GERRARD (OMH) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02284499
Status: DISSOLVED
Incorporated / age: 5 August 198829 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
OLD MUTUAL HOLDINGS LIMITED
OLD MUTUAL SECURITIES LIMITED
ALBERT E SHARP LIMITED
ALBERT E. SHARP & CO.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 February 2017
Dissolved on
22 September 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  9 February 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  9 February 2017

Officer details

Showing 100 of 136 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Dec 2003				1 Churchill Place, London, E14 5HP
BYLE, Philip Andrew Frank, Dr. ACTIVE	Director	19 Jun 2015		England	July 1963	1, Churchill Place, London, E14 5HP, England
PHILIPPS, Richard Henry ACTIVE	Director	27 Jun 2013		United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, United Kingdom
RICHARDS, Mark Andrew ACTIVE	Director	19 Jun 2015		United Kingdom	August 1964	1, Churchill Place, London, E14 5HP, England
FISHER, Peter Blake RESIGNED	Secretary	31 Dec 1992	24 Oct 1994			Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX
HILL, Edwina Anne RESIGNED	Secretary	24 Oct 1994	19 Jan 1999			27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
MAYOR, Sukesh Chander RESIGNED	Secretary	02 Jul 2001	12 Dec 2002			62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL
SLOCOMBE, Stephen Roy RESIGNED	Secretary	17 Dec 2003	01 Sep 2005			92 Stratton Drive, Barking, Essex, IG11 9HD
SMELLIE, Keith Graham RESIGNED	Secretary		31 Dec 1992			South Lawn, Rowington, Warwick, CV35 7AA
SUTTON, Ian Nicholas RESIGNED	Secretary	19 Jan 1999	02 Jul 2001			83a Hervey Road, Blackheath, London, SE3 8BX
TELFER, Miranda Lauraine RESIGNED	Secretary	12 Dec 2002	17 Dec 2003			Lingfield House, East Grinstead, Lingfield, RH7 6ES
AIREY, Christopher Jonathan RESIGNED	Director	14 Sep 2001	12 Dec 2002		April 1958	Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA
ANSTEE, Eric Edward RESIGNED	Director	22 Nov 1999	31 Aug 2001	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ATKINSON, Kevin Derek RESIGNED	Director	03 Feb 1995	15 Jan 1998	England	December 1955	Stanage, Roslyn Road, Wellington, Telford, Shropshire, TF1 3AX
AUSTIN, Richard Graham Gosset RESIGNED	Director		21 Jul 1992		September 1946	Olde Timbers Pumphouse Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BX
BARON, Rupert Nigel Kendall RESIGNED	Director	29 Jun 1992	14 Oct 1998		April 1961	2 Rectory Road, London, SW13 0DT
BARRELL, Alexander Conan RESIGNED	Director	12 Jan 1996	15 Jan 1998		January 1957	Skinners Hill Cottage Eyford Park, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JN
BARRETT, Del Amanda, Dr RESIGNED	Director		15 Jul 1994	England	December 1958	102a Marlborough, 61 Walton Street, London, SW3 2JY
BAWDEN, Derek Charles RESIGNED	Director	12 Jan 1996	15 Jan 1998		July 1953	The Cottage 65 Water Lane, Wootton, Northampton, NN4 6HH
BENNETT, Timothy Michael Roth RESIGNED	Director		30 Apr 1996		December 1961	62 Sir Johns Road, Selly Park, Birmingham, B29 7ER
BERNAYS, Richard Oliver RESIGNED	Director	14 Oct 1998	30 Sep 2000	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BLATCHLY, Christopher Nigel RESIGNED	Director	14 Oct 1998	01 Aug 2000		March 1958	Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
BLOUNT, Christopher RESIGNED	Director	06 Jun 1996	15 Jan 1998	England	December 1946	Cornerways, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
BOGLE, Robert Oswald RESIGNED	Director		03 Dec 1997		June 1942	31 Foley Road East, Streetly, Sutton Coldfield, West Midlands, B74 3HP
BOLSOVER, Michael Timothy RESIGNED	Director	09 Dec 2003	01 Dec 2004	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
BROCKLEBANK, Roger James RESIGNED	Director	04 Aug 1995	15 Jan 1998		June 1938	Nursery Cottage Bull Hill Lane, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SE
CAMPBELL, Gordon Edward RESIGNED	Director		15 Jan 1998		July 1944	34 Inchford Road, Solihull, West Midlands, B92 9QD
CAMPBELL, Neil RESIGNED	Director		05 Mar 1993	United Kingdom	May 1950	Forge Cottage, Street End, Blaydon, Bristol, BS40 7TL
CAMPBELL, Norman Hunter RESIGNED	Director	06 Jun 1996	15 Jan 1998	Scotland	April 1940	31 Montgomery Street, Eaglesham, G76 0AS
CASHDAN, David RESIGNED	Director		22 Oct 1993		June 1928	11 Walsingham, St Johns Wood Park, London, NW8 6RG
CASSIE, John RESIGNED	Director		15 Jan 1998		March 1942	12 Barn Road, Handsacre, Rugeley, Staffordshire, WS15 4TA
CONDER, Simon Andrew RESIGNED	Director	05 Nov 1996	27 Jun 1997	United Kingdom	March 1960	Elizabeth Dane, 5c Burnt Ash Lane, Bromley, Kent, BR1 4DJ
COOKE, Trevor Charles RESIGNED	Director	05 Feb 1996	20 Feb 1998	United Kingdom	September 1947	Clifton Cottage Cliftons Lane, Reigate, Surrey, RH2 9RA
CULL, Graeme Frank RESIGNED	Director	14 Sep 2001	12 Dec 2002		March 1952	Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW
CURRIE, David Mclean RESIGNED	Director	01 Apr 2010	27 Jun 2013	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
CUSACK, Michael James RESIGNED	Director		15 Jan 1998	United Kingdom	May 1937	Wayside Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
DACOMBE, William John Armstrong RESIGNED	Director	01 Oct 1997	08 Jan 2001		September 1934	Mullion Cottage Well Lane, London, SW14 7AJ
DANIEL, Michael RESIGNED	Director		15 Jan 1998		April 1946	8 Le More, Four Oaks, Sutton Coldfield, West Midlands, B74 2XY
DAVIDSON, Roderick Macdonald RESIGNED	Director		30 Apr 1997	England	January 1938	Coach House, Clifton Down Road, Bristol, BS8 4AG
DAWSON, David Ernest RESIGNED	Director	02 Jan 1996	08 Dec 1997		February 1945	14 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EY
DEAN, John Hamilton RESIGNED	Director	06 Jun 1996	31 Oct 1997		December 1959	18 Oakham Road, Harborne, Birmingham, B17 9DG
DERBY, Richard Outram Walker RESIGNED	Director	11 Jan 1993	15 Jan 1998		April 1940	College Green Manor, East Pennard, Shepton Mallet, Somerset, BA4 6SA
DONALDSON, Nicholas John RESIGNED	Director	01 Sep 2002	12 Dec 2002	United Kingdom	December 1953	22 St Marys Grove, London, SW13 0JA
DONNELLY, Philip Thomas RESIGNED	Director	22 Apr 1999	22 Oct 1999	United Kingdom	April 1965	Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP
DOUGHTON, Robert John RESIGNED	Director	06 Jun 1996	15 Jan 1998		September 1952	Hill View Sampford Moor, Wellington, Somerset, TA21 9QL
DYCE, Alexander Hamilton RESIGNED	Director	13 Jun 2005	31 Oct 2005		June 1951	1 Churchill Place, London, E14 5HP
DYSON, Philip Michael RESIGNED	Director	01 Jan 1996	15 Jan 1998	England	October 1952	25 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9LL
ERSKINE, John RESIGNED	Director	12 Jan 1996	15 Jan 1998		April 1964	Guthries The Street, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PN
EVANS, Stephen Alexander RESIGNED	Director	11 Jan 1993	02 Jun 1997	United Kingdom	January 1941	Tuckerton Farm, Tuckerton, North Newton, Bridgwater, Somerset, TA7 0BY
FISHER, Peter Blake RESIGNED	Director		24 Oct 1994		November 1947	Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX
GALE, Paul Bertram RESIGNED	Director	12 Jan 1996	15 Jan 1998		March 1947	The Orchards The Street, Chelsworth, Ipswich, Suffolk, IP7 7HU
GARNETT, Nicholas John RESIGNED	Director	15 Sep 2010	22 Apr 2015	United Kingdom	May 1973	1, Churchill Place, London, E14 5HP, United Kingdom
GARRETT, Colin Alexander RESIGNED	Director		15 Jan 1998	England	February 1957	812 Warwick Road, Solihull, West Midlands, B91 3EU
GOODENOUGH, Leslie Albert RESIGNED	Director		15 Jan 1998		May 1935	66 Fitzroy Avenue, Harborne, Birmingham, B17 8RQ
GREEY, Edward Ronald RESIGNED	Director		15 Jan 1998		April 1939	Peewit Cottage, Bittell Farm Road, Barnt Green, Worcestershire, B45 8BS
GRIFFITHS, Robert John RESIGNED	Director	04 Aug 1995	15 Jan 1998		May 1963	66b Blythe Court, St Bernards Road, Solihull, West Midlands, B92 7DE
HAGLAND, Gary Peter RESIGNED	Director	04 Aug 1995	14 Oct 1998	United Kingdom	September 1954	12 Charleston House, Peel Street, Nottingham, NG1 4GN
HARRAGIN, Matthew Craig RESIGNED	Director		31 Oct 1997		August 1952	Downthorns Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AP
HAWKLEY, Christopher John RESIGNED	Director		15 Jan 1998		February 1953	Amphlett House, Odnall Lane Clent, Stourbridge, West Midlands, DY9 9PW
HILL, Edwina Anne RESIGNED	Director	04 Aug 1995	14 Oct 1998		February 1952	27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
HOPKINS, Vincent Michael RESIGNED	Director	11 Jan 1993	15 Jan 1998		May 1961	8 Minter Avenue, Droitwich, Worcestershire, WR9 8RP
HOPKINS, William Thomas RESIGNED	Director	12 Jan 1996	15 Jan 1998	England	January 1954	13 Pear Tree Close, Kidderminster, Worcestershire, DY10 2SU
HUGHES, John RESIGNED	Director		14 Oct 1998		July 1948	14 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
HUTCHEN, Nicholas Gordon Knibb RESIGNED	Director		14 Oct 1998	England	April 1945	Old Rectory, Bath Road, Blagdon, North Somerset, BS40 7RW
JACKSON, Christopher Paul RESIGNED	Director	03 Feb 1995	15 Jan 1998		March 1956	44 Shire Ridge, Shire Oak, Walsall Wood, West Midlands, WS9 9RB
JAMES, Rodney Derek RESIGNED	Director	02 Jan 1996	15 Jan 1998	United Kingdom	April 1943	Skukusa 4 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LP
JOHNSTONE, Mark Ian RESIGNED	Director	07 Jun 1994	31 Mar 1995		August 1956	8 Birkdale Avenue, Blackwell, Bromsgrove, Worcestershire, B60 1BY
JONES, Philip Michael Thyer RESIGNED	Director	14 Oct 1998	22 Oct 1999	United Kingdom	October 1942	4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
JULYAN, James Roberts RESIGNED	Director	03 Feb 2004	12 Nov 2004		March 1952	54 Lombard Street, London, EC3P 3AH
JUPP, David Kenneth RESIGNED	Director	03 Feb 1995	15 Jan 1998		January 1962	Fir Trees 5 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
KEELING, Jonathan Blanshard RESIGNED	Director		15 Jan 1998		August 1963	4 Foxhill Farm Road Foxhill Lane, Alvechurch, Birmingham, Worcestershire, B48 7BY
KENT, John Christian William RESIGNED	Director	22 Nov 1999	21 Feb 2003	United Kingdom	May 1955	48 Stradella Road, Dulwich, London, SE24 9HA
KIBBLEWHITE, Mark Anthony RESIGNED	Director	13 Jun 2005	01 Apr 2010	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
KING, Dominic Andrew RESIGNED	Director	04 Aug 1995	15 Jan 1998		September 1965	175 Heeley Road, Birmingham, B29 6EJ
KINGSTON, Christopher RESIGNED	Director	18 Feb 1999	01 Aug 2000		July 1952	30 Broadmead, Farnborough, Hampshire, GU14 0RJ
KINLOCH, Francis RESIGNED	Director	02 Jan 1996	15 Jan 1998	Scotland	February 1944	The Glebe House, Houston, Renfrewshire, PA6 7AP
KITCHINGMAN, Andrew James RESIGNED	Director	03 Feb 1995	15 Jan 1998		May 1964	The Old Bakery The Green, Hatton, Warwick, Warwickshire, CV35 7EX
LOUGHREY, Gerard Kevin RESIGNED	Director	03 Feb 1995	15 Jan 1998		February 1958	4 Brendan Close, Coleshill, Birmingham, Warwickshire, B46 3EF
MACNAIR, John Miles RESIGNED	Director		15 Jan 1998		May 1937	Brook House, Watery Lane, Ullenhall, Solihull, West Midlands, B95 5PD
MAGNAY, John Christopher Frederick RESIGNED	Director		15 Jan 1998	England	January 1936	Sulgrave Farm, Culworth, Banbury, Oxfordshire, OX17 2HH
MAKER, Daljit Singh RESIGNED	Director		15 Jan 1998		January 1954	6 Barn Way, Wembley Park, Wembley, Middlesex, HA9 9LE
MAY, Timothy, Dr RESIGNED	Director	03 Feb 2004	07 Apr 2004	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MCCORMACK, John Thomas RESIGNED	Director	02 Jan 1996	31 Mar 1997		May 1930	Sarnia Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
MCCUTCHEON, Edward Errington RESIGNED	Director		14 Oct 1998		March 1946	60 Orchard Avenue, Hockley, Essex, SS5 5BE
MCSWEENEY, Denis RESIGNED	Director	01 Jan 1996	15 Jan 1998		April 1952	47 Brookfield Mansion, 5 Highgate West Hill, London, N6 6AT
MEDICI, Noel RESIGNED	Director	08 Sep 1999	12 Dec 2002		December 1961	38 Longdown Lane North, Epsom, Surrey, KT17 3JQ
MERCER, Darren Christian RESIGNED	Director	06 Jun 1996	31 Oct 1997	United Kingdom	September 1963	Brookfield Cottage, Foxcovert Lane, Lower Peover, Cheshire, WA16 9QS
MONKS, David Phillip RESIGNED	Director	17 Dec 2003	13 Jun 2005		February 1960	1, Churchill Place, London, E14 5HP
MOORSOM, Christopher John Leon RESIGNED	Director		22 Oct 1999		May 1943	8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
MORRIS JONES, Tom RESIGNED	Director		15 Jan 1998	England	March 1946	The Brooklands, Brockamin, Leigh, Worcester, Worcestershire, WR6 5LA
MOSS, Nicholas James RESIGNED	Director	21 Feb 2003	12 Jun 2003	Uk	August 1966	3 Cranbrook Drive, Esher, Surrey, KT10 8DL
MUDFORD, Jeremy John RESIGNED	Director	01 Jan 1996	01 Apr 1996		June 1929	Todhurst, Plaistow, Billingshurst, West Sussex, RH14 0PY
MURPHY, Peter Michael RESIGNED	Director	01 Jan 1996	15 Jan 1998	United Kingdom	January 1938	Duddenhoe Grange, Langley Upper Green, Saffron Walden, Essex, CB11 4RY
MUSTIN, Christopher Edwin RESIGNED	Director		15 Jan 1998		January 1941	Orchard Cottage, Coalash Lane Lower Bentley, Hanbury, Bromsgrove Worcestershire, B60 4EZ
NICOL, Ian Trevor RESIGNED	Director		14 Oct 1998	England	June 1948	Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
PALMER, David Charles RESIGNED	Director	03 Feb 1995	15 Jan 1998	United Kingdom	May 1955	Locko Park, Derby, DE21 7BW
PATERSON, John Clement Mackenzie RESIGNED	Director		14 Oct 1998	Scotland	September 1946	6 Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH
PATEY, Andrew Paul RESIGNED	Director	06 Jun 1996	31 Oct 1997		August 1966	Beacon Hill House Hallow Road, Worcester, Worcestershire, WR2 6DJ
PERRY, Jeff RESIGNED	Director		15 Jan 1998		February 1945	42, Beech Close, Southam, Warwickshire, CV47 1HU
PHILIPPS, Richard Henry RESIGNED	Director	04 Aug 1995	15 Jan 1998		July 1962	Flat 1, 4 Farquhar Road, Edgbaston, Birmingham, B15 3RB

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2003
Address: 1 Churchill Place, London, E14 5HP

BYLE, Philip Andrew Frank, Dr. ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: England
Date of birth: July 1963
Address: 1, Churchill Place, London, E14 5HP, England

PHILIPPS, Richard Henry ACTIVE
Role: Director
Appointed on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

RICHARDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Churchill Place, London, E14 5HP, England

FISHER, Peter Blake RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 24 Oct 1994
Address: Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX

HILL, Edwina Anne RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 19 Jan 1999
Address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ

MAYOR, Sukesh Chander RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 12 Dec 2002
Address: 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 17 Dec 2003
Resigned on: 01 Sep 2005
Address: 92 Stratton Drive, Barking, Essex, IG11 9HD

SMELLIE, Keith Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: South Lawn, Rowington, Warwick, CV35 7AA

SUTTON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 02 Jul 2001
Address: 83a Hervey Road, Blackheath, London, SE3 8BX

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 17 Dec 2003
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

AIREY, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 12 Dec 2002
Date of birth: April 1958
Address: Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ATKINSON, Kevin Derek RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: December 1955
Address: Stanage, Roslyn Road, Wellington, Telford, Shropshire, TF1 3AX

AUSTIN, Richard Graham Gosset RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1992
Date of birth: September 1946
Address: Olde Timbers Pumphouse Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BX

BARON, Rupert Nigel Kendall RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 14 Oct 1998
Date of birth: April 1961
Address: 2 Rectory Road, London, SW13 0DT

BARRELL, Alexander Conan RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: January 1957
Address: Skinners Hill Cottage Eyford Park, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JN

BARRETT, Del Amanda, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Country of Residence: England
Date of birth: December 1958
Address: 102a Marlborough, 61 Walton Street, London, SW3 2JY

BAWDEN, Derek Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: July 1953
Address: The Cottage 65 Water Lane, Wootton, Northampton, NN4 6HH

BENNETT, Timothy Michael Roth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1961
Address: 62 Sir Johns Road, Selly Park, Birmingham, B29 7ER

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BLATCHLY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 01 Aug 2000
Date of birth: March 1958
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

BLOUNT, Christopher RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: December 1946
Address: Cornerways, The Green, Leafield, Witney, Oxfordshire, OX29 9NP

BOGLE, Robert Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: June 1942
Address: 31 Foley Road East, Streetly, Sutton Coldfield, West Midlands, B74 3HP

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

BROCKLEBANK, Roger James RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 15 Jan 1998
Date of birth: June 1938
Address: Nursery Cottage Bull Hill Lane, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SE

CAMPBELL, Gordon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: July 1944
Address: 34 Inchford Road, Solihull, West Midlands, B92 9QD

CAMPBELL, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Forge Cottage, Street End, Blaydon, Bristol, BS40 7TL

CAMPBELL, Norman Hunter RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 15 Jan 1998
Country of Residence: Scotland
Date of birth: April 1940
Address: 31 Montgomery Street, Eaglesham, G76 0AS

CASHDAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: June 1928
Address: 11 Walsingham, St Johns Wood Park, London, NW8 6RG

CASSIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: March 1942
Address: 12 Barn Road, Handsacre, Rugeley, Staffordshire, WS15 4TA

CONDER, Simon Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Elizabeth Dane, 5c Burnt Ash Lane, Bromley, Kent, BR1 4DJ

COOKE, Trevor Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 20 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Clifton Cottage Cliftons Lane, Reigate, Surrey, RH2 9RA

CULL, Graeme Frank RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 12 Dec 2002
Date of birth: March 1952
Address: Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jun 2013
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

CUSACK, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Wayside Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ

DACOMBE, William John Armstrong RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 08 Jan 2001
Date of birth: September 1934
Address: Mullion Cottage Well Lane, London, SW14 7AJ

DANIEL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: April 1946
Address: 8 Le More, Four Oaks, Sutton Coldfield, West Midlands, B74 2XY

DAVIDSON, Roderick Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1938
Address: Coach House, Clifton Down Road, Bristol, BS8 4AG

DAWSON, David Ernest RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 08 Dec 1997
Date of birth: February 1945
Address: 14 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EY

DEAN, John Hamilton RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: December 1959
Address: 18 Oakham Road, Harborne, Birmingham, B17 9DG

DERBY, Richard Outram Walker RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 15 Jan 1998
Date of birth: April 1940
Address: College Green Manor, East Pennard, Shepton Mallet, Somerset, BA4 6SA

DONALDSON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 12 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 22 St Marys Grove, London, SW13 0JA

DONNELLY, Philip Thomas RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Little Deane, Dean Lane, Sparsholt, Hampshire, SO21 2LP

DOUGHTON, Robert John RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 15 Jan 1998
Date of birth: September 1952
Address: Hill View Sampford Moor, Wellington, Somerset, TA21 9QL

DYCE, Alexander Hamilton RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 31 Oct 2005
Date of birth: June 1951
Address: 1 Churchill Place, London, E14 5HP

DYSON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: October 1952
Address: 25 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9LL

ERSKINE, John RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: April 1964
Address: Guthries The Street, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PN

EVANS, Stephen Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Tuckerton Farm, Tuckerton, North Newton, Bridgwater, Somerset, TA7 0BY

FISHER, Peter Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1994
Date of birth: November 1947
Address: Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX

GALE, Paul Bertram RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: March 1947
Address: The Orchards The Street, Chelsworth, Ipswich, Suffolk, IP7 7HU

GARNETT, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

GARRETT, Colin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: February 1957
Address: 812 Warwick Road, Solihull, West Midlands, B91 3EU

GOODENOUGH, Leslie Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: May 1935
Address: 66 Fitzroy Avenue, Harborne, Birmingham, B17 8RQ

GREEY, Edward Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: April 1939
Address: Peewit Cottage, Bittell Farm Road, Barnt Green, Worcestershire, B45 8BS

GRIFFITHS, Robert John RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 15 Jan 1998
Date of birth: May 1963
Address: 66b Blythe Court, St Bernards Road, Solihull, West Midlands, B92 7DE

HAGLAND, Gary Peter RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 12 Charleston House, Peel Street, Nottingham, NG1 4GN

HARRAGIN, Matthew Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: August 1952
Address: Downthorns Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AP

HAWKLEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: February 1953
Address: Amphlett House, Odnall Lane Clent, Stourbridge, West Midlands, DY9 9PW

HILL, Edwina Anne RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 14 Oct 1998
Date of birth: February 1952
Address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ

HOPKINS, Vincent Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 15 Jan 1998
Date of birth: May 1961
Address: 8 Minter Avenue, Droitwich, Worcestershire, WR9 8RP

HOPKINS, William Thomas RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: January 1954
Address: 13 Pear Tree Close, Kidderminster, Worcestershire, DY10 2SU

HUGHES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Date of birth: July 1948
Address: 14 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW

HUTCHEN, Nicholas Gordon Knibb RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: England
Date of birth: April 1945
Address: Old Rectory, Bath Road, Blagdon, North Somerset, BS40 7RW

JACKSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Date of birth: March 1956
Address: 44 Shire Ridge, Shire Oak, Walsall Wood, West Midlands, WS9 9RB

JAMES, Rodney Derek RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Skukusa 4 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LP

JOHNSTONE, Mark Ian RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Mar 1995
Date of birth: August 1956
Address: 8 Birkdale Avenue, Blackwell, Bromsgrove, Worcestershire, B60 1BY

JONES, Philip Michael Thyer RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN

JULYAN, James Roberts RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 12 Nov 2004
Date of birth: March 1952
Address: 54 Lombard Street, London, EC3P 3AH

JUPP, David Kenneth RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Date of birth: January 1962
Address: Fir Trees 5 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA

KEELING, Jonathan Blanshard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: August 1963
Address: 4 Foxhill Farm Road Foxhill Lane, Alvechurch, Birmingham, Worcestershire, B48 7BY

KENT, John Christian William RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 21 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 48 Stradella Road, Dulwich, London, SE24 9HA

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

KING, Dominic Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 15 Jan 1998
Date of birth: September 1965
Address: 175 Heeley Road, Birmingham, B29 6EJ

KINGSTON, Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 01 Aug 2000
Date of birth: July 1952
Address: 30 Broadmead, Farnborough, Hampshire, GU14 0RJ

KINLOCH, Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Jan 1998
Country of Residence: Scotland
Date of birth: February 1944
Address: The Glebe House, Houston, Renfrewshire, PA6 7AP

KITCHINGMAN, Andrew James RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Date of birth: May 1964
Address: The Old Bakery The Green, Hatton, Warwick, Warwickshire, CV35 7EX

LOUGHREY, Gerard Kevin RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Date of birth: February 1958
Address: 4 Brendan Close, Coleshill, Birmingham, Warwickshire, B46 3EF

MACNAIR, John Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: May 1937
Address: Brook House, Watery Lane, Ullenhall, Solihull, West Midlands, B95 5PD

MAGNAY, John Christopher Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: January 1936
Address: Sulgrave Farm, Culworth, Banbury, Oxfordshire, OX17 2HH

MAKER, Daljit Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: January 1954
Address: 6 Barn Way, Wembley Park, Wembley, Middlesex, HA9 9LE

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MCCORMACK, John Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Mar 1997
Date of birth: May 1930
Address: Sarnia Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP

MCCUTCHEON, Edward Errington RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Date of birth: March 1946
Address: 60 Orchard Avenue, Hockley, Essex, SS5 5BE

MCSWEENEY, Denis RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: April 1952
Address: 47 Brookfield Mansion, 5 Highgate West Hill, London, N6 6AT

MEDICI, Noel RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 12 Dec 2002
Date of birth: December 1961
Address: 38 Longdown Lane North, Epsom, Surrey, KT17 3JQ

MERCER, Darren Christian RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Brookfield Cottage, Foxcovert Lane, Lower Peover, Cheshire, WA16 9QS

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 13 Jun 2005
Date of birth: February 1960
Address: 1, Churchill Place, London, E14 5HP

MOORSOM, Christopher John Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: May 1943
Address: 8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT

MORRIS JONES, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: March 1946
Address: The Brooklands, Brockamin, Leigh, Worcester, Worcestershire, WR6 5LA

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 12 Jun 2003
Country of Residence: Uk
Date of birth: August 1966
Address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL

MUDFORD, Jeremy John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Apr 1996
Date of birth: June 1929
Address: Todhurst, Plaistow, Billingshurst, West Sussex, RH14 0PY

MURPHY, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Duddenhoe Grange, Langley Upper Green, Saffron Walden, Essex, CB11 4RY

MUSTIN, Christopher Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: January 1941
Address: Orchard Cottage, Coalash Lane Lower Bentley, Hanbury, Bromsgrove Worcestershire, B60 4EZ

NICOL, Ian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: England
Date of birth: June 1948
Address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH

PALMER, David Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Locko Park, Derby, DE21 7BW

PATERSON, John Clement Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: Scotland
Date of birth: September 1946
Address: 6 Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH

PATEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: August 1966
Address: Beacon Hill House Hallow Road, Worcester, Worcestershire, WR2 6DJ

PERRY, Jeff RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: February 1945
Address: 42, Beech Close, Southam, Warwickshire, CV47 1HU

PHILIPPS, Richard Henry RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 15 Jan 1998
Date of birth: July 1962
Address: Flat 1, 4 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 2000	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)
23 Jul 1998	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)
13 Apr 1993	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)
09 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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