OSCAR FABER GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01725811
Status: DISSOLVED
Incorporated / age: 23 May 198334 years
Registered office: One, More London Place, London, Greater London, SE1 2AF
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 28 September 2026 at 07:12 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
One, More London Place, London, Greater London, SE1 2AF
Nature of business
Non-trading company
Previous company names
OSCAR FABER GROUP UK LIMITED
OSCAR FABER PARTNERSHIP LIMITED
OSCAR FABER UK LIMITED
OSCAR FABER PARTNERSHIP LIMITED
OSCAR FABER HOLDINGS LIMITED

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 February 2015
Dissolved on
9 April 2018
Practitioners
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  18 December 2015
- Russell Payne
  Insolvency practitioner
  Appointed
  19 February 2015
  Ceased to act
  18 December 2015
- Samantha Keen
  Insolvency practitioner
  Appointed
  19 February 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMSON, Ian James ACTIVE	Secretary	01 Aug 2010				One, More London Place, London, Greater London, SE1 2AF
ADAMSON, Ian James ACTIVE	Director	24 Jan 2003		England	March 1964	1, Rose Meadow, Dassels, Braughing, Hertfordshire, SG11 2RS, Uk
FLAHERTY, Patrick Paul ACTIVE	Director	21 Nov 2014		United Kingdom	July 1955	One, More London Place, London, Greater London, SE1 2AF
FAHRENHEIM, Donald Gavan RESIGNED	Secretary	01 Oct 1997	01 Aug 2010			6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
PATERSON, Alec Norman RESIGNED	Secretary		01 Oct 1997			53 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
ALLAN, Mark Guy RESIGNED	Director	01 Dec 2000	30 Sep 2002	England	October 1950	11 Grampian Close, Quarringhton Park, Sleaford, Lincolnshire, NG34 7WA
ALSOP, David John Andrew RESIGNED	Director	01 Jan 1996	18 Oct 1996		August 1936	46 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF
ALSOP, David John Andrew RESIGNED	Director		01 Jun 1993		August 1936	46 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF
AYRES, Peter James RESIGNED	Director	01 Mar 2001	30 Sep 2002		July 1964	25 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
BAKER, Anthony Philip RESIGNED	Director	05 Feb 2001	30 Sep 2002	United Kingdom	February 1960	52 Ram Gorse, Harlow, Essex, CM20 1PY
BEARD, Laurence Richard RESIGNED	Director	01 Jun 2001	30 Sep 2002		May 1965	Flat 19 Balmoral Court, Scotland Street, Birmingham, B1 2RU
BENNETT, Colin Peter RESIGNED	Director	01 Jan 1996	21 Jun 1996		June 1931	96 Beech Road, St Albans, Hertfordshire, AL3 5AT
BLESSINGTON, Howard Karl RESIGNED	Director	01 Jan 1996	30 Sep 2002	England	March 1951	Fairfield Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
BRIGHT, Martin John RESIGNED	Director	01 Jan 1996	30 Sep 2002		December 1949	4 Montsford Close, Knowle, West Midlands, B93 9QT
BROPHY, John William RESIGNED	Director	01 Dec 1998	30 Sep 2002		August 1953	105 Beech Road, St Albans, Hertfordshire, AL3 5AW
BROWN, Richard John RESIGNED	Director	01 Jan 1996	30 Sep 2002		January 1941	The Hermitage Church Street, Whitchurch, Hampshire, RG28 7AR
BROWNFIELD, David John RESIGNED	Director	01 Jan 1996	30 Sep 2002	Wales	March 1950	1 Elm Road, Chelmsford, Essex, CM2 0JL
BURNS, Neil RESIGNED	Director	01 Jan 1996	30 Sep 2002		December 1956	5 Church Lane, Kimpton, Hitchin, Hertfordshire, SG4 8RR
CAMPBELL, Stephen Alan RESIGNED	Director	01 Jan 1996	16 Nov 2001		November 1960	15 Boissy Close, St. Albans, Hertfordshire, AL4 0UE
CHALLANS, Robert David RESIGNED	Director	01 Jan 1996	30 Sep 2002		May 1947	269 Luton Road, Harpenden, Hertfordshire, AL5 3LN
COLEMAN, Patrick Joseph RESIGNED	Director	01 Dec 2001	30 Sep 2002		April 1954	39 West Hill Road, Luton, Bedfordshire, LU1 3LZ
COOPER, Michael Graeme RESIGNED	Director	29 Aug 2000	30 Sep 2002		September 1952	Shire House 65 Lyons Lane, Appleton, Cheshire, WA4 5JH
COPLEY, Geoffrey RESIGNED	Director	10 Jul 2000	30 Sep 2002		May 1949	89 Keymer Road, Hassocks, West Sussex, BN6 8QJ
CRAIG, Ian Alexander RESIGNED	Director	28 Sep 1998	01 Mar 2002	England	June 1963	Russenden, 8 The Rise, Amersham, Buckinghamshire, HP7 9AG
CROSBY, Mark Richard RESIGNED	Director	14 Mar 2001	30 Sep 2002	United Kingdom	November 1957	The Gables, Bramford, Ipswich, Suffolk, IP8 4AX
DALTON, Kennedy Fletcher RESIGNED	Director	01 Jun 1995	01 Aug 2010	Scotland	August 1948	3 Bonaly Road, Edinburgh, EH13 0EA
DEVLIN, John Cormac RESIGNED	Director	01 Jun 1998	30 Sep 2002	Uk	October 1959	25 Bairnsford Avenue, New Carron Village, Falkirk, FK2 7LY, Scotland
DIBB-FULLER, Edwin RESIGNED	Director	01 Jan 1996	21 Sep 1997		August 1946	Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW
FAHRENHEIM, Donald Gavan RESIGNED	Director	01 May 1997	01 Aug 2010	United Kingdom	February 1955	6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
FORD, David RESIGNED	Director	01 Jan 1996	26 Oct 1999		August 1950	Furzen Hall Cottage Furzenhall Road, Biggleswade, Bedfordshire, SG18 0AD
GANE, David John RESIGNED	Director	01 Jan 1996	30 Sep 2002	United Kingdom	September 1945	6 West Drive, Gatley, Cheadle, Cheshire, SK8 4JJ
GRAHAM, Andrew William RESIGNED	Director	01 Dec 2001	30 Sep 2002	England	March 1964	115 Brambletye Park Road, Redhill, Surrey, RH1 6EN
HAMILTON, Ian RESIGNED	Director	15 Jan 1996	01 May 1997		October 1954	Nettleden Grange, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
HAMMOND, Peter John RESIGNED	Director	01 Feb 1998	31 Aug 2000	England	August 1955	16 Portman Close, Bexley, Kent, DA5 2AQ
HANSEN, Richard Michael RESIGNED	Director	01 Aug 2000	30 Sep 2002	England	September 1963	124 Station Road, Harpenden, Hertfordshire, AL5 4RH
HIGNELL, Matthew Francis RESIGNED	Director	01 Dec 2000	30 Sep 2002		October 1961	27 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
HILL, Stephen Ronald RESIGNED	Director	01 Jan 1996	31 Dec 1996		January 1948	32 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP
HOBBS, Debbie Ann RESIGNED	Director	01 Jun 2000	01 Sep 2001	Unted Kingdom	July 1964	20 Hillfield Court, Belsize Avenue, London, NW3 4BH
HOBBS, Ronald Michael RESIGNED	Director		31 Oct 1995	United Kingdom	February 1943	53 Jerome Drive, St Albans, Hertfordshire, AL3 4LT
HODKINSON, Stephen Lambert RESIGNED	Director	01 Jan 1996	30 Sep 2002	England	May 1952	15 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
HOWELLS, Graham RESIGNED	Director	01 Jun 1996	30 Sep 2002	England	June 1956	16 Cranford View, Exmouth, Devon, EX8 2EH
HUNTER, Philip Ralph RESIGNED	Director	01 Jan 1996	28 Feb 2001		November 1956	30 Norfolk Avenue, Watford, Hertfordshire, WD2 4DY
IRVING, David Allan Cooper RESIGNED	Director	01 Jun 1997	30 Sep 2002		May 1959	Victoria Place Friarsbrae, Linlithgow, West Lothian, EH49 6BQ, Scotland
IRVING, Stephen John RESIGNED	Director	01 Jan 1996	01 Jun 1996		December 1949	2 Grove Avenue, Harpenden, Hertfordshire, AL5 1EX
JONES, Gareth RESIGNED	Director	01 Jan 1996	30 Sep 2002	United Kingdom	December 1951	Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP
JONES, Gareth RESIGNED	Director		01 Jun 1993	United Kingdom	December 1951	Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP
KEABLE, John Peter RESIGNED	Director	01 Jun 2001	30 Sep 2002		May 1957	42 Pomery Close, Amersham, Buckinghamshire, HP7 9BU
KIMBERLEY, Christopher RESIGNED	Director	12 Apr 1999	30 Sep 2002	United Kingdom	December 1956	25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX
KNIGHT, Paul Martin John RESIGNED	Director	01 Dec 2000	30 Sep 2002		April 1955	The Ridge, Knowle Hill, Evesham, Worcestershire, WR11 5EN
LIDDAMENT, Martin William RESIGNED	Director	01 Jan 1996	10 Nov 1999	England	February 1949	37 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT
MACGREGOR, Ewan Anderson RESIGNED	Director	01 Dec 1996	19 Apr 2002	England	August 1955	7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ
MAILER, Michael John RESIGNED	Director	17 Aug 1998	31 Dec 1998		July 1954	Tithe Barn Ford Road, Arkholme, Carnforth, Lancashire, LA6 1AU
MARTIN, Kevin William, Mr. RESIGNED	Director	17 Sep 1998	30 Sep 2002	Scotland	November 1950	14 Parklee Drive, Carmunnock, Glasgow, Lanarkshire, G76 9AS
MCCONNELL, Nigel Andrew RESIGNED	Director	01 Jan 1996	30 Sep 2002	United Kingdom	August 1952	8 Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB
MCCRORY, Michael Patrick RESIGNED	Director	01 Jan 1996	30 Sep 2002		December 1949	44 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
MILLS, Timothy David RESIGNED	Director	02 Oct 2000	30 Jun 2001		November 1953	267 Dales Road, Ipswich, Suffolk, IP1 4LR
MOIR, Alexander Henry Morham RESIGNED	Director	01 Jun 1995	04 Aug 1998	United Kingdom	August 1938	Hillcrest, Frith Hill, Great Missenden, Buckinghamshire, HP16 9QE
MULROY, Terence Michael RESIGNED	Director	01 Jan 1996	30 Apr 1996	United Kingdom	July 1936	Brimfield Cottage 38 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TJ
NEX, Roger Edward RESIGNED	Director	01 Jan 1996	31 May 2001		February 1946	128, Clarence Road, St. Albans, Herts, AL1 4NW
OAKES, Jonathan Andrew James RESIGNED	Director	01 Dec 2000	30 Sep 2002		October 1951	Martindale, 3 The Old Saw Mills Dyson Lane, Ripponden, HX6 4EN
OUGHTON, Douglas Robert RESIGNED	Director	01 Jan 1996	30 Sep 2002		April 1942	Hollyoak House 9 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
PALMER, Andrew Richard RESIGNED	Director	01 Jan 1996	30 Sep 2002		April 1952	41 Park View, Stevenage, Hertfordshire, SG2 8PS
PARKMAN, Andrew Michael RESIGNED	Director	01 Jun 1999	30 Sep 2002	United Kingdom	February 1962	11 The Jays, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8US
PASZYNSKI, Tadeusz Wieslaw RESIGNED	Director	01 Dec 2001	30 Sep 2002	England	November 1958	Paddock Lodge, 7 Moreton End Lane, Harpenden, Hertfordshire, AL5 2EY
REED, Andrew John RESIGNED	Director	01 Jun 2000	30 Sep 2002		May 1955	76 Northenden Road, Sale, Cheshire, M33 3HA
REITH, Robert Davidson RESIGNED	Director		31 May 1995		July 1938	Loomwood 35 Loom Lane, Radlett, Hertfordshire, WD7 8AB
SHEAVES, Peter Alan RESIGNED	Director	01 Jan 1996	30 Sep 2002		June 1953	29 Granby Avenue, Harpenden, Hertfordshire, AL5 5QP
SHINER, Neil Jonathan RESIGNED	Director	01 Dec 2000	01 Mar 2002		July 1964	3 Prudence Close, Harlington, Bedfordshire, LU5 6LT
SIMMS, Martin James RESIGNED	Director	01 Jan 1996	30 Sep 2002		August 1946	2 Woodmansterne Lane, Wallington, Surrey, SM6 0SU
SINKINSON, Anthony Graham RESIGNED	Director		01 Jun 1993		February 1949	34 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
SIT, Thomas Kwok Wing RESIGNED	Director	01 Dec 1996	30 Sep 2002		September 1952	7 Mei Hwan View 03-05, Singapore, 568288
SMITH, David James RESIGNED	Director	24 Jan 2003	21 Nov 2014	United Kingdom	January 1957	8 Chancery Close, St Albans, Hertfordshire, AL4 9YF
SMITH, Gordon Donald RESIGNED	Director	01 Jun 2001	30 Sep 2002		August 1963	5 Hillside Gardens, Bishop Sutton, North Somerset, BS39 5XG
SMITH, Ian Hamilton RESIGNED	Director	01 Jan 1996	30 Sep 2002		December 1954	57 Merchiston Crescent, Edinburgh, EH10 5AH
TEMPLE, Simon Richard RESIGNED	Director	01 Jun 2000	30 Sep 2002		May 1951	37 Cote Green Road, Marple Bridge, Stockport, Cheshire, SK6 5EW
VAUGHAN, Brian Charles RESIGNED	Director	01 Dec 2000	30 Sep 2002		July 1955	589a London Road, Davenham, Northwich, Cheshire, CW9 8LN
VINCENT, John Frederick RESIGNED	Director	01 Jan 1996	30 Sep 2002	England	January 1952	18 Clifton Green, York, Yorkshire, YO30 6LN
WADE, Lesley Jane RESIGNED	Director	01 Oct 1997	19 Oct 1998		February 1961	Primrose Cottage Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TU
WALLS, Mark RESIGNED	Director	14 Jul 1997	22 May 1998		June 1956	Garden Flat, 17 West End Lane, London, NW6 4NU
WATKINS, William Stuart RESIGNED	Director	01 Jan 1996	31 Aug 2000	Wales	May 1946	West Winds, Monmouth Road,, Usk, Gwent, NP15 1QX
WHATLING, Stephen Robert RESIGNED	Director	14 Jan 2002	30 Sep 2002	United Kingdom	May 1967	8 Parkland Avenue, Upminster, Essex, RM14 2HA
WHITE, John RESIGNED	Director	01 Jun 1996	05 Sep 1997	England	January 1949	9 Sorrel Close, Robinswood, Gloucester, Gloucestershire, GL4 6UU
WILDE, Raymond Alan RESIGNED	Director	01 Jan 1996	30 Sep 2002		June 1946	44 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD
WILDE, Raymond Alan RESIGNED	Director		01 Jun 1993		June 1946	44 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD
WILLIAMSON, Ian Gordon RESIGNED	Director	18 Sep 1999	30 Sep 2002		November 1957	2 Paxton Road, St. Albans, Hertfordshire, AL1 1PF
WILSON, Anthony Peter RESIGNED	Director	01 Dec 2000	30 Sep 2002	United Kingdom	June 1957	24 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD
WILSON, Anthony Peter RESIGNED	Director	01 Jan 1996	18 Oct 1999	United Kingdom	June 1957	24 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD
WINDMILL, Richard John RESIGNED	Director	17 Jun 1996	30 Sep 2002		April 1953	74 The Rye, Eaton Bray, Dunstable, Bedfordshire, LU6 2BQ
YENDALL, Peter RESIGNED	Director	01 Jun 1999	30 Sep 2002		October 1959	4 Station Road, Stokesley, Middlesbrough, Cleveland, TS9 5AH

ADAMSON, Ian James ACTIVE
Role: Secretary
Appointed on: 01 Aug 2010
Address: One, More London Place, London, Greater London, SE1 2AF

ADAMSON, Ian James ACTIVE
Role: Director
Appointed on: 24 Jan 2003
Country of Residence: England
Date of birth: March 1964
Address: 1, Rose Meadow, Dassels, Braughing, Hertfordshire, SG11 2RS, Uk

FLAHERTY, Patrick Paul ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One, More London Place, London, Greater London, SE1 2AF

FAHRENHEIM, Donald Gavan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 Aug 2010
Address: 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

PATERSON, Alec Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1997
Address: 53 Marshals Drive, St Albans, Hertfordshire, AL1 4RD

ALLAN, Mark Guy RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: October 1950
Address: 11 Grampian Close, Quarringhton Park, Sleaford, Lincolnshire, NG34 7WA

ALSOP, David John Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Oct 1996
Date of birth: August 1936
Address: 46 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF

ALSOP, David John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1936
Address: 46 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF

AYRES, Peter James RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 30 Sep 2002
Date of birth: July 1964
Address: 25 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

BAKER, Anthony Philip RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 52 Ram Gorse, Harlow, Essex, CM20 1PY

BEARD, Laurence Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2002
Date of birth: May 1965
Address: Flat 19 Balmoral Court, Scotland Street, Birmingham, B1 2RU

BENNETT, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Jun 1996
Date of birth: June 1931
Address: 96 Beech Road, St Albans, Hertfordshire, AL3 5AT

BLESSINGTON, Howard Karl RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1951
Address: Fairfield Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD

BRIGHT, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: December 1949
Address: 4 Montsford Close, Knowle, West Midlands, B93 9QT

BROPHY, John William RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Sep 2002
Date of birth: August 1953
Address: 105 Beech Road, St Albans, Hertfordshire, AL3 5AW

BROWN, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: January 1941
Address: The Hermitage Church Street, Whitchurch, Hampshire, RG28 7AR

BROWNFIELD, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: Wales
Date of birth: March 1950
Address: 1 Elm Road, Chelmsford, Essex, CM2 0JL

BURNS, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: December 1956
Address: 5 Church Lane, Kimpton, Hitchin, Hertfordshire, SG4 8RR

CAMPBELL, Stephen Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Nov 2001
Date of birth: November 1960
Address: 15 Boissy Close, St. Albans, Hertfordshire, AL4 0UE

CHALLANS, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: May 1947
Address: 269 Luton Road, Harpenden, Hertfordshire, AL5 3LN

COLEMAN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Sep 2002
Date of birth: April 1954
Address: 39 West Hill Road, Luton, Bedfordshire, LU1 3LZ

COOPER, Michael Graeme RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 30 Sep 2002
Date of birth: September 1952
Address: Shire House 65 Lyons Lane, Appleton, Cheshire, WA4 5JH

COPLEY, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 30 Sep 2002
Date of birth: May 1949
Address: 89 Keymer Road, Hassocks, West Sussex, BN6 8QJ

CRAIG, Ian Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: June 1963
Address: Russenden, 8 The Rise, Amersham, Buckinghamshire, HP7 9AG

CROSBY, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Gables, Bramford, Ipswich, Suffolk, IP8 4AX

DALTON, Kennedy Fletcher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Aug 2010
Country of Residence: Scotland
Date of birth: August 1948
Address: 3 Bonaly Road, Edinburgh, EH13 0EA

DEVLIN, John Cormac RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Sep 2002
Country of Residence: Uk
Date of birth: October 1959
Address: 25 Bairnsford Avenue, New Carron Village, Falkirk, FK2 7LY, Scotland

DIBB-FULLER, Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Sep 1997
Date of birth: August 1946
Address: Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW

FAHRENHEIM, Donald Gavan RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

FORD, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Oct 1999
Date of birth: August 1950
Address: Furzen Hall Cottage Furzenhall Road, Biggleswade, Bedfordshire, SG18 0AD

GANE, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 6 West Drive, Gatley, Cheadle, Cheshire, SK8 4JJ

GRAHAM, Andrew William RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1964
Address: 115 Brambletye Park Road, Redhill, Surrey, RH1 6EN

HAMILTON, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 01 May 1997
Date of birth: October 1954
Address: Nettleden Grange, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

HAMMOND, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: August 1955
Address: 16 Portman Close, Bexley, Kent, DA5 2AQ

HANSEN, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1963
Address: 124 Station Road, Harpenden, Hertfordshire, AL5 4RH

HIGNELL, Matthew Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: October 1961
Address: 27 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: January 1948
Address: 32 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP

HOBBS, Debbie Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2001
Country of Residence: Unted Kingdom
Date of birth: July 1964
Address: 20 Hillfield Court, Belsize Avenue, London, NW3 4BH

HOBBS, Ronald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 53 Jerome Drive, St Albans, Hertfordshire, AL3 4LT

HODKINSON, Stephen Lambert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: May 1952
Address: 15 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

HOWELLS, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: June 1956
Address: 16 Cranford View, Exmouth, Devon, EX8 2EH

HUNTER, Philip Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Feb 2001
Date of birth: November 1956
Address: 30 Norfolk Avenue, Watford, Hertfordshire, WD2 4DY

IRVING, David Allan Cooper RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Sep 2002
Date of birth: May 1959
Address: Victoria Place Friarsbrae, Linlithgow, West Lothian, EH49 6BQ, Scotland

IRVING, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 1996
Date of birth: December 1949
Address: 2 Grove Avenue, Harpenden, Hertfordshire, AL5 1EX

JONES, Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP

JONES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP

KEABLE, John Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2002
Date of birth: May 1957
Address: 42 Pomery Close, Amersham, Buckinghamshire, HP7 9BU

KIMBERLEY, Christopher RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX

KNIGHT, Paul Martin John RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: April 1955
Address: The Ridge, Knowle Hill, Evesham, Worcestershire, WR11 5EN

LIDDAMENT, Martin William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Nov 1999
Country of Residence: England
Date of birth: February 1949
Address: 37 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT

MACGREGOR, Ewan Anderson RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 19 Apr 2002
Country of Residence: England
Date of birth: August 1955
Address: 7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ

MAILER, Michael John RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Dec 1998
Date of birth: July 1954
Address: Tithe Barn Ford Road, Arkholme, Carnforth, Lancashire, LA6 1AU

MARTIN, Kevin William, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Sep 2002
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Parklee Drive, Carmunnock, Glasgow, Lanarkshire, G76 9AS

MCCONNELL, Nigel Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 8 Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB

MCCRORY, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: December 1949
Address: 44 Mount Ararat Road, Richmond, Surrey, TW10 6PJ

MILLS, Timothy David RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Jun 2001
Date of birth: November 1953
Address: 267 Dales Road, Ipswich, Suffolk, IP1 4LR

MOIR, Alexander Henry Morham RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 04 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Hillcrest, Frith Hill, Great Missenden, Buckinghamshire, HP16 9QE

MULROY, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Brimfield Cottage 38 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TJ

NEX, Roger Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2001
Date of birth: February 1946
Address: 128, Clarence Road, St. Albans, Herts, AL1 4NW

OAKES, Jonathan Andrew James RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: October 1951
Address: Martindale, 3 The Old Saw Mills Dyson Lane, Ripponden, HX6 4EN

OUGHTON, Douglas Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: April 1942
Address: Hollyoak House 9 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ

PALMER, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: April 1952
Address: 41 Park View, Stevenage, Hertfordshire, SG2 8PS

PARKMAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 11 The Jays, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8US

PASZYNSKI, Tadeusz Wieslaw RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1958
Address: Paddock Lodge, 7 Moreton End Lane, Harpenden, Hertfordshire, AL5 2EY

REED, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Sep 2002
Date of birth: May 1955
Address: 76 Northenden Road, Sale, Cheshire, M33 3HA

REITH, Robert Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1938
Address: Loomwood 35 Loom Lane, Radlett, Hertfordshire, WD7 8AB

SHEAVES, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: June 1953
Address: 29 Granby Avenue, Harpenden, Hertfordshire, AL5 5QP

SHINER, Neil Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Mar 2002
Date of birth: July 1964
Address: 3 Prudence Close, Harlington, Bedfordshire, LU5 6LT

SIMMS, Martin James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: August 1946
Address: 2 Woodmansterne Lane, Wallington, Surrey, SM6 0SU

SINKINSON, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: February 1949
Address: 34 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY

SIT, Thomas Kwok Wing RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 30 Sep 2002
Date of birth: September 1952
Address: 7 Mei Hwan View 03-05, Singapore, 568288

SMITH, David James RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8 Chancery Close, St Albans, Hertfordshire, AL4 9YF

SMITH, Gordon Donald RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2002
Date of birth: August 1963
Address: 5 Hillside Gardens, Bishop Sutton, North Somerset, BS39 5XG

SMITH, Ian Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: December 1954
Address: 57 Merchiston Crescent, Edinburgh, EH10 5AH

TEMPLE, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Sep 2002
Date of birth: May 1951
Address: 37 Cote Green Road, Marple Bridge, Stockport, Cheshire, SK6 5EW

VAUGHAN, Brian Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: July 1955
Address: 589a London Road, Davenham, Northwich, Cheshire, CW9 8LN

VINCENT, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1952
Address: 18 Clifton Green, York, Yorkshire, YO30 6LN

WADE, Lesley Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 19 Oct 1998
Date of birth: February 1961
Address: Primrose Cottage Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TU

WALLS, Mark RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 22 May 1998
Date of birth: June 1956
Address: Garden Flat, 17 West End Lane, London, NW6 4NU

WATKINS, William Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 2000
Country of Residence: Wales
Date of birth: May 1946
Address: West Winds, Monmouth Road,, Usk, Gwent, NP15 1QX

WHATLING, Stephen Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 8 Parkland Avenue, Upminster, Essex, RM14 2HA

WHITE, John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 05 Sep 1997
Country of Residence: England
Date of birth: January 1949
Address: 9 Sorrel Close, Robinswood, Gloucester, Gloucestershire, GL4 6UU

WILDE, Raymond Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: June 1946
Address: 44 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD

WILDE, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: June 1946
Address: 44 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD

WILLIAMSON, Ian Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 30 Sep 2002
Date of birth: November 1957
Address: 2 Paxton Road, St. Albans, Hertfordshire, AL1 1PF

WILSON, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 24 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD

WILSON, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 24 St Christophers Close, Dunstable, Bedfordshire, LU5 4PD

WINDMILL, Richard John RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 30 Sep 2002
Date of birth: April 1953
Address: 74 The Rye, Eaton Bray, Dunstable, Bedfordshire, LU6 2BQ

YENDALL, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2002
Date of birth: October 1959
Address: 4 Station Road, Stokesley, Middlesbrough, Cleveland, TS9 5AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1998	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)
18 Nov 1997	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)
16 Jan 1997	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)
25 Nov 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)
25 Nov 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)
08 Jul 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)
27 Jun 1989	Satisfied	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

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