Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Ben Stephen ACTIVE	Director	08 Nov 2010		England	March 1984	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Clare Rachel ACTIVE	Director	01 Oct 2014		England	November 1984	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Jack Leslie ACTIVE	Director	01 Nov 2021		England	February 1991	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Paul Ashley ACTIVE	Director	01 Apr 2010		England	September 1982	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Rachel Marie ACTIVE	Director	15 Jan 2018		England	August 1986	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Sam William ACTIVE	Director	01 Nov 2021		England	February 1991	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
BARR, James Leornard RESIGNED	Secretary	28 Jul 1999	27 Mar 2002			Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP
HEAP, Malcolm RESIGNED	Secretary		28 Jul 1999			Wimbushes Ragged Hall Lane, St Albans, Hertfordshire, AL2 3NW
HILLS, Susan Margaret RESIGNED	Secretary	03 Apr 2002	30 Sep 2021			Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
BAKER, Simon RESIGNED	Director		31 Mar 2008	United Kingdom	March 1963	54 Bramerton Road, Beckenham, Kent, BR3 3PD
BARR, James Leornard RESIGNED	Director		27 Mar 2002		July 1948	Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP
GOODYER, Shane Ernest RESIGNED	Director	01 Mar 2008	31 Oct 2011	England	November 1967	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
HILLS, Susan Margaret RESIGNED	Director	01 Jan 2003	30 Sep 2021	England	November 1954	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
MANNING, Leslie Thomas RESIGNED	Director		13 May 2019	England	May 1954	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD
NIXON, Alan Richard RESIGNED	Director	20 Oct 1995	22 Dec 2006		October 1956	39 Harcourt Road, London, N22 7XW
TIMPSON, David John RESIGNED	Director	01 Mar 2008	31 Dec 2016	England	August 1973	Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Ben Stephen ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: England
Date of birth: March 1984
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Clare Rachel ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: November 1984
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Jack Leslie ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1991
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Paul Ashley ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: September 1982
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Rachel Marie ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: August 1986
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Sam William ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1991
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

BARR, James Leornard RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 27 Mar 2002
Address: Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP

HEAP, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1999
Address: Wimbushes Ragged Hall Lane, St Albans, Hertfordshire, AL2 3NW

HILLS, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 03 Apr 2002
Resigned on: 30 Sep 2021
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

BAKER, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 54 Bramerton Road, Beckenham, Kent, BR3 3PD

BARR, James Leornard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2002
Date of birth: July 1948
Address: Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP

GOODYER, Shane Ernest RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: November 1967
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

HILLS, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1954
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Leslie Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: May 1954
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

NIXON, Alan Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 22 Dec 2006
Date of birth: October 1956
Address: 39 Harcourt Road, London, N22 7XW

TIMPSON, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1973
Address: Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	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)
22 Dec 1997	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)
19 Nov 1997	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)
04 May 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)

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

MANNING, Ben Stephen ACTIVE

Director

08 Nov 2010

England

March 1984

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Clare Rachel ACTIVE

Director

01 Oct 2014

England

November 1984

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Jack Leslie ACTIVE

Director

01 Nov 2021

England

February 1991

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Paul Ashley ACTIVE

Director

01 Apr 2010

England

September 1982

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Rachel Marie ACTIVE

Director

15 Jan 2018

England

August 1986

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Sam William ACTIVE

Director

01 Nov 2021

England

February 1991

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

BARR, James Leornard RESIGNED

Secretary

28 Jul 1999

27 Mar 2002

Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP

HEAP, Malcolm RESIGNED

Secretary

28 Jul 1999

Wimbushes Ragged Hall Lane, St Albans, Hertfordshire, AL2 3NW

HILLS, Susan Margaret RESIGNED

Secretary

03 Apr 2002

30 Sep 2021

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

BAKER, Simon RESIGNED

Director

31 Mar 2008

United Kingdom

March 1963

54 Bramerton Road, Beckenham, Kent, BR3 3PD

BARR, James Leornard RESIGNED

Director

27 Mar 2002

July 1948

Boons Wood, Toys Hill Road, Toys Hill, Edenbridge, Kent, TN8 6NP

GOODYER, Shane Ernest RESIGNED

Director

01 Mar 2008

31 Oct 2011

England

November 1967

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

HILLS, Susan Margaret RESIGNED

Director

01 Jan 2003

30 Sep 2021

England

November 1954

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

MANNING, Leslie Thomas RESIGNED

Director

13 May 2019

England

May 1954

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD

NIXON, Alan Richard RESIGNED

Director

20 Oct 1995

22 Dec 2006

October 1956

39 Harcourt Road, London, N22 7XW

TIMPSON, David John RESIGNED

Director

01 Mar 2008

31 Dec 2016

England

August 1973

Citybridge House, 235-245 Goswell Road, London, EC1V 7JD