Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNERS, Mark Peter ACTIVE	Director	09 Feb 2018		England	November 1963	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
MILLAR, James ACTIVE	Director	17 Sep 2015		United Kingdom	July 1973	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
SAPCOTE, Stuart William ACTIVE	Director			United Kingdom	August 1943	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
STRANKS, Andrew James ACTIVE	Director	14 Sep 2007		England	April 1965	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
LUNSON, Andrew John RESIGNED	Secretary		25 Nov 2011			Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
BLAKE, John Richard RESIGNED	Director		31 Mar 1999	United Kingdom	August 1934	Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GRIFFITH, Nicholas Peter RESIGNED	Director	08 May 2013	28 Sep 2015	United Kingdom	November 1956	4, Holsart Close, Tadworth, Surrey, KT20 5EJ, England
HANEL, Paul James RESIGNED	Director	23 Sep 1999	28 Oct 2025	England	October 1950	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
HOLLOWAY, Robert Charles Keith RESIGNED	Director	19 May 1997	04 Aug 1999	United Kingdom	July 1950	956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
LEWINGTON, Colin RESIGNED	Director	27 May 2016	25 Jan 2017	England	March 1960	First Floor, 26-30, High Street, Sutton Coldfield, West Midlands, B72 1UP
LUNSON, Andrew John RESIGNED	Director		25 Nov 2011	England	July 1947	Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
REYNOLDS, Nigel William RESIGNED	Director	10 Jun 2003	30 Oct 2009	United Kingdom	October 1956	38 Burlington Lane, Chiswick, London, W4 2RR

MANNERS, Mark Peter ACTIVE
Role: Director
Appointed on: 09 Feb 2018
Country of Residence: England
Date of birth: November 1963
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

MILLAR, James ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

SAPCOTE, Stuart William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

STRANKS, Andrew James ACTIVE
Role: Director
Appointed on: 14 Sep 2007
Country of Residence: England
Date of birth: April 1965
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

LUNSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2011
Address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ

BLAKE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GRIFFITH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 4, Holsart Close, Tadworth, Surrey, KT20 5EJ, England

HANEL, Paul James RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: October 1950
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

HOLLOWAY, Robert Charles Keith RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN

LEWINGTON, Colin RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: March 1960
Address: First Floor, 26-30, High Street, Sutton Coldfield, West Midlands, B72 1UP

LUNSON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: July 1947
Address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ

REYNOLDS, Nigel William RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 38 Burlington Lane, Chiswick, London, W4 2RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1986	Outstanding
25 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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