HAMPTONS ESTATES LIMITED

Company summary

Company number: 02036215
Status: ACTIVE
Incorporated / age: 11 July 198640 years
Registered office: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:42 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
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom
Nature of business
Real estate agencies
Previous company names
GREAT WESTERN ESTATE AGENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	13 Dec 2013				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	30 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
ROSINDALE, Christopher Ashley ACTIVE	Director	20 Jan 2025		United Kingdom	January 1984	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
ERRINGTON, David John RESIGNED	Secretary	01 Sep 2002	31 Jan 2011			Foxstone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY
HICKLIN, Roger RESIGNED	Secretary	22 Feb 1996	30 Apr 1997			1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE
LANGDON, Michael Anthony RESIGNED	Secretary		22 Feb 1996			Worth Cottage, Wookey, Wells, Somerset, BA5 1LW
REID, Allan Martin Russell RESIGNED	Secretary	30 Apr 1997	30 Jun 2001			38 Christchurch Road, Winchester, Hampshire, SO23 9SU
TREGONNING, Martin Edward Treloar RESIGNED	Secretary	01 Jul 2001	31 Aug 2002			The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG
WILLIAMS, Gareth Rhys RESIGNED	Secretary	31 Jan 2011	30 Nov 2021			Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
QUAYSECO LIMITED RESIGNED	Secretary	20 Sep 2005	01 Jul 2008			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
ALABBAR, Mohamed Ali Rashed RESIGNED	Director	24 Aug 2006	05 Jul 2010	United Arab Emirates	November 1956	Salama Villa Nad El Shiba, No 25, Dubai, Uae
ANDERSON, Mark Andrew D'Arcy RESIGNED	Director	01 Dec 2003	05 Jul 2010	United Kingdom	July 1961	Haybrook Cottage, Pewsey, Wiltshire, SN5 5NT
ATALLAH, Naaman Mohamed RESIGNED	Director	11 Sep 2009	05 Jul 2010	United Arab Emirates	May 1965	Villa 4, Al Hasah Street, Blue Number 30, Jumeirah 3, Dubai, FOREIGN
BAKER, John Godfrey Midelton RESIGNED	Director	07 May 1993	22 Feb 1996		June 1930	The Owls Cathill Lane, Charlton Horethorne, Sherborne, Dorset, DT9 4PA
BAROK, Shakeel RESIGNED	Director	06 Nov 2007	22 Sep 2010	United Kingdom	May 1971	52 Maswell Park Road, Hounslow, Middlesex, TW3 2DW
BELL, Graham Richard RESIGNED	Director	02 Oct 2015	31 Oct 2016	United Kingdom	September 1974	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
BELL, Graham Richard RESIGNED	Director	13 Dec 2013	08 Dec 2014	United Kingdom	September 1974	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
BOOTH, Robert David RESIGNED	Director	24 Aug 2006	05 Jul 2010	Canada	July 1967	3570 West, 42nd Avenue, Vancouver, Bc V6n 3h6, FOREIGN, Canada
BURKE, John Joseph RESIGNED	Director	07 May 1993	22 Feb 1996		September 1942	Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR
CLARKE, Adrienne Elizabeth Lea RESIGNED	Director	31 Jul 2017	30 Nov 2021	United Kingdom	March 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
CLARKE, Jim RESIGNED	Director	05 Jul 2010	31 Jul 2017	United Kingdom	March 1960	7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom
CREFFIELD, Paul Lewis RESIGNED	Director	13 Dec 2013	02 Oct 2015	United Kingdom	June 1954	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
DAVIES, Emma Victoria RESIGNED	Director	20 Nov 2006	20 Sep 2007		December 1979	Trelisa, Brooks Road, Street, Somerset, BA16 0PS
DIBBLE, Suzanne Valerie RESIGNED	Director	04 Feb 2008	15 Apr 2009		September 1974	358 Anchor House, Smugglers Way, London, SW18 1EL
EYRE, Nicholas Andrew RESIGNED	Director	21 Feb 1996	22 Feb 1996	England	March 1959	Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL
EYRE, Nicholas Andrew RESIGNED	Director		07 May 1993	England	March 1959	Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL
FRY, Ian Richard Nicholson RESIGNED	Director	30 Jun 2024	20 Jan 2025	United Kingdom	December 1973	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
GOH, Luck Kok RESIGNED	Director	06 Nov 2007	06 Aug 2010	United Kingdom	February 1963	1 Brookwood Road, Southfields, London, SW18 5BL
GOMBER, Vinod Kumar RESIGNED	Director	24 Aug 2006	14 Feb 2010	United Arab Emirates	December 1950	3413 Grosvenor House, Dubai Marina, Dubai, Uae
HICKLIN, Roger RESIGNED	Director	22 Feb 1996	09 Mar 2000		August 1943	1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE
KEAST, Timothy John RESIGNED	Director	07 May 1993	30 Nov 1993	United Kingdom	May 1954	Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
LAWRENCE, David John RESIGNED	Director	01 Jul 2005	24 Aug 2006		April 1946	19b Ewart Park, Singapore, 279773, Singapore
LEE, Phillip Andrew RESIGNED	Director	21 Feb 1996	22 Feb 1996		May 1955	11a Tabernacle Road, Hanham, Bristol, BS15 8DU
MORLEY, Rupert Oliver Henry RESIGNED	Director	14 Jan 2000	05 Jul 2000	England	June 1965	68 Doneraile Street, London, SW6 6EP
NATION, Stephen Glanvill RESIGNED	Director	30 Nov 2021	31 Dec 2022	United Kingdom	December 1961	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
NEALE, Charles Christopher Anthony RESIGNED	Director	18 Jun 2001	21 Mar 2002	Uk	April 1959	11 Chipstead Street, London, SW6 3SR
NORRIS, Brian Lloyd RESIGNED	Director		07 May 1993		October 1944	49 Ash Lane, Wells, Somerset, BA5 2LW
NORTH, Alyn Rhys, Mr. RESIGNED	Director	08 Dec 2014	18 Aug 2015	United Kingdom	August 1979	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
PALMER, Christopher Gordon RESIGNED	Director	22 Feb 1996	30 Apr 2005		September 1944	37 Phillimore Gardens, London, W8 7AL
PATERSON, Robin James Charles RESIGNED	Director	22 Feb 1996	30 Apr 2005	United Kingdom	August 1955	Pishill Farm House, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
PING, Low RESIGNED	Director	24 Aug 2006	05 Jul 2010	United Arab Emirates	May 1966	Go3 Al Arta 3, Greens, Dubai, Uae
PLUMTREE, David Kerry RESIGNED	Director	30 Nov 2021	30 Jun 2024	England	February 1969	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
PRIESTLEY, Jeremy Robert RESIGNED	Director	06 Oct 2000	22 Dec 2003	England	March 1950	8 Macaulay Road, Clapham, London, SW4 0QX
RALPH, Charles Philip RESIGNED	Director	22 Mar 2002	30 Apr 2005	United Kingdom	May 1962	Horsley Manor, Horsley, Gloucestershire, GL6 0PY
REID, Allan Martin Russell RESIGNED	Director	25 Jun 1996	30 Jun 2001	United Kingdom	April 1948	38 Christchurch Road, Winchester, Hampshire, SO23 9SU
RICHMOND, Stephen Colin, Mr. RESIGNED	Director	01 Aug 2011	31 Dec 2015	United Kingdom	August 1970	Countrywide House, Sherwood Court, Lake View Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DT, United Kingdom
SCOTT, Ken Peter RESIGNED	Director	07 May 1993	22 Feb 1996	England	May 1950	The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN
SEAL, Jonathan Darell RESIGNED	Director	20 Jun 2005	09 Nov 2007	United Kingdom	April 1962	Old Pipers, Didling, Midhurst, West Sussex, GU29 0LH
TAN, Ling Ling RESIGNED	Director	10 Apr 2006	24 Aug 2006		March 1964	Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, 510585, FOREIGN, Singapore
TAN, Zing Yan RESIGNED	Director	01 Jul 2005	15 Dec 2005		May 1957	81 Bedok Terrace, Singapore, 469240, Singapore
THAM, Pauline Su Mei RESIGNED	Director	01 Jul 2005	10 Apr 2006		May 1955	19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, 679044, FOREIGN, Singapore
TRINDER, Ian Jens RESIGNED	Director	20 Nov 2006	14 Nov 2008	United Kingdom	February 1973	3 Acuba Road, Earlsfield, London, SW18 4RR
TSUI, Paul Yiu Cheung RESIGNED	Director	15 Dec 2005	24 Aug 2006		September 1946	7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
TURNER, Grenville RESIGNED	Director	05 Jul 2010	01 Sep 2014	United Kingdom	November 1957	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
WILLIAMS, Gareth Rhys RESIGNED	Director	31 Oct 2016	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Dec 2013
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

ROSINDALE, Christopher Ashley ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

ERRINGTON, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 31 Jan 2011
Address: Foxstone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY

HICKLIN, Roger RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 30 Apr 1997
Address: 1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE

LANGDON, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1996
Address: Worth Cottage, Wookey, Wells, Somerset, BA5 1LW

REID, Allan Martin Russell RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 30 Jun 2001
Address: 38 Christchurch Road, Winchester, Hampshire, SO23 9SU

TREGONNING, Martin Edward Treloar RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Aug 2002
Address: The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 30 Nov 2021
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 01 Jul 2008
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

ALABBAR, Mohamed Ali Rashed RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 05 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: November 1956
Address: Salama Villa Nad El Shiba, No 25, Dubai, Uae

ANDERSON, Mark Andrew D'Arcy RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Haybrook Cottage, Pewsey, Wiltshire, SN5 5NT

ATALLAH, Naaman Mohamed RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 05 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: May 1965
Address: Villa 4, Al Hasah Street, Blue Number 30, Jumeirah 3, Dubai, FOREIGN

BAKER, John Godfrey Midelton RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 22 Feb 1996
Date of birth: June 1930
Address: The Owls Cathill Lane, Charlton Horethorne, Sherborne, Dorset, DT9 4PA

BAROK, Shakeel RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 52 Maswell Park Road, Hounslow, Middlesex, TW3 2DW

BELL, Graham Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

BELL, Graham Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

BOOTH, Robert David RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 05 Jul 2010
Country of Residence: Canada
Date of birth: July 1967
Address: 3570 West, 42nd Avenue, Vancouver, Bc V6n 3h6, FOREIGN, Canada

BURKE, John Joseph RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 22 Feb 1996
Date of birth: September 1942
Address: Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR

CLARKE, Adrienne Elizabeth Lea RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

CLARKE, Jim RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

CREFFIELD, Paul Lewis RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

DAVIES, Emma Victoria RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 20 Sep 2007
Date of birth: December 1979
Address: Trelisa, Brooks Road, Street, Somerset, BA16 0PS

DIBBLE, Suzanne Valerie RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 15 Apr 2009
Date of birth: September 1974
Address: 358 Anchor House, Smugglers Way, London, SW18 1EL

EYRE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 22 Feb 1996
Country of Residence: England
Date of birth: March 1959
Address: Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL

EYRE, Nicholas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: England
Date of birth: March 1959
Address: Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL

FRY, Ian Richard Nicholson RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

GOH, Luck Kok RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1 Brookwood Road, Southfields, London, SW18 5BL

GOMBER, Vinod Kumar RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 14 Feb 2010
Country of Residence: United Arab Emirates
Date of birth: December 1950
Address: 3413 Grosvenor House, Dubai Marina, Dubai, Uae

HICKLIN, Roger RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 09 Mar 2000
Date of birth: August 1943
Address: 1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE

KEAST, Timothy John RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT

LAWRENCE, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 24 Aug 2006
Date of birth: April 1946
Address: 19b Ewart Park, Singapore, 279773, Singapore

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 22 Feb 1996
Date of birth: May 1955
Address: 11a Tabernacle Road, Hanham, Bristol, BS15 8DU

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 05 Jul 2000
Country of Residence: England
Date of birth: June 1965
Address: 68 Doneraile Street, London, SW6 6EP

NATION, Stephen Glanvill RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

NEALE, Charles Christopher Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 21 Mar 2002
Country of Residence: Uk
Date of birth: April 1959
Address: 11 Chipstead Street, London, SW6 3SR

NORRIS, Brian Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: October 1944
Address: 49 Ash Lane, Wells, Somerset, BA5 2LW

NORTH, Alyn Rhys, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

PALMER, Christopher Gordon RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 30 Apr 2005
Date of birth: September 1944
Address: 37 Phillimore Gardens, London, W8 7AL

PATERSON, Robin James Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Pishill Farm House, Pishill, Henley On Thames, Oxfordshire, RG9 6HH

PING, Low RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 05 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: May 1966
Address: Go3 Al Arta 3, Greens, Dubai, Uae

PLUMTREE, David Kerry RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

PRIESTLEY, Jeremy Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: March 1950
Address: 8 Macaulay Road, Clapham, London, SW4 0QX

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Horsley Manor, Horsley, Gloucestershire, GL6 0PY

REID, Allan Martin Russell RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 38 Christchurch Road, Winchester, Hampshire, SO23 9SU

RICHMOND, Stephen Colin, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Countrywide House, Sherwood Court, Lake View Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DT, United Kingdom

SCOTT, Ken Peter RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 22 Feb 1996
Country of Residence: England
Date of birth: May 1950
Address: The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN

SEAL, Jonathan Darell RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Old Pipers, Didling, Midhurst, West Sussex, GU29 0LH

TAN, Ling Ling RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 24 Aug 2006
Date of birth: March 1964
Address: Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, 510585, FOREIGN, Singapore

TAN, Zing Yan RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Dec 2005
Date of birth: May 1957
Address: 81 Bedok Terrace, Singapore, 469240, Singapore

THAM, Pauline Su Mei RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Apr 2006
Date of birth: May 1955
Address: 19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, 679044, FOREIGN, Singapore

TRINDER, Ian Jens RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 3 Acuba Road, Earlsfield, London, SW18 4RR

TSUI, Paul Yiu Cheung RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 24 Aug 2006
Date of birth: September 1946
Address: 7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong

TURNER, Grenville RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2006	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)
07 Aug 1996	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

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Legal Entity Identifier

Financial Conduct Authority

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