CAVIAPEN TRUSTEES LIMITED

Company summary

Company number: 01739994
Status: ACTIVE
Incorporated / age: 15 July 198343 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:48 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
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENLEY, Philip ACTIVE	Secretary	03 Nov 2022				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BULLOCK, Timothy John ACTIVE	Director	01 Apr 2019		United Kingdom	March 1975	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
FOSTER, Katie Holly Gristock ACTIVE	Director	01 Apr 2026		United Kingdom	September 1982	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HIGSON, Lea Ann ACTIVE	Director	01 Oct 2021		United Kingdom	November 1976	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
JAMES, Philip Andrew ACTIVE	Director	01 Apr 2022		United Kingdom	December 1953	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
KENCHINGTON, Richard Philip ACTIVE	Director	01 Oct 2024		United Kingdom	September 1983	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
KRAMMER, Reiner Gustav ACTIVE	Director	01 Apr 2017		England	May 1965	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
LIM, Serena Leng Poh ACTIVE	Director	01 Oct 2022		United Kingdom	September 1977	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MACDONALD, Michael Thomas ACTIVE	Director	01 Oct 2025		United Kingdom	March 1984	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
PARKER, Geoffrey Brian ACTIVE	Director	01 Oct 2020		United Kingdom	September 1957	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STAPLES, Catherine Ruth ACTIVE	Director	01 Apr 2024		United Kingdom	July 1970	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STEVENSON, Nicholas James ACTIVE	Director	01 Apr 2026		United Kingdom	May 1983	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
STOLLER, Michael Paul ACTIVE	Director	01 Apr 2026		England	January 1966	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Apr 2015				42, New Broad Street, London, EC2M 1JD, United Kingdom
COLES, Robert Barton RESIGNED	Secretary		31 Mar 1998			Goodtrees Colts Hill, Pembury, Tunbridge Wells, Kent, TN2 4AL
HILTON, Lynette Margaret RESIGNED	Secretary	24 Jun 2013	30 Sep 2022			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
PERRY, Nicholas John RESIGNED	Secretary	01 Apr 1998	24 Jun 2013			Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
RICKETTS, Sonia Joan RESIGNED	Secretary	01 Oct 2022	03 Nov 2022			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
ARMSTRONG, David Russell RESIGNED	Director	08 Jan 2014	31 Mar 2021	United Kingdom	September 1967	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BOWLES, Anna-Marie Claire RESIGNED	Director	01 Jul 2021	30 Sep 2025	United Kingdom	September 1979	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BRETT, Richard John RESIGNED	Director		31 Jul 1996		October 1947	Carrock Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
BRITTON, Rupert John RESIGNED	Director	01 Apr 1994	14 Sep 2010	United Kingdom	May 1945	Caa House, 45-59 Kingsway, London, WC2B 6TE
BRITTON, Rupert John RESIGNED	Director	01 Apr 1994	01 Feb 1996	United Kingdom	May 1945	10 De Parys Avenue, Bedford, Beds, MK40 2TW
CHISHOLM, Colin Denis King RESIGNED	Director	01 Jul 2013	31 Mar 2022	England	August 1947	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
CLARKE, Philip RESIGNED	Director	01 Apr 2021	31 Mar 2026	United Kingdom	July 1961	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
COWELL, Anthony Leonard RESIGNED	Director	01 Apr 2008	30 Jun 2013	United Kingdom	March 1942	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
COWELL, Anthony Leonard RESIGNED	Director		31 Mar 2003	United Kingdom	March 1942	1 Beaufront Close, Camberley, Surrey, GU15 1NQ
DEAN, Kevin Michael RESIGNED	Director	01 Apr 2006	31 Mar 2015	United Kingdom	July 1963	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
EVANS, Guy Christopher RESIGNED	Director	01 Oct 2012	30 Sep 2021	England	July 1970	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
FOTHERBY, Nigel Terence Chell RESIGNED	Director	01 Jan 2001	31 Mar 2019	United Kingdom	March 1958	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
FRANKLIN, Gary Adam RESIGNED	Director	01 Oct 2021	31 Mar 2026	England	October 1981	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HERRON, Anthony Gavin RESIGNED	Director	01 Mar 1997	31 Dec 2000		April 1934	11 Vanbrugh House, 40 Folgate Street, Spitalfields, London, E1 6VL
HOBDAY, David Reginald RESIGNED	Director		31 Mar 2006		October 1939	71 Western Avenue, Bournemouth, BH10 6HG
HOWSON, David Andrew RESIGNED	Director	08 Jan 2014	30 Sep 2022	England	September 1957	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
JACKSON, Richard Trevor Relton RESIGNED	Director	01 Apr 2008	31 Mar 2017	United Kingdom	June 1952	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
JAMES, Philip Andrew RESIGNED	Director	01 Jan 2003	09 Jan 2014	United Kingdom	December 1953	Caa House, 45-59 Kingsway, London, WC2B 6TE
JOHNSON, Catriona Anne RESIGNED	Director	01 Oct 2015	30 Sep 2021	England	December 1969	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
JONES, Robert Michael, Captain RESIGNED	Director	18 Mar 2015	31 Mar 2024	United Kingdom	March 1950	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
LEATHERBARROW, Mark RESIGNED	Director	01 Oct 2004	30 Sep 2013	England	July 1957	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
LEE, Graham Paul RESIGNED	Director	01 Oct 1994	30 Sep 2000		May 1952	38 Collier Close, Maidenhead, Berkshire, SL6 7LE
MACDONALD, Ross James RESIGNED	Director	20 May 2015	30 Sep 2024	England	October 1979	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MADDEN, Peter RESIGNED	Director	01 Oct 2001	30 Sep 2004		June 1964	11 Hillfield Close, Redhill, Surrey, RH1 4AR
MANDER, Timothy Peter RESIGNED	Director	01 Apr 2003	30 Sep 2014	United Kingdom	June 1954	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MARTIN, Gillian Margaret RESIGNED	Director	01 Oct 2009	30 Sep 2015	United Kingdom	July 1954	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MARX, Anthony George RESIGNED	Director		31 Aug 1995		August 1935	3 Sandal Rise, Solihull, West Midlands, B91 3ET
MITCHELL, Stuart John RESIGNED	Director	01 Oct 2012	31 Mar 2017	England	November 1965	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
MONTAGUE, Brian RESIGNED	Director	01 Oct 2001	31 Dec 2002		September 1962	3 Cairnburn Grange, Belfast, County Down, BT4 2TA
MOTTURE, Frederick Anthony Michael RESIGNED	Director	01 Sep 1995	30 Sep 2001		October 1942	Pamber Farm Cottage, Bramley Road, Little London, Tadley, Hampshire, RG26 5EZ
MOUNTFORD, Roger Philip RESIGNED	Director	01 Apr 2003	31 Mar 2015	United Kingdom	June 1948	Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom
NASH, Stephen Arthur RESIGNED	Director	01 Jun 1998	30 Sep 2001		May 1948	18 Sandal Court, Sandal Road, New Malden, Surrey, KT3 5AP
NICHOLSON, Michael Eric RESIGNED	Director	09 Jan 2014	31 Mar 2026	England	December 1951	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
PAGE, Robert Brian RESIGNED	Director	27 Sep 1983	31 Mar 1998	United Kingdom	July 1939	133 Woodcote Valley Road, Purley, Surrey, CR8 3BN
PAGE, Robert Brian RESIGNED	Director		05 Jun 1995	United Kingdom	July 1939	133 Woodcote Valley Road, Purley, Surrey, CR8 3BN
PARKER, Sean Peter RESIGNED	Director	19 Apr 2017	30 Sep 2020	England	March 1967	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
PRENTICE, Clive Martin RESIGNED	Director	01 Aug 1996	28 Feb 1997		July 1958	Greystones 2 Osborne Road, Crowborough, East Sussex, TN6 2HN
PRIESTLEY, Leslie William RESIGNED	Director		31 Mar 2003	United Kingdom	September 1933	12 Camden Close, Chislehurst, Kent, BR7 5PH
RYE, David RESIGNED	Director		30 Sep 1994		July 1933	Goldenmount, Maultway North, Camberley, Surrey, GU15 3UX
SAUNDERS, Christopher Walter Kemp RESIGNED	Director		31 Mar 1993		April 1931	Sands Hill House, Dyrham, Chippenham, Wiltshire, SN14 8ES
STAPLES, Catherine Ruth RESIGNED	Director	15 Sep 2010	30 Jun 2021	United Kingdom	July 1970	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
WALKER, Edward James RESIGNED	Director	01 Oct 2000	30 Sep 2009		November 1960	16 Downscroft, Burgess Hill, West Sussex, RH15 0UF
WHITE, Gillian Mary Eve RESIGNED	Director		31 Mar 1994		March 1933	Flat 220 58 Upper Thames Street, Queens Quay, London, EC4V 3EH

KENLEY, Philip ACTIVE
Role: Secretary
Appointed on: 03 Nov 2022
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BULLOCK, Timothy John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

FOSTER, Katie Holly Gristock ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HIGSON, Lea Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

JAMES, Philip Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

KENCHINGTON, Richard Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

KRAMMER, Reiner Gustav ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: May 1965
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

LIM, Serena Leng Poh ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MACDONALD, Michael Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

PARKER, Geoffrey Brian ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STAPLES, Catherine Ruth ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STEVENSON, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

STOLLER, Michael Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1966
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Address: 42, New Broad Street, London, EC2M 1JD, United Kingdom

COLES, Robert Barton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Goodtrees Colts Hill, Pembury, Tunbridge Wells, Kent, TN2 4AL

HILTON, Lynette Margaret RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 30 Sep 2022
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

PERRY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 24 Jun 2013
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

RICKETTS, Sonia Joan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 03 Nov 2022
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

ARMSTRONG, David Russell RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BOWLES, Anna-Marie Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BRETT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1947
Address: Carrock Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY

BRITTON, Rupert John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE

BRITTON, Rupert John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 10 De Parys Avenue, Bedford, Beds, MK40 2TW

CHISHOLM, Colin Denis King RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1947
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

CLARKE, Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

COWELL, Anthony Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

COWELL, Anthony Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Beaufront Close, Camberley, Surrey, GU15 1NQ

DEAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

EVANS, Guy Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1970
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

FOTHERBY, Nigel Terence Chell RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

FRANKLIN, Gary Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1981
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HERRON, Anthony Gavin RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2000
Date of birth: April 1934
Address: 11 Vanbrugh House, 40 Folgate Street, Spitalfields, London, E1 6VL

HOBDAY, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: October 1939
Address: 71 Western Avenue, Bournemouth, BH10 6HG

HOWSON, David Andrew RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1957
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

JACKSON, Richard Trevor Relton RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

JAMES, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE

JOHNSON, Catriona Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1969
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

JONES, Robert Michael, Captain RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

LEATHERBARROW, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1957
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

LEE, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Sep 2000
Date of birth: May 1952
Address: 38 Collier Close, Maidenhead, Berkshire, SL6 7LE

MACDONALD, Ross James RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1979
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MADDEN, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2004
Date of birth: June 1964
Address: 11 Hillfield Close, Redhill, Surrey, RH1 4AR

MANDER, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MARTIN, Gillian Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MARX, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1935
Address: 3 Sandal Rise, Solihull, West Midlands, B91 3ET

MITCHELL, Stuart John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1965
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

MONTAGUE, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2002
Date of birth: September 1962
Address: 3 Cairnburn Grange, Belfast, County Down, BT4 2TA

MOTTURE, Frederick Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 2001
Date of birth: October 1942
Address: Pamber Farm Cottage, Bramley Road, Little London, Tadley, Hampshire, RG26 5EZ

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Caa House, 45-59 Kingsway, London, WC2B 6TE, United Kingdom

NASH, Stephen Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Sep 2001
Date of birth: May 1948
Address: 18 Sandal Court, Sandal Road, New Malden, Surrey, KT3 5AP

NICHOLSON, Michael Eric RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1951
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

PAGE, Robert Brian RESIGNED
Role: Director
Appointed on: 27 Sep 1983
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 133 Woodcote Valley Road, Purley, Surrey, CR8 3BN

PAGE, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 133 Woodcote Valley Road, Purley, Surrey, CR8 3BN

PARKER, Sean Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1967
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

PRENTICE, Clive Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 28 Feb 1997
Date of birth: July 1958
Address: Greystones 2 Osborne Road, Crowborough, East Sussex, TN6 2HN

PRIESTLEY, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 12 Camden Close, Chislehurst, Kent, BR7 5PH

RYE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1933
Address: Goldenmount, Maultway North, Camberley, Surrey, GU15 3UX

SAUNDERS, Christopher Walter Kemp RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1931
Address: Sands Hill House, Dyrham, Chippenham, Wiltshire, SN14 8ES

STAPLES, Catherine Ruth RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

WALKER, Edward James RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2009
Date of birth: November 1960
Address: 16 Downscroft, Burgess Hill, West Sussex, RH15 0UF

WHITE, Gillian Mary Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1933
Address: Flat 220 58 Upper Thames Street, Queens Quay, London, EC4V 3EH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.