AVIVA INVESTORS LONDON LIMITED

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02152949
Status: DISSOLVED
Incorporated / age: 6 August 198731 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 18 October 2026 at 10:43 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Financial intermediation not elsewhere classified
Fund management activities
Previous company names
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
NORWICH UNION FUND MANAGERS LIMITED
DISTANTSELECT 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
18 September 2018
Dissolved on
23 April 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Sep 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	20 Jul 2018		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
OXBURY, Michael David RESIGNED	Secretary		31 Jul 1994			3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
PARKER, David Ernest RESIGNED	Secretary	01 Aug 1994	18 Mar 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
WARD, Mary Elizabeth RESIGNED	Secretary	19 Mar 1999	08 Sep 2000			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
ABBERLEY, Paul Andrew RESIGNED	Director	21 Jan 2009	20 Nov 2013	United Kingdom	March 1959	1 Poultry, London, EC2R 8EJ
ABRAHAMS, Clifford James RESIGNED	Director	06 Jul 2015	31 Dec 2015	United Kingdom	February 1967	1 Poultry, London, EC2R 8EJ
ALFORD, Nicholas David RESIGNED	Director	01 Sep 2003	29 Apr 2008	United Kingdom	November 1954	Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
ATKINSON, Matthew Adam RESIGNED	Director	13 Jul 2017	31 Jul 2018	United Kingdom	May 1985	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BACHMAN, Raoul Philip Gustav RESIGNED	Director	20 Feb 2003	31 Aug 2003		November 1962	Grundenstr 66, 8247 Flurlingen, Switzerland
BAYNHAM, Peter Frederick RESIGNED	Director	10 Aug 1994	28 Feb 1999	England	December 1953	Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB
BIGGS, Michael Nicholas RESIGNED	Director	01 Jan 1999	09 Oct 2000		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BISHOP, Emily Cherry RESIGNED	Director		07 Apr 2000		August 1946	Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
BISHOP, Michael John RESIGNED	Director	31 Jul 1998	09 Oct 2000	United Kingdom	October 1950	69 Church Road, Wimbledon, London, SW19 5AL
BOYLAN, Siobhan Geraldine RESIGNED	Director	25 Sep 2007	27 May 2011	England	August 1969	1 Poultry, London, EC2R 8EJ
CASS, Gillian Barbara RESIGNED	Director	15 Mar 2016	08 Feb 2017	United Kingdom	March 1976	1, Poultry, London, EC2R 8EJ, United Kingdom
DOWIE, Simon Joshua RESIGNED	Director	02 Feb 2018	31 Jul 2018	United Kingdom	October 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DROMER, Alain Henri Pierre RESIGNED	Director	25 Sep 2007	31 May 2012	United Kingdom	May 1954	1 Poultry, London, EC2R 8EJ
FIELD, Richard Julian RESIGNED	Director	24 Jul 2013	30 Apr 2014	England	March 1963	1 Poultry, London, EC2R 8EJ
GADD, Alan RESIGNED	Director	20 Feb 2003	03 Jun 2005		January 1960	67 Clapham Common West Side, London, SW4 9AU
GARRETT-COX, Katherine Lucy RESIGNED	Director	31 Mar 2004	28 Feb 2007		November 1967	23 St. Dunstan's Road, London, W6 8RE
GARROOD, Shirley Jill RESIGNED	Director	09 Oct 2000	17 Apr 2001	England	December 1957	Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
GUNSON, Adrian John RESIGNED	Director		31 Jul 1997	England	November 1939	Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
HALL, Martin Alexander RESIGNED	Director	30 Jul 1998	31 Aug 2001	England	January 1959	19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
HARVEY, Richard John RESIGNED	Director	14 Aug 1993	09 Oct 2000		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAYNES, Peter Colin Frank RESIGNED	Director	09 Oct 2000	19 Nov 2001		May 1954	83 Clonmore Street, Southfield, London, SW18 5HD
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	01 Nov 1995	31 Oct 1999		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HODGSON, John Gordon RESIGNED	Director	20 Apr 2009	31 May 2013	England	May 1960	1 Poultry, London, EC2R 8EJ
HOLTHAM, Gerald Hubert RESIGNED	Director	09 Oct 2000	24 Mar 2004	England	June 1944	13 Lansdowne Gardens, London, SW8 2EQ
HOWARD, Thomas RESIGNED	Director	15 Mar 2016	02 Feb 2018	United Kingdom	January 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Keith RESIGNED	Director	21 Oct 1999	31 Dec 2006	England	November 1952	15, Downside Crescent, London, NW3 2AN
LE MAY, Malcolm John RESIGNED	Director	02 Oct 2001	10 Jan 2003	United Kingdom	January 1958	Upham House, Upham, Hampshire, SO32 1JH
MORRISON, Alistair Dougal RESIGNED	Director	20 Feb 2003	26 Aug 2005	United Kingdom	March 1956	49 Roehampton Lane, London, SW15 5LT
MUNRO, Euan George RESIGNED	Director	13 Jan 2014	16 Mar 2016	United Kingdom	May 1970	1 Poultry, London, EC2R 8EJ
NEVILLE, Patrick John RESIGNED	Director	02 Aug 2011	30 Jun 2015	Scotland	November 1960	1 Poultry, London, EC2R 8EJ
NUTTALL, Jan RESIGNED	Director	03 Oct 2001	30 Jun 2005		July 1957	20 Millers Wharf, 78 St. Katherine's Way, London, E1W 1UE
OGLETHORPE, Christopher Miles RESIGNED	Director	10 Oct 2005	30 Jan 2009	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
PEARCE, Daron James RESIGNED	Director	30 Jul 1998	09 Feb 2000		January 1964	The Grove Barns Sallow Lane, Framingham Pigot, Norwich, Norfolk, NR14 7QW
PRICE, Nicholas John RESIGNED	Director		31 Dec 1997	United Kingdom	December 1943	The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
QUIRKE, Maurice Gerard RESIGNED	Director	25 Feb 2002	16 Dec 2003	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
ROWLINSON, David RESIGNED	Director	03 Apr 1996	09 Oct 2000		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
SANDLAND, Eric Michael RESIGNED	Director		30 Sep 1994		April 1938	35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
SCOTT, Philip Gordon RESIGNED	Director	16 Mar 2007	08 Nov 2007	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Philip Gordon RESIGNED	Director		13 Aug 1993	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
STANNARD, Dean RESIGNED	Director	25 Feb 2002	30 Apr 2004		January 1966	Lingfield House, Biddendon Road, Headcorn, Ashford, TN27 9JE
TANNER, James Leonard RESIGNED	Director	12 Apr 2005	29 Feb 2008	United Kingdom	March 1960	Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
TREMBLAY, David RESIGNED	Director	25 Feb 2002	04 Feb 2003		May 1956	3 Wyldewood, Hancocks Mount, Ascot, Berkshire, SL5 9RB
TWYMAN, Philip Johnson RESIGNED	Director	25 Feb 2002	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
WATSON, David Kenneth RESIGNED	Director	16 Dec 2003	28 Aug 2007	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WENTWORTH WAITES, Michael James RESIGNED	Director		04 Dec 1998		September 1954	Nowton Hall, Nowton, Bury St Edmunds, Suffolk, IP29 5NA
WILLIAMS, Sarah Jane RESIGNED	Director	20 Jul 2018	24 Jan 2019	England	March 1982	30, Finsbury Square, London, EC2P 2YU
WOMACK, Ian Bryan RESIGNED	Director	21 Aug 2013	30 Jun 2015	England	July 1953	1 Poultry, London, EC2R 8EJ
WOMACK, Ian Bryan RESIGNED	Director	20 Feb 2003	31 Dec 2008	England	July 1953	6 Southwood Lawn Road, Highgate, London, N6 5SF
WOMACK, Ian Bryan RESIGNED	Director	30 Jul 1997	25 Feb 2002		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
WOOLTERTON, Linda RESIGNED	Director	01 Jan 1999	09 Oct 2000	United Kingdom	October 1957	Old Thorpe House 47 Yarmouth Road, Thorpe St Andrews, Norwich, NR7 0EN
YEVMENCHIKOVA, Olga RESIGNED	Director	06 Feb 2017	27 Aug 2018	United Kingdom	April 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

OXBURY, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 18 Mar 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

WARD, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 08 Sep 2000
Address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1 Poultry, London, EC2R 8EJ

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1 Poultry, London, EC2R 8EJ

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF

ATKINSON, Matthew Adam RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1985
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BACHMAN, Raoul Philip Gustav RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 31 Aug 2003
Date of birth: November 1962
Address: Grundenstr 66, 8247 Flurlingen, Switzerland

BAYNHAM, Peter Frederick RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: December 1953
Address: Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Oct 2000
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BISHOP, Emily Cherry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: August 1946
Address: Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 69 Church Road, Wimbledon, London, SW19 5AL

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: August 1969
Address: 1 Poultry, London, EC2R 8EJ

CASS, Gillian Barbara RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

DOWIE, Simon Joshua RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DROMER, Alain Henri Pierre RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 1 Poultry, London, EC2R 8EJ

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: March 1963
Address: 1 Poultry, London, EC2R 8EJ

GADD, Alan RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 03 Jun 2005
Date of birth: January 1960
Address: 67 Clapham Common West Side, London, SW4 9AU

GARRETT-COX, Katherine Lucy RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 28 Feb 2007
Date of birth: November 1967
Address: 23 St. Dunstan's Road, London, W6 8RE

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 17 Apr 2001
Country of Residence: England
Date of birth: December 1957
Address: Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH

GUNSON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: November 1939
Address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL

HALL, Martin Alexander RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: January 1959
Address: 19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 14 Aug 1993
Resigned on: 09 Oct 2000
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 19 Nov 2001
Date of birth: May 1954
Address: 83 Clonmore Street, Southfield, London, SW18 5HD

HEYWORTH-DUNNE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Oct 1999
Date of birth: April 1944
Address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW

HODGSON, John Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1960
Address: 1 Poultry, London, EC2R 8EJ

HOLTHAM, Gerald Hubert RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: June 1944
Address: 13 Lansdowne Gardens, London, SW8 2EQ

HOWARD, Thomas RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1952
Address: 15, Downside Crescent, London, NW3 2AN

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Upham House, Upham, Hampshire, SO32 1JH

MORRISON, Alistair Dougal RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 26 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 49 Roehampton Lane, London, SW15 5LT

MUNRO, Euan George RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1 Poultry, London, EC2R 8EJ

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: November 1960
Address: 1 Poultry, London, EC2R 8EJ

NUTTALL, Jan RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 30 Jun 2005
Date of birth: July 1957
Address: 20 Millers Wharf, 78 St. Katherine's Way, London, E1W 1UE

OGLETHORPE, Christopher Miles RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: June 1969
Address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX

PEARCE, Daron James RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 09 Feb 2000
Date of birth: January 1964
Address: The Grove Barns Sallow Lane, Framingham Pigot, Norwich, Norfolk, NR14 7QW

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

ROWLINSON, David RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 09 Oct 2000
Date of birth: March 1957
Address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG

SANDLAND, Eric Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1938
Address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 08 Nov 2007
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

STANNARD, Dean RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 30 Apr 2004
Date of birth: January 1966
Address: Lingfield House, Biddendon Road, Headcorn, Ashford, TN27 9JE

TANNER, James Leonard RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

TREMBLAY, David RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 04 Feb 2003
Date of birth: May 1956
Address: 3 Wyldewood, Hancocks Mount, Ascot, Berkshire, SL5 9RB

TWYMAN, Philip Johnson RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WENTWORTH WAITES, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: September 1954
Address: Nowton Hall, Nowton, Bury St Edmunds, Suffolk, IP29 5NA

WILLIAMS, Sarah Jane RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: March 1982
Address: 30, Finsbury Square, London, EC2P 2YU

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: 1 Poultry, London, EC2R 8EJ

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1953
Address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 25 Feb 2002
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

WOOLTERTON, Linda RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Old Thorpe House 47 Yarmouth Road, Thorpe St Andrews, Norwich, NR7 0EN

YEVMENCHIKOVA, Olga RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 27 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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