LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

Company summary

Company number: 01769005
Status: ACTIVE
Incorporated / age: 10 November 198342 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, England
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:20 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
Level 7, 1 Eversholt Street, London, NW1 2DN, England
Nature of business
Development of building projects
Previous company names
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
CROSBY HOMES (SPECIAL PROJECTS) LIMITED
BEAUFORT WESTERN LIMITED
BERKELEY HOMES (WESTERN) LIMITED
BERKELEY LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGEMI, Angela ACTIVE	Director	31 Oct 2024		United Kingdom	December 1979	Level 7, 1, Eversholt Street, London, NW1 2DN, England
SMITH, Anthony William ACTIVE	Director	16 Dec 2021		United Kingdom	June 1987	Level 7, 1, Eversholt Street, London, NW1 2DN, England
DAVIES, Richard Mark RESIGNED	Secretary	14 Jun 1999	31 Mar 2000			19 Ennerdale Close, Cardiff, CF23 5NZ
DAY, Mark RESIGNED	Secretary		01 Feb 1995			4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ
DRAPER, Jennifer RESIGNED	Secretary	03 Nov 2016	21 Dec 2016			20, Triton Street, Regent's Place, London, NW1 3BF
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MANDEVILLE, Leslie Ronald RESIGNED	Secretary	26 Jun 2000	01 Feb 2001			Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE
MORRIS, Julian RESIGNED	Secretary	05 Jul 1994	19 Sep 1996			1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN
MORRIS, Julian Maitland RESIGNED	Secretary	05 Jul 1994	01 Feb 1995			The Top Flat, 2 Quiet Street, Bath, Avon, BA1 2JS
MUNRO, Pamela Jane RESIGNED	Secretary	16 Dec 2003	12 Aug 2004			16 Maidenhead Road, Stratford Upon Avon, CV37 6XR
PUTTERGILL, Claire RESIGNED	Secretary	28 May 1999	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
RICK, Ian Mark RESIGNED	Secretary	31 Dec 1998	28 May 1999			Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP
ROBERTSON, Alistair James RESIGNED	Secretary	01 Feb 2001	30 Sep 2002			1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
WHITE, Paul Matthew RESIGNED	Secretary	19 Sep 1996	31 Dec 1998			74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
ANDERSON, Karen Lilian RESIGNED	Director	10 Dec 2002	31 Oct 2006		August 1961	66 Painswick Road, Gloucester, GL4 6PT
ANDREWS, Jonathan William RESIGNED	Director	01 Nov 2001	16 Dec 2003	United Kingdom	October 1963	17 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB
AVEY, Alan John RESIGNED	Director	20 Dec 2013	03 Nov 2016	United Kingdom	November 1970	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
BALDWINSON, Steven John RESIGNED	Director	15 Dec 1997	26 Nov 1998		June 1956	31 Village Farm, Bonvilston, Cardiff, CF5 6TY
BRADY, Andrew Thornton RESIGNED	Director	19 Jan 2007	30 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
BRIDGE, Simon Christopher RESIGNED	Director	23 May 2006	19 Mar 2009		February 1960	9 Brabyns Brow, Marple, Stockport, Cheshire, SK6 7DA
BROOKES, David RESIGNED	Director	01 Nov 2001	21 May 2004	England	June 1966	Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
BROWN, John Justin RESIGNED	Director	25 May 2005	30 Sep 2008	United Kingdom	May 1965	Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH
CLARK, John David RESIGNED	Director	23 Apr 2018	16 Dec 2021	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COLLARD, Jason Mark RESIGNED	Director	11 Dec 2001	07 Jan 2003	United Kingdom	July 1967	103a Nore Road, Portishead, North Somerset, BS20 8DW
CONNOP, Frances Elizabeth RESIGNED	Director	22 Feb 2002	19 Mar 2004		October 1974	23 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
COOK, Richard John RESIGNED	Director	23 May 2013	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
COX, Jane RESIGNED	Director	01 Jan 2008	30 Jun 2009		September 1968	5 Clay Pit Lane, Dickens Heath, Solihull, West Midlands, B90 1SH
CRESSWELL, Euan James RESIGNED	Director	15 Apr 1997	31 Oct 2001	England	January 1960	Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
DAVIES, Brian Richard RESIGNED	Director		01 Jul 1994		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
DAVIES, Richard Mark RESIGNED	Director	01 Jun 1999	31 Mar 2000	United Kingdom	November 1965	19 Ennerdale Close, Cardiff, CF23 5NZ
DAY, Joanne Marie, Dr RESIGNED	Director	04 Aug 2004	30 Sep 2011	England	April 1973	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
DAY, Mark RESIGNED	Director		01 Jul 1994		February 1960	4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ
ELLIOTT, Justine Samantha RESIGNED	Director	15 May 2007	30 Jun 2010	United Kingdom	August 1975	142 Northolt Road, Harrow, Middlesex, HA2 0EE
FORD, Christopher Barry RESIGNED	Director	13 Mar 2000	22 Jun 2000		December 1964	1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN
HAWKEN, Nigel RESIGNED	Director	01 May 2001	01 Jul 2008		February 1954	Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
HAYES, Michele RESIGNED	Director	24 Oct 2002	16 Dec 2003		December 1958	3 Grand Union Cottages, Woodgate, Foxton, Leicestershire, LE16 7RZ
HERBERT-READ, Andrew David RESIGNED	Director	16 Dec 2021	08 Mar 2024	United Kingdom	March 1988	5, Merchant Square, Level 9, London, W2 1BQ, England
HOSKINS, Peter Julian RESIGNED	Director	24 Oct 2002	21 Nov 2002		October 1963	83 Northover Road, Westbury On Trym, Bristol, BS9 3LQ
HUDSON, Robert Llewellyn RESIGNED	Director		01 Jul 1994		December 1943	60 Deacon Close, Wokingham, Berkshire, RG40 1WF
HUTCHINSON, Geoffrey RESIGNED	Director	01 Nov 2001	31 Jul 2010	United Kingdom	December 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
JACOBS, John Richard RESIGNED	Director		01 Jul 1994		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
JACQUEST, Susan RESIGNED	Director	20 Dec 1996	07 May 1999		October 1964	21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
JINKS, Andrew Gavan RESIGNED	Director	01 Nov 2001	22 Aug 2007		May 1951	6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
LAVELL, Christopher RESIGNED	Director	16 Dec 1996	09 Jun 1997		August 1949	14 Woodmarsh Close, Whitchurch, Bristol, BS14 0EP
LEONARD, Peter Dominic RESIGNED	Director	18 Feb 2021	31 Oct 2024	United Kingdom	October 1964	5, Merchant Square, Level 9, London, W2 1BQ, England
LEWIS, Roger St John Hulton RESIGNED	Director	01 Jul 1994	01 Feb 1995		June 1947	Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
MAIO, Adriano RESIGNED	Director	03 Nov 2016	16 Dec 2021	England	November 1981	20, Triton Street, Regent's Place, London, NW1 3BF
MCGING, David Patrick RESIGNED	Director	17 May 2007	14 May 2010	England	September 1972	142 Northolt Road, Harrow, Middlesex, HA2 0EE
MORRIS, Julian RESIGNED	Director	05 Jul 1994	19 Sep 1996		September 1961	1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN
MORRIS, Julian Maitland RESIGNED	Director	05 Jul 1994	01 Feb 1995		September 1961	The Top Flat, 2 Quiet Street, Bath, Avon, BA1 2JS
MOSSMAN, Kenneth Robert RESIGNED	Director	26 Jun 2000	04 May 2007		January 1957	38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS
MUNRO, Pamela Jane RESIGNED	Director	19 Mar 2003	12 Aug 2004		January 1970	16 Maidenhead Road, Stratford Upon Avon, CV37 6XR
MUTTOCK, Stephen John RESIGNED	Director	23 May 2006	19 Mar 2009		January 1956	35 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
PEPPERDINE, Keith David RESIGNED	Director	01 Nov 2001	19 May 2006	United Kingdom	February 1959	Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU
PETTETT, Claire Marianne RESIGNED	Director	09 Jun 2014	03 Nov 2016	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
PIDGLEY, Anthony William RESIGNED	Director	01 Jul 1994	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
ROBERTSON, Alistair James RESIGNED	Director	02 Jan 2001	30 Sep 2002		December 1968	1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
ROPER, Graham John RESIGNED	Director	06 Dec 1994	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SCOTT, Georgina Jane RESIGNED	Director	20 Dec 2013	09 Jun 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SEELEY, Rebecca Jayne RESIGNED	Director	03 Nov 2016	23 Apr 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
STARKEY, Richard Justin RESIGNED	Director	01 Nov 2001	20 Apr 2011	England	October 1961	Moatside, 124 Browns Lane, Knowle, Solihull, West Midlands, B93 9BD
STEPHENS, Robert David RESIGNED	Director	07 Mar 1994	01 Feb 1995		March 1947	The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL
STEPHENS, Robert David RESIGNED	Director	07 Mar 1994	13 Jan 1997		March 1947	The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL
TEBBUTT, John William RESIGNED	Director	13 Jan 2004	30 Sep 2005		June 1970	26 Heritage Court, 15 Warstone Lane, Birmingham, West Midlands, B18 6HP
THOMAS, Ian William RESIGNED	Director	01 May 1995	31 Dec 2001	England	March 1964	Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH
THOMAS, Richard Jonathan RESIGNED	Director	03 May 1994	08 Nov 1996		April 1957	17 Vittoria Walk, Montpellier, Cheltenham, Gloucestershire, GL50 1TL
UNITT, Adrian David RESIGNED	Director	09 Oct 2006	23 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
UNITT, Adrian David RESIGNED	Director	10 Dec 2002	23 Apr 2004		March 1963	42 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ
VOASE, Peter RESIGNED	Director	01 Nov 2001	01 May 2002		October 1948	25 Mimosa Close, Selly Oak, Birmingham, West Midlands, B29 4DA
WAIT, Timothy Mark RESIGNED	Director	13 Mar 2000	09 Mar 2001	England	January 1968	The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB
WALKER, David John RESIGNED	Director	01 Nov 2001	26 Aug 2003	England	September 1959	3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
WESTLAKE, John Edwin Thomas RESIGNED	Director	14 Jun 1999	31 Mar 2000	Wales	May 1950	3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP
WHITE, Paul Matthew RESIGNED	Director	27 Nov 1996	31 Dec 1998		May 1962	74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
WILLIAMS, Stephen John Charles RESIGNED	Director	17 Sep 1997	31 Mar 2000		February 1960	8 Chessel Close, Bradley Stoke, Bristol, BS12 0BZ

GANGEMI, Angela ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, England

SMITH, Anthony William ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, England

DAVIES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 31 Mar 2000
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

DAY, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1995
Address: 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 21 Dec 2016
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MANDEVILLE, Leslie Ronald RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 01 Feb 2001
Address: Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE

MORRIS, Julian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 19 Sep 1996
Address: 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN

MORRIS, Julian Maitland RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 01 Feb 1995
Address: The Top Flat, 2 Quiet Street, Bath, Avon, BA1 2JS

MUNRO, Pamela Jane RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 12 Aug 2004
Address: 16 Maidenhead Road, Stratford Upon Avon, CV37 6XR

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RICK, Ian Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 28 May 1999
Address: Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

ROBERTSON, Alistair James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 30 Sep 2002
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

WHITE, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 31 Dec 1998
Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

ANDERSON, Karen Lilian RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 31 Oct 2006
Date of birth: August 1961
Address: 66 Painswick Road, Gloucester, GL4 6PT

ANDREWS, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 17 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB

AVEY, Alan John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

BALDWINSON, Steven John RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 26 Nov 1998
Date of birth: June 1956
Address: 31 Village Farm, Bonvilston, Cardiff, CF5 6TY

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

BRIDGE, Simon Christopher RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 19 Mar 2009
Date of birth: February 1960
Address: 9 Brabyns Brow, Marple, Stockport, Cheshire, SK6 7DA

BROOKES, David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: June 1966
Address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

BROWN, John Justin RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH

CLARK, John David RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

COLLARD, Jason Mark RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 07 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 103a Nore Road, Portishead, North Somerset, BS20 8DW

CONNOP, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 19 Mar 2004
Date of birth: October 1974
Address: 23 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

COOK, Richard John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

COX, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2009
Date of birth: September 1968
Address: 5 Clay Pit Lane, Dickens Heath, Solihull, West Midlands, B90 1SH

CRESSWELL, Euan James RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: January 1960
Address: Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

DAVIES, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: September 1954
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

DAVIES, Justin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

DAVIES, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

DAY, Joanne Marie, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

DAY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: February 1960
Address: 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

ELLIOTT, Justine Samantha RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

FORD, Christopher Barry RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Jun 2000
Date of birth: December 1964
Address: 1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN

HAWKEN, Nigel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jul 2008
Date of birth: February 1954
Address: Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE

HAYES, Michele RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 16 Dec 2003
Date of birth: December 1958
Address: 3 Grand Union Cottages, Woodgate, Foxton, Leicestershire, LE16 7RZ

HERBERT-READ, Andrew David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

HOSKINS, Peter Julian RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 21 Nov 2002
Date of birth: October 1963
Address: 83 Northover Road, Westbury On Trym, Bristol, BS9 3LQ

HUDSON, Robert Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: December 1943
Address: 60 Deacon Close, Wokingham, Berkshire, RG40 1WF

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

JACQUEST, Susan RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 07 May 1999
Date of birth: October 1964
Address: 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

JINKS, Andrew Gavan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 22 Aug 2007
Date of birth: May 1951
Address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP

LAVELL, Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 09 Jun 1997
Date of birth: August 1949
Address: 14 Woodmarsh Close, Whitchurch, Bristol, BS14 0EP

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Feb 1995
Date of birth: June 1947
Address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS

MAIO, Adriano RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: November 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MCGING, David Patrick RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: September 1972
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

MORRIS, Julian RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 19 Sep 1996
Date of birth: September 1961
Address: 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN

MORRIS, Julian Maitland RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Feb 1995
Date of birth: September 1961
Address: The Top Flat, 2 Quiet Street, Bath, Avon, BA1 2JS

MOSSMAN, Kenneth Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 04 May 2007
Date of birth: January 1957
Address: 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS

MUNRO, Pamela Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 12 Aug 2004
Date of birth: January 1970
Address: 16 Maidenhead Road, Stratford Upon Avon, CV37 6XR

MUTTOCK, Stephen John RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 19 Mar 2009
Date of birth: January 1956
Address: 35 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

O'ROURKE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

PEPPERDINE, Keith David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Sep 2002
Date of birth: December 1968
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SEELEY, Rebecca Jayne RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: October 1961
Address: Moatside, 124 Browns Lane, Knowle, Solihull, West Midlands, B93 9BD

STEPHENS, Robert David RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 01 Feb 1995
Date of birth: March 1947
Address: The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

STEPHENS, Robert David RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 13 Jan 1997
Date of birth: March 1947
Address: The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

TEBBUTT, John William RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 30 Sep 2005
Date of birth: June 1970
Address: 26 Heritage Court, 15 Warstone Lane, Birmingham, West Midlands, B18 6HP

THOMAS, Ian William RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1964
Address: Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH

THOMAS, Richard Jonathan RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 08 Nov 1996
Date of birth: April 1957
Address: 17 Vittoria Walk, Montpellier, Cheltenham, Gloucestershire, GL50 1TL

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 23 Apr 2004
Date of birth: March 1963
Address: 42 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ

VOASE, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 May 2002
Date of birth: October 1948
Address: 25 Mimosa Close, Selly Oak, Birmingham, West Midlands, B29 4DA

WAIT, Timothy Mark RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: January 1968
Address: The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB

WALKER, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: September 1959
Address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX

WESTLAKE, John Edwin Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Mar 2000
Country of Residence: Wales
Date of birth: May 1950
Address: 3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP

WHITE, Paul Matthew RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: May 1962
Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

WILLIAMS, Stephen John Charles RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 Mar 2000
Date of birth: February 1960
Address: 8 Chessel Close, Bradley Stoke, Bristol, BS12 0BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2001	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 Aug 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)
01 Mar 1996	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 1994	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)
28 Jun 1988	Satisfied
06 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied
06 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	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

Financial Conduct Authority

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