Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	20 Aug 2007				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SMITH, Michael Anthony ACTIVE	Director	22 Dec 2006		United Kingdom	March 1959	9 Holmead Road, London, SW6 2JE
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	29 Jul 2005	29 Sep 2006			54 Crookham Road, London, SW6 4EQ
HOWE, Duncan Nicholas RESIGNED	Secretary		13 Dec 2002			Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	27 Jun 2024			2, Canal Reach, London, N1C 4DB, United Kingdom
WAREHAM, Peter RESIGNED	Secretary	13 Dec 2002	29 Jul 2005			15 Devitt Close, Ashtead, Surrey, KT21 1JS
CAISLEY, Peter Walter RESIGNED	Director		10 Jun 1993		September 1944	Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
CALDER, Clive Ian RESIGNED	Director		26 Nov 2002		December 1946	Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa
CONSTANDA, Dan RESIGNED	Director	20 Aug 2007	01 Oct 2008	United Kingdom	May 1970	28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
CURRAN, Paul Gerard RESIGNED	Director	11 Dec 2008	04 Sep 2011	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOBINSON, John Leslie RESIGNED	Director	15 Sep 1995	15 Apr 2004	United Kingdom	April 1963	Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jul 2006	11 Nov 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
FRUIN, John Ralph RESIGNED	Director		15 Sep 1995		September 1930	41 Court Drive, Hillingdon, Middlesex, UB10 0BN
GATFIELD, Nicholas David RESIGNED	Director	31 Jul 2012	26 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY
HOWE, Duncan Nicholas RESIGNED	Director		31 Mar 2003	United Kingdom	May 1950	Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
JENKINS, Stephen RESIGNED	Director	14 Apr 2004	30 Sep 2004		October 1953	94 Highgate Hill, London, N6 5HE
PEARCE, David RESIGNED	Director	08 May 2006	06 Dec 2006	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
SMITH, Michael Anthony RESIGNED	Director	14 Apr 2004	08 May 2006		March 1959	21 Childs Place, London, SW5 9RX
STRINGER, Robert RESIGNED	Director	08 May 2006	19 Jul 2006		August 1962	21 Abbey Gardens, London, NW8 9AS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2007
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SMITH, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 Holmead Road, London, SW6 2JE

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Sep 2006
Address: 54 Crookham Road, London, SW6 4EQ

HOWE, Duncan Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2002
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JENKINS, Simon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 27 Jun 2024
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 29 Jul 2005
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

CAISLEY, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: September 1944
Address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS

CALDER, Clive Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2002
Date of birth: December 1946
Address: Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa

CONSTANDA, Dan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

FRUIN, John Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: September 1930
Address: 41 Court Drive, Hillingdon, Middlesex, UB10 0BN

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 9, Derry Street, London, W8 5HY

HOWE, Duncan Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JENKINS, Stephen RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 30 Sep 2004
Date of birth: October 1953
Address: 94 Highgate Hill, London, N6 5HE

PEARCE, David RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

SMITH, Michael Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 08 May 2006
Date of birth: March 1959
Address: 21 Childs Place, London, SW5 9RX

STRINGER, Robert RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 19 Jul 2006
Date of birth: August 1962
Address: 21 Abbey Gardens, London, NW8 9AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1997	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)
27 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABOGADO NOMINEES LIMITED ACTIVE

Secretary

20 Aug 2007

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SMITH, Michael Anthony ACTIVE

Director

22 Dec 2006

United Kingdom

March 1959

9 Holmead Road, London, SW6 2JE

GEORGE, Alasdair Thomas Paterson RESIGNED

Secretary

29 Jul 2005

29 Sep 2006

54 Crookham Road, London, SW6 4EQ

HOWE, Duncan Nicholas RESIGNED

Secretary

13 Dec 2002

Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JENKINS, Simon RESIGNED

Secretary

29 Sep 2006

27 Jun 2024

2, Canal Reach, London, N1C 4DB, United Kingdom

WAREHAM, Peter RESIGNED

Secretary

13 Dec 2002

29 Jul 2005

15 Devitt Close, Ashtead, Surrey, KT21 1JS

CAISLEY, Peter Walter RESIGNED

Director

10 Jun 1993

September 1944

Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS

CALDER, Clive Ian RESIGNED

Director

26 Nov 2002

December 1946

Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa

CONSTANDA, Dan RESIGNED

Director

20 Aug 2007

01 Oct 2008

United Kingdom

May 1970

28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED

Director

11 Dec 2008

04 Sep 2011

United Kingdom

November 1955

Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOBINSON, John Leslie RESIGNED

Director

15 Sep 1995

15 Apr 2004

United Kingdom

April 1963

Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB

DOHERTY, Gerald Vincent RESIGNED

Director

19 Jul 2006

11 Nov 2011

United Kingdom

May 1958

17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

FRUIN, John Ralph RESIGNED

Director

15 Sep 1995

September 1930

41 Court Drive, Hillingdon, Middlesex, UB10 0BN

GATFIELD, Nicholas David RESIGNED

Director

31 Jul 2012

26 Feb 2014

England

October 1960

9, Derry Street, London, W8 5HY

HOWE, Duncan Nicholas RESIGNED

Director

31 Mar 2003

United Kingdom

May 1950

Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JENKINS, Stephen RESIGNED

Director

14 Apr 2004

30 Sep 2004

October 1953

94 Highgate Hill, London, N6 5HE

PEARCE, David RESIGNED

Director

08 May 2006

06 Dec 2006

England

November 1967

9 Saint Albans Avenue, London, W4 5LL

SMITH, Michael Anthony RESIGNED

Director

14 Apr 2004

08 May 2006

March 1959

21 Childs Place, London, SW5 9RX

STRINGER, Robert RESIGNED

Director

08 May 2006

19 Jul 2006

August 1962

21 Abbey Gardens, London, NW8 9AS