WILLIAMS LEA GROUP LIMITED

Company summary

Company number: 01627560
Status: ACTIVE
Incorporated / age: 7 April 198244 years
Registered office: Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Accounts due: 30 September 2026
Confirmation statement due: 3 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:40 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
Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CONSTAT EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE SOUZA, Claude ACTIVE	Director	31 Mar 2026		United Kingdom	October 1970	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom
EDWARDS-SCOTT, James ACTIVE	Director	31 Mar 2026		United Kingdom	March 1971	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
HARDY, Jenni Nicola ACTIVE	Director	25 Nov 2024		England	October 1976	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
HESS, Eric ACTIVE	Director	31 Jan 2025		United States	April 1966	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
MORGAN, Nicholas ACTIVE	Director	30 Sep 2022		United Kingdom	November 1975	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
STEINER, Deborah Louise ACTIVE	Director	31 Jan 2025		United States	December 1970	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
WIGGINS, Erin Allen ACTIVE	Director	02 Sep 2024		United States	July 1983	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
BARTON, Justin Glenn RESIGNED	Secretary	31 Mar 2004	28 Jan 2005			2 Stevenage Road, London, SW6 6ER
BARTON, Justin Glenn RESIGNED	Secretary	24 Feb 1995	04 Jul 2000			2 Stevenage Road, London, SW6 6ER
DUNCAN, William Grant RESIGNED	Secretary	28 Jan 2005	31 Dec 2013			29, St John's Lane, London, EC1M 4NA, England
LEVERICK, Christopher RESIGNED	Secretary	03 Jul 2000	31 Mar 2004			6 Nelsons Yard, London, NW1 7RN
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
WILLIAMS, Sean Mountford Graham RESIGNED	Secretary	31 Dec 1993	24 Feb 1995			31 Sterndale Road, London, W14 0HT
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
AGHOGHOVBIA, Frank RESIGNED	Director	16 Sep 2019	30 Sep 2023	United Kingdom	June 1964	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
APPEL, Frank RESIGNED	Director	18 Sep 2007	01 May 2008		July 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BARRY, Thomas RESIGNED	Director	01 Nov 2000	31 Jan 2002		August 1958	29 Ashchurch Park Villas, London, W12 9SP
BARTON, Justin Glenn RESIGNED	Director	30 Oct 1995	03 Aug 2006	England	April 1963	2 Stevenage Road, London, SW6 6ER
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	04 Oct 2004	21 Mar 2006		March 1965	4 Penhale Close, Orpington, Kent, BR6 9XS
COWARD, Richard Stanley RESIGNED	Director	04 Aug 2015	15 Mar 2018	United Kingdom	June 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
DAVEY, Conor James RESIGNED	Director	25 Apr 2012	31 May 2013	United Kingdom	April 1966	1-5, Poland Street, London, W1F 8PR, United Kingdom
DAVEY, Conor James RESIGNED	Director	30 May 2003	03 Aug 2006		April 1966	9 Donovan Avenue, Muswell Hill, London, N10 2JU
DAVIDSON, Stephen James RESIGNED	Director	02 May 2002	21 Mar 2006	United Kingdom	July 1955	Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
EDWARDS, Bruce Allan RESIGNED	Director	01 May 2008	12 May 2014	United Kingdom	April 1955	29, St John's Lane, London, EC1M 4NA, England
ELLERTON, Daniel Robin RESIGNED	Director	12 May 2014	24 Feb 2017	United Kingdom	December 1967	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
GERDES, Juergen RESIGNED	Director	02 Aug 2006	21 Sep 2007		September 1964	Am Berghang 11a, Bonn, 53229, FOREIGN, Germany
GRAHAM, Paul Harry RESIGNED	Director	25 Apr 2012	31 May 2013	United Kingdom	November 1961	1-5, Poland Street, London, W1F 8PR, United Kingdom
GRIFFITHS, Timothy Philip RESIGNED	Director		30 Mar 2012	England	September 1960	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
HANKS, Richard RESIGNED	Director	28 Jul 2022	02 Sep 2024	United States	May 1964	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
HOOK, Jeremy Hamilton RESIGNED	Director	10 Feb 2022	30 Sep 2022	England	July 1964	1-5, Poland Street, Soho, London, W1F 8PR, England
INNES KER, Katherine Christina Mary, Lady RESIGNED	Director	01 Feb 2002	21 Mar 2006		May 1960	Battlesden House, Battlesden, Bedfordshire, MK17 9HW
KASSLER, David Nicholas RESIGNED	Director	01 Dec 2017	02 Dec 2021	England	December 1966	1-5, Poland Street, Soho, London, W1F 8PR, England
KNAPPIK, Klaus Michael RESIGNED	Director	24 Mar 2006	01 May 2007		April 1947	Am Agnesstift 13, Bonn, 53117, FOREIGN, Germany
LANE, Angela Claire RESIGNED	Director	26 Feb 2004	21 Mar 2006	United Kingdom	June 1962	Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
LANGE, Juergen RESIGNED	Director	02 Aug 2006	01 May 2008		June 1947	Von Stauffenberg Weg 5, Meckenheim, 53340, Germany
LEVERICK, Christopher RESIGNED	Director	03 Jul 2000	31 Jan 2002	England	July 1962	6 Nelsons Yard, London, NW1 7RN
MACKIE, Brian Robert RESIGNED	Director	28 Mar 2018	15 Oct 2018	Scotland	December 1959	55, Wells Street, London, W1A 3AE, England
MC VEY, Rosemary Anne RESIGNED	Director	22 Jan 1997	31 Jan 2002		December 1963	6 Prospect Place, Osborne Road, Windsor, Berkshire, SL4 3JA
MCGAGHEY, Gary Alfred RESIGNED	Director	16 Mar 2022	01 Jul 2023	England	May 1968	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
MEECHAN, George RESIGNED	Director	01 May 2008	04 Jan 2017	Usa	February 1958	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
PADOVAN, John Mario Faskally RESIGNED	Director		04 Oct 2004		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
PETRAM, Hans Dieter, Dr RESIGNED	Director	02 Aug 2006	26 Jun 2007		April 1943	Am Stadtwald 53, Bonn, 53177, FOREIGN, Germany
REID, Denise Mary RESIGNED	Director	30 Sep 2023	24 Oct 2024	England	April 1966	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
SADLER, Philip RESIGNED	Director		30 Jun 1999		January 1930	Shootersway Farmhouse, Berkhamsted, Hertfordshire, HP4 3TY
SLATTER, Stuart St Pierre, Dr RESIGNED	Director	01 Mar 1999	31 Jan 2002		March 1945	18 Park Place Villas, London, W2 1SP
SMITH, Benedict James RESIGNED	Director	15 Oct 2018	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
SPRATT, Greville Douglas, Sir RESIGNED	Director		30 Sep 1996		May 1927	Grayswood Place Threegates Lane, Haslemere, Surrey, GU27 2ET
TOULSON CLARKE, Christopher Timothy Miles RESIGNED	Director	30 Oct 1995	03 Aug 2006	United Kingdom	April 1964	Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
TROOD, Stuart Dudley RESIGNED	Director	25 Apr 2012	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WALKER, Robert Malcolm RESIGNED	Director	01 Mar 2005	01 Dec 2008	United Kingdom	February 1945	180 Wardour Street, London, W1F 8FY
WALLASCHEK, Ernst Gunter RESIGNED	Director	24 Mar 2006	03 Aug 2006	Germany	October 1952	4-8 Queensway, Croydon, Surrey, CR0 4BD
WALSH, Thomas Mark RESIGNED	Director	24 Oct 2024	08 Nov 2024	United States	September 1959	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
WILLIAMS, Anthony Graham RESIGNED	Director		21 Mar 2006		May 1928	The Well House George Road, Kingston Hill, Surrey, KT2 7NR
WILLIAMS, Madeleine RESIGNED	Director	01 Feb 2002	21 Mar 2006		May 1965	60 South Parade, London, W4 5LH
WILLIAMS, Madeleine RESIGNED	Director	30 Oct 1995	31 Jan 2002		May 1965	60 South Parade, London, W4 5LH
WILLIAMS, Philip Graham RESIGNED	Director		13 Oct 1993		August 1958	77 Broxash Road, London, SW11 6AD
WILLIAMS, Sean Mountford Graham RESIGNED	Director		21 Mar 2006		June 1963	31 Sterndale Road, London, W14 0HT

DE SOUZA, Claude ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

EDWARDS-SCOTT, James ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HARDY, Jenni Nicola ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: October 1976
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HESS, Eric ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1966
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

STEINER, Deborah Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1970
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

WIGGINS, Erin Allen ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United States
Date of birth: July 1983
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

BARTON, Justin Glenn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 28 Jan 2005
Address: 2 Stevenage Road, London, SW6 6ER

BARTON, Justin Glenn RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 04 Jul 2000
Address: 2 Stevenage Road, London, SW6 6ER

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 31 Dec 2013
Address: 29, St John's Lane, London, EC1M 4NA, England

LEVERICK, Christopher RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 31 Mar 2004
Address: 6 Nelsons Yard, London, NW1 7RN

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 24 Feb 1995
Address: 31 Sterndale Road, London, W14 0HT

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

AGHOGHOVBIA, Frank RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

APPEL, Frank RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 May 2008
Date of birth: July 1961
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BARRY, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jan 2002
Date of birth: August 1958
Address: 29 Ashchurch Park Villas, London, W12 9SP

BARTON, Justin Glenn RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Aug 2006
Country of Residence: England
Date of birth: April 1963
Address: 2 Stevenage Road, London, SW6 6ER

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 21 Mar 2006
Date of birth: March 1965
Address: 4 Penhale Close, Orpington, Kent, BR6 9XS

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR, United Kingdom

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 03 Aug 2006
Date of birth: April 1966
Address: 9 Donovan Avenue, Muswell Hill, London, N10 2JU

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ

EDWARDS, Bruce Allan RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 29, St John's Lane, London, EC1M 4NA, England

ELLERTON, Daniel Robin RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

GERDES, Juergen RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 21 Sep 2007
Date of birth: September 1964
Address: Am Berghang 11a, Bonn, 53229, FOREIGN, Germany

GRAHAM, Paul Harry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1-5, Poland Street, London, W1F 8PR, United Kingdom

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

HANKS, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 02 Sep 2024
Country of Residence: United States
Date of birth: May 1964
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

INNES KER, Katherine Christina Mary, Lady RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Mar 2006
Date of birth: May 1960
Address: Battlesden House, Battlesden, Bedfordshire, MK17 9HW

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

KNAPPIK, Klaus Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 01 May 2007
Date of birth: April 1947
Address: Am Agnesstift 13, Bonn, 53117, FOREIGN, Germany

LANE, Angela Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL

LANGE, Juergen RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 01 May 2008
Date of birth: June 1947
Address: Von Stauffenberg Weg 5, Meckenheim, 53340, Germany

LEVERICK, Christopher RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: July 1962
Address: 6 Nelsons Yard, London, NW1 7RN

MACKIE, Brian Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 15 Oct 2018
Country of Residence: Scotland
Date of birth: December 1959
Address: 55, Wells Street, London, W1A 3AE, England

MC VEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Jan 2002
Date of birth: December 1963
Address: 6 Prospect Place, Osborne Road, Windsor, Berkshire, SL4 3JA

MCGAGHEY, Gary Alfred RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: May 1968
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

MEECHAN, George RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 04 Jan 2017
Country of Residence: Usa
Date of birth: February 1958
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2004
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

PETRAM, Hans Dieter, Dr RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 26 Jun 2007
Date of birth: April 1943
Address: Am Stadtwald 53, Bonn, 53177, FOREIGN, Germany

REID, Denise Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: April 1966
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

SADLER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: January 1930
Address: Shootersway Farmhouse, Berkhamsted, Hertfordshire, HP4 3TY

SLATTER, Stuart St Pierre, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2002
Date of birth: March 1945
Address: 18 Park Place Villas, London, W2 1SP

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

SPRATT, Greville Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1927
Address: Grayswood Place Threegates Lane, Haslemere, Surrey, GU27 2ET

TOULSON CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 180 Wardour Street, London, W1F 8FY

WALLASCHEK, Ernst Gunter RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 03 Aug 2006
Country of Residence: Germany
Date of birth: October 1952
Address: 4-8 Queensway, Croydon, Surrey, CR0 4BD

WALSH, Thomas Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 08 Nov 2024
Country of Residence: United States
Date of birth: September 1959
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

WILLIAMS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2006
Date of birth: May 1928
Address: The Well House George Road, Kingston Hill, Surrey, KT2 7NR

WILLIAMS, Madeleine RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Mar 2006
Date of birth: May 1965
Address: 60 South Parade, London, W4 5LH

WILLIAMS, Madeleine RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 Jan 2002
Date of birth: May 1965
Address: 60 South Parade, London, W4 5LH

WILLIAMS, Philip Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: August 1958
Address: 77 Broxash Road, London, SW11 6AD

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2006
Date of birth: June 1963
Address: 31 Sterndale Road, London, W14 0HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2004	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)
09 Nov 2004	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 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jul 1992	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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