONARD, Peter Dominic RESIGNED	Director	18 Feb 2021	31 Oct 2024	United Kingdom	October 1964	5, Merchant Square, Level 9, London, W2 1BQ, England
LEWIS, Roger St John Hulton RESIGNED	Director	01 Jul 1994	01 Feb 1995		June 1947	Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
MAIO, Adriano RESIGNED	Director	03 Nov 2016	16 Dec 2021	England	November 1981	20, Triton Street, Regent's Place, London, NW1 3BF
MARCOUSE HARRIS, Harry Mervyn James RESIGNED	Director	04 Feb 1998	16 Dec 2003		March 1957	Wisteria Cottage, Saddleton Street, Middle Tysoe, Banbury, CV35 0SH
MCINERNEY, Eamonn RESIGNED	Director	18 Jan 2002	01 Sep 2003		July 1966	6 Wryflatt, Lyppard, Habington, Worcestershire, WR4 0LW
MISSELKE, Nicholas Robert RESIGNED	Director	20 Mar 2000	14 May 2001	England	December 1962	Pipe Hill House, Pipe Hill, Lichfield, Staffordshire, WS13 8JU
MOSSMAN, Kenneth Robert RESIGNED	Director	23 Nov 2001	04 May 2007		January 1957	38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS
MUNRO, Pamela Jane RESIGNED	Director	19 Mar 2003	12 Aug 2004		January 1970	16 Maidenhead Road, Stratford Upon Avon, CV37 6XR
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, England
PEPPERDINE, Keith David RESIGNED	Director	23 Nov 2001	19 May 2006	United Kingdom	February 1959	Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU
PEPPERDINE, Keith David RESIGNED	Director	09 May 1995	10 Oct 2000	United Kingdom	February 1959	Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU
PETTETT, Claire Marianne RESIGNED	Director	09 Jun 2014	03 Nov 2016	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
PIDGLEY, Anthony William RESIGNED	Director	08 Dec 1993	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
ROBERTSON, Alistair James RESIGNED	Director	23 Nov 2001	30 Sep 2002		December 1968	1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
SCOTT, Georgina Jane RESIGNED	Director	20 Dec 2013	09 Jun 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
SCOTT, John Christopher RESIGNED	Director	01 Aug 1998	30 Apr 2004		October 1960	32 Broad Oaks Road, Solihull, West Midlands, B91 1JB
SEELEY, Rebecca Jayne RESIGNED	Director	03 Nov 2016	23 Apr 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
STANTON, John Robert RESIGNED	Director	07 Nov 1997	18 Dec 1998		April 1948	Bourne Croft, Branston Road Tatenhill, Burton On Trent, DE13 9SA
STARKEY, Richard Justin RESIGNED	Director	15 Oct 1997	20 Apr 2011	England	October 1961	142 Northolt Road, Harrow, Middlesex, HA2 0EE
TEBBUTT, John William RESIGNED	Director	13 Jan 2004	30 Sep 2005		June 1970	26 Heritage Court, 15 Warstone Lane, Birmingham, West Midlands, B18 6HP
UNITT, Adrian David RESIGNED	Director	20 Jun 2007	23 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, England
UNITT, Adrian David RESIGNED	Director	10 Dec 2002	23 Apr 2004		March 1963	42 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ
VOASE, Peter RESIGNED	Director	01 May 1998	01 May 2002		October 1948	25 Mimosa Close, Selly Oak, Birmingham, West Midlands, B29 4DA
WALKER, David John RESIGNED	Director	02 Nov 1998	26 Aug 2003	England	September 1959	3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
WOODWARD, Stephen John RESIGNED	Director	20 Jan 2003	30 Apr 2004		November 1958	48 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ

SEYMOUR, Thomas David ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

SMITH, Anthony William ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

BOOTH, Claire RESIGNED
Role: Secretary
Appointed on: 26 Jul 1997
Resigned on: 19 Jan 1998
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

BROOKES, David RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 21 May 2004
Address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

DAVIES, Brian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 21 Dec 2016
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

HAWLEY, Robert Horace Sydney RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 27 Feb 1995
Address: 70 Severn Drive, Burntwood, Staffordshire, WS7 9JF

HOOPER, David Richard RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 25 Jul 1997
Address: 12 Kineton Green Road, Solihull, West Midlands, B92 7EA

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

ANDERSON, Karen Lilian RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 31 Oct 2006
Date of birth: August 1961
Address: 66 Painswick Road, Gloucester, GL4 6PT

ANDREWS, Jonathan William RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 17 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB

AVEY, Alan John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BLACKMAN, Barry Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 04 Feb 1998
Date of birth: September 1951
Address: Greenbanks, Dunstable Road Studham, Dunstable, Bedfordshire, LU6 2QJ

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

BROOKES, David RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: June 1966
Address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

BROWN, John Justin RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

CLARK, John David RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

COARD, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: June 1957
Address: Beacon Hill Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QU

CONNOP, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 19 Mar 2004
Date of birth: October 1974
Address: 23 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

COOK, Richard John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

COX, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2009
Date of birth: September 1968
Address: 5 Clay Pit Lane, Dickens Heath, Solihull, West Midlands, B90 1SH

DAVIES, Justin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

DAY, Joanne Marie, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1973
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

FRANCIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: December 1953
Address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

HAWKEN, Nigel RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 01 Jul 2008
Date of birth: February 1954
Address: Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE

HENDERSON, Roger William RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: February 1958
Address: 32 Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT

HERBERT-READ, Andrew David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

HOOPER, David Richard RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 25 Jul 1997
Date of birth: May 1960
Address: 12 Kineton Green Road, Solihull, West Midlands, B92 7EA

HUGILL, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: March 1937
Address: The Cottage, Butlers Manor,Northall, Dunstable, Bedfordshire, LV6 2GX

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

JACKSON, David William RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 10 Sep 1998
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

JINKS, Andrew Gavan RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 22 Aug 2007
Date of birth: May 1951
Address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP

LENNOX, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: North Barn Kendal End Farm, Kendal End Road, Rednal, West Midlands, B45 8PU

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Feb 1995
Date of birth: June 1947
Address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS

MAIO, Adriano RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: November 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARCOUSE HARRIS, Harry Mervyn James RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 16 Dec 2003
Date of birth: March 1957
Address: Wisteria Cottage, Saddleton Street, Middle Tysoe, Banbury, CV35 0SH

MCINERNEY, Eamonn RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 01 Sep 2003
Date of birth: July 1966
Address: 6 Wryflatt, Lyppard, Habington, Worcestershire, WR4 0LW

MISSELKE, Nicholas Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: December 1962
Address: Pipe Hill House, Pipe Hill, Lichfield, Staffordshire, WS13 8JU

MOSSMAN, Kenneth Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 04 May 2007
Date of birth: January 1957
Address: 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS

MUNRO, Pamela Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 12 Aug 2004
Date of birth: January 1970
Address: 16 Maidenhead Road, Stratford Upon Avon, CV37 6XR

O'ROURKE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PEPPERDINE, Keith David RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU

PEPPERDINE, Keith David RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 10 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 30 Sep 2002
Date of birth: December 1968
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SCOTT, John Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 30 Apr 2004
Date of birth: October 1960
Address: 32 Broad Oaks Road, Solihull, West Midlands, B91 1JB

SEELEY, Rebecca Jayne RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

STANTON, John Robert RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 18 Dec 1998
Date of birth: April 1948
Address: Bourne Croft, Branston Road Tatenhill, Burton On Trent, DE13 9SA

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: October 1961
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

TEBBUTT, John William RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 30 Sep 2005
Date of birth: June 1970
Address: 26 Heritage Court, 15 Warstone Lane, Birmingham, West Midlands, B18 6HP

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 23 Apr 2004
Date of birth: March 1963
Address: 42 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ

VOASE, Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2002
Date of birth: October 1948
Address: 25 Mimosa Close, Selly Oak, Birmingham, West Midlands, B29 4DA

WALKER, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: September 1959
Address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX

WOODWARD, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 30 Apr 2004
Date of birth: November 1958
Address: 48 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 1993	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)
08 Nov 1991	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)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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