FUNDS TRANSFER SHARING LIMITED

Company summary

1 outstanding charge

Company number: 01850222
Status: DISSOLVED
Incorporated / age: 21 September 198426 years
Registered office: The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 October 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
Nature of business
Other software consultancy and supply

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENER, Colin Tom ACTIVE	Secretary	30 Sep 1999				Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR
BROWN, Judith ACTIVE	Director	29 Apr 2010		England	November 1960	The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
CLARE, Andrew Joseph ACTIVE	Director	02 Oct 2006			April 1965	8 Cotswold Drive, Grantham, Lincolnshire, NG31 8GE
HARO, Mark ACTIVE	Director	29 Apr 2010		Scotland	October 1971	The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
HUME, Samara Joan ACTIVE	Director	09 Jun 2010		United Kingdom	October 1972	The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
OSBORNE, Martin ACTIVE	Director	02 Mar 2007			May 1961	The Stables, Vicarage Lane Duffield, Belper, Derbyshire, DE56 4EB
RIVERS, Clive John ACTIVE	Director	24 Feb 2010		England	August 1958	The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.
SHILLING, Steven ACTIVE	Director	10 Nov 2010		United Kingdom	April 1965	Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
STEEDS, Robert Hurle RESIGNED	Secretary		30 Sep 1999			19 Reservoir Road, Elburton, Plymouth, Devon, PL9 8JR
ALLEN, Howard Charles RESIGNED	Director		29 May 1996		June 1959	15 Rue Raynovard, 75016 Paris, France, FOREIGN
ALLEN, Stuart James RESIGNED	Director	31 Mar 1999	13 May 1999		April 1953	Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS
ASHFORD, Richard Roy RESIGNED	Director	01 Jul 1992	12 Jun 2001		November 1945	25 White Heather Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DT
BARRY, Kim Richard RESIGNED	Director	13 Aug 1997	12 Jan 2001		May 1954	25 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH
BATES, Irene Mary RESIGNED	Director	15 Feb 2001	30 Apr 2009		April 1949	58 Barbers Hill, Werrington, Peterborough, Cambridgeshire, PE4 5ED
BATT, Martin Gordon RESIGNED	Director		31 Dec 1992		August 1952	Tutts Barn Tutts Barn Lane, Eastbourne, East Sussex, BN22 8XP
BRADFORD, Michael Owen RESIGNED	Director	07 Jul 1993	29 Mar 1995		January 1959	86 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
BRADLEY, David RESIGNED	Director	19 Sep 2003	21 Apr 2006		May 1958	30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ
BRADLEY, David RESIGNED	Director	06 Nov 2001	05 Sep 2003		May 1958	30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ
BURTON, Peter Charles RESIGNED	Director	01 Jul 1992	03 May 1995		September 1951	Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH
BUSHBY, John Robert RESIGNED	Director	03 May 1995	21 Nov 1996		April 1955	2 Redlands Place, Wokingham, Berkshire, RG41 4ED
CAIRNS, Robert James RESIGNED	Director		06 Jan 1993		June 1951	Allendale House, Armathwaite, Carlisle, Cumbria, CA4 9PB
CAMPBELL, Iain William RESIGNED	Director	21 Jan 2001	05 Sep 2003		December 1962	20 Links Avenue, Whitley Bay, Tyne & Wear, NE26 1TG
CASTLING, Edward James RESIGNED	Director	19 Sep 2003	01 Apr 2005		May 1946	1 Merlay Drive, Dinnington, Newcastle, Tyne & Wear, NE13 7LT
CLARKE, John Leslie Louis RESIGNED	Director		07 Apr 1993		April 1945	Pillar Box Cottage, Winding Wood, Kintbury, Berkshire, RG16 9BN
COLES, Ian Nigel RESIGNED	Director	18 Dec 1996	18 Nov 1998		December 1964	19 Forsyth Close, East Malling, Kent, ME19 6BS
COOPER, Paul Craig RESIGNED	Director		06 Jan 1993	United Kingdom	May 1961	3 Bembridge Crescent, Portsmouth, Hampshire, PO4 0QT
COOPER, Stewart Douglas Johnstone RESIGNED	Director	08 Nov 2002	31 Mar 2006	United Kingdom	October 1964	9 Blackwood Green, Dunfermline, Fife, KY11 8QG
COPLAND, Michael Charles RESIGNED	Director	06 Jan 1993	02 Feb 1994		December 1948	36 Martins Way, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DY
CRAIGIE, Peter RESIGNED	Director	05 Jul 2006	29 Apr 2010	Scotland	August 1968	6 Murrayfield Road, Edinburgh, EH12 6EJ
DILWORTH, Stephen Patrick Dominic RESIGNED	Director		02 May 1992		October 1951	12 Tovey Close, London Colney, St Albans, Hertfordshire, AL2 1LF
DODD, David Alan RESIGNED	Director		08 Dec 1994		March 1957	Bramling Cottage, Cotehill, Cumbria, CA3 0AW
DUNWOODIE, Kenneth RESIGNED	Director	07 Jul 1993	01 Jun 1996		August 1945	19 Callerton Court, Ponteland, Newcastle Upon Tyne, NE20 9EN
EDKINS, John Reginald James RESIGNED	Director		05 Jul 1996		October 1951	62 St Christopher Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TZ
ENGLISH, Albert Edward RESIGNED	Director	03 May 1995	05 May 1999		March 1955	Church Barn Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU
EVANS, Angela RESIGNED	Director	01 Jan 2003	01 Apr 2010	United Kingdom	November 1963	1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ
EVANS, Angela RESIGNED	Director	01 Jan 2003	01 Jan 2003	United Kingdom	November 1963	1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ
EVANS, Angela RESIGNED	Director	07 Oct 2002	01 Jan 2003	United Kingdom	November 1963	1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ
FERRIS, David Wallace RESIGNED	Director	07 Apr 1993	08 Aug 2002	United Kingdom	January 1948	63 West Baldridge Road, Dunfermline, Fife, KY12 9AW
FINCH, Richard Connor RESIGNED	Director	21 Apr 2006	30 Nov 2006	United Kingdom	August 1958	7 Warbeck Close, Newcastle Upon Tyne, Tyne & Wear, NE3 2FF
FLEET, Graham David RESIGNED	Director		29 May 1996		March 1944	9 Sark Close, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3LN
FORD, Peter James RESIGNED	Director	12 Jun 2001	31 Dec 2002		November 1955	Little Orchard, Upperfields, Ledbury, Herefordshire, HR8 1LE
FOX, Ivor RESIGNED	Director	01 Jun 1996	13 Aug 1997		July 1946	Brackenber 1 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QA
GLOVER, John Mctaggart RESIGNED	Director		21 Mar 1995		April 1935	17 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
GOULD, Michael David RESIGNED	Director		06 Apr 1993		October 1958	25 Adamson Road, London, NW3 3HT
GREGORY, Gerald RESIGNED	Director	06 Jan 1993	29 May 1996	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HARO, Mark RESIGNED	Director	05 Jul 2006	29 Apr 2010		October 1971	17 Wayfarers Drive, Dunfermline, Fife, KY11 9GE
HARO, Mark RESIGNED	Director	17 Feb 2003	31 Mar 2006		October 1971	17 Wayfarers Drive, Dunfermline, Fife, KY11 9GE
HIGGINS, Edmond RESIGNED	Director	07 May 1997	30 Apr 1999		August 1951	16 Larchmere Drive, Essington, Wolverhampton, South Staffordshire, WV11 2DG
HOOLE, Stephen John Warwick RESIGNED	Director		08 Aug 2002		November 1949	47 King William Drive, Cheltenham, Gloucestershire, GL53 7RP
HUGHES, David Glyn RESIGNED	Director	13 Jul 2000	31 Mar 2006		November 1956	9 Priorfields, Ashby De La Zouch, Leicestershire, LE65 1EA
HUNT, Barry RESIGNED	Director		07 Oct 1992		February 1949	Downsway, Litlington, Polegate, East Sussex, BN26 5RA
JERVIS, David Graham RESIGNED	Director	05 May 1999	31 Dec 1999		May 1964	6 Nottingham Way, Peterborough, PE1 4NF
JOHN, Nigel RESIGNED	Director	23 Aug 1996	31 Mar 1999		August 1955	Croft Dene Hillocks Farm, Main St Kniveton, Ashbourne, Derbyshire, DE6 1JH
JONES, Andrew Richard RESIGNED	Director		06 May 1998		April 1957	14 Ashling Crescent, Bournemouth, BH8 9JB
KELLY, Terence John RESIGNED	Director		31 Jan 1997	England	July 1939	Anderida, Station Road, Buxted, East Sussex, TN22 4DP
LAZENBY, Charles Christopher Frederick RESIGNED	Director	30 Sep 1997	13 May 1999		December 1950	Parkview Parkhall Lane, Leek Road, Cheadle, Staffodshire, ST10 2EF
LEWIS, Michael George RESIGNED	Director		31 Dec 1994		July 1952	106 Green Park Road, Plymouth, Devon, PL9 9LJ
LINDEN, Robert Wallace RESIGNED	Director		29 Mar 1995		September 1938	43 Broadlands, Moor Lane Cleadon, Sunderland, Tyne & Wear, SR6 7RD
MACIVER, Angus Duncan RESIGNED	Director	18 Nov 1998	22 Sep 2000		February 1960	7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
MACKINTOSH, Roger RESIGNED	Director	30 Nov 2006	10 Nov 2010	United Kingdom	January 1973	13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB
MAGRATH, Derek RESIGNED	Director	12 Jan 1996	17 Sep 2004		December 1942	25 Old Road North, Kempsey, Worcester, WR5 3JZ
MAGRATH, Derek John RESIGNED	Director		03 May 1995		December 1942	Wobbly Wheel Cottage, Alfrick Pound, Worcester, Worcestershire, WR6 5HA
MCGUCKIN, Christopher Vaughan RESIGNED	Director	01 Apr 1997	08 Sep 2000		April 1952	1 Wendover Close, Mickleover, Derby, DE3 5TD
NOBLE, David Hibbert RESIGNED	Director	07 Jul 1993	19 Sep 2000		March 1947	10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX
NOBLE, David Hibbert RESIGNED	Director		26 Mar 1993		March 1947	10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX
NORRIS, Megan RESIGNED	Director	06 May 1998	31 Dec 1998		March 1946	Brigadoon, The Close, Ringwood, Hampshire, BH24 1LA
OAKE, John Spencer RESIGNED	Director		01 Apr 1997		August 1944	15 Moorway Lane, Littleover, Derby, Derbyshire, DE23 2FR
PARKER, Richard Hugh RESIGNED	Director	23 Aug 1996	30 Sep 1997		April 1953	Stone Chair House Stone Chair Lane, Scholar Green, Stoke On Trent, Cheshire, ST7 3JJ
PAUL, Christopher Nicholas RESIGNED	Director	06 Jul 1999	08 Jun 2001		December 1965	14 Denmans Close, Lindfield, West Sussex, RH16 2JX
PHILBIN, James John RESIGNED	Director	04 May 1994	23 Mar 1995		July 1950	16 Egerton Gardens, Ealing, London, W13 8HQ
RICHARDS, Stephen RESIGNED	Director		07 Jul 1993		November 1957	3 Denham Avenue, Fulwell, Sunderland, Tyne & Wear, SR6 8HG
RIPPON, Paul John RESIGNED	Director	15 Feb 2001	30 Sep 2006		April 1971	5 The Rides, Langtoft, Peterborough, Lincolnshire, PE6 9RR
ROBERTS, Raymond John RESIGNED	Director		06 Jan 1993		October 1946	12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH
ROBINSON, Mark RESIGNED	Director		03 May 1995		January 1962	Thatched Cottage, School Road, Windlesham, Surrey, GU20 6PA
SAMUELS, Alan RESIGNED	Director		04 May 1994		January 1959	Sheraton House, High Road Guyhirn, Wisbech, Cambridgeshire, PE13 4ED
SELDON, John Dennis Derek RESIGNED	Director		02 May 1992		December 1955	42 Peter Bruff Avenue, Clacton-On-Sea, Essex, CO16 8UE
SHEARSBY, Michael John RESIGNED	Director		31 Dec 1994		August 1946	Crista, Upton Cross, Liskeard, Cornwall, PL14 5AX
SILK, Jill RESIGNED	Director	08 Jun 2001	01 May 2008		July 1961	21 Warenne Road, Hove, East Sussex, BN3 8EG
SMITH, Peter David RESIGNED	Director		28 Feb 2000		November 1943	9 Poplars Avenue, Burton Joyce, Nottingham, Nottinghamshire, NG14 5EN
SMITH, Thomas Anthony RESIGNED	Director		04 May 1994		October 1938	20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
SOUTHWOOD, Kevin Charles RESIGNED	Director		26 Mar 1993		September 1950	80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW
SUFFOLK, John RESIGNED	Director		07 May 1997		February 1958	The Lindens Hem Lane, Westley Minsterley, Shrewsbury, SY5 0AL
THOMSON, George Smith RESIGNED	Director	06 Jan 1993	08 Dec 1994		May 1953	20 Knowefield Avenue, Stanwix, Carlisle, Cumbria, CA3 9BQ
THOMSON, John Alastair RESIGNED	Director		20 Aug 1992	England	January 1949	Swallows Beech Court, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7UQ
THORNE, Derek James RESIGNED	Director	29 May 1996	06 Jul 1999		March 1954	18 Grosvenor Road, Seaford, East Sussex, BN25 2BS
TORODE, Kenneth Alan RESIGNED	Director	06 Jan 1993	03 Dec 1994		July 1940	335 Spen Lane, West Park, Leeds, West Yorkshire, LS16 5BB
TOYNTON, Adrian Martin RESIGNED	Director	02 Feb 1994	20 Sep 2000		April 1969	6 Rectory Way, Stilton, Peterborough, PE7 3XS
VOS, Hendrik RESIGNED	Director	03 May 1995	29 Aug 1995		June 1959	86 Sterndale Road, West Kensington, London, W14 0HX
WALKER, David Frederick RESIGNED	Director		01 Jul 1992		December 1946	Lochry, Kinsham, Tewkesbury, Gloucestershire, GL20 8HU
WEBB, Philip Hammond RESIGNED	Director		20 Aug 1992		November 1947	Nuthurst, Shrewley Common Claverdon, Warwick, Warwickshire, CV35 7AN
WRIGHT, Nigel Douglas RESIGNED	Director	01 Jul 1992	03 May 1995		August 1952	19 Edgeborough Way, Sundridge Avenue, Bromley, Kent, BR1 2UA

GREENER, Colin Tom ACTIVE
Role: Secretary
Appointed on: 30 Sep 1999
Address: Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR

BROWN, Judith ACTIVE
Role: Director
Appointed on: 29 Apr 2010
Country of Residence: England
Date of birth: November 1960
Address: The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.

CLARE, Andrew Joseph ACTIVE
Role: Director
Appointed on: 02 Oct 2006
Date of birth: April 1965
Address: 8 Cotswold Drive, Grantham, Lincolnshire, NG31 8GE

HARO, Mark ACTIVE
Role: Director
Appointed on: 29 Apr 2010
Country of Residence: Scotland
Date of birth: October 1971
Address: The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.

HUME, Samara Joan ACTIVE
Role: Director
Appointed on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.

OSBORNE, Martin ACTIVE
Role: Director
Appointed on: 02 Mar 2007
Date of birth: May 1961
Address: The Stables, Vicarage Lane Duffield, Belper, Derbyshire, DE56 4EB

RIVERS, Clive John ACTIVE
Role: Director
Appointed on: 24 Feb 2010
Country of Residence: England
Date of birth: August 1958
Address: The International Press Centre, 10-11th Floor, 76 Shoe Lane, London Ec4a 3jb.

SHILLING, Steven ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

STEEDS, Robert Hurle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 19 Reservoir Road, Elburton, Plymouth, Devon, PL9 8JR

ALLEN, Howard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: June 1959
Address: 15 Rue Raynovard, 75016 Paris, France, FOREIGN

ALLEN, Stuart James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 13 May 1999
Date of birth: April 1953
Address: Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS

ASHFORD, Richard Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 12 Jun 2001
Date of birth: November 1945
Address: 25 White Heather Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DT

BARRY, Kim Richard RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 12 Jan 2001
Date of birth: May 1954
Address: 25 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH

BATES, Irene Mary RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 30 Apr 2009
Date of birth: April 1949
Address: 58 Barbers Hill, Werrington, Peterborough, Cambridgeshire, PE4 5ED

BATT, Martin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1952
Address: Tutts Barn Tutts Barn Lane, Eastbourne, East Sussex, BN22 8XP

BRADFORD, Michael Owen RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 29 Mar 1995
Date of birth: January 1959
Address: 86 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW

BRADLEY, David RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 21 Apr 2006
Date of birth: May 1958
Address: 30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ

BRADLEY, David RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 05 Sep 2003
Date of birth: May 1958
Address: 30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ

BURTON, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 May 1995
Date of birth: September 1951
Address: Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH

BUSHBY, John Robert RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 21 Nov 1996
Date of birth: April 1955
Address: 2 Redlands Place, Wokingham, Berkshire, RG41 4ED

CAIRNS, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: June 1951
Address: Allendale House, Armathwaite, Carlisle, Cumbria, CA4 9PB

CAMPBELL, Iain William RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 05 Sep 2003
Date of birth: December 1962
Address: 20 Links Avenue, Whitley Bay, Tyne & Wear, NE26 1TG

CASTLING, Edward James RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 01 Apr 2005
Date of birth: May 1946
Address: 1 Merlay Drive, Dinnington, Newcastle, Tyne & Wear, NE13 7LT

CLARKE, John Leslie Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: April 1945
Address: Pillar Box Cottage, Winding Wood, Kintbury, Berkshire, RG16 9BN

COLES, Ian Nigel RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 18 Nov 1998
Date of birth: December 1964
Address: 19 Forsyth Close, East Malling, Kent, ME19 6BS

COOPER, Paul Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 3 Bembridge Crescent, Portsmouth, Hampshire, PO4 0QT

COOPER, Stewart Douglas Johnstone RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 9 Blackwood Green, Dunfermline, Fife, KY11 8QG

COPLAND, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 02 Feb 1994
Date of birth: December 1948
Address: 36 Martins Way, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DY

CRAIGIE, Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 29 Apr 2010
Country of Residence: Scotland
Date of birth: August 1968
Address: 6 Murrayfield Road, Edinburgh, EH12 6EJ

DILWORTH, Stephen Patrick Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1992
Date of birth: October 1951
Address: 12 Tovey Close, London Colney, St Albans, Hertfordshire, AL2 1LF

DODD, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: March 1957
Address: Bramling Cottage, Cotehill, Cumbria, CA3 0AW

DUNWOODIE, Kenneth RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 01 Jun 1996
Date of birth: August 1945
Address: 19 Callerton Court, Ponteland, Newcastle Upon Tyne, NE20 9EN

EDKINS, John Reginald James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: October 1951
Address: 62 St Christopher Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TZ

ENGLISH, Albert Edward RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 05 May 1999
Date of birth: March 1955
Address: Church Barn Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU

EVANS, Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ

EVANS, Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ

EVANS, Angela RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ

FERRIS, David Wallace RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 08 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 63 West Baldridge Road, Dunfermline, Fife, KY12 9AW

FINCH, Richard Connor RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Warbeck Close, Newcastle Upon Tyne, Tyne & Wear, NE3 2FF

FLEET, Graham David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: March 1944
Address: 9 Sark Close, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3LN

FORD, Peter James RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 31 Dec 2002
Date of birth: November 1955
Address: Little Orchard, Upperfields, Ledbury, Herefordshire, HR8 1LE

FOX, Ivor RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 13 Aug 1997
Date of birth: July 1946
Address: Brackenber 1 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QA

GLOVER, John Mctaggart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: April 1935
Address: 17 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG

GOULD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: October 1958
Address: 25 Adamson Road, London, NW3 3HT

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 29 May 1996
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HARO, Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 29 Apr 2010
Date of birth: October 1971
Address: 17 Wayfarers Drive, Dunfermline, Fife, KY11 9GE

HARO, Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 31 Mar 2006
Date of birth: October 1971
Address: 17 Wayfarers Drive, Dunfermline, Fife, KY11 9GE

HIGGINS, Edmond RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 30 Apr 1999
Date of birth: August 1951
Address: 16 Larchmere Drive, Essington, Wolverhampton, South Staffordshire, WV11 2DG

HOOLE, Stephen John Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2002
Date of birth: November 1949
Address: 47 King William Drive, Cheltenham, Gloucestershire, GL53 7RP

HUGHES, David Glyn RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 31 Mar 2006
Date of birth: November 1956
Address: 9 Priorfields, Ashby De La Zouch, Leicestershire, LE65 1EA

HUNT, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: February 1949
Address: Downsway, Litlington, Polegate, East Sussex, BN26 5RA

JERVIS, David Graham RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 31 Dec 1999
Date of birth: May 1964
Address: 6 Nottingham Way, Peterborough, PE1 4NF

JOHN, Nigel RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 31 Mar 1999
Date of birth: August 1955
Address: Croft Dene Hillocks Farm, Main St Kniveton, Ashbourne, Derbyshire, DE6 1JH

JONES, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: April 1957
Address: 14 Ashling Crescent, Bournemouth, BH8 9JB

KELLY, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: July 1939
Address: Anderida, Station Road, Buxted, East Sussex, TN22 4DP

LAZENBY, Charles Christopher Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 13 May 1999
Date of birth: December 1950
Address: Parkview Parkhall Lane, Leek Road, Cheadle, Staffodshire, ST10 2EF

LEWIS, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1952
Address: 106 Green Park Road, Plymouth, Devon, PL9 9LJ

LINDEN, Robert Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: September 1938
Address: 43 Broadlands, Moor Lane Cleadon, Sunderland, Tyne & Wear, SR6 7RD

MACIVER, Angus Duncan RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 22 Sep 2000
Date of birth: February 1960
Address: 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE

MACKINTOSH, Roger RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB

MAGRATH, Derek RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 17 Sep 2004
Date of birth: December 1942
Address: 25 Old Road North, Kempsey, Worcester, WR5 3JZ

MAGRATH, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: December 1942
Address: Wobbly Wheel Cottage, Alfrick Pound, Worcester, Worcestershire, WR6 5HA

MCGUCKIN, Christopher Vaughan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Sep 2000
Date of birth: April 1952
Address: 1 Wendover Close, Mickleover, Derby, DE3 5TD

NOBLE, David Hibbert RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 19 Sep 2000
Date of birth: March 1947
Address: 10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX

NOBLE, David Hibbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: March 1947
Address: 10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX

NORRIS, Megan RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 Dec 1998
Date of birth: March 1946
Address: Brigadoon, The Close, Ringwood, Hampshire, BH24 1LA

OAKE, John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: August 1944
Address: 15 Moorway Lane, Littleover, Derby, Derbyshire, DE23 2FR

PARKER, Richard Hugh RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 30 Sep 1997
Date of birth: April 1953
Address: Stone Chair House Stone Chair Lane, Scholar Green, Stoke On Trent, Cheshire, ST7 3JJ

PAUL, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 08 Jun 2001
Date of birth: December 1965
Address: 14 Denmans Close, Lindfield, West Sussex, RH16 2JX

PHILBIN, James John RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 23 Mar 1995
Date of birth: July 1950
Address: 16 Egerton Gardens, Ealing, London, W13 8HQ

RICHARDS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: November 1957
Address: 3 Denham Avenue, Fulwell, Sunderland, Tyne & Wear, SR6 8HG

RIPPON, Paul John RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 30 Sep 2006
Date of birth: April 1971
Address: 5 The Rides, Langtoft, Peterborough, Lincolnshire, PE6 9RR

ROBERTS, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: October 1946
Address: 12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH

ROBINSON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: January 1962
Address: Thatched Cottage, School Road, Windlesham, Surrey, GU20 6PA

SAMUELS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: January 1959
Address: Sheraton House, High Road Guyhirn, Wisbech, Cambridgeshire, PE13 4ED

SELDON, John Dennis Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1992
Date of birth: December 1955
Address: 42 Peter Bruff Avenue, Clacton-On-Sea, Essex, CO16 8UE

SHEARSBY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1946
Address: Crista, Upton Cross, Liskeard, Cornwall, PL14 5AX

SILK, Jill RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 01 May 2008
Date of birth: July 1961
Address: 21 Warenne Road, Hove, East Sussex, BN3 8EG

SMITH, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2000
Date of birth: November 1943
Address: 9 Poplars Avenue, Burton Joyce, Nottingham, Nottinghamshire, NG14 5EN

SMITH, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: October 1938
Address: 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ

SOUTHWOOD, Kevin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: September 1950
Address: 80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW

SUFFOLK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: February 1958
Address: The Lindens Hem Lane, Westley Minsterley, Shrewsbury, SY5 0AL

THOMSON, George Smith RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 08 Dec 1994
Date of birth: May 1953
Address: 20 Knowefield Avenue, Stanwix, Carlisle, Cumbria, CA3 9BQ

THOMSON, John Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Country of Residence: England
Date of birth: January 1949
Address: Swallows Beech Court, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7UQ

THORNE, Derek James RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 06 Jul 1999
Date of birth: March 1954
Address: 18 Grosvenor Road, Seaford, East Sussex, BN25 2BS

TORODE, Kenneth Alan RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 03 Dec 1994
Date of birth: July 1940
Address: 335 Spen Lane, West Park, Leeds, West Yorkshire, LS16 5BB

TOYNTON, Adrian Martin RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 20 Sep 2000
Date of birth: April 1969
Address: 6 Rectory Way, Stilton, Peterborough, PE7 3XS

VOS, Hendrik RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 29 Aug 1995
Date of birth: June 1959
Address: 86 Sterndale Road, West Kensington, London, W14 0HX

WALKER, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: December 1946
Address: Lochry, Kinsham, Tewkesbury, Gloucestershire, GL20 8HU

WEBB, Philip Hammond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: November 1947
Address: Nuthurst, Shrewley Common Claverdon, Warwick, Warwickshire, CV35 7AN

WRIGHT, Nigel Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 May 1995
Date of birth: August 1952
Address: 19 Edgeborough Way, Sundridge Avenue, Bromley, Kent, BR1 2UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 1988	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Aug 1987	Satisfied
22 Jun 1987	Satisfied
06 Feb 1987	Satisfied
26 Nov 1986	Satisfied
31 Oct 1986	Satisfied
22 Oct 1986	Satisfied
14 Oct 1986	Satisfied
03 Oct 1986	Satisfied
03 Oct 1986	Satisfied
05 Aug 1986	Satisfied
18 Jul 1986	Satisfied
02 Jul 1986	Satisfied
02 Jul 1986	Satisfied
19 May 1986	Satisfied
16 May 1986	Satisfied
16 May 1986	Satisfied
01 May 1986	Satisfied
01 May 1986	Satisfied
24 Apr 1986	Satisfied
24 Apr 1986	Satisfied
16 Apr 1986	Satisfied
16 Apr 1986	Satisfied
11 Apr 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied
10 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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