ROGERS CHAPMAN UK LIMITED

Company summary

Company number: 02094942
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:47 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
1 Broadgate, London, EC2M 2QS, England
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
ROGERS CHAPMAN PLC
ORDERSERVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	23 Mar 2006				1, Broadgate, London, EC2M 2QS, England
ATWAL, Harminder Singh ACTIVE	Director	24 Nov 2025		United Kingdom	July 1976	1, Broadgate, London, EC2M 2QS, England
HAYNES, John Christopher Charles RESIGNED	Secretary	06 Oct 1999	11 Oct 2001			4 Walpole Avenue, Richmond, Surrey, TW9 2DJ
KENNEY, Michael Devis RESIGNED	Secretary	11 Oct 2001	23 May 2006			13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
PICKERING, Michael Edward RESIGNED	Secretary		06 Oct 1999			26 Cardinals Walk, Hampton, Middlesex, TW12 2TS
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	23 May 2006	30 Sep 2022			30, Warwick Street, London, W1B 5NH
CRESSWELL, Stephen James RESIGNED	Director	23 May 2006	09 Feb 2007	United Kingdom	November 1965	3 Home Close, Virginia Water, Surrey, GU25 4DH
GOULD, Andrew Julian RESIGNED	Director	16 Jul 2009	22 Mar 2013	England	February 1957	1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA
GREGORY, James Edward RESIGNED	Director	21 Feb 2017	24 Nov 2025	England	January 1975	30, Warwick Street, London, W1B 5NH
HARRIS, Anthony Robert RESIGNED	Director		06 Oct 1999		March 1936	12 Douai Grove, Hampton, Middlesex, TW12 2SR
HOWLING, Richard RESIGNED	Director	16 Oct 2009	21 Feb 2017	England	January 1979	30, Warwick Street, London, W1B 5NH
IZETT, John Richard RESIGNED	Director		23 May 2006	England	April 1955	Bottle Row Penwood, Burghclere, Newbury, Berkshire, RG20 9EP
JOHNSTONE, Laurence George Smith RESIGNED	Director		23 May 2006	United Kingdom	December 1949	25 Westmoreland Road, London, SW13 9RZ
LACEY, Mark Andrew RESIGNED	Director		23 May 2006	England	December 1958	Clayesmore Cottage Bere Court Road, Pangbourne, Reading, RG8 8JY
LESTER, Jeremy William RESIGNED	Director	23 May 2006	09 Feb 2007		March 1960	1 Bellevue Road, Barnes, London, SW13 0BJ
MANNINGS, Jonathan Ian RESIGNED	Director	01 Jan 1999	10 Feb 2003		August 1964	2 Marshall Place Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QD
MEADOWS, Russell Peter RESIGNED	Director		23 May 2006	England	August 1956	3 Witneys Gardeners Lane, Upper Basildon, Reading, Berkshire, RG8 8NP
MOTTRAM, Andrew James RESIGNED	Director	29 Jan 2007	22 Mar 2013	United Kingdom	September 1961	8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
PAIN, Michael Andrew Kirby RESIGNED	Director	01 May 1993	23 May 2006		January 1959	40 Wensleydale Road, Hampton, Middlesex, TW12 2LT
PATEL, Parimal Raojibhai RESIGNED	Director	29 Jan 2007	18 Sep 2009	England	August 1965	82 Torrington Park, North Finchley, London, N12 9PJ
SAUNDERS, Trevor Ironside RESIGNED	Director		30 Apr 2002	United Kingdom	January 1949	14 Wilmot Way, Camberley, Surrey, GU15 1JA
SIMON, Timothy John Adams RESIGNED	Director		15 May 1995		September 1947	89 Woodsford Square, London, W14 8DT

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 23 Mar 2006
Address: 1, Broadgate, London, EC2M 2QS, England

ATWAL, Harminder Singh ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Broadgate, London, EC2M 2QS, England

HAYNES, John Christopher Charles RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 11 Oct 2001
Address: 4 Walpole Avenue, Richmond, Surrey, TW9 2DJ

KENNEY, Michael Devis RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 23 May 2006
Address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

PICKERING, Michael Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1999
Address: 26 Cardinals Walk, Hampton, Middlesex, TW12 2TS

TAYLOR, Nicolas Guillaume RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 30 Sep 2022
Address: 30, Warwick Street, London, W1B 5NH

CRESSWELL, Stephen James RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3 Home Close, Virginia Water, Surrey, GU25 4DH

GOULD, Andrew Julian RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: February 1957
Address: 1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: January 1975
Address: 30, Warwick Street, London, W1B 5NH

HARRIS, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1999
Date of birth: March 1936
Address: 12 Douai Grove, Hampton, Middlesex, TW12 2SR

HOWLING, Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: January 1979
Address: 30, Warwick Street, London, W1B 5NH

IZETT, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: April 1955
Address: Bottle Row Penwood, Burghclere, Newbury, Berkshire, RG20 9EP

JOHNSTONE, Laurence George Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 25 Westmoreland Road, London, SW13 9RZ

LACEY, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: December 1958
Address: Clayesmore Cottage Bere Court Road, Pangbourne, Reading, RG8 8JY

LESTER, Jeremy William RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 09 Feb 2007
Date of birth: March 1960
Address: 1 Bellevue Road, Barnes, London, SW13 0BJ

MANNINGS, Jonathan Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Feb 2003
Date of birth: August 1964
Address: 2 Marshall Place Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QD

MEADOWS, Russell Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: August 1956
Address: 3 Witneys Gardeners Lane, Upper Basildon, Reading, Berkshire, RG8 8NP

MOTTRAM, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ

PAIN, Michael Andrew Kirby RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 23 May 2006
Date of birth: January 1959
Address: 40 Wensleydale Road, Hampton, Middlesex, TW12 2LT

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: August 1965
Address: 82 Torrington Park, North Finchley, London, N12 9PJ

SAUNDERS, Trevor Ironside RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 14 Wilmot Way, Camberley, Surrey, GU15 1JA

SIMON, Timothy John Adams RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: September 1947
Address: 89 Woodsford Square, London, W14 8DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Satisfied	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

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