ASHCOURT ROWAN FINANCIAL PLANNING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01799538
Status: DISSOLVED
Incorporated / age: 13 March 198436 years
Registered office: The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:40 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
The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASHCOURT FINANCIAL PLANNING LIMITED
HORDER & COMPANY LTD.
HORDER, JAMES & CO LIMITED
FILEGOLD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2018
Dissolved on
9 February 2021
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  28 September 2018
- Laura May Waters
  Insolvency practitioner
  Appointed
  28 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Donald William Sherret ACTIVE	Director	29 Jul 2016		England	November 1959	The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
DUMERESQUE, Jane RESIGNED	Secretary	09 Nov 2007	12 Nov 2009			Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
FLOWERS, Faye RESIGNED	Secretary	03 Jun 2004	01 Sep 2004			13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
GREGORY, Jacqueline Anne RESIGNED	Secretary	07 May 2015	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HALE, Neil Andrew RESIGNED	Secretary	12 Nov 2009	15 Dec 2011			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALE, Neil Andrew RESIGNED	Secretary	31 Jan 2005	06 Oct 2006			3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	07 Oct 2020			The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
HASAN, Rehana RESIGNED	Secretary	15 Nov 2012	07 May 2015			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HORDER, Linda Marion RESIGNED	Secretary		03 Jun 2004			1a Eastcote, Orpington, Kent, BR6 0AU
PLATT, Valerie RESIGNED	Secretary	06 Oct 2006	09 Nov 2007			28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
ROWBURY, Timothy James RESIGNED	Secretary	01 Sep 2004	31 Jan 2005			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
TAGLIABUE, Alfio RESIGNED	Secretary	09 Jan 2012	15 Nov 2012			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
BANNISTER, Colin Royston RESIGNED	Director	27 Jul 2012	11 Dec 2013	England	August 1961	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
BANNISTER, Colin Royston RESIGNED	Director	31 Mar 2006	20 Apr 2010		August 1961	22 The Hedgerow, Weavering, Maidstone, Kent, ME14 5TG
BOWMAN, David RESIGNED	Director	31 Jul 2006	21 Apr 2010		May 1961	School House, Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT
CHESHIRE, Mark Paul James RESIGNED	Director	09 Nov 2009	17 Aug 2011	United Kingdom	September 1958	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
CORK, Andrew Michael RESIGNED	Director	27 Jul 2012	01 Oct 2013	United Kingdom	February 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
CORK, Andrew Michael RESIGNED	Director	14 Jan 2009	29 Mar 2010	England	February 1968	143 City Way, Rochester, Kent, ME1 2BE
CROOKS, Louis Warden RESIGNED	Director	04 Jan 2010	28 Sep 2010	Uk	August 1952	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
CUNNINGHAM, Sharon RESIGNED	Director	09 Jan 2012	11 Nov 2013	United Kingdom	November 1951	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
DAYKIN, Stephen Mark RESIGNED	Director	27 Jul 2012	14 Nov 2013	United Kingdom	January 1962	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
DEVEY, Robert Alan RESIGNED	Director	07 May 2015	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOWNING, Wadham St. John RESIGNED	Director	22 Jan 2016	03 Aug 2018	England	March 1967	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
FELSTEAD, Lisa June RESIGNED	Director	03 Jun 2004	28 Feb 2006		June 1967	100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
FOX, Chay Munro RESIGNED	Director	27 Jul 2012	19 Sep 2014	United Kingdom	August 1971	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
FREEMAN, Jonathan David RESIGNED	Director	26 Mar 2010	17 Dec 2010	United Kingdom	April 1965	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
GENTRY, Roderick RESIGNED	Director	18 Dec 2008	30 Oct 2009	England	August 1958	Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
GRAVES, Jeffrey Charles RESIGNED	Director		01 Oct 1995		March 1945	9 Netley Street, London, NW1 3EJ
HAINES, Stephen Paul RESIGNED	Director	19 Sep 2014	07 May 2015	England	August 1964	60, Queen Victoria Street, London, EC4N 4TR
HALE, Neil Andrew RESIGNED	Director	31 Mar 2006	15 Dec 2011	United Kingdom	September 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HILL, Julian Michael Hartley RESIGNED	Director		28 Feb 1992		June 1961	62 Malvern Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QG
HORDER, David John RESIGNED	Director		31 Jul 2006	England	May 1944	The Firs, 1a Eastcote, Orpington, Kent, BR6 0AU
HORDER, Linda Marion RESIGNED	Director		31 Jul 2006	England	April 1946	1a Eastcote, Orpington, Kent, BR6 0AU
HUTCHISON, Robert, Sir RESIGNED	Director	01 Oct 1992	31 Jul 2006	United Kingdom	May 1954	Hawthorn Cottage, Lower Road, Grundisburgh, Suffolk, IP13 6UQ
JACOBS, Andrew Stephen RESIGNED	Director	24 Sep 2013	19 Sep 2014	United Kingdom	September 1977	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
JEFFREYS, Christopher Henry Mark, Lord RESIGNED	Director	13 Apr 2011	27 Jul 2012	United Kingdom	May 1957	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
JOHNSON, Paul Christopher RESIGNED	Director	27 Jul 2012	30 Nov 2012	United Kingdom	November 1961	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
JONES, Gaius Trefor Griffith RESIGNED	Director	28 Aug 2013	07 May 2015	England	August 1963	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
MCCARTHY, Robert RESIGNED	Director	02 May 2007	20 Apr 2010		May 1955	34 Crouch Green, Castle Hedingham, Essex, CO9 3DY
MCCOLGAN, Carl Thomas Paul RESIGNED	Director	02 May 2007	22 Apr 2010		August 1968	Brun Oak 62 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AW
MIDGLEY, Steven RESIGNED	Director	10 Nov 2014	07 May 2015	United Kingdom	December 1972	60, Queen Victoria Street, London, EC4N 4TR
MIDGLEY, Steven Richard RESIGNED	Director	28 Aug 2013	19 Sep 2014	England	December 1972	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
MORTON, Alan John RESIGNED	Director	03 Jun 2004	30 Jun 2007		July 1959	Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ
NEAL, Trevor Horace RESIGNED	Director		31 Aug 1993		May 1939	29 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
PERERA, Eswaraj Ranil RESIGNED	Director	12 May 2010	01 Apr 2012	England	May 1952	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
POLIN, Jonathan Charles RESIGNED	Director	21 Sep 2011	07 May 2015	Scotland	September 1959	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PORTEOUS, John Robert RESIGNED	Director	07 May 2015	28 Feb 2017	England	December 1970	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
RANCE, Jeremy Paul RESIGNED	Director	15 Jul 2010	15 Dec 2011	United Kingdom	September 1962	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
ROBERTS, James Mcmeehan RESIGNED	Director	27 Jul 2012	19 Sep 2014	United Kingdom	April 1951	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
ROUGHLEY, Susan Jane RESIGNED	Director	19 Sep 2006	30 Oct 2009	England	December 1963	Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX
SALLISS, Steven Mark RESIGNED	Director	19 Sep 2006	29 Mar 2010	United Kingdom	May 1967	23 Chiltern Walk, Tunbridge Wells, Kent, TN2 3NJ
SMITH, Mark Anthony RESIGNED	Director	26 Mar 2010	27 Jul 2012	United Kingdom	February 1969	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SMITH, Mark Anthony RESIGNED	Director	31 Mar 2006	12 Nov 2007	Uk	February 1969	2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
STEPHENS, Guy Jonathan RESIGNED	Director	26 Mar 2010	31 Aug 2011	England	September 1966	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAGLIABUE, Alfio RESIGNED	Director	27 Jul 2012	07 May 2015	United Kingdom	December 1967	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAYLOR, Simon John RESIGNED	Director	03 Jun 2004	31 Dec 2006		December 1957	11 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EB
THOMAS, Nigel Gordon RESIGNED	Director	04 Feb 2008	07 Jul 2011	Uk	March 1963	Two Oaks, Pennys Lane, Margaretting, Essex, CM4 0HA
TOWERS, Patrick RESIGNED	Director	26 Mar 2010	03 Aug 2012	United Kingdom	November 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WAKE, Jeremy Philip RESIGNED	Director	04 Jan 2010	20 Apr 2010	United Kingdom	September 1948	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
WAKE, Jeremy Philip RESIGNED	Director	31 Dec 2006	02 May 2007	United Kingdom	September 1948	Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
WILLIAMS, Christopher Martyn RESIGNED	Director	04 Jan 2010	28 Aug 2013	United Kingdom	April 1975	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WINDSOR, Adrian Gerald RESIGNED	Director	04 Jan 2010	30 Apr 2010	Uk	November 1965	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	24 Aug 2018	England	June 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
WRIGHT, Paul Vernon RESIGNED	Director	07 May 2015	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

REID, Donald William Sherret ACTIVE
Role: Director
Appointed on: 29 Jul 2016
Country of Residence: England
Date of birth: November 1959
Address: The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL

DUMERESQUE, Jane RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 12 Nov 2009
Address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH

FLOWERS, Faye RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 01 Sep 2004
Address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 31 Oct 2016
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 15 Dec 2011
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 06 Oct 2006
Address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 07 Oct 2020
Address: The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 15 Nov 2012
Resigned on: 07 May 2015
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HORDER, Linda Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 2004
Address: 1a Eastcote, Orpington, Kent, BR6 0AU

PLATT, Valerie RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 09 Nov 2007
Address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2005
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

TAGLIABUE, Alfio RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 15 Nov 2012
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BANNISTER, Colin Royston RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: August 1961
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BANNISTER, Colin Royston RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 20 Apr 2010
Date of birth: August 1961
Address: 22 The Hedgerow, Weavering, Maidstone, Kent, ME14 5TG

BOWMAN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 21 Apr 2010
Date of birth: May 1961
Address: School House, Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT

CHESHIRE, Mark Paul James RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

CORK, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

CORK, Andrew Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: February 1968
Address: 143 City Way, Rochester, Kent, ME1 2BE

CROOKS, Louis Warden RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Sep 2010
Country of Residence: Uk
Date of birth: August 1952
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

CUNNINGHAM, Sharon RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

DAYKIN, Stephen Mark RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

FELSTEAD, Lisa June RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 28 Feb 2006
Date of birth: June 1967
Address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ

FOX, Chay Munro RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

FREEMAN, Jonathan David RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH

GRAVES, Jeffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: March 1945
Address: 9 Netley Street, London, NW1 3EJ

HAINES, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: August 1964
Address: 60, Queen Victoria Street, London, EC4N 4TR

HALE, Neil Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HILL, Julian Michael Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: June 1961
Address: 62 Malvern Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QG

HORDER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1944
Address: The Firs, 1a Eastcote, Orpington, Kent, BR6 0AU

HORDER, Linda Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1946
Address: 1a Eastcote, Orpington, Kent, BR6 0AU

HUTCHISON, Robert, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hawthorn Cottage, Lower Road, Grundisburgh, Suffolk, IP13 6UQ

JACOBS, Andrew Stephen RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

JEFFREYS, Christopher Henry Mark, Lord RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

JOHNSON, Paul Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

JONES, Gaius Trefor Griffith RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: August 1963
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

MCCARTHY, Robert RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 20 Apr 2010
Date of birth: May 1955
Address: 34 Crouch Green, Castle Hedingham, Essex, CO9 3DY

MCCOLGAN, Carl Thomas Paul RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 22 Apr 2010
Date of birth: August 1968
Address: Brun Oak 62 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AW

MIDGLEY, Steven RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 60, Queen Victoria Street, London, EC4N 4TR

MIDGLEY, Steven Richard RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: December 1972
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 30 Jun 2007
Date of birth: July 1959
Address: Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ

NEAL, Trevor Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1939
Address: 29 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW

PERERA, Eswaraj Ranil RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: May 1952
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 07 May 2015
Country of Residence: Scotland
Date of birth: September 1959
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: December 1970
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

RANCE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

ROBERTS, James Mcmeehan RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1963
Address: Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX

SALLISS, Steven Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 23 Chiltern Walk, Tunbridge Wells, Kent, TN2 3NJ

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 12 Nov 2007
Country of Residence: Uk
Date of birth: February 1969
Address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

STEPHENS, Guy Jonathan RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: September 1966
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TAGLIABUE, Alfio RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TAYLOR, Simon John RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 31 Dec 2006
Date of birth: December 1957
Address: 11 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EB

THOMAS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 07 Jul 2011
Country of Residence: Uk
Date of birth: March 1963
Address: Two Oaks, Pennys Lane, Margaretting, Essex, CM4 0HA

TOWERS, Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WAKE, Jeremy Philip RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

WAKE, Jeremy Philip RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS

WILLIAMS, Christopher Martyn RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WINDSOR, Adrian Gerald RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 30 Apr 2010
Country of Residence: Uk
Date of birth: November 1965
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: June 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Satisfied	Registration of a charge (395) (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.

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.