CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Company summary

Company number: 02240534
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:43 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
The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
QUOTESHOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES SECRETARIES LIMITED ACTIVE	Secretary	09 Feb 2012				1, Georges Square, Bristol, BS1 6BA, United Kingdom
BRAND, Helen Joanna ACTIVE	Director	29 Nov 2017		England	April 1965	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
JACK, Raymond ACTIVE	Director	01 Apr 2022		Scotland	May 1964	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
BLEWITT, Allen William RESIGNED	Secretary	08 Dec 2003	01 Sep 2008			89 Cicada Road, London, SW18 2PA
BOOTH, Anthony Charles RESIGNED	Secretary	26 Nov 1992	27 Jul 2001			Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX
BRAND, Helen Joanna RESIGNED	Secretary	01 Sep 2008	02 Feb 2012			25, Leppoc Road, Clapham, London, SW4 9LS
ROSE, Anthea Lorrainne RESIGNED	Secretary	27 Jul 2001	08 Dec 2003			6 Vicarage Gate, Kensington, London, W8 4HH
SANSOM, Andrew William RESIGNED	Secretary		20 Nov 1992			14 Westbourne Crescent, London, W2 3DB
ANDERSON, Kenneth Russell RESIGNED	Director		26 Jun 1989		July 1932	Fir Mead 40 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EW
AUGER, George Albert RESIGNED	Director	04 May 2000	09 May 2002		February 1938	1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB
BANTICK, Heather Susan RESIGNED	Director	02 Jun 1994	30 May 1996	Scotland	December 1947	23 Craigie Avenue, Boat Of Garten, Inverness Shire, PH24 3BL
BECKERLEGGE, Jonathan Michael RESIGNED	Director	02 Jun 1994	20 May 2004	England	January 1945	Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
BLEASDALE, Frederick Ernest RESIGNED	Director		06 May 1993	England	March 1928	53 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH
BRACE, John Raymond Spencer RESIGNED	Director	09 May 2003	20 May 2004	United Kingdom	August 1943	19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
BRACE, John Raymond Spencer RESIGNED	Director	07 May 1998	21 Jun 1999		August 1943	19 Coppice Way, Hedgerley, Slough, SL2 3YL
BRITTAIN, Nicholas John RESIGNED	Director	02 Jun 1994	08 May 1997	United Kingdom	September 1938	Churchfields, Church Lane Witley, Godalming, Surrey, GU8 5PP
BROCKWELL, John William RESIGNED	Director	01 Jun 1995	10 May 2001		August 1945	The Old Schoolhouse, Church Hill, Shaftesbury, Dorset, SP7 8LL
BURD, Sharon Lee RESIGNED	Director	18 May 2006	21 Jun 2009	England	June 1956	5 Stirling Way, Welwyn Garden City, Hertfordshire, AL7 2QA
CAMERON, Heather RESIGNED	Director	10 May 2001	08 May 2003		February 1954	10 Market Street, Ellon, Aberdeenshire, AB41 9JD
CHAN, Paul Mo Po RESIGNED	Director	21 Jun 1999	04 May 2000		March 1955	34 F Block Flat 2, Beverley Hill 6 Broadwood Road, Happy Valley, Hong Kong
CHIN, Alexandra RESIGNED	Director	15 May 2008	21 May 2009		October 1960	Lot It, Syn Fah Garden,, Menggatal, Kota Kinabalu, Sabah, 88450, Malaysia
CHIN JP, Datin Alexandra RESIGNED	Director	18 Sep 2013	17 Sep 2015	Malaysia	October 1960	29 Lincolns Inn Fields, London, WC2A 3EE
COOPER, Barry John, Professor RESIGNED	Director	17 May 2007	19 Sep 2012	Australia	February 1948	50 Galvin Road, Werribee, Victoria 3030, Australia
CRUSE, Anthony Charles RESIGNED	Director	30 May 1996	21 Jun 1999		January 1940	Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX
DEFTY, David Andrew RESIGNED	Director	21 Jun 1999	09 May 2002	England	August 1945	75 Grove Way, Esher, Surrey, KT10 8HG
FINCH, Peter David RESIGNED	Director	10 May 2001	19 May 2005	England	January 1949	Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
FORSTER, Christopher Thomas RESIGNED	Director	18 May 2006	15 May 2008		October 1955	47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
FORSTER, Christopher Thomas RESIGNED	Director	09 May 2002	20 May 2004		October 1955	47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
GARDINER, George Raymond RESIGNED	Director	05 Nov 1992	21 Jun 1999		May 1935	Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN
HALL, Kevin Plunket RESIGNED	Director		06 May 1994		July 1935	Cruhall, 58 Viewmount Park, Waterford, IRISH
JACKSON, Robert Alistair RESIGNED	Director	05 Jun 1997	22 Mar 1999	United Kingdom	April 1953	Edgecote Farm Chapel Hill, Rawtenstall, Rossendale, Lancashire, BB4 8TD
JOSEPH, Raphael Jacob RESIGNED	Director	17 May 2007	06 Feb 2012	Canada	October 1953	43 Raymerville Drive, Markham, Ontario L3p 4j2, Canada
KEDSLIE, Moyra RESIGNED	Director	20 May 2004	15 May 2008		May 1942	Barrow House, Thornton Street, Barrow On Humber, North Lincolnshire, DN19 7DG
KEDSLIE, Moyra RESIGNED	Director	21 Jun 1999	10 May 2001		May 1942	Barrow House, Thornton Street, Barrow On Humber, North Lincolnshire, DN19 7DG
KERR, Douglas John RESIGNED	Director	21 Jun 1999	08 May 2003		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
LANGARD, Peter Alan RESIGNED	Director		08 May 1997	United Kingdom	October 1939	Bancroft, Butts Bank, Broadwas On Teme, Worcestershire, WR6 5NH
LAU, Siu Ki RESIGNED	Director	19 May 2009	07 Feb 2012	China	July 1958	803 Block J, Kornhill, Quarry Bay, Hong Kong, China
LAZAROU, Lazaros Stavrou RESIGNED	Director	15 May 2008	08 Feb 2012	Cyprus	January 1958	Evas 10, Strovolos, Niwsia 2057, Cyprus
LEE, Chi Ming RESIGNED	Director	08 Jan 2018	25 Apr 2019	Hong Kong	April 1953	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MADDEN, Aulous Fernando RESIGNED	Director	10 May 2001	09 May 2002		August 1937	21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN
MADDEN, Aulous Fernando RESIGNED	Director	21 Jun 1999	04 May 2000		August 1937	21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN
MCENERY, Brian Michael RESIGNED	Director	17 Sep 2015	08 Jan 2018	Ireland	August 1970	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MCENERY, Brian Michael RESIGNED	Director	15 May 2008	06 Feb 2012	Ireland	August 1970	Bog Road,, Ballycummin, Patrickswell, Limerick, Ireland
MILLAR, Mark RESIGNED	Director	25 Apr 2019	01 Apr 2022	England	February 1954	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MILLS, William RESIGNED	Director	30 May 1996	07 May 1998		July 1938	Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP
MILLS, William RESIGNED	Director		01 Jun 1995		July 1938	Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP
MOORE, John David RESIGNED	Director	30 May 1996	06 May 1999		May 1935	12 Innisfayle Road, Belfast, County Antrim, BT15 4ER
MOORE, John David RESIGNED	Director	05 Nov 1992	06 May 1994		May 1935	12 Innisfayle Road, Belfast, County Antrim, BT15 4ER
MUMFORD, Michael John RESIGNED	Director	02 Jun 1994	01 Jun 1995	United Kingdom	April 1939	6 Belle Vue Avenue, Lancaster, LA1 4DD
MURTAGH, Brendan RESIGNED	Director	09 May 2003	21 May 2009	Ireland	July 1966	13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland
PHILLIPS, Brian Harold RESIGNED	Director	05 Nov 1992	30 May 1996		August 1930	Treetops 17 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
SAMUELS, John Malcolm RESIGNED	Director	10 May 2001	09 May 2002		February 1938	78 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
SMALL, John Rankin, Professor RESIGNED	Director		06 May 1994		February 1933	39 Caiystane Terrace, Edinburgh, Midlothian, EH10 6ST
SMITH, John Arthur William RESIGNED	Director	21 Jun 1999	10 May 2001		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
TAYLOR, Dennis Eric RESIGNED	Director	21 Jun 1999	17 May 2007		August 1952	33 Epping New Road, Buckhurst Hill, Essex, IG9 5JT
THOMAS, Anthony Delwyn RESIGNED	Director	06 May 1993	09 May 1996	England	January 1953	Flat 1 9 Bilton Road, Rugby, CV22 7AA
TUKE, Michael Edward RESIGNED	Director	02 Jun 1994	04 May 2000		May 1938	1 Hogs Orchard, Swanley, Kent, BR8 7WX
TURNER, Martin Paul RESIGNED	Director	19 Sep 2012	18 Sep 2013	Wales	February 1951	29 Lincolns Inn Fields, London, WC2A 3EE
WAITS, James Charles RESIGNED	Director		21 Nov 1996		August 1944	Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG
WEBSTER, Alec RESIGNED	Director		06 May 1994		March 1934	Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
WESTCOTT, Dean Robert RESIGNED	Director	17 May 2007	21 May 2009		August 1959	9 Five Acres, Stansted, Essex, CM24 8DG
WINDATT, Peter John RESIGNED	Director	09 May 2002	08 May 2003	England	March 1964	102-104 James Road, Northampton, Northamptonshire, NN5 5LF
WONG, Samual RESIGNED	Director	04 May 2000	20 May 2004		October 1952	Ernst & Young, 10/F Tower 2, The Gateway, 25-27 Canton Road, Tsimshatsui, Kowloon, Hong Kong
YEATES, Dennis Robert Norman RESIGNED	Director	21 Jun 1999	17 May 2007		March 1963	Weir Cottage Mill Bank, Fladbury, Pershore, Worcestershire, WR10 2QA
CERTIFIED NOMINEES LIMITED RESIGNED	Director	09 Feb 2012	29 Nov 2017			29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom

ST JAMES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2012
Address: 1, Georges Square, Bristol, BS1 6BA, United Kingdom

BRAND, Helen Joanna ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: April 1965
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

JACK, Raymond ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Scotland
Date of birth: May 1964
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

BLEWITT, Allen William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 01 Sep 2008
Address: 89 Cicada Road, London, SW18 2PA

BOOTH, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 26 Nov 1992
Resigned on: 27 Jul 2001
Address: Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX

BRAND, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 02 Feb 2012
Address: 25, Leppoc Road, Clapham, London, SW4 9LS

ROSE, Anthea Lorrainne RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 08 Dec 2003
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

SANSOM, Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1992
Address: 14 Westbourne Crescent, London, W2 3DB

ANDERSON, Kenneth Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1989
Date of birth: July 1932
Address: Fir Mead 40 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EW

AUGER, George Albert RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 09 May 2002
Date of birth: February 1938
Address: 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB

BANTICK, Heather Susan RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 30 May 1996
Country of Residence: Scotland
Date of birth: December 1947
Address: 23 Craigie Avenue, Boat Of Garten, Inverness Shire, PH24 3BL

BECKERLEGGE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: January 1945
Address: Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN

BLEASDALE, Frederick Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Country of Residence: England
Date of birth: March 1928
Address: 53 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

BRACE, John Raymond Spencer RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL

BRACE, John Raymond Spencer RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 21 Jun 1999
Date of birth: August 1943
Address: 19 Coppice Way, Hedgerley, Slough, SL2 3YL

BRITTAIN, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Churchfields, Church Lane Witley, Godalming, Surrey, GU8 5PP

BROCKWELL, John William RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 May 2001
Date of birth: August 1945
Address: The Old Schoolhouse, Church Hill, Shaftesbury, Dorset, SP7 8LL

BURD, Sharon Lee RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 21 Jun 2009
Country of Residence: England
Date of birth: June 1956
Address: 5 Stirling Way, Welwyn Garden City, Hertfordshire, AL7 2QA

CAMERON, Heather RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 08 May 2003
Date of birth: February 1954
Address: 10 Market Street, Ellon, Aberdeenshire, AB41 9JD

CHAN, Paul Mo Po RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 04 May 2000
Date of birth: March 1955
Address: 34 F Block Flat 2, Beverley Hill 6 Broadwood Road, Happy Valley, Hong Kong

CHIN, Alexandra RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 21 May 2009
Date of birth: October 1960
Address: Lot It, Syn Fah Garden,, Menggatal, Kota Kinabalu, Sabah, 88450, Malaysia

CHIN JP, Datin Alexandra RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 17 Sep 2015
Country of Residence: Malaysia
Date of birth: October 1960
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

COOPER, Barry John, Professor RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 19 Sep 2012
Country of Residence: Australia
Date of birth: February 1948
Address: 50 Galvin Road, Werribee, Victoria 3030, Australia

CRUSE, Anthony Charles RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 21 Jun 1999
Date of birth: January 1940
Address: Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX

DEFTY, David Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1945
Address: 75 Grove Way, Esher, Surrey, KT10 8HG

FINCH, Peter David RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 19 May 2005
Country of Residence: England
Date of birth: January 1949
Address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

FORSTER, Christopher Thomas RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 15 May 2008
Date of birth: October 1955
Address: 47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

FORSTER, Christopher Thomas RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 20 May 2004
Date of birth: October 1955
Address: 47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

GARDINER, George Raymond RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 21 Jun 1999
Date of birth: May 1935
Address: Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN

HALL, Kevin Plunket RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: July 1935
Address: Cruhall, 58 Viewmount Park, Waterford, IRISH

JACKSON, Robert Alistair RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 22 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Edgecote Farm Chapel Hill, Rawtenstall, Rossendale, Lancashire, BB4 8TD

JOSEPH, Raphael Jacob RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 06 Feb 2012
Country of Residence: Canada
Date of birth: October 1953
Address: 43 Raymerville Drive, Markham, Ontario L3p 4j2, Canada

KEDSLIE, Moyra RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 15 May 2008
Date of birth: May 1942
Address: Barrow House, Thornton Street, Barrow On Humber, North Lincolnshire, DN19 7DG

KEDSLIE, Moyra RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 10 May 2001
Date of birth: May 1942
Address: Barrow House, Thornton Street, Barrow On Humber, North Lincolnshire, DN19 7DG

KERR, Douglas John RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 08 May 2003
Date of birth: June 1953
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

LANGARD, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Bancroft, Butts Bank, Broadwas On Teme, Worcestershire, WR6 5NH

LAU, Siu Ki RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 07 Feb 2012
Country of Residence: China
Date of birth: July 1958
Address: 803 Block J, Kornhill, Quarry Bay, Hong Kong, China

LAZAROU, Lazaros Stavrou RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 08 Feb 2012
Country of Residence: Cyprus
Date of birth: January 1958
Address: Evas 10, Strovolos, Niwsia 2057, Cyprus

LEE, Chi Ming RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 25 Apr 2019
Country of Residence: Hong Kong
Date of birth: April 1953
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MADDEN, Aulous Fernando RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 09 May 2002
Date of birth: August 1937
Address: 21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN

MADDEN, Aulous Fernando RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 04 May 2000
Date of birth: August 1937
Address: 21 Temple Meads Billy Dunn, PO BOX 279, Kingston Jamaica, 10, FOREIGN

MCENERY, Brian Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 08 Jan 2018
Country of Residence: Ireland
Date of birth: August 1970
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MCENERY, Brian Michael RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 06 Feb 2012
Country of Residence: Ireland
Date of birth: August 1970
Address: Bog Road,, Ballycummin, Patrickswell, Limerick, Ireland

MILLAR, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1954
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MILLS, William RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 07 May 1998
Date of birth: July 1938
Address: Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP

MILLS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: July 1938
Address: Sunbury Foxhole Lane, Matfield, Tonbridge, Kent, TN12 7EP

MOORE, John David RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 06 May 1999
Date of birth: May 1935
Address: 12 Innisfayle Road, Belfast, County Antrim, BT15 4ER

MOORE, John David RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 06 May 1994
Date of birth: May 1935
Address: 12 Innisfayle Road, Belfast, County Antrim, BT15 4ER

MUMFORD, Michael John RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 6 Belle Vue Avenue, Lancaster, LA1 4DD

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 21 May 2009
Country of Residence: Ireland
Date of birth: July 1966
Address: 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland

PHILLIPS, Brian Harold RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 30 May 1996
Date of birth: August 1930
Address: Treetops 17 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

SAMUELS, John Malcolm RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 09 May 2002
Date of birth: February 1938
Address: 78 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

SMALL, John Rankin, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: February 1933
Address: 39 Caiystane Terrace, Edinburgh, Midlothian, EH10 6ST

SMITH, John Arthur William RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 10 May 2001
Date of birth: June 1947
Address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

TAYLOR, Dennis Eric RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 May 2007
Date of birth: August 1952
Address: 33 Epping New Road, Buckhurst Hill, Essex, IG9 5JT

THOMAS, Anthony Delwyn RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 09 May 1996
Country of Residence: England
Date of birth: January 1953
Address: Flat 1 9 Bilton Road, Rugby, CV22 7AA

TUKE, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 04 May 2000
Date of birth: May 1938
Address: 1 Hogs Orchard, Swanley, Kent, BR8 7WX

TURNER, Martin Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 18 Sep 2013
Country of Residence: Wales
Date of birth: February 1951
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

WAITS, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: August 1944
Address: Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG

WEBSTER, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: March 1934
Address: Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF

WESTCOTT, Dean Robert RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 21 May 2009
Date of birth: August 1959
Address: 9 Five Acres, Stansted, Essex, CM24 8DG

WINDATT, Peter John RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: March 1964
Address: 102-104 James Road, Northampton, Northamptonshire, NN5 5LF

WONG, Samual RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 20 May 2004
Date of birth: October 1952
Address: Ernst & Young, 10/F Tower 2, The Gateway, 25-27 Canton Road, Tsimshatsui, Kowloon, Hong Kong

YEATES, Dennis Robert Norman RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 May 2007
Date of birth: March 1963
Address: Weir Cottage Mill Bank, Fladbury, Pershore, Worcestershire, WR10 2QA

CERTIFIED NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 29 Nov 2017
Address: 29, Lincoln's Inn Fields, London, WC2A 3EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.