POST OFFICE LIMITED

Company summary

Company number: 02154540
Status: ACTIVE
Incorporated / age: 13 August 198739 years
Registered office: 100 Wood Street, London, EC2V 7ER, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:08 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
100 Wood Street, London, EC2V 7ER, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Postal activities under universal service obligation
Other telecommunications activities
Financial intermediation not elsewhere classified
Previous company names
POST OFFICE COUNTERS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLON, John Edward Michael ACTIVE	Secretary	14 Apr 2025				100, Wood Street, London, EC2V 7ER, United Kingdom
BARLOW, Sarah Jane ACTIVE	Director	28 Jan 2025		United Kingdom	September 1973	Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom
BRANCH, Emma Louise ACTIVE	Director	28 Jan 2025		United Kingdom	October 1971	100, Wood Street, London, EC2V 7ER, United Kingdom
BROCKLEHURST, Neil James ACTIVE	Director	20 Dec 2024		United Kingdom	July 1976	100, Wood Street, London, EC2V 7ER, United Kingdom
BURTON, Amanda Jane ACTIVE	Director	27 Apr 2023		England	January 1959	100, Wood Street, London, EC2V 7ER, United Kingdom
DARFOOR, Andrew Atta ACTIVE	Director	20 Jun 2023		United Kingdom	March 1974	Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom
GRATTON, Lorna Rachel ACTIVE	Director	12 May 2023		United Kingdom	March 1983	100, Wood Street, London, EC2V 7ER, United Kingdom
HAWKINS, Richard James ACTIVE	Director	04 Mar 2025		United Kingdom	August 1965	100, Wood Street, London, EC2V 7ER, United Kingdom
JEFFREYS, Simon John Lewis ACTIVE	Director	23 Mar 2023		United Kingdom	September 1952	100, Wood Street, London, EC2V 7ER, United Kingdom
RAILTON, Nigel ACTIVE	Director	24 May 2024		England	January 1967	100, Wood Street, London, EC2V 7ER, United Kingdom
SLATER, Jonathan ACTIVE	Director	21 May 2025		United Kingdom	November 1961	100, Wood Street, London, EC2V 7ER, United Kingdom
SMITH, Brian Alan ACTIVE	Director	04 Dec 2024		Scotland	February 1977	Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom
ADAMS, Richard Clive RESIGNED	Secretary	12 Sep 1997	22 Oct 1999			48 Overton Drive, Wanstead, London, E11 2NJ
BRANTON, Veronica RESIGNED	Secretary	26 Jul 2019	09 Mar 2022			Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
CRICHTON, Susan Elizabeth RESIGNED	Secretary	07 Jan 2010	04 Jul 2011			148, Old Street, London, EC1V 9HQ
EVANS, Jonathan RESIGNED	Secretary	22 Oct 1999	07 Jan 2010			Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
GRAY, Sarah Isabelle RESIGNED	Secretary	27 Jan 2025	13 Apr 2025			100, Wood Street, London, EC2V 7ER, United Kingdom
LYONS, Alwen RESIGNED	Secretary	04 Jul 2011	30 Aug 2017			Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
MACDONALD, Morag RESIGNED	Secretary		18 Nov 1994			Somerville 15 The Drive, Orpington, Kent, BR6 9AR
MACLEOD, Jane Elizabeth RESIGNED	Secretary	31 Aug 2017	31 May 2019			Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
OSMOND, Richard George RESIGNED	Secretary	30 Oct 1995	12 Sep 1997			10 Hazel Grove, Badgers Farm, Winchester, Hampshire, SO22 4PQ
SAVILL, David Plester RESIGNED	Secretary	18 Nov 1994	30 Oct 1995			Flat 1, 127 Beaufort Street, London, SW3 6BS
SCARRABELOTTI, Rachel RESIGNED	Secretary	12 Apr 2022	24 Jan 2025			100, Wood Street, London, EC2V 7ER, United Kingdom
ANDERSON, John Barnetson RESIGNED	Director	01 Jul 2003	14 Apr 2007	England	May 1957	Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
BARRIE, Alan John Munro RESIGNED	Director	03 Sep 2002	08 Jun 2004	United Kingdom	March 1959	124 Aberdeen Park, Highbury, London, N5 2BA
BRYDON, Donald Hood RESIGNED	Director	01 May 2009	22 Sep 2011	United Kingdom	May 1945	7 Newgate Street, London, EC1A 7NX
CALLARD, Richard John RESIGNED	Director	26 Mar 2014	27 Mar 2018	England	November 1974	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
CAMERON, Alisdair Charles John RESIGNED	Director	28 Jan 2015	24 Jun 2024	England	May 1965	100, Wood Street, London, EC2V 7ER, United Kingdom
CASSONI, Maria Luisa RESIGNED	Director	01 Feb 2001	17 Jun 2002	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CLOSE, Richard Charles RESIGNED	Director		06 Apr 2000		September 1949	Little Stanyard 94 Potters Lane, Send, Woking, Surrey, GU23 7AL
COOK, Alan Ronald RESIGNED	Director	22 Feb 2005	15 Mar 2010	United Kingdom	September 1953	Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
COOPER, Thomas Knut Glenn RESIGNED	Director	27 Mar 2018	11 May 2023	England	March 1962	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
CORBETT, Peter Michael RESIGNED	Director	13 Nov 2001	01 Jul 2009	Unitied Kingdon	April 1958	13 Kestrel Close, Epsom, Surrey, KT19 7EJ
DAY, Christopher Mark RESIGNED	Director	22 Sep 2011	28 Jan 2015	England	February 1962	148, Old Street, London, EC1V 9HQ, England
DYKES, Richard Thornton Booth RESIGNED	Director		13 May 1996		April 1945	30 Stockwell Park Road, London, SW9 0AJ
EVANS, Jonathan RESIGNED	Director	01 Mar 1995	13 Nov 2001	England	April 1952	Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
FLANAGAN, Michael Anthony RESIGNED	Director	01 Jul 1993	28 Feb 1995		November 1948	78 Halton Road, London, N1 2AD
FRANCIS, Richard Phillip RESIGNED	Director	02 Mar 2005	02 May 2008		July 1962	5 Albert Street, Markyate, Herts, AL3 8HY
FRANKLIN, Timothy Alan RESIGNED	Director	19 Sep 2012	31 Dec 2019	England	September 1961	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
GAUNT, Brian RESIGNED	Director	25 Jan 2022	28 Jan 2025	United Kingdom	October 1958	100, Wood Street, London, EC2V 7ER, United Kingdom
GLYNN, David Ian RESIGNED	Director	26 Oct 2006	31 Oct 2009	United Kingdom	September 1959	5 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
GOGGIN, Brian Joseph RESIGNED	Director	01 Sep 2004	21 Jul 2006		May 1952	Beechdale, 21 Avonmore, Foxrock, Dublin, 18, Ireland
GREENE, Moya Marguerite RESIGNED	Director	18 Oct 2010	17 Dec 2010	United Kingdom	June 1954	148, Old Street, London, EC1V 9HQ
HALLIDAY, Stephen Graham RESIGNED	Director	20 Aug 2003	31 Jul 2006		April 1954	4 Aspin Chase, Knaresborough, North Yorkshire, HG5 8PH
HARRINGTON, Lisa Catherine RESIGNED	Director	08 Apr 2020	01 Jun 2023	England	January 1972	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
HOCKEY MORLEY, Gary RESIGNED	Director	26 Oct 2006	31 Oct 2009		March 1963	64 Marsh Road, Pinner, Middlesex, HA5 5NQ
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	01 May 2003	31 Aug 2007	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
HOLMES, Virginia Anne RESIGNED	Director	04 Apr 2012	27 Mar 2018	England	May 1960	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
ISMAIL, Sarfaraz Gulam RESIGNED	Director	03 Jun 2021	03 Dec 2024	United Kingdom	November 1985	100, Wood Street, London, EC2V 7ER, United Kingdom
JACOBS, Elliot Marc RESIGNED	Director	03 Jun 2021	03 Jun 2025	United Kingdom	January 1975	100, Wood Street, London, EC2V 7ER, United Kingdom
KHOURY-HAQ, Shirine RESIGNED	Director	24 May 2018	18 Jul 2019	United Kingdom	August 1971	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
LARKINS, John Basil RESIGNED	Director	13 Nov 2001	25 Apr 2002		July 1948	Maple Lodge, 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN
LEIGHTON, Allan Leslie RESIGNED	Director	08 Jan 2002	25 Mar 2009	United Kingdom	April 1953	Going Plural, Rmc Business Centre Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire, WF5 9ND
LESTER, Matthew John RESIGNED	Director	17 Dec 2010	01 Nov 2011	United Kingdom	July 1963	100, Victoria Embankment, London, EC4Y 0HQ
MAIN, John Charles RESIGNED	Director	03 Sep 2002	01 Jul 2003		April 1949	4 The Pines, Hatfield Peverel, Chelmsford, Essex, CM3 2DB
MARNOCH, Alasdair RESIGNED	Director	23 May 2012	31 Jul 2015	United Kingdom	March 1963	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
MCCALL, Kenneth Stanely RESIGNED	Director	21 Jan 2016	26 Jan 2022	United Kingdom	September 1957	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
MCCANN, Preetha RESIGNED	Director	20 Dec 2024	06 Feb 2026	United Kingdom	October 1971	100, Wood Street, London, EC2V 7ER, United Kingdom
MCCAUSLAND, Neil William RESIGNED	Director	22 Sep 2011	30 Sep 2015	England	February 1960	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
MILLER, David William RESIGNED	Director	13 Nov 2001	31 Jul 2006		August 1949	6 Littlecotes, Mile End, Colchester, Essex, CO4 5EL
MILLS, David John RESIGNED	Director	15 Apr 2002	31 Dec 2005	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MOORE, Deborah Lois RESIGNED	Director	12 Jun 2007	31 Oct 2009	United Kingdom	June 1962	1 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL
MOORES, Michael John RESIGNED	Director	01 Jul 2009	10 Jun 2011	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
MORPHEY, David Donald RESIGNED	Director	11 Feb 1997	11 Mar 2002		March 1949	109 Defoe House, Barbican, London, EC2Y 8ND
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director		31 Dec 1992	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
NOBLE, Bruce Alexander RESIGNED	Director	01 Oct 1991	24 May 1994	England	February 1940	Quinneys The Glade, Kingswood, Tadworth, Surrey, KT20 6LH
OWEN, Arthur Leslie RESIGNED	Director	18 Oct 2010	15 Mar 2012	England	February 1949	148, Old Street, London, EC1V 9HQ
PARKER, Timothy Charles RESIGNED	Director	01 Oct 2015	30 Sep 2022	England	June 1955	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
PATEL, Zarin Homi RESIGNED	Director	26 Nov 2019	13 Mar 2023	United Kingdom	February 1961	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
PEAPLE, Robert Ian RESIGNED	Director		06 Jan 1997		January 1946	Godwins, Stalisfield, Faversham, Kent, ME13 0HY
PERKINS, Alice RESIGNED	Director	21 Jul 2011	31 Jul 2015	United Kingdom	May 1949	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
READ, Nicholas James RESIGNED	Director	16 Sep 2019	31 Jan 2025	England	March 1966	100, Wood Street, London, EC2V 7ER, United Kingdom
RICH, Paul Andrew RESIGNED	Director	13 Nov 2001	15 Apr 2002	England	January 1956	Whitecote House, Doves Croft, Tunstall, Kent, ME9 8LQ
RICH, Paul Andrew RESIGNED	Director	11 Feb 1997	01 Jul 1999	England	January 1956	Whitecote House, Doves Croft, Tunstall, Kent, ME9 8LQ
ROBERTS, Anthony John RESIGNED	Director		17 Jun 2002	United Kingdom	September 1944	Bracken 10 Courtney Place, Cobham, Surrey, KT11 2BE
SMITH, David John RESIGNED	Director	06 Apr 2010	13 Jun 2011	United Kingdom	December 1964	100, Victoria Embankment, London, EC4Y 0HQ
SPRATT, Terence RESIGNED	Director		30 Sep 1994		October 1927	Woodlea, Hillcrest Dormans Park, East Grinstead, West Sussex, RH19 2NE
STAUNTON, Henry Eric RESIGNED	Director	01 Dec 2022	27 Jan 2024	United Kingdom	May 1948	100, Wood Street, London, EC2V 7ER, United Kingdom
STEELE, Gordon Ramsay RESIGNED	Director	03 Sep 2002	31 Jan 2006		January 1959	Willow Thatch, 129 High Road Shillington, Hitchin, Hertfordshire, SG5 3LU
STENT, Carla Rosaline RESIGNED	Director	21 Jan 2016	17 Feb 2023	United Kingdom	February 1971	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
STOREY, Susannah Jemima RESIGNED	Director	18 Apr 2012	26 Mar 2014	England	March 1973	148, Old Street, London, EC1V 9HQ
SWEETMAN, Stuart John RESIGNED	Director	14 May 1996	13 Nov 2001		August 1948	1 Chalmers Road, Banstead, Surrey, SM7 3HF
TABOR, Roger Martin RESIGNED	Director	01 Nov 1993	31 Aug 2001		July 1945	7 Blenheim Close, Oxhey, Watford, Hertfordshire, WD19 4QN
TAYLOR, David James RESIGNED	Director	06 Apr 1993	06 Jan 1997		February 1950	Tiny Cottage, Cudham Lane South, Cudham, Kent, TN14 7QE
TIDSWELL, Benjamin James Cuthbert RESIGNED	Director	27 Jul 2021	09 Jul 2024	United Kingdom	October 1965	100, Wood Street, London, EC2V 7ER, United Kingdom
TOIME, Elmar RESIGNED	Director	10 Apr 2003	16 Nov 2004	United Kingdom	August 1947	97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY
TURNBULL, David RESIGNED	Director		15 Nov 1993		December 1948	128 London Road, Guildford, Surrey, GU1 1UA
VENNELLS, Paula Anne RESIGNED	Director	18 Oct 2010	30 Apr 2019	England	February 1959	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
VENNELLS, Paula Anne RESIGNED	Director	08 Jan 2007	31 Oct 2009	England	February 1959	MK43
WHALLEY, Sue Rachel RESIGNED	Director	01 Sep 2006	05 Nov 2009	United Kingdom	November 1964	20 Randolph Road, London, W9 1AN
WHEELHOUSE, Richard Hugh RESIGNED	Director		31 Aug 2001		November 1945	Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD
YOUNG, Kenneth Middleton RESIGNED	Director		31 Dec 1992		August 1931	Ingleton Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
YOUNG, Michael Thomas RESIGNED	Director	01 Aug 2008	31 Oct 2009	United Kingdom	January 1961	2 Green Lane, Ellington, Huntingdon, Cambridgeshire, PE28 0AZ

DILLON, John Edward Michael ACTIVE
Role: Secretary
Appointed on: 14 Apr 2025
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

BARLOW, Sarah Jane ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom

BRANCH, Emma Louise ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

BROCKLEHURST, Neil James ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

BURTON, Amanda Jane ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: January 1959
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

DARFOOR, Andrew Atta ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom

GRATTON, Lorna Rachel ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

HAWKINS, Richard James ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

JEFFREYS, Simon John Lewis ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

RAILTON, Nigel ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: January 1967
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

SLATER, Jonathan ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

SMITH, Brian Alan ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: Scotland
Date of birth: February 1977
Address: Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom

ADAMS, Richard Clive RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 22 Oct 1999
Address: 48 Overton Drive, Wanstead, London, E11 2NJ

BRANTON, Veronica RESIGNED
Role: Secretary
Appointed on: 26 Jul 2019
Resigned on: 09 Mar 2022
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

CRICHTON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 04 Jul 2011
Address: 148, Old Street, London, EC1V 9HQ

EVANS, Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 07 Jan 2010
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

GRAY, Sarah Isabelle RESIGNED
Role: Secretary
Appointed on: 27 Jan 2025
Resigned on: 13 Apr 2025
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

LYONS, Alwen RESIGNED
Role: Secretary
Appointed on: 04 Jul 2011
Resigned on: 30 Aug 2017
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

MACDONALD, Morag RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1994
Address: Somerville 15 The Drive, Orpington, Kent, BR6 9AR

MACLEOD, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2017
Resigned on: 31 May 2019
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

OSMOND, Richard George RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 12 Sep 1997
Address: 10 Hazel Grove, Badgers Farm, Winchester, Hampshire, SO22 4PQ

SAVILL, David Plester RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 30 Oct 1995
Address: Flat 1, 127 Beaufort Street, London, SW3 6BS

SCARRABELOTTI, Rachel RESIGNED
Role: Secretary
Appointed on: 12 Apr 2022
Resigned on: 24 Jan 2025
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

ANDERSON, John Barnetson RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 14 Apr 2007
Country of Residence: England
Date of birth: May 1957
Address: Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP

BARRIE, Alan John Munro RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 124 Aberdeen Park, Highbury, London, N5 2BA

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 7 Newgate Street, London, EC1A 7NX

CALLARD, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: November 1974
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

CAMERON, Alisdair Charles John RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: May 1965
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 17 Jun 2002
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CLOSE, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: September 1949
Address: Little Stanyard 94 Potters Lane, Send, Woking, Surrey, GU23 7AL

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB

COOPER, Thomas Knut Glenn RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: March 1962
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

CORBETT, Peter Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 01 Jul 2009
Country of Residence: Unitied Kingdon
Date of birth: April 1958
Address: 13 Kestrel Close, Epsom, Surrey, KT19 7EJ

DAY, Christopher Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: February 1962
Address: 148, Old Street, London, EC1V 9HQ, England

DYKES, Richard Thornton Booth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: April 1945
Address: 30 Stockwell Park Road, London, SW9 0AJ

EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 13 Nov 2001
Country of Residence: England
Date of birth: April 1952
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

FLANAGAN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 28 Feb 1995
Date of birth: November 1948
Address: 78 Halton Road, London, N1 2AD

FRANCIS, Richard Phillip RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 02 May 2008
Date of birth: July 1962
Address: 5 Albert Street, Markyate, Herts, AL3 8HY

FRANKLIN, Timothy Alan RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1961
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

GAUNT, Brian RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

GLYNN, David Ian RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 5 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

GOGGIN, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 21 Jul 2006
Date of birth: May 1952
Address: Beechdale, 21 Avonmore, Foxrock, Dublin, 18, Ireland

GREENE, Moya Marguerite RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 148, Old Street, London, EC1V 9HQ

HALLIDAY, Stephen Graham RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 31 Jul 2006
Date of birth: April 1954
Address: 4 Aspin Chase, Knaresborough, North Yorkshire, HG5 8PH

HARRINGTON, Lisa Catherine RESIGNED
Role: Director
Appointed on: 08 Apr 2020
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: January 1972
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Oct 2009
Date of birth: March 1963
Address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1944
Address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: May 1960
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

ISMAIL, Sarfaraz Gulam RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

JACOBS, Elliot Marc RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

KHOURY-HAQ, Shirine RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

LARKINS, John Basil RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 25 Apr 2002
Date of birth: July 1948
Address: Maple Lodge, 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

LEIGHTON, Allan Leslie RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Going Plural, Rmc Business Centre Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire, WF5 9ND

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 100, Victoria Embankment, London, EC4Y 0HQ

MAIN, John Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Jul 2003
Date of birth: April 1949
Address: 4 The Pines, Hatfield Peverel, Chelmsford, Essex, CM3 2DB

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

MCCALL, Kenneth Stanely RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

MCCANN, Preetha RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

MCCAUSLAND, Neil William RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1960
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

MILLER, David William RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 31 Jul 2006
Date of birth: August 1949
Address: 6 Littlecotes, Mile End, Colchester, Essex, CO4 5EL

MILLS, David John RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MOORE, Deborah Lois RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

MORPHEY, David Donald RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 11 Mar 2002
Date of birth: March 1949
Address: 109 Defoe House, Barbican, London, EC2Y 8ND

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

NOBLE, Bruce Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 24 May 1994
Country of Residence: England
Date of birth: February 1940
Address: Quinneys The Glade, Kingswood, Tadworth, Surrey, KT20 6LH

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: February 1949
Address: 148, Old Street, London, EC1V 9HQ

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1955
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

PATEL, Zarin Homi RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

PEAPLE, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Date of birth: January 1946
Address: Godwins, Stalisfield, Faversham, Kent, ME13 0HY

PERKINS, Alice RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

READ, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1966
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

RICH, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: January 1956
Address: Whitecote House, Doves Croft, Tunstall, Kent, ME9 8LQ

RICH, Paul Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 01 Jul 1999
Country of Residence: England
Date of birth: January 1956
Address: Whitecote House, Doves Croft, Tunstall, Kent, ME9 8LQ

ROBERTS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Bracken 10 Courtney Place, Cobham, Surrey, KT11 2BE

SMITH, David John RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 100, Victoria Embankment, London, EC4Y 0HQ

SPRATT, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1927
Address: Woodlea, Hillcrest Dormans Park, East Grinstead, West Sussex, RH19 2NE

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 27 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

STEELE, Gordon Ramsay RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Jan 2006
Date of birth: January 1959
Address: Willow Thatch, 129 High Road Shillington, Hitchin, Hertfordshire, SG5 3LU

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

STOREY, Susannah Jemima RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: March 1973
Address: 148, Old Street, London, EC1V 9HQ

SWEETMAN, Stuart John RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 13 Nov 2001
Date of birth: August 1948
Address: 1 Chalmers Road, Banstead, Surrey, SM7 3HF

TABOR, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Aug 2001
Date of birth: July 1945
Address: 7 Blenheim Close, Oxhey, Watford, Hertfordshire, WD19 4QN

TAYLOR, David James RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 06 Jan 1997
Date of birth: February 1950
Address: Tiny Cottage, Cudham Lane South, Cudham, Kent, TN14 7QE

TIDSWELL, Benjamin James Cuthbert RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

TOIME, Elmar RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY

TURNBULL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: December 1948
Address: 128 London Road, Guildford, Surrey, GU1 1UA

VENNELLS, Paula Anne RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

VENNELLS, Paula Anne RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: MK43

WHALLEY, Sue Rachel RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 20 Randolph Road, London, W9 1AN

WHEELHOUSE, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: November 1945
Address: Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD

YOUNG, Kenneth Middleton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1931
Address: Ingleton Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

YOUNG, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 Green Lane, Ellington, Huntingdon, Cambridgeshire, PE28 0AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Sep 2005	Outstanding
17 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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