FIRST CAPITAL EAST LIMITED

Company summary

Company number: 02218277
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
Accounts due: 31 December 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:12 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
Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
CAPITAL CITYBUS LIMITED
FRONTRUNNER BUSES SOUTH EAST LIMITED
BROOMSOL (10) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIZZARD, David John Mark ACTIVE	Secretary	09 Aug 2022				Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
BOWEN, James Thomas ACTIVE	Director	26 Mar 2025		United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
FORBES, William Alexander ACTIVE	Director	26 Mar 2025		United Kingdom	April 1970	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
BARRIE, Sidney RESIGNED	Secretary	16 Dec 2009	15 Jul 2011			395, King Street, Aberdeen, Scotland, AB24 5RP
COOPER, Simon Alistair RESIGNED	Secretary		30 May 1993			7 Walnut Tree Avenue, Mitcham, Surrey, CR4 3AB
DOW, Jim RESIGNED	Secretary	15 Jul 2008	16 Dec 2009			5, The Brambles, Crowthorne, Berkshire, RG45 6EF
FITZGERALD, Brian RESIGNED	Secretary	24 Oct 1995	10 Sep 1997			17 Elderslie Road, London, SE9 1UD
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
GLYDE, Brendan Francis RESIGNED	Secretary	07 Jul 1998	30 Mar 2000			7 The Fairway, Upminster, Essex, RM14 1BS
GLYDE, Brendan Francis RESIGNED	Secretary		24 Oct 1995			5 Coppid Hall, North Stifford, Essex, RM17 6UE
HAMPSON, Michael RESIGNED	Secretary	07 Oct 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MISTRY, Vasant RESIGNED	Secretary	19 Sep 2005	30 Mar 2007			Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MOHER, Colman RESIGNED	Secretary	30 Mar 2007	14 Jul 2008			Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
QUINN, David Laurence, Mr. RESIGNED	Secretary	01 Jun 2000	30 Aug 2005			6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
STOREY, John Anthony RESIGNED	Secretary	07 Jul 1998	31 Mar 2000			2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
STRUDWICK, Paul David RESIGNED	Secretary	10 Sep 1997	07 Jul 1998			59 High View Road, South Woodford, London, E18 2HL
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jun 2021	09 Aug 2022			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
ALEXANDER, David Brian RESIGNED	Director	31 Jan 2017	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BARKER, Neil James RESIGNED	Director	17 Apr 2014	31 Jan 2017	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRETT, Nigel RESIGNED	Director	21 Jun 2013	02 Dec 2013	England	September 1952	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
BELGUM, Graham Richard RESIGNED	Director	03 Jan 2006	10 Sep 2008	England	April 1963	27 Blueberry Gardens, Andover, Hampshire, SP10 3XD
BOWEN, James Thomas RESIGNED	Director	11 Jul 2014	01 Feb 2021	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BRANIGAN, Michael RESIGNED	Director	21 Jun 2013	01 Nov 2013	England	September 1957	Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, England
BREACH, Lawrence RESIGNED	Director	01 Sep 2009	21 Jun 2013	United Kingdom	April 1953	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
BROMFIELD, Paul RESIGNED	Director	01 Apr 2006	01 Sep 2009		February 1966	99b Alexandra Road, Hornsey, London, N8 0LG
BROWN, Colin RESIGNED	Director	01 Feb 2021	26 Mar 2025	United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
CHEEMA, Satnam Singh RESIGNED	Director	09 Dec 2011	21 Jun 2013	England	July 1963	3rd Floor, B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom
CLYMO, John Charles RESIGNED	Director		20 Oct 1995		October 1928	Ridgemont Lower Road, St Briavels, Lydney, Gloucestershire, GL15 6SA
CONEY, Alan James RESIGNED	Director	01 Jun 2000	01 Apr 2007		November 1955	1 Elgar Close, Uxbridge, Middlesex, UB10 8HN
CRANE, Julia Alison RESIGNED	Director	31 Jan 2022	30 Nov 2022	United Kingdom	April 1968	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
DANIELS, Leon Alistair RESIGNED	Director	01 Jul 1998	19 Apr 2011	United Kingdom	June 1955	395, King Street, Aberdeen, AB24 5RP
DANIELS, Leon Alistair RESIGNED	Director		18 Dec 1994	England	June 1955	Flat 53 Capital Wharf, 50 Wapping High Street, London, E1 9LY
DOORES, Karen RESIGNED	Director	21 Jun 2013	01 Nov 2013	United Kingdom	September 1971	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
DOW, Jim RESIGNED	Director	15 Jul 2008	21 Jun 2013	United Kingdom	April 1958	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
DUNCAN, Robert Alexander RESIGNED	Director	07 Jul 1998	31 Mar 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
FORSTER, Michael RESIGNED	Director	05 Feb 2001	16 Apr 2002		April 1958	68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE
GILCHRIST, Joseph RESIGNED	Director	01 Dec 2002	03 Jan 2006		October 1950	Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF
GLYDE, Brendan Francis RESIGNED	Director		30 Mar 2000		September 1955	7 The Fairway, Upminster, Essex, RM14 1BS
HARGRAVE, Russell John RESIGNED	Director	15 Sep 2008	27 Nov 2009	United Kingdom	March 1964	28, Brushwood Road, Chesham, Bucks, HP5 3DW
HENDY, Peter Gerard, Sir RESIGNED	Director	07 Jul 1998	31 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
ISHTIAQ, Choudhary RESIGNED	Director	17 Oct 2005	31 Mar 2006		September 1962	6 Davidson Terraces, Claremont Road Forest Gate, London, E7 0QR
JARVIS, Andrew Simon RESIGNED	Director	30 Nov 2022	26 Mar 2025	United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
JONES, Adrian Mark RESIGNED	Director	12 Sep 2005	21 Jun 2013	England	July 1961	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
JONES, Alexander RESIGNED	Director	05 Nov 1998	01 Jun 2000		August 1963	16 Autumn Glade, Cordswood, Chatham, Kent, ME5 8XP
KAMBOJ, Seema RESIGNED	Director	01 Jun 2021	31 Jan 2022	United Kingdom	March 1969	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
KAYE, David Andrew RESIGNED	Director	15 Jul 2008	09 Mar 2009	England	December 1962	2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
KEMP, Norman Mclean RESIGNED	Director	22 Feb 1995	20 Aug 1995	England	December 1952	Speedwell House North Pole Road, Barming, Maidstone, Kent, ME16 9HH
LEEDER, David John RESIGNED	Director	07 Dec 2001	10 Aug 2004	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
MA, Belinda RESIGNED	Director	18 Dec 1994	15 May 1997		August 1949	Flat 6, 142 Wapping High Street, Wapping, London, E1
MARSHALL, David Leslie RESIGNED	Director	21 Jun 2013	11 Jul 2014	United Kingdom	December 1960	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
MISTRY, Vasant RESIGNED	Director	19 Sep 2005	30 Mar 2007	Norway	February 1958	Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MITCHELL, Michael James Ross, Dr RESIGNED	Director	07 Dec 2001	22 Feb 2004		February 1948	346d North Deeside Road, Cults, Aberdeen, AB15 9SE
NORRIS, Steven John RESIGNED	Director	07 Sep 1998	03 Oct 2003	United Kingdom	May 1945	10 Alfriston Road, London, SW11 6NN
PEACE, Gavin RESIGNED	Director	23 Nov 2009	09 Dec 2011	United Kingdom	January 1970	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
QUINN, David Laurence, Mr. RESIGNED	Director	01 Jun 2000	30 Aug 2005	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
REES, Edward Lyndon RESIGNED	Director		02 Nov 1995		January 1939	House 1 The Baroque, 1-7 Kau To Shan Road, Shatin, FOREIGN, Hong Kong
SHAW, Lucy Nicola RESIGNED	Director	09 Mar 2009	08 Jun 2010	England	May 1969	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
SQUIRE, David Julian RESIGNED	Director	29 Jul 2013	01 Nov 2013	England	July 1961	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
TUCKER, Jeffrey RESIGNED	Director	08 May 2007	03 Oct 2008		September 1954	34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA
WEIMAR, Jeroen Marcel RESIGNED	Director	01 Nov 2013	10 Apr 2014	United Kingdom	May 1969	395, King Street, Aberdeen, AB24 5RP, Scotland
WHITWORTH, John Alan RESIGNED	Director	07 Jul 1998	01 Jun 2000		September 1944	6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS
WICKERS, Stephen Anthony RESIGNED	Director	21 Jun 2013	01 Nov 2013	United Kingdom	January 1970	Unit 6, Lansdowne Road, Norwich, Norfolk, NR6 6NF, England
WILSON, Anthony Roy RESIGNED	Director	07 Jun 1999	21 Sep 2006	United Kingdom	April 1956	9 Cornwall Close, Warfield, Berkshire, RG42 3UH
WU, Hong Cho RESIGNED	Director	10 Jan 1996	07 Jul 1998		March 1946	31st Floor Cnt Tower, 338 Hennessy Road, Wanchai, Hong Kong
YAU, Tsun Wing RESIGNED	Director		02 Nov 1995		September 1951	1915a Viking Villas, 70 Tin Hau Temple Road, North Point, Hong Kong

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

BOWEN, James Thomas ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

FORBES, William Alexander ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Scotland, AB24 5RP

COOPER, Simon Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1993
Address: 7 Walnut Tree Avenue, Mitcham, Surrey, CR4 3AB

DOW, Jim RESIGNED
Role: Secretary
Appointed on: 15 Jul 2008
Resigned on: 16 Dec 2009
Address: 5, The Brambles, Crowthorne, Berkshire, RG45 6EF

FITZGERALD, Brian RESIGNED
Role: Secretary
Appointed on: 24 Oct 1995
Resigned on: 10 Sep 1997
Address: 17 Elderslie Road, London, SE9 1UD

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 31 Jul 2020
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

GLYDE, Brendan Francis RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 30 Mar 2000
Address: 7 The Fairway, Upminster, Essex, RM14 1BS

GLYDE, Brendan Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1995
Address: 5 Coppid Hall, North Stifford, Essex, RM17 6UE

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 07 Oct 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

MISTRY, Vasant RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MOHER, Colman RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 14 Jul 2008
Address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 Aug 2005
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

STOREY, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2000
Address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 07 Jul 1998
Address: 59 High View Road, South Woodford, London, E18 2HL

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: October 1965
Address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRETT, Nigel RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: September 1952
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

BELGUM, Graham Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: April 1963
Address: 27 Blueberry Gardens, Andover, Hampshire, SP10 3XD

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

BRANIGAN, Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: September 1957
Address: Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, England

BREACH, Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

BROMFIELD, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Sep 2009
Date of birth: February 1966
Address: 99b Alexandra Road, Hornsey, London, N8 0LG

BROWN, Colin RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

CHEEMA, Satnam Singh RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: 3rd Floor, B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom

CLYMO, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: October 1928
Address: Ridgemont Lower Road, St Briavels, Lydney, Gloucestershire, GL15 6SA

CONEY, Alan James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Apr 2007
Date of birth: November 1955
Address: 1 Elgar Close, Uxbridge, Middlesex, UB10 8HN

CRANE, Julia Alison RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 395, King Street, Aberdeen, AB24 5RP

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1994
Country of Residence: England
Date of birth: June 1955
Address: Flat 53 Capital Wharf, 50 Wapping High Street, London, E1 9LY

DOORES, Karen RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

DOW, Jim RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

FORSTER, Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 16 Apr 2002
Date of birth: April 1958
Address: 68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE

GILCHRIST, Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 03 Jan 2006
Date of birth: October 1950
Address: Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF

GLYDE, Brendan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: September 1955
Address: 7 The Fairway, Upminster, Essex, RM14 1BS

HARGRAVE, Russell John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 28, Brushwood Road, Chesham, Bucks, HP5 3DW

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

ISHTIAQ, Choudhary RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 31 Mar 2006
Date of birth: September 1962
Address: 6 Davidson Terraces, Claremont Road Forest Gate, London, E7 0QR

JARVIS, Andrew Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

JONES, Adrian Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: July 1961
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

JONES, Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 01 Jun 2000
Date of birth: August 1963
Address: 16 Autumn Glade, Cordswood, Chatham, Kent, ME5 8XP

KAMBOJ, Seema RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: December 1962
Address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU

KEMP, Norman Mclean RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 20 Aug 1995
Country of Residence: England
Date of birth: December 1952
Address: Speedwell House North Pole Road, Barming, Maidstone, Kent, ME16 9HH

LEEDER, David John RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 10 Aug 2004
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

MA, Belinda RESIGNED
Role: Director
Appointed on: 18 Dec 1994
Resigned on: 15 May 1997
Date of birth: August 1949
Address: Flat 6, 142 Wapping High Street, Wapping, London, E1

MARSHALL, David Leslie RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

MISTRY, Vasant RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Country of Residence: Norway
Date of birth: February 1958
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MITCHELL, Michael James Ross, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 22 Feb 2004
Date of birth: February 1948
Address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE

NORRIS, Steven John RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 10 Alfriston Road, London, SW11 6NN

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

QUINN, David Laurence, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Aug 2005
Country of Residence: England
Date of birth: September 1955
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

REES, Edward Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: January 1939
Address: House 1 The Baroque, 1-7 Kau To Shan Road, Shatin, FOREIGN, Hong Kong

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: May 1969
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

SQUIRE, David Julian RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1961
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

TUCKER, Jeffrey RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 03 Oct 2008
Date of birth: September 1954
Address: 34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 10 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

WHITWORTH, John Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 01 Jun 2000
Date of birth: September 1944
Address: 6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS

WICKERS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Unit 6, Lansdowne Road, Norwich, Norfolk, NR6 6NF, England

WILSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Cornwall Close, Warfield, Berkshire, RG42 3UH

WU, Hong Cho RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 07 Jul 1998
Date of birth: March 1946
Address: 31st Floor Cnt Tower, 338 Hennessy Road, Wanchai, Hong Kong

YAU, Tsun Wing RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: September 1951
Address: 1915a Viking Villas, 70 Tin Hau Temple Road, North Point, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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