ZENITH UK (MEDIA) LIMITED

Company summary

Company number: 01921320
Status: ACTIVE
Incorporated / age: 11 June 198541 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:11 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
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
ZENITHOPTIMEDIA LTD
ZENITH MEDIA LIMITED
ZENITH MEDIA BUYING SERVICES LTD
RAY MORGAN & PARTNERS (MEDIA) LIMITED
TRENTVINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLEY, Ruth ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BORNMAN, Niel ACTIVE	Director	20 Dec 2023		England	October 1979	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HOLDING, Jane ACTIVE	Director	09 Aug 2024		England	October 1977	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HOWLEY, Mark Robert ACTIVE	Director	09 Aug 2023		England	April 1969	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
BENNETT, Sheila Ann RESIGNED	Secretary		31 Mar 1998			29 Lanchester Road, London, N6 4SX
COLES, Anne Elizabeth RESIGNED	Secretary	28 Jan 2005	01 Jan 2006			Flat 2, 59 Gordon Road Ealing, London, W5 2AL
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	06 Oct 2006	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EVANS, Fiona Maria RESIGNED	Secretary	12 Aug 1996	22 Jan 1998			85 Ravensmede Way, Chiswick, London, W4 1TQ
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
HOWELL, Peter Graham RESIGNED	Secretary	28 Jun 1996	12 Aug 1996			76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Secretary	29 Mar 1993	28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
MCREAVIE, Colin William RESIGNED	Secretary	22 Jan 1998	28 Jan 2005			3 Eleanor Grove, Ickenham, Middlesex, UB10 8BH
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	29 Nov 2013			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WILLIAMS, Denise RESIGNED	Secretary	24 Mar 1998	25 Mar 1998			38 Lynton Road South, Gravesend, Kent, DA11 7NF
WYLLIE, Alison RESIGNED	Secretary	01 Jan 2006	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
ANDERSON, Steve RESIGNED	Director		18 Nov 1994		January 1955	91 Eversley Road, Upper Norwood, London, SE19 3QS
ANDREWS, Simon RESIGNED	Director	01 Jun 1992	15 Apr 1993		July 1955	16 Albion Drive, Albion Square, London, E8 4ET
BENNETT, Sheila Ann RESIGNED	Director	21 Oct 1988	31 Mar 1998	Gbr	September 1954	29 Lanchester Road, London, N6 4SX
BINDING, David Wyn RESIGNED	Director		28 Jan 1994		May 1954	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
BOYLE, Gerard Paul RESIGNED	Director	18 Jan 2019	09 Aug 2023	England	June 1971	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BOYLE, Gerard Paul RESIGNED	Director	01 Apr 2003	30 Apr 2014	Gbr	June 1971	24, Percy Street, London, W1T 2BS
BUNTON, Christopher John RESIGNED	Director		09 Jan 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
COLES, Anne Elizabeth RESIGNED	Director	28 Jan 2005	31 Aug 2006	United Kingdom	August 1967	Flat 2, 59 Gordon Road Ealing, London, W5 2AL
COLIGAN, Theresa RESIGNED	Director	01 Aug 1992	16 Nov 1994		September 1963	33a Eastbury Grove, London, W4 2JT
CUMMINS, Natalie RESIGNED	Director	19 Dec 2018	22 Jul 2024	England	March 1975	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
DUFF, Graham Douglas RESIGNED	Director	04 Jan 1994	26 Oct 2001		January 1959	18 The Oaks, 84-86 Wimbledon Hill Road, London, SW19 7PB
FROGLEY, Sue RESIGNED	Director	24 Jun 2021	14 Dec 2023	England	October 1963	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
GEORGE, Thomas RESIGNED	Director	01 Apr 2003	02 Jun 2004	United Kingdom	October 1960	22 St Marys Grove, Chiswick, London, W4 3LN
GEORGE, Thomas RESIGNED	Director	01 Aug 1992	16 Dec 1994		October 1960	12 Shalimar Road, London, W3 9JD
GORMAN, Rosemary RESIGNED	Director	01 Jun 1992	16 Nov 1994		May 1957	17 Westhorpe Road, London, SW15 1QH
GREATREX, Timothy RESIGNED	Director	04 Jan 1999	04 Apr 2003		November 1962	32 Batchelor Street, London, N1 0EG
GREATREX, Timothy RESIGNED	Director		18 Nov 1994		November 1962	87a Chapel Market, London, N1 9EX
GRIMMER, Gregory Charles RESIGNED	Director	01 Apr 2003	03 Dec 2007	England	January 1966	46 Greswell Street, London, SW6 6PP
HARRISON, Frank RESIGNED	Director		27 Mar 1995		July 1962	Chetwode, Burchetts Green Lane, Littlewick Green, Berkshire, SL6 3QW
HERTEL, Philip James RESIGNED	Director		17 Nov 1994	England	September 1957	136 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LN
HILL, Robert RESIGNED	Director		23 Nov 1994		February 1960	155 Ashford Heath, Iver Heath, Buckinghamshire, SL0 0QE
HOWELL, Peter Graham RESIGNED	Director	22 Jul 1994	22 Jan 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
HYAMS, Jeffrey Elliot RESIGNED	Director	01 Apr 2003	31 May 2005		July 1956	35 Saint Albans Crescent, Woodford Green, Essex, IG8 9EH
HYDE, Steven RESIGNED	Director		22 Nov 1994		August 1962	Flat 2 Hamilton House, 17b Cedar Road, Sutton, Surrey, SM2 5DA
JEANS, Royston RESIGNED	Director		23 Jun 1995	United Kingdom	September 1956	Flat 4, 14 Chesterford Gardens, London, NW3 7DE
JONES, Kathy RESIGNED	Director		02 Nov 1994		May 1954	2 Furber Street, London, W6 0HE
KING, Stephen David RESIGNED	Director		02 Nov 1994	United Kingdom	August 1959	River House, Bisham Road, Marlow, Buckinghamshire, SL7 1RP
LEE, Nicola Joy RESIGNED	Director		01 Mar 1994		January 1959	The Old Stables, Reading Road, Lower Basildon, Berks, RG8 9ND
LEWIS, Rodney RESIGNED	Director		02 Nov 1994		September 1947	Winchfield, Sacombe Green, Ware, Hertfordshire, SG12 0JE
MARQUIS, Simon John RESIGNED	Director	16 Mar 1998	31 May 2005	England	May 1953	St Breock Place, Wadebridge, Cornwall, PL27 7JS
MCREAVIE, Colin William RESIGNED	Director		28 Jan 2005		May 1958	3 Eleanor Grove, Ickenham, Middlesex, UB10 8BH
MYERSCOUGH, Claire RESIGNED	Director		23 Nov 1994	United Kingdom	March 1957	7 Holt Close, London, N10 3HW
NICHOLSON, Stuart RESIGNED	Director		18 Nov 1994		April 1956	The Old Mission Hall Munden Road, Dane End, Ware, Hertfordshire, SG12 0LH
O'NEIL, Frances RESIGNED	Director		18 Nov 1994		June 1955	4 Leithcote Gardens, Streatham, London, SW16 2UY
ORIEL, Susan Margaret Julie RESIGNED	Director	04 Jan 1994	16 Nov 1994	Uk	June 1958	21 Clancarty Road, London, SW6 3AH
OVEREND, John Edward RESIGNED	Director		14 Nov 1994		May 1963	2 Cedar Place, Gateway Close, Northwood, Middlesex, HA6 2RN
PERRISS, John Francis RESIGNED	Director		21 Oct 1994		September 1948	East Lodge Essex Lane, Kings Langley, Hertfordshire, WD4 8PN
ROWE, Belinda Leigh RESIGNED	Director	30 Apr 2014	19 Dec 2018	England	July 1962	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
SAYLISS, Adrian Carl RESIGNED	Director	24 Sep 1998	24 Jun 2021	England	August 1960	24, Percy Street, London, W1T 2BS, England
SCULLION, Yvonne Frances RESIGNED	Director	04 Jan 1994	18 Nov 1994		June 1961	22 Marylands Road, London, N22
SIMPSON, Caroline Anne RESIGNED	Director		16 Nov 1994		December 1961	5 South Road, Maidenhead, Berkshire, SL6 1HF
SOUTHON, Derrick RESIGNED	Director		31 Mar 1998		October 1942	96 Morton Way, Southgate, London, N14 7AJ
TILLEY, Andrew RESIGNED	Director		12 Jun 1997		September 1956	27 Ivory House, Plantation Wharf, London, SW11 3TN
TURZYNSKI, Gregory Michael Stefan RESIGNED	Director	01 Apr 2003	26 Sep 2003	England	June 1959	16 Viewfield Road, London, SW18 1NA
WALKER, Christine RESIGNED	Director		03 Nov 1997		November 1953	Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
WAUGH, Mark RESIGNED	Director	01 Apr 2003	03 Dec 2007	England	October 1966	Flat 5 16 Frognal Gardens, Hampstead, London, NW3 6UX
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jan 1994	22 Jul 1994		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WOOTTON, Timothy Paul RESIGNED	Director	05 May 1998	31 Dec 2001		June 1948	North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ
YOUNG, Antony Michael RESIGNED	Director	01 Apr 2003	01 Jul 2006		November 1964	45 Dora Road, Wimbledon, SW19 7EZ

BAYLEY, Ruth ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BORNMAN, Niel ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HOLDING, Jane ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: October 1977
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HOWLEY, Mark Robert ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: England
Date of birth: April 1969
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

BENNETT, Sheila Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 29 Lanchester Road, London, N6 4SX

COLES, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Jan 2006
Address: Flat 2, 59 Gordon Road Ealing, London, W5 2AL

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 22 Jan 1998
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 12 Aug 1996
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 28 Jun 1996
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

MCREAVIE, Colin William RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 28 Jan 2005
Address: 3 Eleanor Grove, Ickenham, Middlesex, UB10 8BH

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 25 Mar 1998
Address: 38 Lynton Road South, Gravesend, Kent, DA11 7NF

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

ANDERSON, Steve RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: January 1955
Address: 91 Eversley Road, Upper Norwood, London, SE19 3QS

ANDREWS, Simon RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 15 Apr 1993
Date of birth: July 1955
Address: 16 Albion Drive, Albion Square, London, E8 4ET

BENNETT, Sheila Ann RESIGNED
Role: Director
Appointed on: 21 Oct 1988
Resigned on: 31 Mar 1998
Country of Residence: Gbr
Date of birth: September 1954
Address: 29 Lanchester Road, London, N6 4SX

BINDING, David Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: May 1954
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

BOYLE, Gerard Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: June 1971
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BOYLE, Gerard Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2014
Country of Residence: Gbr
Date of birth: June 1971
Address: 24, Percy Street, London, W1T 2BS

BUNTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN

COLES, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Flat 2, 59 Gordon Road Ealing, London, W5 2AL

COLIGAN, Theresa RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 16 Nov 1994
Date of birth: September 1963
Address: 33a Eastbury Grove, London, W4 2JT

CUMMINS, Natalie RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: March 1975
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

DUFF, Graham Douglas RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 26 Oct 2001
Date of birth: January 1959
Address: 18 The Oaks, 84-86 Wimbledon Hill Road, London, SW19 7PB

FROGLEY, Sue RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

GEORGE, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 22 St Marys Grove, Chiswick, London, W4 3LN

GEORGE, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 16 Dec 1994
Date of birth: October 1960
Address: 12 Shalimar Road, London, W3 9JD

GORMAN, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 16 Nov 1994
Date of birth: May 1957
Address: 17 Westhorpe Road, London, SW15 1QH

GREATREX, Timothy RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 04 Apr 2003
Date of birth: November 1962
Address: 32 Batchelor Street, London, N1 0EG

GREATREX, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: November 1962
Address: 87a Chapel Market, London, N1 9EX

GRIMMER, Gregory Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: January 1966
Address: 46 Greswell Street, London, SW6 6PP

HARRISON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: July 1962
Address: Chetwode, Burchetts Green Lane, Littlewick Green, Berkshire, SL6 3QW

HERTEL, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Country of Residence: England
Date of birth: September 1957
Address: 136 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LN

HILL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: February 1960
Address: 155 Ashford Heath, Iver Heath, Buckinghamshire, SL0 0QE

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 22 Jan 1998
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

HYAMS, Jeffrey Elliot RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2005
Date of birth: July 1956
Address: 35 Saint Albans Crescent, Woodford Green, Essex, IG8 9EH

HYDE, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Date of birth: August 1962
Address: Flat 2 Hamilton House, 17b Cedar Road, Sutton, Surrey, SM2 5DA

JEANS, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 4, 14 Chesterford Gardens, London, NW3 7DE

JONES, Kathy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: May 1954
Address: 2 Furber Street, London, W6 0HE

KING, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1959
Address: River House, Bisham Road, Marlow, Buckinghamshire, SL7 1RP

LEE, Nicola Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: January 1959
Address: The Old Stables, Reading Road, Lower Basildon, Berks, RG8 9ND

LEWIS, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: September 1947
Address: Winchfield, Sacombe Green, Ware, Hertfordshire, SG12 0JE

MARQUIS, Simon John RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1953
Address: St Breock Place, Wadebridge, Cornwall, PL27 7JS

MCREAVIE, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2005
Date of birth: May 1958
Address: 3 Eleanor Grove, Ickenham, Middlesex, UB10 8BH

MYERSCOUGH, Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 7 Holt Close, London, N10 3HW

NICHOLSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: April 1956
Address: The Old Mission Hall Munden Road, Dane End, Ware, Hertfordshire, SG12 0LH

O'NEIL, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: June 1955
Address: 4 Leithcote Gardens, Streatham, London, SW16 2UY

ORIEL, Susan Margaret Julie RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 16 Nov 1994
Country of Residence: Uk
Date of birth: June 1958
Address: 21 Clancarty Road, London, SW6 3AH

OVEREND, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: May 1963
Address: 2 Cedar Place, Gateway Close, Northwood, Middlesex, HA6 2RN

PERRISS, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: September 1948
Address: East Lodge Essex Lane, Kings Langley, Hertfordshire, WD4 8PN

ROWE, Belinda Leigh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: July 1962
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

SAYLISS, Adrian Carl RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: August 1960
Address: 24, Percy Street, London, W1T 2BS, England

SCULLION, Yvonne Frances RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 18 Nov 1994
Date of birth: June 1961
Address: 22 Marylands Road, London, N22

SIMPSON, Caroline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: December 1961
Address: 5 South Road, Maidenhead, Berkshire, SL6 1HF

SOUTHON, Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1942
Address: 96 Morton Way, Southgate, London, N14 7AJ

TILLEY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Date of birth: September 1956
Address: 27 Ivory House, Plantation Wharf, London, SW11 3TN

TURZYNSKI, Gregory Michael Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 26 Sep 2003
Country of Residence: England
Date of birth: June 1959
Address: 16 Viewfield Road, London, SW18 1NA

WALKER, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: November 1953
Address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL

WAUGH, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: October 1966
Address: Flat 5 16 Frognal Gardens, Hampstead, London, NW3 6UX

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 22 Jul 1994
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

WOOTTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Dec 2001
Date of birth: June 1948
Address: North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ

YOUNG, Antony Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Jul 2006
Date of birth: November 1964
Address: 45 Dora Road, Wimbledon, SW19 7EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Outstanding
18 Jul 1990	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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