REVITALISE RESPITE HOLIDAYS

Company summary

Company number: 02044219
Status: ACTIVE
Incorporated / age: 6 August 198640 years
Registered office: Stroke Association House, 240 City Road, London, EC1V 2PR, England
Accounts due: 31 October 2026
Confirmation statement due: 2 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:39 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 by guarantee without share capital, use of 'Limited' exemption
Address
Stroke Association House, 240 City Road, London, EC1V 2PR, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Previous company names
REVITALISE RESPITE HOLIDAYS LIMITED
VITALISE
WINGED FELLOWSHIP TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TREGELLES, Janine ACTIVE	Secretary	21 Dec 2024				Stroke Association House, 240 City Road, London, EC1V 2PR, England
BLUNDEN, George Patrick ACTIVE	Director	05 Feb 2020		England	February 1952	Stroke Association House, 240 City Road, London, EC1V 2PR, England
CROUCH, Neil John ACTIVE	Director	23 Jan 2026		England	November 1981	52, Freshwaters, Harlow, CM20 3QB, England
MCGUIRK, Kevin Francis ACTIVE	Director	25 Mar 2019		England	April 1965	Stroke Association House, 240 City Road, London, EC1V 2PR, England
MOORE, Cedric Leslie ACTIVE	Director	14 Jul 2022		England	November 1961	Stroke Association House, 240 City Road, London, EC1V 2PR, England
SENIOR, Richard Blake ACTIVE	Director	08 Feb 2023		England	July 1969	39, Marmion Road, London, SW11 5PB, England
WHEELER, Deborah Clare ACTIVE	Director	29 Sep 2020		United Kingdom	August 1962	13, Kirkland Avenue, Ilford, IG5 0TQ, England
BILLINGTON, Andrew Kenneth RESIGNED	Secretary		07 Aug 1998			84 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RH
FOTHERGILL, Ian Ledgard RESIGNED	Secretary	07 Jul 1998	27 Jan 1999			11 Pine Court, Little Brington, Northampton, NN7 4EZ
HENDERSON, Louise Ann RESIGNED	Secretary	01 Jan 2010	01 Aug 2013			212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
PARKER, John Michael RESIGNED	Secretary	20 Aug 2014	10 Apr 2018			212, Business Design Centre, Upper Street, London, N1 0QH
RICHARDS, Alastair David RESIGNED	Secretary	12 Mar 2007	22 Oct 2009			44 Wentworth Drive, Lancaster, Lancashire, LA1 3RJ
SIMMONDS, Christopher David RESIGNED	Secretary	26 Nov 2018	28 Jan 2020			212, Business Design Centre, Upper Street, London, N1 0QH
SIMMONDS, Christopher David RESIGNED	Secretary	10 Apr 2018	10 Sep 2018			212, Business Design Centre, Upper Street, London, N1 0QH
SIMMONDS, Christopher David RESIGNED	Secretary	01 Aug 2013	20 Aug 2014			212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
TREGELLES, Janine RESIGNED	Secretary	28 Jan 2020	05 Mar 2021			212, Business Design Centre, Upper Street, London, N1 0QH
VIMPANY, Piers David Maurice RESIGNED	Secretary	10 Sep 2018	26 Nov 2018			212, Business Design Centre, Upper Street, London, N1 0QH
WALLACE, Patrick Martin RESIGNED	Secretary	27 Jan 1999	30 Mar 2007			5 Woodbridge Park, Hurley, Atherstone, Warwickshire, CV9 2GB
YOUNG, Rebecca RESIGNED	Secretary	05 Mar 2021	21 Dec 2024			Stroke Association House, 240 City Road, London, EC1V 2PR, England
ANDERSON, James Kenneth Henry RESIGNED	Director		02 Jul 1997		July 1928	54 Davis Road, Acton, London, W3 7SG
ASHTON, Michael Kenneth RESIGNED	Director	25 Mar 2014	02 Feb 2021	England	December 1957	212, Business Design Centre, Upper Street, London, N1 0QH
BARTON, Ellen RESIGNED	Director	20 Aug 2003	22 Jun 2006		June 1941	10 Knighton Close, Woodford Green, Essex, IG8 0NU
BEANEY, Linda Margaret RESIGNED	Director	11 Dec 2007	31 Mar 2021	England	December 1952	Flat 1, 20 Tedworth Square, London, SW3 4DY
BEST, Anita Giuseppa Linda RESIGNED	Director	31 Jan 2001	22 Jun 2006	England	October 1935	Chancells, Whinwhistle Road, East Wellow, Hampshire, SO51 6BN
BLUE, Christopher Joseph RESIGNED	Director	08 Feb 2023	11 Feb 2026	United Kingdom	October 1966	3, Bardolphs Close, Princes Risborough, HP27 0XA, England
BRANDER, Joan RESIGNED	Director		02 Jul 1997		December 1914	58 College Road, London, SE21 7LY
BUCKLAND, Nicholas Simon RESIGNED	Director	16 Mar 1999	26 Nov 2013	England	November 1945	32 Heath Drive, Potters Bar, Hertfordshire, EN6 1EH
CHAPMAN, Anthony Hugh RESIGNED	Director	26 Jan 2000	20 Jan 2005		May 1943	8 Havelock Close, Gamlingay, Sandy, Bedfordshire, SG19 3NQ
CHEER, Peter Robert RESIGNED	Director	12 Jul 2016	18 Dec 2019	England	October 1963	212, Business Design Centre, Upper Street, London, N1 0QH
CLAYTON, Jennifer Ann RESIGNED	Director	08 Jun 2006	04 Jul 2011	United Kingdom	July 1963	16 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL
COLE, Lottie RESIGNED	Director	05 Feb 2003	01 Jul 2005		February 1973	9 Longley Road, London, SW17 9LA
CROWTHER-HUNT, Elizabeth Anne, Hon RESIGNED	Director	08 Mar 2003	30 Jul 2003	United Kingdom	October 1947	37, Deodar Road, Putney, London, SW15 2NP, Uk
DAVIS, Adrian Maurice Wolf RESIGNED	Director		28 Jul 2005	England	April 1933	Park House 8 Totteridge Common, London, N20 8NL
DUNCAN, George Lindsay RESIGNED	Director	20 Sep 2000	16 Jul 2013	United Kingdom	January 1955	212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
FALLON, Catherine Teresa RESIGNED	Director	29 Sep 2020	02 Nov 2021	Scotland	June 1959	Flat 1/2, 5 Trongate, Glasgow, G1 5EZ, Scotland
FEISAL, Emir Khan RESIGNED	Director	12 Jul 2006	17 Mar 2009	England	January 1957	Tamarind, Takhar Mews, London, SW11 2UT
GALBRAITH, Kirstie Grace RESIGNED	Director	30 Sep 2006	16 Jul 2013	United Kingdom	December 1957	97, Albert Gardens, Richmond, Surrey, TW10 5DJ, United Kingdom
HAMILTON, Winifred Mary, Lady RESIGNED	Director		17 Mar 2000		January 1914	48 Lancaster Close, St Petersburgh Place, London, W2 4JZ
HAWES, James Richard George RESIGNED	Director	13 Jul 1994	30 Jul 2003		December 1932	6 Canterbury Way, Croxley Green, Hertfordshire, WD3 3SS
HAYES, Nicola Ruth RESIGNED	Director	24 Sep 1997	01 Mar 2002		May 1954	44 Grove Hill, South Woodford, London, E18 2JG
KEMSLEY, Ronald Hugh RESIGNED	Director		31 Dec 2007	England	July 1944	4 Frederick Building, 76 Tottenham Road, London, N1 4BD
KENNEDY, Jane Anne RESIGNED	Director	21 Mar 2019	14 Jul 2022	England	February 1963	Stroke Association House, 240 City Road, London, EC1V 2PQ, England
KNIGHT, John RESIGNED	Director	26 Nov 1997	27 Jan 1999	United Kingdom	October 1958	13 Bramston Close, Hathault, Ilford, Essex, IG6 3DU
LAW, Simon John RESIGNED	Director	26 Nov 2013	23 Sep 2019	Wales	February 1975	212, Business Design Centre, Upper Street, London, N1 0QH
LAWRENCE PIETRONI, Christopher RESIGNED	Director	10 Jun 2005	21 Sep 2010	United Kingdom	October 1971	Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NZ
LAWRIE, June Suzanne RESIGNED	Director		24 Nov 1999		June 1929	Hall Cottage, Holme Pierrepont, Nottingham, Nottinghamshire, NG12 2LD
LINDBERG, Lesley Jayne RESIGNED	Director	27 Sep 2016	19 May 2021	England	February 1966	212, Business Design Centre, Upper Street, London, N1 0QH
MAHENDRAN, Balaskandan RESIGNED	Director	28 Jul 2005	22 Jun 2006		November 1956	1 Buryside Close Aldborough Road, North Aldborough Hatch Newbury Park, Ilford, Essex, IG2 7JF
MAUGER, Rebecca Louise RESIGNED	Director	26 Jul 2011	15 Jul 2014	United Kingdom	August 1971	212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
MAUGHAN, William Richard RESIGNED	Director	29 Jan 2020	27 Feb 2023	England	February 1971	Stroke Association House, 240 City Road, London, EC1V 2PR, England
MCGUIRK, Kevin Francis RESIGNED	Director	15 Mar 2011	08 Feb 2012	England	April 1965	Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NZ
MEADOWS, Shaun Adrian RESIGNED	Director	25 Sep 2012	01 Feb 2014	England	August 1963	212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
MELROSE, Adrian RESIGNED	Director	28 Jul 2006	19 Jan 2010		September 1970	18 New North Street, London, WC1N 3PJ, Uk
O'HAGAN, Anthony Richard RESIGNED	Director	24 Sep 2003	24 Mar 2006		October 1942	50 Dunbar Wharf, 124 Narrow Street, London, E14 8BB
POXTON, Richard John RESIGNED	Director	01 Dec 2010	16 Feb 2019	England	August 1950	212, Business Design Centre, Upper Street, London, N1 0QH
PRIDEAUX, Timothy Richard RESIGNED	Director	05 Jan 1994	26 Nov 2013	England	April 1946	The Cottage, Abinger Common, Dorking, Surrey, RH5 6JA
ROBINSON, David Nicholas RESIGNED	Director	26 Nov 2013	11 Jul 2017	United Kingdom	December 1969	212, Business Design Centre, Upper Street, London, N1 0QH
RUSSELL, Colin Patrick RESIGNED	Director		21 Jul 1999		July 1944	Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
SAWHNEY, Mohinder Kaur RESIGNED	Director	25 Apr 2003	05 Feb 2020	England	December 1968	28 Munster Road, Teddington, Middlesex, TW11 9LL
SCHNEIDER, Victoria RESIGNED	Director	24 Mar 2015	12 Mar 2020	England	March 1984	212, Business Design Centre, Upper Street, London, N1 0QH
SPENCE, John Andrew, Cllr RESIGNED	Director	02 Dec 2004	14 Oct 2010	United Kingdom	January 1951	Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD
STREATFEILD-MOORE, Diana Evelyn RESIGNED	Director		30 Jul 2003		September 1946	28 Meadow Road, London, SW8 1QB
VERNEY, Peter Scott RESIGNED	Director	16 Jul 2013	16 Jul 2013	England	March 1966	212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom
VERNEY, Peter Scott RESIGNED	Director	21 May 2013	30 Sep 2014	England	March 1966	212, Business Design Centre, Upper Street, London, N1 0QH
VINTON, Anna Marie RESIGNED	Director	26 Nov 1997	31 Dec 2009	United Kingdom	November 1947	Pelham Cottage, 24 Pelham Street, London, SW7 2NG
WHEAL, Ronald Alexander RESIGNED	Director		16 Jul 1997		February 1933	47 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
WHITE, Philip Trevor RESIGNED	Director	30 Mar 2009	31 Mar 2021	England	October 1968	Friarsfield, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
WILTSHIRE, Adam Simon RESIGNED	Director	28 Apr 2020	27 Mar 2023	England	May 1965	Stroke Association House, 240 City Road, London, EC1V 2PR, England
WOODARD, Frances Helen, Dr RESIGNED	Director	25 Sep 2012	04 Apr 2016	United Kingdom	August 1966	212, Business Design Centre, Upper Street, London, N1 0QH
WOODHALL, Michael RESIGNED	Director	28 Sep 2005	14 Jun 2007		November 1936	7 Houston Park, Belfast, County Antrim, BT5 6AT
WRIGHT, Gavin David RESIGNED	Director	26 Jul 2011	23 Jul 2018	United Kingdom	January 1967	212, Business Design Centre, Upper Street, London, N1 0QH

TREGELLES, Janine ACTIVE
Role: Secretary
Appointed on: 21 Dec 2024
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

BLUNDEN, George Patrick ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: England
Date of birth: February 1952
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

CROUCH, Neil John ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: November 1981
Address: 52, Freshwaters, Harlow, CM20 3QB, England

MCGUIRK, Kevin Francis ACTIVE
Role: Director
Appointed on: 25 Mar 2019
Country of Residence: England
Date of birth: April 1965
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

MOORE, Cedric Leslie ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: November 1961
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

SENIOR, Richard Blake ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: July 1969
Address: 39, Marmion Road, London, SW11 5PB, England

WHEELER, Deborah Clare ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 13, Kirkland Avenue, Ilford, IG5 0TQ, England

BILLINGTON, Andrew Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1998
Address: 84 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RH

FOTHERGILL, Ian Ledgard RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 27 Jan 1999
Address: 11 Pine Court, Little Brington, Northampton, NN7 4EZ

HENDERSON, Louise Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 01 Aug 2013
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

PARKER, John Michael RESIGNED
Role: Secretary
Appointed on: 20 Aug 2014
Resigned on: 10 Apr 2018
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

RICHARDS, Alastair David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 22 Oct 2009
Address: 44 Wentworth Drive, Lancaster, Lancashire, LA1 3RJ

SIMMONDS, Christopher David RESIGNED
Role: Secretary
Appointed on: 26 Nov 2018
Resigned on: 28 Jan 2020
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

SIMMONDS, Christopher David RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 10 Sep 2018
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

SIMMONDS, Christopher David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 20 Aug 2014
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

TREGELLES, Janine RESIGNED
Role: Secretary
Appointed on: 28 Jan 2020
Resigned on: 05 Mar 2021
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

VIMPANY, Piers David Maurice RESIGNED
Role: Secretary
Appointed on: 10 Sep 2018
Resigned on: 26 Nov 2018
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

WALLACE, Patrick Martin RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 30 Mar 2007
Address: 5 Woodbridge Park, Hurley, Atherstone, Warwickshire, CV9 2GB

YOUNG, Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Mar 2021
Resigned on: 21 Dec 2024
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

ANDERSON, James Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1997
Date of birth: July 1928
Address: 54 Davis Road, Acton, London, W3 7SG

ASHTON, Michael Kenneth RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: December 1957
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

BARTON, Ellen RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 22 Jun 2006
Date of birth: June 1941
Address: 10 Knighton Close, Woodford Green, Essex, IG8 0NU

BEANEY, Linda Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1952
Address: Flat 1, 20 Tedworth Square, London, SW3 4DY

BEST, Anita Giuseppa Linda RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: October 1935
Address: Chancells, Whinwhistle Road, East Wellow, Hampshire, SO51 6BN

BLUE, Christopher Joseph RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3, Bardolphs Close, Princes Risborough, HP27 0XA, England

BRANDER, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1997
Date of birth: December 1914
Address: 58 College Road, London, SE21 7LY

BUCKLAND, Nicholas Simon RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: November 1945
Address: 32 Heath Drive, Potters Bar, Hertfordshire, EN6 1EH

CHAPMAN, Anthony Hugh RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 20 Jan 2005
Date of birth: May 1943
Address: 8 Havelock Close, Gamlingay, Sandy, Bedfordshire, SG19 3NQ

CHEER, Peter Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: October 1963
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

CLAYTON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 16 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL

COLE, Lottie RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 01 Jul 2005
Date of birth: February 1973
Address: 9 Longley Road, London, SW17 9LA

CROWTHER-HUNT, Elizabeth Anne, Hon RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 37, Deodar Road, Putney, London, SW15 2NP, Uk

DAVIS, Adrian Maurice Wolf RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: April 1933
Address: Park House 8 Totteridge Common, London, N20 8NL

DUNCAN, George Lindsay RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

FALLON, Catherine Teresa RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 02 Nov 2021
Country of Residence: Scotland
Date of birth: June 1959
Address: Flat 1/2, 5 Trongate, Glasgow, G1 5EZ, Scotland

FEISAL, Emir Khan RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 17 Mar 2009
Country of Residence: England
Date of birth: January 1957
Address: Tamarind, Takhar Mews, London, SW11 2UT

GALBRAITH, Kirstie Grace RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 97, Albert Gardens, Richmond, Surrey, TW10 5DJ, United Kingdom

HAMILTON, Winifred Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2000
Date of birth: January 1914
Address: 48 Lancaster Close, St Petersburgh Place, London, W2 4JZ

HAWES, James Richard George RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 30 Jul 2003
Date of birth: December 1932
Address: 6 Canterbury Way, Croxley Green, Hertfordshire, WD3 3SS

HAYES, Nicola Ruth RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 Mar 2002
Date of birth: May 1954
Address: 44 Grove Hill, South Woodford, London, E18 2JG

KEMSLEY, Ronald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: July 1944
Address: 4 Frederick Building, 76 Tottenham Road, London, N1 4BD

KENNEDY, Jane Anne RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: February 1963
Address: Stroke Association House, 240 City Road, London, EC1V 2PQ, England

KNIGHT, John RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 27 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 13 Bramston Close, Hathault, Ilford, Essex, IG6 3DU

LAW, Simon John RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 23 Sep 2019
Country of Residence: Wales
Date of birth: February 1975
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

LAWRENCE PIETRONI, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NZ

LAWRIE, June Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Date of birth: June 1929
Address: Hall Cottage, Holme Pierrepont, Nottingham, Nottinghamshire, NG12 2LD

LINDBERG, Lesley Jayne RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: February 1966
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

MAHENDRAN, Balaskandan RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 22 Jun 2006
Date of birth: November 1956
Address: 1 Buryside Close Aldborough Road, North Aldborough Hatch Newbury Park, Ilford, Essex, IG2 7JF

MAUGER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

MAUGHAN, William Richard RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: February 1971
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

MCGUIRK, Kevin Francis RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NZ

MEADOWS, Shaun Adrian RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: August 1963
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

MELROSE, Adrian RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 19 Jan 2010
Date of birth: September 1970
Address: 18 New North Street, London, WC1N 3PJ, Uk

O'HAGAN, Anthony Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 24 Mar 2006
Date of birth: October 1942
Address: 50 Dunbar Wharf, 124 Narrow Street, London, E14 8BB

POXTON, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 16 Feb 2019
Country of Residence: England
Date of birth: August 1950
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

PRIDEAUX, Timothy Richard RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: April 1946
Address: The Cottage, Abinger Common, Dorking, Surrey, RH5 6JA

ROBINSON, David Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

RUSSELL, Colin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1999
Date of birth: July 1944
Address: Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW

SAWHNEY, Mohinder Kaur RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: December 1968
Address: 28 Munster Road, Teddington, Middlesex, TW11 9LL

SCHNEIDER, Victoria RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: March 1984
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

SPENCE, John Andrew, Cllr RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD

STREATFEILD-MOORE, Diana Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2003
Date of birth: September 1946
Address: 28 Meadow Road, London, SW8 1QB

VERNEY, Peter Scott RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 16 Jul 2013
Country of Residence: England
Date of birth: March 1966
Address: 212, Business Design Centre, Upper Street, London, N1 0QH, United Kingdom

VERNEY, Peter Scott RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1966
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

VINTON, Anna Marie RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG

WHEAL, Ronald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: February 1933
Address: 47 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

WHITE, Philip Trevor RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1968
Address: Friarsfield, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: May 1965
Address: Stroke Association House, 240 City Road, London, EC1V 2PR, England

WOODARD, Frances Helen, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

WOODHALL, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 14 Jun 2007
Date of birth: November 1936
Address: 7 Houston Park, Belfast, County Antrim, BT5 6AT

WRIGHT, Gavin David RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 212, Business Design Centre, Upper Street, London, N1 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	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)
08 Jan 1999	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)
26 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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