SBP MANAGEMENT LIMITED

Company summary

Company number: 01910057
Status: ACTIVE
Incorporated / age: 1 May 198541 years
Registered office: C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:02 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
C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
DRAWKENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEMMOTT-JAMES, Vanessa ACTIVE	Secretary	28 May 2026				C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
BROWN, Holly Constance Kathleen ACTIVE	Director	26 Jan 2026		United Kingdom	March 1994	50, Grosvenor Hill, London, W1K 3QT, United Kingdom
COAKLEY, Erika ACTIVE	Director	26 Jan 2026		United Kingdom	May 1992	C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
DAVIS, Robert ACTIVE	Director	30 Nov 2019		England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
MAHER, Karen Louise ACTIVE	Director	12 Jan 2022		United Kingdom	May 1980	C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, OX11 0DF, United Kingdom
SMITH, Mark Geoffrey ACTIVE	Director	30 Nov 2019		England	December 1971	C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
STRETTON, James Peter ACTIVE	Director	12 Jan 2022		United Kingdom	September 1981	C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, OX11 0DF, United Kingdom
BIRDWOOD, Gordon Thomas RESIGNED	Secretary	01 Jul 2013	15 Jan 2017			Alliance House, 12 Caxton Street, London, SW1H 0QS, England
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Jun 1999	23 Jul 2001			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
EVANS, David Malcolm RESIGNED	Secretary		12 Jan 1993			Stratton House, Stratton Street, London, W1J 8LA
FERGUSON, Iain Donald RESIGNED	Secretary	28 Feb 1994	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	25 Jun 1999			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
READ, Jonathan David RESIGNED	Secretary	23 Jul 2001	25 Jun 2007			179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
SWAIN, John Kenneth RESIGNED	Secretary	12 Jan 1993	28 Feb 1994			77 Grosvenor Street, London, W1A 2BT
WELLMAN, Alison RESIGNED	Secretary	22 Jan 2015	28 May 2026			C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
ANCOSEC LIMITED RESIGNED	Secretary	25 Jun 2007	01 Jul 2013			Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
ALLEN, Godfrey Alwin RESIGNED	Director	02 Nov 1994	25 Jun 1996		April 1936	45 Burnt Oak, Cookham, Berkshire, SL6 9RN
AUSTEN, Jonathan Martin RESIGNED	Director	30 Sep 2006	28 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BARROWCLOUGH, David Francis RESIGNED	Director	23 Nov 2007	25 Sep 2014	United Kingdom	January 1957	45 Keable Road, Marks Tey, Colchester, Essex, CO6 1XB
BATES, Julian Francis RESIGNED	Director	03 Sep 2013	22 Jan 2015	United Kingdom	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
BENNETT, Charles Anthony Howson RESIGNED	Director	23 Dec 2004	27 Apr 2005		October 1954	30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
BLANGY, Jean-Philippe Jean-Jacques RESIGNED	Director	05 May 2021	15 Dec 2021	United Kingdom	July 1975	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
BULLOCK, Jeremy Nicholas RESIGNED	Director	18 Oct 2016	28 Apr 2021	England	May 1968	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
CANN, Jane Denise RESIGNED	Director	14 Mar 1994	14 Sep 1998		July 1959	87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE
CHAPMAN, Piers Christopher RESIGNED	Director	01 Jul 2013	30 Nov 2019	United Kingdom	May 1971	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
CHATER, Beth Salena RESIGNED	Director	14 Sep 1998	31 Oct 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
CORNELL, James Martin RESIGNED	Director	31 Dec 2009	01 Jul 2013	England	January 1974	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
CUNLIFFE, Matthew Christopher Myles RESIGNED	Director	27 Apr 2005	23 Nov 2007	United Kingdom	October 1968	109 Clapham Common Northside, London, SW4 9SH
DAVIS, Robert RESIGNED	Director	31 Mar 2019	30 Nov 2019	England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
DEEKS, Matthew Robert RESIGNED	Director	16 Sep 2014	24 Nov 2015	United Kingdom	February 1969	C/O Cbre Limited, St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP, England
DEIGMAN, Patrick RESIGNED	Director	28 Feb 1994	30 Sep 2006	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DUFFIELD, David Mark Johnston RESIGNED	Director	14 Sep 1998	14 Sep 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
EVANS, Howard RESIGNED	Director	16 Sep 2014	30 Nov 2019	England	July 1966	Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom
FERGUSON, Iain Donald RESIGNED	Director	28 Feb 1994	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
FLETCHER, David Jonathan Richard RESIGNED	Director		12 Jan 1993	United Kingdom	November 1942	Stratton House, Stratton Street, London, W1X 5FE
FLYNN, James Joseph RESIGNED	Director	22 Jan 2015	31 Mar 2019	United Kingdom	May 1957	80, Cheapside, London, EC2V 6DZ, United Kingdom
FOSTER, Paul Brett RESIGNED	Director	07 May 2019	07 Feb 2023	Guernsey	March 1957	Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
HILL, Martin Robert Vincent RESIGNED	Director	25 Jun 1996	14 Sep 1998		March 1963	158 Trevelyan Road, London, SW17 9LW
IBBETSON, Wendy RESIGNED	Director	04 May 2004	03 Sep 2004		August 1960	148 Rochester Drive, Bexley, Kent, DA5 1QG
JOHNSTON, Andrew James RESIGNED	Director	31 Oct 2008	01 Jul 2013	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
JONES, Colin Dennis RESIGNED	Director	04 May 2004	23 Nov 2007		October 1953	61 Monkhams Lane, Woodford Green, Essex, IG8 0NN
JONES, Nicholas Andrew De Burgh RESIGNED	Director	22 Jan 2015	19 May 2016	United Kingdom	January 1981	80, Cheapside, London, England, EC2V 6EE, England
LYALL, Stephen Charles RESIGNED	Director	12 Jan 1993	28 Feb 1994		May 1948	77 Grosvenor Street, London, W1A 2BT
MARSHALL, Michael James Ettrick RESIGNED	Director	12 Jan 1993	28 Feb 1994	United Kingdom	April 1947	14 Palmerston House, London, W8 7PU
MCINNES, Alasdair Charles Edward RESIGNED	Director	12 Jan 2022	31 Dec 2025	England	September 1983	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
MOHANLAL, Satish RESIGNED	Director	31 Oct 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
MOORE, Nicholas James RESIGNED	Director	01 Jul 2007	31 Jan 2010		January 1976	250 Rainsford Road, Chelmsford, Essex, CM1 2PN
MURRAY, Nicholas Stuart Granville RESIGNED	Director	25 Jun 1996	14 Sep 1998	United Kingdom	June 1962	Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
NEILSON, Emily Jane, Miss. RESIGNED	Director	17 Jun 2010	19 Feb 2015	England	July 1975	Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA
NEWTON, Simon John RESIGNED	Director	01 Jul 2013	30 Nov 2019	United Kingdom	May 1958	Alliance, House, 12 Caxton Street, London, SW1H 0QS, England
O'SULLIVAN, Michael James RESIGNED	Director	31 Oct 2008	31 Dec 2009		October 1966	Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
PILGRIM, Simon Richard Ellis RESIGNED	Director		12 Jan 1993		December 1947	Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET
POPE, Nigel Howard RESIGNED	Director	31 Oct 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
POTTER, Richard James RESIGNED	Director	31 Jul 2017	31 Jul 2017	United Kingdom	January 1966	Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
POTTER, Richard James RESIGNED	Director	31 Dec 2009	27 Dec 2021	United Kingdom	January 1966	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
PULSFORD, Jeffrey Mark RESIGNED	Director	14 Sep 1998	30 Jun 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
RAVEN, James William Matthew, Mr RESIGNED	Director	19 Sep 2017	09 Sep 2021	United Kingdom	June 1972	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
REED, Robert Paul RESIGNED	Director	05 Mar 2015	29 Aug 2017	United Kingdom	September 1968	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
REED, Robert Paul RESIGNED	Director	23 May 2011	19 Feb 2015	United Kingdom	September 1968	Nelson, House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England
SADLER, Nicholas James RESIGNED	Director	23 Feb 1994	28 Feb 1994		December 1943	Clivia Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
SINGLA, Padmini RESIGNED	Director	12 Jan 2022	31 Dec 2025	United Kingdom	April 1981	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
SMITH, Mark Geoffrey RESIGNED	Director	19 May 2016	30 Nov 2019	England	December 1971	Minton Place, Station Road, Swindon, SN1 1DA
SMITH, Oliver RESIGNED	Director	28 Feb 1994	02 Nov 1994		March 1967	48 Redcliffe Gardens, London, SW10 9HB
TERRY, Mark James RESIGNED	Director	18 Oct 2016	15 Dec 2021	England	January 1977	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
TIBBETTS, Michael Andrew RESIGNED	Director	31 Dec 2009	17 Jun 2010	England	October 1965	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
WILLIAMS, Richard Jon Philip RESIGNED	Director	16 Sep 2014	18 Oct 2016	United Kingdom	April 1964	C/O Cbre St Martins Court, 10 Paternoster Row, London, England, EC4M 7HP, England
WORKMAN, David Russell RESIGNED	Director	03 Sep 2013	22 Jan 2015	England	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
YOUNG, Sebastian RESIGNED	Director	21 Dec 2015	28 Jul 2016	United Kingdom	June 1982	St Martin's Court, Paternoster Row, London, EC4M 7HP, United Kingdom

JEMMOTT-JAMES, Vanessa ACTIVE
Role: Secretary
Appointed on: 28 May 2026
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

BROWN, Holly Constance Kathleen ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

COAKLEY, Erika ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1992
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

DAVIS, Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

MAHER, Karen Louise ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, OX11 0DF, United Kingdom

SMITH, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1971
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

STRETTON, James Peter ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, OX11 0DF, United Kingdom

BIRDWOOD, Gordon Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 15 Jan 2017
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 23 Jul 2001
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

EVANS, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1993
Address: Stratton House, Stratton Street, London, W1J 8LA

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 25 Jun 1999
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

READ, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 25 Jun 2007
Address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ

SWAIN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 28 Feb 1994
Address: 77 Grosvenor Street, London, W1A 2BT

WELLMAN, Alison RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 28 May 2026
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

ANCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 01 Jul 2013
Address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA

ALLEN, Godfrey Alwin RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 25 Jun 1996
Date of birth: April 1936
Address: 45 Burnt Oak, Cookham, Berkshire, SL6 9RN

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BARROWCLOUGH, David Francis RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 45 Keable Road, Marks Tey, Colchester, Essex, CO6 1XB

BATES, Julian Francis RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

BENNETT, Charles Anthony Howson RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 27 Apr 2005
Date of birth: October 1954
Address: 30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW

BLANGY, Jean-Philippe Jean-Jacques RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

BULLOCK, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: May 1968
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

CANN, Jane Denise RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 14 Sep 1998
Date of birth: July 1959
Address: 87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE

CHAPMAN, Piers Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

CORNELL, James Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: January 1974
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

CUNLIFFE, Matthew Christopher Myles RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 109 Clapham Common Northside, London, SW4 9SH

DAVIS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

DEEKS, Matthew Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O Cbre Limited, St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP, England

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

EVANS, Howard RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1966
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

FLETCHER, David Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Stratton House, Stratton Street, London, W1X 5FE

FLYNN, James Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80, Cheapside, London, EC2V 6DZ, United Kingdom

FOSTER, Paul Brett RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 07 Feb 2023
Country of Residence: Guernsey
Date of birth: March 1957
Address: Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

HILL, Martin Robert Vincent RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 14 Sep 1998
Date of birth: March 1963
Address: 158 Trevelyan Road, London, SW17 9LW

IBBETSON, Wendy RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 03 Sep 2004
Date of birth: August 1960
Address: 148 Rochester Drive, Bexley, Kent, DA5 1QG

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF

JONES, Colin Dennis RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Nov 2007
Date of birth: October 1953
Address: 61 Monkhams Lane, Woodford Green, Essex, IG8 0NN

JONES, Nicholas Andrew De Burgh RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 80, Cheapside, London, England, EC2V 6EE, England

LYALL, Stephen Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 28 Feb 1994
Date of birth: May 1948
Address: 77 Grosvenor Street, London, W1A 2BT

MARSHALL, Michael James Ettrick RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14 Palmerston House, London, W8 7PU

MCINNES, Alasdair Charles Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1983
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

MOHANLAL, Satish RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Date of birth: April 1964
Address: 21 Mostyn Gardens, London, NW10 5QU

MOORE, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Jan 2010
Date of birth: January 1976
Address: 250 Rainsford Road, Chelmsford, Essex, CM1 2PN

MURRAY, Nicholas Stuart Granville RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU

NEILSON, Emily Jane, Miss. RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1975
Address: Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA

NEWTON, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Alliance, House, 12 Caxton Street, London, SW1H 0QS, England

O'SULLIVAN, Michael James RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Dec 2009
Date of birth: October 1966
Address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR

PILGRIM, Simon Richard Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: December 1947
Address: Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

POTTER, Richard James RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

POTTER, Richard James RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 27 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

RAVEN, James William Matthew, Mr RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson, House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England

SADLER, Nicholas James RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 28 Feb 1994
Date of birth: December 1943
Address: Clivia Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

SINGLA, Padmini RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

SMITH, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1971
Address: Minton Place, Station Road, Swindon, SN1 1DA

SMITH, Oliver RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 02 Nov 1994
Date of birth: March 1967
Address: 48 Redcliffe Gardens, London, SW10 9HB

TERRY, Mark James RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: January 1977
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

TIBBETTS, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: October 1965
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

WILLIAMS, Richard Jon Philip RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Cbre St Martins Court, 10 Paternoster Row, London, England, EC4M 7HP, England

WORKMAN, David Russell RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

YOUNG, Sebastian RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1982
Address: St Martin's Court, Paternoster Row, London, EC4M 7HP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.