JPM NOMINEES LIMITED

Company summary

Company number: 01996073
Status: ACTIVE
Incorporated / age: 5 March 198640 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:10 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 932) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Jul 2002				25, Bank Street, Canary Wharf, London, E14 5JP, England
LEHANE, David Anthony ACTIVE	Director	01 Dec 2022		England	January 1983	25, Bank Street, Canary Wharf, London, E14 5JP
YOUNG, Michele Catherine ACTIVE	Director	11 Sep 2023		United Kingdom	September 1972	25, Bank Street, Canary Wharf, London, E14 5JP
LAWSON, Jane Elizabeth RESIGNED	Secretary		20 Sep 1993			Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
SIDDIQUI, Jeremy Hussain RESIGNED	Secretary	20 Sep 1993	04 Mar 1996			47b Lurline Gardens, London, SW1 4DD
VENUS, David Anthony RESIGNED	Secretary	12 Jul 1999	31 Jul 2002			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
TRUSEC LIMITED RESIGNED	Nominee Secretary	04 Mar 1996	12 Jul 1999			35 Basinghall Street, London, EC2V 5DB
ALLEN, Mark Steven RESIGNED	Director	01 Aug 2017	11 Sep 2023	England	May 1970	25, Bank Street, Canary Wharf, London, E14 5JP
ALLSOP, Debora Ann RESIGNED	Director		31 Jul 1998	United Kingdom	August 1965	42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
ANDREWS, Martin David RESIGNED	Director	01 Aug 2005	09 May 2007		June 1966	125 London Wall, London, EC2Y 5AJ
BAILEY, Lynda Anne RESIGNED	Director	21 Mar 1994	18 Oct 1994		June 1953	8 Blondin Street, London, EC3 2TR
BETHELL, William Alexander RESIGNED	Director	09 May 2007	30 Apr 2008		March 1969	125 London Wall, London, EC2Y 5AJ
BLANSHARD, Peter Stuart RESIGNED	Director	04 Mar 1996	12 Jul 1999		April 1950	11 York Road, St Albans, Hertfordshire, AL1 4PL
BLEWER, Trevor Rodney RESIGNED	Director		20 Jan 1993		January 1953	58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
BREWSTER, Lucy Jane RESIGNED	Director	03 Jun 1993	04 Apr 2002		October 1966	1 Vanburgh Terrace, Blackheath, London, SE3 7AP
BROOKS, Samantha Louise RESIGNED	Director		18 Oct 1994		March 1967	43 Sheppey Road, Dagenham, Essex, RM9 4LH
BROWN, Alexander William Roger RESIGNED	Director	04 Mar 1996	14 Jan 1999		August 1973	9 Archers Close, Billericay, Essex, CM12 9YF
CHATTERS, James Anthony Paul RESIGNED	Director	01 Aug 2017	01 Dec 2022	England	June 1979	25, Bank Street, Canary Wharf, London, E14 5JP
CLARK, Derek RESIGNED	Director	01 Nov 1994	04 Sep 1995		September 1945	59 Derwent Road, Palmers Green, London, N13, N13 4QA
COLLETT, Nigel John David RESIGNED	Director	30 Apr 2008	04 Jan 2013	United Kingdom	May 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COOPER, Peter Andrew RESIGNED	Director		18 Oct 1994		January 1965	107 Haynes Road, Hornchurch, Essex, RM11 2HX
COSTER, Alan George RESIGNED	Director		20 Jan 1993		March 1956	60 Theydon Grove, Epping, Essex, CM16 4QA
COX, Graham Derek Edward RESIGNED	Director		18 Oct 1994		May 1953	45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
DE BEAUFORT, Guillaume RESIGNED	Director	19 Jan 2004	16 Jun 2005		November 1963	Amite Guest House, 1247 Christchurch Road, Bournemouth, BH7 6BP
DUGGAN, Rosaleen Elizabeth RESIGNED	Director		18 Oct 1994		June 1967	Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
ELIAS, David RESIGNED	Director	03 Feb 1995	12 Jul 1999		March 1971	12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
ELLIS, Kenneth Macdonald RESIGNED	Director		13 Dec 1993		March 1959	8 Copford Close, Billericay, Essex, CM11 2DX
FARLEY, David Allan RESIGNED	Director	23 Jan 1995	22 Mar 2001	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
FISHER, Robert William RESIGNED	Director		30 Dec 1995		December 1955	Tintagel Parkway, Bexley, Kent, DA5 2JD
GREEN, Sandra Vivien RESIGNED	Director	05 May 1995	21 Jul 1995		August 1969	9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
GWYNNE, Craig Richard RESIGNED	Director	16 May 1994	19 Apr 1996		April 1965	33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
GYMER, Roy Leonard RESIGNED	Director		10 Mar 1995		July 1943	82 Stratton Drive, Barking, Essex, IG11 9HD
HALL, Lisa Jane RESIGNED	Director		31 Jul 1998		August 1968	67 Berwick Crescent, Sidcup, Kent, DA15 8HY
HAYWOOD, John Charles RESIGNED	Director	07 Aug 2003	16 Jun 2005		October 1969	50 Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
HILL, Desmond Ivo RESIGNED	Director		29 Dec 1995		February 1962	26 Burnham Road, Dartford, Kent, DA1 5AL
HOBSON, John Richard RESIGNED	Director	01 Aug 2017	29 Mar 2019	Luxembourg	February 1973	25, Bank Street, Canary Wharf, London, E14 5JP
HOLMES, Paul William RESIGNED	Director	03 Jun 1993	12 Apr 2000	United Kingdom	July 1964	6 Steed Close, Hornchurch, Essex, RM11 1FZ
HOOD, John Charles RESIGNED	Director		23 Feb 1993		February 1954	18 Marwell Close, Romford, Essex, RM1 2TE
INGLE, Sanjiv RESIGNED	Director	07 Aug 2003	31 Jan 2007		May 1967	125 London Wall, London, EC2Y 5AJ
JAMES, John Mark RESIGNED	Director	07 Aug 2003	07 Nov 2003	United Kingdom	October 1961	24 Beechwood Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LZ
JENNINGS, Kevin Peter RESIGNED	Director	10 Oct 1994	16 Feb 1998	England	January 1958	86 Silvesters, Harlow, Essex, CM19 5NW
KEANE, Robert Francis RESIGNED	Director		30 Dec 1995		November 1951	11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
KRISHNA, Nina RESIGNED	Director		07 Jan 1994		March 1951	46 East End Road, Finchley, London, N3 3QU
LOVIBOND, Max Edward RESIGNED	Director	05 Oct 1995	07 Aug 2003		February 1969	21 Chartfield Road, Reigate, Surrey, RH2 7JZ
LYALL, Ian Robert RESIGNED	Director	07 Aug 2003	03 Sep 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MANN, Lee John RESIGNED	Director	05 Oct 1995	12 Apr 2000		August 1970	48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
MARLBOROUGH, David RESIGNED	Director		18 Oct 1994		July 1962	15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
MAY, Nicholas Andrew RESIGNED	Director	10 Oct 1994	31 Jul 1998		May 1958	47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
MONTEFUSCO, Denise Ann RESIGNED	Director		12 Nov 1992		November 1956	Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
NAVARATNE, Leroy Jerome Ronan RESIGNED	Director	03 Sep 2013	01 Aug 2017	United Kingdom	May 1979	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NICALLEF, David RESIGNED	Director	25 Aug 1992	01 Dec 1992		January 1968	2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY
O'CALLAGHAN, Dawn Patricia RESIGNED	Director		31 Jul 1998		November 1969	7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
ORCHARD, Nicholas Charles RESIGNED	Director		18 Oct 1994		August 1966	13 Oak Apple Court, Lee, London, SE12 0UB
OWEN, Christopher John RESIGNED	Director		19 Jan 1994		June 1964	91 Andrewes House, Barbican, London, EC2Y 8AX
PETSA, Paul Terry RESIGNED	Director	08 Oct 1993	05 Jan 1996		January 1966	17 Goldcrest Drive, Billericay, Essex, CM11 2YS
POISSON, Michael Rene RESIGNED	Director	23 Jan 1995	07 Aug 2003		April 1957	18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
POISSON, Michael Rene RESIGNED	Director	11 Mar 1993	18 Oct 1994		April 1957	18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
RACKAL, Shobhna RESIGNED	Director	16 May 1994	31 Dec 1995		September 1969	57 Siebert Road, London, SE3 7EJ
TERRY, Keith John RESIGNED	Director		20 Jan 1993		December 1954	50 Common Approach, Thundersley, Benfleet, Essex, SS7
VOGT, Lisa Marie RESIGNED	Director	16 May 1994	29 Dec 1995		March 1971	61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
WHITE, David RESIGNED	Director		27 Jun 2003		April 1943	21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
WHITE, Katherine Mary RESIGNED	Director	08 Oct 1993	13 Oct 1995		November 1966	9 Barrons Road, Kensal Green, London, NW10 5SL
WHITE, Stephen Michael RESIGNED	Director	04 Jan 2013	01 Aug 2017	United Kingdom	June 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WILSON, Christopher John RESIGNED	Director		18 Oct 1994		January 1962	76 Bernards Close, Hainault, Essex, IG6 2SR

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

LEHANE, David Anthony ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: January 1983
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

YOUNG, Michele Catherine ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

LAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ

SIDDIQUI, Jeremy Hussain RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 04 Mar 1996
Address: 47b Lurline Gardens, London, SW1 4DD

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 31 Jul 2002
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1996
Resigned on: 12 Jul 1999
Address: 35 Basinghall Street, London, EC2V 5DB

ALLEN, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: May 1970
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

ALLSOP, Debora Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP

ANDREWS, Martin David RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 May 2007
Date of birth: June 1966
Address: 125 London Wall, London, EC2Y 5AJ

BAILEY, Lynda Anne RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 Oct 1994
Date of birth: June 1953
Address: 8 Blondin Street, London, EC3 2TR

BETHELL, William Alexander RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 30 Apr 2008
Date of birth: March 1969
Address: 125 London Wall, London, EC2Y 5AJ

BLANSHARD, Peter Stuart RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 12 Jul 1999
Date of birth: April 1950
Address: 11 York Road, St Albans, Hertfordshire, AL1 4PL

BLEWER, Trevor Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: January 1953
Address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD

BREWSTER, Lucy Jane RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 04 Apr 2002
Date of birth: October 1966
Address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP

BROOKS, Samantha Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: March 1967
Address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH

BROWN, Alexander William Roger RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 14 Jan 1999
Date of birth: August 1973
Address: 9 Archers Close, Billericay, Essex, CM12 9YF

CHATTERS, James Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CLARK, Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 04 Sep 1995
Date of birth: September 1945
Address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA

COLLETT, Nigel John David RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COOPER, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: January 1965
Address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX

COSTER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: March 1956
Address: 60 Theydon Grove, Epping, Essex, CM16 4QA

COX, Graham Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: May 1953
Address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ

DE BEAUFORT, Guillaume RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 16 Jun 2005
Date of birth: November 1963
Address: Amite Guest House, 1247 Christchurch Road, Bournemouth, BH7 6BP

DUGGAN, Rosaleen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: June 1967
Address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA

ELIAS, David RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 12 Jul 1999
Date of birth: March 1971
Address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN

ELLIS, Kenneth Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: March 1959
Address: 8 Copford Close, Billericay, Essex, CM11 2DX

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

FISHER, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1995
Date of birth: December 1955
Address: Tintagel Parkway, Bexley, Kent, DA5 2JD

GREEN, Sandra Vivien RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 21 Jul 1995
Date of birth: August 1969
Address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU

GWYNNE, Craig Richard RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 19 Apr 1996
Date of birth: April 1965
Address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE

GYMER, Roy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: July 1943
Address: 82 Stratton Drive, Barking, Essex, IG11 9HD

HALL, Lisa Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1968
Address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY

HAYWOOD, John Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 16 Jun 2005
Date of birth: October 1969
Address: 50 Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

HILL, Desmond Ivo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: February 1962
Address: 26 Burnham Road, Dartford, Kent, DA1 5AL

HOBSON, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 29 Mar 2019
Country of Residence: Luxembourg
Date of birth: February 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HOLMES, Paul William RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ

HOOD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: February 1954
Address: 18 Marwell Close, Romford, Essex, RM1 2TE

INGLE, Sanjiv RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 31 Jan 2007
Date of birth: May 1967
Address: 125 London Wall, London, EC2Y 5AJ

JAMES, John Mark RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 24 Beechwood Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LZ

JENNINGS, Kevin Peter RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 16 Feb 1998
Country of Residence: England
Date of birth: January 1958
Address: 86 Silvesters, Harlow, Essex, CM19 5NW

KEANE, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1995
Date of birth: November 1951
Address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL

KRISHNA, Nina RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: March 1951
Address: 46 East End Road, Finchley, London, N3 3QU

LOVIBOND, Max Edward RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 07 Aug 2003
Date of birth: February 1969
Address: 21 Chartfield Road, Reigate, Surrey, RH2 7JZ

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MANN, Lee John RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 12 Apr 2000
Date of birth: August 1970
Address: 48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ

MARLBOROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: July 1962
Address: 15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS

MAY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 31 Jul 1998
Date of birth: May 1958
Address: 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL

MONTEFUSCO, Denise Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: November 1956
Address: Pippins, Willow Place, Hastingwood, Essex, CM17 9JH

NAVARATNE, Leroy Jerome Ronan RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

NICALLEF, David RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 01 Dec 1992
Date of birth: January 1968
Address: 2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY

O'CALLAGHAN, Dawn Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1969
Address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW

ORCHARD, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: August 1966
Address: 13 Oak Apple Court, Lee, London, SE12 0UB

OWEN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: June 1964
Address: 91 Andrewes House, Barbican, London, EC2Y 8AX

PETSA, Paul Terry RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 05 Jan 1996
Date of birth: January 1966
Address: 17 Goldcrest Drive, Billericay, Essex, CM11 2YS

POISSON, Michael Rene RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 07 Aug 2003
Date of birth: April 1957
Address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

POISSON, Michael Rene RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 18 Oct 1994
Date of birth: April 1957
Address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

RACKAL, Shobhna RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Dec 1995
Date of birth: September 1969
Address: 57 Siebert Road, London, SE3 7EJ

TERRY, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: December 1954
Address: 50 Common Approach, Thundersley, Benfleet, Essex, SS7

VOGT, Lisa Marie RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 29 Dec 1995
Date of birth: March 1971
Address: 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9

WHITE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2003
Date of birth: April 1943
Address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS

WHITE, Katherine Mary RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 13 Oct 1995
Date of birth: November 1966
Address: 9 Barrons Road, Kensal Green, London, NW10 5SL

WHITE, Stephen Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WILSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: January 1962
Address: 76 Bernards Close, Hainault, Essex, IG6 2SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2000	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)
06 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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