LUTINE ASSURANCE SERVICES LIMITED

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Company summary

Company number: 02340151
Status: ACTIVE
Incorporated / age: 27 January 198937 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
ALNERY NO.787 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Jan 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	11 Aug 2023		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EROTOCRITOU, Antonios ACTIVE	Director	16 Oct 2024		United Kingdom	May 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BARRETT, Donal Joseph Luke RESIGNED	Secretary	28 Feb 2005	16 Nov 2005			13 Forest Close, Crawley Down, West Sussex, RH10 4LT
COCKBURN, Pauline Anne RESIGNED	Secretary	16 Nov 2005	12 Apr 2013			47, Mark Lane, London, EC3R 7QQ, United Kingdom
HATHAWAY, Rodney Francis RESIGNED	Secretary	13 Dec 2000	28 Feb 2005			Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
ROBERTS, David William RESIGNED	Secretary		13 Dec 2000			Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
ADAMS, Terence Charles RESIGNED	Director	20 May 1997	13 Dec 2000		January 1945	7 Wickham Crescent, West Wickham, Kent, BR4 0RT
ADAMS, Terence Charles RESIGNED	Director		19 May 1997		January 1945	7 Wickham Crescent, West Wickham, Kent, BR4 0RT
ALLEN, Nicholas John RESIGNED	Director	20 Dec 1993	13 Dec 2000		October 1963	Devey Lodge, Pembury Grange, Sandown Park, Tunbridge Wells, Kent, TN2 4RP
BARRETT, Donal Joseph Luke RESIGNED	Director	28 Feb 2005	21 Feb 2008	England	December 1952	13 Forest Close, Crawley Down, West Sussex, RH10 4LT
BENHAM, Stephen RESIGNED	Director		28 Sep 1999		October 1957	Smythe Cottage, Wenlock Lane, Blackmore, Essex, CM4 0JG
BROWN, Alexander Johnston RESIGNED	Director	28 Feb 2005	25 Sep 2007		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
BULL, Trevor RESIGNED	Director		04 Oct 1996		March 1959	Dormers Oak Lane, Bredon, Tewekesbury, Gloucestershire, GL20 7LR
CLARKE, Jonathan Kenneth RESIGNED	Director	03 Feb 2012	31 Oct 2013	United Kingdom	March 1956	47, Mark Lane, London, EC3R 7QQ, United Kingdom
CLARKE, Jonathan Kenneth RESIGNED	Director	03 Feb 2012	03 Feb 2012	United Kingdom	March 1956	50, Fenchurch Street, London, EC3M 3JY, United Kingdom
CLARKE, Jonathan Kenneth RESIGNED	Director	18 Nov 1993	30 Jun 2010	United Kingdom	March 1956	Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
COLEMAN, Kathryn Jane RESIGNED	Director	26 May 2004	22 Oct 2004		April 1971	26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS
COLES, Derek John RESIGNED	Director	18 Nov 2013	01 Oct 2024	United Kingdom	January 1960	Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
COLYER, Gordon RESIGNED	Director	25 Jan 2001	31 Mar 2003	England	August 1949	Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
DAY, John Ronald RESIGNED	Director	17 Dec 1993	31 Dec 1994		September 1928	Swinley, Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
DESHPANDE, Aneil Paul RESIGNED	Director	13 Dec 2000	30 Jun 2002	United Kingdom	September 1956	20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
EVERS, Hans RESIGNED	Director	01 Oct 1997	23 Mar 2001		December 1962	18 Birchfield Drive, Stourport On Severn, Worcestershire, DY13 8UE
FORDHAM, Scott RESIGNED	Director	21 Feb 2008	27 Feb 2009	England	August 1975	Waggoners Cottage, Dodford, Northampton, NN7 4SZ, United Kingdom
FROST, Marc RESIGNED	Director	01 Nov 1993	17 Nov 1995		October 1967	6 Mariners Court, High Street, Greenhithe, Kent, DA9 9QS
GENT, Michael John RESIGNED	Director	22 Oct 2004	28 Feb 2005	England	May 1964	16, Beech Road, Reigate, Surrey, RH2 9LR
GENT, Michael John RESIGNED	Director	28 Jul 2003	26 May 2004	England	May 1964	16, Beech Road, Reigate, Surrey, RH2 9LR
HACKER, Simon RESIGNED	Director	20 May 1997	13 Dec 2000		November 1948	32 Darrell Close, Chelmsford, Essex, CM1 4EL
HACKER, Simon RESIGNED	Director	18 Apr 1996	19 May 1997		November 1948	32 Darrell Close, Chelmsford, Essex, CM1 4EL
HARRIS, Christopher Damian RESIGNED	Director		27 Jan 1994		February 1934	Lawahalls, Colne Engaine, Colchester, Essex, CO6 2HU
HARTLEY, Nigel David RESIGNED	Director	07 Feb 2012	22 May 2013	United Kingdom	March 1967	47, Mark Lane, London, EC3R 7QQ, United Kingdom
HARTLEY, Nigel David RESIGNED	Director	03 Mar 1995	13 Dec 2000		March 1967	35 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
HAYGARTH, Nigel Charles RESIGNED	Director		13 Dec 2000		February 1943	5 Basire Street, London, N1 8PN
HOFFMANN, Joseph Patrick RESIGNED	Director	13 Jan 2012	08 Apr 2014	United Kingdom	March 1976	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
HOUGH, Scott William RESIGNED	Director	31 Oct 2013	27 Jan 2022	England	December 1971	Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
JACKSON, Brian John RESIGNED	Director		01 Jan 2009	England	August 1950	25 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
LEASK, Stuart Martin RESIGNED	Director	29 Jan 1996	30 Sep 1996		January 1967	Left Hand Cottage, The Street Occold, Eye, Suffolk, IP23 7PL
LEWIS, Kathryn Jane RESIGNED	Director	22 May 2008	20 Jul 2010	United Kingdom	April 1971	Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
LOUCAIDES, Andreas Costas RESIGNED	Director	27 Nov 2008	08 Feb 2012	United Kingdom	October 1952	92 Pettits Lane, Romford, Essex, RM1 4ER
MATTHEWS, Jonathan Peter RESIGNED	Director	06 Feb 2012	08 Apr 2013	England	April 1979	47, Mark Lane, London, EC3R 7QQ, United Kingdom
MCKENZIE, Richard RESIGNED	Director	08 Apr 2014	01 Jul 2016	England	April 1978	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
NICHOLSON, Jane Marga RESIGNED	Director	30 Jun 2010	08 Feb 2012	England	March 1964	Angle Cottage, Windmill Hill, Argos Hill, Mayfield, East Sussex, TN20 6NR, United Kingdom
PENDLETON, Stuart RESIGNED	Director	08 Apr 2014	01 Dec 2016	England	September 1971	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
POULTEN, David Edwin RESIGNED	Director		13 Dec 2000		November 1942	35 Forest Road, Loughton, Essex, IG10 1EE
PUTNAM, Kristine Marie RESIGNED	Director	17 Nov 2015	01 Sep 2016	England	August 1986	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
RAMSEY, Michael Francis RESIGNED	Director	14 Mar 2012	31 Oct 2013	United Kingdom	June 1960	47, Mark Lane, London, EC3R 7QQ, United Kingdom
RAY, Christopher Jeremy RESIGNED	Director	09 Nov 1993	13 Dec 2000		July 1962	29 Livingstone Road, Thornton Heath, Surrey, CR7 8JX
REED, David Michael RESIGNED	Director	27 Feb 2002	17 Dec 2002	England	August 1958	Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
ROWELL, Jonathan George Benton RESIGNED	Director	16 Feb 2012	10 Jul 2013	United Kingdom	November 1961	47, Mark Lane, London, EC3R 7QQ, United Kingdom
ROWLEY, Kim Protheroe RESIGNED	Director		13 Dec 2000		March 1958	1 Bakers Way, Capel, Dorking, Surrey, RH5 5JS
SATTERFORD, Alan Douglas RESIGNED	Director	23 Nov 1993	18 Apr 1996		April 1955	Apsley House Halstead Road, Eight Ash Green, Colchester, Essex, CO6 3PU
SHASTRI, Krishna, Dr RESIGNED	Director	25 Jan 2001	31 Jul 2001	England	March 1955	Oriel Cottage 76 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD
SPANO, Steven Anthony RESIGNED	Director	21 Dec 2001	30 May 2003		September 1959	16 Hesper Mews, London, SW5 0HH
SUTTON, Jonathan Guy, Mr RESIGNED	Director	27 Jan 2022	11 Aug 2023	England	December 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WILKINSON, Duncan James RESIGNED	Director	30 May 2001	28 Jan 2002	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED
WILLINS, Gordon Steven RESIGNED	Director	25 Jan 2001	30 Nov 2001		October 1963	Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS
WILSON, John Armstrong RESIGNED	Director		31 Dec 1994		June 1937	48 Commonfield Road, Banstead, Surrey, SM7 2JZ
WILSON, Paul Richard RESIGNED	Director	28 Jan 1995	13 Dec 2000		November 1954	47 Tattenham Grove, Epsom Downs, Surrey, KT18 5QT
WOLSKI, Philip RESIGNED	Director	04 Nov 1996	09 Sep 1997		June 1954	45 Brock End, Portishead, North Somerset, BS20 8LS

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BARRETT, Donal Joseph Luke RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 16 Nov 2005
Address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT

COCKBURN, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 12 Apr 2013
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

HATHAWAY, Rodney Francis RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 28 Feb 2005
Address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

ROBERTS, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2000
Address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

ADAMS, Terence Charles RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 13 Dec 2000
Date of birth: January 1945
Address: 7 Wickham Crescent, West Wickham, Kent, BR4 0RT

ADAMS, Terence Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: January 1945
Address: 7 Wickham Crescent, West Wickham, Kent, BR4 0RT

ALLEN, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 13 Dec 2000
Date of birth: October 1963
Address: Devey Lodge, Pembury Grange, Sandown Park, Tunbridge Wells, Kent, TN2 4RP

BARRETT, Donal Joseph Luke RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1952
Address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT

BENHAM, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: October 1957
Address: Smythe Cottage, Wenlock Lane, Blackmore, Essex, CM4 0JG

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 25 Sep 2007
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

BULL, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: March 1959
Address: Dormers Oak Lane, Bredon, Tewekesbury, Gloucestershire, GL20 7LR

CLARKE, Jonathan Kenneth RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

CLARKE, Jonathan Kenneth RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

CLARKE, Jonathan Kenneth RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

COLEMAN, Kathryn Jane RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 22 Oct 2004
Date of birth: April 1971
Address: 26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS

COLES, Derek John RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

COLYER, Gordon RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: August 1949
Address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ

DAY, John Ronald RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 31 Dec 1994
Date of birth: September 1928
Address: Swinley, Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

DESHPANDE, Aneil Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

EVERS, Hans RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Mar 2001
Date of birth: December 1962
Address: 18 Birchfield Drive, Stourport On Severn, Worcestershire, DY13 8UE

FORDHAM, Scott RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: August 1975
Address: Waggoners Cottage, Dodford, Northampton, NN7 4SZ, United Kingdom

FROST, Marc RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 17 Nov 1995
Date of birth: October 1967
Address: 6 Mariners Court, High Street, Greenhithe, Kent, DA9 9QS

GENT, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: May 1964
Address: 16, Beech Road, Reigate, Surrey, RH2 9LR

GENT, Michael John RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 26 May 2004
Country of Residence: England
Date of birth: May 1964
Address: 16, Beech Road, Reigate, Surrey, RH2 9LR

HACKER, Simon RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 13 Dec 2000
Date of birth: November 1948
Address: 32 Darrell Close, Chelmsford, Essex, CM1 4EL

HACKER, Simon RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 19 May 1997
Date of birth: November 1948
Address: 32 Darrell Close, Chelmsford, Essex, CM1 4EL

HARRIS, Christopher Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: February 1934
Address: Lawahalls, Colne Engaine, Colchester, Essex, CO6 2HU

HARTLEY, Nigel David RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

HARTLEY, Nigel David RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 13 Dec 2000
Date of birth: March 1967
Address: 35 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG

HAYGARTH, Nigel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2000
Date of birth: February 1943
Address: 5 Basire Street, London, N1 8PN

HOFFMANN, Joseph Patrick RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

HOUGH, Scott William RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1971
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

JACKSON, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: August 1950
Address: 25 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB

LEASK, Stuart Martin RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 30 Sep 1996
Date of birth: January 1967
Address: Left Hand Cottage, The Street Occold, Eye, Suffolk, IP23 7PL

LEWIS, Kathryn Jane RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

LOUCAIDES, Andreas Costas RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 92 Pettits Lane, Romford, Essex, RM1 4ER

MATTHEWS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1979
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

MCKENZIE, Richard RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: April 1978
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

NICHOLSON, Jane Marga RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: March 1964
Address: Angle Cottage, Windmill Hill, Argos Hill, Mayfield, East Sussex, TN20 6NR, United Kingdom

PENDLETON, Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1971
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

POULTEN, David Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2000
Date of birth: November 1942
Address: 35 Forest Road, Loughton, Essex, IG10 1EE

PUTNAM, Kristine Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1986
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

RAMSEY, Michael Francis RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

RAY, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 13 Dec 2000
Date of birth: July 1962
Address: 29 Livingstone Road, Thornton Heath, Surrey, CR7 8JX

REED, David Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 17 Dec 2002
Country of Residence: England
Date of birth: August 1958
Address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER

ROWELL, Jonathan George Benton RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

ROWLEY, Kim Protheroe RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2000
Date of birth: March 1958
Address: 1 Bakers Way, Capel, Dorking, Surrey, RH5 5JS

SATTERFORD, Alan Douglas RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 18 Apr 1996
Date of birth: April 1955
Address: Apsley House Halstead Road, Eight Ash Green, Colchester, Essex, CO6 3PU

SHASTRI, Krishna, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: March 1955
Address: Oriel Cottage 76 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD

SPANO, Steven Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 30 May 2003
Date of birth: September 1959
Address: 16 Hesper Mews, London, SW5 0HH

SUTTON, Jonathan Guy, Mr RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: December 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WILKINSON, Duncan James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 356 Rochester Road, Aylesford, Kent, ME20 7ED

WILLINS, Gordon Steven RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: October 1963
Address: Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS

WILSON, John Armstrong RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1937
Address: 48 Commonfield Road, Banstead, Surrey, SM7 2JZ

WILSON, Paul Richard RESIGNED
Role: Director
Appointed on: 28 Jan 1995
Resigned on: 13 Dec 2000
Date of birth: November 1954
Address: 47 Tattenham Grove, Epsom Downs, Surrey, KT18 5QT

WOLSKI, Philip RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 09 Sep 1997
Date of birth: June 1954
Address: 45 Brock End, Portishead, North Somerset, BS20 8LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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