ROUGH GUIDES LIMITED(THE) (01969090)

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ROUGH GUIDES LIMITED(THE) (01969090)

Created	Status	Filings
31 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 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)
22 Mar 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)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	01 Nov 2017				125, Wood Street, London, EC2V 7AW, England
FREY, Rene ACTIVE	Director	01 Nov 2017		Switzerland	November 1963	Bahnhofplatz 6, Siebnen, CH-8854, Switzerland

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 125, Wood Street, London, EC2V 7AW, England

FREY, Rene ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: Switzerland
Date of birth: November 1963
Address: Bahnhofplatz 6, Siebnen, CH-8854, Switzerland

ENGLE, Cecily Julia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 31 Mar 2002
Address: 55, Blenheim Terrace, London, NW8 0EJ

FISHER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1996
Address: 6 Elms Crescent, London, SW4 8RB

MARTIN, Sinead Mary RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 01 Nov 2017
Address: 80 Strand, London, WC2R 0RL

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 30 Jun 2016
Address: 28 Lancaster Grove, London, NW3 4PB

ALLAN, Alexandra Stephanie RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: December 1973
Address: 80 Strand, London, WC2R 0RL

CLARKE, Roger Grenville Quinton RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jan 1999
Date of birth: November 1954
Address: Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB

DUHIGG, John William RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1966
Address: 80, Strand, London, WC2R 0RL

DUNFORD, Martin Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: June 1959
Address: 23 Kirkside Road, London, SE3 7SQ

ELLINGHAM, Charles Henry Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 7 Parliament Hill, London, NW3 2SY

FIELD, Peter RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 80, Strand, London, WC2R 0RL

FISHER, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: February 1958
Address: 6 Elms Crescent, London, SW4 8RB

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 28 Feb 2005
Date of birth: September 1954
Address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

HALL, Stephen Derek RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 31 Jan 1998
Date of birth: January 1942
Address: Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS

HILLEN, Susanne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: June 1962
Address: 54 Chevening Road, London, SE10 0LA

HODGKINSON, Shaun David RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: January 1972
Address: 80 Strand, London, WC2R 0RL

JOHNSON, Sally Kate Miranda RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 99, Cranley Gardens, London, N10 3AD

KELLY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 80 Strand, London, WC2R 0RL

LANDERS, Brian James RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: October 1954
Address: 6, York Buildings, London, WC2N 6JN

PEACOCK, Helena Caroline RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 28 Lancaster Grove, London, NW3 4PB

POWER, Charles Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 28 Feb 2003
Date of birth: April 1964
Address: 17 Cumberland Street, London, SW1V 4LS

SHEPHERD, Daniel Peter RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: May 1978
Address: 80 Strand, London, WC2R 0RL

TWILLIGER, Stephen Todd RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 05 Aug 2016
Country of Residence: Usa
Date of birth: September 1977
Address: 80 Strand, London, WC2R 0RL

WELHAM, Andrew Peter RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE