GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Company summary

Company number: 02471174
Status: ACTIVE
Incorporated / age: 16 February 199036 years
Registered office: 10 South Crescent, London, WC1E 7BD
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:01 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
10 South Crescent, London, WC1E 7BD
Nature of business
Other engineering activities
Previous company names
CONSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGUS, Philip James ACTIVE	Director	01 Jan 2019		United Kingdom	March 1971	10, South Crescent, London, WC1E 7BD, United Kingdom
BENNETT, Steven John ACTIVE	Director	01 Jan 2019		United Kingdom	March 1969	10, South Crescent, London, WC1E 7BD, United Kingdom
GLOVER, Adam Andrew ACTIVE	Director	25 Feb 2013		United Kingdom	March 1968	10, South Crescent, London, WC1E 7BD
BRYDEN, John Allton RESIGNED	Secretary		18 Mar 1996			331 Lauderdale Tower, Barbican, London, EC2Y 8NA
JOHNSON, Roseanna Caroline RESIGNED	Secretary	01 Feb 2025	15 Aug 2025			10, South Crescent, London, WC1E 7BD
MOFFAT, Imelda Katherine RESIGNED	Secretary	20 Mar 2015	01 Feb 2025			10, South Crescent, London, WC1E 7BD
NICOLE, Jack RESIGNED	Secretary	04 Jan 2005	20 Mar 2015			10, South Crescent, London, WC1E 7BD, United Kingdom
SANDERS, Peter John RESIGNED	Secretary	18 Mar 1996	04 Jan 2005			9 Westfield Road, Hertford, Hertfordshire, SG14 3DL
ARNOLD, Kevin RESIGNED	Director	01 Jan 2019	01 Apr 2026	United Kingdom	October 1965	10, South Crescent, London, WC1E 7BD, United Kingdom
BELL, John Francis RESIGNED	Director	05 Jan 2005	31 Dec 2015	United Kingdom	February 1953	10, South Crescent, London, WC1E 7BD
BELL, John Francis RESIGNED	Director		04 Jan 2005	United Kingdom	February 1953	Rest Harrow, Wilton Lane, Jordans Village, Buckinghamshire, HP9 2UW
BRYDEN, John Allton RESIGNED	Director		18 Mar 1996		June 1930	331 Lauderdale Tower, Barbican, London, EC2Y 8NA
BRYER, Richard Frank RESIGNED	Director	01 Jan 2019	30 Sep 2021	England	October 1963	10, South Crescent, London, WC1E 7BD
BURTON, Tony David RESIGNED	Director	25 Feb 2013	31 Dec 2018	United Kingdom	November 1957	10, South Crescent, London, WC1E 7BD
COATES, Michael Odiarne RESIGNED	Director		01 Mar 2001	United Kingdom	July 1938	Great Shoesmiths Farm, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
DAY, Anthony Jeffrey RESIGNED	Director	19 Apr 1993	04 Jan 2005		December 1955	7 Carver Road, Hale, Cheshire, WA15 9BH
GLOVER, Adam Andrew RESIGNED	Director	04 Aug 1997	04 Jan 2005	United Kingdom	March 1968	Friars Cottage 2 Clive Road, Esher, Surrey, KT10 8PS
GRIFFITHS, Gary David RESIGNED	Director	04 Jan 2005	25 Feb 2013	United Kingdom	January 1954	10, South Crescent, London, WC1E 7BD, United Kingdom
HAUGH, James Christopher RESIGNED	Director	19 Apr 1993	04 Jan 2005		June 1957	57 Tredegar Square, Bow, London, E3 5AE
JONES, Simon Alan RESIGNED	Director		31 Dec 2018	England	March 1956	10, South Crescent, London, WC1E 7BD
LOGUE, David Kenneth RESIGNED	Director	04 Aug 1997	04 Jan 2005		August 1962	22 Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DD
MARSTON, Paul Neville RESIGNED	Director		19 Apr 1993		December 1941	Cadfans Way, East Drive, Virginia Water, Surrey, GU25 4JY
MOORE, Nicholas Valentine RESIGNED	Director	04 Aug 1997	04 Jan 2005	England	May 1949	36 Woodsome Road, London, NW5 1RZ
MUSCAT, Eric Henry Stevens RESIGNED	Director	04 Aug 1997	04 Jan 2005		February 1956	17 Hillside, Woking, Surrey, GU22 0NF
O'GARA, Terence RESIGNED	Director	04 Aug 1997	04 Jan 2005		May 1950	3 Rous Road, Buckhurst Hill, Loughton, Essex, IG9 6BL
O'KEEFE, Paul RESIGNED	Director	01 Jan 2019	01 Apr 2026	United Kingdom	March 1965	10, South Crescent, London, WC1E 7BD, United Kingdom
SANDERS, Peter John RESIGNED	Director	18 Mar 1996	04 Jan 2005		December 1944	9 Westfield Road, Hertford, Hertfordshire, SG14 3DL
WEST, Paul RESIGNED	Director	08 Oct 1997	04 Jan 2005		November 1949	Forge Cottage The Endway, Good Easter, Chelmsford, Essex, CM1 4RS

ANGUS, Philip James ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

BENNETT, Steven John ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

GLOVER, Adam Andrew ACTIVE
Role: Director
Appointed on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 10, South Crescent, London, WC1E 7BD

BRYDEN, John Allton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1996
Address: 331 Lauderdale Tower, Barbican, London, EC2Y 8NA

JOHNSON, Roseanna Caroline RESIGNED
Role: Secretary
Appointed on: 01 Feb 2025
Resigned on: 15 Aug 2025
Address: 10, South Crescent, London, WC1E 7BD

MOFFAT, Imelda Katherine RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 01 Feb 2025
Address: 10, South Crescent, London, WC1E 7BD

NICOLE, Jack RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 20 Mar 2015
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

SANDERS, Peter John RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 04 Jan 2005
Address: 9 Westfield Road, Hertford, Hertfordshire, SG14 3DL

ARNOLD, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

BELL, John Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 10, South Crescent, London, WC1E 7BD

BELL, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Rest Harrow, Wilton Lane, Jordans Village, Buckinghamshire, HP9 2UW

BRYDEN, John Allton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Date of birth: June 1930
Address: 331 Lauderdale Tower, Barbican, London, EC2Y 8NA

BRYER, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1963
Address: 10, South Crescent, London, WC1E 7BD

BURTON, Tony David RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 10, South Crescent, London, WC1E 7BD

COATES, Michael Odiarne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Great Shoesmiths Farm, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG

DAY, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 04 Jan 2005
Date of birth: December 1955
Address: 7 Carver Road, Hale, Cheshire, WA15 9BH

GLOVER, Adam Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Friars Cottage 2 Clive Road, Esher, Surrey, KT10 8PS

GRIFFITHS, Gary David RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

HAUGH, James Christopher RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 04 Jan 2005
Date of birth: June 1957
Address: 57 Tredegar Square, Bow, London, E3 5AE

JONES, Simon Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1956
Address: 10, South Crescent, London, WC1E 7BD

LOGUE, David Kenneth RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 04 Jan 2005
Date of birth: August 1962
Address: 22 Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DD

MARSTON, Paul Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: December 1941
Address: Cadfans Way, East Drive, Virginia Water, Surrey, GU25 4JY

MOORE, Nicholas Valentine RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: May 1949
Address: 36 Woodsome Road, London, NW5 1RZ

MUSCAT, Eric Henry Stevens RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 04 Jan 2005
Date of birth: February 1956
Address: 17 Hillside, Woking, Surrey, GU22 0NF

O'GARA, Terence RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 04 Jan 2005
Date of birth: May 1950
Address: 3 Rous Road, Buckhurst Hill, Loughton, Essex, IG9 6BL

O'KEEFE, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 10, South Crescent, London, WC1E 7BD, United Kingdom

SANDERS, Peter John RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 04 Jan 2005
Date of birth: December 1944
Address: 9 Westfield Road, Hertford, Hertfordshire, SG14 3DL

WEST, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 04 Jan 2005
Date of birth: November 1949
Address: Forge Cottage The Endway, Good Easter, Chelmsford, Essex, CM1 4RS

Filing history

Timeline

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Charges

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Exemptions

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