RIB DIRECTORS 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01515655
Status: DISSOLVED
Incorporated / age: 3 September 198038 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 18:07 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED
BEAVERSET LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 November 2017
Dissolved on
17 October 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIB SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 1992				1-3 Strand, London, WC2N 5JR
MCCULLOCH, Alan William ACTIVE	Director	27 Jul 2012		England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
CROSER, William James RESIGNED	Secretary		31 Dec 1992			Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
BOVILL, Michael Antony RESIGNED	Director		31 Dec 1994	United Kingdom	June 1942	Long Acre, Chalk Lane, East Horsley, Leatherhead, KT24 6TJ
CHARKIN, Richard Denis Paul RESIGNED	Director		31 Jan 1996	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
CHEESEMAN, Peter Ernest RESIGNED	Director	31 Dec 1992	30 Jun 2001	England	March 1942	New House Farm, Eastling, Faversham, Kent, ME13 0BN
CLAYTON, Ross RESIGNED	Director	06 Dec 1996	31 Mar 1999	England	January 1954	24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
COWDEN, Stephen John RESIGNED	Director	21 Jul 2004	21 Dec 2011		July 1952	Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom
CROSER, William James RESIGNED	Director		31 Dec 1992		May 1958	Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
CUSWORTH, George Robert Neville RESIGNED	Director	31 Dec 1992	11 Jul 1995		October 1938	85 Albert Road, Richmond, Surrey, TW9 3BL
DAY, Derek Allan RESIGNED	Director	31 Dec 1992	10 May 1994		May 1946	20 Apricot Street, Thornhill Ontario L3t 1c8, Canada
DERRETT, Sarah RESIGNED	Director	22 Oct 1999	10 May 2000		February 1970	129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
DIXON, Leslie RESIGNED	Director	13 Jul 1998	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
FREEMAN, Derek Keith RESIGNED	Director	31 Dec 1992	24 Dec 1998	United Kingdom	June 1943	The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
GRANT, Alexander Beresford RESIGNED	Director	13 Feb 1995	30 Nov 1996		April 1955	Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ
HOLLORAN, Peter John RESIGNED	Director	06 Dec 1996	30 Sep 1998	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
HUNT, Christopher Eric RESIGNED	Director	11 Jul 1995	13 Sep 1996		July 1961	104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
JACKSON, David John RESIGNED	Director	31 Dec 1992	31 Mar 1995		March 1938	24 Locksley Street, Killara, Nsw 2071, Australia
LENON, Georgina Louise RESIGNED	Director	06 Dec 2002	01 Oct 2006		March 1967	51 Tetcott Road, London, SW10 0SB
LOUGH, Sarah Rosemary RESIGNED	Director	11 Jul 1995	30 May 1997		April 1959	Lower Farm Barn Lower Street, Islip, Kidlington, Oxfordshire, OX5 2SG
PHILBIN, John Nicholas RESIGNED	Director	07 Jul 1997	31 Mar 2004		March 1950	30 Airedale Avenue, Chiswick, London, W4 2NW
POYNTER, Alan Geoffrey RESIGNED	Director		31 Dec 1992		March 1931	Old Thatch 15 Heath Road, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AL
RADCLIFFE, Willoughby Mark St John RESIGNED	Director	31 Dec 1992	20 Mar 1995	England	April 1946	14 The Orchard, Bedford Park, London, W4 1JX
SHAW, Graham John RESIGNED	Director	15 Dec 1997	20 Sep 2004	United Kingdom	January 1962	Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT
SHEPHERD, William Peter RESIGNED	Director	13 Feb 1995	31 Dec 1998		April 1946	College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
SUMMERS, David Lewis RESIGNED	Director	31 Dec 1992	11 Jul 1995	United Kingdom	November 1941	Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW
THOMPSON, Nicolas De La Mare RESIGNED	Director	31 Dec 1992	04 Jun 1993		June 1928	Flat A, 8 Ennismore Gardens, London, SW7 1NL
WARSHAW, Stephen Burford RESIGNED	Director	31 Dec 1992	31 Oct 1993	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
WOODS, Margaret Elaine RESIGNED	Director	20 May 2004	28 Mar 2013	United Kingdom	August 1951	13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

RIB SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 1992
Address: 1-3 Strand, London, WC2N 5JR

MCCULLOCH, Alan William ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

CROSER, William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ

BOVILL, Michael Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Long Acre, Chalk Lane, East Horsley, Leatherhead, KT24 6TJ

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

CHEESEMAN, Peter Ernest RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1942
Address: New House Farm, Eastling, Faversham, Kent, ME13 0BN

CLAYTON, Ross RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1954
Address: 24 Burnham Drive, Worcester Park, Surrey, KT4 8SF

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom

CROSER, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1958
Address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ

CUSWORTH, George Robert Neville RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 11 Jul 1995
Date of birth: October 1938
Address: 85 Albert Road, Richmond, Surrey, TW9 3BL

DAY, Derek Allan RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 10 May 1994
Date of birth: May 1946
Address: 20 Apricot Street, Thornhill Ontario L3t 1c8, Canada

DERRETT, Sarah RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 10 May 2000
Date of birth: February 1970
Address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE

FREEMAN, Derek Keith RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 24 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL

GRANT, Alexander Beresford RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 30 Nov 1996
Date of birth: April 1955
Address: Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

HUNT, Christopher Eric RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 13 Sep 1996
Date of birth: July 1961
Address: 104 Crescent Road, Temple Cowley, Oxford, OX4 2PD

JACKSON, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 Mar 1995
Date of birth: March 1938
Address: 24 Locksley Street, Killara, Nsw 2071, Australia

LENON, Georgina Louise RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 01 Oct 2006
Date of birth: March 1967
Address: 51 Tetcott Road, London, SW10 0SB

LOUGH, Sarah Rosemary RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 30 May 1997
Date of birth: April 1959
Address: Lower Farm Barn Lower Street, Islip, Kidlington, Oxfordshire, OX5 2SG

PHILBIN, John Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 31 Mar 2004
Date of birth: March 1950
Address: 30 Airedale Avenue, Chiswick, London, W4 2NW

POYNTER, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1931
Address: Old Thatch 15 Heath Road, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AL

RADCLIFFE, Willoughby Mark St John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 20 Mar 1995
Country of Residence: England
Date of birth: April 1946
Address: 14 The Orchard, Bedford Park, London, W4 1JX

SHAW, Graham John RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT

SHEPHERD, William Peter RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 31 Dec 1998
Date of birth: April 1946
Address: College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY

SUMMERS, David Lewis RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 11 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW

THOMPSON, Nicolas De La Mare RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 04 Jun 1993
Date of birth: June 1928
Address: Flat A, 8 Ennismore Gardens, London, SW7 1NL

WARSHAW, Stephen Burford RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Heath Hurst Road, London, NW3 2RU

WOODS, Margaret Elaine RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 1982	Satisfied

Registers

Exemptions

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