THOMAS EGGAR TRUST CORPORATION LIMITED

Company summary

Company number: 02256129
Status: ACTIVE
Incorporated / age: 11 May 198838 years
Registered office: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
Accounts due: 31 January 2027
Confirmation statement due: 13 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:14 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
Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EGGAR TRUSTEES LIMITED
CERTAINREADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAWCETT, Darran Robert ACTIVE	Director	11 Jun 2018		England	April 1973	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
MACFARLANE, Rose Anne ACTIVE	Director	09 Sep 2026		United Kingdom	November 1966	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
MANEK, Sangita ACTIVE	Director	09 Sep 2026		England	March 1971	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
NEVILLE, Naomi Elizabeth ACTIVE	Director	29 Oct 2025		England	December 1979	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
PATON, Sarah Louise ACTIVE	Director	09 Sep 2026		England	January 1988	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
PAVEY, James Robert ACTIVE	Director	11 Jun 2018		England	June 1975	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
PHILLIPS, Sarah Louise ACTIVE	Director	11 Jun 2018		England	March 1976	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
SHELTON, Caroline Amanda ACTIVE	Director	11 Jun 2018		England	July 1975	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
CAMPS, Michael Paul RESIGNED	Secretary	13 Jan 1992	17 Dec 2015			The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
CLINCH, Robert Anthony RESIGNED	Secretary		13 Jan 1992			Sandalwood House Cakeham Road, West Wittering, Chichester, West Sussex, PO20 8AA
GARTH, Emma RESIGNED	Secretary	17 Dec 2015	10 Mar 2023			Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
ALLAN, Robert James Douglas RESIGNED	Director		06 Feb 1992		April 1936	Timber Lodge, The Ridgeway, Cranleigh, Surrey, GU6 7HR
ANGEL, Catherine May RESIGNED	Director	11 Jun 2018	31 Dec 2019	England	January 1964	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
ASH, Robert Francis RESIGNED	Director		25 Apr 2001		March 1942	Croft Cottage Chestnut Avenue, Summerdale, Chichester, West Sussex, PO19 4QF
BAKER, Niall David RESIGNED	Director	17 Dec 2015	11 Jun 2018	England	April 1966	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
BIRD, David Iain RESIGNED	Director	11 Jun 2018	22 Mar 2019	England	October 1965	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
BIRD, David Iain RESIGNED	Director	28 Jan 2004	19 Dec 2006	England	October 1965	16 Beach Road, Emsworth, Hampshire, PO10 7JS
BUNKER, John David RESIGNED	Director	21 Mar 1996	17 Dec 2015	England	July 1957	Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN
BURNSIDE, Anna Elizabeth RESIGNED	Director	07 Feb 2008	25 Jun 2010	Uk	September 1969	The Old Stables, Donnington, Newbury, Berkshire, RG14 2JD
BUTCHER, Christopher Noel RESIGNED	Director		04 Apr 2003		December 1948	Robsons Orchard, Lavant, Chichester, West Sussex, PO18 0DG
CAREY, Stephen RESIGNED	Director	26 Mar 1997	24 Nov 1997		September 1950	18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
CHADWICK, Julian William Mark, Fra RESIGNED	Director	07 Feb 2008	28 Apr 2017	England	January 1957	22 Porchester Road, Newbury, Berkshire, RG14 7QH
CHRYSTIE, Graham Gray, Cllr RESIGNED	Director	28 Mar 2003	30 Apr 2006	United Kingdom	May 1947	Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB
DA COSTA, Jean Paul RESIGNED	Director	20 Mar 2003	28 May 2008	United Kingdom	April 1963	Flat 2, 4 Roland Gardens, London, SW7 3PH
DAY, Victoria Anne RESIGNED	Director	04 Feb 2015	17 Dec 2015	England	August 1964	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
DOMAN, Christopher William RESIGNED	Director		14 May 2003	England	September 1937	59 Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EP
EDWARDS, Anthony John RESIGNED	Director	21 Jul 2008	17 Dec 2015	England	June 1958	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
GALLICO, Stephen John RESIGNED	Director	29 Mar 1999	25 Jul 2003	United Kingdom	December 1949	Great Saucelands, College Road, Ardingly, Haywards Heath, West Sussex, RH17 6SQ
GRANT, Robert Alistaire Jeffrey RESIGNED	Director	21 Mar 1996	19 Apr 2004		September 1943	Oakden Gorse Lane, Worthing, West Sussex, BN13 3BX
GRANT, Robert Alistaire Jeffrey RESIGNED	Director		06 Feb 1992		September 1943	Oakden Gorse Lane, Worthing, West Sussex, BN13 3BX
GREIG, Kelly Naomi RESIGNED	Director	11 Jun 2018	30 Jun 2021	United Kingdom	March 1983	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
HALL, Stephen Leonard RESIGNED	Director	21 Mar 1996	30 Sep 1997		June 1952	Inadown Cottage, Newton Valence, Alton, Hampshire, GU34 3RR
HART, John Neil RESIGNED	Director	21 Jul 2008	17 Dec 2015	United Kingdom	February 1953	Thomas Eggar, The Corn Exchange,, Baffins Lane, Chichester, West Sussex, PO19 1GE
HENDERSON, Stuart Austin RESIGNED	Director	17 Dec 2015	11 Jun 2018	England	February 1958	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
HERBERT, David Passmore RESIGNED	Director	01 Sep 1999	14 Jan 2002		January 1935	12 South Road, Liphook, Hampshire, GU30 7HS
HIGGINS, Mark RESIGNED	Director	17 Dec 2015	11 Jun 2018	United Kingdom	October 1970	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
HOLGATE, Vernon Frank RESIGNED	Director	06 Nov 2001	14 Feb 2007	England	March 1959	2a Milnwood Road, Horsham, West Sussex, RH12 2BU
JAMES, Paula Caryn RESIGNED	Director	04 Feb 2015	31 May 2026	England	December 1965	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
JORDAN, George Richard RESIGNED	Director	29 May 2008	02 Feb 2019	England	June 1972	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
KING-JONES, Amanda Yvonne RESIGNED	Director		02 Dec 2016	England	February 1959	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
MACFARLANE, Simon Alistair Erskine RESIGNED	Director	29 Mar 1999	30 Apr 2011	England	May 1957	Lavant Park Farm, West Lavant, Chichester, West Sussex, PO18 9AH
MARSHALL, Craig Alexander RESIGNED	Director	17 Dec 2015	18 Dec 2023	United Kingdom	April 1967	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
MCEVOY, John Francis RESIGNED	Director		31 Oct 2008		October 1943	Silver Birch, Pine Grove, Chichester, West Sussex, PO19 3PN
MERRICK, Andrew David RESIGNED	Director	17 Dec 2015	11 Jun 2018	England	June 1961	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
NIXON, Anthony Alexander RESIGNED	Director	11 Jun 2018	30 Apr 2021	England	April 1956	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
NIXON, Anthony Alexander RESIGNED	Director	29 Nov 2007	17 Dec 2015	England	April 1956	37 Queens Crescent, Horndean, Waterlooville, Hampshire, PO8 9ND
PARRY, Andrew James Vivian RESIGNED	Director	11 Jun 2018	13 Jul 2021	England	October 1977	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
PHILLIPS, Sarah Louise RESIGNED	Director	01 May 2014	17 Dec 2015	United Kingdom	March 1976	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
PINKS, Nicholas Henry RESIGNED	Director	29 Mar 1999	03 Oct 2002	United Kingdom	October 1956	The Dog House, 1 The Kennels, Chilmead Lane, Nutfield, Surrey, RH1 4ER
PLANT, Nicola Jane RESIGNED	Director	07 Feb 2008	09 Mar 2011	United Kingdom	January 1970	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
QUARMBY, James Stephen Charles RESIGNED	Director	29 Nov 2007	31 Mar 2014	England	January 1968	Woodcot, Forewood Lane Crowhurst, Battle, East Sussex, TN33 9AB
RICHARDS, Stephen Paul RESIGNED	Director	02 Sep 2008	21 Apr 2014	United Kingdom	July 1954	The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
RILEY, Sarah Gladstone RESIGNED	Director		15 Dec 1992		April 1934	25 Lindhurst Road, Chichester, West Sussex
RUCKER, Nick RESIGNED	Director	11 Jun 2018	31 Dec 2020	England	September 1972	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
SANKEY-BARKER, Patric John Randle RESIGNED	Director	08 May 2000	31 Oct 2007		December 1941	23 Kidbrooke Grove, Blackheath, London, SE3 0LE
SCOULAR, Guy Noel Murray RESIGNED	Director	08 Nov 1996	25 Apr 2001		September 1940	Brenlett Lodge Carron Lane, Midhurst, West Sussex, GU29 9LE
SHELTON, Caroline Amanda RESIGNED	Director	01 May 2014	17 Dec 2015	United Kingdom	July 1975	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
STAPLETON, John Nicholas RESIGNED	Director	12 Dec 2003	30 Apr 2012	United Kingdom	January 1949	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
TAYLOR, Michael RESIGNED	Director	11 May 2018	31 Aug 2026	England	June 1965	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
THORNELY, Richard Michael Gervase RESIGNED	Director	21 Mar 1996	30 Jun 2014	United Kingdom	January 1957	Somerleas, Easteds Lane Southwater, Horsham, West Sussex, RH13 9DP
TOOLE MACKSON, Graham Kenneth RESIGNED	Director	21 Mar 1996	29 Mar 1999		August 1941	9 Ambrose Place, Worthing, West Sussex, BN11 1PZ
TUCKER, Andrew RESIGNED	Director	17 Dec 2015	11 Jun 2018	England	October 1960	Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England
VENABLES KYRKE, Richard Henry Julian RESIGNED	Director	21 Mar 1996	25 Jan 2000	England	July 1951	Tripp Hill House, Fittleworth, Pulborough, West Sussex, RH20 1ER
WANDS, Thomas Anthony RESIGNED	Director	19 Jun 1998	03 Nov 2003		September 1956	Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
WOOLGAR, Patricia Lesley RESIGNED	Director	29 Mar 1999	30 Apr 2016		June 1957	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

FAWCETT, Darran Robert ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: April 1973
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

MACFARLANE, Rose Anne ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

MANEK, Sangita ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: March 1971
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

NEVILLE, Naomi Elizabeth ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1979
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

PATON, Sarah Louise ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: January 1988
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

PAVEY, James Robert ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: June 1975
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

PHILLIPS, Sarah Louise ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: March 1976
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

SHELTON, Caroline Amanda ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: July 1975
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

CAMPS, Michael Paul RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 17 Dec 2015
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

CLINCH, Robert Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1992
Address: Sandalwood House Cakeham Road, West Wittering, Chichester, West Sussex, PO20 8AA

GARTH, Emma RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 10 Mar 2023
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

ALLAN, Robert James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: April 1936
Address: Timber Lodge, The Ridgeway, Cranleigh, Surrey, GU6 7HR

ANGEL, Catherine May RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1964
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

ASH, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2001
Date of birth: March 1942
Address: Croft Cottage Chestnut Avenue, Summerdale, Chichester, West Sussex, PO19 4QF

BAKER, Niall David RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: April 1966
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

BIRD, David Iain RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: October 1965
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

BIRD, David Iain RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: October 1965
Address: 16 Beach Road, Emsworth, Hampshire, PO10 7JS

BUNKER, John David RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: July 1957
Address: Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN

BURNSIDE, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 25 Jun 2010
Country of Residence: Uk
Date of birth: September 1969
Address: The Old Stables, Donnington, Newbury, Berkshire, RG14 2JD

BUTCHER, Christopher Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Date of birth: December 1948
Address: Robsons Orchard, Lavant, Chichester, West Sussex, PO18 0DG

CAREY, Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 24 Nov 1997
Date of birth: September 1950
Address: 18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ

CHADWICK, Julian William Mark, Fra RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: January 1957
Address: 22 Porchester Road, Newbury, Berkshire, RG14 7QH

CHRYSTIE, Graham Gray, Cllr RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB

DA COSTA, Jean Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 2, 4 Roland Gardens, London, SW7 3PH

DAY, Victoria Anne RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: August 1964
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

DOMAN, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: September 1937
Address: 59 Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EP

EDWARDS, Anthony John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: June 1958
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

GALLICO, Stephen John RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Great Saucelands, College Road, Ardingly, Haywards Heath, West Sussex, RH17 6SQ

GRANT, Robert Alistaire Jeffrey RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 19 Apr 2004
Date of birth: September 1943
Address: Oakden Gorse Lane, Worthing, West Sussex, BN13 3BX

GRANT, Robert Alistaire Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: September 1943
Address: Oakden Gorse Lane, Worthing, West Sussex, BN13 3BX

GREIG, Kelly Naomi RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

HALL, Stephen Leonard RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 30 Sep 1997
Date of birth: June 1952
Address: Inadown Cottage, Newton Valence, Alton, Hampshire, GU34 3RR

HART, John Neil RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Thomas Eggar, The Corn Exchange,, Baffins Lane, Chichester, West Sussex, PO19 1GE

HENDERSON, Stuart Austin RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: February 1958
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

HERBERT, David Passmore RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 14 Jan 2002
Date of birth: January 1935
Address: 12 South Road, Liphook, Hampshire, GU30 7HS

HIGGINS, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

HOLGATE, Vernon Frank RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 14 Feb 2007
Country of Residence: England
Date of birth: March 1959
Address: 2a Milnwood Road, Horsham, West Sussex, RH12 2BU

JAMES, Paula Caryn RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: December 1965
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

JORDAN, George Richard RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 02 Feb 2019
Country of Residence: England
Date of birth: June 1972
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

KING-JONES, Amanda Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: February 1959
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

MACFARLANE, Simon Alistair Erskine RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: May 1957
Address: Lavant Park Farm, West Lavant, Chichester, West Sussex, PO18 9AH

MARSHALL, Craig Alexander RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

MCEVOY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2008
Date of birth: October 1943
Address: Silver Birch, Pine Grove, Chichester, West Sussex, PO19 3PN

MERRICK, Andrew David RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: June 1961
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

NIXON, Anthony Alexander RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: April 1956
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

NIXON, Anthony Alexander RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: April 1956
Address: 37 Queens Crescent, Horndean, Waterlooville, Hampshire, PO8 9ND

PARRY, Andrew James Vivian RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

PHILLIPS, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

PINKS, Nicholas Henry RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 03 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Dog House, 1 The Kennels, Chilmead Lane, Nutfield, Surrey, RH1 4ER

PLANT, Nicola Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

QUARMBY, James Stephen Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1968
Address: Woodcot, Forewood Lane Crowhurst, Battle, East Sussex, TN33 9AB

RICHARDS, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 21 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

RILEY, Sarah Gladstone RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: April 1934
Address: 25 Lindhurst Road, Chichester, West Sussex

RUCKER, Nick RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1972
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 31 Oct 2007
Date of birth: December 1941
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

SCOULAR, Guy Noel Murray RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 25 Apr 2001
Date of birth: September 1940
Address: Brenlett Lodge Carron Lane, Midhurst, West Sussex, GU29 9LE

SHELTON, Caroline Amanda RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

STAPLETON, John Nicholas RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

TAYLOR, Michael RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: June 1965
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

THORNELY, Richard Michael Gervase RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Somerleas, Easteds Lane Southwater, Horsham, West Sussex, RH13 9DP

TOOLE MACKSON, Graham Kenneth RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 29 Mar 1999
Date of birth: August 1941
Address: 9 Ambrose Place, Worthing, West Sussex, BN11 1PZ

TUCKER, Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: October 1960
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

VENABLES KYRKE, Richard Henry Julian RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 25 Jan 2000
Country of Residence: England
Date of birth: July 1951
Address: Tripp Hill House, Fittleworth, Pulborough, West Sussex, RH20 1ER

WANDS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 03 Nov 2003
Date of birth: September 1956
Address: Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR

WOOLGAR, Patricia Lesley RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 30 Apr 2016
Date of birth: June 1957
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

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