Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLYER, Richard John ACTIVE	Director	11 Dec 2014		United Kingdom	March 1974	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
CONNOLLY, Helen Louise ACTIVE	Director	16 Jun 2022		England	December 1972	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
BATTLEY, Laura Elizabeth RESIGNED	Secretary	03 Nov 2015	17 Feb 2021			New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
FONTAINE, Mark Philip RESIGNED	Secretary	08 Jun 1993	01 Oct 1993			23 Charlotte Close, Poole, Dorset, BH12 5HR
GOSLING, Keith RESIGNED	Secretary	01 Jun 2011	03 Nov 2015			New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
MANNING, Keith Herbert RESIGNED	Secretary	31 Jan 1995	10 Aug 1998			Woodpeckers, Orchard Gate, Sandhurst, Berkshire, GU47 8PP
MILLER, Alastair RESIGNED	Secretary	28 Apr 2004	01 Jun 2011			West View House, 17 Western Road, Poole, Dorset, BH13 7BG
PHILLIPS, Peter Sean RESIGNED	Secretary	10 Oct 1994	31 Jan 1995			Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
SINGH, Kuljit Kaur RESIGNED	Secretary		08 Jun 1993			Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE
STEPHENSON, Amanda RESIGNED	Secretary	10 Aug 1998	28 Apr 2004			Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
ALDRED, Gavin Thomas RESIGNED	Director	01 Aug 1993	03 Jun 1998		April 1956	Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
AUSTIN-GEMAS, Lex RESIGNED	Director	22 Jul 2009	06 Jul 2010	United Kingdom	October 1966	Apartment 4, 11 Picton Place, London, W1U 1BW
BARRASSO, Daniel Mark RESIGNED	Director	01 Sep 2017	09 Feb 2018	United Kingdom	November 1977	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
CHALLES, Steven Paul RESIGNED	Director	09 Feb 2018	31 May 2019	United Kingdom	October 1959	Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
COLLYER, Anthony David RESIGNED	Director	09 Sep 1996	17 Jan 2000		May 1956	Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
FONTAINE, Mark Philip RESIGNED	Director		01 Oct 1993		March 1962	23 Charlotte Close, Poole, Dorset, BH12 5HR
HANNA, John Forbes RESIGNED	Director		31 Aug 1996		January 1952	Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
HODKINSON, James Clifford RESIGNED	Director	10 Aug 1998	08 May 2000	England	April 1944	29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
KERNAN, William James RESIGNED	Director	01 Oct 2010	20 Jan 2012	England	June 1969	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
KRISTIANSEN, Anders Christian RESIGNED	Director	11 Apr 2014	01 Sep 2017	United Kingdom	February 1967	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
MCPHAIL, Carl David RESIGNED	Director	19 Jul 2001	21 Mar 2011	United Kingdom	March 1964	Pembroke House, Burghclere, Hampshire, RG20 9HN
MILLER, Alastair RESIGNED	Director	18 Jan 2000	11 Apr 2014	England	June 1958	West View House, 17 Western Road, Poole, Dorset, BH13 7BG
ODDY, Nigel Graham RESIGNED	Director	01 Apr 2019	15 Jun 2022	United Kingdom	February 1960	New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
PHILLIPS, Peter Sean RESIGNED	Director	10 Oct 1994	31 Jan 1995		July 1942	Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
SINGH, Kuljit Kaur RESIGNED	Director		10 Oct 1994			Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE
SINGH, Mehnga RESIGNED	Director		10 Oct 1994		September 1928	Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
SINGH, Sawarn RESIGNED	Director		10 Oct 1994		November 1931	Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
SINGH, Tom Tar RESIGNED	Director		19 Jul 2001	England	August 1949	Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
SUNNUCKS, Stephen Richard RESIGNED	Director	10 Aug 1998	05 Apr 2004	England	September 1957	Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
WRIGLEY, Philip Oliver RESIGNED	Director	19 Jul 2001	09 Apr 2009	United Kingdom	November 1952	Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

COLLYER, Richard John ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1974
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

CONNOLLY, Helen Louise ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1972
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

BATTLEY, Laura Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Nov 2015
Resigned on: 17 Feb 2021
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

FONTAINE, Mark Philip RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 01 Oct 1993
Address: 23 Charlotte Close, Poole, Dorset, BH12 5HR

GOSLING, Keith RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 03 Nov 2015
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

MANNING, Keith Herbert RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 10 Aug 1998
Address: Woodpeckers, Orchard Gate, Sandhurst, Berkshire, GU47 8PP

MILLER, Alastair RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 01 Jun 2011
Address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG

PHILLIPS, Peter Sean RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 31 Jan 1995
Address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

SINGH, Kuljit Kaur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1993
Address: Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE

STEPHENSON, Amanda RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 28 Apr 2004
Address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF

ALDRED, Gavin Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 03 Jun 1998
Date of birth: April 1956
Address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ

AUSTIN-GEMAS, Lex RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Apartment 4, 11 Picton Place, London, W1U 1BW

BARRASSO, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

CHALLES, Steven Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

COLLYER, Anthony David RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 17 Jan 2000
Date of birth: May 1956
Address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB

FONTAINE, Mark Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1962
Address: 23 Charlotte Close, Poole, Dorset, BH12 5HR

HANNA, John Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: January 1952
Address: Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ

HODKINSON, James Clifford RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: April 1944
Address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

KERNAN, William James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: June 1969
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

KRISTIANSEN, Anders Christian RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

MCPHAIL, Carl David RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pembroke House, Burghclere, Hampshire, RG20 9HN

MILLER, Alastair RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: June 1958
Address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG

ODDY, Nigel Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

PHILLIPS, Peter Sean RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 31 Jan 1995
Date of birth: July 1942
Address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

SINGH, Kuljit Kaur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Address: Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE

SINGH, Mehnga RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: September 1928
Address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SINGH, Sawarn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: November 1931
Address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SINGH, Tom Tar RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: August 1949
Address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SUNNUCKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1957
Address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

WRIGLEY, Philip Oliver RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2004	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)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
14 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
20 Jan 1992	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)
03 Oct 1989	Satisfied
16 Aug 1989	Satisfied
23 Jun 1989	Satisfied
13 Jun 1989	Satisfied
01 Jun 1989	Satisfied
31 May 1989	Satisfied
22 May 1989	Satisfied
16 Jan 1989	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied
07 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1988	Satisfied
03 Oct 1988	Satisfied
25 Mar 1988	Satisfied
25 Mar 1988	Satisfied
14 Mar 1988	Satisfied
23 Feb 1988	Satisfied
02 Feb 1988	Satisfied
19 Nov 1987	Satisfied
09 Mar 1987	Satisfied
04 Mar 1987	Satisfied
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLLYER, Richard John ACTIVE

Director

11 Dec 2014

United Kingdom

March 1974

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

CONNOLLY, Helen Louise ACTIVE

Director

16 Jun 2022

England

December 1972

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

BATTLEY, Laura Elizabeth RESIGNED

Secretary

03 Nov 2015

17 Feb 2021

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

FONTAINE, Mark Philip RESIGNED

Secretary

08 Jun 1993

01 Oct 1993

23 Charlotte Close, Poole, Dorset, BH12 5HR

GOSLING, Keith RESIGNED

Secretary

01 Jun 2011

03 Nov 2015

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

MANNING, Keith Herbert RESIGNED

Secretary

31 Jan 1995

10 Aug 1998

Woodpeckers, Orchard Gate, Sandhurst, Berkshire, GU47 8PP

MILLER, Alastair RESIGNED

Secretary

28 Apr 2004

01 Jun 2011

West View House, 17 Western Road, Poole, Dorset, BH13 7BG

PHILLIPS, Peter Sean RESIGNED

Secretary

10 Oct 1994

31 Jan 1995

Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

SINGH, Kuljit Kaur RESIGNED

Secretary

08 Jun 1993

Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE

STEPHENSON, Amanda RESIGNED

Secretary

10 Aug 1998

28 Apr 2004

Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF

ALDRED, Gavin Thomas RESIGNED

Director

01 Aug 1993

03 Jun 1998

April 1956

Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ

AUSTIN-GEMAS, Lex RESIGNED

Director

22 Jul 2009

06 Jul 2010

United Kingdom

October 1966

Apartment 4, 11 Picton Place, London, W1U 1BW

BARRASSO, Daniel Mark RESIGNED

Director

01 Sep 2017

09 Feb 2018

United Kingdom

November 1977

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

CHALLES, Steven Paul RESIGNED

Director

09 Feb 2018

31 May 2019

United Kingdom

October 1959

Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

COLLYER, Anthony David RESIGNED

Director

09 Sep 1996

17 Jan 2000

May 1956

Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB

FONTAINE, Mark Philip RESIGNED

Director

01 Oct 1993

March 1962

23 Charlotte Close, Poole, Dorset, BH12 5HR

HANNA, John Forbes RESIGNED

Director

31 Aug 1996

January 1952

Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ

HODKINSON, James Clifford RESIGNED

Director

10 Aug 1998

08 May 2000

England

April 1944

29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

KERNAN, William James RESIGNED

Director

01 Oct 2010

20 Jan 2012

England

June 1969

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

KRISTIANSEN, Anders Christian RESIGNED

Director

11 Apr 2014

01 Sep 2017

United Kingdom

February 1967

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

MCPHAIL, Carl David RESIGNED

Director

19 Jul 2001

21 Mar 2011

United Kingdom

March 1964

Pembroke House, Burghclere, Hampshire, RG20 9HN

MILLER, Alastair RESIGNED

Director

18 Jan 2000

11 Apr 2014

England

June 1958

West View House, 17 Western Road, Poole, Dorset, BH13 7BG

ODDY, Nigel Graham RESIGNED

Director

01 Apr 2019

15 Jun 2022

United Kingdom

February 1960

New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

PHILLIPS, Peter Sean RESIGNED

Director

10 Oct 1994

31 Jan 1995

July 1942

Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

SINGH, Kuljit Kaur RESIGNED

Director

10 Oct 1994

Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE

SINGH, Mehnga RESIGNED

Director

10 Oct 1994

September 1928

Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SINGH, Sawarn RESIGNED

Director

10 Oct 1994

November 1931

Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SINGH, Tom Tar RESIGNED

Director

19 Jul 2001

England

August 1949

Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB

SUNNUCKS, Stephen Richard RESIGNED

Director

10 Aug 1998

05 Apr 2004

England

September 1957

Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

WRIGLEY, Philip Oliver RESIGNED

Director

19 Jul 2001

09 Apr 2009

United Kingdom

November 1952

Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS