Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORTE, James Roger ACTIVE	Director	09 Apr 2026		England	November 1976	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
PEPPIATT, Charles St John Stewart ACTIVE	Director	14 Sep 2022		United Kingdom	March 1970	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
CROWE, Gareth James RESIGNED	Secretary	22 Mar 2022	14 Aug 2025			Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
HURN, Michael Gordon RESIGNED	Secretary	20 Feb 1992	20 Feb 2004			147 Bridge Street, Wye, Ashford, Kent, TN25 5DP
MALBY HATCHER, Nicholas RESIGNED	Secretary	20 Feb 2004	01 May 2005			Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
WILSON, Thelma Tilley RESIGNED	Secretary	01 May 2005	08 Aug 2018			327 Hythe Road, Willesborough, Ashford, Kent, TN24 0QE
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Aug 1991	08 Aug 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
COLE, Thomas Henry RESIGNED	Director	06 May 2004	30 Sep 2020	United Kingdom	April 1958	Reynes Close, Sussex Road, New Romney, Kent, TN28 8HL
COLYER, Nicholas Stuart RESIGNED	Director	01 Oct 2020	21 Sep 2023	England	May 1982	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
CURTIS, John Sydney RESIGNED	Director	04 Mar 1992	07 May 1996	United Kingdom	May 1951	Balderton House, Welsh Road, Balderton, Chester, CH4 9LF
EDMONDS, Hugh Francis RESIGNED	Director	20 Feb 1992	01 Nov 1994	United Kingdom	November 1948	The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
GREENWOOD, Patrick John Aberneithy RESIGNED	Director	21 Oct 1994	08 Aug 2018	United Kingdom	May 1950	Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
HOGG, Michael Marsdon RESIGNED	Director	20 Feb 1992	18 Nov 1995		April 1944	Idle Corner Main Road, Lacey Green, Buckinghamshire, HP27 0QT
HOPCROFT, Martin Peter RESIGNED	Director	14 Aug 2025	09 Jan 2026	England	August 1960	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
JEWELL, Christopher Adrian RESIGNED	Director	01 Oct 2020	14 Aug 2025	England	July 1964	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
KURKJIAN, George Sarkis RESIGNED	Director	29 Apr 1992	21 Apr 2005		July 1928	73 Ryecroft Road, London, SW16 3EN
KURKJIAN, John Baptist Nazareth RESIGNED	Director	29 Apr 1992	29 Feb 2012	United Kingdom	October 1932	8 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
MITCHELL, David RESIGNED	Director	01 Nov 1994	02 Jan 1996	United Kingdom	September 1948	Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
MODJARRAD, Amir Hossein RESIGNED	Director	20 Feb 1992	01 Apr 2004		August 1954	Oakdene, Woodchurch Road, Tenterden, Kent, TN30 7AD
SAMSON, Joseph Ephraim RESIGNED	Director		01 May 1996		July 1928	19 Canonbury Place, London, N1 2NS
SMITH, Gregory John RESIGNED	Director	11 Jun 2013	30 Sep 2020	United Kingdom	June 1956	The Mill House, Holmdale Farm, Rye Foreign, Rye, East Sussex, TN31 7UN, England
SPARKES, Patrick Nigel RESIGNED	Director	20 Feb 1992	07 Feb 1995		February 1959	Henley Bridge Cottage Brays Hill, Ashburton, Battle, East Sussex, TN33 9NZ
VAUGHAN, Alison Jennifer RESIGNED	Director	20 Feb 1992	08 Jul 1994		September 1949	2 Primrose Cottages, Otham, Maidstone, Kent, ME15 8RN
WEBSTER, Mark John Alexander RESIGNED	Director	01 Oct 2020	13 Sep 2022	England	February 1962	Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	08 Aug 1991	20 Feb 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	08 Aug 1991	20 Feb 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD

CORTE, James Roger ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: November 1976
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

PEPPIATT, Charles St John Stewart ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CROWE, Gareth James RESIGNED
Role: Secretary
Appointed on: 22 Mar 2022
Resigned on: 14 Aug 2025
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

HURN, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 20 Feb 2004
Address: 147 Bridge Street, Wye, Ashford, Kent, TN25 5DP

MALBY HATCHER, Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 01 May 2005
Address: Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE

WILSON, Thelma Tilley RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 08 Aug 2018
Address: 327 Hythe Road, Willesborough, Ashford, Kent, TN24 0QE

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1991
Resigned on: 08 Aug 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

COLE, Thomas Henry RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Reynes Close, Sussex Road, New Romney, Kent, TN28 8HL

COLYER, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1982
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CURTIS, John Sydney RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 07 May 1996
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Balderton House, Welsh Road, Balderton, Chester, CH4 9LF

EDMONDS, Hugh Francis RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY

GREENWOOD, Patrick John Aberneithy RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ

HOGG, Michael Marsdon RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 18 Nov 1995
Date of birth: April 1944
Address: Idle Corner Main Road, Lacey Green, Buckinghamshire, HP27 0QT

HOPCROFT, Martin Peter RESIGNED
Role: Director
Appointed on: 14 Aug 2025
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1960
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: July 1964
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

KURKJIAN, George Sarkis RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 21 Apr 2005
Date of birth: July 1928
Address: 73 Ryecroft Road, London, SW16 3EN

KURKJIAN, John Baptist Nazareth RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 8 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

MITCHELL, David RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 02 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB

MODJARRAD, Amir Hossein RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Apr 2004
Date of birth: August 1954
Address: Oakdene, Woodchurch Road, Tenterden, Kent, TN30 7AD

SAMSON, Joseph Ephraim RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: July 1928
Address: 19 Canonbury Place, London, N1 2NS

SMITH, Gregory John RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Mill House, Holmdale Farm, Rye Foreign, Rye, East Sussex, TN31 7UN, England

SPARKES, Patrick Nigel RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 07 Feb 1995
Date of birth: February 1959
Address: Henley Bridge Cottage Brays Hill, Ashburton, Battle, East Sussex, TN33 9NZ

VAUGHAN, Alison Jennifer RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 08 Jul 1994
Date of birth: September 1949
Address: 2 Primrose Cottages, Otham, Maidstone, Kent, ME15 8RN

WEBSTER, Mark John Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: February 1962
Address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1991
Resigned on: 20 Feb 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1991
Resigned on: 20 Feb 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CORTE, James Roger ACTIVE

Director

09 Apr 2026

England

November 1976

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

PEPPIATT, Charles St John Stewart ACTIVE

Director

14 Sep 2022

United Kingdom

March 1970

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CROWE, Gareth James RESIGNED

Secretary

22 Mar 2022

14 Aug 2025

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

HURN, Michael Gordon RESIGNED

Secretary

20 Feb 1992

20 Feb 2004

147 Bridge Street, Wye, Ashford, Kent, TN25 5DP

MALBY HATCHER, Nicholas RESIGNED

Secretary

20 Feb 2004

01 May 2005

Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE

WILSON, Thelma Tilley RESIGNED

Secretary

01 May 2005

08 Aug 2018

327 Hythe Road, Willesborough, Ashford, Kent, TN24 0QE

CMH SECRETARIES LIMITED RESIGNED

Nominee Secretary

08 Aug 1991

08 Aug 1993

Mitre House, 160 Aldergate Street, London, EC1A 4DD

COLE, Thomas Henry RESIGNED

Director

06 May 2004

30 Sep 2020

United Kingdom

April 1958

Reynes Close, Sussex Road, New Romney, Kent, TN28 8HL

COLYER, Nicholas Stuart RESIGNED

Director

01 Oct 2020

21 Sep 2023

England

May 1982

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CURTIS, John Sydney RESIGNED

Director

04 Mar 1992

07 May 1996

United Kingdom

May 1951

Balderton House, Welsh Road, Balderton, Chester, CH4 9LF

EDMONDS, Hugh Francis RESIGNED

Director

20 Feb 1992

01 Nov 1994

United Kingdom

November 1948

The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY

GREENWOOD, Patrick John Aberneithy RESIGNED

Director

21 Oct 1994

08 Aug 2018

United Kingdom

May 1950

Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ

HOGG, Michael Marsdon RESIGNED

Director

20 Feb 1992

18 Nov 1995

April 1944

Idle Corner Main Road, Lacey Green, Buckinghamshire, HP27 0QT

HOPCROFT, Martin Peter RESIGNED

Director

14 Aug 2025

09 Jan 2026

England

August 1960

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

JEWELL, Christopher Adrian RESIGNED

Director

01 Oct 2020

14 Aug 2025

England

July 1964

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

KURKJIAN, George Sarkis RESIGNED

Director

29 Apr 1992

21 Apr 2005

July 1928

73 Ryecroft Road, London, SW16 3EN

KURKJIAN, John Baptist Nazareth RESIGNED

Director

29 Apr 1992

29 Feb 2012

United Kingdom

October 1932

8 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

MITCHELL, David RESIGNED

Director

01 Nov 1994

02 Jan 1996

United Kingdom

September 1948

Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB

MODJARRAD, Amir Hossein RESIGNED

Director

20 Feb 1992

01 Apr 2004

August 1954

Oakdene, Woodchurch Road, Tenterden, Kent, TN30 7AD

SAMSON, Joseph Ephraim RESIGNED

Director

01 May 1996

July 1928

19 Canonbury Place, London, N1 2NS

SMITH, Gregory John RESIGNED

Director

11 Jun 2013

30 Sep 2020

United Kingdom

June 1956

The Mill House, Holmdale Farm, Rye Foreign, Rye, East Sussex, TN31 7UN, England

SPARKES, Patrick Nigel RESIGNED

Director

20 Feb 1992

07 Feb 1995

February 1959

Henley Bridge Cottage Brays Hill, Ashburton, Battle, East Sussex, TN33 9NZ

VAUGHAN, Alison Jennifer RESIGNED

Director

20 Feb 1992

08 Jul 1994

September 1949

2 Primrose Cottages, Otham, Maidstone, Kent, ME15 8RN

WEBSTER, Mark John Alexander RESIGNED

Director

01 Oct 2020

13 Sep 2022

England

February 1962

Viking House, Ellingham Way, Ashford, Kent., TN23 6NF

CMH DIRECTORS LIMITED RESIGNED

Nominee Director

08 Aug 1991

20 Feb 1992

Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED

Nominee Director

08 Aug 1991

20 Feb 1992

Mitre House, 160 Aldergate Street, London, EC1A 4DD