LONDON MARKET CLAIMS SERVICES LIMITED

Company summary

Company number: 02542839
Status: ACTIVE
Incorporated / age: 25 September 199035 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, England
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:25 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
2 Minster Court, Mincing Lane, London, EC3R 7BB, England
Nature of business
Non-life insurance
Previous company names
LUCKLOGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Howard Ronald ACTIVE	Secretary	01 Apr 2022				17, Radcliffe Road, Healing, Grimsby, DN41 7NQ, England
BISHOP, Nicholas ACTIVE	Director	21 May 2015		United Kingdom	July 1968	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
BURGESS, Paul John ACTIVE	Director	01 Apr 2022		England	April 1980	13, Ryerson Drive, St Lukes Park Runwell, Wickford, Essex, SS11 7JN, United Kingdom
CUNNINGHAM, Nicola ACTIVE	Director	30 Jul 2025		Wales	December 1960	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
DEBOND, Daniel David ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
MURPHY, Catherine Thelma ACTIVE	Director	07 Aug 2014		United States	July 1975	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
PAYTON, Rebecca ACTIVE	Director	01 Apr 2025		England	September 1975	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
RYAN, Thomas ACTIVE	Director	19 Nov 2009		United States	February 1964	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
SLACK, Jonathan Yeardsley, Mr. ACTIVE	Director	14 Jan 2020		England	July 1960	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
JUDGES, Peter Roy RESIGNED	Secretary		19 Mar 2015			Rose Cottage 15 Yeoman Lane, Bearsted, Maidstone, ME14 4BX
WATSON, Martin James RESIGNED	Secretary	19 Mar 2015	31 Mar 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ATKINS, David John RESIGNED	Director	11 Sep 2008	24 Oct 2013	United Kingdom	February 1975	5, Bartlett Place, Frimley Green, Camberley, Surrey, GU16 6HU
BACZYNSKI, Judy Ann RESIGNED	Director	21 Aug 2003	22 Feb 2006		November 1961	20 Warham Road, Otford, Sevenoaks, Kent, TN14 5PF
BARRATT, Oliver Arnold RESIGNED	Director	16 Mar 2006	22 Feb 2007		September 1957	41 Shorncliffe Crescent, Folkestone, Kent, CT20 3PF
BARRETT, Olivier Arnold RESIGNED	Director	25 Aug 2001	18 Nov 2004		September 1957	41 Shorncliffe Crescent, Folkestone, Kent, CT20 3PF
BASS, Gary RESIGNED	Director		19 Sep 1996		April 1957	Flat 14 78 Wapping High Street, Wapping, London, E1 9NE
BEAUMONT, Samantha Colleen RESIGNED	Director	10 Oct 2007	19 Nov 2009	England	May 1974	61 Walker Drive, Leigh On Sea, Essex, SS9 3QT
BENNETT, James RESIGNED	Director	30 Sep 1998	18 Nov 1999		November 1940	10 Eaton Place, London, SW1X 8AD
BRACE, Glenn RESIGNED	Director	18 Nov 1999	22 Feb 2006		October 1961	Bienvennue 1a Llanvair Drive, Ascot, Berkshire, SL5 9HS
BURGESS, Paul RESIGNED	Director	24 Oct 2013	23 Mar 2017	England	March 1971	Lloyds Chambers, 1, Portsoken Street, London, E1 8BT, United Kingdom
CLARKE, John RESIGNED	Director	30 Sep 1998	11 Apr 2001	United Kingdom	September 1944	52 Clarence Road, Rayleigh, Essex, SS6 8SQ
CONNOLLY, Kevin Brendan RESIGNED	Director	19 Feb 2004	03 Jul 2008		September 1952	23 Woodlea Road, Worthing, West Sussex, BN13 1BP
CONNOLLY, Kevin Brendan RESIGNED	Director	17 Feb 2000	21 Feb 2002		September 1952	23 Woodlea Road, Worthing, West Sussex, BN13 1BP
CRALL, Michael John RESIGNED	Director	30 Sep 1998	01 Mar 2001		November 1943	Sirron House 12 Vine Road,, Barnes, London, SW13 0NE
DODSON, Stephen John RESIGNED	Director	14 Dec 2017	01 Apr 2025	England	November 1958	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
FINNEY, Guy Edward RESIGNED	Director	19 Nov 2009	19 Nov 2018	England	May 1966	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GREEN, Brooke RESIGNED	Director	19 Nov 2009	07 Aug 2014	Usa	March 1971	Lloyds Chambers, 1, Portsoken Street, London, E1 8BT, United Kingdom
HANNAN, Michael Cristopher Fitzgerald RESIGNED	Director	17 Oct 1996	30 Sep 1998		September 1942	Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN
HOLLOWAY, Stanley James RESIGNED	Director		16 Nov 2000		November 1940	7 Englefield Close, Hawkwell, Hockley, Essex, SS5 4LE
HOLMES, John RESIGNED	Director	01 Mar 2001	26 Jul 2006		December 1952	25 West Gate, Plumpton Green, East Sussex, BN7 3BQ
JACKSON, Robin Anthony Gildart RESIGNED	Director		30 Sep 1998		September 1935	Greenvale Farm Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ
KINGSTON, Robert RESIGNED	Director	18 Nov 2004	18 Nov 2010	United Kingdom	July 1964	13, Tudor Drive, Otford, Sevenoaks, Kent, TN14 5QP, England
LOW, David Charles RESIGNED	Director	01 Mar 2001	25 Nov 2004		May 1949	17 Birch Close, Benfleet, Essex, SS7 4NE
MARCELL, Philip Michael RESIGNED	Director	01 Feb 1995	30 Sep 1998		August 1936	Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
MASKE, Ulf RESIGNED	Director	22 Feb 2006	30 Oct 2007	England	May 1973	16, Scholars Avenue, Huntingdon, Cambridgeshire, PE29 6GP
MCCANN, Stephen Leslie RESIGNED	Director	21 Feb 2002	19 Feb 2004	England	December 1951	Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
MCCANN, Stephen Leslie RESIGNED	Director	19 Sep 1996	29 Mar 2001	England	December 1951	Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
MOSER, Scott Peter RESIGNED	Director	16 Jul 1998	21 Aug 2003		May 1951	Kili 5 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
NEVILL, Patrick Alexander Colles RESIGNED	Director	11 Sep 1995	30 Sep 1998		May 1946	Coombe Bank House Old Tree Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4NG
PAGE, Howard Ronald RESIGNED	Director	14 Dec 2018	01 Apr 2022	England	November 1966	4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England
PATON, Stephen Robert RESIGNED	Director	23 Mar 2017	01 Dec 2023	England	November 1965	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
POLLARD, Alan Craig RESIGNED	Director	19 Sep 1996	30 Sep 1998		July 1934	9 Fircrofts, Branksomewood Road, Fleet, Hampshire, GU13 8JF
ROONEY, David Stanley RESIGNED	Director	01 Dec 2023	01 Apr 2025	England	March 1960	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
ROONEY, David Stanley RESIGNED	Director	03 Jul 2008	14 Dec 2017	England	March 1960	54a, Folders Lane, Burgess Hill, West Sussex, RH15 0DX, England
ROONEY, David Stanley RESIGNED	Director	30 Sep 1998	17 Feb 2000	United Kingdom	March 1960	2 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
SLACK, Jonathan Yeardsley, Mr. RESIGNED	Director	07 Jun 2001	22 Feb 2006	England	July 1960	44 Hycliffe Gardens, Chigwell, Essex, IG7 5HJ
SLACK, Jonathon Yeardsley RESIGNED	Director	24 Mar 2011	14 Jan 2020	United Kingdom	December 1952	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
TAYLOR, Michael Edward RESIGNED	Director	21 Nov 1996	30 Sep 1998		May 1947	8a Mizen Way, Cobham, KT11 2RH
TEFF, James RESIGNED	Director		20 Feb 1997		August 1948	Saxted Green House, Saxted Green, Woodbridge, Suffolk, IP13 9QJ
TYLER, Andrew David RESIGNED	Director	17 May 2007	23 Mar 2017	United Kingdom	March 1951	3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN
TYLER, Andrew David RESIGNED	Director	30 Sep 1998	18 Nov 2004	United Kingdom	March 1951	3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN
TYLER, Andrew David RESIGNED	Director		19 Sep 1996		March 1951	23 Fairland Close, Rayleigh, Essex, SS6 9PA
VENTIROSO, Christopher John RESIGNED	Director		18 Jul 1996		August 1950	3 Kinver Road, Sydenham, London, SE26 4NT
WATSON, Martin James RESIGNED	Director	18 Nov 2004	19 Mar 2015	England	January 1957	11 Etheldore Avenue, Hockley, Essex, SS5 5PA
WATSON, Martin James RESIGNED	Director	23 Apr 1997	30 Sep 1998		January 1957	14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ
WATSON, Martin James RESIGNED	Director		19 Sep 1996		January 1957	14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ
WEBB, Nigel Colin Nicholas RESIGNED	Director	07 Sep 2006	19 Nov 2009		July 1947	54 Kilworth Avenue, Shenfield, Essex, CM15 8PT
WOOLDRIDGE, Edwin Owen RESIGNED	Director	10 Oct 1991	15 Jul 1998	England	April 1940	55 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EL
WRIGHT, Simon Dominic RESIGNED	Director	22 Feb 2006	19 Nov 2009	United Kingdom	March 1964	17 Bentinck Close, Prince Albert Road, London, NW8 7RY

PAGE, Howard Ronald ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 17, Radcliffe Road, Healing, Grimsby, DN41 7NQ, England

BISHOP, Nicholas ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

BURGESS, Paul John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1980
Address: 13, Ryerson Drive, St Lukes Park Runwell, Wickford, Essex, SS11 7JN, United Kingdom

CUNNINGHAM, Nicola ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: Wales
Date of birth: December 1960
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

DEBOND, Daniel David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

MURPHY, Catherine Thelma ACTIVE
Role: Director
Appointed on: 07 Aug 2014
Country of Residence: United States
Date of birth: July 1975
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

PAYTON, Rebecca ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

RYAN, Thomas ACTIVE
Role: Director
Appointed on: 19 Nov 2009
Country of Residence: United States
Date of birth: February 1964
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

SLACK, Jonathan Yeardsley, Mr. ACTIVE
Role: Director
Appointed on: 14 Jan 2020
Country of Residence: England
Date of birth: July 1960
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

JUDGES, Peter Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2015
Address: Rose Cottage 15 Yeoman Lane, Bearsted, Maidstone, ME14 4BX

WATSON, Martin James RESIGNED
Role: Secretary
Appointed on: 19 Mar 2015
Resigned on: 31 Mar 2022
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5, Bartlett Place, Frimley Green, Camberley, Surrey, GU16 6HU

BACZYNSKI, Judy Ann RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 22 Feb 2006
Date of birth: November 1961
Address: 20 Warham Road, Otford, Sevenoaks, Kent, TN14 5PF

BARRATT, Oliver Arnold RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 22 Feb 2007
Date of birth: September 1957
Address: 41 Shorncliffe Crescent, Folkestone, Kent, CT20 3PF

BARRETT, Olivier Arnold RESIGNED
Role: Director
Appointed on: 25 Aug 2001
Resigned on: 18 Nov 2004
Date of birth: September 1957
Address: 41 Shorncliffe Crescent, Folkestone, Kent, CT20 3PF

BASS, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: April 1957
Address: Flat 14 78 Wapping High Street, Wapping, London, E1 9NE

BEAUMONT, Samantha Colleen RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 19 Nov 2009
Country of Residence: England
Date of birth: May 1974
Address: 61 Walker Drive, Leigh On Sea, Essex, SS9 3QT

BENNETT, James RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 18 Nov 1999
Date of birth: November 1940
Address: 10 Eaton Place, London, SW1X 8AD

BRACE, Glenn RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 22 Feb 2006
Date of birth: October 1961
Address: Bienvennue 1a Llanvair Drive, Ascot, Berkshire, SL5 9HS

BURGESS, Paul RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: March 1971
Address: Lloyds Chambers, 1, Portsoken Street, London, E1 8BT, United Kingdom

CLARKE, John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 11 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 52 Clarence Road, Rayleigh, Essex, SS6 8SQ

CONNOLLY, Kevin Brendan RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 03 Jul 2008
Date of birth: September 1952
Address: 23 Woodlea Road, Worthing, West Sussex, BN13 1BP

CONNOLLY, Kevin Brendan RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 21 Feb 2002
Date of birth: September 1952
Address: 23 Woodlea Road, Worthing, West Sussex, BN13 1BP

CRALL, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Mar 2001
Date of birth: November 1943
Address: Sirron House 12 Vine Road,, Barnes, London, SW13 0NE

DODSON, Stephen John RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: November 1958
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

FINNEY, Guy Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: May 1966
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GREEN, Brooke RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 07 Aug 2014
Country of Residence: Usa
Date of birth: March 1971
Address: Lloyds Chambers, 1, Portsoken Street, London, E1 8BT, United Kingdom

HANNAN, Michael Cristopher Fitzgerald RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 30 Sep 1998
Date of birth: September 1942
Address: Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN

HOLLOWAY, Stanley James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2000
Date of birth: November 1940
Address: 7 Englefield Close, Hawkwell, Hockley, Essex, SS5 4LE

HOLMES, John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 26 Jul 2006
Date of birth: December 1952
Address: 25 West Gate, Plumpton Green, East Sussex, BN7 3BQ

JACKSON, Robin Anthony Gildart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: September 1935
Address: Greenvale Farm Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ

KINGSTON, Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 13, Tudor Drive, Otford, Sevenoaks, Kent, TN14 5QP, England

LOW, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Nov 2004
Date of birth: May 1949
Address: 17 Birch Close, Benfleet, Essex, SS7 4NE

MARCELL, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 1998
Date of birth: August 1936
Address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ

MASKE, Ulf RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: May 1973
Address: 16, Scholars Avenue, Huntingdon, Cambridgeshire, PE29 6GP

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 19 Feb 2004
Country of Residence: England
Date of birth: December 1951
Address: Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 29 Mar 2001
Country of Residence: England
Date of birth: December 1951
Address: Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

MOSER, Scott Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 21 Aug 2003
Date of birth: May 1951
Address: Kili 5 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE

NEVILL, Patrick Alexander Colles RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 30 Sep 1998
Date of birth: May 1946
Address: Coombe Bank House Old Tree Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4NG

PAGE, Howard Ronald RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England

PATON, Stephen Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: November 1965
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

POLLARD, Alan Craig RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 30 Sep 1998
Date of birth: July 1934
Address: 9 Fircrofts, Branksomewood Road, Fleet, Hampshire, GU13 8JF

ROONEY, David Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1960
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

ROONEY, David Stanley RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: March 1960
Address: 54a, Folders Lane, Burgess Hill, West Sussex, RH15 0DX, England

ROONEY, David Stanley RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

SLACK, Jonathan Yeardsley, Mr. RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 22 Feb 2006
Country of Residence: England
Date of birth: July 1960
Address: 44 Hycliffe Gardens, Chigwell, Essex, IG7 5HJ

SLACK, Jonathon Yeardsley RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 14 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

TAYLOR, Michael Edward RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 30 Sep 1998
Date of birth: May 1947
Address: 8a Mizen Way, Cobham, KT11 2RH

TEFF, James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: August 1948
Address: Saxted Green House, Saxted Green, Woodbridge, Suffolk, IP13 9QJ

TYLER, Andrew David RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

TYLER, Andrew David RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

TYLER, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1951
Address: 23 Fairland Close, Rayleigh, Essex, SS6 9PA

VENTIROSO, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: August 1950
Address: 3 Kinver Road, Sydenham, London, SE26 4NT

WATSON, Martin James RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 19 Mar 2015
Country of Residence: England
Date of birth: January 1957
Address: 11 Etheldore Avenue, Hockley, Essex, SS5 5PA

WATSON, Martin James RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: January 1957
Address: 14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ

WATSON, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: January 1957
Address: 14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ

WEBB, Nigel Colin Nicholas RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 19 Nov 2009
Date of birth: July 1947
Address: 54 Kilworth Avenue, Shenfield, Essex, CM15 8PT

WOOLDRIDGE, Edwin Owen RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 15 Jul 1998
Country of Residence: England
Date of birth: April 1940
Address: 55 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EL

WRIGHT, Simon Dominic RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 17 Bentinck Close, Prince Albert Road, London, NW8 7RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1994	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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