Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Nicholas John ACTIVE	Secretary					Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
DAY, Nicholas John ACTIVE	Director	01 Dec 1997		United Kingdom	January 1957	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BEARD, Stephen Paul RESIGNED	Director	01 Oct 1991	31 Oct 2014	United Kingdom	February 1957	26 Springfield Road, Bexleyheath, Kent, DA7 6DX
BROOMFIELD, Andrew RESIGNED	Director	01 Oct 1991	23 Nov 2023	United Kingdom	May 1956	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CHAPMAN, Alan Robert RESIGNED	Director	01 Oct 1991	31 Oct 2014	United Kingdom	May 1953	Tideswell 26 Peter Avenue, Oxted, Surrey, RH8 9LG
DAY, Keith Derrick, Dr RESIGNED	Director		01 Oct 2005	United Kingdom	September 1929	High Ridge Farm, Limpsfield, Surrey, RH8 0RS
MCGOWAN, John Thomas RESIGNED	Director		01 Oct 1995		September 1941	Kipperoch House, Kipperoch, Dumbarton, Dumbartonshire, G82 4HH
MERRITT, Roy Dudley RESIGNED	Director	01 Oct 1991	04 May 2012	United Kingdom	May 1947	90 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2NU
MONEY, Jack Christopher RESIGNED	Director		01 Mar 1997		August 1941	18 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
PARKER, David RESIGNED	Director		01 Oct 2005	United Kingdom	November 1943	96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR
PRICHARD, Keith George RESIGNED	Director		01 Oct 1995		September 1937	59 Oakdale, Harrogate, North Yorkshire, HG1 2LT
REEL, Patrick Brian RESIGNED	Director		01 Oct 2005	United Kingdom	May 1939	Coldlands Farm Haroldslea, Horley, Surrey, RH6 9PJ
TONGE, Graham RESIGNED	Director		01 Oct 2005		August 1945	Little Hilliers, Innhams Wood, Crowborough, E Sussex, TN6 1TE
WADLOW, Ronald Frederick RESIGNED	Director		01 Oct 2005	England	June 1930	Woodleaze Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS
WILLIAMS, Anthony Wynne RESIGNED	Director	01 Oct 1991	23 Nov 2023	United Kingdom	March 1958	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
WILLMOTT, Trevor Anthony RESIGNED	Director		01 Oct 1995		November 1940	Milestones, Maresfield, Uckfield, East Sussex, TN22 2EB

DAY, Nicholas John ACTIVE
Role: Secretary
Appointed on:
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DAY, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BEARD, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 26 Springfield Road, Bexleyheath, Kent, DA7 6DX

BROOMFIELD, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHAPMAN, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Tideswell 26 Peter Avenue, Oxted, Surrey, RH8 9LG

DAY, Keith Derrick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1929
Address: High Ridge Farm, Limpsfield, Surrey, RH8 0RS

MCGOWAN, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: September 1941
Address: Kipperoch House, Kipperoch, Dumbarton, Dumbartonshire, G82 4HH

MERRITT, Roy Dudley RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 90 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2NU

MONEY, Jack Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: August 1941
Address: 18 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG

PARKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR

PRICHARD, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: September 1937
Address: 59 Oakdale, Harrogate, North Yorkshire, HG1 2LT

REEL, Patrick Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Coldlands Farm Haroldslea, Horley, Surrey, RH6 9PJ

TONGE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Date of birth: August 1945
Address: Little Hilliers, Innhams Wood, Crowborough, E Sussex, TN6 1TE

WADLOW, Ronald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: June 1930
Address: Woodleaze Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS

WILLIAMS, Anthony Wynne RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WILLMOTT, Trevor Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: November 1940
Address: Milestones, Maresfield, Uckfield, East Sussex, TN22 2EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAY, Nicholas John ACTIVE

Secretary

Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DAY, Nicholas John ACTIVE

Director

01 Dec 1997

United Kingdom

January 1957

Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BEARD, Stephen Paul RESIGNED

Director

01 Oct 1991

31 Oct 2014

United Kingdom

February 1957

26 Springfield Road, Bexleyheath, Kent, DA7 6DX

BROOMFIELD, Andrew RESIGNED

Director

01 Oct 1991

23 Nov 2023

United Kingdom

May 1956

Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHAPMAN, Alan Robert RESIGNED

Director

01 Oct 1991

31 Oct 2014

United Kingdom

May 1953

Tideswell 26 Peter Avenue, Oxted, Surrey, RH8 9LG

DAY, Keith Derrick, Dr RESIGNED

Director

01 Oct 2005

United Kingdom

September 1929

High Ridge Farm, Limpsfield, Surrey, RH8 0RS

MCGOWAN, John Thomas RESIGNED

Director

01 Oct 1995

September 1941

Kipperoch House, Kipperoch, Dumbarton, Dumbartonshire, G82 4HH

MERRITT, Roy Dudley RESIGNED

Director

01 Oct 1991

04 May 2012

United Kingdom

May 1947

90 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2NU

MONEY, Jack Christopher RESIGNED

Director

01 Mar 1997

August 1941

18 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG

PARKER, David RESIGNED

Director

01 Oct 2005

United Kingdom

November 1943

96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR

PRICHARD, Keith George RESIGNED

Director

01 Oct 1995

September 1937

59 Oakdale, Harrogate, North Yorkshire, HG1 2LT

REEL, Patrick Brian RESIGNED

Director

01 Oct 2005

United Kingdom

May 1939

Coldlands Farm Haroldslea, Horley, Surrey, RH6 9PJ

TONGE, Graham RESIGNED

Director

01 Oct 2005

August 1945

Little Hilliers, Innhams Wood, Crowborough, E Sussex, TN6 1TE

WADLOW, Ronald Frederick RESIGNED

Director

01 Oct 2005

England

June 1930

Woodleaze Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS

WILLIAMS, Anthony Wynne RESIGNED

Director

01 Oct 1991

23 Nov 2023

United Kingdom

March 1958

Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WILLMOTT, Trevor Anthony RESIGNED

Director

01 Oct 1995

November 1940

Milestones, Maresfield, Uckfield, East Sussex, TN22 2EB