W H IRELAND LIMITED

Company summary

Company number: 02002044
Status: ACTIVE
Incorporated / age: 20 March 198640 years
Registered office: 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Accounts due: 30 June 2027
Confirmation statement due: 8 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 16:02 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
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
W H IRELAND STEPHENS & CO LIMITED
MASSRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLUBB, Jonathan Mark Gordon ACTIVE	Director	24 Mar 2026		Jersey	October 1960	1st Floor, 6, Caledonia Place, St. Helier, JE2 3NG, Jersey
HALL, Tim Julian Dalton ACTIVE	Director	24 Mar 2026		Scotland	December 1961	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
TANDAN, Saurav ACTIVE	Director	24 Mar 2026		England	September 1983	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
ASHFORD, Derek Francis RESIGNED	Secretary	17 Feb 1999	30 Nov 2005			17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BATE, Daniel Llywelyn RESIGNED	Secretary	11 Jan 2010	28 Mar 2014			11, St James's Square, Manchester, M2 6WH
FRAME, Michael Andrew RESIGNED	Secretary	30 Nov 2005	11 Jan 2010			2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
HAMLYN, John Michael RESIGNED	Secretary		25 Apr 1996			Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
HEATH, Robert Christopher RESIGNED	Secretary	25 Apr 1996	17 Feb 1999			232 Station Road, Winsford, Cheshire, CW7 3DF
JACKSON, Simon James RESIGNED	Secretary	12 Jul 2024	24 Mar 2026			24, Martin Lane, London, EC4R 0DR, England
MITCHELL, Katy Louise RESIGNED	Secretary	28 Mar 2014	11 Jul 2024			24, Martin Lane, London, EC4R 0DR, England
AMES, Leslie Denis RESIGNED	Director	28 Aug 2008	25 Mar 2011	England	July 1950	10, Guise Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PJ
ASHFORD, Derek Francis RESIGNED	Director	11 Jan 1999	03 Aug 2007	United Kingdom	October 1955	17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BARLOW, Douglas Malcolm RESIGNED	Director	01 Jan 1998	10 Jan 2006	England	October 1952	5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ
BEEVERS, Wilfrid Laurie RESIGNED	Director	10 May 1995	20 May 2009		May 1947	Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
BISHOP, Jonathan RESIGNED	Director	01 Aug 1994	10 Jan 2006	United Kingdom	November 1961	5 Woodthorpe Grange, Prestwich, Manchester, M25 0GU
BUCHANAN, Alistair George RESIGNED	Director	18 Dec 2019	30 Sep 2021	England	December 1961	24, Martin Lane, London, EC4R 0DR, England
BURCHELL, John William RESIGNED	Director	22 Mar 2007	30 May 2008		May 1950	2 Barn Meadow, Staplehurst, Kent, TN12 0SY
CAREY, Jonathan Hugh David RESIGNED	Director	22 Mar 2016	13 May 2019	England	September 1950	24, Wh Ireland, Martin Lane, London, EC4R 0DR, England
CARROLL, Audrey Lauri RESIGNED	Director	24 Jan 2001	10 Jan 2006		December 1969	21 Shaftesbury Avenue, Cheadle Hulme, Cheshire, SK8 7DB
COFMAN NICORESTI, Timothy RESIGNED	Director	22 Feb 2006	22 Mar 2007		September 1954	106 Greenfield Road, Harborne, Birmingham, B17 0EF
COFMAN NICORESTI, Timothy RESIGNED	Director	23 Mar 2005	10 Jan 2006		September 1954	106 Greenfield Road, Harborne, Birmingham, B17 0EF
COMPTON, Christopher Paul RESIGNED	Director	31 Jan 2011	21 Dec 2012	England	June 1963	11 St James Square, Manchester, M2 6WH
COOPER, Stephen John RESIGNED	Director	17 Feb 2011	01 Dec 2015	United Kingdom	July 1958	11 St James Square, Manchester, M2 6WH
COWLAND, Dan James RESIGNED	Director	28 Mar 2014	20 Dec 2018	United Kingdom	February 1974	24, Martin Lane, London, EC4R 0DR, England
DAVENPORT, Colin RESIGNED	Director	07 Feb 1994	25 Apr 1996		April 1943	19a Tanhouse Lane, Parbold, Wigan, Lancashire, WN8 7HG
DAVIES, Trevor Brian RESIGNED	Director	06 May 1998	10 Jan 2006	United Kingdom	May 1936	Corner Cottage, Hook Road, Rotherwick, Hook, Hampshire, RG27 9BY
DAVIS, Matthew John RESIGNED	Director	22 Mar 2007	19 Nov 2010	England	November 1973	9 Brunswick Drive, Nottingham, Nottinghamshire, NG9 7JL
DZEDZORA, Peter RESIGNED	Director	24 Jan 2001	10 Jan 2006		June 1962	58 Broom Lane, Salford, M7 4RS
EASTGATE, John Toulmin RESIGNED	Director	22 Feb 2006	08 Sep 2011	England	February 1964	12 Blake Gardens, London, SW6 4QB
EASTGATE, John Toulmin RESIGNED	Director	22 May 2002	10 Jan 2006	England	February 1964	12 Blake Gardens, London, SW6 4QB
ELLIS, Charles Trevor RESIGNED	Director		13 Dec 1994		November 1911	Rose Cottage, Brown Moss, Whitchurch, Salop, SY13 4BU
FARRINGTON, Desmond Paul RESIGNED	Director	01 Oct 2002	10 Jan 2006		May 1957	16 Spruce Cottages, The Conifers, Hambleton, Poulton Le Fylde, FY6 9EP
FIELDING, Christopher Michael RESIGNED	Director	31 Aug 2010	13 May 2011	England	December 1958	11 St James Square, Manchester, M2 6WH
FITZSIMMONS, Harold RESIGNED	Director		13 Dec 1994		September 1925	5 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX
FORD, Richard Andrew RESIGNED	Director	05 Dec 2008	31 Aug 2010	England	September 1966	68a, Vincent Square, London, SW1P 2NU
FORD, Stephen Nicholas RESIGNED	Director	06 Aug 2020	31 Jan 2022	England	October 1965	24, Martin Lane, London, EC4R 0DR, England
FRAME, Michael Andrew RESIGNED	Director	25 Apr 2000	11 Jan 2010	Uk	February 1966	2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
FREEMAN, Alan RESIGNED	Director	22 Mar 2007	31 Aug 2010	England	March 1968	Sunny Bank, Stretton Road, Stretton, Cheshire, WA4 4NP
FREEMAN, Alan RESIGNED	Director	25 Apr 2000	10 Jan 2006		March 1968	15 Clarence Road, Hale, Cheshire, WA15 8SD
GILLOTT, Geoffrey RESIGNED	Director	22 Mar 2007	31 Jan 2009	United Kingdom	April 1961	3 Mulberry View, Adel, Leeds, West Yorkshire, LS16 8LH
GURNEY, Nigel John RESIGNED	Director	05 Dec 2008	11 Nov 2010	England	October 1966	9 Bedser Close, London, SE11 5BE
HAMILTON, Lindsey Jane RESIGNED	Director	02 Feb 2010	30 Nov 2010	United Kingdom	January 1965	11 St James Square, Manchester, M2 6WH
HAMLYN, John Michael RESIGNED	Director		25 Apr 1996		May 1947	Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
HAMPSON JONES, Iwan RESIGNED	Director	04 Aug 2003	10 Jan 2006		January 1947	Llwyn Celyn 11 Greenwood Road, Llandaff, Cardiff, CF5 2QD
HAMPSON-JONES, Dafydd Iwan RESIGNED	Director	22 Feb 2006	22 Mar 2007		January 1947	75 Bishops Walk, Llandaf, Cardiff, South Glamorgan, CF5 2HB
HATTON, Thomas Malcolm RESIGNED	Director	22 Feb 2006	22 Mar 2007	England	August 1947	57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
HATTON, Thomas Malcolm RESIGNED	Director	08 Mar 1996	10 Jan 2006	England	August 1947	57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
HOOPER, Russell Julian RESIGNED	Director	29 Jul 2010	19 Nov 2010	United Kingdom	September 1967	11 St James Square, Manchester, M2 6WH
HUNT, William RESIGNED	Director	22 Feb 2006	25 May 2006	Wales	August 1961	Samantha, Pantygored Road, Creigiau, Cardiff, CF15 9NF
JACKSON, Peter James RESIGNED	Director	22 Feb 2006	22 Mar 2007	United Kingdom	March 1960	5 Upper Tooting Park Mansions, Marius Road, London, SW17 7QR
JACKSON, Peter James RESIGNED	Director	15 Feb 2002	10 Jan 2006	United Kingdom	March 1960	5 Upper Tooting Park Mansions, Marius Road, London, SW17 7QR
JACKSON, Simon James RESIGNED	Director	14 Feb 2022	24 Mar 2026	England	April 1959	24, Martin Lane, London, EC4R 0DR, England
KERSHAW, Alan Mark RESIGNED	Director	25 Jun 2010	28 Feb 2014	United Kingdom	October 1966	11 St James Square, Manchester, M2 6WH
KILLINGBECK, Richard William RESIGNED	Director	01 Dec 2012	27 Sep 2018	United Kingdom	October 1962	24, Martin Lane, London, EC4R 0DR, England
LANE SMITH, Roger RESIGNED	Director	01 Mar 2012	31 Jul 2014	United Kingdom	October 1945	11 St James Square, Manchester, M2 6WH
LAWRENCE, John Edward RESIGNED	Director	22 Jun 1998	20 Nov 2003	United Kingdom	March 1945	The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
LEE, Richard Elliot Michael RESIGNED	Director	01 Mar 2012	31 Dec 2019	United Kingdom	August 1945	24, Martin Lane, London, EC4R 0DR, England
LEE, Richard Elliot Michael RESIGNED	Director	01 Apr 2002	11 Jan 2010	United Kingdom	August 1945	Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
LORD, Geoffrey Richmond Thomas RESIGNED	Director	22 Feb 2006	22 Mar 2007	England	July 1956	4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT
LORD, Geoffrey Richmond Thomas RESIGNED	Director		10 Jan 2006	England	July 1956	4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT
LOUGH, Simon Nicholas RESIGNED	Director	19 Aug 2019	15 Nov 2023	England	August 1962	24, Martin Lane, London, EC4R 0DR, England
LOWE, Rupert James Graham RESIGNED	Director	01 Mar 2012	01 Dec 2015	England	October 1957	24, Martin Lane, London, EC4R 0DR, United Kingdom
MARAFIE, Mohammed Ibrahim RESIGNED	Director	07 Aug 1997	20 Nov 2003		December 1946	PO BOX 104, Safat, 13002, Kuwait
MILLS, Nigel Paul RESIGNED	Director	01 Aug 1994	10 Jan 2006	United Kingdom	April 1962	50 Oldham Road, Grasscroft, Oldham, OL4 4HL
MOLYNEUX, John Frederick RESIGNED	Director	22 Mar 2000	10 Jan 2006	England	December 1946	42 Harmer Green Lane, Digswell, Hertfordshire, AL6 0AT
MOORE, Simon Alick RESIGNED	Director	15 Nov 2023	09 Jan 2026	England	May 1965	24, Martin Lane, London, EC4R 0DR, England
MUIR, Christopher James RESIGNED	Director	01 Sep 2005	05 Jul 2006	United Kingdom	December 1961	Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
OSBORNE, Derek Lawrence RESIGNED	Director	22 Mar 2000	10 Jan 2006		April 1944	4 Wood Drive, Chislehurst, Kent, BR7 5EU
PERCY, Humphrey Richard RESIGNED	Director	01 Dec 2016	20 Jul 2018	United Kingdom	October 1956	24, Martin Lane, London, EC4R 0DR, England
PRITCHARD JONES, Simon John RESIGNED	Director	29 Sep 2009	19 Nov 2010	United Kingdom	September 1973	38, Sandington Drive, Cuddington, Northwich, Cheshire, CW8 2ZD
PULLEY, John Edmund RESIGNED	Director		29 Nov 1996		March 1945	2 The Old Sawmills, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4EN
RAFFE, Victoria Genevieve RESIGNED	Director	01 Feb 2017	12 Aug 2021	England	November 1957	24, Martin Lane, London, EC4R 0DR, England
RILEY, Joanne Susan RESIGNED	Director	22 Mar 2007	31 Dec 2010	England	January 1967	287 Bury Street West, Edmonton, London, N9 9JN
SCOTT, John Mcmillan RESIGNED	Director	27 Feb 2008	22 May 2013	England	December 1946	Foxland, 22 Clay Heyes, Chelford, Cheshire, SK11 9ST
SHELLEY, Philip John RESIGNED	Director	26 Sep 2019	25 Apr 2022	United Kingdom	September 1966	24, Martin Lane, London, EC4R 0DR, England
SINCLAIR, Helen Rachelle RESIGNED	Director	04 May 2021	15 Nov 2023	United Kingdom	March 1966	24, Martin Lane, London, EC4R 0DR, England
SMITH, John Geoffrey Gibbs RESIGNED	Director	22 Feb 2006	19 Nov 2010	United Kingdom	January 1954	73 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL
STEEL, Timothy Michael RESIGNED	Director	28 Mar 2014	19 May 2020	England	April 1952	24, Martin Lane, London, EC4R 0DR, England
STRAN, Garry George RESIGNED	Director	15 Nov 2023	04 Nov 2025	England	October 1965	24, Martin Lane, London, EC4R 0DR, England
TANSEY, Philip RESIGNED	Director	21 Jun 2019	31 Dec 2021	England	September 1958	24, Martin Lane, London, EC4R 0DR, England
TRIPPIER, David Austin, Sir RESIGNED	Director	13 Dec 1994	22 Feb 2006		May 1946	Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
TYLER, Barrie RESIGNED	Director	22 Mar 2007	01 Mar 2012	England	October 1953	14 Plas Taliesin, Portway Marina, Penarth, South Glamorgan, CF64 1TN
TYLER, Barrie RESIGNED	Director	04 Aug 2003	10 Jan 2006	England	October 1953	14 Plas Taliesin, Portway Marina, Penarth, South Glamorgan, CF64 1TN
WALE, Phillip Andrew RESIGNED	Director	17 Oct 2018	24 Mar 2026	England	October 1963	24, Martin Lane, London, EC4R 0DR, England
WESTON, Paul Ithon Befan RESIGNED	Director	19 May 1999	10 Jan 2006	Wales	October 1958	Penrhyn Farm, Pentrefoelas, Betws Y Coed, Conwy, LL24 0LW
WOOD, Thomas Francis RESIGNED	Director	20 Sep 2021	15 Nov 2023	England	April 1972	24, Martin Lane, London, EC4R 0DR, England
YOUNG, Alwyn Joan RESIGNED	Director	05 Nov 2001	10 Jan 2006		October 1948	The Annex Linwood, 1 Clevedon Avenue, Sully, CF64 5SX
YOUNGMAN, David William RESIGNED	Director	13 Jun 1995	20 May 2009	United Kingdom	June 1950	Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA

CLUBB, Jonathan Mark Gordon ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Jersey
Date of birth: October 1960
Address: 1st Floor, 6, Caledonia Place, St. Helier, JE2 3NG, Jersey

HALL, Tim Julian Dalton ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: December 1961
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

TANDAN, Saurav ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1983
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

ASHFORD, Derek Francis RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 30 Nov 2005
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BATE, Daniel Llywelyn RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 28 Mar 2014
Address: 11, St James's Square, Manchester, M2 6WH

FRAME, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 11 Jan 2010
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

HAMLYN, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1996
Address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL

HEATH, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 17 Feb 1999
Address: 232 Station Road, Winsford, Cheshire, CW7 3DF

JACKSON, Simon James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2024
Resigned on: 24 Mar 2026
Address: 24, Martin Lane, London, EC4R 0DR, England

MITCHELL, Katy Louise RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2024
Address: 24, Martin Lane, London, EC4R 0DR, England

AMES, Leslie Denis RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: July 1950
Address: 10, Guise Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PJ

ASHFORD, Derek Francis RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BARLOW, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: October 1952
Address: 5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ

BEEVERS, Wilfrid Laurie RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 20 May 2009
Date of birth: May 1947
Address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW

BISHOP, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 5 Woodthorpe Grange, Prestwich, Manchester, M25 0GU

BUCHANAN, Alistair George RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1961
Address: 24, Martin Lane, London, EC4R 0DR, England

BURCHELL, John William RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 30 May 2008
Date of birth: May 1950
Address: 2 Barn Meadow, Staplehurst, Kent, TN12 0SY

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: September 1950
Address: 24, Wh Ireland, Martin Lane, London, EC4R 0DR, England

CARROLL, Audrey Lauri RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 10 Jan 2006
Date of birth: December 1969
Address: 21 Shaftesbury Avenue, Cheadle Hulme, Cheshire, SK8 7DB

COFMAN NICORESTI, Timothy RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 22 Mar 2007
Date of birth: September 1954
Address: 106 Greenfield Road, Harborne, Birmingham, B17 0EF

COFMAN NICORESTI, Timothy RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 10 Jan 2006
Date of birth: September 1954
Address: 106 Greenfield Road, Harborne, Birmingham, B17 0EF

COMPTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: 11 St James Square, Manchester, M2 6WH

COOPER, Stephen John RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 11 St James Square, Manchester, M2 6WH

COWLAND, Dan James RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 24, Martin Lane, London, EC4R 0DR, England

DAVENPORT, Colin RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 25 Apr 1996
Date of birth: April 1943
Address: 19a Tanhouse Lane, Parbold, Wigan, Lancashire, WN8 7HG

DAVIES, Trevor Brian RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Corner Cottage, Hook Road, Rotherwick, Hook, Hampshire, RG27 9BY

DAVIS, Matthew John RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: November 1973
Address: 9 Brunswick Drive, Nottingham, Nottinghamshire, NG9 7JL

DZEDZORA, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 10 Jan 2006
Date of birth: June 1962
Address: 58 Broom Lane, Salford, M7 4RS

EASTGATE, John Toulmin RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: February 1964
Address: 12 Blake Gardens, London, SW6 4QB

EASTGATE, John Toulmin RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: February 1964
Address: 12 Blake Gardens, London, SW6 4QB

ELLIS, Charles Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: November 1911
Address: Rose Cottage, Brown Moss, Whitchurch, Salop, SY13 4BU

FARRINGTON, Desmond Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 10 Jan 2006
Date of birth: May 1957
Address: 16 Spruce Cottages, The Conifers, Hambleton, Poulton Le Fylde, FY6 9EP

FIELDING, Christopher Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: December 1958
Address: 11 St James Square, Manchester, M2 6WH

FITZSIMMONS, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: September 1925
Address: 5 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX

FORD, Richard Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1966
Address: 68a, Vincent Square, London, SW1P 2NU

FORD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1965
Address: 24, Martin Lane, London, EC4R 0DR, England

FRAME, Michael Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 11 Jan 2010
Country of Residence: Uk
Date of birth: February 1966
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

FREEMAN, Alan RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1968
Address: Sunny Bank, Stretton Road, Stretton, Cheshire, WA4 4NP

FREEMAN, Alan RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 10 Jan 2006
Date of birth: March 1968
Address: 15 Clarence Road, Hale, Cheshire, WA15 8SD

GILLOTT, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3 Mulberry View, Adel, Leeds, West Yorkshire, LS16 8LH

GURNEY, Nigel John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1966
Address: 9 Bedser Close, London, SE11 5BE

HAMILTON, Lindsey Jane RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 11 St James Square, Manchester, M2 6WH

HAMLYN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: May 1947
Address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL

HAMPSON JONES, Iwan RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 10 Jan 2006
Date of birth: January 1947
Address: Llwyn Celyn 11 Greenwood Road, Llandaff, Cardiff, CF5 2QD

HAMPSON-JONES, Dafydd Iwan RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 22 Mar 2007
Date of birth: January 1947
Address: 75 Bishops Walk, Llandaf, Cardiff, South Glamorgan, CF5 2HB

HATTON, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: August 1947
Address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR

HATTON, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: August 1947
Address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR

HOOPER, Russell Julian RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 11 St James Square, Manchester, M2 6WH

HUNT, William RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 25 May 2006
Country of Residence: Wales
Date of birth: August 1961
Address: Samantha, Pantygored Road, Creigiau, Cardiff, CF15 9NF

JACKSON, Peter James RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Upper Tooting Park Mansions, Marius Road, London, SW17 7QR

JACKSON, Peter James RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Upper Tooting Park Mansions, Marius Road, London, SW17 7QR

JACKSON, Simon James RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: April 1959
Address: 24, Martin Lane, London, EC4R 0DR, England

KERSHAW, Alan Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 11 St James Square, Manchester, M2 6WH

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 24, Martin Lane, London, EC4R 0DR, England

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 11 St James Square, Manchester, M2 6WH

LAWRENCE, John Edward RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 20 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY

LEE, Richard Elliot Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 24, Martin Lane, London, EC4R 0DR, England

LEE, Richard Elliot Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 11 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE

LORD, Geoffrey Richmond Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: July 1956
Address: 4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT

LORD, Geoffrey Richmond Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: July 1956
Address: 4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT

LOUGH, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: August 1962
Address: 24, Martin Lane, London, EC4R 0DR, England

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: October 1957
Address: 24, Martin Lane, London, EC4R 0DR, United Kingdom

MARAFIE, Mohammed Ibrahim RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 20 Nov 2003
Date of birth: December 1946
Address: PO BOX 104, Safat, 13002, Kuwait

MILLS, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 50 Oldham Road, Grasscroft, Oldham, OL4 4HL

MOLYNEUX, John Frederick RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: December 1946
Address: 42 Harmer Green Lane, Digswell, Hertfordshire, AL6 0AT

MOORE, Simon Alick RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: May 1965
Address: 24, Martin Lane, London, EC4R 0DR, England

MUIR, Christopher James RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA

OSBORNE, Derek Lawrence RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 10 Jan 2006
Date of birth: April 1944
Address: 4 Wood Drive, Chislehurst, Kent, BR7 5EU

PERCY, Humphrey Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 24, Martin Lane, London, EC4R 0DR, England

PRITCHARD JONES, Simon John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 38, Sandington Drive, Cuddington, Northwich, Cheshire, CW8 2ZD

PULLEY, John Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: March 1945
Address: 2 The Old Sawmills, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4EN

RAFFE, Victoria Genevieve RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: November 1957
Address: 24, Martin Lane, London, EC4R 0DR, England

RILEY, Joanne Susan RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1967
Address: 287 Bury Street West, Edmonton, London, N9 9JN

SCOTT, John Mcmillan RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: December 1946
Address: Foxland, 22 Clay Heyes, Chelford, Cheshire, SK11 9ST

SHELLEY, Philip John RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 24, Martin Lane, London, EC4R 0DR, England

SINCLAIR, Helen Rachelle RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 24, Martin Lane, London, EC4R 0DR, England

SMITH, John Geoffrey Gibbs RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 73 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: April 1952
Address: 24, Martin Lane, London, EC4R 0DR, England

STRAN, Garry George RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: 24, Martin Lane, London, EC4R 0DR, England

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1958
Address: 24, Martin Lane, London, EC4R 0DR, England

TRIPPIER, David Austin, Sir RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 22 Feb 2006
Date of birth: May 1946
Address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE

TYLER, Barrie RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: October 1953
Address: 14 Plas Taliesin, Portway Marina, Penarth, South Glamorgan, CF64 1TN

TYLER, Barrie RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: October 1953
Address: 14 Plas Taliesin, Portway Marina, Penarth, South Glamorgan, CF64 1TN

WALE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: 24, Martin Lane, London, EC4R 0DR, England

WESTON, Paul Ithon Befan RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 10 Jan 2006
Country of Residence: Wales
Date of birth: October 1958
Address: Penrhyn Farm, Pentrefoelas, Betws Y Coed, Conwy, LL24 0LW

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: April 1972
Address: 24, Martin Lane, London, EC4R 0DR, England

YOUNG, Alwyn Joan RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 10 Jan 2006
Date of birth: October 1948
Address: The Annex Linwood, 1 Clevedon Avenue, Sully, CF64 5SX

YOUNGMAN, David William RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.