SOLUTION PERSONAL FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02493897
Status: DISSOLVED
Incorporated / age: 19 April 199034 years
Registered office: C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
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 2 October 2026 at 20:58 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 Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
LITTLEWOODS PERSONAL FINANCE LIMITED
MORTGAGE CONNECTION LIMITED
TOWN & COUNTRY MORTGAGES 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
10 August 2023
Dissolved on
26 August 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 August 2023
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  10 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	20 Feb 2015				1, Churchill Place, London, E14 5HP
LYNCH, Stephen ACTIVE	Director	17 Sep 2021		United Kingdom	November 1984	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
O'DONOVAN, Sarah-Jayne ACTIVE	Director	15 Feb 2013		England	October 1970	1, Churchill Place, London, E14 5HP, England
ALDERMAN, Huw Livsey RESIGNED	Secretary	02 May 1992	01 Jan 1993			16 Crescent Road, Sidcup, Kent, DA15 7HN
MARTIN, Steven Philip, Doctor RESIGNED	Secretary	01 Sep 1995	01 Nov 1996			31 Little Birches, Sidcup, Kent, DA15 7LN
MAYDON, Gary RESIGNED	Secretary		16 Jul 1991			71 Thorpe Road, Clacton On Sea, Essex, CO15 4NT
MILLS, Richard Valentine RESIGNED	Secretary	16 Jul 1991	19 Apr 1993			82 Melford Road, Sudbury, Suffolk, CO10 6JX
SMITH, Christopher RESIGNED	Secretary	01 Nov 1996	12 Jul 1999			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
THOMSON, Janet Elizabeth RESIGNED	Secretary	01 Jan 1993	01 Sep 1995			2 Leycroft Close, Canterbury, Kent, CT2 7LD
SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED	Secretary	12 Jul 1999	20 Feb 2015			First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England
ALDERMAN, Huw Livsey RESIGNED	Director	02 May 1992	01 Jan 1993		July 1951	16 Crescent Road, Sidcup, Kent, DA15 7HN
ARDEN, David Thomas RESIGNED	Director	30 Jun 2010	15 Sep 2011	United Kingdom	January 1969	64, Spylaw Bank Road, Edinburgh, EH13 0JB, United Kingdom
BAKER, Stephen Paul RESIGNED	Director	20 Aug 2004	29 Sep 2006		July 1956	Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
BALL, Gregor Frank RESIGNED	Director	10 Jul 2002	20 Aug 2004	United Kingdom	February 1963	Bramcote Lodge, Greenwalk, Bowden, Altrincham, Lancashire, WA14 2SN
BENNETT, Andrew Duce RESIGNED	Director		02 May 1992		April 1953	8 Huntingdon Way, Clacton On Sea, Essex, CO15 4EZ
BLACK, Diane RESIGNED	Director	20 Apr 2010	09 Dec 2011	England	October 1972	1, Churchill Place, London, E14 5HP, England
BULLOCK, Ian Antony RESIGNED	Director	20 Dec 2000	02 Aug 2002		August 1954	Brentwood, 6 Pollington Place, Crowborough, East Sussex, TN6 2NG
CHAMBERS, Elizabeth Grace RESIGNED	Director	06 Dec 2006	30 Nov 2009		December 1962	1 Churchill Place, London, E14 5HP
CHANDLER, Neil RESIGNED	Director	30 Jun 2010	16 Apr 2014	England	September 1971	Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL
CHAPMAN, Robert Stephen RESIGNED	Director	12 Jul 1999	02 Aug 2002		May 1951	12 Apple Way, Chelmsford, CM2 9HX
CHAUDHRY, Ali Riaz RESIGNED	Director	12 Apr 2010	14 Jun 2011	United Kingdom	October 1972	1, Churchill Place, London, E14 5HP, England
CHAUDHRY, Ali Riaz RESIGNED	Director	19 Jan 2010	19 Jan 2010	United Kingdom	October 1972	1, Churchill Place, London, E14 5HP, England
CLEMENTS, Nicholas RESIGNED	Director	31 Aug 2011	16 Jul 2013	England	September 1978	Hertsmere House, 2 Hertsmere Road, London, E14 4AB, England
COULSON, Kate RESIGNED	Director	30 Jul 2018	01 Sep 2021	United Kingdom	August 1966	1, Churchill Place, London, E14 5HP, England
COULTER, John Keith RESIGNED	Director	02 Aug 2002	21 Jun 2006		December 1962	23 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA
CROOK, Peter Stuart RESIGNED	Director	01 Jan 2004	31 Mar 2005		July 1963	54 Lombard Street, London, EC3P 3AH
DAVIES, Richard Llewellyn RESIGNED	Director	31 Mar 2005	02 Oct 2006		March 1965	1 Churchill Place, London, E14 5HP
EVANS, Alan RESIGNED	Director	30 Sep 2000	26 Jan 2004		April 1961	Priory Cottage, 59a Liverpool Road, Chester, CH2 1AW
EVANS, Craig John RESIGNED	Director	16 Jul 2013	26 Jun 2018	England	April 1969	1, Churchill Place, London, E14 5HP, United Kingdom
IMRIE, Euan RESIGNED	Director	19 Aug 2002	25 Nov 2003		February 1958	Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
IVERSEN, Arnold RESIGNED	Director	26 Jan 2004	25 Aug 2006		November 1947	Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
JANTZI, Mona Lynn RESIGNED	Director	20 Feb 2015	21 Jul 2017	United Kingdom	January 1967	1, Churchill Place, London, E14 5HP, England
JENKINS, Ian Paul RESIGNED	Director	17 Mar 2014	20 Feb 2015	United Kingdom	May 1975	Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL
KELLY, David William RESIGNED	Director	06 Mar 2017	03 Aug 2018	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
KERSHAW, David Wallace RESIGNED	Director	25 Nov 2003	20 Feb 2015	United Kingdom	July 1956	601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
KNIGHT, Jennie RESIGNED	Director	13 Jul 2017	10 Aug 2018	United Kingdom	August 1978	1, Churchill Place, London, E14 5HP, England
LE BROCQ, James Philip RESIGNED	Director	02 Oct 2006	06 Feb 2007		October 1966	5 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ
LISHMAN, Adam Paul RESIGNED	Director	21 Feb 2019	09 Aug 2023	United Kingdom	April 1981	1, Churchill Place, London, E14 5HP, England
MACKIN, John Paul RESIGNED	Director	12 Jan 2007	30 Apr 2009	England	March 1957	Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
MARTIN, Steven Philip, Doctor RESIGNED	Director	01 Sep 1995	01 Nov 1996		October 1958	31 Little Birches, Sidcup, Kent, DA15 7LN
MAYDON, Gary RESIGNED	Director		16 Jul 1991		February 1957	71 Thorpe Road, Clacton On Sea, Essex, CO15 4NT
MCGEORGE, Alistair Kenneth RESIGNED	Director	12 Jul 1999	19 Aug 2002	United Kingdom	May 1959	23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
MEDDINGS, Richard Henry RESIGNED	Director	12 Jul 1999	20 Dec 2000		March 1958	Slip Mill, Slip Mill Lane Hawkhurst, Cranbrook, Kent, TN18 5AB
MILLS, Richard Valentine RESIGNED	Director	16 Jul 1991	02 May 1992		November 1955	82 Melford Road, Sudbury, Suffolk, CO10 6JX
MURPHY, Mark Antony RESIGNED	Director	03 Oct 2011	17 Mar 2014	United Kingdom	February 1966	The Willows, Lothersdale, Keighley, West Yorkshire, BD20 8HQ, England
NZE, Frederic RESIGNED	Director	02 Aug 2002	01 Jan 2004	United Kingdom	December 1968	24 Papermill Wharf, 50 Narrow Street, London, E14
PEARS, John Simon RESIGNED	Director	08 Apr 2014	20 Feb 2015	England	May 1973	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
SHEA, Mark Steven RESIGNED	Director	02 Aug 2002	01 Jan 2004	United Kingdom	October 1964	Red House Farm Lithgo Paddock, The Coppice, Great Barton, Bury St. Edmunds, Suffolk, IP31 2TX
SMALL, David Nigel Geoffrey RESIGNED	Director	02 May 1992	01 Nov 1996		May 1943	Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP
SMITH, Christopher RESIGNED	Director	01 Nov 1996	12 Jul 1999		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Iain David RESIGNED	Director	01 Nov 1996	02 Aug 2002	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
THOMSON, Janet Elizabeth RESIGNED	Director	01 Jan 1993	01 Sep 1995	England	May 1952	2 Leycroft Close, Canterbury, Kent, CT2 7LD
TURNER, Paul Gerard RESIGNED	Director	31 Mar 2005	31 Jul 2006		December 1964	1 Churchill Place, London, E14 5HP
WHITE, Alan RESIGNED	Director	12 Jul 1999	10 Jul 2002		April 1955	St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
WHITE, Oliver John RESIGNED	Director	06 Dec 2006	20 Feb 2017	England	April 1968	1 Churchill Place, London, E14 5HP
WINFIELD, Julian Michael RESIGNED	Director	12 Jan 2007	30 Jun 2010	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
WOODLEY, Owen RESIGNED	Director	01 Jan 2004	31 Mar 2005		July 1967	54 Lombard Street, London, EC3P 3AH
WYNNE, Michael Patrick RESIGNED	Director	12 Jul 1999	30 Sep 2000		March 1948	42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
YUCEALPAN, Muhterem Gokce RESIGNED	Director	30 Jul 2018	24 May 2022	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 2015
Address: 1, Churchill Place, London, E14 5HP

LYNCH, Stephen ACTIVE
Role: Director
Appointed on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

O'DONOVAN, Sarah-Jayne ACTIVE
Role: Director
Appointed on: 15 Feb 2013
Country of Residence: England
Date of birth: October 1970
Address: 1, Churchill Place, London, E14 5HP, England

ALDERMAN, Huw Livsey RESIGNED
Role: Secretary
Appointed on: 02 May 1992
Resigned on: 01 Jan 1993
Address: 16 Crescent Road, Sidcup, Kent, DA15 7HN

MARTIN, Steven Philip, Doctor RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1991
Address: 71 Thorpe Road, Clacton On Sea, Essex, CO15 4NT

MILLS, Richard Valentine RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 19 Apr 1993
Address: 82 Melford Road, Sudbury, Suffolk, CO10 6JX

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 12 Jul 1999
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

THOMSON, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 1995
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 20 Feb 2015
Address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England

ALDERMAN, Huw Livsey RESIGNED
Role: Director
Appointed on: 02 May 1992
Resigned on: 01 Jan 1993
Date of birth: July 1951
Address: 16 Crescent Road, Sidcup, Kent, DA15 7HN

ARDEN, David Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 64, Spylaw Bank Road, Edinburgh, EH13 0JB, United Kingdom

BAKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 29 Sep 2006
Date of birth: July 1956
Address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER

BALL, Gregor Frank RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 20 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Bramcote Lodge, Greenwalk, Bowden, Altrincham, Lancashire, WA14 2SN

BENNETT, Andrew Duce RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1992
Date of birth: April 1953
Address: 8 Huntingdon Way, Clacton On Sea, Essex, CO15 4EZ

BLACK, Diane RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: October 1972
Address: 1, Churchill Place, London, E14 5HP, England

BULLOCK, Ian Antony RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 02 Aug 2002
Date of birth: August 1954
Address: Brentwood, 6 Pollington Place, Crowborough, East Sussex, TN6 2NG

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 30 Nov 2009
Date of birth: December 1962
Address: 1 Churchill Place, London, E14 5HP

CHANDLER, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: September 1971
Address: Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL

CHAPMAN, Robert Stephen RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 02 Aug 2002
Date of birth: May 1951
Address: 12 Apple Way, Chelmsford, CM2 9HX

CHAUDHRY, Ali Riaz RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Churchill Place, London, E14 5HP, England

CHAUDHRY, Ali Riaz RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Churchill Place, London, E14 5HP, England

CLEMENTS, Nicholas RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 16 Jul 2013
Country of Residence: England
Date of birth: September 1978
Address: Hertsmere House, 2 Hertsmere Road, London, E14 4AB, England

COULSON, Kate RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Churchill Place, London, E14 5HP, England

COULTER, John Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 21 Jun 2006
Date of birth: December 1962
Address: 23 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2005
Date of birth: July 1963
Address: 54 Lombard Street, London, EC3P 3AH

DAVIES, Richard Llewellyn RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 02 Oct 2006
Date of birth: March 1965
Address: 1 Churchill Place, London, E14 5HP

EVANS, Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 26 Jan 2004
Date of birth: April 1961
Address: Priory Cottage, 59a Liverpool Road, Chester, CH2 1AW

EVANS, Craig John RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

IMRIE, Euan RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 25 Nov 2003
Date of birth: February 1958
Address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT

IVERSEN, Arnold RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 25 Aug 2006
Date of birth: November 1947
Address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

JANTZI, Mona Lynn RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

JENKINS, Ian Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL

KELLY, David William RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

KERSHAW, David Wallace RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW

KNIGHT, Jennie RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Churchill Place, London, E14 5HP, England

LE BROCQ, James Philip RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 06 Feb 2007
Date of birth: October 1966
Address: 5 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ

LISHMAN, Adam Paul RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 1, Churchill Place, London, E14 5HP, England

MACKIN, John Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: March 1957
Address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA

MARTIN, Steven Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Date of birth: October 1958
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

MAYDON, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1991
Date of birth: February 1957
Address: 71 Thorpe Road, Clacton On Sea, Essex, CO15 4NT

MCGEORGE, Alistair Kenneth RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 19 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 20 Dec 2000
Date of birth: March 1958
Address: Slip Mill, Slip Mill Lane Hawkhurst, Cranbrook, Kent, TN18 5AB

MILLS, Richard Valentine RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 02 May 1992
Date of birth: November 1955
Address: 82 Melford Road, Sudbury, Suffolk, CO10 6JX

MURPHY, Mark Antony RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Willows, Lothersdale, Keighley, West Yorkshire, BD20 8HQ, England

NZE, Frederic RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 24 Papermill Wharf, 50 Narrow Street, London, E14

PEARS, John Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: May 1973
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

SHEA, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Red House Farm Lithgo Paddock, The Coppice, Great Barton, Bury St. Edmunds, Suffolk, IP31 2TX

SMALL, David Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 02 May 1992
Resigned on: 01 Nov 1996
Date of birth: May 1943
Address: Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 12 Jul 1999
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

THOMSON, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: May 1952
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

TURNER, Paul Gerard RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 31 Jul 2006
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

WHITE, Alan RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 10 Jul 2002
Date of birth: April 1955
Address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD

WHITE, Oliver John RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: April 1968
Address: 1 Churchill Place, London, E14 5HP

WINFIELD, Julian Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Churchill Place, London, E14 5HP, England

WOODLEY, Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2005
Date of birth: July 1967
Address: 54 Lombard Street, London, EC3P 3AH

WYNNE, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 30 Sep 2000
Date of birth: March 1948
Address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA

YUCEALPAN, Muhterem Gokce RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Churchill Place, London, E14 5HP, England

Filing history

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Registers

Exemptions

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