AVELEY METHANE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01602678
Status: DISSOLVED
Incorporated / age: 8 December 198139 years
Registered office: C/O Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
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 3 October 2026 at 20:50 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
C/O Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
Nature of business
Production of electricity

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
19 December 2019
Dissolved on
10 June 2021
Practitioners
- Anthony Collier
  Insolvency practitioner
  Appointed
  19 December 2019
- Ben Woolrych
  Insolvency practitioner
  Appointed
  19 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	13 May 2015		United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
ARMITAGE, Sharon RESIGNED	Secretary	02 Feb 2001	14 Jan 2002			27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BEAN, Beverley Jayne RESIGNED	Secretary	03 Jan 1996	04 Feb 1998			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
BISSET, Graham Ferguson RESIGNED	Secretary	18 Dec 2014	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
BURNHOPE, David Harry RESIGNED	Secretary		03 Jan 1996			8 Sydney Close, Mickleover, Derby, Derbyshire, DE3 5LY
CALDER, Samantha Jane RESIGNED	Secretary	09 Jun 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HULLEY, Christine Wyn RESIGNED	Secretary	26 Sep 2003	14 Feb 2005			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	14 Feb 2005	09 Jun 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
RUDD, Susan Clare RESIGNED	Secretary	04 Feb 1998	02 Feb 2001			Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, Staffordshire, DE13 7HZ
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Oct 2002	14 Aug 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ABEL SMITH, Charles Ralph RESIGNED	Director	09 Sep 1994	25 Sep 1996	England	April 1959	The Old Rectory, Little Leighs, Chelmsford, CM3 1PB
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
ARDEN, Barry RESIGNED	Director	01 Jul 1995	04 Dec 2000	United Kingdom	August 1947	15 Merlin Road, Wanstead, London, E12 5DJ
ASH, Mark Thomas RESIGNED	Director	29 Apr 2009	20 Sep 2017	United Kingdom	July 1970	1st, Floor, Harvey House, St Edward's Court London Road, Romford, RM7 9QD, United Kingdom
BART, Stephen Leonard RESIGNED	Director	10 Jan 2002	30 Jun 2003		July 1960	311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
BONFIELD, Heather Moyra Denney RESIGNED	Director	04 Dec 2000	19 Jul 2006	England	March 1952	40 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BROOM, Keith RESIGNED	Director	18 Dec 2001	21 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
BROOM, Keith RESIGNED	Director	03 Feb 1995	15 Dec 1995		May 1963	8 Severn Crescent, North Wingfield, Chesterfield, Derbyshire, S42 5NY
CLARKE, Dorothy Anne Louise RESIGNED	Director	02 Jul 1999	02 Feb 2001		August 1967	10 Fernwood, Park Villas, Leeds, West Yorkshire, LS8 1SQ
CLARKE, William Fred RESIGNED	Director	21 Dec 2001	14 Jan 2002		September 1955	26 Trough Road, Watnall, Nottingham, NG16 1HQ
DARGUE, Robert Charles RESIGNED	Director	04 Feb 1998	31 Jul 1998		October 1963	3 Bunting Close, Walton, Chesterfield, Derbyshire, S42 7NU
DONALDSON, Atholl Malcolm RESIGNED	Director	01 Nov 2000	26 Jul 2002		April 1954	23 Barnwell Lane, Cromford, Derbyshire, DE4 3QY
ELLIS, Robert Charles RESIGNED	Director		03 Feb 1995		February 1951	New House Hall Gate, Diseworth, Derby, Derbyshire, DE74 2QJ
FARRANT, Graham Barry RESIGNED	Director	09 Oct 2000	28 Sep 2004	England	June 1960	4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
FITZSIMMONS, David Stephen RESIGNED	Director	22 Jan 2007	04 Apr 2007	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GANNON, Shane Michael RESIGNED	Director	01 Jan 2003	01 Sep 2004		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
GIBBINS, Stewart Charles RESIGNED	Director	23 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
GRIFFIN, Cynthia Jane RESIGNED	Director	24 Jul 2007	12 Dec 2014	England	June 1959	London Borough Of Havering, Town Hall, Main Road, Romford, Essex, RM1 3BD, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	08 Dec 2016	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HARROLD, Tracy RESIGNED	Director	02 Feb 2001	18 Dec 2001		June 1970	18 Dorchester Drive, Mansfield, Nottinghamshire, NG18 4QH
HAWES, David John RESIGNED	Director	20 Sep 2017	04 Jan 2018	United Kingdom	October 1952	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HEWSON, John Francis RESIGNED	Director	04 Apr 2007	23 Feb 2010	United Kingdom	February 1959	Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LH
HINTON, Thomas Edward RESIGNED	Director	12 Nov 2015	08 Dec 2016	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLDROYD, Stephen Kenneth RESIGNED	Director	28 Jun 2004	10 Oct 2008		March 1959	1 Cilgerran Way, Grove Park, Blackwood, Gwent, NP12 1GF
HOLTON, Michael Damien RESIGNED	Director	08 Dec 2016	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
JARVIS, Anthony Robert RESIGNED	Director	24 Jul 2007	16 Aug 2010		August 1949	34 Lechmere Avenue, Chigwell, Essex, IG7 5ET
JENNINGS, Michael Edward RESIGNED	Director	01 Sep 1994	01 Oct 1999		April 1946	97 Pittman Gardens, Ilford, Essex, IG1 2QD
LUCAS, Graham George RESIGNED	Director		31 May 2000		May 1949	24 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
LUCAS, Peter RESIGNED	Director		01 Apr 1994	England	November 1954	7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
MILLER, Muir RESIGNED	Director	05 Apr 2005	22 Jan 2007	England	July 1954	The Old Boathouse Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
MOUNTFORD, Ronald Ernest RESIGNED	Director		30 Jun 1995		October 1937	Roma Dry Street, Langdon Hills, Basildon, Essex, SS16 5ND
NIGHTINGALE, Paul David RESIGNED	Director	10 Oct 2008	23 Feb 2010		November 1977	67, Main Street, Empingham, Rutland, LE15 8PR
PEARCE, Geoffrey John RESIGNED	Director	15 Oct 1999	24 Jul 2007		October 1951	29 Saint Davids Way, Wickford, Essex, SS11 8EX
ROBINSON, Adrian RESIGNED	Director	05 Apr 2005	23 Feb 2010		October 1961	13 Rosefield Crescent, Tewkesbury, Gloucestershire, GL20 8EG
RUSE, Louise Kerr RESIGNED	Director	15 Dec 1995	04 Feb 1998		February 1968	5 Truswell Road, Crookes, Sheffield, South Yorkshire, S10 1WH
SCAYSBROOK, David Andrew RESIGNED	Director	23 Apr 2004	05 Apr 2005		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
SMALLWOOD, Derek Richard RESIGNED	Director		03 Feb 1995		January 1954	6 Hawthorne Way, Edwinstowe, Mansfield, Nottinghamshire, NG21 9JR
SMITH, William Charles RESIGNED	Director		09 Oct 2000		January 1941	Libris Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
STANLEY, Martin Stephen William RESIGNED	Director	17 Dec 2004	05 Apr 2005	United Kingdom	June 1963	IP12
SWARBRICK, Gerard Joseph RESIGNED	Director	10 Jan 2002	01 Nov 2002	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
TAPPER, James Brian RESIGNED	Director	08 Oct 2003	27 May 2004		July 1957	30 Cranbury Road, London, SW6 2NT
TAYLOR, Paul Martin RESIGNED	Director	01 Sep 2010	22 Mar 2013	United Kingdom	April 1961	Arden House, 198 Longbridge Road, Barking, IG11 8SY, United Kingdom
TILLEY, Maurice Reginald RESIGNED	Director		30 Sep 1993		November 1941	167 Waldegrave, Basildon, Essex, SS16 5EJ
WILDE, Robert RESIGNED	Director	01 Sep 2004	17 Dec 2004	United Kingdom	July 1964	Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
WILLIAMS, Brian Arthur RESIGNED	Director	03 Feb 1995	14 Jan 2002	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
WILSON, John William RESIGNED	Director	24 Jul 2007	01 Sep 2008		September 1943	10 Barberry Close, Romford, Essex, RM3 8BJ

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

PICKERING, Stephen Shane ACTIVE
Role: Director
Appointed on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

REID, Keith Alan ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 14 Jan 2002
Address: 27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 03 Jan 1996
Resigned on: 04 Feb 1998
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 18 Dec 2014
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

BURNHOPE, David Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1996
Address: 8 Sydney Close, Mickleover, Derby, Derbyshire, DE3 5LY

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 09 Jun 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 14 Feb 2005
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 09 Jun 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 02 Feb 2001
Address: Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, Staffordshire, DE13 7HZ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2002
Resigned on: 14 Aug 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ABEL SMITH, Charles Ralph RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 25 Sep 1996
Country of Residence: England
Date of birth: April 1959
Address: The Old Rectory, Little Leighs, Chelmsford, CM3 1PB

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

ARDEN, Barry RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 04 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 15 Merlin Road, Wanstead, London, E12 5DJ

ASH, Mark Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1st, Floor, Harvey House, St Edward's Court London Road, Romford, RM7 9QD, United Kingdom

BART, Stephen Leonard RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 30 Jun 2003
Date of birth: July 1960
Address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada

BONFIELD, Heather Moyra Denney RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 19 Jul 2006
Country of Residence: England
Date of birth: March 1952
Address: 40 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BROOM, Keith RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 21 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

BROOM, Keith RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Dec 1995
Date of birth: May 1963
Address: 8 Severn Crescent, North Wingfield, Chesterfield, Derbyshire, S42 5NY

CLARKE, Dorothy Anne Louise RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 02 Feb 2001
Date of birth: August 1967
Address: 10 Fernwood, Park Villas, Leeds, West Yorkshire, LS8 1SQ

CLARKE, William Fred RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 14 Jan 2002
Date of birth: September 1955
Address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ

DARGUE, Robert Charles RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 31 Jul 1998
Date of birth: October 1963
Address: 3 Bunting Close, Walton, Chesterfield, Derbyshire, S42 7NU

DONALDSON, Atholl Malcolm RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 26 Jul 2002
Date of birth: April 1954
Address: 23 Barnwell Lane, Cromford, Derbyshire, DE4 3QY

ELLIS, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: February 1951
Address: New House Hall Gate, Diseworth, Derby, Derbyshire, DE74 2QJ

FARRANT, Graham Barry RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: June 1960
Address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GANNON, Shane Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Sep 2004
Date of birth: December 1959
Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

GRIFFIN, Cynthia Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: June 1959
Address: London Borough Of Havering, Town Hall, Main Road, Romford, Essex, RM1 3BD, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 08 Dec 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HARROLD, Tracy RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 18 Dec 2001
Date of birth: June 1970
Address: 18 Dorchester Drive, Mansfield, Nottinghamshire, NG18 4QH

HAWES, David John RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 04 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1952
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LH

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HOLDROYD, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 10 Oct 2008
Date of birth: March 1959
Address: 1 Cilgerran Way, Grove Park, Blackwood, Gwent, NP12 1GF

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

JARVIS, Anthony Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 16 Aug 2010
Date of birth: August 1949
Address: 34 Lechmere Avenue, Chigwell, Essex, IG7 5ET

JENNINGS, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Oct 1999
Date of birth: April 1946
Address: 97 Pittman Gardens, Ilford, Essex, IG1 2QD

LUCAS, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: May 1949
Address: 24 Starkholmes Road, Matlock, Derbyshire, DE4 3DD

LUCAS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: November 1954
Address: 7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

MILLER, Muir RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: July 1954
Address: The Old Boathouse Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH

MOUNTFORD, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1937
Address: Roma Dry Street, Langdon Hills, Basildon, Essex, SS16 5ND

NIGHTINGALE, Paul David RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 23 Feb 2010
Date of birth: November 1977
Address: 67, Main Street, Empingham, Rutland, LE15 8PR

PEARCE, Geoffrey John RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 24 Jul 2007
Date of birth: October 1951
Address: 29 Saint Davids Way, Wickford, Essex, SS11 8EX

ROBINSON, Adrian RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 23 Feb 2010
Date of birth: October 1961
Address: 13 Rosefield Crescent, Tewkesbury, Gloucestershire, GL20 8EG

RUSE, Louise Kerr RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 04 Feb 1998
Date of birth: February 1968
Address: 5 Truswell Road, Crookes, Sheffield, South Yorkshire, S10 1WH

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 05 Apr 2005
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

SMALLWOOD, Derek Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: January 1954
Address: 6 Hawthorne Way, Edwinstowe, Mansfield, Nottinghamshire, NG21 9JR

SMITH, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2000
Date of birth: January 1941
Address: Libris Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

SWARBRICK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: November 1956
Address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

TAPPER, James Brian RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 27 May 2004
Date of birth: July 1957
Address: 30 Cranbury Road, London, SW6 2NT

TAYLOR, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Arden House, 198 Longbridge Road, Barking, IG11 8SY, United Kingdom

TILLEY, Maurice Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: November 1941
Address: 167 Waldegrave, Basildon, Essex, SS16 5EJ

WILDE, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

WILSON, John William RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 01 Sep 2008
Date of birth: September 1943
Address: 10 Barberry Close, Romford, Essex, RM3 8BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 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

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