BALTIMORE CAPITAL PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02643615
Status: DISSOLVED
Incorporated / age: 6 September 199125 years
Registered office: 150 Aldersgate Street, London, EC1A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
150 Aldersgate Street, London, EC1A 4AB
Nature of business
Letting of own property
Previous company names
BALTIMORE PLC
BALTIMORE TECHNOLOGIES PLC
ZERGO HOLDINGS PLC
ZERGO LIMITED
ZEDSERVE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 June 2017
Wound up
21 March 2011
Practitioners
- William Guy Beach
  Insolvency practitioner
  Appointed
  21 March 2011
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  21 March 2011
  Ceased to act
  12 January 2015
- Jeremy Mark Willmont
  Insolvency practitioner
  Appointed
  12 January 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE	Secretary	14 Aug 2007				Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, England
MILLS, Christopher Harwood Bernard ACTIVE	Director	28 Jul 2006		United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
ENOCH, Simon Jocelyn RESIGNED	Secretary	09 Oct 1998	01 Aug 2003			38 Chiddingstone Street, Fulham, London, SW6 3TG
GUNTRIP, Bonita RESIGNED	Secretary	31 Jul 2006	14 Aug 2007			Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
HENLEY PRICE, Julian Kendall RESIGNED	Secretary	23 Nov 2005	27 Jul 2006			29a Stockwell Park Road, London, SW9 0AP
KELLY, Denis Paul RESIGNED	Secretary	28 Nov 2003	07 May 2004			592 South Circular Road, Kilmainham, Dublin 8, Ireland
LOOSLEY, Roger John RESIGNED	Secretary	30 Aug 1995	15 Oct 1998			5 Hampton Lane, Winchester, Hampshire, SO22 5LF
LOVELL, Timothy James Carey RESIGNED	Secretary	07 Jul 2004	23 Nov 2005			42 Stradella Road, London, SE24 9HA
SMITH, Kenneth Philip RESIGNED	Secretary	01 Aug 2003	28 Nov 2003			11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
VILAR, Alfredo Goyanes RESIGNED	Secretary	07 May 2004	07 Jul 2004			Vilualia S1 Julian Hernandez,, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain
WATSON, John Stewart Lacon RESIGNED	Secretary		20 Apr 1993			Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
WALGATE SERVICES LIMITED RESIGNED	Secretary	20 Apr 1993	30 Aug 1995			Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ
BEKER, Henry Joseph RESIGNED	Director		12 Sep 2000		December 1951	34 Luckley Wood, Wokingham, Berkshire, RG11 3EW
BOWCOCK, Matthew Philip RESIGNED	Director	31 Mar 1998	27 Apr 2000		December 1956	708 Portwalk Place, Redwood City Ca 94065, Usa, FOREIGN
BUCHLER, David Julian RESIGNED	Director	06 Jul 2004	27 Jul 2006	United Kingdom	December 1951	52 Bryanston Court, George Street, London, W1H 7HB
BUNKER, Christopher Jonathan RESIGNED	Director	30 Mar 1999	13 May 2002		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
CAYZER, Nigel Kenneth, Mr. RESIGNED	Director	31 Jul 2006	17 Feb 2011	United Kingdom	April 1954	Thriepley House, Lundie, Dundee, DD2 5PA
COLE, Gerald Maurice RESIGNED	Director		14 Sep 1993		April 1946	6 Curl Way, Wokingham, Berkshire, RG41 2TJ
CUNNINGHAM, John Patrick RESIGNED	Director	02 Aug 2000	31 Dec 2003		August 1937	6 Stockbridge Road, Mountkisco, New York Ny 10549, Usa
ENGLANDER, Peter RESIGNED	Director		30 Oct 1992		November 1951	24 Upper Brook Street, London, W1
ENOCH, Simon Jocelyn RESIGNED	Director	01 Aug 2003	06 May 2004	England	June 1959	38 Chiddingstone Street, Fulham, London, SW6 3TG
EYRE, Richard Anthony RESIGNED	Director	31 Mar 2004	02 Jun 2004	United Kingdom	May 1954	The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
GUYATT, David Ashley RESIGNED	Director	12 Jul 2001	28 Nov 2003		June 1959	The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB
HUNT, Andrew Nicholas RESIGNED	Director	04 Dec 2003	06 Jul 2004	United Kingdom	January 1954	22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY
HUSTON, James Edward RESIGNED	Director	19 Apr 2004	02 Jun 2004		June 1943	Je Huston & Associates, PO BOX 1186, Sudbury, Ma 01776, Usa
KELLY, Denis Paul RESIGNED	Director	28 Nov 2003	06 Jul 2004		January 1965	592 South Circular Road, Kilmainham, Dublin 8, Ireland
KHEZRI, Bijan Daniel RESIGNED	Director	12 Jul 2001	06 Jul 2004		April 1969	40 Winchester Street, London, SW1V 4NF
KHEZRI, Bijan Daniel RESIGNED	Director	27 Nov 1998	01 Dec 2000		April 1969	40 Winchester Street, London, SW1V 4NF
LOVELL, Timothy James Carey RESIGNED	Director	06 Jul 2004	27 Jul 2006	England	June 1955	42 Stradella Road, London, SE24 9HA
MCMONIGALL, John Phillips RESIGNED	Director	30 Oct 1992	30 Mar 1999		July 1943	Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
MORGAN, Peter William Lloyd RESIGNED	Director	29 Sep 1994	28 Nov 2003	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
PINNELL, David Peter RESIGNED	Director	30 Sep 1993	11 Jan 1999	United Kingdom	March 1947	7 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY
POWLICK, George RESIGNED	Director	02 Aug 2000	06 May 2004		March 1967	78 Macready House, 75 Crawford Street, London, W1H 1HS
RADZIWILL, John RESIGNED	Director	27 Feb 2006	17 Feb 2011	Switzerland	August 1947	Chalet Lynx, Bissen, Gstaad Bern, 3780, FOREIGN, Switzerland
REISSNER, Roger Brian RESIGNED	Director		28 Aug 1998		August 1940	Greenbanks Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JL
ROONEY, Francis Joseph RESIGNED	Director	11 Jan 1999	09 Jul 2001		December 1956	19 Ashleigh Green, Castleknock, Dublin, 15, IRISH, Ireland
SANDERS, Paul Anthony RESIGNED	Director	04 Dec 2000	10 Oct 2001		August 1964	4 Furness Manor, Johnstown, Naas, County Kildare, IRISH, Ireland
SMITH, Kenneth Philip RESIGNED	Director	05 Mar 2002	28 Nov 2003	England	July 1953	11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
SOUKUP, Charles Duncan RESIGNED	Director	06 Jul 2004	13 Feb 2006		September 1954	L`Eden Tower, 25 Boulevard De Belgique, Monaco, 98000, FOREIGN
UTTLEY, John Richard RESIGNED	Director	19 Apr 2004	06 Jul 2004	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
UTTLEY, John Richard RESIGNED	Director	31 Mar 2004	06 Jul 2004	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
VILAR, Alfredo Goyanes RESIGNED	Director	07 May 2004	06 Jul 2004		April 1960	Vilualia S1 Julian Hernandez,, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain
VILAR, Alfredo Goyanes RESIGNED	Director	31 Mar 2004	06 Jul 2004		October 1960	Valualia Sl Julian Hernandez, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain
WALLIS, Christopher Richard RESIGNED	Director	11 May 2005	27 Jul 2006		March 1957	5a, Warwick Gardens, London, W14 8PH
WARDALE, George RESIGNED	Director	06 Jul 2004	27 Jul 2006		September 1939	Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
WEAVER, David RESIGNED	Director	31 Mar 2004	02 Jun 2004		May 1960	Butlers, Tower Hill, Horsham, West Sussex, RH13 0AQ
WILLIAMS, Martin Jowsey RESIGNED	Director		06 Aug 1999		February 1946	1 Sutton Gardens, St Peter Street, Winchester, Hampshire, SO23 8HP
WILLIAMS, Robin George Walton RESIGNED	Director	06 Jul 2004	23 Dec 2004		June 1957	17 Hestercombe Avenue, London, SW6 5LL

J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2007
Address: Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, England

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

ENOCH, Simon Jocelyn RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 01 Aug 2003
Address: 38 Chiddingstone Street, Fulham, London, SW6 3TG

GUNTRIP, Bonita RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 14 Aug 2007
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

HENLEY PRICE, Julian Kendall RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 27 Jul 2006
Address: 29a Stockwell Park Road, London, SW9 0AP

KELLY, Denis Paul RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 07 May 2004
Address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland

LOOSLEY, Roger John RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 15 Oct 1998
Address: 5 Hampton Lane, Winchester, Hampshire, SO22 5LF

LOVELL, Timothy James Carey RESIGNED
Role: Secretary
Appointed on: 07 Jul 2004
Resigned on: 23 Nov 2005
Address: 42 Stradella Road, London, SE24 9HA

SMITH, Kenneth Philip RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 28 Nov 2003
Address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

VILAR, Alfredo Goyanes RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 07 Jul 2004
Address: Vilualia S1 Julian Hernandez,, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain

WATSON, John Stewart Lacon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1993
Address: Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 30 Aug 1995
Address: Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ

BEKER, Henry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2000
Date of birth: December 1951
Address: 34 Luckley Wood, Wokingham, Berkshire, RG11 3EW

BOWCOCK, Matthew Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 27 Apr 2000
Date of birth: December 1956
Address: 708 Portwalk Place, Redwood City Ca 94065, Usa, FOREIGN

BUCHLER, David Julian RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 52 Bryanston Court, George Street, London, W1H 7HB

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 13 May 2002
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

CAYZER, Nigel Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Thriepley House, Lundie, Dundee, DD2 5PA

COLE, Gerald Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: April 1946
Address: 6 Curl Way, Wokingham, Berkshire, RG41 2TJ

CUNNINGHAM, John Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 31 Dec 2003
Date of birth: August 1937
Address: 6 Stockbridge Road, Mountkisco, New York Ny 10549, Usa

ENGLANDER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: November 1951
Address: 24 Upper Brook Street, London, W1

ENOCH, Simon Jocelyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 06 May 2004
Country of Residence: England
Date of birth: June 1959
Address: 38 Chiddingstone Street, Fulham, London, SW6 3TG

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 02 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR

GUYATT, David Ashley RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 28 Nov 2003
Date of birth: June 1959
Address: The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB

HUNT, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY

HUSTON, James Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Jun 2004
Date of birth: June 1943
Address: Je Huston & Associates, PO BOX 1186, Sudbury, Ma 01776, Usa

KELLY, Denis Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 06 Jul 2004
Date of birth: January 1965
Address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland

KHEZRI, Bijan Daniel RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 06 Jul 2004
Date of birth: April 1969
Address: 40 Winchester Street, London, SW1V 4NF

KHEZRI, Bijan Daniel RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 01 Dec 2000
Date of birth: April 1969
Address: 40 Winchester Street, London, SW1V 4NF

LOVELL, Timothy James Carey RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 27 Jul 2006
Country of Residence: England
Date of birth: June 1955
Address: 42 Stradella Road, London, SE24 9HA

MCMONIGALL, John Phillips RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 30 Mar 1999
Date of birth: July 1943
Address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

PINNELL, David Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY

POWLICK, George RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 06 May 2004
Date of birth: March 1967
Address: 78 Macready House, 75 Crawford Street, London, W1H 1HS

RADZIWILL, John RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 17 Feb 2011
Country of Residence: Switzerland
Date of birth: August 1947
Address: Chalet Lynx, Bissen, Gstaad Bern, 3780, FOREIGN, Switzerland

REISSNER, Roger Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: August 1940
Address: Greenbanks Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JL

ROONEY, Francis Joseph RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 09 Jul 2001
Date of birth: December 1956
Address: 19 Ashleigh Green, Castleknock, Dublin, 15, IRISH, Ireland

SANDERS, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 10 Oct 2001
Date of birth: August 1964
Address: 4 Furness Manor, Johnstown, Naas, County Kildare, IRISH, Ireland

SMITH, Kenneth Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: July 1953
Address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

SOUKUP, Charles Duncan RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 13 Feb 2006
Date of birth: September 1954
Address: L`Eden Tower, 25 Boulevard De Belgique, Monaco, 98000, FOREIGN

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

VILAR, Alfredo Goyanes RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 06 Jul 2004
Date of birth: April 1960
Address: Vilualia S1 Julian Hernandez,, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain

VILAR, Alfredo Goyanes RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Jul 2004
Date of birth: October 1960
Address: Valualia Sl Julian Hernandez, 12 Bloque B 2nd Piso, Madrid, 28043, FOREIGN, Spain

WALLIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 27 Jul 2006
Date of birth: March 1957
Address: 5a, Warwick Gardens, London, W14 8PH

WARDALE, George RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 27 Jul 2006
Date of birth: September 1939
Address: Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER

WEAVER, David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 02 Jun 2004
Date of birth: May 1960
Address: Butlers, Tower Hill, Horsham, West Sussex, RH13 0AQ

WILLIAMS, Martin Jowsey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1999
Date of birth: February 1946
Address: 1 Sutton Gardens, St Peter Street, Winchester, Hampshire, SO23 8HP

WILLIAMS, Robin George Walton RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 23 Dec 2004
Date of birth: June 1957
Address: 17 Hestercombe Avenue, London, SW6 5LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2006	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)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2001	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)
10 Oct 2000	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)
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1993	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)
20 Aug 1993	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.

Legal Entity Identifier

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