ACCENTURE PROPERTIES

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02045995
Status: DISSOLVED
Incorporated / age: 12 August 198631 years
Registered office: 81 Station Road, Marlow, SL7 1NS
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 11 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
81 Station Road, Marlow, SL7 1NS
Nature of business
Non-trading company
Previous company names
ACCENTURE (UK)
ACCENTURE
ANDERSEN CONSULTING
ARTHUR ANDERSEN & CO.

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
16 March 2017
Dissolved on
21 January 2018
Practitioners
- Francis F A Wessely
  Insolvency practitioner
  Appointed
  16 March 2017
- Peter James Hughes-Holland
  Insolvency practitioner
  Appointed
  16 March 2017

Officer details

Showing 100 of 318 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWE, Patrick Brian Francis ACTIVE	Secretary	04 Aug 2009				81, Station Road, Marlow, SL7 1NS
BENZECRY, Oliver James ACTIVE	Director	11 May 2011		England	May 1961	81, Station Road, Marlow, SL7 1NS
ROWE, Patrick Brian Francis ACTIVE	Director	01 Oct 2009		England	November 1964	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BREMNER, Charles Mansfield RESIGNED	Secretary	07 Dec 1992	30 Nov 1998			Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
SIMPSON, Ian RESIGNED	Secretary		07 Dec 1992			39 Eaton House, Battersea, London, SW11 3LE
WALKER, Stephen Adrian RESIGNED	Secretary	01 Dec 1998	01 Jul 2009			198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
ABBOSH, Oday Gabriel RESIGNED	Director	01 Sep 2000	04 May 2001		December 1967	103 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
ABBOSH, Omar Oaul RESIGNED	Director	01 Sep 2000	04 May 2001		March 1966	235 Lauderdale Road, London, W9 1LZ
ADLER, Paul RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	August 1957	31 Elm Grove Road, Ealing, London, W5 3JH
ALTIERO, Samuel Fred RESIGNED	Director	17 Feb 1992	12 Dec 1994		February 1955	High Hopes, Esher Park Avenue, Esher, Surrey, KT10 9NX
AMADOR, Juan Emilio RESIGNED	Director	01 Sep 1998	04 May 2001	England	December 1960	50 Warwick Road, Ealing, London, W5 5PX
AMIRTHARAJAH, Christopher Aravinda RESIGNED	Director	01 Sep 1995	04 May 2001		July 1959	24 Ramillies Road, Chiswick, London, W4 1JN
ANDERSON, James Burnes RESIGNED	Director	26 Sep 1997	04 May 2001		February 1960	Lane House Cottages, Kings Walden, Hitchin, Hertfordshire, SG4 8LJ
ANDREWS, David William RESIGNED	Director		31 Aug 1998		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
ANDREWS, John Roger RESIGNED	Director	01 Sep 2000	04 May 2001		November 1967	27 Chaucer Close, Windsor, Berkshire, SL4 3ER
ARTHUR, Ian Geoffrey RESIGNED	Director	01 Sep 1994	04 May 2001		February 1958	Parkview House 17 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH
ASTALL, Amanda Elisabeth RESIGNED	Director	16 Jul 2004	01 Sep 2006	England	June 1960	White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
ASTALL, Amanda Elisabeth RESIGNED	Director	01 Sep 1995	04 May 2001	England	June 1960	White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
ASTON, Roderic Charles Mark RESIGNED	Director		04 Oct 1993		August 1956	19 Clarence Avenue, London, SW4 8LA
BACKWITH, Nigel RESIGNED	Director		05 Jan 1996		September 1949	20 Cranley Road, Walton On Thames, Surrey, KT12 5BP
BADDELEY, Julie Margaret RESIGNED	Director	16 Mar 1992	01 Sep 1996	England	March 1951	Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
BAKER, Ann Frances RESIGNED	Director	01 Sep 2000	04 May 2001		December 1961	9 Nuns Close, Hitchin, Hertfordshire, SG5 1EP
BALDISSERA PACCHETTI, Carlo Alberto RESIGNED	Director	09 Nov 1995	14 Feb 1996		October 1954	1 Montpelier Place, London, SW7 1HJ
BALDOCK, Robert Leslie Mark RESIGNED	Director		31 Oct 1999		June 1955	Flat 5, 32 Connaught Square, London, W2 2HL
BARNARD, William Sedgwick RESIGNED	Director		30 Apr 2000		November 1943	5 St Josephs Abbey, Greyfriars Lane, Storrington, West Sussex, RH20 4GJ
BARNES, Nigel Shaun RESIGNED	Director	01 Sep 2000	04 May 2001		November 1965	14 Tower Rise, Richmond, Surrey, TW9 2TS
BARNETSON, Ian RESIGNED	Director	01 Sep 2000	04 May 2001		May 1962	3 Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ
BARRY, Thomas Brendan RESIGNED	Director	04 Oct 1993	04 May 2001		February 1954	3 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX
BARTELS, Rachael Marina Judith RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	December 1966	The Old Barn, Harpsden, Oxfordshire, RG9 4JG
BAXTER, Stephen Ralph RESIGNED	Director		25 Feb 1954		February 1954	16 Milner Street, Chelsea, London, SW3 2PU
BEATON, Mark Derek RESIGNED	Director	01 Sep 2000	04 May 2001		March 1963	20 Caiesdykes Crescent, Kincorth, Aberdeen, AB12 5JD
BEECHAM, Kenneth RESIGNED	Director	11 Dec 1995	31 Aug 1999		July 1946	Oxenways, Membury, Axminster, Devon, EX13 7JR
BELL, Royce Michael James RESIGNED	Director	01 Sep 1995	04 May 2001	United Kingdom	July 1961	15 Castelnau, Barns, London, SW13 9RP
BENNETT, David Antony RESIGNED	Director	01 Sep 2000	04 May 2001		September 1959	1 Beeches Grove, Manor Road, Penn, Buckinghamshire, HP10 8QZ
BENTON, Daniel Mark RESIGNED	Director	01 Sep 2000	04 May 2001	England	July 1964	22 Manchuria Road, London, SW11 6AE
BENZECRY, Oliver James RESIGNED	Director	26 Sep 1997	04 May 2001		May 1961	Penn Lodge, 74 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
BERGER, Andrew James Edward RESIGNED	Director	26 Sep 1997	04 May 2001		October 1960	Littlebrook House, Earleydene, Sunnyhill, Berkshire, SL5 9JY
BERRY, Lawrence John RESIGNED	Director	01 Sep 2000	04 May 2001	England	June 1955	Beech House, Beechway, Guildford, Surrey, GU1 2TA
BHANAP, Richard RESIGNED	Director	01 Sep 2000	04 May 2001		August 1966	204 Carlton Avenue East, Wembley, Middlesex, HA9 8PT
BILLINGTON, Nicholas Simon RESIGNED	Director	01 Sep 1995	04 May 2001		November 1962	Old Farm Cottage, 386 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SJ
BIRD, Adrian Richard RESIGNED	Director	01 Sep 2000	04 May 2001		May 1960	43 Ringmer Avenue, Fulham, London, SW6 5LP
BLACKADDER, Peter Nigel RESIGNED	Director	01 Sep 2000	04 May 2001		August 1959	3 Bush Road, Kew Green Kew, Richmond Upon Thames, Surrey, TW9 3AN
BLAKEY, Antony RESIGNED	Director	01 Sep 2000	04 May 2001		December 1963	15 Homefield Road, Chiswick, London, W4 2LN
BRADY, Scott RESIGNED	Director	21 Jun 1991	30 Jun 1995		April 1954	Silverdale 118 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EQ
BREENE, Richard Timothy Simmons RESIGNED	Director	11 Dec 1995	04 May 2001		April 1949	Amani, East Drive, Wentworth, Surrey, GU25 4JT
BRENNAN, Christopher RESIGNED	Director	01 Sep 1998	04 May 2001		March 1955	52 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
BROCKLESBY, Christopher William RESIGNED	Director	01 Sep 2000	04 May 2001		January 1966	47 Woodberry Crescent, Muswell Hill, London, N10 1PJ
BROWN, David RESIGNED	Director	01 Sep 2000	04 May 2001	England	December 1961	High Firs, Chesham Road, Great Missenden, Buckinghamshire, HP16 0RD
BROYDEN, Christopher Charles RESIGNED	Director	01 Sep 2000	04 May 2001		June 1962	3 Lancaster Mews, Richmond, Surrey, TW10 6RG
BRYANT, Mark Greyham RESIGNED	Director	01 Sep 1997	04 May 2001	United Kingdom	January 1963	Haysden House, Lower Haysden, Tonbridge, Kent, TN11 9BE
BUMSTEAD, Jonathan Culver RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BURGESS, Keith, Dr RESIGNED	Director		31 Aug 2000		September 1946	Hengrove, The Chivery, Tring, Hertfordshire, HP23 6LE
BURGESS, Paul RESIGNED	Director	01 Sep 1995	04 May 2001	England	March 1959	The Coach House Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HQ
BURROWS, Darren RESIGNED	Director	01 Sep 2000	04 May 2001	England	August 1966	14 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DB
BUSBY, Khan RESIGNED	Director	01 Sep 2000	04 May 2001		November 1959	23 Bluebell Drive, St James Road, Goffs Oak, Hertfordshire, EN7 6SA
CAMPBELL, Stuart Grant RESIGNED	Director	26 Sep 1997	04 May 2001		September 1948	4 Randolph Close, Coombe Park, Kingston Hill, Surrey, KT2 7JA
CANBACK, Staffan RESIGNED	Director	20 May 1996	15 Nov 1996		December 1956	13 The Quadrangle, London, NW2 2RN
CANTWELL, Paul Lonan RESIGNED	Director	01 Sep 1994	04 May 2001		November 1958	12 Adderley Grove, London, SW11 6NA
CARRIGAN, Christopher RESIGNED	Director	01 Sep 2000	04 May 2001		June 1964	Craven Farm, Upper Common Lane, Uffington, Oxon, SN7 7RU
CARTER, Charles William Hugh RESIGNED	Director		04 May 2001	England	June 1955	41 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SX
CARTHY, Stuart Graham RESIGNED	Director	01 Sep 1999	04 May 2001		February 1965	Yardley Court, Grays Lane, Yardley Gobion, Towcester, Northamptonshire, NN12 7UD
CARTWRIGHT, David John RESIGNED	Director	01 Sep 2000	04 May 2001	England	August 1967	55 Onslow Road, Richmond, Surrey, TW10 6QA
CARTWRIGHT, Paul Martin RESIGNED	Director	26 Sep 1997	04 May 2001	England	April 1959	Minsterly, 17 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SB
CASTER, Gregory Paul RESIGNED	Director	01 Sep 2000	04 May 2001		November 1964	No 2, 12 Dorset Square, London, NW1 6QB
CHALABY, Cherine Mohsen RESIGNED	Director		04 May 2001	United Kingdom	September 1951	45, Chipstead St, Fulham, London, SW6 3SR
CHEESE, Peter Ayrton RESIGNED	Director		04 May 2001		April 1957	4 Baskerville Road, London, SW18 3RJ
CHILDS, Richard RESIGNED	Director	01 Sep 1999	04 May 2001	England	November 1959	Runnymede 100 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JF
CHRISTOU, Alex, Dr RESIGNED	Director	04 Feb 2008	31 Oct 2009	United Kingdom	February 1963	8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
CHRISTOU, Alex, Dr RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	February 1963	8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
CLEMENTS, Stewart Robert RESIGNED	Director	01 Sep 1995	04 May 2001	England	June 1961	Redwood 42 Sheen Common Drive, Richmond, Surrey, TW10 5BN
CLIFFORD, Timothy David Ordish RESIGNED	Director	01 Sep 2000	04 May 2001		August 1959	Flint House, Hatherden, Andover, Hampshire, SP11 0HP
CLIMIE, Kenneth Graham RESIGNED	Director	01 Sep 1998	04 May 2001		May 1960	10 Malthouse Drive, London, W4 2NS
CLINTON, David Robert RESIGNED	Director		04 May 2001	England	June 1954	Brush House Pyle Hill, Woking, Surrey, GU22 0SR
COLLINSON, Shawn William RESIGNED	Director	26 Sep 1997	04 May 2001		September 1961	Fortuna Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
COOK, Norman James, Dr. RESIGNED	Director	01 Sep 1995	04 May 2001	England	July 1946	Croft Cottage, 9 Rathgar Avenue, London, W13 9PL
COUGHLAN, Anthony Gerard RESIGNED	Director	01 Oct 2009	21 May 2012	United Kingdom	June 1957	30, Fenchurch Street, London, EC3M 3BD
COURTNEY, Peter Roger RESIGNED	Director	01 Sep 2000	04 May 2001		March 1962	56 Gibwood Road, Northenden, Manchester, M22 4BS
COWAN, Christopher Martin RESIGNED	Director	01 Sep 1994	04 May 2001		March 1959	39 Hazlewell Road, London, SW15 6LS
CREEDON, Patricia Marie RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	June 1968	16 Mascotte Road, London, SW15 1NN
CROOK, Paul Vincent RESIGNED	Director	01 Sep 2000	04 May 2001		September 1957	71 Regent Court, North Bank, London, NW8 8UW
CROTHERS, William RESIGNED	Director	01 Sep 1995	04 May 2001		November 1960	Fairways, 70 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
CROWLEY, James Dennis RESIGNED	Director	01 Sep 1998	04 May 2001		July 1961	68 Highgate Hill, London, N19 5NQ
CURTIS, Andrew Roger RESIGNED	Director	01 Dec 1999	04 May 2001	England	October 1962	Leylands Farm, Bottom Road, St Leonards, Tring, Herts, HP23 6LJ
D'ANGIOLINO, Raffaella RESIGNED	Director	01 Sep 2000	04 May 2001	England	March 1965	Flat 8, 50-51 Queens Gate Gardens, London, SW7 5NF
DAVIS, Jonathan Philip Lindsay RESIGNED	Director	01 Sep 2000	04 May 2001	United Kingdom	July 1965	20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN
DAVIS, Mary Catherine RESIGNED	Director	01 Sep 2000	04 May 2001		August 1964	20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN
DAVISON, Andrew William RESIGNED	Director	01 Sep 1998	04 May 2001		March 1963	Apartment C23 The Montevetro, 100 Battersea Church Road, London, SW11 3NA
DE GROOT, Peter Cornelis RESIGNED	Director	01 Sep 2000	04 May 2001		July 1957	Nursery House Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN
DE WATTEVILLE, James Jonathan RESIGNED	Director	01 Sep 2000	04 May 2001		August 1960	45 Ellerby Street, London, SW6 6EU
DEMPSEY, Stephen John RESIGNED	Director	01 Sep 1999	04 May 2001		May 1963	57 Broad Walk, Wilmslow, Cheshire, SK9 5PL
DILLINGHAM, Fraser Mark RESIGNED	Director	01 Sep 2000	04 May 2001	England	February 1964	24 Glebe Road, Barnes, London, SW13 0EA
DINKIN, David RESIGNED	Director	04 Oct 1993	04 May 2001	England	June 1958	Little Vinesgate, Brasted Chart, Kent, TN16 1LR
DONALD, Alastair Anderson RESIGNED	Director		04 May 2001		October 1954	Greenfield Manor, Christmas Common, Watlington, Oxfordshire, OX9 5HF
DOOCEY, Anthony Stephen RESIGNED	Director	01 Sep 2000	04 May 2001	England	December 1962	30 Dudlow Lane, Mossley Hill, Liverpool, L18 2EZ
DORAN, Niall RESIGNED	Director	01 Sep 2000	04 May 2001		November 1967	5 Aspen Lodge, Wimbledon Hill Road, Wimbledon London, SW19 7QP
DOWNIE, John RESIGNED	Director	01 Sep 2000	04 May 2001		June 1963	82 Abbeville Road, London, SW4
DUFFY, Michael Gerard RESIGNED	Director	01 Sep 2000	04 May 2001		May 1953	13 Oakdene, Ballinclea Road, Killiney, Co Dublin, Ireland
EATON, Philip Anthony RESIGNED	Director	01 Sep 2000	04 May 2001	England	June 1955	28 Highacre, Off Ridgeway Road, Dorking, Surrey, RH4 3BF
EDWARDS, Matthew RESIGNED	Director	01 Sep 1998	04 May 2001		May 1963	4 Grey Ladies Oast, Lone Mill Lane Crouch, Sevenoaks, Kent, TN15 8PF
EDWARDS, Nicholas Huw, Doctor RESIGNED	Director	26 Sep 1997	04 May 2001	United Kingdom	June 1961	34 Combemartin Road, London, SW18 5PR

ROWE, Patrick Brian Francis ACTIVE
Role: Secretary
Appointed on: 04 Aug 2009
Address: 81, Station Road, Marlow, SL7 1NS

BENZECRY, Oliver James ACTIVE
Role: Director
Appointed on: 11 May 2011
Country of Residence: England
Date of birth: May 1961
Address: 81, Station Road, Marlow, SL7 1NS

ROWE, Patrick Brian Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1964
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BREMNER, Charles Mansfield RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 30 Nov 1998
Address: Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL

SIMPSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1992
Address: 39 Eaton House, Battersea, London, SW11 3LE

WALKER, Stephen Adrian RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 Jul 2009
Address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

ABBOSH, Oday Gabriel RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: December 1967
Address: 103 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

ABBOSH, Omar Oaul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: March 1966
Address: 235 Lauderdale Road, London, W9 1LZ

ADLER, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 31 Elm Grove Road, Ealing, London, W5 3JH

ALTIERO, Samuel Fred RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 12 Dec 1994
Date of birth: February 1955
Address: High Hopes, Esher Park Avenue, Esher, Surrey, KT10 9NX

AMADOR, Juan Emilio RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: December 1960
Address: 50 Warwick Road, Ealing, London, W5 5PX

AMIRTHARAJAH, Christopher Aravinda RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Date of birth: July 1959
Address: 24 Ramillies Road, Chiswick, London, W4 1JN

ANDERSON, James Burnes RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Date of birth: February 1960
Address: Lane House Cottages, Kings Walden, Hitchin, Hertfordshire, SG4 8LJ

ANDREWS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

ANDREWS, John Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: November 1967
Address: 27 Chaucer Close, Windsor, Berkshire, SL4 3ER

ARTHUR, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 04 May 2001
Date of birth: February 1958
Address: Parkview House 17 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH

ASTALL, Amanda Elisabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: June 1960
Address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ

ASTALL, Amanda Elisabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1960
Address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ

ASTON, Roderic Charles Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: August 1956
Address: 19 Clarence Avenue, London, SW4 8LA

BACKWITH, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: September 1949
Address: 20 Cranley Road, Walton On Thames, Surrey, KT12 5BP

BADDELEY, Julie Margaret RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: March 1951
Address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

BAKER, Ann Frances RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: December 1961
Address: 9 Nuns Close, Hitchin, Hertfordshire, SG5 1EP

BALDISSERA PACCHETTI, Carlo Alberto RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 14 Feb 1996
Date of birth: October 1954
Address: 1 Montpelier Place, London, SW7 1HJ

BALDOCK, Robert Leslie Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: June 1955
Address: Flat 5, 32 Connaught Square, London, W2 2HL

BARNARD, William Sedgwick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: November 1943
Address: 5 St Josephs Abbey, Greyfriars Lane, Storrington, West Sussex, RH20 4GJ

BARNES, Nigel Shaun RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: November 1965
Address: 14 Tower Rise, Richmond, Surrey, TW9 2TS

BARNETSON, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: May 1962
Address: 3 Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ

BARRY, Thomas Brendan RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 04 May 2001
Date of birth: February 1954
Address: 3 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX

BARTELS, Rachael Marina Judith RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Old Barn, Harpsden, Oxfordshire, RG9 4JG

BAXTER, Stephen Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1954
Date of birth: February 1954
Address: 16 Milner Street, Chelsea, London, SW3 2PU

BEATON, Mark Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: March 1963
Address: 20 Caiesdykes Crescent, Kincorth, Aberdeen, AB12 5JD

BEECHAM, Kenneth RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Aug 1999
Date of birth: July 1946
Address: Oxenways, Membury, Axminster, Devon, EX13 7JR

BELL, Royce Michael James RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 15 Castelnau, Barns, London, SW13 9RP

BENNETT, David Antony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: September 1959
Address: 1 Beeches Grove, Manor Road, Penn, Buckinghamshire, HP10 8QZ

BENTON, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: July 1964
Address: 22 Manchuria Road, London, SW11 6AE

BENZECRY, Oliver James RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Date of birth: May 1961
Address: Penn Lodge, 74 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS

BERGER, Andrew James Edward RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Date of birth: October 1960
Address: Littlebrook House, Earleydene, Sunnyhill, Berkshire, SL5 9JY

BERRY, Lawrence John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1955
Address: Beech House, Beechway, Guildford, Surrey, GU1 2TA

BHANAP, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: August 1966
Address: 204 Carlton Avenue East, Wembley, Middlesex, HA9 8PT

BILLINGTON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Date of birth: November 1962
Address: Old Farm Cottage, 386 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SJ

BIRD, Adrian Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: May 1960
Address: 43 Ringmer Avenue, Fulham, London, SW6 5LP

BLACKADDER, Peter Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: August 1959
Address: 3 Bush Road, Kew Green Kew, Richmond Upon Thames, Surrey, TW9 3AN

BLAKEY, Antony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: December 1963
Address: 15 Homefield Road, Chiswick, London, W4 2LN

BRADY, Scott RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 30 Jun 1995
Date of birth: April 1954
Address: Silverdale 118 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EQ

BREENE, Richard Timothy Simmons RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 04 May 2001
Date of birth: April 1949
Address: Amani, East Drive, Wentworth, Surrey, GU25 4JT

BRENNAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Date of birth: March 1955
Address: 52 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

BROCKLESBY, Christopher William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: January 1966
Address: 47 Woodberry Crescent, Muswell Hill, London, N10 1PJ

BROWN, David RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: December 1961
Address: High Firs, Chesham Road, Great Missenden, Buckinghamshire, HP16 0RD

BROYDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: June 1962
Address: 3 Lancaster Mews, Richmond, Surrey, TW10 6RG

BRYANT, Mark Greyham RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Haysden House, Lower Haysden, Tonbridge, Kent, TN11 9BE

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BURGESS, Keith, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: September 1946
Address: Hengrove, The Chivery, Tring, Hertfordshire, HP23 6LE

BURGESS, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: March 1959
Address: The Coach House Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HQ

BURROWS, Darren RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: August 1966
Address: 14 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DB

BUSBY, Khan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: November 1959
Address: 23 Bluebell Drive, St James Road, Goffs Oak, Hertfordshire, EN7 6SA

CAMPBELL, Stuart Grant RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Date of birth: September 1948
Address: 4 Randolph Close, Coombe Park, Kingston Hill, Surrey, KT2 7JA

CANBACK, Staffan RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 15 Nov 1996
Date of birth: December 1956
Address: 13 The Quadrangle, London, NW2 2RN

CANTWELL, Paul Lonan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 04 May 2001
Date of birth: November 1958
Address: 12 Adderley Grove, London, SW11 6NA

CARRIGAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: June 1964
Address: Craven Farm, Upper Common Lane, Uffington, Oxon, SN7 7RU

CARTER, Charles William Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1955
Address: 41 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SX

CARTHY, Stuart Graham RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 May 2001
Date of birth: February 1965
Address: Yardley Court, Grays Lane, Yardley Gobion, Towcester, Northamptonshire, NN12 7UD

CARTWRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: August 1967
Address: 55 Onslow Road, Richmond, Surrey, TW10 6QA

CARTWRIGHT, Paul Martin RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: April 1959
Address: Minsterly, 17 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SB

CASTER, Gregory Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: November 1964
Address: No 2, 12 Dorset Square, London, NW1 6QB

CHALABY, Cherine Mohsen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 45, Chipstead St, Fulham, London, SW6 3SR

CHEESE, Peter Ayrton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: April 1957
Address: 4 Baskerville Road, London, SW18 3RJ

CHILDS, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: November 1959
Address: Runnymede 100 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JF

CHRISTOU, Alex, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ

CHRISTOU, Alex, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ

CLEMENTS, Stewart Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1961
Address: Redwood 42 Sheen Common Drive, Richmond, Surrey, TW10 5BN

CLIFFORD, Timothy David Ordish RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: August 1959
Address: Flint House, Hatherden, Andover, Hampshire, SP11 0HP

CLIMIE, Kenneth Graham RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Date of birth: May 1960
Address: 10 Malthouse Drive, London, W4 2NS

CLINTON, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1954
Address: Brush House Pyle Hill, Woking, Surrey, GU22 0SR

COLLINSON, Shawn William RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Date of birth: September 1961
Address: Fortuna Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB

COOK, Norman James, Dr. RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: July 1946
Address: Croft Cottage, 9 Rathgar Avenue, London, W13 9PL

COUGHLAN, Anthony Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 30, Fenchurch Street, London, EC3M 3BD

COURTNEY, Peter Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: March 1962
Address: 56 Gibwood Road, Northenden, Manchester, M22 4BS

COWAN, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 04 May 2001
Date of birth: March 1959
Address: 39 Hazlewell Road, London, SW15 6LS

CREEDON, Patricia Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 16 Mascotte Road, London, SW15 1NN

CROOK, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: September 1957
Address: 71 Regent Court, North Bank, London, NW8 8UW

CROTHERS, William RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 May 2001
Date of birth: November 1960
Address: Fairways, 70 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

CROWLEY, James Dennis RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Date of birth: July 1961
Address: 68 Highgate Hill, London, N19 5NQ

CURTIS, Andrew Roger RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: October 1962
Address: Leylands Farm, Bottom Road, St Leonards, Tring, Herts, HP23 6LJ

D'ANGIOLINO, Raffaella RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: March 1965
Address: Flat 8, 50-51 Queens Gate Gardens, London, SW7 5NF

DAVIS, Jonathan Philip Lindsay RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN

DAVIS, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: August 1964
Address: 20 Broadway, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8LN

DAVISON, Andrew William RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Date of birth: March 1963
Address: Apartment C23 The Montevetro, 100 Battersea Church Road, London, SW11 3NA

DE GROOT, Peter Cornelis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: July 1957
Address: Nursery House Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN

DE WATTEVILLE, James Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 45 Ellerby Street, London, SW6 6EU

DEMPSEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 May 2001
Date of birth: May 1963
Address: 57 Broad Walk, Wilmslow, Cheshire, SK9 5PL

DILLINGHAM, Fraser Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: February 1964
Address: 24 Glebe Road, Barnes, London, SW13 0EA

DINKIN, David RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1958
Address: Little Vinesgate, Brasted Chart, Kent, TN16 1LR

DONALD, Alastair Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: October 1954
Address: Greenfield Manor, Christmas Common, Watlington, Oxfordshire, OX9 5HF

DOOCEY, Anthony Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: December 1962
Address: 30 Dudlow Lane, Mossley Hill, Liverpool, L18 2EZ

DORAN, Niall RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: November 1967
Address: 5 Aspen Lodge, Wimbledon Hill Road, Wimbledon London, SW19 7QP

DOWNIE, John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: June 1963
Address: 82 Abbeville Road, London, SW4

DUFFY, Michael Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Date of birth: May 1953
Address: 13 Oakdene, Ballinclea Road, Killiney, Co Dublin, Ireland

EATON, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: June 1955
Address: 28 Highacre, Off Ridgeway Road, Dorking, Surrey, RH4 3BF

EDWARDS, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 04 May 2001
Date of birth: May 1963
Address: 4 Grey Ladies Oast, Lone Mill Lane Crouch, Sevenoaks, Kent, TN15 8PF

EDWARDS, Nicholas Huw, Doctor RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 34 Combemartin Road, London, SW18 5PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.