ALLEN & GINTER (UK) LIMITED

Company summary

Company number: 02207091
Status: ACTIVE
Incorporated / age: 21 December 198738 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:32 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
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices
Previous company names
CARRERAS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
FERNANDO, Halahawaduge Kasun Saminda ACTIVE	Director	31 May 2022		United Kingdom	April 1976	Globe House, 1 Water Street, London, WC2R 3LA
RIDIRECTORS LIMITED ACTIVE	Director	28 Mar 1994				Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
ALLEN, John William RESIGNED	Secretary		11 Mar 1992			188 Oakfield Road, Benfleet, Essex, SS7 1DU
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	31 Jul 2012	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	15 Sep 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
RADBURN, John Alfred RESIGNED	Secretary	11 Mar 1992	28 Mar 1994			17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
WORLOCK, Christopher RESIGNED	Secretary	27 Jul 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
RISECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	31 Jul 2012			Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
ARIS, Gregory RESIGNED	Director	15 Sep 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BROOKS, Edwin Linton RESIGNED	Director		03 Mar 1992		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
CASEY, Robert James RESIGNED	Director	01 May 2002	29 Oct 2010	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
COLFER, Noelle RESIGNED	Director	22 Apr 2015	31 Mar 2020	England	December 1968	1, Water Street, London, WC2R 3LA, United Kingdom
COOK, Philip Michael RESIGNED	Director	26 Jul 1999	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Director	27 Oct 2010	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
CORNWALL JONES, Mark Ralph RESIGNED	Director		12 Mar 1992	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
DALE, Steven Glyn RESIGNED	Director	27 Oct 2010	22 Apr 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
HARDMAN, Kenneth John RESIGNED	Director	06 Mar 2006	29 Oct 2010	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA, United Kingdom
HENDERSHOT, Michael Lee RESIGNED	Director	26 Jul 1999	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
HOLLAND, Brian Robert RESIGNED	Director		03 Mar 1992		July 1939	5 Beauchamp Road, London, SW11 1PG
KUZMINSKI, Witold Mieczyslaw RESIGNED	Director	06 Apr 1998	30 Jul 1999		May 1956	The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
MCDONALD, Aileen Elizabeth RESIGNED	Director	01 May 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
OLIVER, Mark Anthony RESIGNED	Director	01 May 2002	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
ORR, Mary-Ann RESIGNED	Director	10 Jun 2014	11 Mar 2015	England	August 1973	Globe House, 1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	01 May 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
RADBURN, John Alfred RESIGNED	Director	11 Mar 1992	28 Mar 1994		March 1942	17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
SALTER, Donald Neil Fred RESIGNED	Director	26 Jul 1999	01 May 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
STEVENSON, Samuel RESIGNED	Director		03 Mar 1992		March 1933	149 Pavilion Road, London, SW1X 0BJ
STEYN, Charl Erasmus RESIGNED	Director	01 May 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SWANN, David Andrew RESIGNED	Director	06 Mar 2006	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WIEGAND, Carola RESIGNED	Director	22 Apr 2015	30 May 2022	England	December 1966	1, Water Street, London, WC2R 3LA, United Kingdom
WILSON, Daniel Peter James RESIGNED	Director	07 Jun 2013	10 Jun 2014	England	February 1978	1, Water Street, London, WC2R 3LA, United Kingdom
WINGFIELD, Ernest Niall RESIGNED	Director	11 Mar 1992	28 Mar 1994		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

FERNANDO, Halahawaduge Kasun Saminda ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Globe House, 1 Water Street, London, WC2R 3LA

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Mar 1994
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

ALLEN, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1992
Address: 188 Oakfield Road, Benfleet, Essex, SS7 1DU

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 15 Sep 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

RADBURN, John Alfred RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 28 Mar 1994
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 27 Jul 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 31 Jul 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CORNWALL JONES, Mark Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

HOLLAND, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: July 1939
Address: 5 Beauchamp Road, London, SW11 1PG

KUZMINSKI, Witold Mieczyslaw RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Jul 1999
Date of birth: May 1956
Address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA