ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS

Company summary

Company number: 02553435
Status: ACTIVE
Incorporated / age: 30 October 199035 years
Registered office: 3rd Floor (East) Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:27 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
3rd Floor (East) Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
Nature of business
Activities of professional membership organisations
Previous company names
SOCIETY OF PRACTITIONERS OF INSOLVENCY

Officer details

Showing 100 of 202 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMNER, Caroline ACTIVE	Secretary	01 Jun 2021				3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
BOND, Thomas James ACTIVE	Director	27 Apr 2023		England	May 1989	Suite 203, 2nd Floor, 70, Gracechurch Street, London, EC3V 0HR, England
CADMAN, Allan Christopher ACTIVE	Director	28 Apr 2022		England	July 1964	100, Barbirolli Square, Manchester, M2 3AB, England
CURRY, Alison Michelle ACTIVE	Director	24 Apr 2020		England	April 1971	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
DURKAN, Louise Adele ACTIVE	Director	24 Apr 2020		England	June 1972	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
EDEL, Simon Jamie ACTIVE	Director	24 Apr 2020		England	February 1978	One More London Place, More London Place, London, SE1 2AF, England
HARRISON, Richard John ACTIVE	Director	27 Apr 2023		England	April 1982	10th Floor, One, Marsden Street, Manchester, M2 1HW, England
HARRISON, Sophia Victoria ACTIVE	Director	27 Apr 2023		United Kingdom	January 1982	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
HORTON, Robert William Leslie ACTIVE	Director	27 Apr 2023		England	November 1965	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
JORDAN, Sonia Ann-Marie ACTIVE	Director	26 Apr 2022		England	December 1967	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
KINGS, Paul Matthew ACTIVE	Director	28 Apr 2022		United Kingdom	April 1985	7-8, Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom
LATHAM, James Alexander ACTIVE	Director	25 Apr 2024		England	November 1969	71, Queen Victoria Street, London, EC4V 4AY, England
LAWFORD, Mark James ACTIVE	Director	29 Apr 2025		England	May 1978	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
LEONARD, Ian James ACTIVE	Director	30 Apr 2026		Northern Ireland	August 1978	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
OBANK, Charles Richard ACTIVE	Director	30 Apr 2026		England	June 1964	5, Connaught Street, London, W2 2BH, England
PAVITT, Michael Gregory Julian ACTIVE	Director	25 Apr 2024		England	August 1974	1, London Road, Southampton, SO15 2AE, England
ROME, Stephen Justin ACTIVE	Director	28 Apr 2022		England	October 1981	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
RUSSELL, Thomas ACTIVE	Director	28 Apr 2022		England	October 1981	The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, England
STRONG, Maria Ann ACTIVE	Director	27 Apr 2023		England	December 1971	44, Plover Road, Leighton Buzzard, Bedfordshire, LU7 4AW, England
WEIR, Malcolm Stewart ACTIVE	Director	27 Apr 2023		England	December 1961	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
WILDRIDGE, Jodie Alice ACTIVE	Director	29 Apr 2025		England	May 1991	Oxford House, Oxford Row, Leeds, LS1 3BE, England
BINGHAM, Elizabeth Anne RESIGNED	Secretary	27 Mar 2020	01 Jun 2021			3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
LOVELL, Emma Ann RESIGNED	Secretary	24 Feb 2017	27 Mar 2020			120 Aldersgate Street, London, EC1A 4JQ
LOWNDES, Edward RESIGNED	Secretary	08 Feb 1993	01 Oct 1993			Malthouse Farm, Braishfield, Romsey, Hampshire, SO51 0PT
MILNER, Simon Nicholas RESIGNED	Secretary		08 Feb 1993			54 Largewood Avenue, Tolworth, Surbiton, Surrey, KT6 7NY
RUMNEY, Graham Humphrey Wedgwood RESIGNED	Secretary	22 Apr 2005	24 Feb 2017			10 Fitzgerald Road, Wanstead, London, E11 2ST
STANCOMBE, Robert Michael RESIGNED	Secretary	06 May 1994	22 Apr 2005			41 Fox Dene, Godalming, Surrey, GU7 1YG
WEISS, Gerhard Adolf RESIGNED	Secretary	12 Oct 1993	06 May 1994			163 The Quadrangle, Cambridge Square, London, W2 2PL
ADAMSON, Stephen James Lister RESIGNED	Director		05 Apr 1994		July 1942	Becket House, Lambeth Palace Road, London, SE1 7EU
ADKINS, Roy Ewart RESIGNED	Director		13 Feb 1992		June 1931	36 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
ALEXANDER, John Alfred George RESIGNED	Director	17 Apr 2002	15 Apr 2011	United Kingdom	December 1951	42 Farm Avenue, London, NW2 2BH
ALEXANDER, John Alfred George RESIGNED	Director		04 Apr 2001		December 1951	P O Box 30, 20 Farringdon Street, London, EC4A 4PP
ALLEN, Mark RESIGNED	Director	25 Apr 2003	24 Apr 2009		June 1968	41 Drumbo Road, Belfast, BT27 5TX, Northern Ireland
ANDERSON, Hamish RESIGNED	Director	13 Feb 1992	27 Feb 2002		July 1948	Maristow Cottage Maristow, Roborough, Plymouth, Devon, PL6 7BZ
ANDREWS, Mark Bjornsen RESIGNED	Director	24 Apr 2009	27 Apr 2012	United Kingdom	July 1952	One, Fleet Place, London, EC4M 7WS
ATKINSON, Joseph Beaumont RESIGNED	Director		02 Apr 1993		November 1946	Newater House 11 Newhall Street, Birmingham, West Midlands, B3 3NY
ATKINSON, Nigel Geoffrey RESIGNED	Director	16 Apr 1997	05 Apr 2000	England	July 1950	50 Galveston Road, Putney, London, SW15 2SA
AUGER, George Albert RESIGNED	Director	02 Apr 1996	27 Feb 2002		February 1938	1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB
BACHE, Peter Alexander, Estate Of RESIGNED	Director	21 Aug 2019	06 Mar 2020	England	August 1956	99, Harborne Road, Edgbaston, Birmingham, B15 3HG, England
BALLMANN, William RESIGNED	Director	27 Apr 2012	28 Apr 2022	England	May 1955	7th Floor, Toronto Square, Leeds, LS1 2HJ, United Kingdom
BARNES, Scott RESIGNED	Director	02 Apr 1996	22 Apr 2005	England	December 1955	Redwood House, Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
BARRETT, Alan John RESIGNED	Director	02 Apr 1993	07 Apr 1999	England	March 1943	Fairfields, 3 Longdown, Guildford, Surrey, GU4 8PP
BELL, Eril Gairdner RESIGNED	Director	13 Feb 1992	05 Apr 2000	Northern Ireland	April 1944	30 Hampton Park, Belfast, County Antrim, BT7 3JN
BENEDICT, Anthony Peter Mcqueen RESIGNED	Director	07 Jul 2000	04 May 2001		September 1946	3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey, SM2 6LF
BINGHAM, Elizabeth Anne RESIGNED	Director	27 Apr 2007	24 Apr 2015	England	March 1962	1, More London Place, London, SE1 2AF, United Kingdom
BIRD, Anthony Malcolm David RESIGNED	Director		04 Apr 1995		January 1940	69/71 Queen Square, Bristol, BS1 4JP
BIRD, Colin Graham RESIGNED	Director	25 Apr 1997	05 Apr 2000	England	December 1949	The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ
BIRD, Colin Graham RESIGNED	Director		16 Apr 1997	England	December 1949	The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ
BISHOP, John Colin Mannin RESIGNED	Director		16 Apr 1997		April 1938	Shelley House 3 Noble Street, London, EC2V 7JP
BLACKBURN, Eileen RESIGNED	Director	03 Jul 2015	28 Apr 2022	United Kingdom	May 1960	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
BLOOM, Alan Robert RESIGNED	Director	04 Apr 1995	04 Apr 2001		November 1955	7 Florida Close, Bushey Heath, Hertfordshire, WD2 1ET
BOND, Ian Douglas Barker RESIGNED	Director		02 Apr 1993	England	May 1937	The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX
BOUGHEY, Mark Guy RESIGNED	Director	29 Apr 2021	28 Apr 2022	England	May 1975	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
BRADBERY, Ian Richard RESIGNED	Director	20 Feb 1992	02 Apr 1996		February 1939	Nile House Nile Street, Brighton, East Sussex, BN1 1HW
BRADSHAW, John RESIGNED	Director	20 Apr 2018	27 Apr 2023	England	January 1971	41, Barrack Square, Martlesham Heath, Ipswich, Suffolk, IP5 3RF, England
BRANSON, Julia Elizabeth RESIGNED	Director	27 Apr 2012	24 Apr 2015	England	July 1956	Mount Warren, Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB, England
BRITTAIN, Louise Mary RESIGNED	Director	24 Apr 2009	18 Oct 2016	United Kingdom	June 1966	Bridge House, London Bridge, London, SE1 9QR, United Kingdom
BROWN, Robert Anthony RESIGNED	Director	24 Apr 2007	27 Apr 2012	England	December 1955	Sedburn Woodacre Crescent, Bardsey, Leeds, West Yorkshire, LS17 9DQ
BROWNE, Stephen Roland RESIGNED	Director	21 Aug 2019	29 Apr 2021	England	May 1966	1, New Street Square, London, EC4A 3HQ, England
BUCHLER, David RESIGNED	Director	08 Apr 1998	23 Apr 2004		December 1951	Flat 2, 35-37 Grosvenor Square, London, W1X 9AE
BUCHLER, David John RESIGNED	Director	02 Apr 1993	16 Apr 1997		December 1951	3 Red Lion Yard, Waverton Street, London, W1J 5JR
BUSHBY, Graham Paul RESIGNED	Director	21 Aug 2019	28 Apr 2022	England	August 1964	25, Farringdon Street, London, EC4A 4AB, England
BUSHBY, Graham Paul RESIGNED	Director	21 Apr 2017	15 May 2018	England	August 1964	25, Farringdon Street, London, EC4A 4AB, England
BYRNE, Alison Mary RESIGNED	Director	15 Apr 2011	21 Apr 2017	England	January 1975	Suite 3 Farleigh House, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, Uk
CHUBB, David Christian RESIGNED	Director	27 Apr 2012	24 Apr 2015	England	January 1963	7, More London Riverside, London, SE1 2RT, England
CLAPP, Cedric Marsden RESIGNED	Director	07 Apr 1999	04 Apr 2001	United Kingdom	September 1946	Chelwood House, Chelvey Batch, Backwell, Bristol, Avon, BS48 3BZ
CLARK, Richard James RESIGNED	Director	27 Apr 2012	09 Dec 2020	United Kingdom	May 1976	1, Glass Wharf, Bristol, Avon, BS2 0ZX
COHEN, Malcolm RESIGNED	Director	29 Apr 2007	19 Apr 2013	United Kingdom	August 1956	B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL
COOPER, Neil Hunter RESIGNED	Director		02 Apr 1996		June 1947	186 City Road, London, EC1V 2QH
COOPER, Timothy RESIGNED	Director	24 Apr 2015	30 Apr 2026	Scotland	April 1971	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
COULSON, Frances Elaine RESIGNED	Director	24 Apr 2015	20 Apr 2018	United Kingdom	December 1961	Bedford House, 21a John Street, London, WC1N 2BF, Great Britain
COULSON, Frances Elaine RESIGNED	Director	27 Apr 2007	19 Apr 2013	United Kingdom	December 1961	24-25, Bloomsbury Square, London
CURL, Joseph David RESIGNED	Director	20 Apr 2018	29 Apr 2021	England	August 1977	9, Stone Buildings, Lincoln's Inn, London, WC2A 3NN, England
DARGAN, Nicholas James RESIGNED	Director	07 Apr 1999	25 Apr 2003		February 1960	1 Hepworth Court, Anderson Square, London, N1 2TG
DAVENPORT QC, Simon Nicholas RESIGNED	Director	19 Apr 2013	03 Jul 2015	United Kingdom	October 1963	3 Hare Court, Temple, London, EC4Y 7BJ, Uk
DONNELLY, John RESIGNED	Director		05 Apr 1994		January 1929	43-49 Mespil Road, Dublin 4, IRISH
DUNHAM, Matthew RESIGNED	Director	15 Apr 2011	12 Jul 2020	United Kingdom	December 1964	Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
ELLES, William Jason Hugh RESIGNED	Director	25 Mar 1992	17 Apr 2002		January 1950	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1YE
ELLIOTT, Christine Anne RESIGNED	Director	09 Oct 2007	18 Apr 2008		October 1954	106 Spinney Lane, Aspley Guise, Buckinghamshire, MK17 8JL
ELLWARD, Patrick Brian RESIGNED	Director	18 Apr 2008	15 Apr 2011	United Kingdom	September 1963	12, Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
FANSHAWE, Anthony Robert RESIGNED	Director	25 Apr 2003	24 Apr 2009		May 1955	3 The Avenue, Salisbury, Wiltshire, SP1 1NF
FANSHAWE, Antony Robert RESIGNED	Director	23 Apr 2010	19 Apr 2013	England	May 1955	41, Castle Way, Southampton, Hampshire, SO14 2BW
FARISH, Linda RESIGNED	Director	27 Apr 2012	24 Apr 2015	Uk	April 1964	Unit 2, Gosforth Park Ave, Newcastle Upon Tyne, NE12 8EG
FERGUSON, Nicholas Hugh RESIGNED	Director	22 Apr 2005	27 Apr 2007	United Kingdom	June 1946	38 Fernhurst Road, London, SW6 7JW
FISHER, Nicola Jayne RESIGNED	Director	20 Apr 2018	29 Apr 2025	England	December 1963	360a, Brighton Road, South Croydon, CR2 6AL, England
FITZGERALD, Christina Danby RESIGNED	Director	19 Apr 2013	25 Apr 2024	England	October 1967	3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England
FLESHER, Peter Stewart RESIGNED	Director		08 Apr 1998		November 1942	Woodridge 11 Bridle Dene, Shelf, Halifax, West Yorkshire, HX3 7NR
FLETCHER, Ian Macmillan RESIGNED	Director	06 May 1994	27 Feb 2003	United Kingdom	February 1948	1 High Street, Hinxton, Cambridgeshire, CB10 1QY
FRAMPTON, Giles Richard RESIGNED	Director	23 Apr 2010	29 Apr 2016	England	October 1956	53b, Fore Street, Ivybridge, Devon, PL21 9AE
FREAKLEY, Simon Vincent RESIGNED	Director	04 Apr 1995	23 Apr 2004	United Kingdom	August 1961	34 Fitzjames Avenue, London, W14 0RR
FRITH, Stuart John RESIGNED	Director	24 Apr 2015	24 Apr 2020	England	December 1957	Stephenson Harwoood Llp, 1 Finsbury Circus, London, EC2M 7SH, England
GALE, Stephen RESIGNED	Director	02 Apr 1996	17 Apr 2002		October 1957	212 Seddon House Frobisher Crescent, Barbican, London, EC2Y 8HB
GILCHRIST, Simeon James RESIGNED	Director	24 Apr 2015	28 Apr 2022	England	December 1965	2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
GODFREY, Patricia Elizabeth RESIGNED	Director	25 Apr 2003	24 Apr 2009	United Kingdom	September 1960	28, Ferncroft Avenue, Hampstead, London, NW3 7PH
GOLDIE, Gordon Smythe RESIGNED	Director	25 Apr 2003	24 Apr 2009		January 1955	20 Cecil Court, Newcastle Upon Tyne, Ponteland, NE20 9EE
GOLDTHORP, Alison RESIGNED	Director	27 Apr 2012	24 Apr 2015	England	November 1965	Milton Gate, 40 Chiswell Street, London, EC1Y 4AG
GOODMAN, Keith David RESIGNED	Director	04 May 2001	17 Apr 2002		February 1948	2 Lands End, Aldenham Road, Elstree, Hertfordshire, WD6 3DL
GRANT, Rachel Mary RESIGNED	Director	21 Apr 2017	24 Apr 2020	Scotland	March 1959	15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
GRANT, Stephen Paul RESIGNED	Director	28 Apr 2006	27 Apr 2012	England	June 1962	1 Poets Corner, 6b Milton Road, Harpenden, Hertfordshire, AL5 5LS
GRAY, David Lewis RESIGNED	Director	28 Apr 2006	27 Apr 2012	United Kingdom	August 1970	2 Valerian Close, Buxton, Derbyshire, SK17 6PJ

SUMNER, Caroline ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

BOND, Thomas James ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: May 1989
Address: Suite 203, 2nd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

CADMAN, Allan Christopher ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: July 1964
Address: 100, Barbirolli Square, Manchester, M2 3AB, England

CURRY, Alison Michelle ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: April 1971
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

DURKAN, Louise Adele ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: June 1972
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

EDEL, Simon Jamie ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: February 1978
Address: One More London Place, More London Place, London, SE1 2AF, England

HARRISON, Richard John ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: April 1982
Address: 10th Floor, One, Marsden Street, Manchester, M2 1HW, England

HARRISON, Sophia Victoria ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

HORTON, Robert William Leslie ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: November 1965
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

JORDAN, Sonia Ann-Marie ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: December 1967
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

KINGS, Paul Matthew ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 7-8, Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom

LATHAM, James Alexander ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: November 1969
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

LAWFORD, Mark James ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: May 1978
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

LEONARD, Ian James ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Northern Ireland
Date of birth: August 1978
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

OBANK, Charles Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1964
Address: 5, Connaught Street, London, W2 2BH, England

PAVITT, Michael Gregory Julian ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 1, London Road, Southampton, SO15 2AE, England

ROME, Stephen Justin ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: October 1981
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

RUSSELL, Thomas ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: October 1981
Address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, England

STRONG, Maria Ann ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: December 1971
Address: 44, Plover Road, Leighton Buzzard, Bedfordshire, LU7 4AW, England

WEIR, Malcolm Stewart ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: December 1961
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

WILDRIDGE, Jodie Alice ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: May 1991
Address: Oxford House, Oxford Row, Leeds, LS1 3BE, England

BINGHAM, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 01 Jun 2021
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

LOVELL, Emma Ann RESIGNED
Role: Secretary
Appointed on: 24 Feb 2017
Resigned on: 27 Mar 2020
Address: 120 Aldersgate Street, London, EC1A 4JQ

LOWNDES, Edward RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 01 Oct 1993
Address: Malthouse Farm, Braishfield, Romsey, Hampshire, SO51 0PT

MILNER, Simon Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1993
Address: 54 Largewood Avenue, Tolworth, Surbiton, Surrey, KT6 7NY

RUMNEY, Graham Humphrey Wedgwood RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 24 Feb 2017
Address: 10 Fitzgerald Road, Wanstead, London, E11 2ST

STANCOMBE, Robert Michael RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 22 Apr 2005
Address: 41 Fox Dene, Godalming, Surrey, GU7 1YG

WEISS, Gerhard Adolf RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 06 May 1994
Address: 163 The Quadrangle, Cambridge Square, London, W2 2PL

ADAMSON, Stephen James Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: July 1942
Address: Becket House, Lambeth Palace Road, London, SE1 7EU

ADKINS, Roy Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: June 1931
Address: 36 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT

ALEXANDER, John Alfred George RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 42 Farm Avenue, London, NW2 2BH

ALEXANDER, John Alfred George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Date of birth: December 1951
Address: P O Box 30, 20 Farringdon Street, London, EC4A 4PP

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 24 Apr 2009
Date of birth: June 1968
Address: 41 Drumbo Road, Belfast, BT27 5TX, Northern Ireland

ANDERSON, Hamish RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 27 Feb 2002
Date of birth: July 1948
Address: Maristow Cottage Maristow, Roborough, Plymouth, Devon, PL6 7BZ

ANDREWS, Mark Bjornsen RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: One, Fleet Place, London, EC4M 7WS

ATKINSON, Joseph Beaumont RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: November 1946
Address: Newater House 11 Newhall Street, Birmingham, West Midlands, B3 3NY

ATKINSON, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: July 1950
Address: 50 Galveston Road, Putney, London, SW15 2SA

AUGER, George Albert RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 27 Feb 2002
Date of birth: February 1938
Address: 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB

BACHE, Peter Alexander, Estate Of RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: August 1956
Address: 99, Harborne Road, Edgbaston, Birmingham, B15 3HG, England

BALLMANN, William RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: May 1955
Address: 7th Floor, Toronto Square, Leeds, LS1 2HJ, United Kingdom

BARNES, Scott RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 22 Apr 2005
Country of Residence: England
Date of birth: December 1955
Address: Redwood House, Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BB

BARRETT, Alan John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 07 Apr 1999
Country of Residence: England
Date of birth: March 1943
Address: Fairfields, 3 Longdown, Guildford, Surrey, GU4 8PP

BELL, Eril Gairdner RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 05 Apr 2000
Country of Residence: Northern Ireland
Date of birth: April 1944
Address: 30 Hampton Park, Belfast, County Antrim, BT7 3JN

BENEDICT, Anthony Peter Mcqueen RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 04 May 2001
Date of birth: September 1946
Address: 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey, SM2 6LF

BINGHAM, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: March 1962
Address: 1, More London Place, London, SE1 2AF, United Kingdom

BIRD, Anthony Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: January 1940
Address: 69/71 Queen Square, Bristol, BS1 4JP

BIRD, Colin Graham RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: December 1949
Address: The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ

BIRD, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Country of Residence: England
Date of birth: December 1949
Address: The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ

BISHOP, John Colin Mannin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: April 1938
Address: Shelley House 3 Noble Street, London, EC2V 7JP

BLACKBURN, Eileen RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

BLOOM, Alan Robert RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 04 Apr 2001
Date of birth: November 1955
Address: 7 Florida Close, Bushey Heath, Hertfordshire, WD2 1ET

BOND, Ian Douglas Barker RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Country of Residence: England
Date of birth: May 1937
Address: The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX

BOUGHEY, Mark Guy RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: May 1975
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

BRADBERY, Ian Richard RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 02 Apr 1996
Date of birth: February 1939
Address: Nile House Nile Street, Brighton, East Sussex, BN1 1HW

BRADSHAW, John RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: January 1971
Address: 41, Barrack Square, Martlesham Heath, Ipswich, Suffolk, IP5 3RF, England

BRANSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: July 1956
Address: Mount Warren, Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB, England

BRITTAIN, Louise Mary RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Bridge House, London Bridge, London, SE1 9QR, United Kingdom

BROWN, Robert Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: December 1955
Address: Sedburn Woodacre Crescent, Bardsey, Leeds, West Yorkshire, LS17 9DQ

BROWNE, Stephen Roland RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: May 1966
Address: 1, New Street Square, London, EC4A 3HQ, England

BUCHLER, David RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 23 Apr 2004
Date of birth: December 1951
Address: Flat 2, 35-37 Grosvenor Square, London, W1X 9AE

BUCHLER, David John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 16 Apr 1997
Date of birth: December 1951
Address: 3 Red Lion Yard, Waverton Street, London, W1J 5JR

BUSHBY, Graham Paul RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: August 1964
Address: 25, Farringdon Street, London, EC4A 4AB, England

BUSHBY, Graham Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: August 1964
Address: 25, Farringdon Street, London, EC4A 4AB, England

BYRNE, Alison Mary RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: January 1975
Address: Suite 3 Farleigh House, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, Uk

CHUBB, David Christian RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: January 1963
Address: 7, More London Riverside, London, SE1 2RT, England

CLAPP, Cedric Marsden RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 04 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Chelwood House, Chelvey Batch, Backwell, Bristol, Avon, BS48 3BZ

CLARK, Richard James RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 1, Glass Wharf, Bristol, Avon, BS2 0ZX

COHEN, Malcolm RESIGNED
Role: Director
Appointed on: 29 Apr 2007
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL

COOPER, Neil Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: June 1947
Address: 186 City Road, London, EC1V 2QH

COOPER, Timothy RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 30 Apr 2026
Country of Residence: Scotland
Date of birth: April 1971
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

COULSON, Frances Elaine RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Bedford House, 21a John Street, London, WC1N 2BF, Great Britain

COULSON, Frances Elaine RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 24-25, Bloomsbury Square, London

CURL, Joseph David RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: August 1977
Address: 9, Stone Buildings, Lincoln's Inn, London, WC2A 3NN, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 25 Apr 2003
Date of birth: February 1960
Address: 1 Hepworth Court, Anderson Square, London, N1 2TG

DAVENPORT QC, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3 Hare Court, Temple, London, EC4Y 7BJ, Uk

DONNELLY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: January 1929
Address: 43-49 Mespil Road, Dublin 4, IRISH

DUNHAM, Matthew RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 12 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England

ELLES, William Jason Hugh RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 17 Apr 2002
Date of birth: January 1950
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1YE

ELLIOTT, Christine Anne RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 18 Apr 2008
Date of birth: October 1954
Address: 106 Spinney Lane, Aspley Guise, Buckinghamshire, MK17 8JL

ELLWARD, Patrick Brian RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 12, Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU

FANSHAWE, Anthony Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 24 Apr 2009
Date of birth: May 1955
Address: 3 The Avenue, Salisbury, Wiltshire, SP1 1NF

FANSHAWE, Antony Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: May 1955
Address: 41, Castle Way, Southampton, Hampshire, SO14 2BW

FARISH, Linda RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: Uk
Date of birth: April 1964
Address: Unit 2, Gosforth Park Ave, Newcastle Upon Tyne, NE12 8EG

FERGUSON, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 Fernhurst Road, London, SW6 7JW

FISHER, Nicola Jayne RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 29 Apr 2025
Country of Residence: England
Date of birth: December 1963
Address: 360a, Brighton Road, South Croydon, CR2 6AL, England

FITZGERALD, Christina Danby RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: October 1967
Address: 3rd Floor (East), Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, England

FLESHER, Peter Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: November 1942
Address: Woodridge 11 Bridle Dene, Shelf, Halifax, West Yorkshire, HX3 7NR

FLETCHER, Ian Macmillan RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 27 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 High Street, Hinxton, Cambridgeshire, CB10 1QY

FRAMPTON, Giles Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1956
Address: 53b, Fore Street, Ivybridge, Devon, PL21 9AE

FREAKLEY, Simon Vincent RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 34 Fitzjames Avenue, London, W14 0RR

FRITH, Stuart John RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: December 1957
Address: Stephenson Harwoood Llp, 1 Finsbury Circus, London, EC2M 7SH, England

GALE, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 17 Apr 2002
Date of birth: October 1957
Address: 212 Seddon House Frobisher Crescent, Barbican, London, EC2Y 8HB

GILCHRIST, Simeon James RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: December 1965
Address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

GODFREY, Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 28, Ferncroft Avenue, Hampstead, London, NW3 7PH

GOLDIE, Gordon Smythe RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 24 Apr 2009
Date of birth: January 1955
Address: 20 Cecil Court, Newcastle Upon Tyne, Ponteland, NE20 9EE

GOLDTHORP, Alison RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: November 1965
Address: Milton Gate, 40 Chiswell Street, London, EC1Y 4AG

GOODMAN, Keith David RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 17 Apr 2002
Date of birth: February 1948
Address: 2 Lands End, Aldenham Road, Elstree, Hertfordshire, WD6 3DL

GRANT, Rachel Mary RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 24 Apr 2020
Country of Residence: Scotland
Date of birth: March 1959
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

GRANT, Stephen Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: June 1962
Address: 1 Poets Corner, 6b Milton Road, Harpenden, Hertfordshire, AL5 5LS

GRAY, David Lewis RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2 Valerian Close, Buxton, Derbyshire, SK17 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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