LEGAL & GENERAL (CAERUS) LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 02181480
Status: DISSOLVED
Incorporated / age: 20 October 198733 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 05:50 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, EC2A 1AG
Nature of business
Security and commodity contracts dealing activities
Previous company names
AERION FUND MANAGEMENT LIMITED
BG PENSION FUNDS MANAGEMENT LIMITED
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
ARROWING 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
26 September 2019
Dissolved on
25 February 2021
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  26 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	30 Nov 2015				One, Coleman Street, London, EC2R 5AA, England
AITKEN, Sarah Frances Elizabeth ACTIVE	Director	30 Nov 2015		United Kingdom	December 1964	30, Finsbury Square, London, EC2A 1AG
CRAVEN, Andrew John Cyril ACTIVE	Director	21 Sep 2018		United Kingdom	July 1978	30, Finsbury Square, London, EC2A 1AG
BAKER, Helen Alice RESIGNED	Secretary	08 Nov 2005	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	18 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	14 Sep 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EDWARDS, Mark RESIGNED	Secretary		15 Apr 1997			16 Ashley Gardens, Harpenden, Herts, AL5 3EY
FORWARD, David Charles RESIGNED	Secretary	22 Feb 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	13 Nov 2009			1-3, Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	02 Dec 2010	22 Feb 2011			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	23 Nov 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	15 Apr 1997	21 Jul 1999			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	13 Nov 2009	31 Jan 2014			1-3 Strand, London, WC2N 5EH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	21 Jul 1999	08 Nov 2005			20, Black Friars Lane, London, EC4V 6HD
ASPINALL, Julie Ann RESIGNED	Director	01 Jun 2014	30 Nov 2015	United Kingdom	March 1966	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
BATESON, Graham Leonard RESIGNED	Director		21 Oct 1996		March 1951	8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF
BOWERS, David RESIGNED	Director	23 Nov 1998	11 Nov 2002		February 1951	11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
BOYLAN, Siobhan Geraldine RESIGNED	Director	30 Nov 2015	18 Jan 2019	England	August 1969	One, Coleman Street, London, EC2R 5AA, England
BROOKS, David RESIGNED	Director	01 Jan 1996	07 Mar 1997		July 1941	Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	24 Aug 1995	23 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
BURROWS, Karen RESIGNED	Director	23 Nov 1998	01 Nov 1999		October 1956	98 Broom Road, Teddington, Middlesex, TW11 9PF
CALVIOU, Michael Colin RESIGNED	Director	09 Oct 2009	03 Dec 2012	United Kingdom	March 1969	1-3 Strand, London, WC2N 5EH
CLARKSON, Ernest RESIGNED	Director	13 Aug 1996	31 Mar 1998	United Kingdom	December 1954	56 Turnberry, Chester Le Street, Durham, DH2 1LR
COOPER, Malcolm Charles RESIGNED	Director	17 Jun 2003	21 Sep 2004	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DEWAR, David Mcneil RESIGNED	Director		01 Jun 1996		July 1945	31 Whitefields Gate, Solihull, West Midlands, B91 3GE
DICK, Alan RESIGNED	Director		31 Dec 1993		May 1944	26 Jamieson Drive, East Kilbride, G74 3EA
DUFFY, Dennis James RESIGNED	Director	08 Dec 2005	12 Sep 2011		July 1960	1-3 Strand, London, WC2N 5EH
EBDON, Douglas Harry RESIGNED	Director	14 Dec 1994	30 Jun 1995		March 1945	The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
EDGEWORTH, Stephen Colin RESIGNED	Director	14 Sep 2001	31 Mar 2003		September 1957	50b Widney Road, Knowle, Solihull, West Midlands, B93 9DY
EDWARDS, Stanley Christopher RESIGNED	Director	01 Dec 2005	05 Jun 2008		December 1931	104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
EVANS, David John RESIGNED	Director	04 Mar 1993	01 Dec 2005	United Kingdom	October 1955	22 Heol Iscoed, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1BP
FLYNN, John RESIGNED	Director	22 Nov 2011	30 Nov 2015	Scotland	May 1955	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
GILLSON, Roy Charles RESIGNED	Director	15 Dec 2003	31 Dec 2010		November 1952	1-3 Strand, London, WC2N 5EH
GOULD, Albert Edward RESIGNED	Director		31 Dec 1995		February 1939	8 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UX
HIDER, David James RESIGNED	Director		31 Dec 1995	England	November 1934	13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS
HILL, Denise RESIGNED	Director	02 Mar 1994	14 Dec 1994		September 1953	2 Chartwell Close, Hempsted, Gloucester, GL2 6XA
HYDE, John Leslie RESIGNED	Director	20 Jul 1998	23 Nov 1998		October 1942	62 Aldersey Gardens, Barking, Essex, IG11 9UQ
JONES, Dennis Frederick RESIGNED	Director	01 Mar 1995	31 Dec 1997		May 1951	17 Abbots Park, Tulse Hill, London, SW2 3QB
JONES, Eric Paul RESIGNED	Director	09 Dec 1999	02 Oct 2000		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
JONES, Eric Paul RESIGNED	Director	20 May 1999	29 May 1999		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
JONES, Eric Paul RESIGNED	Director	13 Aug 1996	23 Nov 1998		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
JONES, Michael RESIGNED	Director	02 Mar 1994	28 Jun 1996		April 1942	3 Bennett Rise, Huncote, Leicester, East Midlands, LE9 3AA
KENT, John Michael RESIGNED	Director	01 Jan 1996	31 Mar 1998		March 1958	2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
KING, Ernest Charles RESIGNED	Director		01 Nov 1994		August 1949	54 Deepfield Way, Coulsdon, Surrey, CR5 2SZ
KLUTH, Andrew George Henry RESIGNED	Director	15 Jun 2006	15 Jan 2010	England	December 1964	10 Park View Drive South, South Charvil, Reading, RG10 9QX
LESLIE, Patrick Gerrard RESIGNED	Director	01 Mar 1995	21 Oct 1996		September 1955	72 Wavedene Avenue, Thorpe Lea, Egham, Surrey, TW20 8JY
LEWIS, Alexandra Morton RESIGNED	Director	30 Nov 2010	29 Aug 2013	England	January 1972	1-3 Strand, London, WC2N 5EH
LOWRIE, James RESIGNED	Director	13 Aug 1996	31 Mar 1998		April 1957	12 Hemsley Road, South Shields, Tyne & Wear, NE34 6HW
MATTHEWS, Robin John RESIGNED	Director	11 Nov 2003	30 Nov 2005		March 1953	23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG
MATTHEWS, Robin John RESIGNED	Director	20 Jul 1998	23 Nov 1998		March 1953	23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG
MATTHEWS, Terence Ronald, Councillor RESIGNED	Director	21 Oct 1996	23 Nov 1998	England	May 1945	28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR
MCALISTER, Lewis John Woodburn RESIGNED	Director	12 Dec 2002	18 May 2006	United Kingdom	May 1966	Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
MEDER, Aaron Henry RESIGNED	Director	30 Nov 2015	21 Sep 2018	United States	September 1977	One, Coleman Street, London, EC2R 5AA, England
MISSELBROOK, John RESIGNED	Director	01 Sep 2013	20 May 2015	England	December 1950	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
MURPHY, Brian Peter RESIGNED	Director	28 Jun 1996	31 Mar 1998	England	August 1950	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
MURRAY, Archibald Goldie RESIGNED	Director	05 Jun 2008	17 Jun 2013	United Kingdom	January 1958	1-3 Strand, London, WC2N 5EH
NORRIS, Leonard RESIGNED	Director	04 Mar 1993	30 Jun 1993		February 1942	11 Hartley Grove, Higher Irlam, Manchester, M44 6HL
OWEN, John Alun Geoffrey RESIGNED	Director	11 Dec 1996	23 Nov 1998		September 1947	84 Albert Grove, Ruabon, Wrexham, Clwyd, LL14 6AG
PARKIN, John RESIGNED	Director		26 Jul 1996		September 1947	7 Southlands, East Grinstead, West Sussex, RH19 4BN
PARRY, Andrew RESIGNED	Director	01 Jan 2014	30 Nov 2015	United Kingdom	May 1962	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
PETERS, Roy Henry RESIGNED	Director	23 Nov 1998	31 Dec 2003	United Kingdom	January 1944	11 Clare Lawn Avenue, London, SW14 8BH
REES, David Rocyn RESIGNED	Director	22 Sep 2004	09 Oct 2009	United Kingdom	April 1959	The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
SARGENT, John Francis RESIGNED	Director	20 Jul 1998	31 Oct 2003		June 1947	39 Foxhunter Drive, Oadby, Leicester, LE2 5FG
SHARMAN, Paul RESIGNED	Director	01 Jan 2011	10 Mar 2015	United Kingdom	January 1952	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
SHOESMITH, Colin Michael RESIGNED	Director	25 Feb 1997	23 Nov 1998		December 1957	2 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR
THORNLEY, Brian Ralph RESIGNED	Director	14 Dec 2000	30 Jun 2001		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
THORNLEY, Brian Ralph RESIGNED	Director	23 Jun 1997	23 Nov 1998		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
WALDRON, Stuart John RESIGNED	Director	11 Feb 2013	30 Nov 2015	United Kingdom	November 1973	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
WALSH, Peter RESIGNED	Director		31 Dec 1995		October 1936	Glebe Cottage Flexford Road, North Baddesley, Southampton, SO52 9DF
WELLS, David George RESIGNED	Director		14 Dec 1994		August 1941	11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP
WHITEHOUSE, Robert John RESIGNED	Director		31 Mar 1996	England	April 1944	Lewston, 39 York Road, Camberley, Surrey, GU15 4HS
WILTSHIRE, Adam Simon RESIGNED	Director	21 Jan 2013	30 Nov 2015	England	May 1965	2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom
WILTSHIRE, Adam Simon RESIGNED	Director	15 Jan 2010	30 Nov 2010	United Kingdom	May 1965	1-3 Strand, London, WC2N 5EH

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2015
Address: One, Coleman Street, London, EC2R 5AA, England

AITKEN, Sarah Frances Elizabeth ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 30, Finsbury Square, London, EC2A 1AG

CRAVEN, Andrew John Cyril ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 30, Finsbury Square, London, EC2A 1AG

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 18 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 13 Nov 2009
Address: 1-3, Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 02 Dec 2010
Resigned on: 22 Feb 2011
Address: 1-3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 21 Jul 1999
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 13 Nov 2009
Resigned on: 31 Jan 2014
Address: 1-3 Strand, London, WC2N 5EH

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 08 Nov 2005
Address: 20, Black Friars Lane, London, EC4V 6HD

ASPINALL, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

BATESON, Graham Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: March 1951
Address: 8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF

BOWERS, David RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 11 Nov 2002
Date of birth: February 1951
Address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: August 1969
Address: One, Coleman Street, London, EC2R 5AA, England

BROOKS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Mar 1997
Date of birth: July 1941
Address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

BURROWS, Karen RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 01 Nov 1999
Date of birth: October 1956
Address: 98 Broom Road, Teddington, Middlesex, TW11 9PF

CALVIOU, Michael Colin RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1-3 Strand, London, WC2N 5EH

CLARKSON, Ernest RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 56 Turnberry, Chester Le Street, Durham, DH2 1LR

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DEWAR, David Mcneil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: July 1945
Address: 31 Whitefields Gate, Solihull, West Midlands, B91 3GE

DICK, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1944
Address: 26 Jamieson Drive, East Kilbride, G74 3EA

DUFFY, Dennis James RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 12 Sep 2011
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

EBDON, Douglas Harry RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 30 Jun 1995
Date of birth: March 1945
Address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS

EDGEWORTH, Stephen Colin RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Mar 2003
Date of birth: September 1957
Address: 50b Widney Road, Knowle, Solihull, West Midlands, B93 9DY

EDWARDS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 05 Jun 2008
Date of birth: December 1931
Address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN

EVANS, David John RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 22 Heol Iscoed, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1BP

FLYNN, John RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 30 Nov 2015
Country of Residence: Scotland
Date of birth: May 1955
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

GILLSON, Roy Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Dec 2010
Date of birth: November 1952
Address: 1-3 Strand, London, WC2N 5EH

GOULD, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1939
Address: 8 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UX

HIDER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: November 1934
Address: 13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS

HILL, Denise RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 14 Dec 1994
Date of birth: September 1953
Address: 2 Chartwell Close, Hempsted, Gloucester, GL2 6XA

HYDE, John Leslie RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 23 Nov 1998
Date of birth: October 1942
Address: 62 Aldersey Gardens, Barking, Essex, IG11 9UQ

JONES, Dennis Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: May 1951
Address: 17 Abbots Park, Tulse Hill, London, SW2 3QB

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 02 Oct 2000
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 29 May 1999
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 23 Nov 1998
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

JONES, Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Jun 1996
Date of birth: April 1942
Address: 3 Bennett Rise, Huncote, Leicester, East Midlands, LE9 3AA

KENT, John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: March 1958
Address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS

KING, Ernest Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1949
Address: 54 Deepfield Way, Coulsdon, Surrey, CR5 2SZ

KLUTH, Andrew George Henry RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 15 Jan 2010
Country of Residence: England
Date of birth: December 1964
Address: 10 Park View Drive South, South Charvil, Reading, RG10 9QX

LESLIE, Patrick Gerrard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 21 Oct 1996
Date of birth: September 1955
Address: 72 Wavedene Avenue, Thorpe Lea, Egham, Surrey, TW20 8JY

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

LOWRIE, James RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: 12 Hemsley Road, South Shields, Tyne & Wear, NE34 6HW

MATTHEWS, Robin John RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 30 Nov 2005
Date of birth: March 1953
Address: 23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG

MATTHEWS, Robin John RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 23 Nov 1998
Date of birth: March 1953
Address: 23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG

MATTHEWS, Terence Ronald, Councillor RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 23 Nov 1998
Country of Residence: England
Date of birth: May 1945
Address: 28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR

MCALISTER, Lewis John Woodburn RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE

MEDER, Aaron Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 21 Sep 2018
Country of Residence: United States
Date of birth: September 1977
Address: One, Coleman Street, London, EC2R 5AA, England

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: December 1950
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

MURPHY, Brian Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: August 1950
Address: Sylvae Forest Road, Pyrford, Surrey, GU22 8LS

MURRAY, Archibald Goldie RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1-3 Strand, London, WC2N 5EH

NORRIS, Leonard RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Jun 1993
Date of birth: February 1942
Address: 11 Hartley Grove, Higher Irlam, Manchester, M44 6HL

OWEN, John Alun Geoffrey RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 23 Nov 1998
Date of birth: September 1947
Address: 84 Albert Grove, Ruabon, Wrexham, Clwyd, LL14 6AG

PARKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: September 1947
Address: 7 Southlands, East Grinstead, West Sussex, RH19 4BN

PARRY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

PETERS, Roy Henry RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 11 Clare Lawn Avenue, London, SW14 8BH

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER

SARGENT, John Francis RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 31 Oct 2003
Date of birth: June 1947
Address: 39 Foxhunter Drive, Oadby, Leicester, LE2 5FG

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 23 Nov 1998
Date of birth: December 1957
Address: 2 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

THORNLEY, Brian Ralph RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Jun 2001
Date of birth: November 1946
Address: 18 Roopers, Speldhurst, Kent, TN3 0QL

THORNLEY, Brian Ralph RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 23 Nov 1998
Date of birth: November 1946
Address: 18 Roopers, Speldhurst, Kent, TN3 0QL

WALDRON, Stuart John RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

WALSH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1936
Address: Glebe Cottage Flexford Road, North Baddesley, Southampton, SO52 9DF

WELLS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: August 1941
Address: 11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP

WHITEHOUSE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: April 1944
Address: Lewston, 39 York Road, Camberley, Surrey, GU15 4HS

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1965
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, United Kingdom

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1-3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.