IRESS PORTAL LIMITED

Company summary

Company number: 02596452
Status: ACTIVE
Incorporated / age: 28 March 199135 years
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:45 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
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
Nature of business
Information technology consultancy activities
Previous company names
AVELO PORTAL LIMITED
EXCHANGE FS LIMITED
THE INSURANCE TRADING EXCHANGE LIMITED
EMCEDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Rebecca ACTIVE	Secretary	09 Sep 2013				Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
COOKE, Rosalind Marianne ACTIVE	Director	01 Feb 2025		United Kingdom	August 1980	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
KELLY, Rebecca Louise ACTIVE	Director	03 Apr 2019		United Kingdom	December 1977	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
KERR, Neil Robertson ACTIVE	Director	04 Feb 2025		Australia	May 1969	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
MORGAN, Alistair John ACTIVE	Director	07 Jun 2019		United Kingdom	April 1981	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
BIRKETT, Timothy Lloyd RESIGNED	Secretary	26 Mar 2007	18 Aug 2008			17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
BUDGE, Kevin John RESIGNED	Secretary	25 Aug 2009	09 Sep 2013			Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
CHISLETT, David William RESIGNED	Secretary	02 Jul 1991	05 Jul 1999			Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
CROFT, Christopher Rendell RESIGNED	Secretary	05 Jul 1999	30 Nov 2001			2 Grimston Road, London, SW6 3QP
FRITCHIE, Andrew Peel RESIGNED	Secretary	30 Nov 2001	21 Apr 2004			Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
SHEFFIELD, Anne Louise RESIGNED	Secretary	18 Aug 2008	25 Aug 2009			Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
THOMAS, Stephen Jeremy RESIGNED	Secretary	21 Apr 2004	12 May 2005			Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
EMCO (NOMINEES) LIMITED RESIGNED	Secretary	28 Mar 1991	02 Jul 1991			10th Floor, One America Square Crosswall, London, EC3N 2PR
UU SECRETARIAT LIMITED RESIGNED	Secretary	12 May 2005	26 Mar 2007			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
ADAMS, Andrea RESIGNED	Director	26 Feb 2008	12 Sep 2008	England	December 1967	9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA
BADLEY, Simon Andrew RESIGNED	Director	22 Nov 2012	03 Apr 2019	England	August 1967	Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
BAKER, John Paul Philip RESIGNED	Director	16 Sep 1998	19 Apr 1999		June 1957	7 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PQ
BANNERMAN, David George RESIGNED	Director	01 Jan 1997	24 Mar 1997		February 1962	45 Lady Road, Edinburgh, EH16 5PA
BENNETT, Francis Craig RESIGNED	Director	14 Jul 1993	31 Dec 1994		July 1945	6 Stair Road, Tonbridge, Kent, TN10 4HB
BEVERIDGE, Robert James RESIGNED	Director	11 Apr 2003	15 Jun 2004	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BUDGE, Kevin John RESIGNED	Director	25 Aug 2009	31 Aug 2014	United Kingdom	November 1961	Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
BUDGE, Kevin John RESIGNED	Director	31 Jan 2008	24 Sep 2008	United Kingdom	November 1961	Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
BULLEN, Ian Frank RESIGNED	Director	28 Jun 1993	26 Jun 1995		December 1948	127 Springfield Gardens, Upminster, Essex, RM14 3ET
CATHERALL, Michael James RESIGNED	Director	16 Sep 1998	12 Jul 2002		May 1958	21 Julian Road, Chelsfield, Kent, BR6 6HT
CHILD, David Michael RESIGNED	Director	30 Dec 2003	19 Oct 2010	United Kingdom	January 1960	Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
CHISLETT, David William RESIGNED	Director	03 Feb 1998	16 Jul 2002	United Kingdom	August 1961	Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
CHITTENDEN, Jeffrey George John RESIGNED	Director	21 Jun 2007	25 Aug 2009	United Kingdom	February 1948	Apartment 68, 11 Sheldon Square, London, W2 6DQ
COXELL, Graham RESIGNED	Director	30 Nov 2001	01 Apr 2003	United Kingdom	December 1969	Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
CRADDOCK, John Bryan RESIGNED	Director	23 Jun 1991	31 Jul 1991		December 1933	57 The Green, Epsom, Surrey, KT17 3JU
CREAMER, Paul Adrian RESIGNED	Director	31 Jan 2008	17 Oct 2008	England	March 1959	The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ
CROFT, Christopher Rendell RESIGNED	Director	02 Apr 2001	30 Nov 2001		September 1951	2 Grimston Road, London, SW6 3QP
CROFT, Christopher Rendell RESIGNED	Director	28 Mar 1991	24 May 1991		September 1951	32 Vardens Road, London, SW11 1RH
CUNNINGHAM, John Andrew RESIGNED	Director	28 Mar 2011	30 Apr 2011	United Kingdom	May 1962	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
DRURY, Thomas Waterworth RESIGNED	Director	22 Jun 2005	26 Mar 2007	United Kingdom	September 1961	Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
EDWARDS, David Geoffrey RESIGNED	Director	30 Nov 2001	28 Apr 2003	England	November 1959	Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
FERGUSON, Peter George RESIGNED	Director	20 Mar 2015	07 Jun 2019	Australia	July 1963	5, Bilga Avenue, Bilgola, New South Wales, 2107, Australia
FRITCHIE, Andrew Peel RESIGNED	Director	30 Nov 2001	21 Apr 2004	England	September 1964	Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
GALE, Alan Roy RESIGNED	Director	30 Sep 1991	15 Jun 1993		February 1948	1 Celandine Bank, Woodmancote, Cheltenham, Gloucestershire, GL52 4HZ
GALES, David Robert RESIGNED	Director	30 Nov 2001	28 Apr 2003		March 1952	4 The Pavillions End, Camberley, Surrey, GU15 2LD
GASKIN, James Joseph RESIGNED	Director	30 Apr 2001	31 Dec 2001		April 1945	Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
GITTINS, John Anthony RESIGNED	Director	29 Jun 2005	26 Mar 2007	England	January 1960	East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
GOODALL, Richard Arthur RESIGNED	Director	31 Jan 2008	17 Oct 2008	United Kingdom	July 1966	Rock Villa, 18 Dundry Lane, Winford, Bristol, North Somerset, BS40 8AW
GOODMAN, Howard James RESIGNED	Director	15 Jun 2004	18 Sep 2008	United Kingdom	June 1967	50 Overton Drive, Thame, Oxfordshire, OX9 3YJ
GRAHAM, Richard Halton RESIGNED	Director	26 Mar 2007	08 Aug 2008		January 1962	307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa
GREIG, Philip John RESIGNED	Director	28 Mar 1991	24 May 1991	England	July 1940	43 Marryat Road, London, SW19 5BW
HARRIS, John Andrew RESIGNED	Director	19 Oct 2015	29 Sep 2023	Australia	November 1970	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
HARRIS, Paul Bryant RESIGNED	Director	25 May 1994	31 Dec 1994		January 1954	10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
HARRISON-DEES, Geoffrey RESIGNED	Director	01 Apr 2001	30 Nov 2001		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HARRISON-DEES, Geoffrey RESIGNED	Director	23 Jun 1997	03 Feb 1998		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HARRISON-DEES, Geoffrey RESIGNED	Director	14 Jul 1993	25 May 1994		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HATRY, Christopher Charles RESIGNED	Director	31 Jul 1991	08 Apr 1992		January 1949	35 Lyford Road, Wansworth, London, SW18 3LU
HEAPS, Michael John RESIGNED	Director	15 Jul 1993	31 Dec 1994	England	October 1946	9 Rusper Road, Horsham, West Sussex, RH12 4BA
HILL, Derick Roy RESIGNED	Director	21 May 1999	06 Sep 2000		October 1953	The Old Fire Station, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB
HUNT, Andrew James RESIGNED	Director	09 Jun 2005	03 Aug 2007	United Kingdom	January 1964	Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
JAMES, Gavin Keith, Mr. RESIGNED	Director	02 Jan 2008	25 Aug 2009	England	March 1963	Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
JENKINSON, Daniel Thomas RESIGNED	Director	16 Nov 2004	06 Feb 2006	England	March 1958	3 Nottingham Road, Bishopston, Bristol, BS7 9DH
JEPHCOTT, Richard John Michael RESIGNED	Director	01 Apr 1992	03 Feb 1998	United Kingdom	September 1949	69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP
JONES, Colin Walter RESIGNED	Director	21 May 1999	17 May 2001		May 1951	29 Greenways, Beckenham, Kent, BR3 3NQ
KELLY, Kevin Peter RESIGNED	Director	30 Sep 1991	01 Apr 1992	United Kingdom	December 1939	The Mill House, Mill Lane, Longhope, Gloucestershire, GL17 0AA
KLIM, Anthony Brian RESIGNED	Director	30 Nov 2001	21 Apr 2004	England	March 1958	The Old Rectory, Woolstone, Cheltenham, Gloucestershire, GL52 9RG
LINDSEY, Paul RESIGNED	Director	30 Oct 2001	10 Jul 2002		May 1957	Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
LINDSEY, Paul RESIGNED	Director	24 May 1991	31 Mar 2001		May 1957	Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
MCNEILL, Julia Emma RESIGNED	Director	07 Jun 2019	01 Feb 2025	England	September 1972	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
MCNULTY, Steve RESIGNED	Director	15 Jun 2004	30 Apr 2005	England	July 1957	2, Cobham Close, Yarnfield, Stone, Staffordshire, ST15 0TB, United Kingdom
MILLER, David RESIGNED	Director	28 Mar 2011	20 Mar 2015	England	February 1962	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
MITCHELL, Henry James Kennedy RESIGNED	Director	13 Oct 2023	01 Jul 2024	Australia	June 1971	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
MITCHELL, Nicola Jayne RESIGNED	Director	21 May 1999	03 May 2000		February 1967	10 Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XJ
MUNRO, David Pretswell RESIGNED	Director	24 May 1991	14 Mar 1995		December 1940	13 Wilkieston Road, Ratho, Newbridge, Midlothian, EH28 8RH
NEILSON, Alexander William RESIGNED	Director	29 Jul 1992	03 Feb 1998		December 1946	3c Winton Drive, Glasgow, G12 0PZ
NOBLET, Christopher John, Mr. RESIGNED	Director	01 Nov 2010	13 Feb 2013	England	December 1964	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
PAYTON, Andrew RESIGNED	Director	26 Jul 2006	09 Feb 2007	England	April 1964	17 Wykin Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6HN
PHILLIPS, Nigel Christopher RESIGNED	Director	03 Feb 1998	14 Jun 2002		April 1963	51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB
POWER, David RESIGNED	Director	30 Nov 2001	28 Apr 2003		March 1959	Coates Lodge, Manor Farm Road Coates, Cirencester, Gloucestershire, GL7 6NH
PRESTWICH, Nicholas RESIGNED	Director	03 Feb 1998	31 Mar 2001		September 1960	Periwinkle Cottage Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
PRESWICH, Nicholas John RESIGNED	Director	30 Oct 2001	31 May 2002		September 1960	Tyting Corner, White Lane, Guildford, Surrey, GU4 8PR
SANSOM, John Alan RESIGNED	Director	15 Oct 1998	30 Nov 2001		August 1946	Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ
SANSOM, John Alan RESIGNED	Director	30 Sep 1991	15 Sep 1993		August 1946	Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ
SCOBBIE, Andrew RESIGNED	Director	25 May 1994	11 Jun 1997		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
SHEPHERD, Dale Stanley RESIGNED	Director	26 Mar 2007	02 Jan 2008		October 1947	1004 Shenandoah Road, Lexington, Virginia 24450, IRISH, Usa
SHORT, Brian David RESIGNED	Director	28 Jun 1991	29 Jul 1992	Scotland	April 1944	56 Ravelston Dykes, Edinburgh, Lothian, EH4 3JB
SMITH, Michael Charles RESIGNED	Director	23 Jun 1991	07 Oct 1994		October 1950	Glastry Mill, Kilbryde, Dunblane, Perthshire, FK15 9NF
SUMMERS, Suzanne Wendy RESIGNED	Director	20 Mar 2003	15 Jun 2004		September 1961	Radley House, 7a The Park, Cheltenham, Gloucestershire, GL50 2SL
TAIT, Ian RESIGNED	Director	05 Dec 1996	03 Feb 1998	United Kingdom	December 1956	Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR
TEAGUE, Ian Roger RESIGNED	Director	28 Jun 2004	15 Dec 2006		February 1968	The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
THOMSON, James Muir RESIGNED	Director	06 Jun 2011	01 Apr 2014	United Kingdom	May 1963	1, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY, United Kingdom
WALSH, Andrew Leslie RESIGNED	Director	20 Mar 2015	03 Oct 2022	Australia	June 1974	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
WELLING, Andrew John RESIGNED	Director	23 Jun 1991	25 May 1994	United Kingdom	April 1942	37 Crescent Road, Caterham, Surrey, CR3 6LE
WHITE, Timothy Norwood RESIGNED	Director	24 Jul 1995	05 Dec 1996		May 1959	Broad Reach, Edge Back Lane Edge, Stroud, Gloucestershire, GL6 6NS
WHITMORE, Gerald Michael RESIGNED	Director	01 Apr 2001	15 Mar 2004	United Kingdom	April 1951	Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
YATES, Paul Adam RESIGNED	Director	25 Aug 2009	09 Sep 2013	United Kingdom	January 1964	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
YATES, Paul Adam RESIGNED	Director	16 Nov 2004	13 Oct 2008	United Kingdom	January 1964	The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH

KELLY, Rebecca ACTIVE
Role: Secretary
Appointed on: 09 Sep 2013
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

COOKE, Rosalind Marianne ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

KELLY, Rebecca Louise ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

KERR, Neil Robertson ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Australia
Date of birth: May 1969
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

MORGAN, Alistair John ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

BIRKETT, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 18 Aug 2008
Address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

BUDGE, Kevin John RESIGNED
Role: Secretary
Appointed on: 25 Aug 2009
Resigned on: 09 Sep 2013
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

CHISLETT, David William RESIGNED
Role: Secretary
Appointed on: 02 Jul 1991
Resigned on: 05 Jul 1999
Address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

CROFT, Christopher Rendell RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 30 Nov 2001
Address: 2 Grimston Road, London, SW6 3QP

FRITCHIE, Andrew Peel RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 21 Apr 2004
Address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA

SHEFFIELD, Anne Louise RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 25 Aug 2009
Address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY

THOMAS, Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 12 May 2005
Address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 02 Jul 1991
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 26 Mar 2007
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

ADAMS, Andrea RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: December 1967
Address: 9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: August 1967
Address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

BAKER, John Paul Philip RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 19 Apr 1999
Date of birth: June 1957
Address: 7 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PQ

BANNERMAN, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Mar 1997
Date of birth: February 1962
Address: 45 Lady Road, Edinburgh, EH16 5PA

BENNETT, Francis Craig RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 31 Dec 1994
Date of birth: July 1945
Address: 6 Stair Road, Tonbridge, Kent, TN10 4HB

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

BULLEN, Ian Frank RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 26 Jun 1995
Date of birth: December 1948
Address: 127 Springfield Gardens, Upminster, Essex, RM14 3ET

CATHERALL, Michael James RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 12 Jul 2002
Date of birth: May 1958
Address: 21 Julian Road, Chelsfield, Kent, BR6 6HT

CHILD, David Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

CHISLETT, David William RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

CHITTENDEN, Jeffrey George John RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 68, 11 Sheldon Square, London, W2 6DQ

COXELL, Graham RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB

CRADDOCK, John Bryan RESIGNED
Role: Director
Appointed on: 23 Jun 1991
Resigned on: 31 Jul 1991
Date of birth: December 1933
Address: 57 The Green, Epsom, Surrey, KT17 3JU

CREAMER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: March 1959
Address: The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Nov 2001
Date of birth: September 1951
Address: 2 Grimston Road, London, SW6 3QP

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 24 May 1991
Date of birth: September 1951
Address: 32 Vardens Road, London, SW11 1RH

CUNNINGHAM, John Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS

EDWARDS, David Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 28 Apr 2003
Country of Residence: England
Date of birth: November 1959
Address: Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ

FERGUSON, Peter George RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 07 Jun 2019
Country of Residence: Australia
Date of birth: July 1963
Address: 5, Bilga Avenue, Bilgola, New South Wales, 2107, Australia

FRITCHIE, Andrew Peel RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 21 Apr 2004
Country of Residence: England
Date of birth: September 1964
Address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA

GALE, Alan Roy RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 15 Jun 1993
Date of birth: February 1948
Address: 1 Celandine Bank, Woodmancote, Cheltenham, Gloucestershire, GL52 4HZ

GALES, David Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 28 Apr 2003
Date of birth: March 1952
Address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD

GASKIN, James Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2001
Date of birth: April 1945
Address: Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ

GITTINS, John Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 26 Mar 2007
Country of Residence: England
Date of birth: January 1960
Address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

GOODALL, Richard Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rock Villa, 18 Dundry Lane, Winford, Bristol, North Somerset, BS40 8AW

GOODMAN, Howard James RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 50 Overton Drive, Thame, Oxfordshire, OX9 3YJ

GRAHAM, Richard Halton RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 08 Aug 2008
Date of birth: January 1962
Address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

GREIG, Philip John RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 24 May 1991
Country of Residence: England
Date of birth: July 1940
Address: 43 Marryat Road, London, SW19 5BW

HARRIS, John Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 29 Sep 2023
Country of Residence: Australia
Date of birth: November 1970
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

HARRIS, Paul Bryant RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 31 Dec 1994
Date of birth: January 1954
Address: 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Nov 2001
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 03 Feb 1998
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 25 May 1994
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HATRY, Christopher Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 08 Apr 1992
Date of birth: January 1949
Address: 35 Lyford Road, Wansworth, London, SW18 3LU

HEAPS, Michael John RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: October 1946
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

HILL, Derick Roy RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 06 Sep 2000
Date of birth: October 1953
Address: The Old Fire Station, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB

HUNT, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA

JAMES, Gavin Keith, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1963
Address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

JENKINSON, Daniel Thomas RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 06 Feb 2006
Country of Residence: England
Date of birth: March 1958
Address: 3 Nottingham Road, Bishopston, Bristol, BS7 9DH

JEPHCOTT, Richard John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 03 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP

JONES, Colin Walter RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 17 May 2001
Date of birth: May 1951
Address: 29 Greenways, Beckenham, Kent, BR3 3NQ

KELLY, Kevin Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: December 1939
Address: The Mill House, Mill Lane, Longhope, Gloucestershire, GL17 0AA

KLIM, Anthony Brian RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 21 Apr 2004
Country of Residence: England
Date of birth: March 1958
Address: The Old Rectory, Woolstone, Cheltenham, Gloucestershire, GL52 9RG

LINDSEY, Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 10 Jul 2002
Date of birth: May 1957
Address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

LINDSEY, Paul RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 31 Mar 2001
Date of birth: May 1957
Address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

MCNEILL, Julia Emma RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1972
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

MCNULTY, Steve RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: July 1957
Address: 2, Cobham Close, Yarnfield, Stone, Staffordshire, ST15 0TB, United Kingdom

MILLER, David RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: February 1962
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

MITCHELL, Henry James Kennedy RESIGNED
Role: Director
Appointed on: 13 Oct 2023
Resigned on: 01 Jul 2024
Country of Residence: Australia
Date of birth: June 1971
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

MITCHELL, Nicola Jayne RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 03 May 2000
Date of birth: February 1967
Address: 10 Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XJ

MUNRO, David Pretswell RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 14 Mar 1995
Date of birth: December 1940
Address: 13 Wilkieston Road, Ratho, Newbridge, Midlothian, EH28 8RH

NEILSON, Alexander William RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 03 Feb 1998
Date of birth: December 1946
Address: 3c Winton Drive, Glasgow, G12 0PZ

NOBLET, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: December 1964
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

PAYTON, Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: April 1964
Address: 17 Wykin Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6HN

PHILLIPS, Nigel Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Jun 2002
Date of birth: April 1963
Address: 51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB

POWER, David RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 28 Apr 2003
Date of birth: March 1959
Address: Coates Lodge, Manor Farm Road Coates, Cirencester, Gloucestershire, GL7 6NH

PRESTWICH, Nicholas RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Mar 2001
Date of birth: September 1960
Address: Periwinkle Cottage Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

PRESWICH, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 May 2002
Date of birth: September 1960
Address: Tyting Corner, White Lane, Guildford, Surrey, GU4 8PR

SANSOM, John Alan RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 30 Nov 2001
Date of birth: August 1946
Address: Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ

SANSOM, John Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 15 Sep 1993
Date of birth: August 1946
Address: Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 11 Jun 1997
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

SHEPHERD, Dale Stanley RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 02 Jan 2008
Date of birth: October 1947
Address: 1004 Shenandoah Road, Lexington, Virginia 24450, IRISH, Usa

SHORT, Brian David RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 29 Jul 1992
Country of Residence: Scotland
Date of birth: April 1944
Address: 56 Ravelston Dykes, Edinburgh, Lothian, EH4 3JB

SMITH, Michael Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1991
Resigned on: 07 Oct 1994
Date of birth: October 1950
Address: Glastry Mill, Kilbryde, Dunblane, Perthshire, FK15 9NF

SUMMERS, Suzanne Wendy RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 15 Jun 2004
Date of birth: September 1961
Address: Radley House, 7a The Park, Cheltenham, Gloucestershire, GL50 2SL

TAIT, Ian RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 03 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR

TEAGUE, Ian Roger RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 15 Dec 2006
Date of birth: February 1968
Address: The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT

THOMSON, James Muir RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY, United Kingdom

WALSH, Andrew Leslie RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 03 Oct 2022
Country of Residence: Australia
Date of birth: June 1974
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

WELLING, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jun 1991
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 37 Crescent Road, Caterham, Surrey, CR3 6LE

WHITE, Timothy Norwood RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 05 Dec 1996
Date of birth: May 1959
Address: Broad Reach, Edge Back Lane Edge, Stroud, Gloucestershire, GL6 6NS

WHITMORE, Gerald Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD

YATES, Paul Adam RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

YATES, Paul Adam RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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