Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLEY, Christopher John ACTIVE	Director	13 Nov 2023		England	May 1967	110, Beddington Lane, Croydon, CR0 4TD, England
OWEN, Jonathan Spencer ACTIVE	Director	01 Jan 2022		England	November 1968	110, Beddington Lane, Croydon, CR0 4TD, England
URMSTON, Gary Martin ACTIVE	Director	19 Jan 2024		United Kingdom	May 1967	110, Beddington Lane, Croydon, CR0 4TD, England
CARLOT, Michel RESIGNED	Secretary	28 Jan 2000	14 Jan 2003			14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France
EVANS, John RESIGNED	Secretary	01 Aug 2021	20 Apr 2022			110, Beddington Lane, Croydon, CR0 4TD, England
FISHER, Anthony David RESIGNED	Secretary		14 Oct 1994			Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ
LOUSSIER, Julien RESIGNED	Secretary	14 Jan 2003	01 May 2005			59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
MARRIOTT DODINGTON, Spencer RESIGNED	Secretary	14 Oct 1994	28 Jan 2000			6 Falconer Road, Bath, Banes, BA1 4NH
OWEN, Jonathan Spencer RESIGNED	Secretary	01 Jan 2009	01 Apr 2010			42 Woodland Avenue, Hove, East Sussex, BN3 6BL
ROBSON, Matthew William RESIGNED	Secretary	21 Oct 2003	17 Aug 2021			Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
BOVARD, Timothy Landon RESIGNED	Director	14 Jan 2000	06 Oct 2008		October 1960	7 Boulevard Anatole France, Boulogne, 92100, FOREIGN, France
CARLOT, Michel RESIGNED	Director	14 Jan 2000	14 Jan 2003		September 1944	14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France
CATTE, Pierre Francois RESIGNED	Director	04 Nov 2010	21 Sep 2018	France	January 1957	8, Springfield Close, Ovington, Northumberland, NE42 6EL, England
DE BARDIES, Thierry RESIGNED	Director	14 Jan 2000	31 Aug 2005		August 1951	8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN
DESMETTRE, Gregoire RESIGNED	Director	04 Nov 2010	25 Jul 2018	France	April 1971	8, Springfield Close, Ovington, Northumberland, NE42 6EL, England
EVANS, John RESIGNED	Director	01 Aug 2021	20 Apr 2022	England	January 1961	110, Beddington Lane, Croydon, CR0 4TD, England
FISHER, Anthony David RESIGNED	Director		31 Mar 1998		August 1942	Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ
HILL, Robert RESIGNED	Director		19 Nov 1999		October 1938	The Glebe House, Stanton Drew, Bristol, Avon, BS18 4EH
LOUSSIER, Julien RESIGNED	Director	14 Jan 2003	01 May 2005		November 1965	59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
MARRIOTT DODINGTON, Spencer RESIGNED	Director	01 Jan 1996	28 Jan 2000		June 1959	6 Falconer Road, Bath, Banes, BA1 4NH
OWEN, Jonathan Spencer RESIGNED	Director	07 Oct 2008	01 Jan 2009		November 1968	42 Woodland Avenue, Hove, East Sussex, BN3 6BL
ROBSON, Matthew William RESIGNED	Director	18 Mar 2005	17 Aug 2021	England	October 1954	Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
ROSSITER, Catherine Jane RESIGNED	Director	29 Apr 2022	13 Nov 2023	England	November 1976	110, Beddington Lane, Croydon, CR0 4TD, England
WHITE, Christopher Duncan RESIGNED	Director	22 Feb 2000	19 Jun 2003	England	May 1967	1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH

MALLEY, Christopher John ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: May 1967
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

OWEN, Jonathan Spencer ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1968
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

URMSTON, Gary Martin ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

CARLOT, Michel RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 14 Jan 2003
Address: 14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France

EVANS, John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 20 Apr 2022
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

FISHER, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ

LOUSSIER, Julien RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 01 May 2005
Address: 59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

MARRIOTT DODINGTON, Spencer RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 28 Jan 2000
Address: 6 Falconer Road, Bath, Banes, BA1 4NH

OWEN, Jonathan Spencer RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Apr 2010
Address: 42 Woodland Avenue, Hove, East Sussex, BN3 6BL

ROBSON, Matthew William RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 17 Aug 2021
Address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

BOVARD, Timothy Landon RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 06 Oct 2008
Date of birth: October 1960
Address: 7 Boulevard Anatole France, Boulogne, 92100, FOREIGN, France

CARLOT, Michel RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 14 Jan 2003
Date of birth: September 1944
Address: 14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France

CATTE, Pierre Francois RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 21 Sep 2018
Country of Residence: France
Date of birth: January 1957
Address: 8, Springfield Close, Ovington, Northumberland, NE42 6EL, England

DE BARDIES, Thierry RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 31 Aug 2005
Date of birth: August 1951
Address: 8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN

DESMETTRE, Gregoire RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 25 Jul 2018
Country of Residence: France
Date of birth: April 1971
Address: 8, Springfield Close, Ovington, Northumberland, NE42 6EL, England

EVANS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 20 Apr 2022
Country of Residence: England
Date of birth: January 1961
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

FISHER, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1942
Address: Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ

HILL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: October 1938
Address: The Glebe House, Stanton Drew, Bristol, Avon, BS18 4EH

LOUSSIER, Julien RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 01 May 2005
Date of birth: November 1965
Address: 59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

MARRIOTT DODINGTON, Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Jan 2000
Date of birth: June 1959
Address: 6 Falconer Road, Bath, Banes, BA1 4NH

OWEN, Jonathan Spencer RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 01 Jan 2009
Date of birth: November 1968
Address: 42 Woodland Avenue, Hove, East Sussex, BN3 6BL

ROBSON, Matthew William RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: October 1954
Address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

ROSSITER, Catherine Jane RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: November 1976
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

WHITE, Christopher Duncan RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 19 Jun 2003
Country of Residence: England
Date of birth: May 1967
Address: 1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MALLEY, Christopher John ACTIVE

Director

13 Nov 2023

England

May 1967

110, Beddington Lane, Croydon, CR0 4TD, England

OWEN, Jonathan Spencer ACTIVE

Director

01 Jan 2022

England

November 1968

110, Beddington Lane, Croydon, CR0 4TD, England

URMSTON, Gary Martin ACTIVE

Director

19 Jan 2024

United Kingdom

May 1967

110, Beddington Lane, Croydon, CR0 4TD, England

CARLOT, Michel RESIGNED

Secretary

28 Jan 2000

14 Jan 2003

14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France

EVANS, John RESIGNED

Secretary

01 Aug 2021

20 Apr 2022

110, Beddington Lane, Croydon, CR0 4TD, England

FISHER, Anthony David RESIGNED

Secretary

14 Oct 1994

Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ

LOUSSIER, Julien RESIGNED

Secretary

14 Jan 2003

01 May 2005

59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

MARRIOTT DODINGTON, Spencer RESIGNED

Secretary

14 Oct 1994

28 Jan 2000

6 Falconer Road, Bath, Banes, BA1 4NH

OWEN, Jonathan Spencer RESIGNED

Secretary

01 Jan 2009

01 Apr 2010

42 Woodland Avenue, Hove, East Sussex, BN3 6BL

ROBSON, Matthew William RESIGNED

Secretary

21 Oct 2003

17 Aug 2021

Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

BOVARD, Timothy Landon RESIGNED

Director

14 Jan 2000

06 Oct 2008

October 1960

7 Boulevard Anatole France, Boulogne, 92100, FOREIGN, France

CARLOT, Michel RESIGNED

Director

14 Jan 2000

14 Jan 2003

September 1944

14 Bis Rue De La Voute, Paris, 75012, FOREIGN, France

CATTE, Pierre Francois RESIGNED

Director

04 Nov 2010

21 Sep 2018

France

January 1957

8, Springfield Close, Ovington, Northumberland, NE42 6EL, England

DE BARDIES, Thierry RESIGNED

Director

14 Jan 2000

31 Aug 2005

August 1951

8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN

DESMETTRE, Gregoire RESIGNED

Director

04 Nov 2010

25 Jul 2018

France

April 1971

8, Springfield Close, Ovington, Northumberland, NE42 6EL, England

EVANS, John RESIGNED

Director

01 Aug 2021

20 Apr 2022

England

January 1961

110, Beddington Lane, Croydon, CR0 4TD, England

FISHER, Anthony David RESIGNED

Director

31 Mar 1998

August 1942

Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ

HILL, Robert RESIGNED

Director

19 Nov 1999

October 1938

The Glebe House, Stanton Drew, Bristol, Avon, BS18 4EH

LOUSSIER, Julien RESIGNED

Director

14 Jan 2003

01 May 2005

November 1965

59 Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

MARRIOTT DODINGTON, Spencer RESIGNED

Director

01 Jan 1996

28 Jan 2000

June 1959

6 Falconer Road, Bath, Banes, BA1 4NH

OWEN, Jonathan Spencer RESIGNED

Director

07 Oct 2008

01 Jan 2009

November 1968

42 Woodland Avenue, Hove, East Sussex, BN3 6BL

ROBSON, Matthew William RESIGNED

Director

18 Mar 2005

17 Aug 2021

England

October 1954

Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

ROSSITER, Catherine Jane RESIGNED

Director

29 Apr 2022

13 Nov 2023

England

November 1976

110, Beddington Lane, Croydon, CR0 4TD, England

WHITE, Christopher Duncan RESIGNED

Director

22 Feb 2000

19 Jun 2003

England

May 1967

1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH