GREIG MIDDLETON HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02026432
Status: DISSOLVED
Incorporated / age: 9 June 198631 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
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 9 October 2026 at 04:19 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of financial services holding companies
Previous company names
GREIG MIDDLETON & CO LTD

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.

Members voluntary liquidation
Case 1
Wound up
2 August 2017
Dissolved on
29 March 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  2 August 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  2 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Dec 2003				1 Churchill Place, London, E14 5HP
BYLE, Philip Andrew Frank, Dr. ACTIVE	Director	19 Jun 2015		England	July 1963	1, Churchill Place, London, E14 5HP, England
PHILIPPS, Richard Henry ACTIVE	Director	27 Jun 2013		United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, United Kingdom
RICHARDS, Mark Andrew ACTIVE	Director	19 Jun 2015		United Kingdom	August 1964	1, Churchill Place, London, E14 5HP, England
HALPIN, Clement Douglas RESIGNED	Secretary		30 Mar 2001			75 Lynwood Road, Ealing, London, W5 1JG
SLOCOMBE, Stephen Roy RESIGNED	Secretary	24 Oct 2003	01 Sep 2005			92 Stratton Drive, Barking, Essex, IG11 9HD
SUTTON, Ian Nicholas RESIGNED	Secretary	30 Mar 2001	24 Oct 2003			83a Hervey Road, Blackheath, London, SE3 8BX
ABBEY, Douglas Roland Garfield RESIGNED	Director		30 Jun 2000		March 1944	25 Windy Wood, Godalming, Surrey, GU7 1XX
ADAMS, Gordon Lawrence RESIGNED	Director	15 Apr 1991	28 Feb 2002		February 1945	8 Clairvale, Emmerson Park, Hornchurch, Essex, RM11 3NA
ANDREWS, Norman Frederick RESIGNED	Director		30 Jun 1998	United Kingdom	June 1938	The Mount Cray Road, Crockenhill, Kent, BR8 8LP
ARBIS, Lionel Wolfe RESIGNED	Director		02 Nov 1998		December 1926	23 Willifield Way, Hampstead Gardens Suburb, London, NW11 7XU
ARCHIBALD, Michael RESIGNED	Director	19 Apr 2000	28 Apr 2003		August 1950	47 North Street, Oundle, Peterborough, PE8 4AL
ASHLEY, Graham Basil RESIGNED	Director		12 Jun 2001		May 1947	6 Cosgrove Avenue, Leigh-On-Sea, Essex, SS9 3TZ
BERNAYS, Richard Oliver RESIGNED	Director	19 Apr 2000	30 Sep 2000	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BEVERLEY, Brian Anthony RESIGNED	Director		27 Feb 1998	United Kingdom	October 1935	44 Stone Park Avenue, Beckenham, Kent, BR3 3LX
BLATCHLY, Christopher Nigel RESIGNED	Director	19 Apr 2000	01 Aug 2000		March 1958	Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
BOLSOVER, Michael Timothy RESIGNED	Director	28 Jan 2002	01 Dec 2004	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
BOOTHMAN, Clive Nicholas RESIGNED	Director	04 Sep 2000	09 Aug 2001		May 1955	28 Baskerville Road, London, SW18 3RS
BRADFORD, Michael David RESIGNED	Director	15 Apr 1991	28 Feb 2002		September 1942	Fernbank 9 Herington Grove, Hutton, Brentwood, Essex, CM13 2NN
BROWN, Charles Harold RESIGNED	Director		28 Feb 2002		July 1937	Gaidrew, Drymen, Glasgow, G63 0DN
CLARK, Guy Wyndham Nial Hamilton RESIGNED	Director		31 Aug 1997		June 1943	Braeton House, Inveakip, Renfrewshire, PA16 2DU
CLARK, Stephen RESIGNED	Director	04 Oct 1999	17 Oct 2003	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CLINTON, Robert Paulin RESIGNED	Director		05 Apr 2000	England	August 1941	Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
CURRIE, David Mclean RESIGNED	Director	01 Apr 2010	27 Jun 2013	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DAVIES, Mark Edward Trehearne RESIGNED	Director	04 Oct 1999	07 Apr 2001	England	May 1948	26 Chester Street, London, SW1X 7BL
DEPEL, Cary Allen RESIGNED	Director	13 May 2002	14 Mar 2003		October 1963	41 Winchendon Road, London, SW6 5DH
DRAVERS, Peter Barry RESIGNED	Director	04 Jan 1993	19 Oct 1998		November 1944	Chiley, Little Julians Hill, Sevenoaks, Kent, TN13 1QB
DYCE, Alexander Hamilton RESIGNED	Director	13 Jun 2005	31 Oct 2005		June 1951	1 Churchill Place, London, E14 5HP
GARNETT, Nicholas John RESIGNED	Director	15 Sep 2010	22 Apr 2015	United Kingdom	May 1973	1, Churchill Place, London, E14 5HP, United Kingdom
GOODMAN, Michael Paul RESIGNED	Director	16 Dec 1991	13 Apr 2000	United Kingdom	June 1958	Flat 7, 14 Bryanston Square, London, W1H 2DN
GORDON, Alan Julyan Maitland RESIGNED	Director		28 Feb 2002		December 1941	49 Paultons Square, London, SW3 5DT
GORE BROWNE, Anthony Giles Spencer RESIGNED	Director		30 Jun 2000		April 1944	8 Priory Gardens, London, SW13 0JU
GREENALL, John Desmond Thomas RESIGNED	Director		10 Oct 1994	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
HERBERT, Anthony Le Quesne RESIGNED	Director	26 May 1992	31 May 1995		February 1938	Slade Bottom House Stoke, Andover, Hampshire, SP11 0NH
JULYAN, James Roberts RESIGNED	Director	28 Jan 2002	12 Nov 2004		March 1952	54 Lombard Street, London, EC3P 3AH
KEMP GEE, Mark Norman RESIGNED	Director		31 Aug 1999	United Kingdom	December 1945	Park House, Upper Wield, Alresford, Hampshire, SO24 9RU
KIBBLEWHITE, Mark Anthony RESIGNED	Director	13 Jun 2005	01 Apr 2010	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
KNOTT, Simon John Bradley RESIGNED	Director		27 Jun 1997	England	October 1958	63a Queens Road, Hertford, SG13 8BB
KNOTT, Simon Harold John Arthur RESIGNED	Director		31 Jul 1994	United Kingdom	June 1931	403, Goldhawk Road, Hammersmith, London, W6 0SA
MARSHALL, Valerie Margaret RESIGNED	Director		30 Jun 2000		March 1945	2 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ
MAY, Timothy, Dr RESIGNED	Director	01 Mar 2002	07 Apr 2004	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MONKS, David Phillip RESIGNED	Director	17 Dec 2003	13 Jun 2005		February 1960	1, Churchill Place, London, E14 5HP
MORRIS, James William RESIGNED	Director	26 May 1992	28 Feb 2002	Scotland	March 1940	Tannoch, Moor Road, Strathblane, Glasgow, G63 9EX
MOXON, Denison George RESIGNED	Director	26 May 1992	23 Jan 1998		November 1942	Willow Mead, Goudhurst Road, Horsmonden, Kent, TN12 8JW
NAIRN, Ian Robert RESIGNED	Director	11 May 1993	11 May 1993		July 1960	21a Cleveden Gardens, Glasgow, G12 0PU
NASH, Hugh Pettigrew RESIGNED	Director	01 Oct 1992	08 Oct 1999		September 1943	7 Deramore Avenue, Giffnock Whitecraigs, Glasgow, G46 6TR
PAKEMAN, Colin Edward Orpe RESIGNED	Director		26 May 1992		August 1948	57 College Road, Epsom, Surrey, KT17 4HQ
PARKER, Marilyn RESIGNED	Director		22 Aug 1997		August 1937	Heathhouse, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
PEARCE, David Thomas Richard RESIGNED	Director	09 Mar 1994	31 Jan 1997		August 1934	Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU
PEARSON, David Francis RESIGNED	Director		28 Feb 2002		February 1944	14 Millgates, York, YO2 6AT
PERKINS, Ian Richard Brice RESIGNED	Director	09 Mar 1994	28 Feb 2002	United Kingdom	November 1949	Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
QUAILE, Stephen William RESIGNED	Director	19 Apr 2000	28 Feb 2002	United Kingdom	September 1963	Wellbank House, Campsie Glen, Glasgow, G66 7AR
READ, Michael John RESIGNED	Director		30 Sep 2000		January 1943	17 The Winery, Regents Bridge Gardens, London, SW8 1JR
ROW, Derek Sidney RESIGNED	Director		30 Mar 1998		September 1934	254 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG
SCHMINKE, Paul K RESIGNED	Director		14 Dec 1998		June 1944	50a Rue Andethana, Obernanven, Luxembourg, L-6970
SHERRIFF, Robert Mark RESIGNED	Director		31 Mar 1999	Scotland	March 1936	The Old Manse, Blair Drummond, Stirling, FK9 4UX
SIBTHORPE, Christopher RESIGNED	Director		28 Feb 2002		April 1945	Black Gables 6 Chadwick Road, South Woodham Ferrers, Chelmsford, CM3 5PG
SIEFF, Jonathan Saul RESIGNED	Director	28 Jan 2002	11 Apr 2003		February 1966	6 Hurlingham Road, London, SW6 3QY
SPENCE, Graham Peter RESIGNED	Director		30 Apr 1999		April 1941	103 South Beach, Troon, Ayrshire, KA10 6EQ
STOCKTON, Robert Paul RESIGNED	Director	17 Dec 2001	01 Jul 2005		October 1965	1 Churchill Place, London, E14 5HP
STOREY, David Mark RESIGNED	Director	19 Apr 2000	18 Mar 2002	Uk	August 1948	Millers Cottage, Nether Warden, Hexham, Northumberland, NE46 4SP
STRATTON, Catherine Elizabeth RESIGNED	Director		15 Jul 1992		July 1947	95 White Hart Lane, Barnes, London, SW13 0PW
TORA, Brian Roberto RESIGNED	Director	15 Apr 1991	28 Feb 2002	England	September 1945	Enniskillen Lodge, Little Waldingfield, Sudbury, Suffolk, CO10 0SU
TUDBALL, Peter Colum RESIGNED	Director		28 Feb 1999		July 1933	Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR
VARDEY, Giles Edwin RESIGNED	Director	01 Jul 1998	10 Mar 2000	England	May 1956	Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
VINTER, Stanley Livingston RESIGNED	Director		28 Feb 2003		February 1943	Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
WATERS, Robert Arthur Newton RESIGNED	Director		25 Apr 1997		August 1945	The Old Vicarage, Hindringham, Fakenham, Norfolk, NR21 0RA
WATTS-RUSSELL, David O'Reilly RESIGNED	Director		28 Aug 1992		January 1944	Glenlogan, Sorn, Mauchline, Ayrshire, KA5 6JE
WELD, Simon John RESIGNED	Director	01 Apr 2010	01 Sep 2010	England	June 1964	1, Churchill Place, London, E14 5HP, England
WOODHAMS, Christopher Aubrey RESIGNED	Director		28 Feb 2002	England	December 1944	Flat 21, 93 Elm Park Gardens, London, SW10 9QW

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2003
Address: 1 Churchill Place, London, E14 5HP

BYLE, Philip Andrew Frank, Dr. ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: England
Date of birth: July 1963
Address: 1, Churchill Place, London, E14 5HP, England

PHILIPPS, Richard Henry ACTIVE
Role: Director
Appointed on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

RICHARDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Churchill Place, London, E14 5HP, England

HALPIN, Clement Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 75 Lynwood Road, Ealing, London, W5 1JG

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 01 Sep 2005
Address: 92 Stratton Drive, Barking, Essex, IG11 9HD

SUTTON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 24 Oct 2003
Address: 83a Hervey Road, Blackheath, London, SE3 8BX

ABBEY, Douglas Roland Garfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: March 1944
Address: 25 Windy Wood, Godalming, Surrey, GU7 1XX

ADAMS, Gordon Lawrence RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 28 Feb 2002
Date of birth: February 1945
Address: 8 Clairvale, Emmerson Park, Hornchurch, Essex, RM11 3NA

ANDREWS, Norman Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: The Mount Cray Road, Crockenhill, Kent, BR8 8LP

ARBIS, Lionel Wolfe RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: December 1926
Address: 23 Willifield Way, Hampstead Gardens Suburb, London, NW11 7XU

ARCHIBALD, Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Apr 2003
Date of birth: August 1950
Address: 47 North Street, Oundle, Peterborough, PE8 4AL

ASHLEY, Graham Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2001
Date of birth: May 1947
Address: 6 Cosgrove Avenue, Leigh-On-Sea, Essex, SS9 3TZ

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BEVERLEY, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 44 Stone Park Avenue, Beckenham, Kent, BR3 3LX

BLATCHLY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 Aug 2000
Date of birth: March 1958
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 09 Aug 2001
Date of birth: May 1955
Address: 28 Baskerville Road, London, SW18 3RS

BRADFORD, Michael David RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 28 Feb 2002
Date of birth: September 1942
Address: Fernbank 9 Herington Grove, Hutton, Brentwood, Essex, CM13 2NN

BROWN, Charles Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: July 1937
Address: Gaidrew, Drymen, Glasgow, G63 0DN

CLARK, Guy Wyndham Nial Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1943
Address: Braeton House, Inveakip, Renfrewshire, PA16 2DU

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP

CLINTON, Robert Paulin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: August 1941
Address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jun 2013
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 07 Apr 2001
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DEPEL, Cary Allen RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 14 Mar 2003
Date of birth: October 1963
Address: 41 Winchendon Road, London, SW6 5DH

DRAVERS, Peter Barry RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 19 Oct 1998
Date of birth: November 1944
Address: Chiley, Little Julians Hill, Sevenoaks, Kent, TN13 1QB

DYCE, Alexander Hamilton RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 31 Oct 2005
Date of birth: June 1951
Address: 1 Churchill Place, London, E14 5HP

GARNETT, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

GOODMAN, Michael Paul RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 13 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 7, 14 Bryanston Square, London, W1H 2DN

GORDON, Alan Julyan Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: December 1941
Address: 49 Paultons Square, London, SW3 5DT

GORE BROWNE, Anthony Giles Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1944
Address: 8 Priory Gardens, London, SW13 0JU

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

HERBERT, Anthony Le Quesne RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 31 May 1995
Date of birth: February 1938
Address: Slade Bottom House Stoke, Andover, Hampshire, SP11 0NH

JULYAN, James Roberts RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 12 Nov 2004
Date of birth: March 1952
Address: 54 Lombard Street, London, EC3P 3AH

KEMP GEE, Mark Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Park House, Upper Wield, Alresford, Hampshire, SO24 9RU

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

KNOTT, Simon John Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: October 1958
Address: 63a Queens Road, Hertford, SG13 8BB

KNOTT, Simon Harold John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 403, Goldhawk Road, Hammersmith, London, W6 0SA

MARSHALL, Valerie Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: March 1945
Address: 2 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 13 Jun 2005
Date of birth: February 1960
Address: 1, Churchill Place, London, E14 5HP

MORRIS, James William RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 Feb 2002
Country of Residence: Scotland
Date of birth: March 1940
Address: Tannoch, Moor Road, Strathblane, Glasgow, G63 9EX

MOXON, Denison George RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 23 Jan 1998
Date of birth: November 1942
Address: Willow Mead, Goudhurst Road, Horsmonden, Kent, TN12 8JW

NAIRN, Ian Robert RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 11 May 1993
Date of birth: July 1960
Address: 21a Cleveden Gardens, Glasgow, G12 0PU

NASH, Hugh Pettigrew RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 08 Oct 1999
Date of birth: September 1943
Address: 7 Deramore Avenue, Giffnock Whitecraigs, Glasgow, G46 6TR

PAKEMAN, Colin Edward Orpe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: August 1948
Address: 57 College Road, Epsom, Surrey, KT17 4HQ

PARKER, Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Date of birth: August 1937
Address: Heathhouse, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE

PEARCE, David Thomas Richard RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Jan 1997
Date of birth: August 1934
Address: Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU

PEARSON, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: February 1944
Address: 14 Millgates, York, YO2 6AT

PERKINS, Ian Richard Brice RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

QUAILE, Stephen William RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Wellbank House, Campsie Glen, Glasgow, G66 7AR

READ, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: January 1943
Address: 17 The Winery, Regents Bridge Gardens, London, SW8 1JR

ROW, Derek Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: September 1934
Address: 254 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG

SCHMINKE, Paul K RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1998
Date of birth: June 1944
Address: 50a Rue Andethana, Obernanven, Luxembourg, L-6970

SHERRIFF, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: Scotland
Date of birth: March 1936
Address: The Old Manse, Blair Drummond, Stirling, FK9 4UX

SIBTHORPE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: April 1945
Address: Black Gables 6 Chadwick Road, South Woodham Ferrers, Chelmsford, CM3 5PG

SIEFF, Jonathan Saul RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 11 Apr 2003
Date of birth: February 1966
Address: 6 Hurlingham Road, London, SW6 3QY

SPENCE, Graham Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1941
Address: 103 South Beach, Troon, Ayrshire, KA10 6EQ

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 01 Jul 2005
Date of birth: October 1965
Address: 1 Churchill Place, London, E14 5HP

STOREY, David Mark RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 18 Mar 2002
Country of Residence: Uk
Date of birth: August 1948
Address: Millers Cottage, Nether Warden, Hexham, Northumberland, NE46 4SP

STRATTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: July 1947
Address: 95 White Hart Lane, Barnes, London, SW13 0PW

TORA, Brian Roberto RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: September 1945
Address: Enniskillen Lodge, Little Waldingfield, Sudbury, Suffolk, CO10 0SU

TUDBALL, Peter Colum RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: July 1933
Address: Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: May 1956
Address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

VINTER, Stanley Livingston RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT

WATERS, Robert Arthur Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: August 1945
Address: The Old Vicarage, Hindringham, Fakenham, Norfolk, NR21 0RA

WATTS-RUSSELL, David O'Reilly RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: January 1944
Address: Glenlogan, Sorn, Mauchline, Ayrshire, KA5 6JE

WELD, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: 1, Churchill Place, London, E14 5HP, England

WOODHAMS, Christopher Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: December 1944
Address: Flat 21, 93 Elm Park Gardens, London, SW10 9QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 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)
24 Oct 1986	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

Financial Conduct Authority

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

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