PRUDENTIAL FIVE LIMITED

Company summary

Insolvency history recorded

Company number: 02448340
Status: DISSOLVED
Incorporated / age: 1 December 198930 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
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 7 October 2026 at 04:44 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
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
PRUDENTIAL FIVE PLC
EGG PLC
PRUDENTIAL MUSTANG LIMITED
THE MERCANTILE AND GENERAL GROUP LIMITED
CSU ELEVEN 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
16 October 2019
Dissolved on
5 August 2020
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  16 October 2019
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  16 October 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Nov 2008				1 Angel Court, London, EC2R 7AG, England
DEVLIN, Kieran Joseph ACTIVE	Director	18 Nov 2016		England	November 1966	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
BUTLER, James Thomas Gaunt RESIGNED	Secretary	13 Apr 2000	21 Dec 2001			14 Mount Park Crescent, London, W5 2RN
CAMPBELL, Ian Fraser RESIGNED	Secretary		03 Oct 1996			22 Briarwood Road, Clapham, London, SW4 9PX
EZEKIEL, Marcus David Paul RESIGNED	Secretary	28 May 2002	16 May 2005			2 Cambrian Road, Richmond, Surrey, TW10 6JQ
GREEN, David George RESIGNED	Secretary	31 Mar 1999	13 Apr 2000			Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
RUTHERFORD, Adam Paul RESIGNED	Secretary	04 Oct 1996	31 Mar 1999			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WINDRIDGE, Susan Doreen RESIGNED	Secretary	16 May 2005	20 Nov 2008			The Ferns, 157 Southwood Lane, London, N6 5TA
WINDRIDGE, Susan Doreen RESIGNED	Secretary	21 Dec 2001	28 May 2002			The Ferns, 157 Southwood Lane, London, N6 5TA
ANDERSSON, Hans-Erik Folke RESIGNED	Director	01 Jan 1993	01 Oct 1996		August 1950	7 Cottesmore Court, Stanford Road, London, W8 5QL
AUSTIN, John Oliver RESIGNED	Director		31 Dec 1992	England	June 1935	Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
BAIRD, Ronald Sandford RESIGNED	Director	21 Oct 2003	01 May 2007	England	December 1939	Glebeland, Brasted Hill Road, Brasted, Kent, TN16 1NJ
BEDELL PEARCE, Keith Leonard RESIGNED	Director	17 Oct 1997	28 Oct 1999	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BLOOMER, Jonathan William RESIGNED	Director	31 Mar 1999	05 May 2005	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
BRATT, Simon John RESIGNED	Director	01 Oct 1996	01 Apr 1999	England	March 1961	42a Durham Avenue, Bromley, Kent, BR2 0QB
BRATT, Simon John RESIGNED	Director	31 Dec 1995	01 Oct 1996		March 1961	16a Station Hill, Hayes, Bromley, Kent, BR2 7DJ
BREWSTER, Richard Mark RESIGNED	Director	01 Apr 1992	01 Oct 1996	United Kingdom	May 1956	The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
BROADLEY, Philip Arthur John RESIGNED	Director	16 May 2005	27 Sep 2006	United Kingdom	January 1961	SW20
BROWN, Michael Bannister RESIGNED	Director		23 Sep 1991		July 1931	17 Barnstaple Road, Thorpe Bay, Essex, SS1 3PB
CAGNI, Pascal RESIGNED	Director	29 Apr 2003	28 Feb 2006		October 1961	11 Drayton Gardens, London, SW10 9RY
CARTWRIGHT, Stacey Lee RESIGNED	Director	26 Jan 2000	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
COLEMAN, Kieran Mark RESIGNED	Director	28 Feb 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
COUNCELL, Derek John RESIGNED	Director	01 Oct 1996	20 Oct 1997	United Kingdom	September 1937	11 Gainsborough Gardens, London, NW3 1BJ
DAVIS, Peter John, Sir RESIGNED	Director	31 Mar 1999	26 Jan 2000	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DELBRIDGE, Richard RESIGNED	Director	10 May 2000	31 Dec 2003		May 1942	48 Downshire Hill, London, NW3 1NX
DOYLE, David Colin RESIGNED	Director	10 Oct 2003	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
ENGESTROM, John RESIGNED	Director	01 Jul 1992	01 Oct 1996		February 1942	Flat F, 12 Hyde Park Street, London, W2 2JN
FRANCE, Stephen Robert Bruce RESIGNED	Director	04 Jun 1991	01 Dec 1993		February 1936	357 Edgecliff Road, Edgecliff Nsw 2027, FOREIGN, Australia
GRATTON, Paul Robert RESIGNED	Director	26 Jan 2000	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
HARRIS, Michael John RESIGNED	Director	29 Oct 1999	16 May 2005	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HART, Anthony RESIGNED	Director	04 Jun 1991	31 Oct 1992		March 1931	46 Ventnor Road, Muizenberg Cape Town Cape Province 7951, FOREIGN, South Africa
HARVEY, Michael Stephen RESIGNED	Director		31 Mar 1992		July 1940	Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL
HAWKSWORTH, Paul David RESIGNED	Director	04 Jun 1991	31 Aug 1993		June 1934	80 Westminster Road, Chatham New Jersey Morris 07928, FOREIGN, Usa
HIGGINS, David Charles RESIGNED	Director	01 May 2007	26 Nov 2007	England	October 1954	6 Latchett Road, London, E18 1DJ
HIGGS, Derek Alan RESIGNED	Director	17 May 2000	05 Oct 2005		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HIGGS, Derek Alan RESIGNED	Director	31 Mar 1999	28 Oct 1999		April 1944	41 Upper Addison Gardens, London, W14 8AJ
KERR, Ian David RESIGNED	Director	20 Nov 2006	01 May 2007		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LAWRENCE, Michael John, Dr RESIGNED	Director		31 Dec 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
LOCK, John RESIGNED	Director		30 Jun 1992	United Kingdom	July 1930	Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
LOWE, Charles Robert RESIGNED	Director	02 Dec 1996	01 Apr 1999		June 1958	The Old School House, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PF
MARTIN, David Charles RESIGNED	Director	26 Nov 2007	19 Nov 2019	England	December 1956	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
MAXWELL, John Hunter RESIGNED	Director	31 Dec 1995	30 Nov 1996		September 1944	17 Cliveden Place, London, SW1W 8LA
MCADAM, Stuart RESIGNED	Director	17 Aug 1994	01 Oct 1996	United Kingdom	March 1952	96 Park Road, London, W4 3HL
MENDOZA, Roberto Gonzales RESIGNED	Director	10 May 2000	28 Feb 2006	United Kingdom	September 1945	33 Egerton Terrace, London, SW3 2BU
MERREY, Paul Richard RESIGNED	Director	26 Nov 2007	31 Aug 2010	England	December 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MORBEY, Mark Geoffrey RESIGNED	Director	26 Nov 2007	18 Nov 2016	England	March 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NANCARROW, Mark James St John RESIGNED	Director	26 Sep 2003	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
NEWMARCH, Michael George RESIGNED	Director		23 Jan 1995		May 1938	27 Paultons Square, London, SW3 5DS
PAGE, Kevin Melville RESIGNED	Director	26 Nov 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
PATTERSON, Peter Brian RESIGNED	Director	04 Jun 1991	01 Oct 1996		May 1945	7 Ivy Lea Crescent, Toronto York M8y 2b3, FOREIGN, Canada
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	28 Feb 2006	26 Nov 2007	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
PRIESTLEY, Leslie William RESIGNED	Director	10 May 2000	27 Sep 2006	United Kingdom	September 1933	12 Camden Close, Chislehurst, Kent, BR7 5PH
RADA, Juan Felipe, Dr RESIGNED	Director	19 Nov 2002	27 Sep 2006		May 1951	Domaine Des Bois, Echenevex, France, 01170, FOREIGN
SANSOM, Roger James RESIGNED	Director		01 Oct 1996		March 1945	234 Warley Hill, Brentwood, Essex, CM13 3AA
SMILOW, David Aaron RESIGNED	Director	17 May 2000	26 Apr 2002		March 1962	140 Perry Street, New York, Ny 10014, United States
WALSHE, Carys Michelle RESIGNED	Director	26 Nov 2007	03 Apr 2009		April 1967	45 Thurleigh Road, London, SW12 8TZ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2008
Address: 1 Angel Court, London, EC2R 7AG, England

DEVLIN, Kieran Joseph ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: England
Date of birth: November 1966
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

BUTLER, James Thomas Gaunt RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 21 Dec 2001
Address: 14 Mount Park Crescent, London, W5 2RN

CAMPBELL, Ian Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1996
Address: 22 Briarwood Road, Clapham, London, SW4 9PX

EZEKIEL, Marcus David Paul RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 16 May 2005
Address: 2 Cambrian Road, Richmond, Surrey, TW10 6JQ

GREEN, David George RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 13 Apr 2000
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 31 Mar 1999
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 20 Nov 2008
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 28 May 2002
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ANDERSSON, Hans-Erik Folke RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Oct 1996
Date of birth: August 1950
Address: 7 Cottesmore Court, Stanford Road, London, W8 5QL

AUSTIN, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1935
Address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD

BAIRD, Ronald Sandford RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: December 1939
Address: Glebeland, Brasted Hill Road, Brasted, Kent, TN16 1NJ

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 28 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR

BRATT, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: March 1961
Address: 42a Durham Avenue, Bromley, Kent, BR2 0QB

BRATT, Simon John RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 01 Oct 1996
Date of birth: March 1961
Address: 16a Station Hill, Hayes, Bromley, Kent, BR2 7DJ

BREWSTER, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: SW20

BROWN, Michael Bannister RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1991
Date of birth: July 1931
Address: 17 Barnstaple Road, Thorpe Bay, Essex, SS1 3PB

CAGNI, Pascal RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Feb 2006
Date of birth: October 1961
Address: 11 Drayton Gardens, London, SW10 9RY

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

COUNCELL, Derek John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Oct 1997
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 11 Gainsborough Gardens, London, NW3 1BJ

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 31 Dec 2003
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

ENGESTROM, John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Oct 1996
Date of birth: February 1942
Address: Flat F, 12 Hyde Park Street, London, W2 2JN

FRANCE, Stephen Robert Bruce RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 01 Dec 1993
Date of birth: February 1936
Address: 357 Edgecliff Road, Edgecliff Nsw 2027, FOREIGN, Australia

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HART, Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 31 Oct 1992
Date of birth: March 1931
Address: 46 Ventnor Road, Muizenberg Cape Town Cape Province 7951, FOREIGN, South Africa

HARVEY, Michael Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1940
Address: Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL

HAWKSWORTH, Paul David RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 31 Aug 1993
Date of birth: June 1934
Address: 80 Westminster Road, Chatham New Jersey Morris 07928, FOREIGN, Usa

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 26 Nov 2007
Country of Residence: England
Date of birth: October 1954
Address: 6 Latchett Road, London, E18 1DJ

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 05 Oct 2005
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 28 Oct 1999
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

KERR, Ian David RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 01 May 2007
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LAWRENCE, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1943
Address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA

LOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: July 1930
Address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 Apr 1999
Date of birth: June 1958
Address: The Old School House, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PF

MARTIN, David Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: December 1956
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Nov 1996
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MCADAM, Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 96 Park Road, London, W4 3HL

MENDOZA, Roberto Gonzales RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 33 Egerton Terrace, London, SW3 2BU

MERREY, Paul Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1972
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MORBEY, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 23 Nov 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

NEWMARCH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: May 1938
Address: 27 Paultons Square, London, SW3 5DS

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

PATTERSON, Peter Brian RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 01 Oct 1996
Date of birth: May 1945
Address: 7 Ivy Lea Crescent, Toronto York M8y 2b3, FOREIGN, Canada

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

PRIESTLEY, Leslie William RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 12 Camden Close, Chislehurst, Kent, BR7 5PH

RADA, Juan Felipe, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 27 Sep 2006
Date of birth: May 1951
Address: Domaine Des Bois, Echenevex, France, 01170, FOREIGN

SANSOM, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1945
Address: 234 Warley Hill, Brentwood, Essex, CM13 3AA

SMILOW, David Aaron RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 26 Apr 2002
Date of birth: March 1962
Address: 140 Perry Street, New York, Ny 10014, United States

WALSHE, Carys Michelle RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 03 Apr 2009
Date of birth: April 1967
Address: 45 Thurleigh Road, London, SW12 8TZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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