LAMBERT SMITH HAMPTON LIMITED

Company summary

Company number: 02222001
Status: ACTIVE
Incorporated / age: 16 February 198838 years
Registered office: 55 Wells Street, London, W1T 3PT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:39 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
55 Wells Street, London, W1T 3PT, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAMBERT SMITH HAMPTON PLC
HERRING BAKER HARRIS GROUP PLC
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY
LAKEGLEBE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Jan 2014				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHARLESWORTH, Helen Louise ACTIVE	Director	20 Jan 2025		United Kingdom	February 1973	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
HONISETT, Jason Scott ACTIVE	Director	01 Feb 2018		United Kingdom	August 1971	55, Wells Street, London, W1T 3PT, United Kingdom
MARCOVECCHIO, Massimo Mario ACTIVE	Director	08 Dec 2014		United Kingdom	May 1965	55, Wells Street, London, W1T 3PT, United Kingdom
NAHOME, Ezra Meyer Solomon ACTIVE	Director	20 Jul 2007		United Kingdom	March 1964	55, Wells Street, London, W1T 3PT, United Kingdom
SCOTT, Adrian Paul ACTIVE	Director	16 Oct 2023		United Kingdom	December 1962	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	20 Jul 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GAASTRA, Stephen RESIGNED	Secretary	13 Dec 2007	16 Oct 2013			United Kingdom House, 180 Oxford Street, London, W1D 1NN
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
JAMES, Ann Viola RESIGNED	Secretary	27 Mar 1996	02 Apr 1996			269 Henley Road, Ilford, Essex, IG1 2TN
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	19 Aug 1999	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MUMMERY, Tony Jack RESIGNED	Secretary		27 Mar 1996			25 Conifer Drive, Culverstone, Kent, DA13 0TL
PAVITT, Richard George RESIGNED	Secretary	01 Apr 1996	13 Dec 1999			14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA
RIGBY, Mark Anthony RESIGNED	Secretary	20 Jul 2007	13 Dec 2007			46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
TOMALIN, Richard Howarth RESIGNED	Secretary	05 Nov 2001	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
TWIGG, Richard RESIGNED	Secretary	30 Nov 2021	30 Apr 2026			Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	20 Jul 2007			105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
WILLIAMS, Gareth Rhys RESIGNED	Secretary	16 Oct 2013	30 Nov 2021			Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
ATACK, Robin Caven RESIGNED	Director	21 Feb 1995	01 Apr 1996	England	May 1943	The School House, Uttoxeter Road Hill Ridware, Rugeley, Staffordshire, WS15 3QU
BAKER, Michael Peter Lawton RESIGNED	Director	16 Jan 1992	03 Jun 1992		May 1946	57 Gerard Road, Barnes, London, SW13 9QH
BARCLAY, Kenneth Mccombie RESIGNED	Director		03 Jun 1992		October 1943	Hilltop Lodge Houston Road, Kilmacolm, Renfrewshire, PA13 4NY
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	09 Sep 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BRIGHT, Michael John RESIGNED	Director	01 Apr 1996	28 Sep 1999		August 1944	The Oasts Biddenden Road, Smarden, Kent, TN27 9JE
BROWN, John Bruce RESIGNED	Director	01 Apr 1996	05 Jun 2008	England	June 1944	Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
BURBAGE, John Edward RESIGNED	Director	30 Sep 1996	25 Jun 1998		July 1956	109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU
CAIRNS, Duncan Philip James RESIGNED	Director	01 Aug 1994	28 Sep 1999	United Kingdom	June 1950	Kennel Bottom, Rendcomb, Cirencester, Gloucestershire, GL7 7HE
CHAPMAN, Paul Robert RESIGNED	Director	13 Jul 2018	31 Oct 2020	United Kingdom	December 1969	2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom
CLARKE, Jim RESIGNED	Director	27 Jan 2014	31 Jul 2017	United Kingdom	March 1960	7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	20 Jul 2007	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
CLEMENTS, David Russell RESIGNED	Director	23 Jan 2004	04 Jul 2006	United Kingdom	November 1943	Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
CONNOLLEY, Dominic RESIGNED	Director	05 Nov 2001	30 Sep 2003		June 1965	151 Gladstone Road, Wimbledon, London, SW19 1QS
CREFFIELD, Paul Lewis RESIGNED	Director	30 Oct 2014	31 Mar 2021	United Kingdom	June 1954	Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
DAVID, Peter Clive RESIGNED	Director	12 Jul 1995	28 Sep 1999		June 1946	Firs House, Ramsdell, Basingstoke, Hants, RG26 5SJ
DIX, Michael Ian RESIGNED	Director	01 Aug 1994	13 Sep 1996		February 1944	34 Brompton Park Crescent, London, SW6 1SW
DUNN-SIMS, Paul RESIGNED	Director	17 Oct 2001	23 Jan 2004	England	March 1958	Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP
EDE, Graham Hewett RESIGNED	Director	13 Feb 1997	16 Nov 2000	England	March 1954	Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
FARRINGTON, Peter Edmund Thomson RESIGNED	Director	09 Jun 1992	16 May 1995		July 1942	Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
FARRINGTON, Peter Edmund Thomson RESIGNED	Director		03 Jun 1992		July 1942	Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
FRY, Ian Richard Nicholson RESIGNED	Director	10 Jul 2024	20 Jan 2025	United Kingdom	December 1973	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
GAASTRA, Stephen RESIGNED	Director	13 Dec 2007	31 Mar 2014	England	May 1958	United Kingdom House, 180 Oxford Street, London, W1D 1NN
GILL, Timothy Stuart RESIGNED	Director	01 Oct 2002	23 Dec 2003	United Kingdom	March 1954	9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
GRIFFITHS, Alun Hughes RESIGNED	Director	23 Dec 2003	20 Jul 2007	England	June 1954	Rutland House, The Ridge, Woking, Surrey, GU22 7EE
HARRIS, Simon Peter RESIGNED	Director	16 Jan 1992	16 Sep 1994		February 1948	Ferry House, Wargrave, Berks, RG10 8HY
HENDERSON, Alan Brodie RESIGNED	Director	04 Jan 1994	01 Apr 1996		July 1933	11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HEWITT, Anthony Clive RESIGNED	Director	01 Apr 1996	30 Sep 1996	England	February 1949	The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ
LEVETT, Timothy Roland RESIGNED	Director	01 Apr 1996	28 Sep 1999	United Kingdom	May 1949	8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
LEWIS, Philip Geoffrey RESIGNED	Director	15 Jan 2009	03 Mar 2010	England	June 1953	1 Parkside, London, NW7 2LJ
LIVESEY, David Christopher RESIGNED	Director	08 Mar 2021	28 Sep 2023	England	May 1959	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
MACLEOD, Robert James RESIGNED	Director	09 Sep 2003	20 Jul 2007		May 1964	Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
MARSHALL, Thomas Warwick RESIGNED	Director	01 Apr 1996	28 Sep 1999		October 1945	Millers Gate, Congleton Road, Alderley Edge, Cheshire, SK9 7AD
NORTH, Alyn Rhys, Mr. RESIGNED	Director	08 Dec 2014	18 Aug 2015	United Kingdom	August 1979	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
OWEN, Nicholas Anthony Stanhope RESIGNED	Director		25 Jun 1998	United Kingdom	April 1940	Southwood House, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
PARTRIDGE, Charles Nicholas RESIGNED	Director	09 Jun 1992	01 Apr 1996	England	December 1944	1 St Johns Mews Cottages, Shoreham By Sea, West Sussex, BN43 5EU
PARTRIDGE, Charles Nicholas RESIGNED	Director		03 Jun 1992	England	December 1944	1 St Johns Mews Cottages, Shoreham By Sea, West Sussex, BN43 5EU
PEACH, William Guy RESIGNED	Director	27 Apr 1993	01 Apr 1996	England	April 1950	Rosemerryn, 6 Broom Close, Esher, Surrey, KT10 9ET, England
PIPER, Richard John RESIGNED	Director	05 Nov 2001	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PLUMTREE, David Kerry RESIGNED	Director	30 Nov 2021	30 Jun 2024	England	February 1969	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
PRATT, Jeremy Richard RESIGNED	Director	22 Mar 1993	02 Apr 1996		March 1949	Culmer Hill Petworth Road, Wormley, Godalming, Surrey, GU8 5SW
RAJA, Himanshu Haridas RESIGNED	Director	31 Jul 2017	08 Mar 2021	England	July 1965	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
RIGBY, Mark Anthony RESIGNED	Director	20 Jul 2007	23 Dec 2008	United Kingdom	October 1960	46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
SAUNDERS, Richard RESIGNED	Director	09 Jun 1992	01 Jun 1993		July 1937	13 Caroline Place, London, W2 4AW
SAUNDERS, Richard RESIGNED	Director	16 Jan 1992	03 Jun 1992		July 1937	13 Caroline Place, London, W2 4AW
SEMPLE, Robert Jeffrey RESIGNED	Director	01 Aug 1994	09 Dec 1994	Scotland	March 1950	The Craggan, Hazelden Road, Newton Mearns, Glasgow, G77 6RR
SHIPPERLEY, Reginald Stephen RESIGNED	Director	08 Mar 2021	31 Dec 2022	United Kingdom	October 1958	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
SMITH, David Dallas RESIGNED	Director		16 Jun 1993		October 1944	44 Hotham Road, Putney, London, SW15 1QJ
SQUIRE, Peter William RESIGNED	Director		01 Apr 1996		July 1937	34 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ
STAGG, Nicholas Simon RESIGNED	Director	01 Apr 1996	31 Mar 2001		November 1959	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
STONES, Martyn Lee RESIGNED	Director	31 Oct 2020	19 Apr 2021	United Kingdom	September 1962	Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
SURGETT, Richard Martin RESIGNED	Director	13 Aug 2010	14 Oct 2013	England	January 1963	United Kingdom House, 180 Oxford Street, London, W1D 1NN
TAYLOR, Nicholas James Anthony Vye RESIGNED	Director	16 Jan 1992	03 Jun 1992		July 1945	25 Grove Park Road, Chiswick, London, W4 3RT
THOMAS, Stephen Leslie RESIGNED	Director	27 Apr 1993	31 Jul 1993		September 1953	14 Longdown Road, Epsom, Surrey, KT17 3PT, England
TOMALIN, Richard Howarth RESIGNED	Director	30 Mar 2001	28 Mar 2002		December 1944	22 Fort Road, Guildford, Surrey, GU1 3TE
TURNER, Grenville RESIGNED	Director	27 Jan 2014	20 Aug 2014	England	November 1957	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
TWIGG, Richard John RESIGNED	Director	08 Mar 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WATKINS, Timothy Peter RESIGNED	Director		16 Jan 1992		February 1949	104 East Sheen Avenue, East Sheen, London, SW14 8AU
WESTCOTT, Richard Henry RESIGNED	Director	14 Feb 1994	19 Jan 1995	England	November 1947	118 Somerset Road, Wimbledon, London, SW19 5LA
WILLIAMS, Gareth Rhys RESIGNED	Director	01 Jul 2019	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2014
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHARLESWORTH, Helen Louise ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

HONISETT, Jason Scott ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 55, Wells Street, London, W1T 3PT, United Kingdom

MARCOVECCHIO, Massimo Mario ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 55, Wells Street, London, W1T 3PT, United Kingdom

NAHOME, Ezra Meyer Solomon ACTIVE
Role: Director
Appointed on: 20 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 55, Wells Street, London, W1T 3PT, United Kingdom

SCOTT, Adrian Paul ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 20 Jul 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GAASTRA, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 16 Oct 2013
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

JAMES, Ann Viola RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 02 Apr 1996
Address: 269 Henley Road, Ilford, Essex, IG1 2TN

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MUMMERY, Tony Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1996
Address: 25 Conifer Drive, Culverstone, Kent, DA13 0TL

PAVITT, Richard George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 13 Dec 1999
Address: 14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA

RIGBY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 13 Dec 2007
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

TWIGG, Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 30 Apr 2026
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 20 Jul 2007
Address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 30 Nov 2021
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

ATACK, Robin Caven RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: May 1943
Address: The School House, Uttoxeter Road Hill Ridware, Rugeley, Staffordshire, WS15 3QU

BAKER, Michael Peter Lawton RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 03 Jun 1992
Date of birth: May 1946
Address: 57 Gerard Road, Barnes, London, SW13 9QH

BARCLAY, Kenneth Mccombie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Date of birth: October 1943
Address: Hilltop Lodge Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BRIGHT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Sep 1999
Date of birth: August 1944
Address: The Oasts Biddenden Road, Smarden, Kent, TN27 9JE

BROWN, John Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 05 Jun 2008
Country of Residence: England
Date of birth: June 1944
Address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX

BURBAGE, John Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 25 Jun 1998
Date of birth: July 1956
Address: 109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU

CAIRNS, Duncan Philip James RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Kennel Bottom, Rendcomb, Cirencester, Gloucestershire, GL7 7HE

CHAPMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom

CLARKE, Jim RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 04 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE

CONNOLLEY, Dominic RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Sep 2003
Date of birth: June 1965
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

CREFFIELD, Paul Lewis RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

DAVID, Peter Clive RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 28 Sep 1999
Date of birth: June 1946
Address: Firs House, Ramsdell, Basingstoke, Hants, RG26 5SJ

DIX, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 13 Sep 1996
Date of birth: February 1944
Address: 34 Brompton Park Crescent, London, SW6 1SW

DUNN-SIMS, Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: March 1958
Address: Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP

EDE, Graham Hewett RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 16 Nov 2000
Country of Residence: England
Date of birth: March 1954
Address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN

FARRINGTON, Peter Edmund Thomson RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 16 May 1995
Date of birth: July 1942
Address: Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF

FARRINGTON, Peter Edmund Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Date of birth: July 1942
Address: Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF

FRY, Ian Richard Nicholson RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

GAASTRA, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1958
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

GILL, Timothy Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: June 1954
Address: Rutland House, The Ridge, Woking, Surrey, GU22 7EE

HARRIS, Simon Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 16 Sep 1994
Date of birth: February 1948
Address: Ferry House, Wargrave, Berks, RG10 8HY

HENDERSON, Alan Brodie RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Apr 1996
Date of birth: July 1933
Address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HEWITT, Anthony Clive RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: February 1949
Address: The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ

LEVETT, Timothy Roland RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

LIVESEY, David Christopher RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1959
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 20 Jul 2007
Date of birth: May 1964
Address: Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE

MARSHALL, Thomas Warwick RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Sep 1999
Date of birth: October 1945
Address: Millers Gate, Congleton Road, Alderley Edge, Cheshire, SK9 7AD

NORTH, Alyn Rhys, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

OWEN, Nicholas Anthony Stanhope RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Southwood House, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT

PARTRIDGE, Charles Nicholas RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: December 1944
Address: 1 St Johns Mews Cottages, Shoreham By Sea, West Sussex, BN43 5EU

PARTRIDGE, Charles Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Country of Residence: England
Date of birth: December 1944
Address: 1 St Johns Mews Cottages, Shoreham By Sea, West Sussex, BN43 5EU

PEACH, William Guy RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: April 1950
Address: Rosemerryn, 6 Broom Close, Esher, Surrey, KT10 9ET, England

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PLUMTREE, David Kerry RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

PRATT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 02 Apr 1996
Date of birth: March 1949
Address: Culmer Hill Petworth Road, Wormley, Godalming, Surrey, GU8 5SW

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: July 1965
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

RIGBY, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

SAUNDERS, Richard RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 01 Jun 1993
Date of birth: July 1937
Address: 13 Caroline Place, London, W2 4AW

SAUNDERS, Richard RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 03 Jun 1992
Date of birth: July 1937
Address: 13 Caroline Place, London, W2 4AW

SEMPLE, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 09 Dec 1994
Country of Residence: Scotland
Date of birth: March 1950
Address: The Craggan, Hazelden Road, Newton Mearns, Glasgow, G77 6RR

SHIPPERLEY, Reginald Stephen RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

SMITH, David Dallas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: October 1944
Address: 44 Hotham Road, Putney, London, SW15 1QJ

SQUIRE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: July 1937
Address: 34 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ

STAGG, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2001
Date of birth: November 1959
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

STONES, Martyn Lee RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

SURGETT, Richard Martin RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: January 1963
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

TAYLOR, Nicholas James Anthony Vye RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 03 Jun 1992
Date of birth: July 1945
Address: 25 Grove Park Road, Chiswick, London, W4 3RT

THOMAS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 31 Jul 1993
Date of birth: September 1953
Address: 14 Longdown Road, Epsom, Surrey, KT17 3PT, England

TOMALIN, Richard Howarth RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 28 Mar 2002
Date of birth: December 1944
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

TURNER, Grenville RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: November 1957
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WATKINS, Timothy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: February 1949
Address: 104 East Sheen Avenue, East Sheen, London, SW14 8AU

WESTCOTT, Richard Henry RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 19 Jan 1995
Country of Residence: England
Date of birth: November 1947
Address: 118 Somerset Road, Wimbledon, London, SW19 5LA

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Satisfied	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)
27 Feb 2003	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)
18 Dec 2002	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)
21 May 1997	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)
15 Jul 1996	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)
15 Jul 1996	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)
04 Jan 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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