AUTISM HAMPSHIRE

Company summary

Company number: 01710300
Status: ACTIVE
Incorporated / age: 28 March 198343 years
Registered office: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
Nature of business
Other retail sale not in stores, stalls or markets
Other residential care activities n.e.c.
Other service activities n.e.c.
Previous company names
THE HAMPSHIRE AUTISTIC SOCIETY
HAMPSHIRE SOCIETY FOR AUTISTIC CHILDREN AND ADULTS(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSMAN, Lauren ACTIVE	Secretary	01 Nov 2023				River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
BROWN, Alistair Gordon ACTIVE	Director	01 Nov 2023		United Kingdom	November 1963	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
FORD, Nicola ACTIVE	Director	28 Jan 2025		England	April 1980	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
HUI, Luis ACTIVE	Director	27 Nov 2025		England	August 1982	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
LAND, Joanne ACTIVE	Director	28 Jan 2025		England	September 1961	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
RICH, Terence Andrew ACTIVE	Director	01 Nov 2023		England	March 1953	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
TURNBULL, Jayne ACTIVE	Director	12 Dec 2017		England	March 1956	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
ARROW, Pauline Quan RESIGNED	Secretary	30 Oct 1995	16 Jul 1996			1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
SHIELDS, Graham RESIGNED	Secretary	16 Jul 1996	01 Nov 2023			1648 Parkway, Parkway, Whiteley, Fareham, PO15 7AH, England
WATERSON, Thomas James Cyril RESIGNED	Secretary		30 Oct 1995			6 Venator Place, Wimborne, Dorset, BH21 1DQ
ARROW, Pauline Quan RESIGNED	Director	30 Sep 2003	17 Nov 2020	United Kingdom	December 1949	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
ARROW, Pauline Quan RESIGNED	Director	20 Sep 1994	31 Mar 2002	United Kingdom	December 1949	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
BOON, Richard Paul RESIGNED	Director	25 Jun 1996	06 Dec 1997	United Kingdom	September 1959	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
BRADSHAW, Peter Stuart RESIGNED	Director	19 Sep 2006	21 Oct 2008		November 1959	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
BRYAN, Kenneth John RESIGNED	Director	30 Oct 1996	13 Jun 2002		July 1939	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
CAILES, Graham RESIGNED	Director	25 Jun 1996	04 Dec 1996		October 1946	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
CAILES, Graham RESIGNED	Director	27 May 1993	26 Sep 1995		October 1946	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
CAILES, Graham RESIGNED	Director		06 Jan 1993		October 1946	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
CORLESS, Lee Edward RESIGNED	Director	01 Oct 2019	14 Apr 2022	England	February 1973	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
COYNE, Geoffrey RESIGNED	Director	30 Sep 2003	19 Oct 2010	United Kingdom	April 1934	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
CRIPPS, Donald, Commander Rn Retired RESIGNED	Director		30 Jun 1993		March 1928	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
DAVIS, Warren John RESIGNED	Director	20 Sep 2005	21 Oct 2008		March 1977	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
DAWSON, John James RESIGNED	Director	24 Jan 1995	05 Jul 2001		December 1928	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
DAY, Michael John RESIGNED	Director		26 Sep 1995		March 1945	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
DICKINSON, John Philip, Professor RESIGNED	Director	28 Sep 1999	13 Mar 2001		April 1945	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
DUNWORTH, Ross RESIGNED	Director	24 Jul 2001	21 Sep 2004	England	October 1964	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
EDMONDS, Andrew John RESIGNED	Director	21 Oct 2008	01 Nov 2023	United Kingdom	March 1973	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
EVERARD, Margaret Penelope RESIGNED	Director		20 Sep 1994		May 1923	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
FISH, Jane Louise RESIGNED	Director	21 Oct 2014	01 Oct 2019	England	December 1968	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
GILVARRY, Evlynne RESIGNED	Director	01 Nov 2023	13 Jul 2026	England	August 1957	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
GLEN, Jonathan Keilder RESIGNED	Director	24 Oct 2001	23 Jul 2002	United Kingdom	October 1953	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
GODWIN, Paula Jane RESIGNED	Director	20 Sep 2005	19 Jan 2007		July 1968	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
GRANT, Christine RESIGNED	Director	24 Sep 1996	13 Aug 1997		November 1957	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HANNAH, Robert Duncan RESIGNED	Director		19 Sep 2006		May 1937	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HANSON VAUX, Gwendoline Jean RESIGNED	Director	24 Sep 1996	19 Mar 2007		February 1931	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HARDIE, Christine Jane Wallace, Doctor RESIGNED	Director	26 Sep 1995	16 Oct 2012	United Kingdom	January 1955	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HARDIE, Jonathan RESIGNED	Director	16 Oct 2012	22 Oct 2024	England	February 1965	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
HILL, David RESIGNED	Director	26 Sep 1995	01 Nov 1999		September 1954	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HUNT, Brian Terence RESIGNED	Director		20 Sep 1994		May 1923	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
KING, David RESIGNED	Director	21 Oct 2014	29 Jun 2017	England	March 1963	1634 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH
KULIK, Peter RESIGNED	Director	24 Sep 1996	24 Mar 1999		April 1956	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
KULIK, Peter RESIGNED	Director		18 Aug 1994		April 1956	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
MAHONEY, John RESIGNED	Director	28 Sep 1999	30 Apr 2002		August 1945	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
MARRIOTT, Thomas, Lt Cdr Rn (Retired) RESIGNED	Director	06 Oct 1993	17 Nov 1998		September 1930	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
MASON, David Patrick Ellis RESIGNED	Director	30 Oct 1996	23 Jul 2002		March 1936	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
MCCAULEY, Clare Frances RESIGNED	Director	27 Oct 2009	14 Apr 2016	England	December 1970	1634 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH
MCKEAN, Andrew RESIGNED	Director		18 Dec 1992		March 1945	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
MITCHELL, Mary Rosa RESIGNED	Director	30 Sep 2003	22 Jun 2010	United Kingdom	August 1950	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
NASH, Deborah Patricia RESIGNED	Director	17 Nov 2020	01 Nov 2023	England	October 1963	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
NG, David Kwong Weng RESIGNED	Director	24 Sep 1996	23 Feb 2012	United Kingdom	December 1946	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
NG, David Kwong Weng RESIGNED	Director		24 Jun 1993		December 1946	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
PARRY, Alexander Keith RESIGNED	Director	17 Nov 2020	01 Nov 2023	England	January 1967	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
PAWLING, Simon James RESIGNED	Director		20 Sep 1994		September 1939	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
PULLEN, Anne Patricia RESIGNED	Director		26 Nov 1992		September 1942	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
REDDY, Andrew RESIGNED	Director	30 Nov 2021	01 Nov 2023	England	March 1979	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
RENDELL, Barbara RESIGNED	Director	30 Sep 2003	21 Oct 2014	United Kingdom	August 1948	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
RESTALL, Tracey RESIGNED	Director	24 Sep 1996	29 Sep 1998		September 1962	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
ROBERTSON, Peter RESIGNED	Director	30 Nov 2021	01 Nov 2023	England	March 1966	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
ROBSON, James William RESIGNED	Director	27 Oct 2009	17 Nov 2020	United Kingdom	May 1943	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
ROLLES, Christopher John, Dr RESIGNED	Director	26 Sep 1995	29 Sep 1998		June 1939	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
ROLLES, Christopher John, Dr RESIGNED	Director		23 Nov 1993		June 1939	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
ROSKILLY, Ella Margaret Janet RESIGNED	Director	26 Sep 2000	19 Sep 2006		August 1943	1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
SHIELDS, Graham RESIGNED	Director	20 Sep 1994	01 Nov 2023	United Kingdom	May 1959	River House, 1 Maidstone Road, Sidcup, DA14 5TA, England
SLATER, Henry George, Dr RESIGNED	Director	27 Oct 2009	16 Oct 2012	United Kingdom	January 1947	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
TEAGLE, David John RESIGNED	Director	29 Nov 1994	05 Jan 2004		July 1944	1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
WATERSON, Thomas James Cyril RESIGNED	Director	24 Jun 1993	30 Oct 1995		March 1924	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
WHITE, Ivan William, Councillor RESIGNED	Director	10 Dec 2013	21 Sep 2021	England	October 1945	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
WHITE, Molly RESIGNED	Director		09 Nov 1993		September 1919	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
WILLIAMS, Elizabeth Wendy RESIGNED	Director	17 Nov 2020	21 Sep 2021	England	April 1969	1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
WOODRUFF, Judith Ann, Dr RESIGNED	Director		24 Sep 1996		September 1941	1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

OSMAN, Lauren ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

BROWN, Alistair Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

FORD, Nicola ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: April 1980
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

HUI, Luis ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: August 1982
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

LAND, Joanne ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: September 1961
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

RICH, Terence Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1953
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

TURNBULL, Jayne ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: March 1956
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

ARROW, Pauline Quan RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 16 Jul 1996
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

SHIELDS, Graham RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 01 Nov 2023
Address: 1648 Parkway, Parkway, Whiteley, Fareham, PO15 7AH, England

WATERSON, Thomas James Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1995
Address: 6 Venator Place, Wimborne, Dorset, BH21 1DQ

ARROW, Pauline Quan RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

ARROW, Pauline Quan RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

BOON, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 06 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

BRADSHAW, Peter Stuart RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 21 Oct 2008
Date of birth: November 1959
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

BRYAN, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 13 Jun 2002
Date of birth: July 1939
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

CAILES, Graham RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 04 Dec 1996
Date of birth: October 1946
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

CAILES, Graham RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 26 Sep 1995
Date of birth: October 1946
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

CAILES, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: October 1946
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

CORLESS, Lee Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: February 1973
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

COYNE, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

CRIPPS, Donald, Commander Rn Retired RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1928
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

DAVIS, Warren John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 21 Oct 2008
Date of birth: March 1977
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

DAWSON, John James RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 05 Jul 2001
Date of birth: December 1928
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

DAY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: March 1945
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

DICKINSON, John Philip, Professor RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 13 Mar 2001
Date of birth: April 1945
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

DUNWORTH, Ross RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: October 1964
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

EDMONDS, Andrew John RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

EVERARD, Margaret Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: May 1923
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

FISH, Jane Louise RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1968
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

GILVARRY, Evlynne RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: August 1957
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

GLEN, Jonathan Keilder RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

GODWIN, Paula Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 19 Jan 2007
Date of birth: July 1968
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

GRANT, Christine RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 13 Aug 1997
Date of birth: November 1957
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HANNAH, Robert Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Date of birth: May 1937
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HANSON VAUX, Gwendoline Jean RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 19 Mar 2007
Date of birth: February 1931
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HARDIE, Christine Jane Wallace, Doctor RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HARDIE, Jonathan RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: February 1965
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

HILL, David RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 01 Nov 1999
Date of birth: September 1954
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HUNT, Brian Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: May 1923
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

KING, David RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: March 1963
Address: 1634 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

KULIK, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 24 Mar 1999
Date of birth: April 1956
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

KULIK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1994
Date of birth: April 1956
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

MAHONEY, John RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 30 Apr 2002
Date of birth: August 1945
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

MARRIOTT, Thomas, Lt Cdr Rn (Retired) RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 17 Nov 1998
Date of birth: September 1930
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

MASON, David Patrick Ellis RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 23 Jul 2002
Date of birth: March 1936
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

MCCAULEY, Clare Frances RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: December 1970
Address: 1634 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

MCKEAN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: March 1945
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

MITCHELL, Mary Rosa RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

NASH, Deborah Patricia RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1963
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

NG, David Kwong Weng RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

NG, David Kwong Weng RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: December 1946
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

PARRY, Alexander Keith RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1967
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

PAWLING, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: September 1939
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

PULLEN, Anne Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: September 1942
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

REDDY, Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1979
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

RENDELL, Barbara RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

RESTALL, Tracey RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 29 Sep 1998
Date of birth: September 1962
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

ROBERTSON, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1966
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

ROBSON, James William RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

ROLLES, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 29 Sep 1998
Date of birth: June 1939
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

ROLLES, Christopher John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: June 1939
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

ROSKILLY, Ella Margaret Janet RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 19 Sep 2006
Date of birth: August 1943
Address: 1648, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

SHIELDS, Graham RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: River House, 1 Maidstone Road, Sidcup, DA14 5TA, England

SLATER, Henry George, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

TEAGLE, David John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 05 Jan 2004
Date of birth: July 1944
Address: 1648, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

WATERSON, Thomas James Cyril RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 30 Oct 1995
Date of birth: March 1924
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

WHITE, Ivan William, Councillor RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: October 1945
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

WHITE, Molly RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: September 1919
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

WILLIAMS, Elizabeth Wendy RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: April 1969
Address: 1648, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

WOODRUFF, Judith Ann, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: September 1941
Address: 1648 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2004	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)
09 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1992	Outstanding
06 May 1992	Outstanding
31 Jan 1984	Outstanding

Registers

Exemptions

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