RAPP LIMITED

Company summary

Company number: 01581935
Status: ACTIVE
Incorporated / age: 21 August 198145 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:47 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
RAPP HOLDINGS (UK) LIMITED
WRC HOLDINGS LIMITED
WWAV RAPP COLLINS GROUP LIMITED
WWAV GROUP PLC
WATSON, WARD, ALBERT, VARNDELL, LIMITED
TELLINA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
TOMLINSON, Paul Ian ACTIVE	Director	03 Aug 2021		England	January 1975	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William RESIGNED	Secretary	21 Dec 2005	08 Feb 2010			1, Riverside, Manbre Road, London, W6 9WA, United Kingdom
BRAY, Sally Ann RESIGNED	Secretary	22 Sep 2004	08 Feb 2010			239, Old Marylebone Road, London, NW1 5QT, United Kingdom
BRAY, Sally-Ann RESIGNED	Secretary	08 Feb 2010	28 Aug 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
POOL, Fiona Margaret RESIGNED	Secretary	01 Jul 2003	21 Jul 2005			The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
SANFORD, Anthony John RESIGNED	Secretary		01 Jul 2003			Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
AGHEMO, Antonio, Dr RESIGNED	Director		14 Jan 1994		June 1938	Leonardo Da Vinci 20, Venaria, Turin 10078, FOREIGN, Italy
ALBERT, Christopher Ronald RESIGNED	Director		31 Oct 2002		October 1935	Redwood House 3a Uplands Close, East Sheen, London, SW14 7AS
BENNETT, Sheila Ann RESIGNED	Director	12 Oct 1998	21 Jul 2000	Gbr	September 1954	29 Lanchester Road, London, N6 4SX
BETTS, John Martin William RESIGNED	Director	12 Aug 2008	12 Sep 2011	United Kingdom	January 1971	1, Riverside, Manbre Road, London, W6 9WA, United Kingdom
BIRKIN, Michael John RESIGNED	Director	01 Jun 1995	03 Oct 2003	United Kingdom	July 1958	60 Greene Street, New York, New York 10012, United States
BROWN, Gordon RESIGNED	Director		30 Sep 2000		September 1937	1 Breary Court, Bramhope, Leeds, LS16 9LB
CERUTTI, Renato, Ing RESIGNED	Director		14 Jan 1994		August 1944	Via Ombrone 12a, Rome 00198, FOREIGN, Italy
COLEMAN, Adam John RESIGNED	Director	01 Aug 1999	07 Apr 2004		March 1960	Hollow Drift, Hockett Lane, Cookham Dean, Berkshire, SL6 9UF
COLLING, Michael John RESIGNED	Director	01 Jan 1996	23 Feb 2001	England	October 1960	Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE
COPPET, Olivier RESIGNED	Director	30 Mar 2000	12 Aug 2008		June 1948	26 Rue De Parc De Clagny, 78000 Versailles, France
CUMMINGS, Ian Charles RESIGNED	Director	14 Jan 1994	31 May 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	27 Jul 2000	17 May 2007		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
CURRAN, Brian William RESIGNED	Director		17 Jul 1998		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DEMETRIOU, Rinalda Paula Maria RESIGNED	Director		31 Dec 1998		March 1942	Windrush, 17 Clare Hill, Esher, Surrey, KT10 9NB
ECCLES, James Matthew RESIGNED	Director	04 Mar 1998	29 Aug 2006		April 1964	26 St Oswalds Road, Redland, Bristol, BS6 7HT
EMSELL, Brian Richard RESIGNED	Director	14 Jan 1994	23 Sep 2008		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
FREELAND, Christopher David RESIGNED	Director	06 Jun 2018	16 Jul 2024	England	July 1968	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
FUNK, Thomas RESIGNED	Director	12 Aug 2008	18 Feb 2011	United Kingdom	November 1965	11, Graham Road, Wimbledon, London, SW19 3SW
GEHLCKEN, Judith Anne RESIGNED	Director		31 Dec 2000		June 1948	Colleyfelle, Buckland Road, Reigate, Surrey, RH2 2JP
GILLESPIE, Dennis Paul RESIGNED	Director	12 Aug 2008	06 Jun 2018	England	August 1974	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
GORDON, Christopher John RESIGNED	Director	02 Sep 2006	02 Sep 2006		April 1951	Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
GORDON, Christopher John RESIGNED	Director	01 Jan 1996	01 Sep 2006		April 1951	Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
GROUT, Steven Robert RESIGNED	Director	10 Feb 2004	18 May 2007	United Kingdom	May 1962	3 Lady Harewood Way, Epsom, Surrey, KT19 7LE
HAWORTH, Ian Michael RESIGNED	Director	01 Mar 2005	30 Oct 2015	United Kingdom	February 1960	1 Riverside, Manbre Road, London, W6 9WA, England
HILT, Ian RESIGNED	Director	01 Nov 2006	01 Nov 2006		March 1966	44 Redstone Park, Redhill, Surrey, RH1 4AT
JONES, Peter Ivan RESIGNED	Director	14 Jan 1994	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KELLAS, John Farquhar RESIGNED	Director	15 Jan 2004	31 Dec 2005	England	April 1957	The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
KELLEY, Annette RESIGNED	Director		29 Jun 2000	United Kingdom	January 1948	Flat 70- 72 Westbourne Terrace, London, W2 6QA
LARMER, Michael RESIGNED	Director	15 Jan 2004	21 Jul 2005		October 1963	12 Savile Place, Thames Ditton, Surrey, KT7 0BU
LOMBARDO, Damiano, Dr RESIGNED	Director		14 Jan 1994		August 1944	Via Stelvio 65, Turin 10141, FOREIGN, Italy
MACDERMOTT, Robert Hugh RESIGNED	Director	01 Aug 1999	20 Apr 2007	England	March 1955	4 Shrimpton Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AX
MAIR, Lesley Jane RESIGNED	Director	24 Feb 1995	28 Feb 2001		October 1957	19 Saint Edmunds Square, London, SW13 8SB
MANSFIELD, Kenneth Henry RESIGNED	Director		31 Aug 1993		January 1948	101 Howard House, Dolphin Square, London, SW1
MASTERS, Anthony William RESIGNED	Director		28 Nov 2001		July 1951	95 Gloucester Mews West, London, W2 6DY
MITCHELL, Peter Lawrence RESIGNED	Director	01 Mar 2005	22 May 2012	England	June 1971	86 Chiltern Road, Sutton, Surrey, SM2 5QZ
MOGETTA, Alberto, Dr RESIGNED	Director		14 Jan 1994		September 1951	Via Celeno 1, Anzio, Rome 00042, FOREIGN, Italy
NOLAN, Samantha Claire RESIGNED	Director	12 Aug 2008	09 Jul 2015	England	August 1969	1 Riverside, Manbre Road, London, W6 9WA, England
PEARSON, Lynne RESIGNED	Director		28 Feb 1999		May 1950	138 Lynton Road, London, W3 9HH
POTTINGER, Timothy RESIGNED	Director	01 Mar 2005	30 Jun 2006		July 1957	Oldfield, Felcot Road Felbridge, East Grinstead, West Sussex, RH19 2PX
SAMUELS, Ivor RESIGNED	Director		14 Jan 1994	England	May 1936	46 Longley Road, Tooting Graveney, London, SW17 9LL
SCHOFIELD, Robert William RESIGNED	Director		29 Aug 1997		July 1944	37 Albury Street, Deptford, London, SE8 3PT
SCOGNAMIGLIO, Marco RESIGNED	Director	15 Jan 2004	18 Sep 2024	England	June 1963	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
SECTOR, Roy Derrick RESIGNED	Director		04 Oct 1999		February 1944	Summer Place, 208 Upper Chobham Road, Camberley, Surrey, GU15 1HG
SIMPSON, Helen Elizabeth RESIGNED	Director	01 Jan 1996	30 Sep 2007	England	June 1959	Spring House Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HZ
SMITH, Brian David RESIGNED	Director		25 Mar 1999		April 1949	Colleyfelle, Buckland Road, Reigate, Surrey, RH2 9JP
TAKLA, Stephen Edmund RESIGNED	Director	06 Jun 2018	01 Apr 2025	United States	January 1976	220, East 42nd Street, New York City, 10017-5806, United States
TRUEMAN, Peter Douglas RESIGNED	Director	30 Apr 2014	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WATSON, John Robert RESIGNED	Director		30 Jun 2000	United Kingdom	June 1949	Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD
WHITWORTH, James Christopher Bardsley RESIGNED	Director	29 Jun 2000	31 Oct 2014	England	January 1945	239, Old Marylebone Road, London, NW1 5QT, United Kingdom
WREFORD, Anthony William RESIGNED	Director	29 Jun 2001	01 Aug 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

TOMLINSON, Paul Ian ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: January 1975
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 08 Feb 2010
Address: 1, Riverside, Manbre Road, London, W6 9WA, United Kingdom

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 22 Sep 2004
Resigned on: 08 Feb 2010
Address: 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

BRAY, Sally-Ann RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

POOL, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2005
Address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ

SANFORD, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2003
Address: Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP

AGHEMO, Antonio, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: June 1938
Address: Leonardo Da Vinci 20, Venaria, Turin 10078, FOREIGN, Italy

ALBERT, Christopher Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: October 1935
Address: Redwood House 3a Uplands Close, East Sheen, London, SW14 7AS

BENNETT, Sheila Ann RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 21 Jul 2000
Country of Residence: Gbr
Date of birth: September 1954
Address: 29 Lanchester Road, London, N6 4SX

BETTS, John Martin William RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Riverside, Manbre Road, London, W6 9WA, United Kingdom

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Greene Street, New York, New York 10012, United States

BROWN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: September 1937
Address: 1 Breary Court, Bramhope, Leeds, LS16 9LB

CERUTTI, Renato, Ing RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: August 1944
Address: Via Ombrone 12a, Rome 00198, FOREIGN, Italy

COLEMAN, Adam John RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 07 Apr 2004
Date of birth: March 1960
Address: Hollow Drift, Hockett Lane, Cookham Dean, Berkshire, SL6 9UF

COLLING, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: October 1960
Address: Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE

COPPET, Olivier RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 12 Aug 2008
Date of birth: June 1948
Address: 26 Rue De Parc De Clagny, 78000 Versailles, France

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 May 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 17 May 2007
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

CURRAN, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DEMETRIOU, Rinalda Paula Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1942
Address: Windrush, 17 Clare Hill, Esher, Surrey, KT10 9NB

ECCLES, James Matthew RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 29 Aug 2006
Date of birth: April 1964
Address: 26 St Oswalds Road, Redland, Bristol, BS6 7HT

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 23 Sep 2008
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

FREELAND, Christopher David RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 16 Jul 2024
Country of Residence: England
Date of birth: July 1968
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

FUNK, Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11, Graham Road, Wimbledon, London, SW19 3SW

GEHLCKEN, Judith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1948
Address: Colleyfelle, Buckland Road, Reigate, Surrey, RH2 2JP

GILLESPIE, Dennis Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: August 1974
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

GORDON, Christopher John RESIGNED
Role: Director
Appointed on: 02 Sep 2006
Resigned on: 02 Sep 2006
Date of birth: April 1951
Address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG

GORDON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Sep 2006
Date of birth: April 1951
Address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG

GROUT, Steven Robert RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3 Lady Harewood Way, Epsom, Surrey, KT19 7LE

HAWORTH, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1 Riverside, Manbre Road, London, W6 9WA, England

HILT, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2006
Date of birth: March 1966
Address: 44 Redstone Park, Redhill, Surrey, RH1 4AT

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

KELLAS, John Farquhar RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1957
Address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

KELLEY, Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Flat 70- 72 Westbourne Terrace, London, W2 6QA

LARMER, Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 21 Jul 2005
Date of birth: October 1963
Address: 12 Savile Place, Thames Ditton, Surrey, KT7 0BU

LOMBARDO, Damiano, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: August 1944
Address: Via Stelvio 65, Turin 10141, FOREIGN, Italy

MACDERMOTT, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: March 1955
Address: 4 Shrimpton Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AX

MAIR, Lesley Jane RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 28 Feb 2001
Date of birth: October 1957
Address: 19 Saint Edmunds Square, London, SW13 8SB

MANSFIELD, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1948
Address: 101 Howard House, Dolphin Square, London, SW1

MASTERS, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2001
Date of birth: July 1951
Address: 95 Gloucester Mews West, London, W2 6DY

MITCHELL, Peter Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 22 May 2012
Country of Residence: England
Date of birth: June 1971
Address: 86 Chiltern Road, Sutton, Surrey, SM2 5QZ

MOGETTA, Alberto, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: September 1951
Address: Via Celeno 1, Anzio, Rome 00042, FOREIGN, Italy

NOLAN, Samantha Claire RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: 1 Riverside, Manbre Road, London, W6 9WA, England

PEARSON, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: May 1950
Address: 138 Lynton Road, London, W3 9HH

POTTINGER, Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2006
Date of birth: July 1957
Address: Oldfield, Felcot Road Felbridge, East Grinstead, West Sussex, RH19 2PX

SAMUELS, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Country of Residence: England
Date of birth: May 1936
Address: 46 Longley Road, Tooting Graveney, London, SW17 9LL

SCHOFIELD, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: July 1944
Address: 37 Albury Street, Deptford, London, SE8 3PT

SCOGNAMIGLIO, Marco RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: June 1963
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

SECTOR, Roy Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Date of birth: February 1944
Address: Summer Place, 208 Upper Chobham Road, Camberley, Surrey, GU15 1HG

SIMPSON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1959
Address: Spring House Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HZ

SMITH, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: April 1949
Address: Colleyfelle, Buckland Road, Reigate, Surrey, RH2 9JP

TAKLA, Stephen Edmund RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: January 1976
Address: 220, East 42nd Street, New York City, 10017-5806, United States

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

WATSON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: January 1945
Address: 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 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)
07 Apr 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)
10 Feb 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)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1982	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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