JOHNSON & HIGGINS LIMITED

Company summary

0 outstanding charges

Company number: 01459298
Status: DISSOLVED
Incorporated / age: 6 November 197940 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:06 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
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company
Previous company names
CARTER BRITO E CUNHA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 May 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	1 Tower Place West, Tower Place, London, EC3R 5BU
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	05 Mar 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	31 Mar 1998	14 Nov 2003			7 Little Norsey Road, Billericay, Essex, CM11 1BL
HATFIELD, Henry Francis RESIGNED	Secretary	01 May 1993	01 Jan 1995			142 St Alphonsus Road, London, SW4 8BR
HILLS, John James Frederick RESIGNED	Secretary	01 Jan 1995	31 Mar 1998			81 Beachs Drive, Chelmsford, CM1 2NJ
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WALTON, Donald Robert RESIGNED	Secretary		30 Apr 1993			58c London Road, Brentwood, Essex, CM14 4NJ
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Nov 2003	05 Mar 2008			1 Tower Place West, Tower Place, London, EC3R 5BU
AMBIDGE, Stephen Douglas RESIGNED	Director	01 Oct 1991	01 Mar 1998	United Kingdom	October 1958	10 Sandown Avenue, Esher, Surrey, KT10 9NT
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BOLTON, Anthony Hale RESIGNED	Director	01 Mar 1998	31 Dec 1998	United Kingdom	August 1942	30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
BOWERS, Martin Ronald RESIGNED	Director	27 Nov 1991	31 Dec 1993	United Kingdom	June 1945	Bensington, 9 Foxcombe Lane Horsington, Templecombe, Somerset, BA8 0DS
BRAITHWAITE, James Roderick RESIGNED	Director	17 Aug 1994	01 Mar 1998		March 1959	7 Quarry Road, London, SW18 2QH
CAMERON, Angus Kenneth RESIGNED	Director	09 Jun 2009	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CARMICHAEL, David John RESIGNED	Director	01 Feb 1993	30 Sep 1997		March 1949	33 Etheldene Avenue, London, N10 3QG
CARTER, Charles Edward Peers RESIGNED	Director		04 Nov 1993		August 1947	Osbourne House, 7 South Bolton Gardens, London, SW5 0DH
CARTER, John William RESIGNED	Director	24 Feb 1995	30 May 1997	United Kingdom	April 1951	28 Lych Way, Horsell, Woking, Surrey, GU21 4QG
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COBB, Michael Gerald RESIGNED	Director	01 Sep 1995	01 Mar 1998	England	November 1944	Rose Cottage, 53 Forest Road, Loughton, Essex, IG10 1EE
COOK, Christopher William Batstone RESIGNED	Director	20 Feb 1992	01 Mar 1998		January 1951	45 Eland Road, London, SW11 5JX
DE BRITO E CUNHA, Nuno RESIGNED	Director		04 Nov 1993		July 1943	39 Evelyn Gardens, London, SW7 3BJ
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FORSTER, Paul Roger RESIGNED	Director		10 Aug 1994		June 1957	20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
FOSTER, Toni Elisabeth RESIGNED	Director	07 Feb 2005	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
FRANKLIN ADAMS, Patrick Michael RESIGNED	Director	16 Jun 1992	31 Oct 1997	United Kingdom	March 1944	High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ
GARWOOD, Susan Jane RESIGNED	Director	01 Sep 1995	01 Mar 1998		November 1957	12 Nutborn House, Clifton Road Wimbledon, London, SW19 4QT
GLYNN, Mary Louisa Stuart RESIGNED	Director	24 Feb 1995	01 Mar 1998		February 1961	4 Water Lane, Melbourn, Cambirdgeshire, SG8 6AY
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GOLDBERG, Lewis John RESIGNED	Director		31 Jan 1993		April 1938	27 Eaton Terrace, London
GREGORY, Philip Peter Clinton RESIGNED	Director	01 Jan 2003	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
GROGAN, Joseph Christopher RESIGNED	Director	01 Sep 1995	01 Mar 1998		November 1956	Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
GUSSENHOVEN, John Walter RESIGNED	Director	04 Nov 1993	26 Oct 1995		November 1946	41 Montpelier Square, London, SW7 1JZ
HARRISON, John Michael Innes RESIGNED	Director	23 Feb 1995	01 Mar 1998	England	July 1960	47 Chesilton Road, London, SW6 5AA
HATFIELD, Henry Francis RESIGNED	Director		01 Mar 1998		March 1955	142 St Alphonsus Road, London, SW4 8BR
HECKEN, Kenneth Alan RESIGNED	Director		31 Dec 1991		July 1931	Lake Road, New Preston, Connecticut, FOREIGN, Usa
HOLLAND, Charles James Trevenen RESIGNED	Director		10 Aug 1994		September 1952	49 Eaton Terrace, London, SW1W 8TR
HOWE, John Marcus RESIGNED	Director	01 Oct 1991	01 Mar 1998		April 1957	45 Walton Street, London, SW3 2HT
HOWELL, Martin Henry RESIGNED	Director		31 Dec 1993		April 1942	Coachmans Cottage, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUGHES, David Elwyn RESIGNED	Director		05 Oct 1993		August 1947	Orchards Farm House, Munstead Heath Road, Godalming, Surrey, GU8 4AR
HUGHES, Gareth Roger RESIGNED	Director	24 Feb 1995	01 Mar 1998		June 1959	1 Belmont Road, Clapham Old Town, London, SW4 0BZ
JONES, Daniel Lawrence RESIGNED	Director	27 Nov 1995	01 Mar 1998		June 1951	69 Eaton Terrace, London, SW1W 8TN
KITE, Raymond Michael RESIGNED	Director	01 Mar 1995	01 Mar 1998	United Kingdom	March 1942	Elmwood, 18 Greenway, Brentwood, Essex, CM13 2NR
LLEWELLYN, Robert Crofts Williams RESIGNED	Director	29 Feb 1996	22 Sep 1997		November 1952	5 Drakefield Road, London, SW17 8RT
MARSH, Byron Timothy RESIGNED	Director	01 Mar 1998	07 Feb 2005	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
MEYER, Richard Edward RESIGNED	Director		31 Dec 1993		August 1933	7 Montpelier Place, London, SW7 1HJ
MILSOM, Alan RESIGNED	Director	01 Sep 1995	01 Mar 1998	United Kingdom	August 1944	143 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
NIMMO, Neil Keith RESIGNED	Director	17 Aug 1994	01 Mar 1998		January 1961	Springwater Cottage 30 Leigh Road, Hildenborough, Tonbridge, Kent, TN11 9AB
OLIVER, Stephen Andrew RESIGNED	Director		01 Mar 1998	United Kingdom	August 1947	114 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW
OLYMPITIS, Emmanuel John RESIGNED	Director	06 May 1992	01 Oct 1996		December 1948	45 Eaton Square, London, SW1W 9BD
POULSON, David Robert RESIGNED	Director	17 Aug 1994	01 Mar 1998		June 1946	Warwicks Mead, Warwicks Bench Lane, Guildford, Surrey, GU1 3TP
POWELL, James Edward RESIGNED	Director	17 Aug 1994	01 Mar 1998		March 1967	3 Dryden Road, Bush Hill Park, Enfield, Middlesex, EN1 2PR
REDMOND, Thomas Charles RESIGNED	Director	18 Nov 1993	20 Dec 1996		December 1936	23 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ
RITCHIE, Hamish Martin Johnston RESIGNED	Director	09 Feb 1999	31 Dec 2002		February 1942	10 Whitechapel High Street, London, E1 8DX
SMART, Peter Terence RESIGNED	Director	29 Aug 1996	18 Sep 2000		June 1937	The Thatched House, Mill Green Road, Fryerning Ingatestone, Essex, CM4 OHX
SMITH, Douglas Andrew RESIGNED	Director	07 Aug 1996	01 Mar 1998	Scotland	July 1946	Tweed Lodge, Kerfield, Peebles, EH45 8LY
SMITH, Simon Gregory Wyville RESIGNED	Director		01 Mar 1998		October 1956	55 Gorst Road, London, SW11 6JB
STREET, Charles John Rustat RESIGNED	Director	28 Oct 1993	01 Mar 1998		June 1952	Witcham Fox Corner, Amport, Andover, Hampshire, SP11 8JB
TREW, Geoffrey James RESIGNED	Director	03 Jul 1995	01 Mar 1998	England	December 1945	27 Rusholme Road, London, SW15 3LF
TURNER, David Graham RESIGNED	Director	11 Jun 1997	01 Mar 1998		January 1956	106 Woodside, Wimbledon, London, SW19 7BA
TURNER, Philip Charles RESIGNED	Director	17 Aug 1994	01 Mar 1998		February 1959	8 The Laurels, Palmerston Road, Buckhurst Hill, Essex, IG9 5NT
WARREN, Mark Rhoderick Wylie RESIGNED	Director	17 Aug 1994	01 Mar 1998	England	November 1957	70 Margravine Gardens, London, W6 8RJ
WHYTE, Ronald Dennis RESIGNED	Director	04 Nov 1993	01 Mar 1998	England	January 1961	Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 14 Nov 2003
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

HATFIELD, Henry Francis RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 01 Jan 1995
Address: 142 St Alphonsus Road, London, SW4 8BR

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 1998
Address: 81 Beachs Drive, Chelmsford, CM1 2NJ

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WALTON, Donald Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 58c London Road, Brentwood, Essex, CM14 4NJ

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 05 Mar 2008
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

AMBIDGE, Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 10 Sandown Avenue, Esher, Surrey, KT10 9NT

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BOLTON, Anthony Hale RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

BOWERS, Martin Ronald RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Bensington, 9 Foxcombe Lane Horsington, Templecombe, Somerset, BA8 0DS

BRAITHWAITE, James Roderick RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: March 1959
Address: 7 Quarry Road, London, SW18 2QH

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CARMICHAEL, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1997
Date of birth: March 1949
Address: 33 Etheldene Avenue, London, N10 3QG

CARTER, Charles Edward Peers RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: August 1947
Address: Osbourne House, 7 South Bolton Gardens, London, SW5 0DH

CARTER, John William RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 28 Lych Way, Horsell, Woking, Surrey, GU21 4QG

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COBB, Michael Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: November 1944
Address: Rose Cottage, 53 Forest Road, Loughton, Essex, IG10 1EE

COOK, Christopher William Batstone RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Mar 1998
Date of birth: January 1951
Address: 45 Eland Road, London, SW11 5JX

DE BRITO E CUNHA, Nuno RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: July 1943
Address: 39 Evelyn Gardens, London, SW7 3BJ

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FORSTER, Paul Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: June 1957
Address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

FRANKLIN ADAMS, Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1944
Address: High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ

GARWOOD, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Mar 1998
Date of birth: November 1957
Address: 12 Nutborn House, Clifton Road Wimbledon, London, SW19 4QT

GLYNN, Mary Louisa Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 01 Mar 1998
Date of birth: February 1961
Address: 4 Water Lane, Melbourn, Cambirdgeshire, SG8 6AY

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GOLDBERG, Lewis John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: April 1938
Address: 27 Eaton Terrace, London

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Mar 1998
Date of birth: November 1956
Address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA

GUSSENHOVEN, John Walter RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 26 Oct 1995
Date of birth: November 1946
Address: 41 Montpelier Square, London, SW7 1JZ

HARRISON, John Michael Innes RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: July 1960
Address: 47 Chesilton Road, London, SW6 5AA

HATFIELD, Henry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: March 1955
Address: 142 St Alphonsus Road, London, SW4 8BR

HECKEN, Kenneth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1931
Address: Lake Road, New Preston, Connecticut, FOREIGN, Usa

HOLLAND, Charles James Trevenen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: September 1952
Address: 49 Eaton Terrace, London, SW1W 8TR

HOWE, John Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Mar 1998
Date of birth: April 1957
Address: 45 Walton Street, London, SW3 2HT

HOWELL, Martin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1942
Address: Coachmans Cottage, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HUGHES, David Elwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: August 1947
Address: Orchards Farm House, Munstead Heath Road, Godalming, Surrey, GU8 4AR

HUGHES, Gareth Roger RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 01 Mar 1998
Date of birth: June 1959
Address: 1 Belmont Road, Clapham Old Town, London, SW4 0BZ

JONES, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 01 Mar 1998
Date of birth: June 1951
Address: 69 Eaton Terrace, London, SW1W 8TN

KITE, Raymond Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Elmwood, 18 Greenway, Brentwood, Essex, CM13 2NR

LLEWELLYN, Robert Crofts Williams RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 22 Sep 1997
Date of birth: November 1952
Address: 5 Drakefield Road, London, SW17 8RT

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

MEYER, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1933
Address: 7 Montpelier Place, London, SW7 1HJ

MILSOM, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 143 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ

NIMMO, Neil Keith RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: January 1961
Address: Springwater Cottage 30 Leigh Road, Hildenborough, Tonbridge, Kent, TN11 9AB

OLIVER, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 114 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW

OLYMPITIS, Emmanuel John RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 01 Oct 1996
Date of birth: December 1948
Address: 45 Eaton Square, London, SW1W 9BD

POULSON, David Robert RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: June 1946
Address: Warwicks Mead, Warwicks Bench Lane, Guildford, Surrey, GU1 3TP

POWELL, James Edward RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: March 1967
Address: 3 Dryden Road, Bush Hill Park, Enfield, Middlesex, EN1 2PR

REDMOND, Thomas Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 20 Dec 1996
Date of birth: December 1936
Address: 23 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ

RITCHIE, Hamish Martin Johnston RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Dec 2002
Date of birth: February 1942
Address: 10 Whitechapel High Street, London, E1 8DX

SMART, Peter Terence RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 18 Sep 2000
Date of birth: June 1937
Address: The Thatched House, Mill Green Road, Fryerning Ingatestone, Essex, CM4 OHX

SMITH, Douglas Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Mar 1998
Country of Residence: Scotland
Date of birth: July 1946
Address: Tweed Lodge, Kerfield, Peebles, EH45 8LY

SMITH, Simon Gregory Wyville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: October 1956
Address: 55 Gorst Road, London, SW11 6JB

STREET, Charles John Rustat RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 01 Mar 1998
Date of birth: June 1952
Address: Witcham Fox Corner, Amport, Andover, Hampshire, SP11 8JB

TREW, Geoffrey James RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: December 1945
Address: 27 Rusholme Road, London, SW15 3LF

TURNER, David Graham RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Mar 1998
Date of birth: January 1956
Address: 106 Woodside, Wimbledon, London, SW19 7BA

TURNER, Philip Charles RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: February 1959
Address: 8 The Laurels, Palmerston Road, Buckhurst Hill, Essex, IG9 5NT

WARREN, Mark Rhoderick Wylie RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: November 1957
Address: 70 Margravine Gardens, London, W6 8RJ

WHYTE, Ronald Dennis RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: January 1961
Address: Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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