T.I.P. EUROPE LIMITED

Company summary

Insolvency history recorded

Company number: 02004028
Status: LIQUIDATION
Incorporated / age: 26 March 198640 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2019
Confirmation statement due: 27 December 2019
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 September 2026 at 11:35 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
1 More London Place, London, SE1 2AF
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
TIP-EUROPE LIMITED
BOXMAIN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 September 2019
Declaration of solvency
26 September 2019
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 September 2019
  Ceased to act
  31 March 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  26 September 2019
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GATT, Jonathan Lawrence John ACTIVE	Director	30 Mar 2017		United Kingdom	July 1981	1, More London Place, London, SE1 2AF
MUFTI, Shahryar ACTIVE	Director	30 Mar 2017		United Kingdom	June 1976	1, More London Place, London, SE1 2AF
BREEDLOVE, James Townesley RESIGNED	Secretary	08 Jul 1993	22 Dec 1994			Wanamaker House, 2020 Walnut Street, Philadelphia, PA 19103, Usa
COLLINS, John Wilfred James RESIGNED	Secretary	22 Dec 1994	02 Jan 1996			The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
WRIGHT, Paul Reginald RESIGNED	Secretary		08 Jul 1993			Snowberry Mill Lane, Acaster Malbis, North Yorkshire, YO2 1TZ
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jan 1996	16 Apr 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	17 Apr 2000	22 Jan 2004			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
AGANS, Robert M RESIGNED	Director	01 Jun 1993	17 Feb 1997		January 1944	508 Van Lear's Run, Villanova, Pennsylvania, 19085, Usa
ANDERSON, Alexander Campbell RESIGNED	Director		08 Jul 1993		December 1954	Kaitness Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
ANDREW, Jonathan RESIGNED	Director	09 Mar 1995	24 Nov 1999		October 1964	The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
ASHTON, Richard RESIGNED	Director	25 Jan 2001	13 Oct 2001		May 1966	Quinten Massigstraat 2-7, Amsterdam, 1077mc, FOREIGN, The Netherlands
BARNETT, Rick RESIGNED	Director	23 Apr 1998	01 Apr 2001		October 1964	Craigmore, 9 Savile Park, Halifax, West Yorkshire, HX1 3EA
BEADLE, Paul Laurence RESIGNED	Director	22 Jun 2009	23 Oct 2013	United Kingdom	September 1969	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
BRACKENRIDGE, Paul RESIGNED	Director	01 Apr 2001	25 Jun 2001		February 1967	8 Langtree Close, Worsley, Manchester, M28 7XT
BRADLEY, Richard Todd RESIGNED	Director	30 Jul 1997	24 Nov 1999		November 1958	500 Patriots Way, Newtown Square, Pennsylvania, Usa, 19073
BREEDLOVE, James Townesley RESIGNED	Director	13 Dec 1996	30 Mar 2004		October 1947	Wanamaker House, 2020 Walnut Street, Philadelphia, PA 19103, Usa
BUCCI, John Vincent RESIGNED	Director	01 Dec 1999	10 Feb 2003		December 1954	Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
CALLEAR, David James RESIGNED	Director		08 Jul 1993	England	January 1954	Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, David Thomas Jonathan Fleming RESIGNED	Director	14 Nov 2013	30 Jul 2015	United Kingdom	March 1965	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
CLARK, Roy Graham RESIGNED	Director	17 Dec 2001	30 Mar 2004		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	24 May 2000	27 May 2000	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DAVIS, James Gresham RESIGNED	Director		08 Jul 1993	United Kingdom	July 1928	115 Woodsford Square, London, W14 8DT
DELAMORE, Karen Ann RESIGNED	Director	22 Jun 2009	23 Oct 2013	United Kingdom	April 1962	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
DESANTIS, Barry Stanley RESIGNED	Director	12 Sep 1994	21 Aug 1997		July 1939	Buurtweg 12, Wassenaar, 2244 AD, The Netherlands
EVANS, Marshall Owen RESIGNED	Director	09 Mar 1995	31 Dec 2001	United Kingdom	February 1953	Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, Bedfordshire, LU7 0NJ
FAST, Robert Alain RESIGNED	Director	30 Mar 2004	23 Oct 2013	Netherlands	December 1956	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
FINDLAY, Grant Mcdowall RESIGNED	Director	07 May 1992	08 Jul 1993			Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG
GONSZOR, Charles Petterson RESIGNED	Director		31 Jan 1992		February 1952	2 Farrer Top, Markyate, St Albans, Hertfordshire, AL3 8NA
GREEN, Pamela Anne RESIGNED	Director	17 Dec 2001	30 Mar 2004		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HILL, Raymond William Thomas RESIGNED	Director		08 Jul 1993	United Kingdom	January 1940	66 Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NT
HODGKISS, Roger Hilton RESIGNED	Director	25 Jun 2001	09 Aug 2002	United Kingdom	April 1966	The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
JONES, Neil Robert RESIGNED	Director	12 May 2008	23 Oct 2013		July 1972	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
LANGER, Karsten RESIGNED	Director	02 Jul 1999	31 Dec 1999		December 1967	Ana Van Burenlann 67, 2012 Sk Haarlem, FOREIGN, The Netherlands
LEE, David John RESIGNED	Director	02 Jul 1999	01 Dec 1999		February 1949	Van Leyenberghlaan 52, 9th Floor, 1082 Gm Amsterdam, FOREIGN, The Netherlands
LEENAN, Jacob Van RESIGNED	Director	01 Oct 1996	31 Aug 1998		August 1952	Prins Von Wiedlaanb, 2242 Cd Wassenaar, The Netherlands
LEGG, David Noel RESIGNED	Director	01 Jun 1993	31 Mar 1994		December 1936	50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
LITTLE, Daniel Stephen Paul RESIGNED	Director	30 Mar 2004	31 Dec 2007	England	January 1976	48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
MCENROE, Malachy RESIGNED	Director	20 Aug 2008	23 Oct 2013		May 1965	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
MINETT, Timothy William RESIGNED	Director	01 Apr 2001	25 Jun 2001		January 1960	Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
MURRAY, John Spencer RESIGNED	Director	30 Mar 2004	15 Jun 2009		July 1954	Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ
OLIVER, John Lancaster RESIGNED	Director	10 Feb 2003	01 May 2006		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
OSULLIVAN, Patrick Henry RESIGNED	Director	01 Jun 1993	26 Feb 1994		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PAREKH, Girish RESIGNED	Director	09 Aug 2002	30 Mar 2004		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
RIEDIJK, Hans Arie RESIGNED	Director	01 Oct 1996	03 Dec 1999		November 1945	Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands
RIEGER, Anthony William RESIGNED	Director		22 Jun 1992		November 1945	45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
SHAH, Sejal RESIGNED	Director	23 May 2000	27 May 2000		July 1963	3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
SMITH, Neil Campbell RESIGNED	Director	14 Nov 2013	14 Jun 2017	United Kingdom	June 1969	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director		01 May 1992	Scotland	August 1944	Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
SMITS, Robert Anthony RESIGNED	Director	21 Aug 1997	30 Jun 1999		January 1956	Heemraadschapslaan 2, 1181 Vb, Amstelveen
STORY, Ian Graham RESIGNED	Director	01 Dec 1999	25 Jan 2001	United Kingdom	January 1963	171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
TAPPERT, George Reinhold RESIGNED	Director	01 Jun 1993	09 Jan 2001		January 1941	21 Thurloe Square, London, SW7 2SD
TEGNER, Ian Nicol RESIGNED	Director	01 Jun 1992	01 Jun 1993	United Kingdom	July 1933	44 Norland Square, London, W11 4PZ
TUSCAI, Timmy Joe RESIGNED	Director	25 Jun 2001	11 Jun 2003		March 1958	10 Burnside, Hale Barns, Altrincham, Cheshire, WA15 0SG
VAN DER VORM, Martinus RESIGNED	Director	31 Jan 1992	08 Jul 1993		August 1953	Jan Van Rijswicklaan 1/3, Antwerp 2018, FOREIGN, Belgium
WAY, Andrew James RESIGNED	Director	09 Aug 2002	30 Mar 2004		August 1971	The Fairways 9 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
WEISHEIT, Lawrence E RESIGNED	Director	01 Jun 1993	31 Jan 1995		September 1938	131 Raynham Road, Merion Pa 19066, Usa, FOREIGN
WINLOW, Andrew RESIGNED	Director	22 Jun 2009	31 Aug 2011		April 1971	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom
WORRALL, Derek Edwin RESIGNED	Director	03 May 2000	16 May 2012		June 1941	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GATT, Jonathan Lawrence John ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1, More London Place, London, SE1 2AF

MUFTI, Shahryar ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, More London Place, London, SE1 2AF

BREEDLOVE, James Townesley RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 22 Dec 1994
Address: Wanamaker House, 2020 Walnut Street, Philadelphia, PA 19103, Usa

COLLINS, John Wilfred James RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 02 Jan 1996
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

WRIGHT, Paul Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1993
Address: Snowberry Mill Lane, Acaster Malbis, North Yorkshire, YO2 1TZ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 16 Apr 2000
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 22 Jan 2004
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

AGANS, Robert M RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 17 Feb 1997
Date of birth: January 1944
Address: 508 Van Lear's Run, Villanova, Pennsylvania, 19085, Usa

ANDERSON, Alexander Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: December 1954
Address: Kaitness Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

ANDREW, Jonathan RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 24 Nov 1999
Date of birth: October 1964
Address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

ASHTON, Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 13 Oct 2001
Date of birth: May 1966
Address: Quinten Massigstraat 2-7, Amsterdam, 1077mc, FOREIGN, The Netherlands

BARNETT, Rick RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Apr 2001
Date of birth: October 1964
Address: Craigmore, 9 Savile Park, Halifax, West Yorkshire, HX1 3EA

BEADLE, Paul Laurence RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

BRACKENRIDGE, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 25 Jun 2001
Date of birth: February 1967
Address: 8 Langtree Close, Worsley, Manchester, M28 7XT

BRADLEY, Richard Todd RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 24 Nov 1999
Date of birth: November 1958
Address: 500 Patriots Way, Newtown Square, Pennsylvania, Usa, 19073

BREEDLOVE, James Townesley RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 30 Mar 2004
Date of birth: October 1947
Address: Wanamaker House, 2020 Walnut Street, Philadelphia, PA 19103, Usa

BUCCI, John Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 10 Feb 2003
Date of birth: December 1954
Address: Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ

CALLEAR, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Country of Residence: England
Date of birth: January 1954
Address: Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, David Thomas Jonathan Fleming RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 27 May 2000
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DAVIS, James Gresham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 115 Woodsford Square, London, W14 8DT

DELAMORE, Karen Ann RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

DESANTIS, Barry Stanley RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 21 Aug 1997
Date of birth: July 1939
Address: Buurtweg 12, Wassenaar, 2244 AD, The Netherlands

EVANS, Marshall Owen RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, Bedfordshire, LU7 0NJ

FAST, Robert Alain RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 23 Oct 2013
Country of Residence: Netherlands
Date of birth: December 1956
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

FINDLAY, Grant Mcdowall RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 08 Jul 1993
Address: Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG

GONSZOR, Charles Petterson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: February 1952
Address: 2 Farrer Top, Markyate, St Albans, Hertfordshire, AL3 8NA

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HILL, Raymond William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 66 Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NT

HODGKISS, Roger Hilton RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 09 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH

JONES, Neil Robert RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 23 Oct 2013
Date of birth: July 1972
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

LANGER, Karsten RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 31 Dec 1999
Date of birth: December 1967
Address: Ana Van Burenlann 67, 2012 Sk Haarlem, FOREIGN, The Netherlands

LEE, David John RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 01 Dec 1999
Date of birth: February 1949
Address: Van Leyenberghlaan 52, 9th Floor, 1082 Gm Amsterdam, FOREIGN, The Netherlands

LEENAN, Jacob Van RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 1998
Date of birth: August 1952
Address: Prins Von Wiedlaanb, 2242 Cd Wassenaar, The Netherlands

LEGG, David Noel RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Mar 1994
Date of birth: December 1936
Address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

LITTLE, Daniel Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1976
Address: 48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA

MCENROE, Malachy RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 23 Oct 2013
Date of birth: May 1965
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

MINETT, Timothy William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 25 Jun 2001
Date of birth: January 1960
Address: Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA

MURRAY, John Spencer RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 15 Jun 2009
Date of birth: July 1954
Address: Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 May 2006
Date of birth: October 1959
Address: Muhlgasse 11, Berg, Bayern 82335, Germany

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 26 Feb 1994
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 30 Mar 2004
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

RIEDIJK, Hans Arie RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Dec 1999
Date of birth: November 1945
Address: Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: November 1945
Address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

SHAH, Sejal RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 27 May 2000
Date of birth: July 1963
Address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

SMITH, Neil Campbell RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Country of Residence: Scotland
Date of birth: August 1944
Address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

SMITS, Robert Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 30 Jun 1999
Date of birth: January 1956
Address: Heemraadschapslaan 2, 1181 Vb, Amstelveen

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 25 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 09 Jan 2001
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

TEGNER, Ian Nicol RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 44 Norland Square, London, W11 4PZ

TUSCAI, Timmy Joe RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 11 Jun 2003
Date of birth: March 1958
Address: 10 Burnside, Hale Barns, Altrincham, Cheshire, WA15 0SG

VAN DER VORM, Martinus RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 08 Jul 1993
Date of birth: August 1953
Address: Jan Van Rijswicklaan 1/3, Antwerp 2018, FOREIGN, Belgium

WAY, Andrew James RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 30 Mar 2004
Date of birth: August 1971
Address: The Fairways 9 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG

WEISHEIT, Lawrence E RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Jan 1995
Date of birth: September 1938
Address: 131 Raynham Road, Merion Pa 19066, Usa, FOREIGN

WINLOW, Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 31 Aug 2011
Date of birth: April 1971
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

WORRALL, Derek Edwin RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 16 May 2012
Date of birth: June 1941
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 1994	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)
14 Jun 1986	Satisfied
14 Jun 1986	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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