MARKS AND SPENCER FINANCIAL SERVICES LIMITED

Company summary

Company number: 01772585
Status: ACTIVE
Incorporated / age: 24 November 198342 years
Registered office: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:39 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
Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MARKS AND SPENCER FINANCIAL SERVICES PLC
MARKS & SPENCER FINANCIAL SERVICES PLC
MARKS AND SPENCER FINANCIAL SERVICES LIMITED
ST. MICHAEL FINANCIAL SERVICES LIMITED
BRICKFLAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERSON, Alex ACTIVE	Secretary	11 Feb 2020				Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
CALVER, Simon John ACTIVE	Director	01 Apr 2023		United Kingdom	July 1964	Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom
O'FLAHERTY, Colin ACTIVE	Director	03 Dec 2024		United Kingdom	September 1978	Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom
SCOTT, Phillip William ACTIVE	Director	09 Nov 2009		United Kingdom	October 1976	Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom
GREEN, Peter Harvey RESIGNED	Secretary	24 Aug 1999	16 Jun 2005			7 Lower Park Road, Chester, Cheshire, CH4 7BB
HARVEY, Peter James RESIGNED	Secretary	16 Jun 2005	23 Jul 2008			82 Frankfurt Road, London, SE24 9NY
HUDSON, Kate Elizabeth RESIGNED	Secretary	22 Sep 2010	26 Sep 2013			8, Canada Square, London, E14 5HQ, United Kingdom
IVENS, Robert John RESIGNED	Secretary	18 Oct 1991	24 Aug 1999			77 Langham Road, Teddington, Middlesex, TW11 9HG
LEWIS, Katie, Ms. RESIGNED	Secretary	22 Mar 2019	11 Feb 2020			Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
MCNALTY, Mary Josephine Margaret RESIGNED	Secretary	26 Sep 2013	11 Dec 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	23 Jul 2008	24 Sep 2009			8 Canada Square, London, E14 5HQ
MEEHAN, Christopher RESIGNED	Secretary	03 Jul 2018	22 Mar 2019			Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
MUSGROVE, Robert Hugh RESIGNED	Secretary	24 Sep 2009	22 Sep 2010			8-16, Canada Square, London, E14 5HQ
OAKLEY, Graham John RESIGNED	Secretary		18 Oct 1991			27 Fairfax Road, Chiswick, London, W4 1EN
OLLITE, Syeeda RESIGNED	Secretary	11 Dec 2014	03 Jul 2018			8, Canada Square, London, E14 5HQ, United Kingdom
BENFIELD, James Richard RESIGNED	Director	26 Mar 1999	31 Dec 1999		April 1949	9a Holly Lodge Gardens, Highgate, London, N6 6AA
BRADSHAW, Paul Richard RESIGNED	Director	28 May 2003	31 May 2005	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
BUDD, David Charles RESIGNED	Director	22 Sep 2005	01 Oct 2007		December 1953	8 Canada Square, London, E14 5HQ
COHEN, Sally Anne RESIGNED	Director	09 Feb 2012	28 Feb 2013	United Kingdom	October 1958	Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom
COLVILL, Robert William Chaigneau RESIGNED	Director		31 Aug 2002	England	July 1940	Zoffany House, 65 Strand On The Green, London, W4 3PF
COOK, Brendan Alistair RESIGNED	Director	09 Dec 2004	01 Jan 2009	United Kingdom	May 1962	2 Cliveden Road, Chester, Cheshire, CH4 8DR
CORDWELL, Ian Derek RESIGNED	Director	22 Feb 1999	30 Apr 1999		November 1963	16 Ettrick Road, Poole, Dorset, BH13 6LG
COYLE, James RESIGNED	Director	11 Jan 2016	24 Apr 2024	United Kingdom	August 1956	8, Canada Square, London, E14 5HQ, United Kingdom
CULLEY, Kenneth RESIGNED	Director	22 Sep 2000	12 Dec 2013	United Kingdom	June 1942	Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom
DUNBAR, Margaret RESIGNED	Director	22 Feb 1999	04 Jan 2002		August 1952	Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP
FENNELL, Peter Simon RESIGNED	Director	22 Feb 1999	30 Apr 2002	United Kingdom	April 1962	Woodbank, 30 Curzon Park North, Chester, CH4 8AR
FOX, Suzanne RESIGNED	Director	22 May 2014	31 Jan 2019	United Kingdom	April 1969	8, Canada Square, London, E14 5HQ, United Kingdom
GARNER, Johnson Daniel RESIGNED	Director	09 Feb 2006	02 Feb 2011	England	June 1969	8, Canada Square, London, E14 5HQ, United Kingdom
GOLBY, Marcus John Joseph Reynolds RESIGNED	Director	28 Jul 2008	25 Mar 2011	England	June 1970	Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom
GOLDIE-SCOT, Jenny Fiona RESIGNED	Director	25 Apr 2024	31 May 2026	England	November 1955	Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom
HAIRE, Stuart Arthur RESIGNED	Director	01 Dec 2017	18 Jun 2020	United Kingdom	April 1974	Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
HANDLEY, Matthew Alexander Granger RESIGNED	Director	01 Nov 2015	25 May 2020	United Kingdom	May 1979	8, Canada Square, London, E14 5HQ, United Kingdom
HASLAM, Christine Dora RESIGNED	Director	09 Nov 2009	28 Feb 2011	United Kingdom	April 1965	Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom
HINSHELWOOD, Nigel Grant RESIGNED	Director	28 Sep 2011	30 May 2018	England	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
HOLMES, Roger Anthony RESIGNED	Director	03 Oct 2003	31 May 2004	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
HOLT, Denise Mary, Dame RESIGNED	Director	01 Aug 2013	19 Sep 2019	United Kingdom	October 1949	8, Canada Square, London, E14 5HQ, United Kingdom
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	25 Apr 2005	09 Feb 2006		May 1950	8 Canada Square, London, E14 5HQ
JOHNSON, Michael Adrian RESIGNED	Director		31 Mar 1993		May 1944	29 The Drive, Harefield Place, Uxbridge, Middlesex, UB10 8AF
KERSLEY, Colin Martin RESIGNED	Director	11 Feb 2009	22 May 2014	England	October 1956	Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom
KNUTSON, Kelley Craig RESIGNED	Director	21 Mar 2002	31 Dec 2009	United Kingdom	March 1960	Compass House, 61 Strand On The Green, London, W4 3PE
LISTER, David William RESIGNED	Director	20 Sep 2019	24 Apr 2024	England	September 1958	Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
LYNOTT, Gev RESIGNED	Director	24 Nov 2000	19 Jul 2002		May 1963	21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB
MACKAY, David Johnstone RESIGNED	Director	28 Jul 2005	21 Aug 2006		May 1958	Tythe Barn 4 The Commons, Common Lane, Kelsall, Cheshire, CW6 0PY
MCCRACKEN, Philip Guy RESIGNED	Director		22 Feb 1999	United Kingdom	November 1948	The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
MCWALTER, Alan James RESIGNED	Director	28 Jan 2000	10 Jul 2002	United Kingdom	April 1953	1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
MIELCZAREK, Andrew Ray RESIGNED	Director	21 Apr 2005	20 Feb 2007	England	May 1970	Sunny Croft, Middle Lane Cold Hatton, Telford, Salop, TF6 6QA
MILNE, Alistair Graham RESIGNED	Director	25 Apr 2002	04 Feb 2005		January 1960	Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
NOTT, Edward Brian RESIGNED	Director	01 Aug 2002	10 Dec 2007	United Kingdom	December 1959	2 Cannon Way, Higher Kinnerton, Chester, CH4 9PG
O'SULLIVAN, Sean Patrick RESIGNED	Director	15 Nov 2007	31 Jan 2011		February 1956	8 Canada Square, London, E14 5HQ
OATES, John Keith RESIGNED	Director		31 Jan 1999		July 1942	Michael House, 47-67 Baker House, London, W1A 1DN
POWERS-FREELING, Laurel Claire RESIGNED	Director	06 Nov 2001	07 Nov 2004		May 1957	Waterside House 35 North Wharf Road, London, W2 1NW
PRENTICE, Crawford Peter RESIGNED	Director	04 Mar 2010	11 Dec 2014	United Kingdom	October 1973	8, Canada Square, London, E14 5HQ, United Kingdom
RANSON, Roy Henry RESIGNED	Director	22 Feb 1999	28 May 2003	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
RICHARDSON, Neville Brian RESIGNED	Director	09 Feb 2012	18 Jun 2013	England	June 1957	Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom
RIPLEY, Andrew John RESIGNED	Director	20 Feb 2008	24 Sep 2009	England	January 1966	106, Hayes Lane, Beckenham, Kent, BR3 6SP, England
RUSHTON, Simon Leslie RESIGNED	Director	23 Sep 1999	24 Nov 2000	United Kingdom	May 1961	Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF
SALSBURY, Peter Leslie RESIGNED	Director	31 Mar 1993	22 Feb 1999	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
SELLWOOD, Philip Henry George RESIGNED	Director	22 Feb 1999	31 Oct 2000		January 1954	9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE
SEWARD, Paul Kenneth RESIGNED	Director	11 Nov 2016	30 Nov 2017	United Kingdom	February 1956	8, Canada Square, London, E14 5HQ, United Kingdom
SHAWYER, Peter Michael RESIGNED	Director	01 Aug 2013	04 Mar 2015	United Kingdom	September 1950	8, Canada Square, London, E14 5HQ, United Kingdom
SPENCER, Paul Michael RESIGNED	Director	01 Feb 2019	05 Dec 2024	England	July 1970	Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
SPENCER, Paul Michael RESIGNED	Director	20 Feb 2008	07 Sep 2009	England	July 1970	WA14
STEWART, David RESIGNED	Director	01 Jul 2014	13 May 2020	England	August 1965	8, Canada Square, London, E14 5HQ, United Kingdom
THUNDERCLIFFE, Mark John RESIGNED	Director	17 May 2012	22 Jun 2016	United Kingdom	July 1965	56, St James Road, Edgbaston, Birmingham, England, B15 1JL, England
TOWELL, David Malcolm RESIGNED	Director		31 Dec 2001		August 1946	Merlin Bretton Lane, Bretton, Chester, CH4 0DW
VAN DEN AARDWEG, Andrew Douglas RESIGNED	Director	17 Jul 2015	18 Jun 2020	England	December 1954	8, Canada Square, London, E14 5HQ, United Kingdom
VANDEVELDE, Luc Emile RESIGNED	Director	01 Sep 2002	03 Oct 2003		February 1951	11 The Manor, 10 Davies Street, London, W1K 3DW
WALTON, John Allan RESIGNED	Director	14 Sep 1999	07 Nov 2004	England	December 1950	22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
WAUGH, Richard Ian RESIGNED	Director	28 Jul 2005	10 Dec 2007		May 1963	7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
WAUGH, Richard Ian RESIGNED	Director	22 Feb 1999	20 Aug 1999		May 1963	7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
WELLS, Barrie John RESIGNED	Director	04 Jan 2000	31 Dec 2009	United Kingdom	April 1940	Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
WOOLLARD, Keith RESIGNED	Director	01 Dec 2011	08 Dec 2015	England	July 1954	Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom

ALDERSON, Alex ACTIVE
Role: Secretary
Appointed on: 11 Feb 2020
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

CALVER, Simon John ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

O'FLAHERTY, Colin ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

SCOTT, Phillip William ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

GREEN, Peter Harvey RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 16 Jun 2005
Address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 16 Jun 2005
Resigned on: 23 Jul 2008
Address: 82 Frankfurt Road, London, SE24 9NY

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 26 Sep 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 24 Aug 1999
Address: 77 Langham Road, Teddington, Middlesex, TW11 9HG

LEWIS, Katie, Ms. RESIGNED
Role: Secretary
Appointed on: 22 Mar 2019
Resigned on: 11 Feb 2020
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

MCNALTY, Mary Josephine Margaret RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 11 Dec 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 24 Sep 2009
Address: 8 Canada Square, London, E14 5HQ

MEEHAN, Christopher RESIGNED
Role: Secretary
Appointed on: 03 Jul 2018
Resigned on: 22 Mar 2019
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 22 Sep 2010
Address: 8-16, Canada Square, London, E14 5HQ

OAKLEY, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1991
Address: 27 Fairfax Road, Chiswick, London, W4 1EN

OLLITE, Syeeda RESIGNED
Role: Secretary
Appointed on: 11 Dec 2014
Resigned on: 03 Jul 2018
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BENFIELD, James Richard RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: April 1949
Address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

BUDD, David Charles RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Oct 2007
Date of birth: December 1953
Address: 8 Canada Square, London, E14 5HQ

COHEN, Sally Anne RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

COLVILL, Robert William Chaigneau RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: July 1940
Address: Zoffany House, 65 Strand On The Green, London, W4 3PF

COOK, Brendan Alistair RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Cliveden Road, Chester, Cheshire, CH4 8DR

CORDWELL, Ian Derek RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Apr 1999
Date of birth: November 1963
Address: 16 Ettrick Road, Poole, Dorset, BH13 6LG

COYLE, James RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CULLEY, Kenneth RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom

DUNBAR, Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 04 Jan 2002
Date of birth: August 1952
Address: Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP

FENNELL, Peter Simon RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Woodbank, 30 Curzon Park North, Chester, CH4 8AR

FOX, Suzanne RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GARNER, Johnson Daniel RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 02 Feb 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOLBY, Marcus John Joseph Reynolds RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: June 1970
Address: Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom

GOLDIE-SCOT, Jenny Fiona RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: November 1955
Address: Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

HAIRE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

HANDLEY, Matthew Alexander Granger RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 25 May 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HASLAM, Christine Dora RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom

HINSHELWOOD, Nigel Grant RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: February 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

HOLT, Denise Mary, Dame RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JOHN, Dyfrig Dafydd Joseff RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 09 Feb 2006
Date of birth: May 1950
Address: 8 Canada Square, London, E14 5HQ

JOHNSON, Michael Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1944
Address: 29 The Drive, Harefield Place, Uxbridge, Middlesex, UB10 8AF

KERSLEY, Colin Martin RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: October 1956
Address: Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

KNUTSON, Kelley Craig RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Compass House, 61 Strand On The Green, London, W4 3PE

LISTER, David William RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: September 1958
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

LYNOTT, Gev RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 19 Jul 2002
Date of birth: May 1963
Address: 21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB

MACKAY, David Johnstone RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 21 Aug 2006
Date of birth: May 1958
Address: Tythe Barn 4 The Commons, Common Lane, Kelsall, Cheshire, CW6 0PY

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

MIELCZAREK, Andrew Ray RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: May 1970
Address: Sunny Croft, Middle Lane Cold Hatton, Telford, Salop, TF6 6QA

MILNE, Alistair Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 04 Feb 2005
Date of birth: January 1960
Address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR

NOTT, Edward Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Cannon Way, Higher Kinnerton, Chester, CH4 9PG

O'SULLIVAN, Sean Patrick RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 31 Jan 2011
Date of birth: February 1956
Address: 8 Canada Square, London, E14 5HQ

OATES, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: July 1942
Address: Michael House, 47-67 Baker House, London, W1A 1DN

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2004
Date of birth: May 1957
Address: Waterside House 35 North Wharf Road, London, W2 1NW

PRENTICE, Crawford Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: June 1957
Address: Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

RIPLEY, Andrew John RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: January 1966
Address: 106, Hayes Lane, Beckenham, Kent, BR3 6SP, England

RUSHTON, Simon Leslie RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

SELLWOOD, Philip Henry George RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Oct 2000
Date of birth: January 1954
Address: 9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE

SEWARD, Paul Kenneth RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SHAWYER, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SPENCER, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

SPENCER, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 07 Sep 2009
Country of Residence: England
Date of birth: July 1970
Address: WA14

STEWART, David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: August 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

THUNDERCLIFFE, Mark John RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 56, St James Road, Edgbaston, Birmingham, England, B15 1JL, England

TOWELL, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1946
Address: Merlin Bretton Lane, Bretton, Chester, CH4 0DW

VAN DEN AARDWEG, Andrew Douglas RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: December 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

VANDEVELDE, Luc Emile RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 03 Oct 2003
Date of birth: February 1951
Address: 11 The Manor, 10 Davies Street, London, W1K 3DW

WALTON, John Allan RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 07 Nov 2004
Country of Residence: England
Date of birth: December 1950
Address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY

WAUGH, Richard Ian RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 10 Dec 2007
Date of birth: May 1963
Address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG

WAUGH, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 20 Aug 1999
Date of birth: May 1963
Address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG

WELLS, Barrie John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE

WOOLLARD, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: July 1954
Address: Kings Meadow, Chester, Cheshire, CH99 9FB, United Kingdom

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.