EVOLUTION SECURITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02316630
Status: DISSOLVED
Incorporated / age: 14 November 198827 years
Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
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 9 October 2026 at 04:33 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
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EVOLUTION BEESON GREGORY LIMITED
BEESON GREGORY LIMITED
RAVENRIDGE LIMITED

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
18 December 2014
Dissolved on
14 July 2016
Practitioners
- Susan Margaret Roscoe
  Insolvency practitioner
  Appointed
  18 December 2014
- Lawrence John King
  Insolvency practitioner
  Appointed
  18 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, David ACTIVE	Secretary	31 Jan 2012				2, Gresham Street, London, EC2V 7QP, United Kingdom
BARNES, Andrew James ACTIVE	Director	07 Mar 2013		England	September 1964	2, Gresham Street, London, EC2V 7QP, England
HEYWORTH, Christopher Stephen ACTIVE	Director	08 Dec 2014		England	January 1982	Greyfriars Court, Paradise Square, Oxford, OX1 1BE
MCKENNA, Kevin Patrick ACTIVE	Director	08 Dec 2014		England	September 1966	Greyfriars Court, Paradise Square, Oxford, OX1 1BE
FONG, Yew Meng RESIGNED	Secretary	04 May 2006	08 Jan 2007			8 Lindsay Square, London, SW1V 3SB
GORDON, Nigel Raymond RESIGNED	Secretary	23 Jul 2002	04 May 2006			22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
LEE, Tony RESIGNED	Secretary	08 Jan 2007	31 Jan 2012			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
THOMAS, David Albert RESIGNED	Secretary	27 Sep 2001	23 Jul 2002			132 Castelnau, London, SW13 9ET
WILSON, Robert Ian RESIGNED	Secretary		27 Sep 2001			35 Horn Park Lane, Lee, London, SE12 8UX
BALDOCK, Norman Frank RESIGNED	Director		01 Jul 1994		March 1931	13 Paveley Drive, London, SW11 3TP
BARTLETT, Anthony David RESIGNED	Director	01 Jun 1995	17 Jul 2002	Scotland	February 1951	19 Tedworth Square, London, SW3 4DR
BEESON, Andrew Nigel Wendover RESIGNED	Director		21 Aug 2001		March 1944	21 Warwick Square, London, SW1V 2AB
BELL, Guy Anthony RESIGNED	Director	15 Oct 1997	04 Jul 2001		December 1960	The Stables Maidstone Road, Hadlow, Kent, TN11 0DN
BELL, Guy Anthony RESIGNED	Director	01 Jul 1994	10 Sep 1996		December 1960	53 Montholme Road, London, SW11 6HX
BENNETT, John RESIGNED	Director	07 Feb 2005	03 Jun 2009		December 1968	4 Sword Close, Broxbourne, Hertfordshire, EN10 7TE
BOYS STONES, George Francis RESIGNED	Director	19 Jul 2001	12 Nov 2001		August 1960	21 Ouseley Road, London, SW12 8ED
BROMHEAD, James Claude RESIGNED	Director	01 Jul 1994	30 Jul 2003	England	August 1961	Hill End, Monk Sherborne, Tadley, Hampshire, RG26 5HB
BROOKS, Howard Paul RESIGNED	Director	13 Mar 2000	25 Oct 2001		December 1962	Yew Cottage, Chownes Mead Lane, Cuckfield, RH16 4BS
BURGESS, Steven Mark RESIGNED	Director	07 Mar 2013	28 Nov 2014	England	November 1956	2, Gresham Street, London, EC2V 7QP, England
BUTTERWORTH, Rachel Michele RESIGNED	Director	19 Jul 2001	12 Dec 2001		May 1970	1 Saint Maur Road, Fulham, London, SW6 4DR
BYFORD, Charles William RESIGNED	Director	06 Apr 1998	26 Aug 2002		June 1952	2b Lee Terrace, Blackheath, London, SE3 9TZ
CALLAWAY, Christopher Alan RESIGNED	Director	01 Jun 1995	31 Dec 2004		February 1952	Brook House 105 Church End Lane, Wickford, Essex, SS11 7DN
CARTER, Graham Crispin RESIGNED	Director	22 Feb 2001	25 Oct 2001		December 1943	12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
CLUCAS, Richard Paul RESIGNED	Director	19 Oct 2000	25 Oct 2001	United Kingdom	March 1968	40 Kings Drive, Edgware, Middlesex, HA8 8SE
COLE, Graham RESIGNED	Director	01 Jun 1995	25 Oct 2001		August 1946	18 Shepherd House, 5 Shepherd Street, London, W1J 7HN
COOLE, Raymond Douglas RESIGNED	Director	19 Jul 2001	21 Dec 2001	England	September 1946	9 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST
CORNELIUS, Guy RESIGNED	Director	03 Jun 2009	15 Jan 2010		January 1967	9th Floor, 100 Wood Street, London, EC2V 7AN
CURRIE, David Scott RESIGNED	Director	03 Feb 2012	01 Apr 2014	United Kingdom	August 1969	2, Gresham Street, London, EC2V 7QP, United Kingdom
DELL, Graeme John RESIGNED	Director	11 Jul 2002	25 Oct 2007	United Kingdom	April 1966	72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
FLOWER, James Herbert RESIGNED	Director		17 Jul 2002		May 1946	Flat 5 Waveney House, London, SW3 4HA
FORSYTHE, Bruce Hector William RESIGNED	Director	04 Sep 2006	08 Jan 2008	England	June 1964	35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
FORSYTHE, Bruce Hector William RESIGNED	Director	19 Jul 2001	01 Dec 2001		June 1964	Coronel, 29 Saint Albans Road East, Hatfield, Hertfordshire, AL10 0EJ
FRASER, Rupert Michael RESIGNED	Director	03 Jun 2009	14 Dec 2011	United Kingdom	September 1968	31, Acfold Road, London, SW6 2AJ
FREEMAN, Jonathan David RESIGNED	Director	02 Aug 1999	25 Oct 2001		April 1965	79 Sisters Avenue, London, SW11 5SW
GORDON, John Edwin RESIGNED	Director		15 Apr 1996		December 1939	Great Jenkins, Jenkins Lane, Bishops Stortford, Hertfordshire, CM22 7QL
GREENWOOD, James Edward RESIGNED	Director	13 Mar 2000	15 May 2001		March 1969	11c Saint Andrews Road, London, W14 9SX
GREGORY, John Frederick RESIGNED	Director		01 Jul 2000		April 1935	185 Ballards Way, Croydon, Surrey, CR0 5RJ
HAYNES, John Harold Coleman RESIGNED	Director	19 Jul 2001	03 Oct 2001	United Kingdom	February 1967	The Manor House, Lower Limpley Stoke, Bath, Wiltshire, BA2 7FR
HENDERSON, Julia Ann RESIGNED	Director	01 Jul 1994	30 Nov 2001	England	December 1960	33 Lysias Road, London, SW12 8BW
HENNIGAN, Michael RESIGNED	Director	16 Mar 2000	25 Oct 2001		October 1970	12 Arncliffe Close, London, N11 3FD
HISCOCK, Keith John RESIGNED	Director	08 Jan 2008	27 Mar 2009	England	January 1958	Graycourt, Old Avenue, West Byfleet, Surrey, KT14 6AE
HOBART, Christian RESIGNED	Director	01 Jul 1994	25 Oct 2001		September 1957	Martins House, East Bergholt, Colchester, Essex, CO7 6UT
HURST, Ian James RESIGNED	Director	14 Jun 2013	14 Jun 2013	United Kingdom	May 1972	2, Gresham Street, London, EC2V 7QP, England
IMPEY, Andrew Michael RESIGNED	Director	21 Sep 2000	25 Oct 2001	England	December 1961	Chilland House, Lower Chilland Lane, Martyr Worthy, Winchester, Hampshire, SO21 1EB
JOHNSON, Brian Mark RESIGNED	Director	28 May 2014	17 Dec 2014	England	December 1974	2, Gresham Street, London, EC2V 7QP
JOHNSON, Patric Jasper Thewlis RESIGNED	Director	19 Jul 2011	12 Mar 2012	United Kingdom	February 1972	9th Floor, 100 Wood Street, London, EC2V 7AN
JOYCE, Paul Arthur Philip RESIGNED	Director	19 Jul 2001	24 Oct 2003		October 1949	3 The Rock, Reigate Hill, Reigate, Surrey, RH2 9PL
KERR, Russell David RESIGNED	Director	13 Mar 2000	25 Oct 2001		June 1968	1c Grenville Place, London, SW7 4RU
LANE, Stuart Christopher RESIGNED	Director	01 Jul 1994	30 Jul 1999	United Kingdom	December 1949	Rillbank, Rhymers Gate, Wyton, Cambridgeshire, PE28 2JR
LANGDON, Richard Norman Darbey RESIGNED	Director		01 Jul 1994		June 1919	Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
LANGMEAD, David Frederick RESIGNED	Director	01 Jul 1994	30 Mar 2001		September 1941	18 Underhill Road, Benfleet, Essex, SS7 1EW
LAWES, Jess Tonny Pedar RESIGNED	Director	01 Jun 1998	28 Dec 2000	United Kingdom	May 1949	19 Canonbury Square, London, N1 2AL
LEDERMAN, Robert Alfred Morries RESIGNED	Director		30 Jun 1995		July 1935	60 Clifton Court, London, NW8 8HU
LEWIS, Alan Churchill RESIGNED	Director	18 Apr 2000	30 Mar 2001		November 1951	348 Walnut Street, Brookline, 02146, MA, Usa
MACKAY, David Roderick Wallace RESIGNED	Director	19 Jul 2001	13 Nov 2001	United Kingdom	September 1964	23 Clieveden Road, Thorpe Bay, Essex, SS1 3BJ
MARSHALL, Fraser Charles RESIGNED	Director	09 May 2006	10 Oct 2007	United Kingdom	September 1967	The Glebe House, Brightling, East Sussex, TN32 5HE
MATTHEWS, Alan Roy RESIGNED	Director	05 Feb 1996	31 Jul 2002		August 1961	2 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
MEEK, Edwin Graham RESIGNED	Director	07 Jun 1999	31 Jul 2002	England	June 1947	Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP
MISKIN, Paul Frank RESIGNED	Director	08 Jan 2008	28 Feb 2009	United Kingdom	December 1966	2 The Drive, Radlett, Hertfordshire, WD7 7DA
MISKIN, Susan Helen RESIGNED	Director	01 Jul 1994	09 Apr 1998		December 1962	175 Denmark Hill, London, SE5 8DX
MORSE, Julian Jonathan RESIGNED	Director	19 Jul 2001	21 Dec 2001		July 1971	67 Burlington Road, London, SW6 4NH
MORTAZAVI, Ali RESIGNED	Director	07 Feb 2005	08 Jan 2008	United Kingdom	January 1971	5 Avonmore Mansions, Avonmore Road, London, W14 8RN
MOXON, John William James RESIGNED	Director		25 Apr 2001		December 1940	Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE
NASH, Geoffrey Stephen Trevor RESIGNED	Director	13 Mar 2000	25 Oct 2001		February 1969	8 Nelsons Row, London, SW4 7JT
NORWOOD, David Robert RESIGNED	Director	16 Mar 2000	10 Sep 2003		October 1968	53 St John's Street, Oxford, OX1 2LQ
PARKER, Anthony John RESIGNED	Director	21 Sep 2000	25 Oct 2001		June 1963	2 Grantham Mews, Berkhamsted, Hertfordshire, HP4 2XT
PHILLIPS, Colin Vaughan Mcdonald RESIGNED	Director	19 Feb 2010	20 Jun 2011	England	August 1957	9th Floor, 100 Wood Street, London, EC2V 7AN
PRICE, Henry Thomas RESIGNED	Director	06 Apr 1998	25 Oct 2001		July 1967	48 Ossington Street, London, W2 4LY
ROBERTS, Stephen John RESIGNED	Director	07 Feb 2005	05 Feb 2007	England	August 1952	Chiswick Hall Barn, Chrishall, Royston, Hertfordshire, SG8 8RA
RODGERS, Philip Nicholas RESIGNED	Director	01 Jul 1994	31 Oct 2003		January 1959	3 Manor Close, Warlingham, Surrey, CR6 9SF
ROWE, Giles Timothy Robert RESIGNED	Director	02 Oct 2000	29 Jun 2001	United Kingdom	August 1956	13 Fernside Road, London, SW12 8LN
SIMMONDS, Julie, Dr RESIGNED	Director	19 Jul 2001	13 Nov 2001		July 1972	34 Auckland Road, Battersea, London, SW11 1EP
SNOW, Alexander Charles Wallace RESIGNED	Director	03 Jun 2009	06 Jun 2013	England	April 1969	Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
SNOW, Alexander Charles Wallace RESIGNED	Director	11 Jul 2002	19 Feb 2008	England	April 1969	Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
STEVENSON, Ray Jack RESIGNED	Director	19 Jul 2001	13 Nov 2001		January 1966	11 Lidfield Road, Stoke Newington, London, N16 9NA
STEWART, Diane RESIGNED	Director	26 Jun 2000	25 Oct 2001		July 1966	Flat 1, 19 Marlborough Road, Richmond, Surrey, TW10 6JT
STILWELL, Simon Leslie RESIGNED	Director	13 Mar 2000	25 Oct 2001		December 1968	71 Stormont Road, London, SW11 5EJ
STIRLING, Sophie Marion RESIGNED	Director	01 Jul 1994	29 Nov 1996		April 1963	87 Honeybrook Road, London, SW12 0DL
STREETS, Oliver Jason RESIGNED	Director	07 Nov 2006	03 Jun 2009		June 1963	Old Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP
SUTCLIFFE, Matthew Leslie RESIGNED	Director	21 Jun 2001	14 Nov 2001		July 1966	1 Mallow Court, Princes Rise, Lewisham, London, SE13 7PR
TAYLOR, David John RESIGNED	Director	19 Jul 2001	21 Dec 2001		August 1960	171 Bishopsteignton, Shoeburyness, Essex, SS3 8BQ
THOMAS, David Albert RESIGNED	Director	25 Jan 2001	23 Jul 2002	United Kingdom	July 1954	132 Castelnau, London, SW13 9ET
UMBERS, Andrew Stephen Norman RESIGNED	Director	03 May 2006	03 Feb 2010	England	June 1964	49 Heathfield Road, Wandsworth, London, SW18 2PH
VALMAS, Timothy Blair RESIGNED	Director	08 Jan 2008	15 Jun 2009		April 1971	Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW
VON HENTSCHEL, Ingrid Lucyna Grazyna RESIGNED	Director	01 Jul 1994	15 Oct 1999		December 1953	33 Bath Road, Bedford Park Chiswick, London, W4 1LJ
WARNER ALLEN, Jeremy Carlisle RESIGNED	Director	01 Jul 1994	04 May 2006		March 1955	Wabeech, Cranley Road, Guildford, Surrey, GU1 2JE
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	03 Jun 2009	12 Aug 2011	London	March 1966	9th Floor, 100 Wood Street, London, EC2V 7AN
WILSON, Robert Ian RESIGNED	Director	01 Jul 1994	27 Sep 2001		September 1947	35 Horn Park Lane, Lee, London, SE12 8UX
WRIGHT, Christopher John, Dr RESIGNED	Director	22 Sep 2000	02 Aug 2001	United Kingdom	December 1947	The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom
YEO, Andrew Robert RESIGNED	Director	07 Feb 2005	16 Jan 2006	England	March 1963	Cheriton, 16 Smarts Heath Road, Woking, Surrey, GU22 0NP
ZAPHIRIOU ZARIFI, Ari Charles RESIGNED	Director		01 Jul 1994		March 1946	56-60 St John Street, London, EC1M 4DT

MILLER, David ACTIVE
Role: Secretary
Appointed on: 31 Jan 2012
Address: 2, Gresham Street, London, EC2V 7QP, United Kingdom

BARNES, Andrew James ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: England
Date of birth: September 1964
Address: 2, Gresham Street, London, EC2V 7QP, England

HEYWORTH, Christopher Stephen ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: January 1982
Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

MCKENNA, Kevin Patrick ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: September 1966
Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

FONG, Yew Meng RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 08 Jan 2007
Address: 8 Lindsay Square, London, SW1V 3SB

GORDON, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 04 May 2006
Address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 31 Jan 2012
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

THOMAS, David Albert RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 23 Jul 2002
Address: 132 Castelnau, London, SW13 9ET

WILSON, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2001
Address: 35 Horn Park Lane, Lee, London, SE12 8UX

BALDOCK, Norman Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: March 1931
Address: 13 Paveley Drive, London, SW11 3TP

BARTLETT, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 17 Jul 2002
Country of Residence: Scotland
Date of birth: February 1951
Address: 19 Tedworth Square, London, SW3 4DR

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2001
Date of birth: March 1944
Address: 21 Warwick Square, London, SW1V 2AB

BELL, Guy Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 04 Jul 2001
Date of birth: December 1960
Address: The Stables Maidstone Road, Hadlow, Kent, TN11 0DN

BELL, Guy Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 10 Sep 1996
Date of birth: December 1960
Address: 53 Montholme Road, London, SW11 6HX

BENNETT, John RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Jun 2009
Date of birth: December 1968
Address: 4 Sword Close, Broxbourne, Hertfordshire, EN10 7TE

BOYS STONES, George Francis RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 12 Nov 2001
Date of birth: August 1960
Address: 21 Ouseley Road, London, SW12 8ED

BROMHEAD, James Claude RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: August 1961
Address: Hill End, Monk Sherborne, Tadley, Hampshire, RG26 5HB

BROOKS, Howard Paul RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 25 Oct 2001
Date of birth: December 1962
Address: Yew Cottage, Chownes Mead Lane, Cuckfield, RH16 4BS

BURGESS, Steven Mark RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1956
Address: 2, Gresham Street, London, EC2V 7QP, England

BUTTERWORTH, Rachel Michele RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 12 Dec 2001
Date of birth: May 1970
Address: 1 Saint Maur Road, Fulham, London, SW6 4DR

BYFORD, Charles William RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 26 Aug 2002
Date of birth: June 1952
Address: 2b Lee Terrace, Blackheath, London, SE3 9TZ

CALLAWAY, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2004
Date of birth: February 1952
Address: Brook House 105 Church End Lane, Wickford, Essex, SS11 7DN

CARTER, Graham Crispin RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 25 Oct 2001
Date of birth: December 1943
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

CLUCAS, Richard Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 25 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40 Kings Drive, Edgware, Middlesex, HA8 8SE

COLE, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Oct 2001
Date of birth: August 1946
Address: 18 Shepherd House, 5 Shepherd Street, London, W1J 7HN

COOLE, Raymond Douglas RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: September 1946
Address: 9 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST

CORNELIUS, Guy RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 15 Jan 2010
Date of birth: January 1967
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

CURRIE, David Scott RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Gresham Street, London, EC2V 7QP, United Kingdom

DELL, Graeme John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

FLOWER, James Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2002
Date of birth: May 1946
Address: Flat 5 Waveney House, London, SW3 4HA

FORSYTHE, Bruce Hector William RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 08 Jan 2008
Country of Residence: England
Date of birth: June 1964
Address: 35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

FORSYTHE, Bruce Hector William RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 01 Dec 2001
Date of birth: June 1964
Address: Coronel, 29 Saint Albans Road East, Hatfield, Hertfordshire, AL10 0EJ

FRASER, Rupert Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 31, Acfold Road, London, SW6 2AJ

FREEMAN, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 25 Oct 2001
Date of birth: April 1965
Address: 79 Sisters Avenue, London, SW11 5SW

GORDON, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: December 1939
Address: Great Jenkins, Jenkins Lane, Bishops Stortford, Hertfordshire, CM22 7QL

GREENWOOD, James Edward RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 15 May 2001
Date of birth: March 1969
Address: 11c Saint Andrews Road, London, W14 9SX

GREGORY, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: April 1935
Address: 185 Ballards Way, Croydon, Surrey, CR0 5RJ

HAYNES, John Harold Coleman RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 03 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Manor House, Lower Limpley Stoke, Bath, Wiltshire, BA2 7FR

HENDERSON, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: December 1960
Address: 33 Lysias Road, London, SW12 8BW

HENNIGAN, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 25 Oct 2001
Date of birth: October 1970
Address: 12 Arncliffe Close, London, N11 3FD

HISCOCK, Keith John RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 27 Mar 2009
Country of Residence: England
Date of birth: January 1958
Address: Graycourt, Old Avenue, West Byfleet, Surrey, KT14 6AE

HOBART, Christian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 25 Oct 2001
Date of birth: September 1957
Address: Martins House, East Bergholt, Colchester, Essex, CO7 6UT

HURST, Ian James RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Gresham Street, London, EC2V 7QP, England

IMPEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: December 1961
Address: Chilland House, Lower Chilland Lane, Martyr Worthy, Winchester, Hampshire, SO21 1EB

JOHNSON, Brian Mark RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: December 1974
Address: 2, Gresham Street, London, EC2V 7QP

JOHNSON, Patric Jasper Thewlis RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

JOYCE, Paul Arthur Philip RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 24 Oct 2003
Date of birth: October 1949
Address: 3 The Rock, Reigate Hill, Reigate, Surrey, RH2 9PL

KERR, Russell David RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 25 Oct 2001
Date of birth: June 1968
Address: 1c Grenville Place, London, SW7 4RU

LANE, Stuart Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Rillbank, Rhymers Gate, Wyton, Cambridgeshire, PE28 2JR

LANGDON, Richard Norman Darbey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: June 1919
Address: Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ

LANGMEAD, David Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Mar 2001
Date of birth: September 1941
Address: 18 Underhill Road, Benfleet, Essex, SS7 1EW

LAWES, Jess Tonny Pedar RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 28 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Canonbury Square, London, N1 2AL

LEDERMAN, Robert Alfred Morries RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1935
Address: 60 Clifton Court, London, NW8 8HU

LEWIS, Alan Churchill RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 30 Mar 2001
Date of birth: November 1951
Address: 348 Walnut Street, Brookline, 02146, MA, Usa

MACKAY, David Roderick Wallace RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 23 Clieveden Road, Thorpe Bay, Essex, SS1 3BJ

MARSHALL, Fraser Charles RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Glebe House, Brightling, East Sussex, TN32 5HE

MATTHEWS, Alan Roy RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Jul 2002
Date of birth: August 1961
Address: 2 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

MEEK, Edwin Graham RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: June 1947
Address: Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP

MISKIN, Paul Frank RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 28 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2 The Drive, Radlett, Hertfordshire, WD7 7DA

MISKIN, Susan Helen RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Apr 1998
Date of birth: December 1962
Address: 175 Denmark Hill, London, SE5 8DX

MORSE, Julian Jonathan RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 21 Dec 2001
Date of birth: July 1971
Address: 67 Burlington Road, London, SW6 4NH

MORTAZAVI, Ali RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 5 Avonmore Mansions, Avonmore Road, London, W14 8RN

MOXON, John William James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2001
Date of birth: December 1940
Address: Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE

NASH, Geoffrey Stephen Trevor RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 25 Oct 2001
Date of birth: February 1969
Address: 8 Nelsons Row, London, SW4 7JT

NORWOOD, David Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 10 Sep 2003
Date of birth: October 1968
Address: 53 St John's Street, Oxford, OX1 2LQ

PARKER, Anthony John RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 25 Oct 2001
Date of birth: June 1963
Address: 2 Grantham Mews, Berkhamsted, Hertfordshire, HP4 2XT

PHILLIPS, Colin Vaughan Mcdonald RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: August 1957
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

PRICE, Henry Thomas RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 25 Oct 2001
Date of birth: July 1967
Address: 48 Ossington Street, London, W2 4LY

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: August 1952
Address: Chiswick Hall Barn, Chrishall, Royston, Hertfordshire, SG8 8RA

RODGERS, Philip Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Oct 2003
Date of birth: January 1959
Address: 3 Manor Close, Warlingham, Surrey, CR6 9SF

ROWE, Giles Timothy Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 13 Fernside Road, London, SW12 8LN

SIMMONDS, Julie, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 13 Nov 2001
Date of birth: July 1972
Address: 34 Auckland Road, Battersea, London, SW11 1EP

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 06 Jun 2013
Country of Residence: England
Date of birth: April 1969
Address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 19 Feb 2008
Country of Residence: England
Date of birth: April 1969
Address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU

STEVENSON, Ray Jack RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 13 Nov 2001
Date of birth: January 1966
Address: 11 Lidfield Road, Stoke Newington, London, N16 9NA

STEWART, Diane RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 25 Oct 2001
Date of birth: July 1966
Address: Flat 1, 19 Marlborough Road, Richmond, Surrey, TW10 6JT

STILWELL, Simon Leslie RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 25 Oct 2001
Date of birth: December 1968
Address: 71 Stormont Road, London, SW11 5EJ

STIRLING, Sophie Marion RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Nov 1996
Date of birth: April 1963
Address: 87 Honeybrook Road, London, SW12 0DL

STREETS, Oliver Jason RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 03 Jun 2009
Date of birth: June 1963
Address: Old Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP

SUTCLIFFE, Matthew Leslie RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 14 Nov 2001
Date of birth: July 1966
Address: 1 Mallow Court, Princes Rise, Lewisham, London, SE13 7PR

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 21 Dec 2001
Date of birth: August 1960
Address: 171 Bishopsteignton, Shoeburyness, Essex, SS3 8BQ

THOMAS, David Albert RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 132 Castelnau, London, SW13 9ET

UMBERS, Andrew Stephen Norman RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: June 1964
Address: 49 Heathfield Road, Wandsworth, London, SW18 2PH

VALMAS, Timothy Blair RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 15 Jun 2009
Date of birth: April 1971
Address: Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW

VON HENTSCHEL, Ingrid Lucyna Grazyna RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Oct 1999
Date of birth: December 1953
Address: 33 Bath Road, Bedford Park Chiswick, London, W4 1LJ

WARNER ALLEN, Jeremy Carlisle RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 04 May 2006
Date of birth: March 1955
Address: Wabeech, Cranley Road, Guildford, Surrey, GU1 2JE

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 12 Aug 2011
Country of Residence: London
Date of birth: March 1966
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

WILSON, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 27 Sep 2001
Date of birth: September 1947
Address: 35 Horn Park Lane, Lee, London, SE12 8UX

WRIGHT, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 02 Aug 2001
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom

YEO, Andrew Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: March 1963
Address: Cheriton, 16 Smarts Heath Road, Woking, Surrey, GU22 0NP

ZAPHIRIOU ZARIFI, Ari Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: March 1946
Address: 56-60 St John Street, London, EC1M 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 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)
10 Jun 1997	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)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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