SPRINGBOARD UK LIMITED

Company summary

Company number: 02502511
Status: ACTIVE
Incorporated / age: 16 May 199036 years
Registered office: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:40 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 by guarantee without share capital, use of 'Limited' exemption
Address
Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
Nature of business
Other activities of employment placement agencies
Previous company names
LONDON TOURISM MANPOWER PROJECT

Officer details

Showing 100 of 110 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAFDARI, Mandan ACTIVE	Secretary	17 Dec 2025				Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
GAMM, Christopher Edward ACTIVE	Director	17 Sep 2020		United Kingdom	August 1983	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
JOHNSTONE, Kelly ACTIVE	Director	22 Jun 2020		Scotland	June 1976	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
RICHARDS, Allister John ACTIVE	Director	20 Mar 2025		England	January 1974	13, Devonshire Square, Cooper's Hall, London, London, EC2M 4TH, England
RICHARDSON, Philip ACTIVE	Director	20 May 2024		England	May 1970	Coopers' Hall, 13, Devonshire Square, London, EC2M 4TH, England
SAFDARI, Mandan ACTIVE	Director	01 Apr 2022		England	September 1970	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SAVVA, Eleni ACTIVE	Director	17 Dec 2025		England	January 1972	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
ARCHER, Jo RESIGNED	Secretary	01 Sep 2010	26 Nov 2014			4, Broadway Avenue, Twickenham, TW1 1RH, United Kingdom
BARBER, Paul RESIGNED	Secretary	01 Mar 2016	18 Dec 2018			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
BARRATT, Simon Charles RESIGNED	Secretary	14 Dec 1999	01 Sep 2004			The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BEAUMONT, Frank Christopher RESIGNED	Secretary		17 Dec 1999			3 Denmark Street, London, WC2 8LP
GALVIN, Paul Anthony RESIGNED	Secretary	20 May 2019	20 Jan 2020			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
GALVIN, Paul Anthony RESIGNED	Secretary	18 Dec 2018	02 May 2019			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
GARNHAM, John David RESIGNED	Secretary	31 May 2008	01 Sep 2010			30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY
HOLMES, Peter John RESIGNED	Secretary	20 Jan 2020	28 Apr 2020			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
JONES, Edward John RESIGNED	Secretary	06 Aug 2007	31 May 2008			16 Brunswick Court, Henry Road, New Barnet, EN4 8BQ
MCKIE, Richard Graham RESIGNED	Secretary	06 Jan 2006	28 Nov 2006			45 New Close, Knebworth, Hertfordshire, SG3 6NU
PIERCE, Anne, Dr RESIGNED	Secretary	26 Nov 2014	01 Mar 2016			44, Copperfield Street, London, SE1 0DY, England
QUEMPER, Dany Anne RESIGNED	Secretary	02 May 2019	20 May 2019			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SERGEANT, Sarah Jane RESIGNED	Secretary	08 Jun 2020	20 Jan 2022			Coopers Hall, 13, Devonshire Square, London, EC2M 4TH, England
SHARPE, Gareth Jonathan RESIGNED	Secretary	14 Dec 2021	17 Dec 2025			Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
THORNE, Debbie Anne RESIGNED	Secretary	22 Dec 2006	23 Mar 2007			35 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
VAIDYA, Rekma RESIGNED	Secretary	19 Apr 2007	17 Jul 2007			32 Dell Farm Road, Ruislip, Middlesex, HA4 7TX
ADDISON-SNOWDON, Holly RESIGNED	Director	22 Apr 1999	14 Dec 1999		January 1971	21 Goodhart Place, London, E14 8EG
ALLEN, Antony Jeffrey RESIGNED	Director	31 Jul 1996	05 Jan 2000		August 1957	Bramley Fell, Appledore Road, Tenterden, Kent, TN30 7BD
ARCHER, Andrew William RESIGNED	Director	17 Mar 2011	28 May 2020	England	September 1967	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
AUDIS, Michael Franklin RESIGNED	Director	06 Oct 2006	05 Dec 2011	United Kingdom	March 1953	The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
BAGLEY, Nigel John RESIGNED	Director	19 Oct 1995	08 Jan 1997		March 1958	16 Elm Drive, Hilton, Derby, Derbyshire, DE65 5GS
BARRATT, Simon Charles RESIGNED	Director	14 Dec 1999	01 Sep 2004	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BARTLETT, Timothy Conn RESIGNED	Director	03 Feb 1998	22 Apr 1999		December 1944	56 Wodeland Avenue, Guildford, Surrey, GU2 5LA
BEAUMONT, Frank Christopher RESIGNED	Director	06 Jun 1995	17 Dec 1999		April 1941	98 Teddington Park Road, Teddington, Middlesex, TW11 8NE
BURKE, Ian RESIGNED	Director	14 Feb 2008	28 May 2020	United Kingdom	June 1966	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
CHENERY, Robert RESIGNED	Director		01 Dec 1997		March 1940	2 Rydal Place, Lightwater, Surrey, GU18 5UP
CLARKE, David Andrew RESIGNED	Director	03 Feb 1998	14 Dec 1999		August 1949	14b Drumsheugh Gardens, Edinburgh, EH3 7QG
CLAY, Marcia Phaedra RESIGNED	Director	14 Dec 1999	01 Sep 2001		January 1966	42 Balmoral Road, Hitchin, Hertfordshire, SG5 1XG
COUBROUGH, David Charles RESIGNED	Director	03 Feb 1998	23 Dec 1999	United Kingdom	May 1955	Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU
CROSSLEY, Gary RESIGNED	Director	03 Feb 1998	06 Jan 2006	England	September 1957	7 Blackstone Hill, Redhill, Surrey, RH1 6BE
FELLOWES, Michael John RESIGNED	Director	25 May 1993	11 Jan 1996		February 1948	75 Ladygate Lane, Ruislip, Middlesex, HA4 7QX
FIELD, Howard Michael RESIGNED	Director	17 Oct 2000	11 Nov 2003	United Kingdom	February 1944	58 Williams Way, Radlett, Hertfordshire, WD7 7HB
FIGGE, Heiko RESIGNED	Director	21 Jun 2010	26 Aug 2016	United Kingdom	March 1960	Guomen Hotels Ltd, Bath Road, Uxbridge, Middlesex, UB8 9FH, United Kingdom
FOSTER, Richard Scott RESIGNED	Director	02 Aug 1992	01 Dec 1997		March 1950	Sunnyside The Street, Bethersden, Ashford, Kent, TN26 3AD
FRANCIS, Ringo Daisley, Mr. RESIGNED	Director	11 Dec 2013	28 May 2020	England	May 1955	Zenith House, Dixons Hill Road, Welham Green, Hatfield, Hertfordshire, AL9 7JE, England
GILBERT, Alison Jayne RESIGNED	Director	29 Sep 2015	11 Feb 2020	England	March 1963	Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, England
GODDARD, Antony Julian RESIGNED	Director	18 May 1998	01 Jun 1998	England	January 1954	186 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DU
GOLIGHTLY, Sharon RESIGNED	Director	25 Sep 1996	01 Dec 1997		September 1962	2 Cordingley Road, Ruislip, Middlesex, HA4 7HQ
GRAHAM, Ian Christopher RESIGNED	Director	16 Oct 2003	22 Sep 2005	England	September 1950	Nymet, Pillory Hill, Noss Mayo, Devon, PL8 1ED
GRAY, Janet Claire RESIGNED	Director	28 Jun 1998	10 Jan 2000		January 1952	5 Beatrix House, Old Brompton Road, London, SW5 0BP
HARRIS, Victoria RESIGNED	Director	01 Jan 1998	14 Dec 1999	United Kingdom	October 1951	4 Park Crescent, Guiseley, West Yorkshire, LS20 8EL
HAWKES, John Garry, Sir RESIGNED	Director	03 Feb 1998	01 Sep 1998	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HEWITT, Stephen John RESIGNED	Director	14 May 1998	22 Apr 1999	United Kingdom	June 1947	6 Bramble Gardens, Aconbury Farm, Worcester, Worcestershire, WR5 1SG
HOBBS, Colin Edward RESIGNED	Director	18 Dec 1995	23 Apr 1996		August 1948	Leyland, Brent Pelham, Buntingford, Hertfordshire, SG9 0HE
HOPPER, Paul Edward RESIGNED	Director	23 Apr 1996	14 Dec 1999	United Kingdom	January 1945	45 Fairfax Road, London, W4 1EN
HORLER, Hannah Louise RESIGNED	Director	17 Mar 2011	28 May 2020	United Kingdom	April 1971	Bridgford Business Centre, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
HORSMAN, Michael John RESIGNED	Director		03 Aug 1992		March 1949	Employment Service 236 Grays Inn Road, London, WC1X 8HL
HUNTER, Derek RESIGNED	Director	06 Oct 1998	22 Apr 1999		October 1944	102 Westwood Park, Forest Hill, London, SE23 3QH
HYDE, John Allan RESIGNED	Director	07 Dec 2009	10 Sep 2013	United Kingdom	February 1943	12 Linemans View, Broad Reach Mews, Shoreham-By-Sea, West Sussex, BN43 5EH
KEMP, Andrew Robert RESIGNED	Director	14 Mar 2002	01 Oct 2020	England	November 1954	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
KEWNEY, Eustace RESIGNED	Director	24 Feb 1995	01 Dec 1997		September 1928	Highway House Ripon Road, Wormald Green, Harrogate, North Yorkshire, HG3 3NQ
KWATRA, Priyanka RESIGNED	Director	22 Jun 2020	07 Apr 2022	England	June 1983	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
LEAR, Hana Elizabeth RESIGNED	Director	12 Jun 2013	07 Dec 2016	England	February 1983	76, Buckingham Palace Road, London, SW1W 9AX, England
LEWIS, Mark James RESIGNED	Director	28 Nov 2006	23 Jul 2007	United Kingdom	July 1967	32 Gipsy Hill, London, SE19 1NL
LINDH, Hans RESIGNED	Director	21 Sep 2001	06 Jan 2005		July 1963	Mill Cottage, Stanford Dingley, Berkshire, RG7 6NA
LIPMAN, Geoffrey Hyman RESIGNED	Director	03 Feb 1998	14 Dec 1999		June 1944	41 Vieux Chemin De Wavre, Ohain, Brussels, 1380, Belgium
LYLE, Gordon William RESIGNED	Director	03 Feb 1998	31 Mar 2003	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MANLEY, Ivor RESIGNED	Director		19 May 1995		March 1931	28 Highfield Road, Aldershot, Hampshire, EN11 3BZ
MARROW, Robin Charles RESIGNED	Director	14 Jun 1994	01 Dec 1997		September 1946	43 Warren Way, Telscombe Cliffs, Peacehaven, East Sussex, BN10 7DL
MAY, Stuart Alexander RESIGNED	Director		16 Apr 1993		May 1944	Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
MCDONALD, Keith Michael RESIGNED	Director	21 Feb 2017	22 Jun 2018	England	July 1971	76 Belgrave House, Buckingham Palace Road, London, SW1W 9AX, England
MCKIE, Richard Graham RESIGNED	Director	13 May 2004	28 Nov 2006	England	September 1961	45 New Close, Knebworth, Hertfordshire, SG3 6NU
MCKIE, Roderick Wallace RESIGNED	Director	12 Jul 2000	21 Sep 2001		July 1961	Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
MILLER, Diane RESIGNED	Director	19 Oct 1995	08 Jan 1997		March 1959	55 Linkfield Road, Isleworth, Middlesex, TW7 6QP
MINALL, Stephen Albert RESIGNED	Director	07 Jul 2003	23 Jul 2007	United Kingdom	March 1955	109 Loom Lane, Radlett, Hertfordshire, WD7 8NY
MOSS, Stephen David RESIGNED	Director		13 Mar 2019	England	September 1952	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
MUCH, Forbes RESIGNED	Director	06 Jan 2005	24 Feb 2006		October 1956	34 Claygate Lane, Esher, Surrey, KT10 0AQ
MURPHY, John Neville RESIGNED	Director		01 Dec 1997		April 1927	52 Eaton Place, London, SW1Y 8AL
PAJARES, Ramon RESIGNED	Director	08 Aug 1995	01 Dec 1997		July 1935	1 Savoy Hill, London, WC2R 0BP
PARR, Caroline RESIGNED	Director	11 Jun 1992	05 Apr 1993		November 1948	Flat 3, 15 Chesham Street, London, SW1X 8ND
PERREN, Alison Elizabeth RESIGNED	Director	03 Feb 1998	14 Dec 1999		March 1964	2 Hester Terrace, Richmond, Surrey, TW9 4JT
PIERCE, Anne, Dr RESIGNED	Director	19 Oct 1995	31 Aug 2020	England	December 1961	Coopers' Hall, Devonshire Square, London, EC2M 4TH, England
PRETZEL SHIELS, Kathryn RESIGNED	Director	06 Jan 2005	27 Sep 2012	United Kingdom	October 1960	58 Ormonde Terrace, London, NW8 7LR
PRIDE, Jeffrey RESIGNED	Director	03 Feb 1998	14 Dec 1999		December 1944	Ty Bryn, Llanfabon Nelson, Treharris, Mid Glamorgan, CF46 6PG
PUXLEY, Beverley Edward RESIGNED	Director	08 Jun 1993	19 Oct 1995		November 1934	57 Chaldon Road, London, SW6 7NH
RADCLIFFE, Martin Balfour RESIGNED	Director	28 Jun 1998	07 Aug 1999		August 1933	Old Farm House Elworth Portesham, Weymouth, Dorset, DT3 4HF
RICHARDS, Allister RESIGNED	Director	20 May 2015	01 Oct 2020	England	January 1974	Cottons Centre 47/49, Cottons Lane, Tooley Street, London, SE1 2QG, England
ROBBINS, Tracy RESIGNED	Director	03 Feb 1998	14 Dec 1999		April 1963	26 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR
ROBERTS, Alison Jane RESIGNED	Director		01 Oct 1992		April 1945	College For The Distributive Trade, 30 Leicester Square, London, WC3 7CE
RUDGE, Jennifer Anne RESIGNED	Director	03 Feb 1998	14 Dec 1999	Uk	March 1953	Churchtown Farmhouse Churchtown, Lanivet, Bodmin, Cornwall, PL30 5HA
SCHWETZ, Stephanie Gladys RESIGNED	Director	14 Dec 1999	21 Sep 2001		August 1943	Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
SEALY, June Alison, Dr RESIGNED	Director	03 Feb 1998	13 Jul 1999		June 1957	89 Mollison Way, Edgware, Middlesex, HA8 5QU
SERGEANT, Sarah Jane RESIGNED	Director	15 Jun 2020	20 Jan 2022	United Kingdom	May 1973	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SHARPE, Gareth Jonathan RESIGNED	Director	14 Dec 2021	17 Dec 2025	England	May 1980	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SHEARD, Jonathan Russell RESIGNED	Director	08 Dec 2016	10 Aug 2017	England	July 1961	10, Hammersmith Grove, London, W6 7AP, England
SHEPPARDSON, Christopher Paul RESIGNED	Director	03 Feb 1998	13 Jan 2000		May 1962	Fairview Rickford Common, Worplesdon, Guildford, Surrey, GU3 3PJ
SIBLEY, Julia RESIGNED	Director	14 Dec 1999	16 Apr 2007	United Kingdom	December 1955	2 Coltsfoot Lane, Bulls Green, Datchworth, Hertfordshire, SG3 6SB
SILK, Robert Julian RESIGNED	Director	22 Jun 2020	03 May 2024	England	January 1963	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SPENCER, Jeremy Alistair RESIGNED	Director	14 Dec 1999	20 Mar 2003		June 1948	98 Battersea High Street, London, SW11 3HP
SPRAGUE, Christopher Marc RESIGNED	Director	05 Dec 2011	28 May 2020	England	May 1956	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
STOREY, Alastair Dunbar RESIGNED	Director	13 Mar 2019	20 Mar 2025	England	January 1953	Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England
SUMMERFIELD, Mark RESIGNED	Director	28 Nov 2006	11 Dec 2014	United Kingdom	February 1967	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
TEARE, Melvyn Roy RESIGNED	Director		06 Jun 1995	United Kingdom	May 1950	2 The Almonds, St Albans, Hertfordshire, AL1 1UZ

SAFDARI, Mandan ACTIVE
Role: Secretary
Appointed on: 17 Dec 2025
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

GAMM, Christopher Edward ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

JOHNSTONE, Kelly ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: Scotland
Date of birth: June 1976
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

RICHARDS, Allister John ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1974
Address: 13, Devonshire Square, Cooper's Hall, London, London, EC2M 4TH, England

RICHARDSON, Philip ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: May 1970
Address: Coopers' Hall, 13, Devonshire Square, London, EC2M 4TH, England

SAFDARI, Mandan ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1970
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SAVVA, Eleni ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: January 1972
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

ARCHER, Jo RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 26 Nov 2014
Address: 4, Broadway Avenue, Twickenham, TW1 1RH, United Kingdom

BARBER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 18 Dec 2018
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

BARRATT, Simon Charles RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 01 Sep 2004
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BEAUMONT, Frank Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 3 Denmark Street, London, WC2 8LP

GALVIN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 20 May 2019
Resigned on: 20 Jan 2020
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

GALVIN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 18 Dec 2018
Resigned on: 02 May 2019
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

GARNHAM, John David RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 01 Sep 2010
Address: 30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY

HOLMES, Peter John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 28 Apr 2020
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

JONES, Edward John RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 May 2008
Address: 16 Brunswick Court, Henry Road, New Barnet, EN4 8BQ

MCKIE, Richard Graham RESIGNED
Role: Secretary
Appointed on: 06 Jan 2006
Resigned on: 28 Nov 2006
Address: 45 New Close, Knebworth, Hertfordshire, SG3 6NU

PIERCE, Anne, Dr RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 01 Mar 2016
Address: 44, Copperfield Street, London, SE1 0DY, England

QUEMPER, Dany Anne RESIGNED
Role: Secretary
Appointed on: 02 May 2019
Resigned on: 20 May 2019
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SERGEANT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 20 Jan 2022
Address: Coopers Hall, 13, Devonshire Square, London, EC2M 4TH, England

SHARPE, Gareth Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Dec 2021
Resigned on: 17 Dec 2025
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

THORNE, Debbie Anne RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 23 Mar 2007
Address: 35 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH

VAIDYA, Rekma RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 17 Jul 2007
Address: 32 Dell Farm Road, Ruislip, Middlesex, HA4 7TX

ADDISON-SNOWDON, Holly RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 14 Dec 1999
Date of birth: January 1971
Address: 21 Goodhart Place, London, E14 8EG

ALLEN, Antony Jeffrey RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 05 Jan 2000
Date of birth: August 1957
Address: Bramley Fell, Appledore Road, Tenterden, Kent, TN30 7BD

ARCHER, Andrew William RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: September 1967
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

AUDIS, Michael Franklin RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

BAGLEY, Nigel John RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 08 Jan 1997
Date of birth: March 1958
Address: 16 Elm Drive, Hilton, Derby, Derbyshire, DE65 5GS

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BARTLETT, Timothy Conn RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 22 Apr 1999
Date of birth: December 1944
Address: 56 Wodeland Avenue, Guildford, Surrey, GU2 5LA

BEAUMONT, Frank Christopher RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 17 Dec 1999
Date of birth: April 1941
Address: 98 Teddington Park Road, Teddington, Middlesex, TW11 8NE

BURKE, Ian RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

CHENERY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: March 1940
Address: 2 Rydal Place, Lightwater, Surrey, GU18 5UP

CLARKE, David Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Date of birth: August 1949
Address: 14b Drumsheugh Gardens, Edinburgh, EH3 7QG

CLAY, Marcia Phaedra RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 01 Sep 2001
Date of birth: January 1966
Address: 42 Balmoral Road, Hitchin, Hertfordshire, SG5 1XG

COUBROUGH, David Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 23 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU

CROSSLEY, Gary RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: September 1957
Address: 7 Blackstone Hill, Redhill, Surrey, RH1 6BE

FELLOWES, Michael John RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 11 Jan 1996
Date of birth: February 1948
Address: 75 Ladygate Lane, Ruislip, Middlesex, HA4 7QX

FIELD, Howard Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 11 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 58 Williams Way, Radlett, Hertfordshire, WD7 7HB

FIGGE, Heiko RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Guomen Hotels Ltd, Bath Road, Uxbridge, Middlesex, UB8 9FH, United Kingdom

FOSTER, Richard Scott RESIGNED
Role: Director
Appointed on: 02 Aug 1992
Resigned on: 01 Dec 1997
Date of birth: March 1950
Address: Sunnyside The Street, Bethersden, Ashford, Kent, TN26 3AD

FRANCIS, Ringo Daisley, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: May 1955
Address: Zenith House, Dixons Hill Road, Welham Green, Hatfield, Hertfordshire, AL9 7JE, England

GILBERT, Alison Jayne RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: March 1963
Address: Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, England

GODDARD, Antony Julian RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: January 1954
Address: 186 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DU

GOLIGHTLY, Sharon RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 01 Dec 1997
Date of birth: September 1962
Address: 2 Cordingley Road, Ruislip, Middlesex, HA4 7HQ

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: September 1950
Address: Nymet, Pillory Hill, Noss Mayo, Devon, PL8 1ED

GRAY, Janet Claire RESIGNED
Role: Director
Appointed on: 28 Jun 1998
Resigned on: 10 Jan 2000
Date of birth: January 1952
Address: 5 Beatrix House, Old Brompton Road, London, SW5 0BP

HARRIS, Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 4 Park Crescent, Guiseley, West Yorkshire, LS20 8EL

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HEWITT, Stephen John RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6 Bramble Gardens, Aconbury Farm, Worcester, Worcestershire, WR5 1SG

HOBBS, Colin Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 23 Apr 1996
Date of birth: August 1948
Address: Leyland, Brent Pelham, Buntingford, Hertfordshire, SG9 0HE

HOPPER, Paul Edward RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 14 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 45 Fairfax Road, London, W4 1EN

HORLER, Hannah Louise RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Bridgford Business Centre, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England

HORSMAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: March 1949
Address: Employment Service 236 Grays Inn Road, London, WC1X 8HL

HUNTER, Derek RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 22 Apr 1999
Date of birth: October 1944
Address: 102 Westwood Park, Forest Hill, London, SE23 3QH

HYDE, John Allan RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 12 Linemans View, Broad Reach Mews, Shoreham-By-Sea, West Sussex, BN43 5EH

KEMP, Andrew Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: November 1954
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

KEWNEY, Eustace RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 01 Dec 1997
Date of birth: September 1928
Address: Highway House Ripon Road, Wormald Green, Harrogate, North Yorkshire, HG3 3NQ

KWATRA, Priyanka RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 07 Apr 2022
Country of Residence: England
Date of birth: June 1983
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

LEAR, Hana Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: February 1983
Address: 76, Buckingham Palace Road, London, SW1W 9AX, England

LEWIS, Mark James RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 32 Gipsy Hill, London, SE19 1NL

LINDH, Hans RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 06 Jan 2005
Date of birth: July 1963
Address: Mill Cottage, Stanford Dingley, Berkshire, RG7 6NA

LIPMAN, Geoffrey Hyman RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Date of birth: June 1944
Address: 41 Vieux Chemin De Wavre, Ohain, Brussels, 1380, Belgium

LYLE, Gordon William RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: April 1958
Address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

MANLEY, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: March 1931
Address: 28 Highfield Road, Aldershot, Hampshire, EN11 3BZ

MARROW, Robin Charles RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Dec 1997
Date of birth: September 1946
Address: 43 Warren Way, Telscombe Cliffs, Peacehaven, East Sussex, BN10 7DL

MAY, Stuart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: May 1944
Address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire

MCDONALD, Keith Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: July 1971
Address: 76 Belgrave House, Buckingham Palace Road, London, SW1W 9AX, England

MCKIE, Richard Graham RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 28 Nov 2006
Country of Residence: England
Date of birth: September 1961
Address: 45 New Close, Knebworth, Hertfordshire, SG3 6NU

MCKIE, Roderick Wallace RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 21 Sep 2001
Date of birth: July 1961
Address: Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

MILLER, Diane RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 08 Jan 1997
Date of birth: March 1959
Address: 55 Linkfield Road, Isleworth, Middlesex, TW7 6QP

MINALL, Stephen Albert RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 109 Loom Lane, Radlett, Hertfordshire, WD7 8NY

MOSS, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: September 1952
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

MUCH, Forbes RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 24 Feb 2006
Date of birth: October 1956
Address: 34 Claygate Lane, Esher, Surrey, KT10 0AQ

MURPHY, John Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: April 1927
Address: 52 Eaton Place, London, SW1Y 8AL

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 01 Dec 1997
Date of birth: July 1935
Address: 1 Savoy Hill, London, WC2R 0BP

PARR, Caroline RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 05 Apr 1993
Date of birth: November 1948
Address: Flat 3, 15 Chesham Street, London, SW1X 8ND

PERREN, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Date of birth: March 1964
Address: 2 Hester Terrace, Richmond, Surrey, TW9 4JT

PIERCE, Anne, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: December 1961
Address: Coopers' Hall, Devonshire Square, London, EC2M 4TH, England

PRETZEL SHIELS, Kathryn RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 58 Ormonde Terrace, London, NW8 7LR

PRIDE, Jeffrey RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Date of birth: December 1944
Address: Ty Bryn, Llanfabon Nelson, Treharris, Mid Glamorgan, CF46 6PG

PUXLEY, Beverley Edward RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 19 Oct 1995
Date of birth: November 1934
Address: 57 Chaldon Road, London, SW6 7NH

RADCLIFFE, Martin Balfour RESIGNED
Role: Director
Appointed on: 28 Jun 1998
Resigned on: 07 Aug 1999
Date of birth: August 1933
Address: Old Farm House Elworth Portesham, Weymouth, Dorset, DT3 4HF

RICHARDS, Allister RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1974
Address: Cottons Centre 47/49, Cottons Lane, Tooley Street, London, SE1 2QG, England

ROBBINS, Tracy RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Date of birth: April 1963
Address: 26 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR

ROBERTS, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: April 1945
Address: College For The Distributive Trade, 30 Leicester Square, London, WC3 7CE

RUDGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Dec 1999
Country of Residence: Uk
Date of birth: March 1953
Address: Churchtown Farmhouse Churchtown, Lanivet, Bodmin, Cornwall, PL30 5HA

SCHWETZ, Stephanie Gladys RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 21 Sep 2001
Date of birth: August 1943
Address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG

SEALY, June Alison, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 13 Jul 1999
Date of birth: June 1957
Address: 89 Mollison Way, Edgware, Middlesex, HA8 5QU

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SHARPE, Gareth Jonathan RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: May 1980
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SHEARD, Jonathan Russell RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 10 Aug 2017
Country of Residence: England
Date of birth: July 1961
Address: 10, Hammersmith Grove, London, W6 7AP, England

SHEPPARDSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 13 Jan 2000
Date of birth: May 1962
Address: Fairview Rickford Common, Worplesdon, Guildford, Surrey, GU3 3PJ

SIBLEY, Julia RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Coltsfoot Lane, Bulls Green, Datchworth, Hertfordshire, SG3 6SB

SILK, Robert Julian RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: January 1963
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SPENCER, Jeremy Alistair RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 20 Mar 2003
Date of birth: June 1948
Address: 98 Battersea High Street, London, SW11 3HP

SPRAGUE, Christopher Marc RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: May 1956
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

STOREY, Alastair Dunbar RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1953
Address: Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

SUMMERFIELD, Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

TEARE, Melvyn Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 2 The Almonds, St Albans, Hertfordshire, AL1 1UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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