AMMIRATI PURIS LINTAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02055679
Status: DISSOLVED
Incorporated / age: 16 September 198633 years
Registered office: Evergreen House North, Grafton Place, London, NW1 2DX
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 26 September 2026 at 15:02 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
Evergreen House North, Grafton Place, London, NW1 2DX
Nature of business
Advertising agencies
Previous company names
S P LINTAS LIMITED
STILL PRICE LINTAS LIMITED
STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED
STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED
BEALAW (157) LIMITED

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
25 January 2019
Dissolved on
21 July 2020
Practitioners
- Brian N Johnson
  Insolvency practitioner
  Appointed
  25 January 2019
  Ceased to act
  17 May 2019
- David Birne
  Insolvency practitioner
  Appointed
  25 January 2019

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	08 Sep 2009				18 Newbury Close, Dartford, Kent, DA2 6AQ
COLEMAN, Derek John ACTIVE	Director	20 Nov 2009		United Kingdom	July 1955	Evergreen House North, Grafton Place, London, NW1 2DX
PAGE, Andrew Cooper ACTIVE	Director	10 Jan 2019		England	May 1971	Evergreen House North, Grafton Place, London, NW1 2DX
BRIEN, Barrie RESIGNED	Secretary	15 Feb 2000	01 May 2002			18 Narborough Street, London, SW6 3AR
COLEMAN, Derek John RESIGNED	Secretary	20 Jun 2005	08 Sep 2009			Launde House, Launde, Leicestershire, LE7 9XB
COOK, Alistair Copland Campbell RESIGNED	Secretary	23 May 1997	15 Feb 2000			Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
DENYER, Craig RESIGNED	Secretary	30 Nov 1995	23 May 1997			8 Denberry Drive, Sidcup, Kent, DA14 4LB
DSOUZA, Sevellon RESIGNED	Secretary		31 May 1993			24 Gloucester Circus, London, SE10 8RY
FAIR, Howard RESIGNED	Secretary	31 Jan 1994	21 Jul 1994			29 Canons Close, Radlett, Hertfordshire, WD7 7ER
JACKSON, Ingrid RESIGNED	Secretary		31 Jan 1994			1 Woodbine Lane, Newick, East Sussex, BN8 4LH
MCCLEAN, Eric William RESIGNED	Secretary	01 May 2002	30 Jun 2005			1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
WILSON, Sandra Margaret RESIGNED	Secretary	21 Jul 1994	30 Nov 1995			15 Ritherdon Road, London, SW17 8QE
ASBURY, Christine Lesley RESIGNED	Director		25 Aug 1995		August 1960	130 Osbaldeston Road, Stoke Newington, London, N16 6NJ
BAKER, Kevan John RESIGNED	Director	10 Oct 1995	12 Mar 1998		December 1958	39 Richmond Place, Bath, Avon, BA1 5QA
BALE, Steven RESIGNED	Director	10 Oct 1995	07 Nov 1996		October 1960	9 Cosway Street, London, NW1 5NR
BELL, Helen Pauline Elizabeth RESIGNED	Director	10 Oct 1995	31 Dec 1999		October 1955	Ashley House, Oatlands Drive, Weybridge, Surrey, KT13 9NA
BRADFORD, Catherine Helen RESIGNED	Director	22 Dec 1994	23 Mar 1999		July 1960	39 Castlebar Road, Ealing, London, W5 2DJ
BRENNAN, Raymond James RESIGNED	Director		19 May 1995	United Kingdom	March 1956	43 Ranelagh Road, Ealing, London, W5 5RP
BRIEN, Barrie RESIGNED	Director	15 Feb 2000	01 May 2002		September 1966	18 Narborough Street, London, SW6 3AR
BROWN, Andrew RESIGNED	Director	22 Dec 1994	31 Dec 1995		December 1963	196a Cavendish Road, Clapham South, London, SW12 0BZ
BUSS, Nicola Sian RESIGNED	Director	20 Jun 1996	02 Apr 1999		October 1967	Flat 1 61 Elgin Crescent, London, W11 2JU
CADMAN, Mark Robert RESIGNED	Director	05 May 2003	11 Feb 2005	United Kingdom	December 1962	19 Niton Street, Fulham, London, SW6 6NH
CHICK, Jacqueline Carol RESIGNED	Director		26 Jul 1995	United Kingdom	August 1959	Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW
CLEMENTS, Nicholas David Beckwith RESIGNED	Director		28 Apr 1995		November 1958	8 Ruskin Mansions, Queens Club Gardens, London, W14 T9N
COBB, Jeffery Martin RESIGNED	Director	25 Nov 1993	05 Jan 1995		July 1966	22 Ingelow Road, Battersea, London, SW8 3QA
COOK, Alistair Copland Campbell RESIGNED	Director	10 May 1996	15 Feb 2000		July 1953	Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
COURTS, Ian Andrew RESIGNED	Director	14 Jul 2006	12 Nov 2007		August 1975	47 Lysias Road, Clapham South, London, SW12 8BW
CRACKNELL, Andrew RESIGNED	Director	10 Oct 1995	31 Oct 1998		October 1946	26 Southwood Avenue, London, N6 5RZ
CREASEY, Ian RESIGNED	Director		23 Apr 1993		June 1959	46 Oakbury Road, London, SW6 2NW
CREW, Allan RESIGNED	Director	21 Jul 1994	31 Mar 1996		March 1952	176 Forest Road, Loughton, Essex, IG10 1EG
DAVIES, Gillian Louise RESIGNED	Director	23 May 1996	14 Feb 1997		May 1965	Flat 1 17 Prince Of Wales Terrace, London, W8 5PQ
DEAN, John Lawrence RESIGNED	Director		13 Dec 1993	United Kingdom	September 1961	19 Waldeck Road, Ealing, London, W13 8LY
DENYER, Craig RESIGNED	Director	10 Oct 1995	23 May 1997		March 1964	8 Denberry Drive, Sidcup, Kent, DA14 4LB
DOHERTY, Patricia RESIGNED	Director	25 Nov 1993	31 Jul 1994		August 1958	92 Victoria Road, Kilburn, London, NW6 6QA
DSOUZA, Sevellon RESIGNED	Director		31 May 1993		September 1944	24 Gloucester Circus, London, SE10 8RY
EARLS, Mark RESIGNED	Director		03 Oct 1995		July 1961	71 Sandmere Road, London, SW4
ECCLESHARE, Christoper William, Mr. RESIGNED	Director	01 Feb 1996	15 Feb 2000	United Kingdom	October 1955	9, The Mount, London, NW3 6SZ, United Kingdom
EDWARDS, Jacqueline Kate RESIGNED	Director	15 Jun 1993	13 Jun 1994		September 1961	30 Tierney Road, London, SW2 4QR
EDWARDS, Paul Ralph RESIGNED	Director	24 Mar 1994	01 Feb 1996		May 1957	408 Queens Quay, Upper Thames Street, London, EC4V 3EH
EVANS, Carey RESIGNED	Director		31 Dec 1994		December 1955	40 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
FAIR, Howard RESIGNED	Director		21 Jul 1994		July 1943	29 Canons Close, Radlett, Hertfordshire, WD7 7ER
GALVIN, Simon RESIGNED	Director	10 Oct 1995	24 Oct 1997		August 1954	7 Coleridge Road, London, N8 8EH
GERAGHTY, Jane RESIGNED	Director	25 Apr 1996	31 Dec 1999		June 1970	Flat 11, 79 Gloucester Street, London, SW1
GORING-MORRIS, David RESIGNED	Director		22 Feb 1993		March 1960	17 Denmark Road, Ealing, London, W13 8RQ
GORMAN, Anna Maria RESIGNED	Director	25 Nov 1993	07 Aug 1998		August 1964	59 Barmouth Road, London, SW18 2DT
GREEN, Simon RESIGNED	Director		13 Dec 1993		September 1961	84 Woodstock Road, London, W4 1EQ
HANDYSIDE, Martin Paul RESIGNED	Director		31 Oct 1995	England	March 1957	3 Rushton Avenue, South Godstone, Surrey, RH9 8LA
HAROLD, Peter John RESIGNED	Director	15 Jan 1996	24 Sep 1999		June 1946	Flat 10, 2 Saint Johns Park Blackheath, London, SE3 7TG
HARRIS, Christopher Brian RESIGNED	Director	22 Dec 1994	22 Apr 1996		August 1958	30 Elmfield Road, London, SW17 8AL
HILL, Deborah RESIGNED	Director	10 Oct 1995	31 Oct 1997		December 1961	3 Holbrook Close, Highgate, London, N19 5HH
HOWELLS, Phillip Anthony RESIGNED	Director	28 Mar 1995	07 Nov 1996		July 1963	65 Sandycombe Road, Richmond, Surrey, TW9 2EP
HYTNER, Richard RESIGNED	Director		31 Jan 1996		November 1959	16 Burrard Road, West Hampstead, London, NW6 1DR
JACKSON, Ingrid RESIGNED	Director		31 Jan 1994		May 1957	1 Woodbine Lane, Newick, East Sussex, BN8 4LH
JACKSON, Paul Edward RESIGNED	Director	10 Oct 1995	19 Aug 1997		July 1953	3 Holbrook Close, Highgate, London, N19 5HH
JARMAN PRICE, Russell RESIGNED	Director		31 May 1993		May 1954	76 Park Road, Hampton Wick, Surrey, KT1 4AY
JONES, Helen Margaret RESIGNED	Director		31 Dec 1995		September 1962	9 Eccles Road, London, SW11 1LY
KAY, Warren Spencer RESIGNED	Director	19 Apr 2016	10 Jan 2019	England	December 1971	C-Space, 37-45 City Road, London, EC1Y 1AT
KEMSLEY, Adrian Bruce RESIGNED	Director	25 Nov 1993	13 Sep 1996	England	August 1958	Bowral House, Broombarn Lane, Great Missenden, Buckinghamshire, HP16 9JD
KENT, Justin RESIGNED	Director	25 Nov 1993	28 Apr 1995		December 1964	26 Crooked Billet, Wimbledon, London, SW19 4RQ
KENYON, Julia RESIGNED	Director	10 Oct 1995	31 Dec 1999		September 1960	17 Eynham Road, London, W12 0HD
KITCHEN, Rob RESIGNED	Director		21 Apr 1994		May 1952	60 Linden Gardens, London, W4 2EW
KREINCZES, Gerald RESIGNED	Director	10 Oct 1995	31 Dec 1999	United Kingdom	October 1951	1 Havisham Place, Upper Norwood, London, SE19 3HN
LANGDON, Ben RESIGNED	Director		31 Dec 1992		August 1963	12 Park Hall Road, East Finchley, London, N2 9PU
LINNELL, Peter John RESIGNED	Director	20 Jun 2005	24 May 2006	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
LONGHURST, Paul Malcolm RESIGNED	Director	25 Apr 1996	07 Jul 1998	United Kingdom	May 1957	2 Rosebery Mews, Leighton Buzzard, Bedfordshire, LU7 0UE
LUND, Mark George RESIGNED	Director		31 Dec 1994		April 1959	35 Bushy Hill Road, London, SE5
MALCOLM, Antony William RESIGNED	Director		24 Jun 1993		March 1961	20 Cambridge Road, East Twickenham, Middlesex, TW1 2HL
MATTHEWS, Peter Brian RESIGNED	Director	22 Dec 1994	01 Sep 1997		April 1950	Spencer House 30 Spencer Walk, Putney, London, SW15 1PL
MAWHINNEY, Wiiliam John Peter RESIGNED	Director	28 Mar 1995	28 Feb 1997		August 1951	84 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
MCCLEAN, Eric William RESIGNED	Director	01 May 2002	30 Jun 2005		June 1956	1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
MCDONALD, Sally Louise RESIGNED	Director	20 Jul 1995	07 Nov 1996		June 1963	78 Hillfield Avenue, Crouch End, London, N8
MELVIN, Alex RESIGNED	Director		04 Mar 1993		April 1958	65 Gillespie Road, London, N5 1LH
MEREDITH, Stephen RESIGNED	Director		19 May 1995		April 1961	107 Emlyn Road, London, W12 9TG
MOORE, Guy RESIGNED	Director		24 Jun 1993		March 1962	6 St Margarets Grove, Twickenham, Middlesex, TW1 1JG
MORGAN, Adam RESIGNED	Director		15 Jun 1993		November 1959	57 Cicada Road, London, SW18 2PA
MURPHY, Teresa RESIGNED	Director		29 Jan 1993		October 1956	56 Eland Road, London, SW11 5JY
O'SHEA, Maurice Joseph RESIGNED	Director	10 Oct 1995	10 May 1996			64 Griffiths Road, Wimbledon, London, SW19 1ST
OSMOND, Zoe RESIGNED	Director		23 Apr 1993		January 1962	40 Oakbury Road, London, SW6 2NW
OSMOND CREASEY, Zoe RESIGNED	Director	23 May 1996	30 Aug 1996		January 1962	62 Radipole Road, London, SW6 5DZ
PARKINSON, Prunella Venning RESIGNED	Director	10 Oct 1995	31 Dec 1999		January 1967	Levana, 19 Nursery Rise, Dunmow, Essex, CM6 1XW
PARSONSON, Ian Charles RESIGNED	Director	02 Nov 1998	31 Mar 2000	United Kingdom	July 1964	46 Mexfield Road, Putney, London, SW15 2RQ
PITT, Matthew Sheldon RESIGNED	Director	22 Dec 1994	30 Sep 1999		September 1965	152a Nelson Road, London, N8 9RN
POWELL, Andrew RESIGNED	Director		01 Sep 1997		April 1944	27 Haldane Road, London, SW6 7ET
ROBERTS, Claire Lindsey RESIGNED	Director	15 Jun 1993	13 Dec 1993		February 1957	Grove Mill Cottage, Grove Mill Lane, Watford, Hertfordshire, WD1 3TU
RUDDER, Samuel John Collyer RESIGNED	Director		31 Dec 1994	England	March 1958	1 Montrose Villas, Chiswick Mall, London, W6 9TT
SIMONDS-GOODING, Anthony James Joseph RESIGNED	Director	15 Dec 1993	25 Apr 1996		September 1937	Burchetts Brook, Holmbury St Mary, Dorking, Surrey, RH5 6NA
SMITH, Timothy John RESIGNED	Director	10 Oct 1995	20 Mar 1998		May 1949	Northwood House 30 Church Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SZ
SNUDDEN, Paul RESIGNED	Director	20 Oct 1997	23 Apr 1999		August 1961	59 Thorne Street, Barnes, London, SW13 0PT
STATON, Joseph Robert RESIGNED	Director	22 Dec 1994	01 Jan 1997		January 1961	55 Campden Hill Towers, Notting Hill Gate, London, W11 3QP
STILL, Charles Andrew Robert RESIGNED	Director		29 Jun 1993	United Kingdom	May 1946	29 The Avenue, London, N10 2QE
THOMAS, Christopher RESIGNED	Director	29 Sep 1997	05 May 2003		June 1962	Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
THOMAS, Iwan Alexander RESIGNED	Director	22 Dec 1994	14 Mar 1997		March 1967	3 Sheep Walk Mews, Wimbledon, London, SW19 4QL
TIMMS, Alastair RESIGNED	Director	21 Jul 1994	31 Dec 1995		November 1959	Heath End Bowlhead Green, Godalming, Surrey, GU8 6NW
TOPPING, Simon RESIGNED	Director	12 Nov 2007	19 Apr 2016	England	December 1973	39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom
VIDLER, Cedric Graham RESIGNED	Director		12 Sep 1995		June 1944	Vine Cottage, Starrock Road, Coulsdon, Surrey, CR5 3EH
WALLEDGE, Joan RESIGNED	Director	08 Feb 1990	31 Dec 1999		July 1939	5 Great Spilmans, East Dulwich Grove, London, SE22 8SZ
WALLEDGE, Joan RESIGNED	Director		13 Dec 1993		July 1939	5 Great Spilmans, East Dulwich Grove, London, SE22 8SZ
WARD, Richard RESIGNED	Director		15 Jan 1993		November 1950	Graylands Cottage, Eggpie Lane, Hildenborough, Kent, TN11
WEGRZYN, Nir RESIGNED	Director	27 Oct 1994	30 Sep 1995		October 1957	64 Glasslyn Road, Crouch End, London, N8 8RH
WELCH, James Nicholas Russell RESIGNED	Director	28 Mar 1995	24 Sep 1999		September 1952	20 Knatchbull Road, London, SE5 9QS

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 08 Sep 2009
Address: 18 Newbury Close, Dartford, Kent, DA2 6AQ

COLEMAN, Derek John ACTIVE
Role: Director
Appointed on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Evergreen House North, Grafton Place, London, NW1 2DX

PAGE, Andrew Cooper ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: May 1971
Address: Evergreen House North, Grafton Place, London, NW1 2DX

BRIEN, Barrie RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Address: 18 Narborough Street, London, SW6 3AR

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 08 Sep 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

COOK, Alistair Copland Campbell RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 15 Feb 2000
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

DENYER, Craig RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 23 May 1997
Address: 8 Denberry Drive, Sidcup, Kent, DA14 4LB

DSOUZA, Sevellon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 24 Gloucester Circus, London, SE10 8RY

FAIR, Howard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 21 Jul 1994
Address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER

JACKSON, Ingrid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 1 Woodbine Lane, Newick, East Sussex, BN8 4LH

MCCLEAN, Eric William RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

WILSON, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 30 Nov 1995
Address: 15 Ritherdon Road, London, SW17 8QE

ASBURY, Christine Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: August 1960
Address: 130 Osbaldeston Road, Stoke Newington, London, N16 6NJ

BAKER, Kevan John RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 12 Mar 1998
Date of birth: December 1958
Address: 39 Richmond Place, Bath, Avon, BA1 5QA

BALE, Steven RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 07 Nov 1996
Date of birth: October 1960
Address: 9 Cosway Street, London, NW1 5NR

BELL, Helen Pauline Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 1999
Date of birth: October 1955
Address: Ashley House, Oatlands Drive, Weybridge, Surrey, KT13 9NA

BRADFORD, Catherine Helen RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 23 Mar 1999
Date of birth: July 1960
Address: 39 Castlebar Road, Ealing, London, W5 2DJ

BRENNAN, Raymond James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 43 Ranelagh Road, Ealing, London, W5 5RP

BRIEN, Barrie RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Date of birth: September 1966
Address: 18 Narborough Street, London, SW6 3AR

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Dec 1995
Date of birth: December 1963
Address: 196a Cavendish Road, Clapham South, London, SW12 0BZ

BUSS, Nicola Sian RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 02 Apr 1999
Date of birth: October 1967
Address: Flat 1 61 Elgin Crescent, London, W11 2JU

CADMAN, Mark Robert RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 19 Niton Street, Fulham, London, SW6 6NH

CHICK, Jacqueline Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW

CLEMENTS, Nicholas David Beckwith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: November 1958
Address: 8 Ruskin Mansions, Queens Club Gardens, London, W14 T9N

COBB, Jeffery Martin RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 05 Jan 1995
Date of birth: July 1966
Address: 22 Ingelow Road, Battersea, London, SW8 3QA

COOK, Alistair Copland Campbell RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 15 Feb 2000
Date of birth: July 1953
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 12 Nov 2007
Date of birth: August 1975
Address: 47 Lysias Road, Clapham South, London, SW12 8BW

CRACKNELL, Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Oct 1998
Date of birth: October 1946
Address: 26 Southwood Avenue, London, N6 5RZ

CREASEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: June 1959
Address: 46 Oakbury Road, London, SW6 2NW

CREW, Allan RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 31 Mar 1996
Date of birth: March 1952
Address: 176 Forest Road, Loughton, Essex, IG10 1EG

DAVIES, Gillian Louise RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 14 Feb 1997
Date of birth: May 1965
Address: Flat 1 17 Prince Of Wales Terrace, London, W8 5PQ

DEAN, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 19 Waldeck Road, Ealing, London, W13 8LY

DENYER, Craig RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 23 May 1997
Date of birth: March 1964
Address: 8 Denberry Drive, Sidcup, Kent, DA14 4LB

DOHERTY, Patricia RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 31 Jul 1994
Date of birth: August 1958
Address: 92 Victoria Road, Kilburn, London, NW6 6QA

DSOUZA, Sevellon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: September 1944
Address: 24 Gloucester Circus, London, SE10 8RY

EARLS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: July 1961
Address: 71 Sandmere Road, London, SW4

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9, The Mount, London, NW3 6SZ, United Kingdom

EDWARDS, Jacqueline Kate RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 13 Jun 1994
Date of birth: September 1961
Address: 30 Tierney Road, London, SW2 4QR

EDWARDS, Paul Ralph RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Feb 1996
Date of birth: May 1957
Address: 408 Queens Quay, Upper Thames Street, London, EC4V 3EH

EVANS, Carey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1955
Address: 40 Cambridge Crescent, Teddington, Middlesex, TW11 8DY

FAIR, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: July 1943
Address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER

GALVIN, Simon RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 24 Oct 1997
Date of birth: August 1954
Address: 7 Coleridge Road, London, N8 8EH

GERAGHTY, Jane RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 31 Dec 1999
Date of birth: June 1970
Address: Flat 11, 79 Gloucester Street, London, SW1

GORING-MORRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: March 1960
Address: 17 Denmark Road, Ealing, London, W13 8RQ

GORMAN, Anna Maria RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 07 Aug 1998
Date of birth: August 1964
Address: 59 Barmouth Road, London, SW18 2DT

GREEN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: September 1961
Address: 84 Woodstock Road, London, W4 1EQ

HANDYSIDE, Martin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: March 1957
Address: 3 Rushton Avenue, South Godstone, Surrey, RH9 8LA

HAROLD, Peter John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 24 Sep 1999
Date of birth: June 1946
Address: Flat 10, 2 Saint Johns Park Blackheath, London, SE3 7TG

HARRIS, Christopher Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 22 Apr 1996
Date of birth: August 1958
Address: 30 Elmfield Road, London, SW17 8AL

HILL, Deborah RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Oct 1997
Date of birth: December 1961
Address: 3 Holbrook Close, Highgate, London, N19 5HH

HOWELLS, Phillip Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 07 Nov 1996
Date of birth: July 1963
Address: 65 Sandycombe Road, Richmond, Surrey, TW9 2EP

HYTNER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: November 1959
Address: 16 Burrard Road, West Hampstead, London, NW6 1DR

JACKSON, Ingrid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: May 1957
Address: 1 Woodbine Lane, Newick, East Sussex, BN8 4LH

JACKSON, Paul Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 19 Aug 1997
Date of birth: July 1953
Address: 3 Holbrook Close, Highgate, London, N19 5HH

JARMAN PRICE, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1954
Address: 76 Park Road, Hampton Wick, Surrey, KT1 4AY

JONES, Helen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1962
Address: 9 Eccles Road, London, SW11 1LY

KAY, Warren Spencer RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: December 1971
Address: C-Space, 37-45 City Road, London, EC1Y 1AT

KEMSLEY, Adrian Bruce RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 13 Sep 1996
Country of Residence: England
Date of birth: August 1958
Address: Bowral House, Broombarn Lane, Great Missenden, Buckinghamshire, HP16 9JD

KENT, Justin RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 28 Apr 1995
Date of birth: December 1964
Address: 26 Crooked Billet, Wimbledon, London, SW19 4RQ

KENYON, Julia RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 1999
Date of birth: September 1960
Address: 17 Eynham Road, London, W12 0HD

KITCHEN, Rob RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: May 1952
Address: 60 Linden Gardens, London, W4 2EW

KREINCZES, Gerald RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1 Havisham Place, Upper Norwood, London, SE19 3HN

LANGDON, Ben RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1963
Address: 12 Park Hall Road, East Finchley, London, N2 9PU

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

LONGHURST, Paul Malcolm RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 07 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2 Rosebery Mews, Leighton Buzzard, Bedfordshire, LU7 0UE

LUND, Mark George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1959
Address: 35 Bushy Hill Road, London, SE5

MALCOLM, Antony William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: March 1961
Address: 20 Cambridge Road, East Twickenham, Middlesex, TW1 2HL

MATTHEWS, Peter Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 01 Sep 1997
Date of birth: April 1950
Address: Spencer House 30 Spencer Walk, Putney, London, SW15 1PL

MAWHINNEY, Wiiliam John Peter RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 28 Feb 1997
Date of birth: August 1951
Address: 84 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP

MCCLEAN, Eric William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Date of birth: June 1956
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

MCDONALD, Sally Louise RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 Nov 1996
Date of birth: June 1963
Address: 78 Hillfield Avenue, Crouch End, London, N8

MELVIN, Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Date of birth: April 1958
Address: 65 Gillespie Road, London, N5 1LH

MEREDITH, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: April 1961
Address: 107 Emlyn Road, London, W12 9TG

MOORE, Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: March 1962
Address: 6 St Margarets Grove, Twickenham, Middlesex, TW1 1JG

MORGAN, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: November 1959
Address: 57 Cicada Road, London, SW18 2PA

MURPHY, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: October 1956
Address: 56 Eland Road, London, SW11 5JY

O'SHEA, Maurice Joseph RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 10 May 1996
Address: 64 Griffiths Road, Wimbledon, London, SW19 1ST

OSMOND, Zoe RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: January 1962
Address: 40 Oakbury Road, London, SW6 2NW

OSMOND CREASEY, Zoe RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 30 Aug 1996
Date of birth: January 1962
Address: 62 Radipole Road, London, SW6 5DZ

PARKINSON, Prunella Venning RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 1999
Date of birth: January 1967
Address: Levana, 19 Nursery Rise, Dunmow, Essex, CM6 1XW

PARSONSON, Ian Charles RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 46 Mexfield Road, Putney, London, SW15 2RQ

PITT, Matthew Sheldon RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Sep 1999
Date of birth: September 1965
Address: 152a Nelson Road, London, N8 9RN

POWELL, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: April 1944
Address: 27 Haldane Road, London, SW6 7ET

ROBERTS, Claire Lindsey RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 13 Dec 1993
Date of birth: February 1957
Address: Grove Mill Cottage, Grove Mill Lane, Watford, Hertfordshire, WD1 3TU

RUDDER, Samuel John Collyer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: March 1958
Address: 1 Montrose Villas, Chiswick Mall, London, W6 9TT

SIMONDS-GOODING, Anthony James Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 25 Apr 1996
Date of birth: September 1937
Address: Burchetts Brook, Holmbury St Mary, Dorking, Surrey, RH5 6NA

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 20 Mar 1998
Date of birth: May 1949
Address: Northwood House 30 Church Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SZ

SNUDDEN, Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Apr 1999
Date of birth: August 1961
Address: 59 Thorne Street, Barnes, London, SW13 0PT

STATON, Joseph Robert RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 01 Jan 1997
Date of birth: January 1961
Address: 55 Campden Hill Towers, Notting Hill Gate, London, W11 3QP

STILL, Charles Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 29 The Avenue, London, N10 2QE

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 05 May 2003
Date of birth: June 1962
Address: Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

THOMAS, Iwan Alexander RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 14 Mar 1997
Date of birth: March 1967
Address: 3 Sheep Walk Mews, Wimbledon, London, SW19 4QL

TIMMS, Alastair RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 31 Dec 1995
Date of birth: November 1959
Address: Heath End Bowlhead Green, Godalming, Surrey, GU8 6NW

TOPPING, Simon RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: December 1973
Address: 39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom

VIDLER, Cedric Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Date of birth: June 1944
Address: Vine Cottage, Starrock Road, Coulsdon, Surrey, CR5 3EH

WALLEDGE, Joan RESIGNED
Role: Director
Appointed on: 08 Feb 1990
Resigned on: 31 Dec 1999
Date of birth: July 1939
Address: 5 Great Spilmans, East Dulwich Grove, London, SE22 8SZ

WALLEDGE, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: July 1939
Address: 5 Great Spilmans, East Dulwich Grove, London, SE22 8SZ

WARD, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: November 1950
Address: Graylands Cottage, Eggpie Lane, Hildenborough, Kent, TN11

WEGRZYN, Nir RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Sep 1995
Date of birth: October 1957
Address: 64 Glasslyn Road, Crouch End, London, N8 8RH

WELCH, James Nicholas Russell RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 24 Sep 1999
Date of birth: September 1952
Address: 20 Knatchbull Road, London, SE5 9QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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