THE RICHARDS HOGG LINDLEY GROUP LIMITED

Company summary

Company number: 02242924
Status: ACTIVE
Incorporated / age: 11 April 198838 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:22 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
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Activities of head offices
Previous company names
THE RICHARDS HOGG GROUP LIMITED
RUDDERHEAD INVESTMENTS LIMITED
LEGIBUS 1133 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	04 Feb 2011				2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
EAST, James Frederick ACTIVE	Director	17 Jun 2026		United Kingdom	May 1987	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HUNTER, Duncan ACTIVE	Director	18 Jan 2024		United Kingdom	April 1973	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BERRY, John Gordon RESIGNED	Secretary	01 Dec 1993	05 Nov 1995			Flat 20b, 20 The Barons, Twickenham, Middlesex, TW1 2AP
BIRD, Robert Arthur RESIGNED	Secretary	04 Mar 1998	04 Feb 2011			14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
BRICKNELL, Sarah Louise RESIGNED	Secretary	06 Nov 1995	04 Mar 1998			105b Tranmere Road, Earlsfield, London, SW18 3QP
RAYNER, John Henry RESIGNED	Secretary		30 Nov 1993			Emperor House 35 Vine Street, London, EC3N 2RH
AHERN, John Richard RESIGNED	Director	12 May 2000	30 Jul 2001	England	May 1948	Comptons Cottage, 55 Brighton Road, Horsham, West Sussex, RH13 6EZ
AHERN, John Richard RESIGNED	Director		30 Dec 1997		May 1948	Manor Cottage, High Street, Upper Beeding, Steyning, West Sussex, BN44 3HZ
ALLEN, Jeffery Charles RESIGNED	Director	30 Dec 1997	31 Jul 2001		April 1949	5 Deben Road, Colchester, Essex, CO4 3UZ
ANDERSEN, Julian Nils RESIGNED	Director		29 Apr 2005		May 1944	14 Giles Coppice, Dulwich, London, SE19 1XF
BARSTOW, Christopher John RESIGNED	Director		27 Jul 2001		December 1944	Aros Courts Hill Road, Haslemere, Surrey, GU27 2PN
BENNETT, Sarah RESIGNED	Director	31 Jul 2020	21 Sep 2021	United Kingdom	September 1984	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
BYCROFT, Geoffrey RESIGNED	Director		30 Dec 1997		October 1946	The Grange Church Lane, London Thorpe, Grantham, Lincolnshire, NG31 9RX
CAMERON, Gordon RESIGNED	Director		30 Dec 1997		November 1953	11a Ji Jupiter Ii Villa Cinere Mas, Cinere Jakarta, Indonesia, FOREIGN
CHIU, Kwok Kwan Benson RESIGNED	Director	19 Jul 1993	30 Dec 1997		March 1954	7 Hillview Garden, 5/F 72 Hill Road West Point, Hong Kong, FOREIGN
COLE, Douglas Andrew RESIGNED	Director		15 Feb 2000		June 1945	7 Lake Road, Tunbridge Wells, Kent, TN4 8XT
CORNAH, Richard Ralph RESIGNED	Director	12 May 2000	30 Sep 2014	England	July 1954	Standard House, 12-13 Essex Street, London, WC2R 3AA
CORNAH, Richard Ralph RESIGNED	Director		30 Dec 1997	England	July 1954	12 Kirby Park, West Kirby, Wirral, Merseyside, L48 2HA
CROSS, James Frederick RESIGNED	Director	30 Dec 1997	30 Jul 2001	England	June 1951	72 Rede Court Road, Strood, Rochester, Kent, ME2 3TF
DIOLETOU, Anna RESIGNED	Director	19 Jul 1993	30 Dec 1997		April 1944	Kokkari, Samos, Greece, FOREIGN
DUNCAN, Joseph Miles RESIGNED	Director		23 Jul 2001	England	July 1947	Home Farm Landican, Birkenhead, Merseyside, L49 5LJ
ELLIOT, Gordon Henry RESIGNED	Director	30 Dec 1997	25 Jul 2001		June 1948	11 Maltbys, Selborne, Alton, Hampshire, GU34 3LT
ELY, Thomas Damian RESIGNED	Director	31 Oct 2005	31 Dec 2023	England	November 1964	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
EWING, Gerald Joseph RESIGNED	Director		30 Dec 1997		July 1954	43 Boundary Road Wahoonga, New South Wales 2076, Australia, FOREIGN
FITZSIMONS, George William RESIGNED	Director	31 Oct 2005	31 Oct 2012	United Kingdom	October 1962	Standard House, 12-13 Essex Street, London, WC2R 3AA
GARFIELD, Chantel Athlene RESIGNED	Director	21 Sep 2021	01 May 2024	England	January 1980	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
GERRITZEN, Jacob Johan Hendrik RESIGNED	Director		01 Sep 1996		January 1936	3062 Rb Rotterdam, Netherlands
GRAN, Philip RESIGNED	Director		08 Dec 1995		September 1959	19 Avenue F, Jamesburg, New Jersey, 08831, Usa
GROOM, Alistair John RESIGNED	Director	30 Dec 1997	28 Feb 2014	England	March 1953	Standard House, 12-13 Essex Street, London, WC2R 3AA
HEBDITCH, Charles Silvius RESIGNED	Director		31 Oct 1995	England	July 1939	The Old Rectory, Fringford, Bicester, Oxfordshire, OX6 9DX
HUTCHINGS, Oliver Benjamin RESIGNED	Director	13 Dec 2023	18 Jan 2024	United Kingdom	June 1984	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
JONES, Keith RESIGNED	Director		30 Dec 1997	England	April 1952	The Chestnuts Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR
KEANE, Ivan John RESIGNED	Director	16 Jul 2012	31 Jul 2020	England	March 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KILBEE, Christopher Colin RESIGNED	Director		30 Dec 1997		April 1955	No2 Maidstone Road, Medway Park, Singapore 0513, FOREIGN
KIM, Chang Hyun RESIGNED	Director	19 Jul 1993	30 Dec 1997		February 1957	No 701 118 Block Sammaul Hynyang Apt, Galsan-Dong Dongahuku Ahnyang City, Kyungki-Dokorea
LAHAISE, Hidde Klass RESIGNED	Director	19 Jul 1993	30 Dec 1997		May 1954	Rondo 100 2925, Ag Krimpen Aan Den Yssel, Netherlands, FOREIGN
LAU, Sai On RESIGNED	Director		30 Sep 1997		May 1946	Flat K 7/F Hungyip Building, 234-236 Wanchai Road, Hong Kong, FOREIGN
MACDONALD, John Alan RESIGNED	Director		30 Sep 1997		July 1942	Sheephatch House Sheephatch Lane, Tilford, Farnham, Surrey, GU10 2AQ
MARRIOTT, Richard Henry RESIGNED	Director		01 Sep 1996		June 1941	Flat 2 9th Floor Block D, Greenville Gardens, 14-17 Shiu Fai Terrace, Hong Kong
MARTIN, Keith James RESIGNED	Director		30 Dec 1997		March 1954	14127 Cindywood Circle, Houston Texas 77079, Usa, FOREIGN
MATTHEWS, John Stephen RESIGNED	Director	30 Dec 1997	03 May 2013	England	January 1960	Standard House, 12-13 Essex Street, London, WC2R 3AA
MITCHELL, Michael Egley RESIGNED	Director		30 Dec 1997		April 1948	8 Inglis Road, Colchester, Essex, CO3 3HU
PATON, Andrew Mark RESIGNED	Director		30 Dec 1997		November 1958	Bramley Hyrst, Oldfield Road, Bickley, Kent, BR1 2LF
RICHARDS, William RESIGNED	Director	19 Jul 1993	30 Dec 1997		June 1962	62 Watten Rise, Singapore, 287379, FOREIGN
ROGERS, Nigel John Crispin RESIGNED	Director		27 Jul 2001		November 1954	1st/2nd Floor, 70 Eaton Place, London, SW1X 8AT
ROWE, John Stephen Martin RESIGNED	Director	30 Dec 1997	30 Jun 2011	United Kingdom	October 1951	Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
SEKINE, Tsukasa RESIGNED	Director	19 Jul 1993	30 Dec 1997		July 1954	711-2 Akanuma Kasukabe-Shi, Saitama-Ken 344, Japan, FOREIGN
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	30 Dec 1997	12 May 2000	England	June 1946	Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
SILVER, Paul Philip RESIGNED	Director	30 Jul 1999	10 Feb 2009		January 1956	47 Brittains Lane, Sevenoaks, Kent, TN13 2JP
SILVER, Paul Philip RESIGNED	Director		30 Dec 1997		January 1956	Abbey Lodge Grange Road, West Kirby, Wirral, Merseyside, L48 4EH
SMITH, Roy Ramon RESIGNED	Director		30 Apr 1994		April 1934	Swallow Field House, Bassets Hill Dormsland, Lingfield, Surrey, RH7
SPENCER, Jonathan Shepherd RESIGNED	Director		01 Sep 1996		May 1955	Apt 1c 525 West End Avenue, New York Ny 10024, FOREIGN, Usa
STREET, Roger Charles RESIGNED	Director		30 Apr 1997	United Kingdom	July 1936	46 Priory Road, West Kirby, Wirral, Merseyside, CH48 7EU
WALKER, Stephen Robert RESIGNED	Director		31 Oct 1995		September 1950	33a Redgrave Road, Normanhurst, Sydney, N S W, FOREIGN, Australia
WILLIAMS, Nicholas David Douglas RESIGNED	Director	30 Dec 1997	12 May 2000		February 1955	11 Bramerton Street, London, SW3 5JS
WONG, Tak-Chiu Raymond RESIGNED	Director		11 Aug 2001		January 1940	Flat 12 7th Floor Wah Shing House, Fung Shing Court Shatin, New Territories Hong Kong, FOREIGN, Australia
WOOD, Richard William RESIGNED	Director		30 Dec 1997		June 1954	14314 Heatherfield, Houston Texas 77079, FOREIGN, Usa
YERBURY, Richard Olyffe RESIGNED	Director	31 Dec 2023	31 Jan 2025	United Kingdom	February 1976	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2011
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

EAST, James Frederick ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

HUNTER, Duncan ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BERRY, John Gordon RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 05 Nov 1995
Address: Flat 20b, 20 The Barons, Twickenham, Middlesex, TW1 2AP

BIRD, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 04 Feb 2011
Address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA

BRICKNELL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 04 Mar 1998
Address: 105b Tranmere Road, Earlsfield, London, SW18 3QP

RAYNER, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: Emperor House 35 Vine Street, London, EC3N 2RH

AHERN, John Richard RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 30 Jul 2001
Country of Residence: England
Date of birth: May 1948
Address: Comptons Cottage, 55 Brighton Road, Horsham, West Sussex, RH13 6EZ

AHERN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: May 1948
Address: Manor Cottage, High Street, Upper Beeding, Steyning, West Sussex, BN44 3HZ

ALLEN, Jeffery Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 31 Jul 2001
Date of birth: April 1949
Address: 5 Deben Road, Colchester, Essex, CO4 3UZ

ANDERSEN, Julian Nils RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: May 1944
Address: 14 Giles Coppice, Dulwich, London, SE19 1XF

BARSTOW, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: December 1944
Address: Aros Courts Hill Road, Haslemere, Surrey, GU27 2PN

BENNETT, Sarah RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 21 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

BYCROFT, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: October 1946
Address: The Grange Church Lane, London Thorpe, Grantham, Lincolnshire, NG31 9RX

CAMERON, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: November 1953
Address: 11a Ji Jupiter Ii Villa Cinere Mas, Cinere Jakarta, Indonesia, FOREIGN

CHIU, Kwok Kwan Benson RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: March 1954
Address: 7 Hillview Garden, 5/F 72 Hill Road West Point, Hong Kong, FOREIGN

COLE, Douglas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Date of birth: June 1945
Address: 7 Lake Road, Tunbridge Wells, Kent, TN4 8XT

CORNAH, Richard Ralph RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: July 1954
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

CORNAH, Richard Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: July 1954
Address: 12 Kirby Park, West Kirby, Wirral, Merseyside, L48 2HA

CROSS, James Frederick RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 30 Jul 2001
Country of Residence: England
Date of birth: June 1951
Address: 72 Rede Court Road, Strood, Rochester, Kent, ME2 3TF

DIOLETOU, Anna RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: April 1944
Address: Kokkari, Samos, Greece, FOREIGN

DUNCAN, Joseph Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2001
Country of Residence: England
Date of birth: July 1947
Address: Home Farm Landican, Birkenhead, Merseyside, L49 5LJ

ELLIOT, Gordon Henry RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 25 Jul 2001
Date of birth: June 1948
Address: 11 Maltbys, Selborne, Alton, Hampshire, GU34 3LT

ELY, Thomas Damian RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1964
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

EWING, Gerald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: July 1954
Address: 43 Boundary Road Wahoonga, New South Wales 2076, Australia, FOREIGN

FITZSIMONS, George William RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

GARFIELD, Chantel Athlene RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: January 1980
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

GERRITZEN, Jacob Johan Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: January 1936
Address: 3062 Rb Rotterdam, Netherlands

GRAN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: September 1959
Address: 19 Avenue F, Jamesburg, New Jersey, 08831, Usa

GROOM, Alistair John RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: March 1953
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

HEBDITCH, Charles Silvius RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: July 1939
Address: The Old Rectory, Fringford, Bicester, Oxfordshire, OX6 9DX

HUTCHINGS, Oliver Benjamin RESIGNED
Role: Director
Appointed on: 13 Dec 2023
Resigned on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: April 1952
Address: The Chestnuts Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR

KEANE, Ivan John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

KILBEE, Christopher Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: April 1955
Address: No2 Maidstone Road, Medway Park, Singapore 0513, FOREIGN

KIM, Chang Hyun RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: February 1957
Address: No 701 118 Block Sammaul Hynyang Apt, Galsan-Dong Dongahuku Ahnyang City, Kyungki-Dokorea

LAHAISE, Hidde Klass RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: May 1954
Address: Rondo 100 2925, Ag Krimpen Aan Den Yssel, Netherlands, FOREIGN

LAU, Sai On RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: May 1946
Address: Flat K 7/F Hungyip Building, 234-236 Wanchai Road, Hong Kong, FOREIGN

MACDONALD, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1942
Address: Sheephatch House Sheephatch Lane, Tilford, Farnham, Surrey, GU10 2AQ

MARRIOTT, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: June 1941
Address: Flat 2 9th Floor Block D, Greenville Gardens, 14-17 Shiu Fai Terrace, Hong Kong

MARTIN, Keith James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: March 1954
Address: 14127 Cindywood Circle, Houston Texas 77079, Usa, FOREIGN

MATTHEWS, John Stephen RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: January 1960
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

MITCHELL, Michael Egley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: April 1948
Address: 8 Inglis Road, Colchester, Essex, CO3 3HU

PATON, Andrew Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: November 1958
Address: Bramley Hyrst, Oldfield Road, Bickley, Kent, BR1 2LF

RICHARDS, William RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: June 1962
Address: 62 Watten Rise, Singapore, 287379, FOREIGN

ROGERS, Nigel John Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: November 1954
Address: 1st/2nd Floor, 70 Eaton Place, London, SW1X 8AT

ROWE, John Stephen Martin RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ

SEKINE, Tsukasa RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Dec 1997
Date of birth: July 1954
Address: 711-2 Akanuma Kasukabe-Shi, Saitama-Ken 344, Japan, FOREIGN

SHEPLEY CUTHBERT, David Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 12 May 2000
Country of Residence: England
Date of birth: June 1946
Address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS

SILVER, Paul Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 10 Feb 2009
Date of birth: January 1956
Address: 47 Brittains Lane, Sevenoaks, Kent, TN13 2JP

SILVER, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: January 1956
Address: Abbey Lodge Grange Road, West Kirby, Wirral, Merseyside, L48 4EH

SMITH, Roy Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1934
Address: Swallow Field House, Bassets Hill Dormsland, Lingfield, Surrey, RH7

SPENCER, Jonathan Shepherd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: May 1955
Address: Apt 1c 525 West End Avenue, New York Ny 10024, FOREIGN, Usa

STREET, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 46 Priory Road, West Kirby, Wirral, Merseyside, CH48 7EU

WALKER, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: September 1950
Address: 33a Redgrave Road, Normanhurst, Sydney, N S W, FOREIGN, Australia

WILLIAMS, Nicholas David Douglas RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 12 May 2000
Date of birth: February 1955
Address: 11 Bramerton Street, London, SW3 5JS

WONG, Tak-Chiu Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2001
Date of birth: January 1940
Address: Flat 12 7th Floor Wah Shing House, Fung Shing Court Shatin, New Territories Hong Kong, FOREIGN, Australia

WOOD, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: June 1954
Address: 14314 Heatherfield, Houston Texas 77079, FOREIGN, Usa

YERBURY, Richard Olyffe RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 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)
20 May 1999	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)
28 Jul 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)
20 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)

Registers

Exemptions

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Legal Entity Identifier

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