SOUTHAMPTON CONTAINER TERMINALS LIMITED

Company summary

Company number: 01960484
Status: ACTIVE
Incorporated / age: 18 November 198540 years
Registered office: 16 Palace Street, London, SW1E 5JQ, England
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:50 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
16 Palace Street, London, SW1E 5JQ, England
Nature of business
Cargo handling for air transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	17 Jul 2023				16, Palace Street, London, SW1E 5JQ, England
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16, Palace Street, London, SW1E 5JQ, England
ADAMS, Kris Jozef ACTIVE	Director	09 Apr 2026		Turkey	June 1972	16, Palace Street, London, SW1E 5JQ, England
BOWEN, Andrew ACTIVE	Director	11 Jul 2023		England	July 1969	16, Palace Street, London, SW1E 5JQ, England
ROSENBERG, Mark ACTIVE	Director	14 Nov 2021		United Kingdom	November 1977	16, Palace Street, London, SW1E 5JQ, England
SHAOUL, Alan ACTIVE	Director	01 Feb 2019		England	December 1971	16, Palace Street, London, SW1E 5JQ, England
WOODS, Robert Barclay ACTIVE	Director	19 Dec 1991		England	September 1946	Old Rectory, Frilsham, Newbury, RG18 9XH
ALHASHIMY, Mohammad RESIGNED	Secretary	01 Apr 2016	17 Jul 2023			16, Palace Street, London, SW1E 5JQ, England
CATTELL, Michael Anthony Perrier RESIGNED	Secretary		30 Apr 1997			269 Fairmile Road, Christchurch, Dorset, BH23 2LH
GIBSON, Michael Andrew RESIGNED	Secretary	01 Oct 1998	31 Aug 2002			5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL
LOADER, Nicholas Paul RESIGNED	Secretary	25 Apr 2005	01 Apr 2016			43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
WALTERS, Patrick William RESIGNED	Secretary	01 Sep 2002	25 Apr 2005			Tucker Mill, Sway Road, Lymington, SO41 8NN
WILKIN, Graham John RESIGNED	Secretary	01 May 1997	01 Oct 1998			1 Spindle Close, Broadstone, Poole Dorset, BH18 9WJ
ADAM, Richard John RESIGNED	Director	15 Nov 1999	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BAILLIE, Alistair RESIGNED	Director	01 Jan 1998	29 Jan 2004	United Kingdom	October 1959	31 Montague Road, Richmond, Surrey, TW10 6QJ
BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed RESIGNED	Director	16 Jul 2012	16 Apr 2018	Dubai, United Arab Emirates	June 1978	16, Palace Street, London, SW1E 5JQ, England
BUCKLEY, John William RESIGNED	Director	29 Jan 2004	25 Apr 2005		July 1955	Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD
BUDHDEV, Mantraraj Dipak RESIGNED	Director	15 May 2018	25 Nov 2021	United Kingdom	August 1986	16, Palace Street, London, SW1E 5JQ, England
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	30 Oct 2015	United Kingdom	October 1960	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
BURGESS, Andrew Richard RESIGNED	Director	28 Jan 1997	16 Feb 1998		July 1945	8 Kirkpatrick Street, North Turramurra, Sydney, New South Wales, 2074, Australia
CHANNING, Raymond Alastair RESIGNED	Director		14 Feb 1997		May 1943	10 Tyndale Terrace, London, N1 2AT
CIORAN, Eduard Liviu RESIGNED	Director	02 Apr 2015	16 Dec 2016	England	July 1972	Dp World, 16 Palace Street, London, SW1E 5JQ, England
COOPER, James Nigel Shelley RESIGNED	Director	02 Apr 2013	30 Oct 2015	England	May 1961	Aldwych House, 71-91, Aldwych, London, WC2B 4HN, England
DALGAARD, Flemming RESIGNED	Director	22 Apr 2008	02 Apr 2015	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DAWES, Bruce Leonard Archer RESIGNED	Director		31 Mar 1998		January 1942	12 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
DENCHFIELD, Michael David RESIGNED	Director		16 Apr 1996		May 1937	7 View Road, Highgate, London, N6 4DJ
DOUGLAS, Jane Elizabeth RESIGNED	Director	03 Feb 2014	16 Dec 2016	England	February 1982	Dp World, 16 Palace Street, London, SW1E 5JQ, England
DUNN, Dennis RESIGNED	Director	03 Jul 1998	31 Mar 2002		August 1940	249 Scartho Road, Grimsby, South Humberside, DN33 2EA
FRATER, Jamie RESIGNED	Director	01 Apr 1998	31 Oct 2000		May 1955	4 Redwood Close, West End, Southampton, Hampshire, SO30 3SG
GIBSON, Michael Andrew RESIGNED	Director	01 Oct 1998	31 Aug 2002	England	February 1955	5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL
HATCHETT, Alan George RESIGNED	Director		16 Dec 1991		October 1924	St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	15 Feb 2016	16 Apr 2018	United Kingdom	September 1964	16, Palace Street, London, SW1E 5JQ, England
JONES, Peter Anthony RESIGNED	Director	30 Mar 2007	02 Apr 2013	United Kingdom	January 1955	71-91, Aldwych, London, WC2B 4HN, England
KENT, Andrew Stewart RESIGNED	Director	16 Dec 1991	31 Mar 2005		January 1948	241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
KHAN, Zafar Iqbal RESIGNED	Director	28 Feb 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
KIRSOP, Charles Kenneth James RESIGNED	Director		17 Oct 1991		March 1945	Eac House, 88 Main Road Sundridge, Sevenoaks, Kent, TN14 6ER
LERENIUS, Bo Ake RESIGNED	Director	14 Jun 1999	30 Mar 2007		December 1946	28 Chiddingstone Street, London, SW6 3TG
LEWIS, Francis Christopher RESIGNED	Director	01 Feb 2010	30 Sep 2019	United Kingdom	February 1954	16, Palace Street, London, SW1E 5JQ, England
LOADER, Nicholas Paul RESIGNED	Director	25 Apr 2005	11 Jul 2023	United Kingdom	January 1962	16, Palace Street, London, SW1E 5JQ, England
LUFF, Nicholas Lawrence RESIGNED	Director	28 Jan 1997	24 Aug 2000		March 1967	30 Kings Avenue, Carshalton, Surrey, SM5 4NX
MALCOLM, Ian Bruce RESIGNED	Director	15 May 2018	06 Dec 2018	United Kingdom	May 1973	16, Palace Street, London, SW1E 5JQ, England
MASON, Anthony John RESIGNED	Director	12 Apr 1994	13 Jan 1997		May 1951	13 Hawthorn Road, Hornsey, London, N8 7LY
MASON, Campbell Dermot Nelson RESIGNED	Director	11 Apr 2007	11 Dec 2009		April 1965	Ellingham Farmhouse, Ellingham, Ringwood, Hampshire, BH24 3PJ
MCCLEAN, James Constantine Stuart RESIGNED	Director	03 Jul 1998	15 Nov 1999	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCCLEAN, James Constantine Stuart RESIGNED	Director	01 May 1994	13 May 1997	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MILLER, Clifford Leroy RESIGNED	Director		16 Mar 1994	United Kingdom	December 1941	The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
MORRISON, Douglas Downie RESIGNED	Director	01 Apr 2005	31 Dec 2013	Uk	October 1951	33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
ORANGE, Charles William RESIGNED	Director	14 Feb 1997	15 Nov 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
ORANGE, Charles William RESIGNED	Director		16 Dec 1991	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PIKE, Peter Graham RESIGNED	Director	30 Sep 1991	27 Aug 1992		February 1937	15 Denning Close, Fleet, Hampshire, GU13 9SP
PUDDEN, Martin William RESIGNED	Director		30 Sep 1991		August 1931	13 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PN
RAVENSCROFT, Malcolm Frederick RESIGNED	Director	03 Jul 1998	22 Feb 1999	United Kingdom	March 1948	12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
RICKCORD, Jeremy James Lennox RESIGNED	Director	01 Apr 1998	29 Jan 2004		May 1951	5 Saint Michaels Square, Southampton, Hampshire, SO14 2AD
RIDEHALGH, Nicholas James RESIGNED	Director	31 Dec 2013	30 Oct 2015	United Kingdom	December 1966	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
ROELS, Roger RESIGNED	Director	23 Jun 2006	11 Apr 2007		November 1955	Duinendreef 2a, 2930 Kapellen, Belgium
ROELS, Roger RESIGNED	Director	29 Jan 2004	09 Dec 2005		November 1950	Duinendreef 2a, 2930 Kapellen, Belgium
SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED	Director	23 Sep 2019	09 Apr 2026	United Kingdom	January 1961	16, Palace Street, London, SW1E 5JQ, England
SENG, Teo Chin, Svp RESIGNED	Director	16 Dec 2016	15 May 2018	Singapore	July 1961	16, Palace Street, London, SW1E 5JQ, England
SIMM, Ian David Cameron RESIGNED	Director	09 Dec 2005	03 Aug 2006		May 1967	17 Martindale, East Sheen, London, SW14 7AL
SMITH, Andrew William RESIGNED	Director	13 May 1997	22 Feb 1999	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
VAN DEN BOSCH, Dirk RESIGNED	Director	15 May 2018	14 Nov 2021	Belgium	December 1958	16, Palace Street, London, SW1E 5JQ, England
WALKER, Peter Arthur RESIGNED	Director	03 Aug 2006	03 Feb 2014	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR
WALKER, Peter Arthur RESIGNED	Director	16 Apr 1996	15 Jan 1997	United Kingdom	July 1953	64 Connaught Avenue, Chingford, London, E4 7AA
WALTERS, Patrick William RESIGNED	Director	01 Sep 2002	22 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WALTERS, Patrick William RESIGNED	Director	01 Jul 1998	26 May 2001		February 1966	3a Colinette Road, London, SW15 6QG
WARD, Marion Olivia RESIGNED	Director	16 Dec 1991	31 May 1997		January 1951	Hubbel House High Pastures, Little Baddow, Chelmsford, Essex, CM3 4TS
WEST, Nicholas Antony RESIGNED	Director	26 May 2001	23 Jun 2006	England	March 1965	Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 17 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ, England

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1971
Address: 16, Palace Street, London, SW1E 5JQ, England

ADAMS, Kris Jozef ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: Turkey
Date of birth: June 1972
Address: 16, Palace Street, London, SW1E 5JQ, England

BOWEN, Andrew ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: July 1969
Address: 16, Palace Street, London, SW1E 5JQ, England

ROSENBERG, Mark ACTIVE
Role: Director
Appointed on: 14 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 16, Palace Street, London, SW1E 5JQ, England

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: December 1971
Address: 16, Palace Street, London, SW1E 5JQ, England

WOODS, Robert Barclay ACTIVE
Role: Director
Appointed on: 19 Dec 1991
Country of Residence: England
Date of birth: September 1946
Address: Old Rectory, Frilsham, Newbury, RG18 9XH

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 17 Jul 2023
Address: 16, Palace Street, London, SW1E 5JQ, England

CATTELL, Michael Anthony Perrier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 269 Fairmile Road, Christchurch, Dorset, BH23 2LH

GIBSON, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2002
Address: 5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL

LOADER, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 01 Apr 2016
Address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH

WALTERS, Patrick William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 25 Apr 2005
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WILKIN, Graham John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Oct 1998
Address: 1 Spindle Close, Broadstone, Poole Dorset, BH18 9WJ

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BAILLIE, Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 31 Montague Road, Richmond, Surrey, TW10 6QJ

BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 16 Apr 2018
Country of Residence: Dubai, United Arab Emirates
Date of birth: June 1978
Address: 16, Palace Street, London, SW1E 5JQ, England

BUCKLEY, John William RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 25 Apr 2005
Date of birth: July 1955
Address: Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16, Palace Street, London, SW1E 5JQ, England

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

BURGESS, Andrew Richard RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 16 Feb 1998
Date of birth: July 1945
Address: 8 Kirkpatrick Street, North Turramurra, Sydney, New South Wales, 2074, Australia

CHANNING, Raymond Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: May 1943
Address: 10 Tyndale Terrace, London, N1 2AT

CIORAN, Eduard Liviu RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: July 1972
Address: Dp World, 16 Palace Street, London, SW1E 5JQ, England

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: May 1961
Address: Aldwych House, 71-91, Aldwych, London, WC2B 4HN, England

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

DAWES, Bruce Leonard Archer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: January 1942
Address: 12 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

DENCHFIELD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Date of birth: May 1937
Address: 7 View Road, Highgate, London, N6 4DJ

DOUGLAS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: February 1982
Address: Dp World, 16 Palace Street, London, SW1E 5JQ, England

DUNN, Dennis RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 31 Mar 2002
Date of birth: August 1940
Address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA

FRATER, Jamie RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Oct 2000
Date of birth: May 1955
Address: 4 Redwood Close, West End, Southampton, Hampshire, SO30 3SG

GIBSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: February 1955
Address: 5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL

HATCHETT, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Date of birth: October 1924
Address: St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 16, Palace Street, London, SW1E 5JQ, England

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 71-91, Aldwych, London, WC2B 4HN, England

KENT, Andrew Stewart RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 Mar 2005
Date of birth: January 1948
Address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

KIRSOP, Charles Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1991
Date of birth: March 1945
Address: Eac House, 88 Main Road Sundridge, Sevenoaks, Kent, TN14 6ER

LERENIUS, Bo Ake RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 30 Mar 2007
Date of birth: December 1946
Address: 28 Chiddingstone Street, London, SW6 3TG

LEWIS, Francis Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 16, Palace Street, London, SW1E 5JQ, England

LOADER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 16, Palace Street, London, SW1E 5JQ, England

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 24 Aug 2000
Date of birth: March 1967
Address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

MALCOLM, Ian Bruce RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 16, Palace Street, London, SW1E 5JQ, England

MASON, Anthony John RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 13 Jan 1997
Date of birth: May 1951
Address: 13 Hawthorn Road, Hornsey, London, N8 7LY

MASON, Campbell Dermot Nelson RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 11 Dec 2009
Date of birth: April 1965
Address: Ellingham Farmhouse, Ellingham, Ringwood, Hampshire, BH24 3PJ

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MILLER, Clifford Leroy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Country of Residence: United Kingdom
Date of birth: December 1941
Address: The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

MORRISON, Douglas Downie RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: October 1951
Address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF

ORANGE, Charles William RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PIKE, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 27 Aug 1992
Date of birth: February 1937
Address: 15 Denning Close, Fleet, Hampshire, GU13 9SP

PUDDEN, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: August 1931
Address: 13 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PN

RAVENSCROFT, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD

RICKCORD, Jeremy James Lennox RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Jan 2004
Date of birth: May 1951
Address: 5 Saint Michaels Square, Southampton, Hampshire, SO14 2AD

RIDEHALGH, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

ROELS, Roger RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 11 Apr 2007
Date of birth: November 1955
Address: Duinendreef 2a, 2930 Kapellen, Belgium

ROELS, Roger RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 09 Dec 2005
Date of birth: November 1950
Address: Duinendreef 2a, 2930 Kapellen, Belgium

SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16, Palace Street, London, SW1E 5JQ, England

SENG, Teo Chin, Svp RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 15 May 2018
Country of Residence: Singapore
Date of birth: July 1961
Address: 16, Palace Street, London, SW1E 5JQ, England

SIMM, Ian David Cameron RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 03 Aug 2006
Date of birth: May 1967
Address: 17 Martindale, East Sheen, London, SW14 7AL

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

VAN DEN BOSCH, Dirk RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 14 Nov 2021
Country of Residence: Belgium
Date of birth: December 1958
Address: 16, Palace Street, London, SW1E 5JQ, England

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 64 Connaught Avenue, Chingford, London, E4 7AA

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 May 2001
Date of birth: February 1966
Address: 3a Colinette Road, London, SW15 6QG

WARD, Marion Olivia RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 May 1997
Date of birth: January 1951
Address: Hubbel House High Pastures, Little Baddow, Chelmsford, Essex, CM3 4TS

WEST, Nicholas Antony RESIGNED
Role: Director
Appointed on: 26 May 2001
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: March 1965
Address: Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1988	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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