Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISSET, Nicola Jane ACTIVE	Secretary	30 Apr 2026				96-103 Maybury Road, Woking, Surrey, GU21 5HX
BISSET, Nicola ACTIVE	Director	08 Feb 2001		England	July 1963	96-103 Maybury Road, Woking, Surrey, GU21 5HX
HUTCHINSON, Lee Anthony ACTIVE	Director	02 Jun 2014		England	March 1975	96-103 Maybury Road, Woking, Surrey, GU21 5HX
RICHARDSON, Stephen Graham ACTIVE	Director	02 Nov 2004		England	June 1970	96-103 Maybury Road, Woking, Surrey, GU21 5HX
RICHENS, Gerald Raymond ACTIVE	Director	01 May 1999		England	October 1958	96-103 Maybury Road, Woking, Surrey, GU21 5HX
SAGE, Lisa Ann ACTIVE	Director	01 Sep 2021		England	September 1975	96-103 Maybury Road, Woking, Surrey, GU21 5HX
TYLER, Nigel John ACTIVE	Director			United Kingdom	January 1959	96-103 Maybury Road, Woking, Surrey, GU21 5HX
VAN ESCH, Henny ACTIVE	Director	01 May 1999		Netherlands	January 1959	96-103 Maybury Road, Woking, Surrey, GU21 5HX
BISSET, Nicola RESIGNED	Secretary	05 Feb 2001	10 Jun 2022			92 Saint Anns Road, Chertsey, Surrey, KT16 9EQ
GODDING, Kenneth Ivan RESIGNED	Secretary		30 Nov 1998			48 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ
GODDING, Martin Kenneth RESIGNED	Secretary	30 Nov 1998	05 Feb 2001			Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
MORDEY, Sharon Lindsay RESIGNED	Secretary	10 Jun 2022	30 Apr 2026			96-103 Maybury Road, Woking, Surrey, GU21 5HX
COEN, John Patrick RESIGNED	Director	09 Dec 1999	13 Mar 2001	United Kingdom	April 1949	21 The Avenue, Cheam, Sutton, Surrey, SM2 7QA
DONE, Grahame Rupert RESIGNED	Director	10 Oct 1997	24 Apr 1998		March 1961	13 Derwent Close, Farnham, Surrey, GU9 0DD
ELSON, Andrew Christopher RESIGNED	Director	02 Nov 2004	25 Oct 2005		October 1962	50 Saltram Road, Farnborough, Hampshire, GU14 7DX
GODDING, Martin Kenneth RESIGNED	Director		05 Feb 2001	United Kingdom	March 1950	Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
HARDING, Edward Patrick RESIGNED	Director		30 Apr 1997		February 1937	1 Horseshoe Cottages, Remenham Hill Remenham, Henley On Thames, Oxfordshire, RG9 3HJ
HARDING, Matthew Floyd RESIGNED	Director	01 Nov 1996	29 Sep 1997		October 1965	St Michaels Cottage Sandy Lane, Woking, Surrey, GU22 8AZ
KASSAS, Abdul Rahman RESIGNED	Director	01 May 1994	31 Jan 1999		November 1951	22 Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TD
MARMENT, James Harry RESIGNED	Director	15 May 1997	31 Mar 2000		December 1954	155 York Road, Woking, Surrey, GU22 7XS
MEANEY, Patrick Joseph RESIGNED	Director		31 Jul 1991		January 1946	Lawnwood Station Road, Wargrave, Reading, Berkshire, RG10 8EU
SPIERS, Robert RESIGNED	Director	01 Feb 1998	19 May 2004		February 1952	33 Catesby Green, Bramingham Park, Luton, Bedfordshire, LU3 4DP
SPRING, Jeremy Peter RESIGNED	Director	11 May 1992	28 Feb 1997		April 1955	Fawnalea 47 High Street, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RF
STEPHENS, Edward RESIGNED	Director		04 Apr 2007	England	March 1949	Memoirs Stafford Lake, Bisley, Woking, Surrey, GU24 9AY
STEPHENS, Natalie RESIGNED	Director	08 Feb 2001	04 Apr 2007		April 1976	Thujas, Stafford Lake, Bisley, Surrey, GU24 9AY
VEATS, Jeffrey Bryan RESIGNED	Director		19 Dec 1993		December 1938	Noggin 219 Saunders Lane, Woking, Surrey, GU22 0NU

BISSET, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

BISSET, Nicola ACTIVE
Role: Director
Appointed on: 08 Feb 2001
Country of Residence: England
Date of birth: July 1963
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

HUTCHINSON, Lee Anthony ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: England
Date of birth: March 1975
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

RICHARDSON, Stephen Graham ACTIVE
Role: Director
Appointed on: 02 Nov 2004
Country of Residence: England
Date of birth: June 1970
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

RICHENS, Gerald Raymond ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: England
Date of birth: October 1958
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

SAGE, Lisa Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1975
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

TYLER, Nigel John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

VAN ESCH, Henny ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: Netherlands
Date of birth: January 1959
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

BISSET, Nicola RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 10 Jun 2022
Address: 92 Saint Anns Road, Chertsey, Surrey, KT16 9EQ

GODDING, Kenneth Ivan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 48 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ

GODDING, Martin Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 05 Feb 2001
Address: Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

MORDEY, Sharon Lindsay RESIGNED
Role: Secretary
Appointed on: 10 Jun 2022
Resigned on: 30 Apr 2026
Address: 96-103 Maybury Road, Woking, Surrey, GU21 5HX

COEN, John Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 13 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 21 The Avenue, Cheam, Sutton, Surrey, SM2 7QA

DONE, Grahame Rupert RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 24 Apr 1998
Date of birth: March 1961
Address: 13 Derwent Close, Farnham, Surrey, GU9 0DD

ELSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 25 Oct 2005
Date of birth: October 1962
Address: 50 Saltram Road, Farnborough, Hampshire, GU14 7DX

GODDING, Martin Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

HARDING, Edward Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1937
Address: 1 Horseshoe Cottages, Remenham Hill Remenham, Henley On Thames, Oxfordshire, RG9 3HJ

HARDING, Matthew Floyd RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 29 Sep 1997
Date of birth: October 1965
Address: St Michaels Cottage Sandy Lane, Woking, Surrey, GU22 8AZ

KASSAS, Abdul Rahman RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jan 1999
Date of birth: November 1951
Address: 22 Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TD

MARMENT, James Harry RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 31 Mar 2000
Date of birth: December 1954
Address: 155 York Road, Woking, Surrey, GU22 7XS

MEANEY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: January 1946
Address: Lawnwood Station Road, Wargrave, Reading, Berkshire, RG10 8EU

SPIERS, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 19 May 2004
Date of birth: February 1952
Address: 33 Catesby Green, Bramingham Park, Luton, Bedfordshire, LU3 4DP

SPRING, Jeremy Peter RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 28 Feb 1997
Date of birth: April 1955
Address: Fawnalea 47 High Street, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RF

STEPHENS, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: March 1949
Address: Memoirs Stafford Lake, Bisley, Woking, Surrey, GU24 9AY

STEPHENS, Natalie RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 04 Apr 2007
Date of birth: April 1976
Address: Thujas, Stafford Lake, Bisley, Surrey, GU24 9AY

VEATS, Jeffrey Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1993
Date of birth: December 1938
Address: Noggin 219 Saunders Lane, Woking, Surrey, GU22 0NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2007	Outstanding
30 Apr 2007	Outstanding
10 Aug 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)

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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BISSET, Nicola Jane ACTIVE

Secretary

30 Apr 2026

96-103 Maybury Road, Woking, Surrey, GU21 5HX

BISSET, Nicola ACTIVE

Director

08 Feb 2001

England

July 1963

96-103 Maybury Road, Woking, Surrey, GU21 5HX

HUTCHINSON, Lee Anthony ACTIVE

Director

02 Jun 2014

England

March 1975

96-103 Maybury Road, Woking, Surrey, GU21 5HX

RICHARDSON, Stephen Graham ACTIVE

Director

02 Nov 2004

England

June 1970

96-103 Maybury Road, Woking, Surrey, GU21 5HX

RICHENS, Gerald Raymond ACTIVE

Director

01 May 1999

England

October 1958

96-103 Maybury Road, Woking, Surrey, GU21 5HX

SAGE, Lisa Ann ACTIVE

Director

01 Sep 2021

England

September 1975

96-103 Maybury Road, Woking, Surrey, GU21 5HX

TYLER, Nigel John ACTIVE

Director

United Kingdom

January 1959

96-103 Maybury Road, Woking, Surrey, GU21 5HX

VAN ESCH, Henny ACTIVE

Director

01 May 1999

Netherlands

January 1959

96-103 Maybury Road, Woking, Surrey, GU21 5HX

BISSET, Nicola RESIGNED

Secretary

05 Feb 2001

10 Jun 2022

92 Saint Anns Road, Chertsey, Surrey, KT16 9EQ

GODDING, Kenneth Ivan RESIGNED

Secretary

30 Nov 1998

48 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ

GODDING, Martin Kenneth RESIGNED

Secretary

30 Nov 1998

05 Feb 2001

Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

MORDEY, Sharon Lindsay RESIGNED

Secretary

10 Jun 2022

30 Apr 2026

96-103 Maybury Road, Woking, Surrey, GU21 5HX

COEN, John Patrick RESIGNED

Director

09 Dec 1999

13 Mar 2001

United Kingdom

April 1949

21 The Avenue, Cheam, Sutton, Surrey, SM2 7QA

DONE, Grahame Rupert RESIGNED

Director

10 Oct 1997

24 Apr 1998

March 1961

13 Derwent Close, Farnham, Surrey, GU9 0DD

ELSON, Andrew Christopher RESIGNED

Director

02 Nov 2004

25 Oct 2005

October 1962

50 Saltram Road, Farnborough, Hampshire, GU14 7DX

GODDING, Martin Kenneth RESIGNED

Director

05 Feb 2001

United Kingdom

March 1950

Id Dar Taghna, 47 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

HARDING, Edward Patrick RESIGNED

Director

30 Apr 1997

February 1937

1 Horseshoe Cottages, Remenham Hill Remenham, Henley On Thames, Oxfordshire, RG9 3HJ

HARDING, Matthew Floyd RESIGNED

Director

01 Nov 1996

29 Sep 1997

October 1965

St Michaels Cottage Sandy Lane, Woking, Surrey, GU22 8AZ

KASSAS, Abdul Rahman RESIGNED

Director

01 May 1994

31 Jan 1999

November 1951

22 Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TD

MARMENT, James Harry RESIGNED

Director

15 May 1997

31 Mar 2000

December 1954

155 York Road, Woking, Surrey, GU22 7XS

MEANEY, Patrick Joseph RESIGNED

Director

31 Jul 1991

January 1946

Lawnwood Station Road, Wargrave, Reading, Berkshire, RG10 8EU

SPIERS, Robert RESIGNED

Director

01 Feb 1998

19 May 2004

February 1952

33 Catesby Green, Bramingham Park, Luton, Bedfordshire, LU3 4DP

SPRING, Jeremy Peter RESIGNED

Director

11 May 1992

28 Feb 1997

April 1955

Fawnalea 47 High Street, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RF

STEPHENS, Edward RESIGNED

Director

04 Apr 2007

England

March 1949

Memoirs Stafford Lake, Bisley, Woking, Surrey, GU24 9AY

STEPHENS, Natalie RESIGNED

Director

08 Feb 2001

04 Apr 2007

April 1976

Thujas, Stafford Lake, Bisley, Surrey, GU24 9AY

VEATS, Jeffrey Bryan RESIGNED

Director

19 Dec 1993

December 1938

Noggin 219 Saunders Lane, Woking, Surrey, GU22 0NU