SWAN GROUP

Company summary

Company number: 02288754
Status: ACTIVE
Incorporated / age: 23 August 198838 years
Registered office: Rocfort Road, Snodland, Kent, ME6 5AH
Accounts due: Not available
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Rocfort Road, Snodland, Kent, ME6 5AH
Nature of business
Activities of head offices
Previous company names
SWAN GROUP PLC
SWAN GROUP LIMITED
SWAN GROUP PLC
MID KENT HOLDINGS LIMITED
BEALAW (230) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYSTROM, Caroline Louise ACTIVE	Secretary	11 Aug 2026				Rocfort Road, Snodland, Kent, ME6 5AH
MCARDLE, Mark Gerard Denis ACTIVE	Director	17 Mar 2022		United Kingdom	June 1987	Rocfort Road, Snodland, Kent, ME6 5AH
RAHMAN, Omar Abbas ACTIVE	Director	06 Aug 2026		England	November 1980	Rocfort Road, Snodland, Kent, ME6 5AH
ATWOOD, Robert Charles RESIGNED	Secretary		03 Feb 1992			Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
EVAN-COOK, Paul RESIGNED	Secretary	01 Aug 1998	07 Oct 2003			Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
LEIGH, Richard Ian RESIGNED	Secretary	13 Feb 2004	11 Oct 2004			170 Haverstock Hill, London, NW3 2AT
MURPHY, David RESIGNED	Secretary	01 Nov 2006	19 Dec 2007			17 London Road, Farningham, Kent, DA4 0JP
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	19 Dec 2007	31 Jul 2015			Rocfort Road, Snodland, Kent, ME6 5AH
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	11 Oct 2004	01 Nov 2006			The Garden House, 18 Heathway Blackheath, London, SE3 7AN
TRUILLET, Nicolas RESIGNED	Secretary	23 Sep 2015	10 Aug 2026			Rocfort Road, Snodland, Kent, ME6 5AH
WALKER, David William RESIGNED	Secretary	03 Feb 1992	31 Jul 1998			34 Beech Road, Reigate, Surrey, RH2 9ND
ANDERSON, Carey Peter RESIGNED	Director	28 Feb 2005	19 Dec 2007		January 1947	70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
ATWOOD, Robert Charles RESIGNED	Director		26 Sep 2003	England	December 1942	Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
BALDWIN, Geoffrey Lloyd, Dr RESIGNED	Director		01 Aug 2000		April 1940	5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
BECKMAN, Ian Donald RESIGNED	Director	12 Oct 2004	28 Feb 2005		August 1961	7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
BHATIA, Kanishk RESIGNED	Director	15 Mar 2011	15 Jan 2014	United Kingdom	December 1982	Rocfort Road, Snodland, Kent, ME6 5AH
BUTLER, Paul RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
BUTLER, Paul RESIGNED	Director	25 Apr 2005	01 Nov 2006	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
CLARK, Michael James RESIGNED	Director	01 Aug 1993	23 Jan 2001	England	August 1946	Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX
COLEMAN, Brian Edward RESIGNED	Director		31 Jul 1991		March 1929	29 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QX
COTE, Patrick RESIGNED	Director	26 Feb 2014	29 Oct 2014	France	September 1972	South East Water, Rocford Road, Snodland, Kent, ME6 5AH, England
DIXON, Peter Vincent RESIGNED	Director	26 Feb 2014	27 Apr 2017	United Kingdom	May 1960	South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England
DREW, Rachel Amelia RESIGNED	Director	27 Dec 2019	17 Mar 2022	United Kingdom	June 1976	Rocfort Road, Snodland, Kent, ME6 5AH
FORTIN, Olivier Georges Xavier RESIGNED	Director	29 Oct 2014	08 Feb 2017	France	March 1974	30, Avenue Georges V, Paris, 75008, France
GARDNER, Andrew RESIGNED	Director	15 Aug 2001	25 Apr 2003		August 1965	Langley Dene, Park Ley Road, Woldingham, Surrey, CR3 7LD
GOMAR, Mark James RESIGNED	Director	22 Jan 2004	28 Feb 2005	United Kingdom	June 1959	Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
HALLAM, James Gerard RESIGNED	Director	28 Feb 2005	20 Jan 2006		February 1961	7 Myamyn Street, Armadale, Vic 3143, Australia
JORDAN, Stephen Francis RESIGNED	Director	03 Aug 2018	27 Dec 2019	England	July 1980	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne Noelle RESIGNED	Director	19 Jun 2021	14 Apr 2023	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	25 Jan 2024	24 Sep 2024	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	09 May 2018	03 Aug 2018	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LEIGH, Richard Ian RESIGNED	Director	22 Jan 2004	11 Oct 2004		June 1966	170 Haverstock Hill, London, NW3 2AT
LEIGH, Robert Spencer RESIGNED	Director	31 Mar 1998	18 May 2001		July 1943	Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH
LEIGH PEMBERTON, Jeremy RESIGNED	Director		15 Jul 1998	England	November 1933	Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
LEROUX, Jean-Etienne RESIGNED	Director	15 Mar 2011	26 Feb 2014	Canada	July 1978	Rocfort Road, Snodland, Kent, ME6 5AH
LLOYD, David Owen RESIGNED	Director	01 Jul 1997	21 Feb 2001	United Kingdom	April 1937	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
MACLACHLAN, Simon RESIGNED	Director		18 May 2001		December 1934	Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
MALONE, Frank RESIGNED	Director	24 Feb 2004	12 Oct 2004		July 1970	14a Belgrave Court Canary Riverside, 36 Westferry Circus, London, E14 8RJ
MARIA, Pere Minguell RESIGNED	Director	24 Sep 2024	06 Aug 2026	United Kingdom	September 1993	Rocfort Road, Snodland, Kent, ME6 5AH
MAXWELL, Gordon Walker RESIGNED	Director	23 Feb 2004	01 Nov 2006	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
MCDOUGALL, Neil RESIGNED	Director	21 May 2001	22 Jan 2004		March 1962	Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
OUELLET, Jean Pierre RESIGNED	Director	24 Jul 2013	08 Feb 2017	Canada	January 1948	Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
PERKINS, Timothy Ingram RESIGNED	Director		24 Sep 1996		June 1934	Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
RIDLEY, David Andrew RESIGNED	Director	25 Jan 2007	07 May 2008		April 1965	Flat 2, 30 Holland Park Gardens, London, W14 8EA
RITVAY, Alexander Tibor Mihaly, Dr RESIGNED	Director	15 Nov 2004	28 Feb 2005		December 1964	Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany
ROSATI, Valeria, Ms RESIGNED	Director	07 May 2008	14 Sep 2016	United Kingdom	February 1975	Rocfort Road, Snodland, Kent, ME6 5AH
ROSATI, Valeria RESIGNED	Director	01 Nov 2006	08 Nov 2006		February 1975	Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
SAUNDERS, Robin Elizabeth RESIGNED	Director	21 May 2001	19 Dec 2003		June 1962	1 Airlie Gardens, London, W8 7AJ
SCHUBERT, Oliver Jan RESIGNED	Director	14 Apr 2023	25 Jan 2024	England	July 1980	Rocfort Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	13 Sep 2021	14 Apr 2023	England	June 1972	Rocfort Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	28 Apr 2017	04 Mar 2019	United Kingdom	June 1972	2nd Floor, 50 St. Mary Axe, London, EC3A 8FR, England
SEELEY, Paul RESIGNED	Director	01 Nov 2006	19 Dec 2007	Great Britain	November 1954	50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
SETTERFIELD, Graham Hillier RESIGNED	Director	01 Nov 2006	19 Dec 2007	England	August 1946	Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
STAINTON, Ronald Keith RESIGNED	Director		31 Dec 1991		May 1935	Middle House Station Road, Pluckley, Ashford, Kent, TN27 0QX
STIMPSON, Joanne Elizabeth RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
STIMPSON, Joanne Elizabeth RESIGNED	Director	25 Apr 2005	01 Nov 2006	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
STOTT, Peter Frank RESIGNED	Director		16 Aug 1993		August 1927	7 Frank Dixon Way, Dulwich, London, SE21 7BB
SZCZEPANIAK, Marissa Ann RESIGNED	Director	04 Mar 2019	19 Jun 2021	England	December 1980	Rocfort Road, Snodland, Kent, ME6 5AH
SZCZEPANIAK, Marissa Ann RESIGNED	Director	15 Sep 2016	03 Aug 2018	England	December 1980	2nd Level, 50 St Mary Axe, London, EC3A 8FR, England
TAYLOR, Peter Nolan RESIGNED	Director	28 Feb 2005	01 Nov 2006		January 1972	187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
TOZZI, Keith RESIGNED	Director	01 Aug 2000	25 Mar 2003	United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WILSON, Robin Lee RESIGNED	Director	25 Jan 1994	24 Jul 1997	United Kingdom	March 1933	The Grove House, Little Bognor, Fittleworth, Pulborough, West Sussex, RH20 1JT
WOOD, Roger Norman Alexander RESIGNED	Director	30 Jul 1996	18 May 2001	England	September 1947	High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

BYSTROM, Caroline Louise ACTIVE
Role: Secretary
Appointed on: 11 Aug 2026
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MCARDLE, Mark Gerard Denis ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Rocfort Road, Snodland, Kent, ME6 5AH

RAHMAN, Omar Abbas ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

ATWOOD, Robert Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1992
Address: Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL

EVAN-COOK, Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 07 Oct 2003
Address: Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH

LEIGH, Richard Ian RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 11 Oct 2004
Address: 170 Haverstock Hill, London, NW3 2AT

MURPHY, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Address: 17 London Road, Farningham, Kent, DA4 0JP

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 31 Jul 2015
Address: Rocfort Road, Snodland, Kent, ME6 5AH

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 01 Nov 2006
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

TRUILLET, Nicolas RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 10 Aug 2026
Address: Rocfort Road, Snodland, Kent, ME6 5AH

WALKER, David William RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 31 Jul 1998
Address: 34 Beech Road, Reigate, Surrey, RH2 9ND

ANDERSON, Carey Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 19 Dec 2007
Date of birth: January 1947
Address: 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia

ATWOOD, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2003
Country of Residence: England
Date of birth: December 1942
Address: Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL

BALDWIN, Geoffrey Lloyd, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: April 1940
Address: 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

BECKMAN, Ian Donald RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 28 Feb 2005
Date of birth: August 1961
Address: 7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR

BHATIA, Kanishk RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Rocfort Road, Snodland, Kent, ME6 5AH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

CLARK, Michael James RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 23 Jan 2001
Country of Residence: England
Date of birth: August 1946
Address: Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX

COLEMAN, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: March 1929
Address: 29 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QX

COTE, Patrick RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: September 1972
Address: South East Water, Rocford Road, Snodland, Kent, ME6 5AH, England

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England

DREW, Rachel Amelia RESIGNED
Role: Director
Appointed on: 27 Dec 2019
Resigned on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Rocfort Road, Snodland, Kent, ME6 5AH

FORTIN, Olivier Georges Xavier RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Feb 2017
Country of Residence: France
Date of birth: March 1974
Address: 30, Avenue Georges V, Paris, 75008, France

GARDNER, Andrew RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 25 Apr 2003
Date of birth: August 1965
Address: Langley Dene, Park Ley Road, Woldingham, Surrey, CR3 7LD

GOMAR, Mark James RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF

HALLAM, James Gerard RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 20 Jan 2006
Date of birth: February 1961
Address: 7 Myamyn Street, Armadale, Vic 3143, Australia

JORDAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 27 Dec 2019
Country of Residence: England
Date of birth: July 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne Noelle RESIGNED
Role: Director
Appointed on: 19 Jun 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LEIGH, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 11 Oct 2004
Date of birth: June 1966
Address: 170 Haverstock Hill, London, NW3 2AT

LEIGH, Robert Spencer RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 18 May 2001
Date of birth: July 1943
Address: Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH

LEIGH PEMBERTON, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Country of Residence: England
Date of birth: November 1933
Address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS

LEROUX, Jean-Etienne RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 26 Feb 2014
Country of Residence: Canada
Date of birth: July 1978
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LLOYD, David Owen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB

MACLACHLAN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2001
Date of birth: December 1934
Address: Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP

MALONE, Frank RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 12 Oct 2004
Date of birth: July 1970
Address: 14a Belgrave Court Canary Riverside, 36 Westferry Circus, London, E14 8RJ

MARIA, Pere Minguell RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1993
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

MCDOUGALL, Neil RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 22 Jan 2004
Date of birth: March 1962
Address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF

OUELLET, Jean Pierre RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 08 Feb 2017
Country of Residence: Canada
Date of birth: January 1948
Address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada

PERKINS, Timothy Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: June 1934
Address: Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH

RIDLEY, David Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 07 May 2008
Date of birth: April 1965
Address: Flat 2, 30 Holland Park Gardens, London, W14 8EA

RITVAY, Alexander Tibor Mihaly, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 28 Feb 2005
Date of birth: December 1964
Address: Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Rocfort Road, Snodland, Kent, ME6 5AH

ROSATI, Valeria RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 08 Nov 2006
Date of birth: February 1975
Address: Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR

SAUNDERS, Robin Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 19 Dec 2003
Date of birth: June 1962
Address: 1 Airlie Gardens, London, W8 7AJ

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: June 1972
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2nd Floor, 50 St. Mary Axe, London, EC3A 8FR, England

SEELEY, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: Great Britain
Date of birth: November 1954
Address: 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN

SETTERFIELD, Graham Hillier RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: August 1946
Address: Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ

STAINTON, Ronald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1935
Address: Middle House Station Road, Pluckley, Ashford, Kent, TN27 0QX

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

STOTT, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: August 1927
Address: 7 Frank Dixon Way, Dulwich, London, SE21 7BB

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 19 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1980
Address: 2nd Level, 50 St Mary Axe, London, EC3A 8FR, England

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Nov 2006
Date of birth: January 1972
Address: 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia

TOZZI, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Black Friars Lane, London, EC4V 6HD

WILSON, Robin Lee RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 24 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Grove House, Little Bognor, Fittleworth, Pulborough, West Sussex, RH20 1JT

WOOD, Roger Norman Alexander RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 18 May 2001
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2005	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)
10 Aug 2001	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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