NESTOR HEALTHCARE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01992981
Status: DISSOLVED
Incorporated / age: 27 February 198633 years
Registered office: Allen House, Westmead Road, Sutton, SM1 4LA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 06:09 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
Allen House, Westmead Road, Sutton, SM1 4LA, England
Nature of business
Activities of head offices
Previous company names
NESTOR HEALTHCARE GROUP PLC
NESTOR-BNA PUBLIC LIMITED COMPANY
FOLDEAGLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
17 May 2018
Dissolved on
25 October 2019
Practitioners
- Martin Charles Armstrong
  Insolvency practitioner
  Appointed
  17 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLISON, David RESIGNED	Secretary	31 Dec 2015	14 Dec 2018			Allen House, Westmead Road, Sutton, SM1 4LA, England
COLLISON, David RESIGNED	Secretary	11 Mar 2005	01 Feb 2011			44 Lowther Road, London, SW13 9NU, England
DAVIES, John RESIGNED	Secretary	01 Feb 2011	17 Aug 2012			Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HAYNES, Victoria RESIGNED	Secretary	31 Jul 2013	01 Dec 2015			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	22 Aug 1998	11 Mar 2005			5 Broomsleigh Street, London, NW6 1QQ
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
WOOD, John RESIGNED	Secretary		22 Aug 1998			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
ALEXANDER, Ingrid Carol RESIGNED	Director	13 Aug 2001	02 Mar 2007		November 1951	37 Kent Road, London, W4 5EY
BATCHELOR, Lance Henry Lowe RESIGNED	Director	23 Apr 2014	01 Dec 2015	United Kingdom	January 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
BEEVOR, Anthony Romer RESIGNED	Director	31 Oct 2000	01 Oct 2003	England	May 1940	20 Radipole Road, London, SW6 5DL
BENSON, Jeremy Michael RESIGNED	Director	08 May 2014	08 Oct 2015	United Kingdom	August 1963	Parsonage House, School Lane, Newington, Sittingbourne , Kent, England, ME9 7LB, England
BOOTY, Stephen Martin RESIGNED	Director	19 Jun 2002	30 Apr 2008	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BRIDGEMAN, Robin John Orlando RESIGNED	Director		12 Sep 1994	England	December 1930	19 Chepstow Road, London, W2 5BP
BROWN, Carl Michael RESIGNED	Director	16 Jun 2017	29 Nov 2018	England	November 1973	Allen House, Westmead Road, Sutton, SM1 4LA, England
BURNS, Robert Ian RESIGNED	Director	01 Jan 2002	31 Oct 2002	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
CHAPMAN, Clive Richard RESIGNED	Director		17 Dec 1997	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
COCKBURN, John Jeffrey, Doctor RESIGNED	Director		28 Dec 1997		July 1941	Flat 14 Brompton Court, 2a Brompton Avenue Sefton Park, Liverpool, L17 3BY
DIXON, Patrick John Vibart RESIGNED	Director	03 Sep 2012	25 Sep 2015	United Kingdom	January 1957	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DYE, Iain Roger RESIGNED	Director	19 Jan 2004	01 Feb 2011	England	October 1951	Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	31 Jul 2013	England	May 1956	83 Boss House, Boss Street, London, SE1 2PT
FOSTER, Andrew William, Sir RESIGNED	Director	19 Jan 2004	01 Feb 2011	United Kingdom	December 1944	269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
GIBSON, Darryn Stanley RESIGNED	Director	01 Apr 2013	09 Sep 2015	United Kingdom	July 1965	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
GOODSELL, John Andrew RESIGNED	Director	03 Sep 2012	30 Jul 2015	United Kingdom	January 1959	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
GOODSON-WICKES, Charles, Dr RESIGNED	Director	01 Feb 1993	31 Dec 1999	England	November 1945	Flat 23, 37 St James's Place, London, SW1A 1NS
HANN, Herbert John RESIGNED	Director		31 May 1993	United Kingdom	October 1926	132 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	01 Jan 2002	03 Nov 2003	England	July 1947	120 Paramount Court, 38-39 University Street, London, WC1E 6JP
HEYWOOD, David George RESIGNED	Director	12 Sep 1994	31 Dec 2001		August 1935	Logie Cedar Road, Woking, Surrey, GU22 0JH
HOLMES, William Francis, Dr RESIGNED	Director	01 Jan 2000	31 Dec 2006	England	May 1954	132 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HL
HORGAN, Michael David RESIGNED	Director	01 Jan 2000	04 Mar 2002	England	January 1945	7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD
HOWARD, Francis John Adrian RESIGNED	Director		26 Aug 1999		July 1935	Flat 1, 11 Cadogan Square, London, SW1X 0HT
HOWARD, Stuart Michael RESIGNED	Director	01 Feb 2011	23 Jun 2015	United Kingdom	May 1962	2, Enbrook Park, Folkestone, Kent, CT20 3SE, United Kingdom
HOWELL, David RESIGNED	Director	31 Aug 1999	25 Oct 2003	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IVERS, John Joseph RESIGNED	Director	01 Jul 2010	26 Jul 2012	United Kingdom	July 1962	Brook Lodge, Sandon Brook Manor, Maldon Road, Chelmsford, Essex, CM2 7RZ
JACKSON, Mark Bentley RESIGNED	Director	03 Sep 2012	01 Dec 2015	United Kingdom	November 1956	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	15 Jul 1996	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LYON, David Oliver RESIGNED	Director	01 Jan 1998	01 May 2003	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
MACHIN, Joanne RESIGNED	Director	01 Aug 2017	01 Nov 2018	England	November 1966	Allen House, Westmead Road, Sutton, SM1 4LA, England
MASON, Catherine Lois RESIGNED	Director	05 Apr 2016	05 Aug 2016	England	June 1961	Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England
NICHOLLS, Robert RESIGNED	Director	01 Sep 1997	19 Jan 2004		July 1939	Wickey Up Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2TZ
PAGE, Stephen Robert RESIGNED	Director	02 Mar 2001	02 Aug 2004	England	October 1962	Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
PARKER, Anne Mary RESIGNED	Director	01 Jun 1999	31 Mar 2001	United Kingdom	October 1939	7 Lingdale Court, Lingdale Road, West Kirby, Merseyside, CH48 5DJ
PETHICK, Timothy Mark RESIGNED	Director	03 Sep 2012	01 Dec 2015	United Kingdom	June 1962	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PILGRIM, Alan John Templer RESIGNED	Director	05 Jun 1991	05 Jun 1995	England	June 1951	44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
PREECE, Richard Mark RESIGNED	Director	08 May 2014	16 Feb 2016	England	November 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PRIESTLEY, Jennifer RESIGNED	Director		14 Jul 1994	United Kingdom	June 1946	48 Coniger Road, London, SW6 3TA
PUNTER, Philip RESIGNED	Director		04 Jun 1991		October 1948	15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
RENNOCKS, John Leonard RESIGNED	Director	01 Oct 2003	01 Feb 2011	United Kingdom	June 1945	Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
ROGERS, Michael Greig RESIGNED	Director		15 Jul 1996	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SMITH, Michael Henderson Durward RESIGNED	Director		04 Jun 1991	England	November 1937	6 The Birches, Codicote, Hertfordshire, SG4 8UL
WARD, Charles John Nicholas RESIGNED	Director	01 Feb 1993	12 Sep 1994	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
WARNKE, Luca RESIGNED	Director	26 Sep 2016	01 Nov 2018	Germany	April 1970	Allen House, Westmead Road, Sutton, SM1 4LA, England
WHITEHEAD, John Henry RESIGNED	Director	30 Jan 2014	16 Jun 2017	United Kingdom	April 1964	Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 14 Dec 2018
Address: Allen House, Westmead Road, Sutton, SM1 4LA, England

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 01 Feb 2011
Address: 44 Lowther Road, London, SW13 9NU, England

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 01 Dec 2015
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 11 Mar 2005
Address: 5 Broomsleigh Street, London, NW6 1QQ

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 31 Jul 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1998
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

ALEXANDER, Ingrid Carol RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 02 Mar 2007
Date of birth: November 1951
Address: 37 Kent Road, London, W4 5EY

BATCHELOR, Lance Henry Lowe RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

BEEVOR, Anthony Romer RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: May 1940
Address: 20 Radipole Road, London, SW6 5DL

BENSON, Jeremy Michael RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Parsonage House, School Lane, Newington, Sittingbourne , Kent, England, ME9 7LB, England

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BRIDGEMAN, Robin John Orlando RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Country of Residence: England
Date of birth: December 1930
Address: 19 Chepstow Road, London, W2 5BP

BROWN, Carl Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: November 1973
Address: Allen House, Westmead Road, Sutton, SM1 4LA, England

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

COCKBURN, John Jeffrey, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1997
Date of birth: July 1941
Address: Flat 14 Brompton Court, 2a Brompton Avenue Sefton Park, Liverpool, L17 3BY

DIXON, Patrick John Vibart RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

DYE, Iain Roger RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: October 1951
Address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1956
Address: 83 Boss House, Boss Street, London, SE1 2PT

FOSTER, Andrew William, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

GOODSON-WICKES, Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: November 1945
Address: Flat 23, 37 St James's Place, London, SW1A 1NS

HANN, Herbert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: October 1926
Address: 132 Rivermead Court, Ranelagh Gardens, London, SW6 3SE

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: July 1947
Address: 120 Paramount Court, 38-39 University Street, London, WC1E 6JP

HEYWOOD, David George RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 31 Dec 2001
Date of birth: August 1935
Address: Logie Cedar Road, Woking, Surrey, GU22 0JH

HOLMES, William Francis, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1954
Address: 132 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HL

HORGAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: January 1945
Address: 7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD

HOWARD, Francis John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: July 1935
Address: Flat 1, 11 Cadogan Square, London, SW1X 0HT

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2, Enbrook Park, Folkestone, Kent, CT20 3SE, United Kingdom

HOWELL, David RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 25 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

IVERS, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Brook Lodge, Sandon Brook Manor, Maldon Road, Chelmsford, Essex, CM2 7RZ

JACKSON, Mark Bentley RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

MACHIN, Joanne RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: November 1966
Address: Allen House, Westmead Road, Sutton, SM1 4LA, England

MASON, Catherine Lois RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: June 1961
Address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

NICHOLLS, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Jan 2004
Date of birth: July 1939
Address: Wickey Up Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2TZ

PAGE, Stephen Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: October 1962
Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

PARKER, Anne Mary RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 7 Lingdale Court, Lingdale Road, West Kirby, Merseyside, CH48 5DJ

PETHICK, Timothy Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 05 Jun 1995
Country of Residence: England
Date of birth: June 1951
Address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ

PREECE, Richard Mark RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: November 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

PRIESTLEY, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 48 Coniger Road, London, SW6 3TA

PUNTER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1991
Date of birth: October 1948
Address: 15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

RENNOCKS, John Leonard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SMITH, Michael Henderson Durward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1991
Country of Residence: England
Date of birth: November 1937
Address: 6 The Birches, Codicote, Hertfordshire, SG4 8UL

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 Sep 1994
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

WARNKE, Luca RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 01 Nov 2018
Country of Residence: Germany
Date of birth: April 1970
Address: Allen House, Westmead Road, Sutton, SM1 4LA, England

WHITEHEAD, John Henry RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 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)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied
30 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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