WCRS&CO LIMITED

Company summary

0 outstanding charges

Company number: 01737774
Status: DISSOLVED
Incorporated / age: 7 July 198340 years
Registered office: 60 Great Portland Street, London, W1W 7RT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:49 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
60 Great Portland Street, London, W1W 7RT, England
Nature of business
Advertising agencies
Previous company names
WCRS LIMITED
WCRS MATHEWS MARCANTONIO LIMITED
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED
WIGHT COLLINS RUTHERFORD SCOTT LIMITED
SANDEARM LIMITED

Officer details

Showing 100 of 142 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	30 Apr 2022				60, Great Portland Street, London, W1W 7RT, England
HARRIS, Peter Jonathan ACTIVE	Director	08 Mar 2022		England	March 1962	60, Great Portland Street, London, W1W 7RT, England
PEACHEY, Jonathan Andrew ACTIVE	Director	08 Mar 2022		United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, England
BICKERTON, Gary Erik RESIGNED	Secretary		17 Jan 2002			Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN
COLE, Mary Louise RESIGNED	Secretary	19 Mar 2013	08 Mar 2022			60, Great Portland Street, London, W1W 7RT
COOPER, Paul RESIGNED	Secretary	17 Jan 2002	27 Aug 2002			Flat 1, 6 Crouch Hall Road, London, N8 8HU
DAY, Ian Philip RESIGNED	Secretary	01 Dec 2005	30 Apr 2010			5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
EWING, Susanna RESIGNED	Secretary	30 Jun 2012	21 Dec 2012			60, Great Portland Street, London, W1W 7RT
HARRIS, Peter RESIGNED	Secretary	30 Apr 2010	30 Jun 2012			60, Great Portland Street, London, W1W 7RT
HEWITT, James Neil Terry RESIGNED	Secretary	27 Aug 2002	03 Jun 2004			24, Amner Road, London, SW11 6AA
LEVER, Christpher John RESIGNED	Secretary	03 Jun 2004	01 Dec 2005			16 Bear Garden Road, Banbury, Oxfordshire, OX16 9PH
WOOD, Emma Louise RESIGNED	Secretary	08 Mar 2022	30 Apr 2022			60, Great Portland Street, London, W1W 7RT, England
ABERT, Collin Roy RESIGNED	Director	02 Feb 2018	08 Mar 2022	United States	October 1985	676, N Michigan Ave, Ste 3900, Chicago, 60611, United States
AUDOUR, Jean-Pierre RESIGNED	Director	24 Sep 1999	30 Jun 2000		July 1936	50 Rue Du Chateau, 92100 Boulogne, Billancourt, France
BAILES, Sarah RESIGNED	Director	04 Jan 1998	01 Jan 2002		May 1963	38 Shakespeare Road, London, W3 6SJ
BARKER, Laurence George RESIGNED	Director	01 Mar 1993	06 Feb 1998		October 1959	141 St Pancras Way, Camden, London, NW1 0SY
BARNETT, Will RESIGNED	Director	05 Jan 1998	01 Jan 2002		April 1966	Garden Court, Hazells Hall, Sandy, Bedfordshire, SG19 2DD
BARRETT, Ray George RESIGNED	Director		30 Apr 1994		December 1957	26 Elmwood Road, Chiswick, London, W4 3DZ
BICKERTON, Gary Erik RESIGNED	Director		17 Jan 2002		March 1954	Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN
BICKNELL, Anne RESIGNED	Director	22 Sep 1992	10 Nov 1995		January 1964	84a Mysore Road, Battersea, London, SW11 5SA
BLUNDUN, Judith Anne RESIGNED	Director		07 Oct 1994		November 1942	5 Meynell Crescent, London, E9 7AS
BOWMAN, Peter John RESIGNED	Director		01 Jan 1999		May 1948	12 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DU
BRITTAIN, Andrew RESIGNED	Director	01 Jan 2000	01 Jan 2002		November 1963	85 Boundaries Road, London, SW12 8HA
BROADBENT, Timothy James RESIGNED	Director		14 Oct 1994		October 1953	42 Lots Road, London, SW10 0QF
BURNAY, Thomas Charles RESIGNED	Director	01 Jul 2000	01 Jan 2002	United Kingdom	June 1965	16 Wilberforce Road, London, N4 2SW
CAINE, Paul Jason RESIGNED	Director	02 Feb 2018	08 Mar 2022	United States	April 1964	229, West 43rd Street, Floor 8, New York, Ny, 10036, United States
CARETTE D'ARMANCOURT, Christophe RESIGNED	Director	24 Sep 1999	30 Apr 2001		January 1960	21 Rue Danielle Casanova, 75001, Paris, FOREIGN, France
CARR, Jeremy RESIGNED	Director	29 Apr 1996	01 Nov 1996		April 1961	Garden Flat, 10 Abbey Gardens, St Johns Wood, London, NW8 9AT
CARRUTHERS, Rooney RESIGNED	Director	01 Mar 1993	31 Mar 2000		December 1958	Basement Flat 55 Cathcart Road, London, SW10 9DH
CARTER, John RESIGNED	Director	01 Oct 1995	10 Apr 1997		April 1964	56a Offord Road, London, N1
CARTER, Peers Michael Somerville RESIGNED	Director		30 Nov 1992	United Kingdom	June 1946	Haydon Cross Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
CAYZAC, Alain RESIGNED	Director	24 Mar 1995	28 Aug 1996		June 1941	4 Rue Du Docteur Roux, Garches, 92380, France
COWARD, Jason RESIGNED	Director	05 Oct 1998	31 Oct 2002		February 1967	16 Collamore Avenue, London, SW18 3JT
COWIE, Peter RESIGNED	Director		30 Sep 1994		November 1960	Hazel Wood, Berry Lane, E Hanney, Oxfordshire, OX12 0JF
DAVIS, Giles RESIGNED	Director	01 Jan 2001	01 Jan 2002		March 1970	Flat 3, 13a Bedford Road, London, SW4 7SH
DAY, Ian Philip RESIGNED	Director	01 Dec 2005	30 Apr 2010	England	June 1960	5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
DE POUZILHAC, Alain RESIGNED	Director	28 Aug 1996	01 Apr 2004		June 1945	21 Rue De Miromesnil, Paris, 75008, France
DERRICK, Hugh RESIGNED	Director	01 Aug 1994	24 Feb 1995		June 1961	25 Wixs Lane, London, SW4 0AL
DIAMOND, Lawrence Jeffrey RESIGNED	Director	01 May 2018	08 Mar 2022	United States	November 1963	229, West 43rd Street, Floor 8, New York, Ny, 10036, United States
DIBB, Andrew RESIGNED	Director	01 Jul 1996	01 Jan 2002		October 1955	14 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ
DICKINSON, Patrick John RESIGNED	Director		28 Feb 1994		June 1956	6 Kent Close, Uxbridge, Middlesex, UB8 1XR
DICKSON, Joanna Mary RESIGNED	Director	01 Jan 2001	01 Jan 2002		July 1970	Flat 2 88 Huron Road, London, SW17 8RD
DURDEN, Frank RESIGNED	Director	01 Jan 2000	01 Jan 2002		March 1968	Flat 2, 81 Cambridge Gardens, London, W10 6JE
EDMONDSON, Gerard RESIGNED	Director	03 Aug 1992	27 Jan 1995		October 1957	1b Dartmouth Park Avenue, London, W2
EDWARDS, Andrew RESIGNED	Director	01 Jul 2000	01 Jan 2002		March 1968	205 The Mission, 747 Commercial Road, London, E14 7LE
ELLIS, Robert RESIGNED	Director		26 Mar 1993		November 1955	The Cottage Sweetwater Lane, Shamley Green, Guildford, Surrey, GU5 0UP
ESKANDARIAN, Edward RESIGNED	Director	06 Dec 2001	01 Apr 2004	Usa	November 1936	300 Boylston Street, Boston, Massachusetts, Usa
FOSTER, Sarah Joanne RESIGNED	Director	01 Jan 1997	23 May 1997		June 1968	3 Treborough, 1 Nottingham Place, London, W1U 5LA
FRENCH, Michael John RESIGNED	Director	19 Jun 2000	01 Jan 2002		January 1961	4 Meadow Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5RX
GALBRAITH, Susan RESIGNED	Director	01 Jun 1995	31 Jul 1996		March 1960	90 Cambridge Gardens, London, W10 6HS
GEORGIADIS, Philip Andrew RESIGNED	Director		31 May 1995		May 1962	98 Westbourne Park Road, London, W2
GLOSTER, Sunita RESIGNED	Director	01 Jan 2000	29 Sep 2000		April 1970	Flat 7, 19-21 Queensborough Terrace, London, W2 3SS
GOLDING, David RESIGNED	Director	01 Jul 2000	01 Jan 2002		July 1972	Flat 3, 33 Manville Road, London, SW17 8JW
HADDEN, Niall Joseph RESIGNED	Director	01 Jul 2000	10 Sep 2004	United Kingdom	May 1967	24 Meadowcourt Road, Blackheath, London, SE3 9DY
HALL, Alison RESIGNED	Director		08 Apr 1993		May 1955	42 Elms Crescent, Clapham, London, SW4 8QZ
HANCOCK, Emma RESIGNED	Director	01 Jul 1998	01 Jan 2002		January 1969	49 Aberdeen Road, London, N5 2XB
HARDY, Trevor RESIGNED	Director	29 May 2001	01 Jan 2002		March 1970	22 Craven Hill Gardens, Unit 16, London, W2 3EE
HAROLD, Peter John RESIGNED	Director		31 Jan 1993		June 1946	Flat 10, 2 Saint Johns Park Blackheath, London, SE3 7TG
HARRIS, Peter Jonathan RESIGNED	Director	30 Apr 2010	30 Jun 2012	England	March 1962	60, Great Portland Street, London, W1W 7RT
HARRIS, Peter Jonathan RESIGNED	Director	30 Jan 2010	30 Jan 2010	England	March 1962	60, Great Portland Street, London, W1W 7RT
HARRIS, William RESIGNED	Director	01 Jan 1998	11 Sep 1998		July 1969	1st Floor Flat 379 Clapham Road, London, SW9 9BT
HEMMINGS, Jeremy Charles Kinsey RESIGNED	Director	01 Jul 1998	31 Dec 2000		September 1965	10 Abbeville Road, London, SW4 9NJ
HERD, Christopher RESIGNED	Director	28 Apr 1997	17 Aug 2001		June 1967	41 Lancaster Grove, London, NW3 4HB
HERRIMAN, Penny Jayne RESIGNED	Director	08 Dec 2008	17 Jun 2011	United Kingdom	July 1970	8 Greenside Road, London, W12 9JG
HERRON, Brian RESIGNED	Director	01 Jul 2000	01 Jan 2002		February 1942	40 Mintorne Avenue, Sittingbourne, Kent, ME10 1SB
HEWITT, James Neil Terry RESIGNED	Director	27 Aug 2002	03 Jun 2004	England	January 1959	24, Amner Road, London, SW11 6AA
HICKSON, Colin John RESIGNED	Director	01 Feb 1997	03 Apr 1998		September 1962	104 Kempe Road, London, NW6 6SL
HILL, Jonathan James RESIGNED	Director	01 Jul 1998	01 Jan 2002		December 1963	108 Gaskarth Road, London, SW12 9NN
HILTON, Ian RESIGNED	Director	01 Jan 1998	31 May 2001		May 1962	3 Chestnut Court, Roxborough Avenue, Harrow, Middlesex, HA1 3BZ
HORNER, Garry RESIGNED	Director	23 Mar 1992	23 Feb 1996		May 1956	Ilex House 17 Agates Lane, Ashtead, Surrey, KT21 2NG
HOUGH, Julian RESIGNED	Director	01 May 1995	01 Apr 2005	United Kingdom	November 1961	89 Dacre Park, London, SE13 5BX
HUTSON, Anna RESIGNED	Director	01 Jan 1998	01 Jan 2002		December 1964	71b Battersea Rise, 59a Gauden Road, London, SW11 1HN
IZBICKI, Dan RESIGNED	Director	01 Jan 2001	01 Jan 2002		July 1970	106 Bonneville Gardens, London, SW4 9LE
JAUME, Leon Charles Michael RESIGNED	Director	10 Nov 2005	01 Aug 2011	United Kingdom	October 1955	32 Portobello Road, London, W11 3DH
JAUME, Leon Charles Michael RESIGNED	Director	02 Mar 1998	01 Apr 2004	United Kingdom	October 1955	32 Portobello Road, London, W11 3DH
JAUME, Leon Charles Michael RESIGNED	Director		23 Feb 1996		October 1955	81 Queens Gate Mews, London, SW7 5QN
JONES, Stephan RESIGNED	Director	01 Jul 2000	01 Jan 2002		October 1965	17 Saint Jamess Drive, London, SW17 7RN
KELLAS, John Farquhar RESIGNED	Director		25 Oct 1996	England	April 1957	The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
KIDNEY, Nicholas David RESIGNED	Director	01 Jul 1998	31 Dec 2000	United Kingdom	December 1960	48 Kingsdown Avenue, West Ealing, London, W13 9PT
KLEIN, Deborah RESIGNED	Director	10 May 2005	30 Apr 2018	United Kingdom	August 1968	87 St Gabriels Road, London, NW2 4DU
KLEIN, Debra RESIGNED	Director	01 Jan 1998	01 Apr 2004		August 1968	6a Eldon Grove, London, NW3 5PS
KNIGHT, Stephen Geoffrey RESIGNED	Director		31 Mar 1998		July 1964	Little Willows, Chavey Down Road, Winkfield Row, Berkshire, RG42 6LX
KREMPEL, Blair Alexander RESIGNED	Director		22 Sep 1992		April 1960	10 Lancaster Drive, London, NW3 4HA
LANCASTER, Katie Jane RESIGNED	Director	01 Jul 1999	28 Jul 2000		December 1963	Flat 2, 15 Coleherne Road, London, SW10
LAWSON, Paul RESIGNED	Director	01 Jul 1996	01 Jan 2002		February 1967	46 Sarre Road, London, NW2 3SL
LE NAIL, Jean Marie RESIGNED	Director		28 Aug 1996		May 1958	49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
LEARY, Kim RESIGNED	Director	16 Mar 1995	26 Jan 1996		August 1953	Flat 5, 11 Landsdowne Road Wimbledon, London, SW20 8AN
LEVER, Christpher John RESIGNED	Director	03 Jun 2004	01 Dec 2005		April 1961	16 Bear Garden Road, Banbury, Oxfordshire, OX16 9PH
LEVY, Joel RESIGNED	Director	16 Mar 1995	26 Sep 1997		September 1959	98 Gladstone Road, Wimbledon, London, SW19 1QW
LEWTAS, Peter RESIGNED	Director	03 Apr 1995	16 May 1996		February 1963	138 Holland Road, London, W14 8BE
LITTLE, Stephen Andrew RESIGNED	Director	01 Jan 2001	01 Jan 2002	British	November 1960	164, Winchester Road, London, N9 9EF
LONG, Nigel Gregory RESIGNED	Director		09 Sep 1994	England	February 1959	Cotswold Lodge, 17 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
LUCAS, John Victor RESIGNED	Director	01 Aug 1994	31 Dec 2000		September 1943	10 Hockley Drive, Gidea Park, Romford, Essex, RM2 6NL
MANWARING, Michael John RESIGNED	Director		30 Sep 1994		September 1946	7 Highgate West Hill, London, N6 4JK
MARTIN, Ashley Graham RESIGNED	Director	23 Apr 2012	31 Mar 2016	United Kingdom	June 1958	60, Great Portland Street, London, W1W 7RT
MCBRAIN, Robert George RESIGNED	Director	22 Jan 2001	01 Jun 2001	United Kingdom	June 1965	118 Clapham Common, West Side, London, SW4 9BA
MENDOZA, Marc Sydney Benjamin RESIGNED	Director		01 Jan 1999		July 1960	Little Stocks, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR
MEYER, Thierry RESIGNED	Director	01 Jan 1999	13 Oct 2003		February 1939	35 Rue Paul Lauters, 1050 Brussels, FOREIGN, Belgium
MOFFATT, James Nicholas Peter RESIGNED	Director	18 Oct 2018	31 Aug 2021	United Kingdom	November 1975	60, Great Portland Street, London, W1W 7RT, United Kingdom
MOORE, Joanna RESIGNED	Director	01 Jul 1999	01 Jan 2002		May 1954	19 Beechwood Road, London, N8 7NE

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: 60, Great Portland Street, London, W1W 7RT, England

HARRIS, Peter Jonathan ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, England

PEACHEY, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, England

BICKERTON, Gary Erik RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2002
Address: Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN

COLE, Mary Louise RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 08 Mar 2022
Address: 60, Great Portland Street, London, W1W 7RT

COOPER, Paul RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 27 Aug 2002
Address: Flat 1, 6 Crouch Hall Road, London, N8 8HU

DAY, Ian Philip RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 30 Apr 2010
Address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Jun 2012
Resigned on: 21 Dec 2012
Address: 60, Great Portland Street, London, W1W 7RT

HARRIS, Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 30 Jun 2012
Address: 60, Great Portland Street, London, W1W 7RT

HEWITT, James Neil Terry RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 03 Jun 2004
Address: 24, Amner Road, London, SW11 6AA

LEVER, Christpher John RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 01 Dec 2005
Address: 16 Bear Garden Road, Banbury, Oxfordshire, OX16 9PH

WOOD, Emma Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 2022
Resigned on: 30 Apr 2022
Address: 60, Great Portland Street, London, W1W 7RT, England

ABERT, Collin Roy RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 08 Mar 2022
Country of Residence: United States
Date of birth: October 1985
Address: 676, N Michigan Ave, Ste 3900, Chicago, 60611, United States

AUDOUR, Jean-Pierre RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 30 Jun 2000
Date of birth: July 1936
Address: 50 Rue Du Chateau, 92100 Boulogne, Billancourt, France

BAILES, Sarah RESIGNED
Role: Director
Appointed on: 04 Jan 1998
Resigned on: 01 Jan 2002
Date of birth: May 1963
Address: 38 Shakespeare Road, London, W3 6SJ

BARKER, Laurence George RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 06 Feb 1998
Date of birth: October 1959
Address: 141 St Pancras Way, Camden, London, NW1 0SY

BARNETT, Will RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Jan 2002
Date of birth: April 1966
Address: Garden Court, Hazells Hall, Sandy, Bedfordshire, SG19 2DD

BARRETT, Ray George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1957
Address: 26 Elmwood Road, Chiswick, London, W4 3DZ

BICKERTON, Gary Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: March 1954
Address: Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN

BICKNELL, Anne RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 10 Nov 1995
Date of birth: January 1964
Address: 84a Mysore Road, Battersea, London, SW11 5SA

BLUNDUN, Judith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: November 1942
Address: 5 Meynell Crescent, London, E9 7AS

BOWMAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: May 1948
Address: 12 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DU

BRITTAIN, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2002
Date of birth: November 1963
Address: 85 Boundaries Road, London, SW12 8HA

BROADBENT, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: October 1953
Address: 42 Lots Road, London, SW10 0QF

BURNAY, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 16 Wilberforce Road, London, N4 2SW

CAINE, Paul Jason RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 08 Mar 2022
Country of Residence: United States
Date of birth: April 1964
Address: 229, West 43rd Street, Floor 8, New York, Ny, 10036, United States

CARETTE D'ARMANCOURT, Christophe RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 30 Apr 2001
Date of birth: January 1960
Address: 21 Rue Danielle Casanova, 75001, Paris, FOREIGN, France

CARR, Jeremy RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 01 Nov 1996
Date of birth: April 1961
Address: Garden Flat, 10 Abbey Gardens, St Johns Wood, London, NW8 9AT

CARRUTHERS, Rooney RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Mar 2000
Date of birth: December 1958
Address: Basement Flat 55 Cathcart Road, London, SW10 9DH

CARTER, John RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 10 Apr 1997
Date of birth: April 1964
Address: 56a Offord Road, London, N1

CARTER, Peers Michael Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Haydon Cross Dale Road, Southfleet, Gravesend, Kent, DA13 9NX

CAYZAC, Alain RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 28 Aug 1996
Date of birth: June 1941
Address: 4 Rue Du Docteur Roux, Garches, 92380, France

COWARD, Jason RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 Oct 2002
Date of birth: February 1967
Address: 16 Collamore Avenue, London, SW18 3JT

COWIE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1960
Address: Hazel Wood, Berry Lane, E Hanney, Oxfordshire, OX12 0JF

DAVIS, Giles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2002
Date of birth: March 1970
Address: Flat 3, 13a Bedford Road, London, SW4 7SH

DAY, Ian Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: June 1960
Address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX

DE POUZILHAC, Alain RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 01 Apr 2004
Date of birth: June 1945
Address: 21 Rue De Miromesnil, Paris, 75008, France

DERRICK, Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 24 Feb 1995
Date of birth: June 1961
Address: 25 Wixs Lane, London, SW4 0AL

DIAMOND, Lawrence Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 08 Mar 2022
Country of Residence: United States
Date of birth: November 1963
Address: 229, West 43rd Street, Floor 8, New York, Ny, 10036, United States

DIBB, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jan 2002
Date of birth: October 1955
Address: 14 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ

DICKINSON, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1956
Address: 6 Kent Close, Uxbridge, Middlesex, UB8 1XR

DICKSON, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2002
Date of birth: July 1970
Address: Flat 2 88 Huron Road, London, SW17 8RD

DURDEN, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2002
Date of birth: March 1968
Address: Flat 2, 81 Cambridge Gardens, London, W10 6JE

EDMONDSON, Gerard RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 27 Jan 1995
Date of birth: October 1957
Address: 1b Dartmouth Park Avenue, London, W2

EDWARDS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2002
Date of birth: March 1968
Address: 205 The Mission, 747 Commercial Road, London, E14 7LE

ELLIS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: November 1955
Address: The Cottage Sweetwater Lane, Shamley Green, Guildford, Surrey, GU5 0UP

ESKANDARIAN, Edward RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 01 Apr 2004
Country of Residence: Usa
Date of birth: November 1936
Address: 300 Boylston Street, Boston, Massachusetts, Usa

FOSTER, Sarah Joanne RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 May 1997
Date of birth: June 1968
Address: 3 Treborough, 1 Nottingham Place, London, W1U 5LA

FRENCH, Michael John RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 01 Jan 2002
Date of birth: January 1961
Address: 4 Meadow Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5RX

GALBRAITH, Susan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jul 1996
Date of birth: March 1960
Address: 90 Cambridge Gardens, London, W10 6HS

GEORGIADIS, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1962
Address: 98 Westbourne Park Road, London, W2

GLOSTER, Sunita RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: April 1970
Address: Flat 7, 19-21 Queensborough Terrace, London, W2 3SS

GOLDING, David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2002
Date of birth: July 1972
Address: Flat 3, 33 Manville Road, London, SW17 8JW

HADDEN, Niall Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 24 Meadowcourt Road, Blackheath, London, SE3 9DY

HALL, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: May 1955
Address: 42 Elms Crescent, Clapham, London, SW4 8QZ

HANCOCK, Emma RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jan 2002
Date of birth: January 1969
Address: 49 Aberdeen Road, London, N5 2XB

HARDY, Trevor RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 01 Jan 2002
Date of birth: March 1970
Address: 22 Craven Hill Gardens, Unit 16, London, W2 3EE

HAROLD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: June 1946
Address: Flat 10, 2 Saint Johns Park Blackheath, London, SE3 7TG

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 30 Jan 2010
Resigned on: 30 Jan 2010
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT

HARRIS, William RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Sep 1998
Date of birth: July 1969
Address: 1st Floor Flat 379 Clapham Road, London, SW9 9BT

HEMMINGS, Jeremy Charles Kinsey RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2000
Date of birth: September 1965
Address: 10 Abbeville Road, London, SW4 9NJ

HERD, Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 17 Aug 2001
Date of birth: June 1967
Address: 41 Lancaster Grove, London, NW3 4HB

HERRIMAN, Penny Jayne RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8 Greenside Road, London, W12 9JG

HERRON, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2002
Date of birth: February 1942
Address: 40 Mintorne Avenue, Sittingbourne, Kent, ME10 1SB

HEWITT, James Neil Terry RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: January 1959
Address: 24, Amner Road, London, SW11 6AA

HICKSON, Colin John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 03 Apr 1998
Date of birth: September 1962
Address: 104 Kempe Road, London, NW6 6SL

HILL, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jan 2002
Date of birth: December 1963
Address: 108 Gaskarth Road, London, SW12 9NN

HILTON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2001
Date of birth: May 1962
Address: 3 Chestnut Court, Roxborough Avenue, Harrow, Middlesex, HA1 3BZ

HORNER, Garry RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 23 Feb 1996
Date of birth: May 1956
Address: Ilex House 17 Agates Lane, Ashtead, Surrey, KT21 2NG

HOUGH, Julian RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 89 Dacre Park, London, SE13 5BX

HUTSON, Anna RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2002
Date of birth: December 1964
Address: 71b Battersea Rise, 59a Gauden Road, London, SW11 1HN

IZBICKI, Dan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2002
Date of birth: July 1970
Address: 106 Bonneville Gardens, London, SW4 9LE

JAUME, Leon Charles Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 32 Portobello Road, London, W11 3DH

JAUME, Leon Charles Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 32 Portobello Road, London, W11 3DH

JAUME, Leon Charles Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: October 1955
Address: 81 Queens Gate Mews, London, SW7 5QN

JONES, Stephan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2002
Date of birth: October 1965
Address: 17 Saint Jamess Drive, London, SW17 7RN

KELLAS, John Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Country of Residence: England
Date of birth: April 1957
Address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

KIDNEY, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 48 Kingsdown Avenue, West Ealing, London, W13 9PT

KLEIN, Deborah RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 87 St Gabriels Road, London, NW2 4DU

KLEIN, Debra RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Apr 2004
Date of birth: August 1968
Address: 6a Eldon Grove, London, NW3 5PS

KNIGHT, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1964
Address: Little Willows, Chavey Down Road, Winkfield Row, Berkshire, RG42 6LX

KREMPEL, Blair Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: April 1960
Address: 10 Lancaster Drive, London, NW3 4HA

LANCASTER, Katie Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 28 Jul 2000
Date of birth: December 1963
Address: Flat 2, 15 Coleherne Road, London, SW10

LAWSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jan 2002
Date of birth: February 1967
Address: 46 Sarre Road, London, NW2 3SL

LE NAIL, Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1996
Date of birth: May 1958
Address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France

LEARY, Kim RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 26 Jan 1996
Date of birth: August 1953
Address: Flat 5, 11 Landsdowne Road Wimbledon, London, SW20 8AN

LEVER, Christpher John RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 01 Dec 2005
Date of birth: April 1961
Address: 16 Bear Garden Road, Banbury, Oxfordshire, OX16 9PH

LEVY, Joel RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 26 Sep 1997
Date of birth: September 1959
Address: 98 Gladstone Road, Wimbledon, London, SW19 1QW

LEWTAS, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 16 May 1996
Date of birth: February 1963
Address: 138 Holland Road, London, W14 8BE

LITTLE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2002
Country of Residence: British
Date of birth: November 1960
Address: 164, Winchester Road, London, N9 9EF

LONG, Nigel Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Country of Residence: England
Date of birth: February 1959
Address: Cotswold Lodge, 17 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

LUCAS, John Victor RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Dec 2000
Date of birth: September 1943
Address: 10 Hockley Drive, Gidea Park, Romford, Essex, RM2 6NL

MANWARING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1946
Address: 7 Highgate West Hill, London, N6 4JK

MARTIN, Ashley Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 60, Great Portland Street, London, W1W 7RT

MCBRAIN, Robert George RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 118 Clapham Common, West Side, London, SW4 9BA

MENDOZA, Marc Sydney Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: July 1960
Address: Little Stocks, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR

MEYER, Thierry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 13 Oct 2003
Date of birth: February 1939
Address: 35 Rue Paul Lauters, 1050 Brussels, FOREIGN, Belgium

MOFFATT, James Nicholas Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

MOORE, Joanna RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jan 2002
Date of birth: May 1954
Address: 19 Beechwood Road, London, N8 7NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Nov 2005	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)
01 Apr 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)
17 Nov 2000	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)
14 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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