01650602 LTD

Company summary

0 outstanding charges

Company number: 01650602
Status: ACTIVE
Incorporated / age: 13 July 198236 years
Registered office: 55 Wells Street, London, W1A 3AE, England
Accounts due: 30 September 2018
Confirmation statement due: 12 January 2019
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:04 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
55 Wells Street, London, W1A 3AE, England
Nature of business
Wholesale of other intermediate products
Previous company names
ALISTAIR MCINTOSH LIMITED
ALISTAIR MCINTOSH (BRADFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAULKNER, Stephen James ACTIVE	Director	15 Mar 2018		England	September 1975	55, Wells Street, London, W1A 3AE, England
BARTON, Justin Glenn RESIGNED	Secretary	31 Mar 2004	28 Jan 2005			2 Stevenage Road, London, SW6 6ER
DUNCAN, William Grant RESIGNED	Secretary	28 Jan 2005	01 Jan 2014			29, St John's Lane, London, EC1M 4NA, England
LEVERICK, Christopher RESIGNED	Secretary	01 Jul 2002	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
MCINTOSH, Sarah Elizabeth RESIGNED	Secretary		01 Jul 2002			Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BARTON, Justin RESIGNED	Director	01 Jul 2002	01 Dec 2011		July 1963	2 Stevenage Road, Fulham, London, SW6 6ER
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	28 Jan 2005	25 Oct 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
DALE, James Hall RESIGNED	Director		17 Mar 1993	Isle Of Man	May 1940	Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
DAVEY, Conor James RESIGNED	Director	28 Jan 2005	31 May 2013	United Kingdom	April 1966	1-5, Poland Street, London, W1F 8PR
EVANS, Brian Owen RESIGNED	Director		31 Mar 2000		June 1951	23 Beechwood Rise, Watford, Hertfordshire, WD2 5SE
GRIFFITHS, Timothy Philip RESIGNED	Director	01 Jul 2002	01 Oct 2011	United Kingdom	September 1960	10, Eastbourne Terrace, London, W2 6LG
KENNEDY, Linda Helen RESIGNED	Director	04 Aug 2006	07 Mar 2007		December 1964	128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ
LATTIMORE, Andrea RESIGNED	Director	06 Aug 2014	22 Aug 2016	England	June 1973	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
LEVERICK, Christopher RESIGNED	Director	01 Jul 2002	31 Mar 2004	England	July 1962	6 Nelsons Yard, London, NW1 7RN
MCINTOSH, Ian Alexander Neville RESIGNED	Director	01 Oct 1997	01 Jul 2002	United Kingdom	September 1938	83 Crown Lodge, Elystan Street, London, SW3 3PR
MCINTOSH, Sarah Elizabeth RESIGNED	Director		01 Jul 2002		August 1945	Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ
NUNN, Stephen Christopher Charles RESIGNED	Director	31 May 2013	03 Jun 2014	England	March 1963	29, St John's Lane, London, EC1M 4NA, England
OATES, Steven Frank RESIGNED	Director		07 Jun 2005		December 1960	High Barn 2 Martin Grove, Woodthorpe Lane Sandal, Wakefield, West Yorkshire, WF2 6RZ
PARKER, John Frederick RESIGNED	Director	30 Jun 1996	30 Jun 2006		December 1954	Laurels Dewar Close, Collingham, Wetherby, West Yorkshire, LS22 5JR
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	30 Apr 2018	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
TOULSON CLARKE, Christopher Timothy Miles RESIGNED	Director	01 Jul 2002	01 Jan 2012		February 1964	Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
TROOD, Stuart Dudley RESIGNED	Director	12 Oct 2009	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WATSON, Ian Victor RESIGNED	Director		31 Mar 2000		February 1948	21 Kingsley Avenue, Adel, Leeds, West Yorkshire, LS16 7NY
WILLIAMS, Ian RESIGNED	Director		24 Aug 2001		August 1948	17 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB

FAULKNER, Stephen James ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: England
Date of birth: September 1975
Address: 55, Wells Street, London, W1A 3AE, England

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

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Jan 2014
Address: 29, St John's Lane, London, EC1M 4NA, England

LEVERICK, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
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

MCINTOSH, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ

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

BARTON, Justin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2011
Date of birth: July 1963
Address: 2 Stevenage Road, Fulham, London, SW6 6ER

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 25 Oct 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

DALE, James Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Country of Residence: Isle Of Man
Date of birth: May 1940
Address: Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR

EVANS, Brian Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1951
Address: 23 Beechwood Rise, Watford, Hertfordshire, WD2 5SE

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG

KENNEDY, Linda Helen RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 07 Mar 2007
Date of birth: December 1964
Address: 128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ

LATTIMORE, Andrea RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: June 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

LEVERICK, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: 6 Nelsons Yard, London, NW1 7RN

MCINTOSH, Ian Alexander Neville RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 83 Crown Lodge, Elystan Street, London, SW3 3PR

MCINTOSH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: August 1945
Address: Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ

NUNN, Stephen Christopher Charles RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: 29, St John's Lane, London, EC1M 4NA, England

OATES, Steven Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2005
Date of birth: December 1960
Address: High Barn 2 Martin Grove, Woodthorpe Lane Sandal, Wakefield, West Yorkshire, WF2 6RZ

PARKER, John Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 30 Jun 2006
Date of birth: December 1954
Address: Laurels Dewar Close, Collingham, Wetherby, West Yorkshire, LS22 5JR

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

TOULSON CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jan 2012
Date of birth: February 1964
Address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WATSON, Ian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: February 1948
Address: 21 Kingsley Avenue, Adel, Leeds, West Yorkshire, LS16 7NY

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2001
Date of birth: August 1948
Address: 17 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1985	Satisfied

Registers

Exemptions

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