GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED

Company summary

Company number: 01777292
Status: DISSOLVED
Incorporated / age: 12 December 198339 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:52 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Dormant Company
Previous company names
HILTLEASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Jenelle Marie ACTIVE	Secretary	01 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WRIGHT, Margaret Austin ACTIVE	Secretary	01 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BODNUM, Richard Joseph ACTIVE	Director	07 Aug 2019		United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BRAY, James ACTIVE	Director	19 Mar 2021		England	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	07 Aug 2019		England	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	18 Sep 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	19 Sep 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVANAGH, Teri-Anne RESIGNED	Secretary	18 Sep 2008	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CLARKE, David Graham RESIGNED	Secretary		04 Jan 1993			3 Woodside Road, New Malden, Surrey, KT3 3AH
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Secretary	04 Jan 1993	19 Sep 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Director	18 Sep 2008	07 Aug 2019	United Kingdom	July 1957	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BARCLAY, Lorraine Emma RESIGNED	Director	01 Jun 2012	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BEVERLEY, Brian Ronald RESIGNED	Director		04 Jan 1993		June 1948	64 Woodside, Leigh On Sea, Essex, SS9 4QU
BURNAND, Paul William RESIGNED	Director		04 Jan 1993		November 1944	7 Cambridge Place, London, W8 5PB
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CLARKE, David Graham RESIGNED	Director		17 Oct 1994		July 1960	3 Woodside Road, New Malden, Surrey, KT3 3AH
CRONIN, Kathleen Marie RESIGNED	Director	07 Aug 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
EDGE, Peter John RESIGNED	Director		30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
EELLS, David Raymond RESIGNED	Director		04 Jan 1993		January 1958	Squirrels Wood Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
GRIFFITHS, Philip Charles RESIGNED	Director		04 Jan 1993		July 1960	3-9 Yoyogi 4-Chome, Shibuya-Ku, Tokyo, FOREIGN, Japan
HATCH, Steven RESIGNED	Director	18 May 1992	04 Jan 1993		December 1963	9 Tall Trees Close, Hornchurch, Essex, RM11 2QR
IRELAND, David Charles RESIGNED	Director	01 Jun 2012	07 Aug 2019	England	October 1969	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
KINNEAR, John Mackay RESIGNED	Director		04 Jan 1993		March 1955	Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
KNOTTENBELT, William Frederick RESIGNED	Director	07 Aug 2019	19 Mar 2021	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LACY, Richard Clifford RESIGNED	Director		04 Jan 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
MACMILLAN, Robert RESIGNED	Director	18 May 1992	04 Jan 1993		March 1957	9 Forest Drive, Keston, Kent, BR2 6EE
PANK, Edward Charles, Dr RESIGNED	Director	04 Jan 1993	01 Aug 2001	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
WILSON, Paul Anthony RESIGNED	Director		04 Jan 1993		January 1952	46 Woodland Way, Woodford Green, Essex, IG8 0QQ
EXCO NOMINEES LIMITED RESIGNED	Director	30 Sep 1998	01 Jun 2012			2 Broadgate, London, EC2M 7UR
GARBAN NOMINEES LIMITED RESIGNED	Director	01 Aug 2001	18 Sep 2008			2 Broadgate, London, EC2M 7UR

CHALMERS, Jenelle Marie ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WRIGHT, Margaret Austin ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BODNUM, Richard Joseph ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BRAY, James ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: England
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 18 Sep 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CLARKE, David Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 19 Sep 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BEVERLEY, Brian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: June 1948
Address: 64 Woodside, Leigh On Sea, Essex, SS9 4QU

BURNAND, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: November 1944
Address: 7 Cambridge Place, London, W8 5PB

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CLARKE, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: July 1960
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 11 Oct 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

EELLS, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: January 1958
Address: Squirrels Wood Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

GRIFFITHS, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: July 1960
Address: 3-9 Yoyogi 4-Chome, Shibuya-Ku, Tokyo, FOREIGN, Japan

HATCH, Steven RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 04 Jan 1993
Date of birth: December 1963
Address: 9 Tall Trees Close, Hornchurch, Essex, RM11 2QR

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

KINNEAR, John Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: March 1955
Address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR