Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville John Temple ACTIVE	Secretary					7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB
LLOYD, Rachael Mary ACTIVE	Director	01 Aug 2003		United Kingdom	October 1958	6 Whitton Road, Martins Heron, Bracknell, Berkshire, RG12 9TZ
BLACKSHAW, Rachel RESIGNED	Director		20 Jun 1991		December 1961	14 Mulberry Court, Bracknell, Berkshire, RG12 3JW
BOND, Matthew John RESIGNED	Director	23 Sep 1992	14 Sep 1993		February 1966	6 Murberry Court, Waylands Close Harmanswater, Brackwell, Berkshire, RG12 3JP
BYLETT, Adrian Dennis David RESIGNED	Director	01 Jun 2001	09 May 2005		February 1956	Flat 13 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 9JW
BYLETT, Adrian Dennis David RESIGNED	Director	20 Aug 1991	24 Jan 1996		February 1956	13 Mulberry Court, Waylands Close Harmans Water, Bracknell, Berkshire, RG12 3JW
CATER, Douglas Richard RESIGNED	Director		20 Jun 1991		October 1962	18 Mulberry Court, Bracknell, Berkshire, RG12 3JW
HUGGETT, Robert Victor RESIGNED	Director	02 Nov 2006	25 Mar 2011	United Kingdom	February 1946	5 The Points Woodlands Park Road, Cox Green, Maidenhead, Berkshire, SL6 3AE
HUNT, Melany Jane RESIGNED	Director	14 Sep 1993	29 Sep 1994		April 1970	5 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW
JARRETT, Thomas Patrick RESIGNED	Director	24 Jan 1996	08 May 1997		October 1929	14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW
LEISHMAN, Neil Alistair RESIGNED	Director	06 Dec 1999	19 Jul 2002		April 1972	14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 9JW
PARKER, Lorraine Anne RESIGNED	Director	17 Jun 1996	20 Dec 1996		November 1968	15 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 3JW
RUPP, Peter Martin RESIGNED	Director	23 Sep 1992	12 Apr 1996		March 1968	17 Mulberry Court, Bracknell, Berkshire, RG12 3JW
TRAFFORD, Avril Anne RESIGNED	Director	19 Oct 1997	06 Dec 1999		January 1958	13 Mulberry Court Harmans Water, Bracknell, Berkshire, RG12 9JW
WALKER, Clare Suzanne RESIGNED	Director	29 Sep 1994	01 May 2000		November 1969	11 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW
WOOD, Jennifer Claire RESIGNED	Director	10 Nov 2006	10 Apr 2013		February 1972	4, Mulberry Court Wayland Close, Bracknell, Berkshire, RG12 9JW

PEDERSEN, Neville John Temple ACTIVE
Role: Secretary
Appointed on:
Address: 7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB

LLOYD, Rachael Mary ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 6 Whitton Road, Martins Heron, Bracknell, Berkshire, RG12 9TZ

BLACKSHAW, Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1991
Date of birth: December 1961
Address: 14 Mulberry Court, Bracknell, Berkshire, RG12 3JW

BOND, Matthew John RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 14 Sep 1993
Date of birth: February 1966
Address: 6 Murberry Court, Waylands Close Harmanswater, Brackwell, Berkshire, RG12 3JP

BYLETT, Adrian Dennis David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 09 May 2005
Date of birth: February 1956
Address: Flat 13 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 9JW

BYLETT, Adrian Dennis David RESIGNED
Role: Director
Appointed on: 20 Aug 1991
Resigned on: 24 Jan 1996
Date of birth: February 1956
Address: 13 Mulberry Court, Waylands Close Harmans Water, Bracknell, Berkshire, RG12 3JW

CATER, Douglas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1991
Date of birth: October 1962
Address: 18 Mulberry Court, Bracknell, Berkshire, RG12 3JW

HUGGETT, Robert Victor RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 5 The Points Woodlands Park Road, Cox Green, Maidenhead, Berkshire, SL6 3AE

HUNT, Melany Jane RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 29 Sep 1994
Date of birth: April 1970
Address: 5 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

JARRETT, Thomas Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 08 May 1997
Date of birth: October 1929
Address: 14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

LEISHMAN, Neil Alistair RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 19 Jul 2002
Date of birth: April 1972
Address: 14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 9JW

PARKER, Lorraine Anne RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 20 Dec 1996
Date of birth: November 1968
Address: 15 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 3JW

RUPP, Peter Martin RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 12 Apr 1996
Date of birth: March 1968
Address: 17 Mulberry Court, Bracknell, Berkshire, RG12 3JW

TRAFFORD, Avril Anne RESIGNED
Role: Director
Appointed on: 19 Oct 1997
Resigned on: 06 Dec 1999
Date of birth: January 1958
Address: 13 Mulberry Court Harmans Water, Bracknell, Berkshire, RG12 9JW

WALKER, Clare Suzanne RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 01 May 2000
Date of birth: November 1969
Address: 11 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

WOOD, Jennifer Claire RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 10 Apr 2013
Date of birth: February 1972
Address: 4, Mulberry Court Wayland Close, Bracknell, Berkshire, RG12 9JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEDERSEN, Neville John Temple ACTIVE

Secretary

7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB

LLOYD, Rachael Mary ACTIVE

Director

01 Aug 2003

United Kingdom

October 1958

6 Whitton Road, Martins Heron, Bracknell, Berkshire, RG12 9TZ

BLACKSHAW, Rachel RESIGNED

Director

20 Jun 1991

December 1961

14 Mulberry Court, Bracknell, Berkshire, RG12 3JW

BOND, Matthew John RESIGNED

Director

23 Sep 1992

14 Sep 1993

February 1966

6 Murberry Court, Waylands Close Harmanswater, Brackwell, Berkshire, RG12 3JP

BYLETT, Adrian Dennis David RESIGNED

Director

01 Jun 2001

09 May 2005

February 1956

Flat 13 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 9JW

BYLETT, Adrian Dennis David RESIGNED

Director

20 Aug 1991

24 Jan 1996

February 1956

13 Mulberry Court, Waylands Close Harmans Water, Bracknell, Berkshire, RG12 3JW

CATER, Douglas Richard RESIGNED

Director

20 Jun 1991

October 1962

18 Mulberry Court, Bracknell, Berkshire, RG12 3JW

HUGGETT, Robert Victor RESIGNED

Director

02 Nov 2006

25 Mar 2011

United Kingdom

February 1946

5 The Points Woodlands Park Road, Cox Green, Maidenhead, Berkshire, SL6 3AE

HUNT, Melany Jane RESIGNED

Director

14 Sep 1993

29 Sep 1994

April 1970

5 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

JARRETT, Thomas Patrick RESIGNED

Director

24 Jan 1996

08 May 1997

October 1929

14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

LEISHMAN, Neil Alistair RESIGNED

Director

06 Dec 1999

19 Jul 2002

April 1972

14 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 9JW

PARKER, Lorraine Anne RESIGNED

Director

17 Jun 1996

20 Dec 1996

November 1968

15 Mulberry Court, Wayland Close Harmans Water, Bracknell, Berkshire, RG12 3JW

RUPP, Peter Martin RESIGNED

Director

23 Sep 1992

12 Apr 1996

March 1968

17 Mulberry Court, Bracknell, Berkshire, RG12 3JW

TRAFFORD, Avril Anne RESIGNED

Director

19 Oct 1997

06 Dec 1999

January 1958

13 Mulberry Court Harmans Water, Bracknell, Berkshire, RG12 9JW

WALKER, Clare Suzanne RESIGNED

Director

29 Sep 1994

01 May 2000

November 1969

11 Mulberry Court, Wayland Close, Bracknell, Berkshire, RG12 3JW

WOOD, Jennifer Claire RESIGNED

Director

10 Nov 2006

10 Apr 2013

February 1972

4, Mulberry Court Wayland Close, Bracknell, Berkshire, RG12 9JW