CATALINA LONDON LIMITED

Company summary

0 outstanding charges

Company number: 01531718
Status: DISSOLVED
Incorporated / age: 2 December 198043 years
Registered office: 1 Alie Street, London, E1 8DE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:46 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 Alie Street, London, E1 8DE, England
Nature of business
Non-life reinsurance
Previous company names
ALEA LONDON LIMITED
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED
GRICESOUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Kaye ACTIVE	Secretary	20 Jun 2022				1, Alie Street, London, E1 8DE, England
JARVIS, Gregg Daniel ACTIVE	Director	01 Dec 2022		England	March 1986	1, Alie Street, London, E1 8DE, England
MCANDREW, Graeme John ACTIVE	Director	02 Oct 2017		England	July 1968	1, Alie Street, London, E1 8DE, England
BURTON, David James RESIGNED	Secretary	01 May 2007	30 Sep 2011			18, Mansell Street, London, E1 8AA
HENDERSON, Martin Robert RESIGNED	Secretary	26 Jul 1996	07 Jul 2000			160 Marston Avenue, Dagenham, Essex, RM10 7LP
JACKSON, Roland Philip RESIGNED	Secretary	31 Mar 2020	14 Jun 2022			1, Alie Street, London, E1 8DE, England
JUDD, George RESIGNED	Secretary	07 Jul 2000	01 Sep 2000			55 Long Lots Road, Westport, Connecticut, 06880, Usa
LYON, Keith Andrew RESIGNED	Secretary	02 Apr 2014	02 Jan 2020			1, Alie Street, London, E1 8DE, England
MAIR, Antony Stefan Romley RESIGNED	Secretary	06 Apr 1995	26 Jul 1996			18 Ashchurch Grove, London, W12 9BT
UPJOHN, Gerald Ernest RESIGNED	Secretary		06 Apr 1995			13 The Vale, Coulsdon, Surrey, CR5 2AU
WESTCOTT, Helen Margaret RESIGNED	Secretary	01 Sep 2000	30 Apr 2007			14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
ABDALLAH, Mahmoud Mohammed RESIGNED	Director		30 Sep 1992		September 1948	245 Arreton Road, Princeton, New Jersey, Usa
AL NAQIB, Loay RESIGNED	Director	26 Jul 1996	31 Mar 1999		February 1952	Flat 2 4 Cadogan Square, London, SW1X 0JU
AUSTIN, John Oliver RESIGNED	Director	29 Jul 1996	10 Apr 2000	England	June 1935	Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
BARBER, John Philip RESIGNED	Director	29 Jul 1996	31 Aug 2000	England	May 1948	St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
BENANAV, Gary Gideon RESIGNED	Director	18 Sep 1992	02 Apr 1996		December 1945	20 Northmoor Road, West Hartford, Connecticut 06117, FOREIGN, Usa
BURTON, David James RESIGNED	Director	01 Jan 2007	30 Sep 2011	England	September 1959	18, Mansell Street, London, E1 8AA
CANE, Stephen Paul RESIGNED	Director	07 Jul 2000	27 Jan 2006		July 1953	Redcroft, Paglesham, Eastend, Essex, SS4 2EF
CLOUTIER, Mark Bertrand RESIGNED	Director	06 Jul 2006	28 Oct 2009	Bermuda	August 1955	18, Mansell Street, London, E1 8AA
COMPTON, Ronald Edward RESIGNED	Director	18 Sep 1992	17 Jul 1995		February 1933	59 Northgate, Simsbury, Connecticut 06070, Usa
COOLBRITH, Alison Gallagher RESIGNED	Director		02 Apr 1996		July 1945	3 Kenmore Road, Bloomfield, Connecticut 06002 Usa, FOREIGN
COX, Timothy Michael RESIGNED	Director	26 Feb 2010	19 May 2021	England	January 1947	1, Alie Street, London, E1 8DE, England
DIAZ-MATOS, Andrew Bernard RESIGNED	Director	30 Sep 2022	31 May 2023	United States	September 1970	1, Alie Street, London, E1 8DE, England
DIMENT, Gordon Michie RESIGNED	Director		31 Mar 1992		September 1930	6 Brantwood Gardens, Enfield, Middlesex, EN2 7LZ
ENSLIN, Michael Roche RESIGNED	Director	23 Aug 2000	31 Mar 2007		August 1967	14 Griffin Gate, Lower Richmond Road, London, SW15 1EZ
FLEMING, Christopher John RESIGNED	Director	29 Oct 2009	01 May 2020	England	January 1973	1, Alie Street, London, E1 8DE, England
GONTAREK, Walter Joseph, Dr RESIGNED	Director	27 Aug 2019	31 May 2023	England	August 1962	1, Alie Street, London, E1 8DE, England
GOPALAKRISHNAN, Nilakantan RESIGNED	Director	01 Jan 1997	07 Jul 2000		May 1954	27 Highacre, Dorking, Surrey, RH4 3BF
GOPALASWAMY, Rangarajan RESIGNED	Director	26 Jul 1996	30 Jun 1999		August 1933	6 Langham Mansions, Earls Court Square, London, SW5 9UH
GRANT, Robert Sinclair RESIGNED	Director	06 Jun 2005	27 Jan 2006		August 1958	Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL
GROTTICK, Ian John RESIGNED	Director	07 Feb 2006	29 Jun 2018	United Kingdom	October 1957	1, Alie Street, London, E1 8DE, England
HAASE, Gerald Sidney RESIGNED	Director	25 Oct 2018	03 Sep 2021	United States	June 1976	1, Alie Street, London, E1 8DE, England
HALL, Robert Michael RESIGNED	Director		30 Sep 1992		January 1950	1005 Darby Drive, Yardley, Pennsylvania 19067, FOREIGN, Usa
HAMMICK, Leslie William RESIGNED	Director	29 Jul 1996	10 Apr 2000		September 1926	Chailey Cottage, 44 Church Lane, Lymington, Hampshire, SO41 3RB
HARLING, Adrian Charles RESIGNED	Director		16 Jul 1996		October 1961	Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
HERNON, Philip Michael RESIGNED	Director	30 Jun 2014	30 May 2019	United Kingdom	November 1958	1, Alie Street, London, E1 8DE, England
HOWE, Robert David RESIGNED	Director	25 Jul 2019	29 Jul 2022	England	July 1952	1, Alie Street, London, E1 8DE, England
HUDSON, Richard Owen RESIGNED	Director	04 Dec 2017	30 Jun 2019	England	July 1952	1, Alie Street, London, E1 8DE, England
INDERBITZIN, Paul Herold RESIGNED	Director		30 Sep 1992		March 1948	1372 Heller Drive, Yardley, Pennsylvania 19067, Usa
JACKSON, Roland Philip RESIGNED	Director	06 Jun 2019	29 Jul 2022	England	May 1963	1, Alie Street, London, E1 8DE, England
JOBE, Edward Blinn RESIGNED	Director		30 Sep 1992		November 1929	32 Vreeland Court, Princeton, New Jersey 08540, Usa
JOHNSON, Peter Durwood RESIGNED	Director	29 Oct 2009	25 Oct 2018	United States	February 1948	1, Alie Street, London, E1 8DE, England
LADERMAN, Stewart Keith RESIGNED	Director	07 Jul 2000	06 Apr 2005		September 1956	Fyfield House, Willingale Road, Fyfield, Essex, CM5 0SD
LETHER, Guy RESIGNED	Director	06 Dec 2021	31 May 2023	England	March 1971	1, Alie Street, London, E1 8DE, England
MASON, Anthony Denzil RESIGNED	Director	10 Dec 2020	31 May 2023	England	June 1954	1, Alie Street, London, E1 8DE, England
MASTERS, Terence Rodney RESIGNED	Director		06 Feb 1995	United Kingdom	October 1953	Lilac Cottage, 38 Norton Road, Letchworth, Hertfordshire, SG6 1AE
O'CONNOR, David RESIGNED	Director	29 Apr 2019	31 Mar 2021	Ireland	September 1957	1, Alie Street, London, E1 8DE, England
OSMAN, Mehmet RESIGNED	Director	19 Apr 2006	26 Jul 2013	Great Britain	August 1949	18, Mansell Street, London, E1 8AA
PARKER, Ian David RESIGNED	Director	19 Apr 2022	30 Sep 2022	England	August 1965	1, Alie Street, London, E1 8DE, England
RICHARDSON, Steven John RESIGNED	Director	06 Jun 2019	03 Sep 2021	England	September 1960	1, Alie Street, London, E1 8DE, England
RYLAND, Steven Michael RESIGNED	Director	25 Mar 2020	19 Apr 2022	England	June 1967	1, Alie Street, London, E1 8DE, England
SCHEMBRI, Jean-Louis RESIGNED	Director		26 Jul 1996		June 1942	68 Warren Road, Wilmington, Dartford, Kent, DA1 1PL
SHAW, Penelope Margaret RESIGNED	Director	18 Jan 2021	31 May 2023	England	August 1975	1, Alie Street, London, E1 8DE, England
SMALLING, Henry Edward RESIGNED	Director	22 Apr 1994	26 Jul 1996		December 1945	Flat 1, 5 Aubrey Road, London, W8
STAAF, Per Ove RESIGNED	Director	29 Jul 1996	01 Jan 1997		December 1943	6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
STEPHEN, Michael Anthony RESIGNED	Director	18 Sep 1992	02 Apr 1996		January 1929	52 Balfour Drive, West Hartford, Connecticut, Usa
TONGE, Alison Jane RESIGNED	Director	24 Jun 2003	20 Jan 2006		April 1970	18 Vernon Road, East Sheen, London, SW14 8NU
TRUMPER, David RESIGNED	Director		10 Feb 1995		April 1944	10 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG
TYLER, Laurence Philip RESIGNED	Director	13 May 2005	14 Apr 2006		February 1958	Little Shades, 58 Church Street, Whitstable, CT5 1PG
UPJOHN, Gerald Ernest RESIGNED	Director		06 Apr 1995	United Kingdom	April 1946	13 The Vale, Coulsdon, Surrey, CR5 2AU
WATSON, Michael David RESIGNED	Director	01 Apr 1999	07 Jul 2000	England	December 1958	27 Highacre, Dorking, Surrey, RH4 3BF
WESTCOTT, Helen Margaret RESIGNED	Director	07 Feb 2006	30 Apr 2007	England	December 1953	14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

WHITE, Kaye ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: 1, Alie Street, London, E1 8DE, England

JARVIS, Gregg Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: March 1986
Address: 1, Alie Street, London, E1 8DE, England

MCANDREW, Graeme John ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: July 1968
Address: 1, Alie Street, London, E1 8DE, England

BURTON, David James RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 Sep 2011
Address: 18, Mansell Street, London, E1 8AA

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 07 Jul 2000
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

JACKSON, Roland Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 14 Jun 2022
Address: 1, Alie Street, London, E1 8DE, England

JUDD, George RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 01 Sep 2000
Address: 55 Long Lots Road, Westport, Connecticut, 06880, Usa

LYON, Keith Andrew RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 02 Jan 2020
Address: 1, Alie Street, London, E1 8DE, England

MAIR, Antony Stefan Romley RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 26 Jul 1996
Address: 18 Ashchurch Grove, London, W12 9BT

UPJOHN, Gerald Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1995
Address: 13 The Vale, Coulsdon, Surrey, CR5 2AU

WESTCOTT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2007
Address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

ABDALLAH, Mahmoud Mohammed RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1948
Address: 245 Arreton Road, Princeton, New Jersey, Usa

AL NAQIB, Loay RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Mar 1999
Date of birth: February 1952
Address: Flat 2 4 Cadogan Square, London, SW1X 0JU

AUSTIN, John Oliver RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: June 1935
Address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD

BARBER, John Philip RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1948
Address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD

BENANAV, Gary Gideon RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 02 Apr 1996
Date of birth: December 1945
Address: 20 Northmoor Road, West Hartford, Connecticut 06117, FOREIGN, Usa

BURTON, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: September 1959
Address: 18, Mansell Street, London, E1 8AA

CANE, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 27 Jan 2006
Date of birth: July 1953
Address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF

CLOUTIER, Mark Bertrand RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 28 Oct 2009
Country of Residence: Bermuda
Date of birth: August 1955
Address: 18, Mansell Street, London, E1 8AA

COMPTON, Ronald Edward RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 17 Jul 1995
Date of birth: February 1933
Address: 59 Northgate, Simsbury, Connecticut 06070, Usa

COOLBRITH, Alison Gallagher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: July 1945
Address: 3 Kenmore Road, Bloomfield, Connecticut 06002 Usa, FOREIGN

COX, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: January 1947
Address: 1, Alie Street, London, E1 8DE, England

DIAZ-MATOS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 May 2023
Country of Residence: United States
Date of birth: September 1970
Address: 1, Alie Street, London, E1 8DE, England

DIMENT, Gordon Michie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1930
Address: 6 Brantwood Gardens, Enfield, Middlesex, EN2 7LZ

ENSLIN, Michael Roche RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 31 Mar 2007
Date of birth: August 1967
Address: 14 Griffin Gate, Lower Richmond Road, London, SW15 1EZ

FLEMING, Christopher John RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: January 1973
Address: 1, Alie Street, London, E1 8DE, England

GONTAREK, Walter Joseph, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: August 1962
Address: 1, Alie Street, London, E1 8DE, England

GOPALAKRISHNAN, Nilakantan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 07 Jul 2000
Date of birth: May 1954
Address: 27 Highacre, Dorking, Surrey, RH4 3BF

GOPALASWAMY, Rangarajan RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: August 1933
Address: 6 Langham Mansions, Earls Court Square, London, SW5 9UH

GRANT, Robert Sinclair RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 27 Jan 2006
Date of birth: August 1958
Address: Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL

GROTTICK, Ian John RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Alie Street, London, E1 8DE, England

HAASE, Gerald Sidney RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 03 Sep 2021
Country of Residence: United States
Date of birth: June 1976
Address: 1, Alie Street, London, E1 8DE, England

HALL, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: January 1950
Address: 1005 Darby Drive, Yardley, Pennsylvania 19067, FOREIGN, Usa

HAMMICK, Leslie William RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 10 Apr 2000
Date of birth: September 1926
Address: Chailey Cottage, 44 Church Lane, Lymington, Hampshire, SO41 3RB

HARLING, Adrian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: October 1961
Address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH

HERNON, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, Alie Street, London, E1 8DE, England

HOWE, Robert David RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1952
Address: 1, Alie Street, London, E1 8DE, England

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: July 1952
Address: 1, Alie Street, London, E1 8DE, England

INDERBITZIN, Paul Herold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: March 1948
Address: 1372 Heller Drive, Yardley, Pennsylvania 19067, Usa

JACKSON, Roland Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: 1, Alie Street, London, E1 8DE, England

JOBE, Edward Blinn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1929
Address: 32 Vreeland Court, Princeton, New Jersey 08540, Usa

JOHNSON, Peter Durwood RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 25 Oct 2018
Country of Residence: United States
Date of birth: February 1948
Address: 1, Alie Street, London, E1 8DE, England

LADERMAN, Stewart Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 06 Apr 2005
Date of birth: September 1956
Address: Fyfield House, Willingale Road, Fyfield, Essex, CM5 0SD

LETHER, Guy RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1971
Address: 1, Alie Street, London, E1 8DE, England

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: June 1954
Address: 1, Alie Street, London, E1 8DE, England

MASTERS, Terence Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Lilac Cottage, 38 Norton Road, Letchworth, Hertfordshire, SG6 1AE

O'CONNOR, David RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Ireland
Date of birth: September 1957
Address: 1, Alie Street, London, E1 8DE, England

OSMAN, Mehmet RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 26 Jul 2013
Country of Residence: Great Britain
Date of birth: August 1949
Address: 18, Mansell Street, London, E1 8AA

PARKER, Ian David RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1965
Address: 1, Alie Street, London, E1 8DE, England

RICHARDSON, Steven John RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: 1, Alie Street, London, E1 8DE, England

RYLAND, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: June 1967
Address: 1, Alie Street, London, E1 8DE, England

SCHEMBRI, Jean-Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: June 1942
Address: 68 Warren Road, Wilmington, Dartford, Kent, DA1 1PL

SHAW, Penelope Margaret RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: August 1975
Address: 1, Alie Street, London, E1 8DE, England

SMALLING, Henry Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 26 Jul 1996
Date of birth: December 1945
Address: Flat 1, 5 Aubrey Road, London, W8

STAAF, Per Ove RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 01 Jan 1997
Date of birth: December 1943
Address: 6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR

STEPHEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 02 Apr 1996
Date of birth: January 1929
Address: 52 Balfour Drive, West Hartford, Connecticut, Usa

TONGE, Alison Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 20 Jan 2006
Date of birth: April 1970
Address: 18 Vernon Road, East Sheen, London, SW14 8NU

TRUMPER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: April 1944
Address: 10 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG

TYLER, Laurence Philip RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 14 Apr 2006
Date of birth: February 1958
Address: Little Shades, 58 Church Street, Whitstable, CT5 1PG

UPJOHN, Gerald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 13 The Vale, Coulsdon, Surrey, CR5 2AU

WATSON, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: December 1958
Address: 27 Highacre, Dorking, Surrey, RH4 3BF

WESTCOTT, Helen Margaret RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: December 1953
Address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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