MACE LIMITED

Company summary

Company number: 02410626
Status: ACTIVE
Incorporated / age: 2 August 198937 years
Registered office: 155 Moorgate, London, EC2M 6XB
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:34 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
155 Moorgate, London, EC2M 6XB
Nature of business
Development of building projects
Construction of commercial buildings
Activities of construction holding companies
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSGROVE, Robert Hugh ACTIVE	Secretary	31 Dec 2024				155, Moorgate, London, EC2M 6XB, United Kingdom
ALLEN, David Owen ACTIVE	Director	09 Jan 2023		United Kingdom	February 1972	155, Moorgate, London, EC2M 6XB
MILLETT, Jason David ACTIVE	Director	02 Jan 2013		United Kingdom	February 1965	155, Moorgate, London, EC2M 6XB, United Kingdom
PENLINGTON, Lee James ACTIVE	Director	02 Jan 2013		England	January 1970	155, Moorgate, London, EC2M 6XB
REYNOLDS, Mark Peter ACTIVE	Director	01 Jan 2001		United Kingdom	May 1963	155, Moorgate, London, EC2M 6XB
WILLIS, Mandy Jane ACTIVE	Director	01 Oct 2014		Spain	April 1970	155, Moorgate, London, EC2M 6XB
ATKINSON, Michael William RESIGNED	Secretary	01 Jan 1994	26 Sep 1997			4 Pridmore Close, Woodnewton, Peterborough, Cambridgeshire, PE8 5EY
CHITTY, Anthony Stuart RESIGNED	Secretary	21 Jun 2005	31 Dec 2006			Atelier House, 64 Pratt Street, London, NW1 0LF
DE FREITAS, Maria Teresa RESIGNED	Secretary	05 Jan 2004	20 Jun 2005			8j Grove End House, Grove End Road, London, NW8 9HN
DUNLEAVY, Ann Geraldine RESIGNED	Secretary	26 Sep 1997	22 Dec 2003			12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
MANGAN, Eloise Jane RESIGNED	Secretary	22 Jan 2013	27 Jun 2017			155, Moorgate, London, EC2M 6XB, United Kingdom
PATE, Carolyn RESIGNED	Secretary	12 Jul 2017	31 Dec 2024			155, Moorgate, London, EC2M 6XB
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jan 2007	22 Jan 2013			155, Moorgate, London, EC2M 6XB, United Kingdom
WHITE, Robert Frederick RESIGNED	Secretary		02 Aug 1995			Atelier House, 64 Pratt Street, London, NW1 0LF
ANDERSON, Stephen Mark RESIGNED	Director	01 Sep 1995	19 Dec 2008		December 1952	Atelier House, 64 Pratt Street, London, NW1 0LF
ATKINSON, Michael William RESIGNED	Director	01 Jan 1994	19 Dec 2008		April 1952	Atelier House, 64 Pratt Street, London, NW1 0LF
BANTOFT, Robert Austin RESIGNED	Director	22 Nov 1996	14 Aug 1997	England	May 1957	29 Templemere, Weybridge, Surrey, KT13 9PA
BIENFAIT, Richard Antoine RESIGNED	Director	27 Jan 2020	31 Aug 2022	United Kingdom	September 1967	155, Moorgate, London, EC2M 6XB
BOOTH, Stephen RESIGNED	Director	01 Sep 1995	19 Dec 2008		September 1960	Atelier House, 64 Pratt Street, London, NW1 0LF
CASTLE, Mark RESIGNED	Director	02 Jan 2013	31 Mar 2022	England	January 1965	155, Moorgate, London, EC2M 6XB, United Kingdom
CHANNON, Martin RESIGNED	Director	01 Sep 1995	30 Jun 2000	England	June 1957	Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA
CHAPMAN, Amy Elizabeth RESIGNED	Director	02 Jan 2008	31 Mar 2021	England	June 1973	155, Moorgate, London, EC2M 6XB
CHAPMAN, Terence RESIGNED	Director	01 Jan 1997	30 Sep 1998	United Kingdom	September 1954	Derwent House 11 Manor Road, Sole Street, Cobham, Kent, DA13 9BW
DAVIES, Michael John RESIGNED	Director	01 Jan 1996	31 Dec 2009	Uae	May 1960	Atlier House, 64 Pratt Street, London, NW1 0EF
DIXON, Patrick John Vibart RESIGNED	Director	12 Oct 2020	07 Oct 2022	England	January 1957	155, Moorgate, London, EC2M 6XB
DUNLEAVY, Ann Geraldine RESIGNED	Director	01 Jan 2002	22 Dec 2003		November 1956	12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
EGGERS, Ian David RESIGNED	Director	01 Jan 2002	31 Jul 2011	United Kingdom	February 1964	Atelier House, 64 Pratt Street, London, NW1 0LF
ELDRED, Ross Montfort RESIGNED	Director	01 Jan 2002	31 Jul 2009		October 1963	Atelier House, 64 Pratt Street, London, NW1 0LF
FIELD, Nicholas John RESIGNED	Director	01 Jan 2002	31 Jan 2004		October 1956	Farthings, Mill Copse Road, Haslemere, Surrey, GU27 3DN
FRANCE, Gary Spencer RESIGNED	Director	01 Jan 1994	19 Dec 2008		April 1957	Atelier House, 64 Pratt Street, London, NW1 0LF
FRANCE, Gary Spencer RESIGNED	Director	01 Jan 1994	02 Aug 1995	United Kingdom	April 1957	25 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL, United Kingdom
GILLESPIE, Brian Kenneth RESIGNED	Director	01 Jan 1994	12 Aug 1996		March 1949	Flat 2 7 Woodchurch Road, London, NW6 3PL
GREASLEY, Roger Charles RESIGNED	Director	01 Jan 2001	30 May 2005	England	May 1945	Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD
GROVER, David Richard RESIGNED	Director	01 Jan 2002	01 May 2020	England	June 1963	155, Moorgate, London, EC2M 6XB
HANAN, Fiona Irvine RESIGNED	Director	01 May 1997	30 Sep 1998		January 1960	21 Ranelagh Avenue, London, SW13 0BL
HANLEY, John Patrick RESIGNED	Director	01 Jan 2002	31 Dec 2012	United Kingdom	March 1961	155, Moorgate, London, EC2M 6XB, United Kingdom
HISCOCK, Jonathan RESIGNED	Director	01 Jan 2002	31 Dec 2012	United Kingdom	July 1957	155, Moorgate, London, EC2M 6XB, United Kingdom
HOLMES, Jonathan Mark RESIGNED	Director	01 Jan 1996	11 Jan 2024	United Kingdom	August 1961	155, Moorgate, London, EC2M 6XB, United Kingdom
HONE, Dennis Vincent RESIGNED	Director	12 Dec 2014	27 Jan 2020	England	March 1958	155, Moorgate, London, EC2M 6XB
HOWARTH, Gilbert George RESIGNED	Director	01 May 1998	31 Jan 2000	England	September 1952	39 Ordnance Hill, St John's Wood, London, NW8 6PS
JEFFERY, Stephen Paul RESIGNED	Director	01 Jan 2019	15 Nov 2024	United Kingdom	May 1965	155, Moorgate, London, EC2M 6XB
JENNINGS, Paul Geoffrey RESIGNED	Director	01 Jan 1994	31 Dec 1995	England	May 1954	Catslide Cottage, Easton Royal, Pewsey, Wiltshire, SN9 5LY
JEPPS, Ian Keith RESIGNED	Director		30 Apr 1994		August 1938	5 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
KENNY, Damien Francis RESIGNED	Director	01 Jan 2002	02 Jan 2008		October 1959	Atelier House, 64 Pratt Street, London, NW1 0LF
KNIGHT, Katharine June RESIGNED	Director	01 Jan 2002	31 May 2014	England	October 1952	155, Moorgate, London, EC2M 6XB, United Kingdom
LEWIS, Gareth Mark RESIGNED	Director	01 Jan 2002	30 Jun 2024	United Kingdom	April 1962	155, Moorgate, London, EC2M 6XB, United Kingdom
MACPHERSON, Ian George RESIGNED	Director		26 Mar 1999		December 1944	75 Hackford Road, London, SW9 0RE
MCMILLAN, Ian Alexander RESIGNED	Director	05 Dec 2007	05 Jan 2009		January 1962	Atelier House, 64 Pratt Street, London, NW1 0LF
MELLISH, Elaine Elizabeth RESIGNED	Director	01 Jan 2002	31 Jan 2003	United Kingdom	June 1955	98 Busbridge Lane, Godalming, Surrey, GU7 1QH
MILLER, Guy David RESIGNED	Director	02 Jan 2008	31 Dec 2012	United Kingdom	June 1967	155, Moorgate, London, EC2M 6XB, United Kingdom
OWEN, Robert John RESIGNED	Director	01 Jan 2002	11 Dec 2015	United Kingdom	January 1964	155, Moorgate, London, EC2M 6XB, United Kingdom
PATERSON, Neil Stewart RESIGNED	Director	01 Jan 2002	31 Aug 2004		October 1957	Midsummer House, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
PYCROFT, Stephen Gerard RESIGNED	Director	01 Sep 1995	31 Dec 2021	United Kingdom	October 1958	155, Moorgate, London, EC2M 6XB, United Kingdom
RENWICK, Timothy RESIGNED	Director	01 Sep 1995	28 Feb 2002		January 1958	41 Trinity Church Square, London, SE1 4HY
RICKETTS, Martin Lawrence RESIGNED	Director	01 Jan 1994	30 Aug 1996	England	September 1951	51 Alwyn Avenue, Chiswick, London, W4 4PA
RUSHWORTH, Mark Wilton RESIGNED	Director	21 Jun 2002	29 Jul 2004	United Kingdom	October 1957	15 Woodlands Cottages, Woodlands Bramdean, Alresford, Hampshire, SO24 0HW
SMITH, Alan John RESIGNED	Director	01 Jan 2002	31 Mar 2005	United Kingdom	October 1952	74 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NX
SUMMERHILL, Joseph RESIGNED	Director	13 Sep 2002	31 May 2005	England	May 1959	Cobbs Lane Farm, Cobbs Lane, Nantwich, Cheshire, CW5 6PG
THOMAS, Harry RESIGNED	Director		31 Jan 1995		January 1935	46 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
TIMMONS, Colin RESIGNED	Director	05 Dec 2007	30 Sep 2009		November 1960	Atelier House, 64 Pratt Street, London, NW1 0LF
TURNER, Matthew RESIGNED	Director	21 Jun 2002	03 Mar 2014	United Kingdom	July 1956	155, Moorgate, London, EC2M 6XB, United Kingdom
TURTON, Paul RESIGNED	Director	01 Jan 1996	29 Jan 1999		May 1963	21 New Concordia Wharf, Mill Street, London, SE1 2BB
VAUGHAN, David Keith RESIGNED	Director	08 Dec 1997	12 Dec 2014	United Kingdom	March 1958	155, Moorgate, London, EC2M 6XB, United Kingdom
WALKER, Gary, Dr RESIGNED	Director	31 Aug 1999	07 May 2002	United Kingdom	July 1957	22 Wimborne Drive, Pinner, Middlesex, HA5 1NQ
WALSH, Michael RESIGNED	Director	01 Jan 1994	29 Feb 2000		August 1946	Forge Cottage, Church Bank, Goostrey, Cheshire, CW4 8PG
WHITE, Robert Frederick RESIGNED	Director		19 Dec 2008	United Kingdom	September 1948	Atelier House, 64 Pratt Street, London, NW1 0LF
WILLIAMS, David Terence RESIGNED	Director	01 Jan 2003	20 Jul 2017	United Kingdom	May 1951	155, Moorgate, London, EC2M 6XB, United Kingdom
WILLIAMS, David Henry RESIGNED	Director	01 Sep 1998	13 Dec 2002		February 1941	Downland, The Street, Bolney, Haywards Heath, West Sussex, RH17 5PG
WOOD, James Gordon Young RESIGNED	Director	01 Jan 2002	31 May 2003	United Kingdom	April 1960	Moss Cottage, Tiverton Heath, Tarporley, Cheshire, CW6 9HR
WYLIE, Ian Martin RESIGNED	Director		04 Jul 2019	United Kingdom	July 1940	155, Moorgate, London, EC2M 6XB, United Kingdom

MUSGROVE, Robert Hugh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

ALLEN, David Owen ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 155, Moorgate, London, EC2M 6XB

MILLETT, Jason David ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

PENLINGTON, Lee James ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: January 1970
Address: 155, Moorgate, London, EC2M 6XB

REYNOLDS, Mark Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 155, Moorgate, London, EC2M 6XB

WILLIS, Mandy Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: Spain
Date of birth: April 1970
Address: 155, Moorgate, London, EC2M 6XB

ATKINSON, Michael William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Sep 1997
Address: 4 Pridmore Close, Woodnewton, Peterborough, Cambridgeshire, PE8 5EY

CHITTY, Anthony Stuart RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 31 Dec 2006
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 20 Jun 2005
Address: 8j Grove End House, Grove End Road, London, NW8 9HN

DUNLEAVY, Ann Geraldine RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 22 Dec 2003
Address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA

MANGAN, Eloise Jane RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 27 Jun 2017
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

PATE, Carolyn RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 31 Dec 2024
Address: 155, Moorgate, London, EC2M 6XB

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 22 Jan 2013
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

WHITE, Robert Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1995
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

ANDERSON, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 19 Dec 2008
Date of birth: December 1952
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

ATKINSON, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Dec 2008
Date of birth: April 1952
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

BANTOFT, Robert Austin RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 14 Aug 1997
Country of Residence: England
Date of birth: May 1957
Address: 29 Templemere, Weybridge, Surrey, KT13 9PA

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 155, Moorgate, London, EC2M 6XB

BOOTH, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 19 Dec 2008
Date of birth: September 1960
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

CASTLE, Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1965
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

CHANNON, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1957
Address: Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA

CHAPMAN, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1973
Address: 155, Moorgate, London, EC2M 6XB

CHAPMAN, Terence RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Derwent House 11 Manor Road, Sole Street, Cobham, Kent, DA13 9BW

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2009
Country of Residence: Uae
Date of birth: May 1960
Address: Atlier House, 64 Pratt Street, London, NW1 0EF

DIXON, Patrick John Vibart RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: January 1957
Address: 155, Moorgate, London, EC2M 6XB

DUNLEAVY, Ann Geraldine RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 22 Dec 2003
Date of birth: November 1956
Address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA

EGGERS, Ian David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

ELDRED, Ross Montfort RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2009
Date of birth: October 1963
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

FIELD, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2004
Date of birth: October 1956
Address: Farthings, Mill Copse Road, Haslemere, Surrey, GU27 3DN

FRANCE, Gary Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Dec 2008
Date of birth: April 1957
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

FRANCE, Gary Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 02 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 25 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL, United Kingdom

GILLESPIE, Brian Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 12 Aug 1996
Date of birth: March 1949
Address: Flat 2 7 Woodchurch Road, London, NW6 3PL

GREASLEY, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 May 2005
Country of Residence: England
Date of birth: May 1945
Address: Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD

GROVER, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: June 1963
Address: 155, Moorgate, London, EC2M 6XB

HANAN, Fiona Irvine RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Sep 1998
Date of birth: January 1960
Address: 21 Ranelagh Avenue, London, SW13 0BL

HANLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

HISCOCK, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

HOLMES, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

HONE, Dennis Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: March 1958
Address: 155, Moorgate, London, EC2M 6XB

HOWARTH, Gilbert George RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: September 1952
Address: 39 Ordnance Hill, St John's Wood, London, NW8 6PS

JEFFERY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 155, Moorgate, London, EC2M 6XB

JENNINGS, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: May 1954
Address: Catslide Cottage, Easton Royal, Pewsey, Wiltshire, SN9 5LY

JEPPS, Ian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1938
Address: 5 Ghyll Crescent, Horsham, West Sussex, RH13 6BG

KENNY, Damien Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Jan 2008
Date of birth: October 1959
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

KNIGHT, Katharine June RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: October 1952
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

LEWIS, Gareth Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

MACPHERSON, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: December 1944
Address: 75 Hackford Road, London, SW9 0RE

MCMILLAN, Ian Alexander RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 05 Jan 2009
Date of birth: January 1962
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

MELLISH, Elaine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 98 Busbridge Lane, Godalming, Surrey, GU7 1QH

MILLER, Guy David RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

OWEN, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

PATERSON, Neil Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2004
Date of birth: October 1957
Address: Midsummer House, Duddenhoe End, Saffron Walden, Essex, CB11 4UU

PYCROFT, Stephen Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

RENWICK, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 28 Feb 2002
Date of birth: January 1958
Address: 41 Trinity Church Square, London, SE1 4HY

RICKETTS, Martin Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: September 1951
Address: 51 Alwyn Avenue, Chiswick, London, W4 4PA

RUSHWORTH, Mark Wilton RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 15 Woodlands Cottages, Woodlands Bramdean, Alresford, Hampshire, SO24 0HW

SMITH, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 74 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NX

SUMMERHILL, Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1959
Address: Cobbs Lane Farm, Cobbs Lane, Nantwich, Cheshire, CW5 6PG

THOMAS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1935
Address: 46 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

TIMMONS, Colin RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Sep 2009
Date of birth: November 1960
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

TURNER, Matthew RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

TURTON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Jan 1999
Date of birth: May 1963
Address: 21 New Concordia Wharf, Mill Street, London, SE1 2BB

VAUGHAN, David Keith RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

WALKER, Gary, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 22 Wimborne Drive, Pinner, Middlesex, HA5 1NQ

WALSH, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Feb 2000
Date of birth: August 1946
Address: Forge Cottage, Church Bank, Goostrey, Cheshire, CW4 8PG

WHITE, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

WILLIAMS, David Terence RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

WILLIAMS, David Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 13 Dec 2002
Date of birth: February 1941
Address: Downland, The Street, Bolney, Haywards Heath, West Sussex, RH17 5PG

WOOD, James Gordon Young RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Moss Cottage, Tiverton Heath, Tarporley, Cheshire, CW6 9HR

WYLIE, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	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)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2005	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)
31 Dec 2004	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 Aug 2003	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)
17 Jun 2003	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)
03 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)
17 Feb 1999	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)
20 Jan 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)
26 Feb 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)
15 Jul 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)
21 Dec 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

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