INEOS E&P (SIRI) UK LIMITED

Company summary

Company number: 02650006
Status: ACTIVE
Incorporated / age: 30 September 199134 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:39 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
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
DONG E&P (SIRI) UK LTD
SIRI (UK) LIMITED
TALISMAN OIL DENMARK LIMITED
PALADIN OIL DENMARK LIMITED
ENTERPRISE OIL DENMARK LIMITED
REVISEMADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLUCAS, Gemma ACTIVE	Secretary	05 Nov 2018				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
PACE, Cordelia Alexis ACTIVE	Secretary	05 Nov 2018				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
MAGNESEN, Erik Fantoft ACTIVE	Director	18 Jun 2019		Norway	April 1978	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
ROSE, Richard Andrew ACTIVE	Director	08 Jan 2026		England	November 1972	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
CRAW, Jacquelynn Forsyth RESIGNED	Secretary	06 Dec 2005	18 Jun 2008			54 Beaconsfield Place, Aberdeen, AB15 4AJ
GIBNEY, Vivien Murray RESIGNED	Secretary	30 Mar 1998	01 Feb 1999			Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
INGRAM, Peter William Irving RESIGNED	Secretary	23 Jun 1997	30 Mar 1998			40 Landford Road, London, SW15 1AG
LEE, Jonathan Joshua RESIGNED	Secretary	16 Dec 1996	23 Jun 1997			91 Turney Road, Dulwich, London, SE21 7JB
POWELL, Sally Caroline RESIGNED	Secretary	13 Sep 2001	06 Dec 2005			Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
RIPLEY, Lesley Elizabeth RESIGNED	Secretary		16 Dec 1996			6 Barnsbury Square, London, N1 1JL
TOLDERLUND, Carsten RESIGNED	Secretary	18 Jun 2008	21 Dec 2011			Emilievej 11a, Charlottenlund, Dk 2920, Denmark
WHITE, Mark Jonathan RESIGNED	Secretary	01 Feb 1999	13 Sep 2001			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
ANDERSON, Gareth Jon RESIGNED	Director	05 Nov 2018	18 Jun 2019	Switzerland	November 1973	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
ANDREASSEN, Sebastian Koks RESIGNED	Director	18 Jun 2019	02 Oct 2020	Denmark	September 1973	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
ANDREASSEN, Sebastian Koks RESIGNED	Director	26 Jun 2014	05 Nov 2018	Denmark	September 1973	Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark
ARMOUR, Andrew Richard, Doctor RESIGNED	Director	23 Jun 1997	13 Sep 2001		February 1953	Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
BELL, Roger RESIGNED	Director	29 Sep 2017	05 Nov 2018	Switzerland	October 1962	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
BORG, Erik RESIGNED	Director	28 Feb 2011	21 Dec 2011	Denmark	June 1958	Citypoint 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE
BUCKEE, James William RESIGNED	Director	06 Dec 2005	30 Sep 2007		March 1946	240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
BUCKNALL, David James RESIGNED	Director	01 Nov 2021	27 Mar 2025	Monaco	March 1968	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
BUSHELL, Timothy Paul RESIGNED	Director	19 Jun 2002	06 Dec 2005		September 1959	Tar Jodd Bondesvei 40, Stavanger 4032, Norway
COOK, David Bruce RESIGNED	Director	09 Mar 2015	05 Nov 2018	Denmark	November 1962	Dong Energy, 1, Nesa Alle, Gentofte, DK 2820, Denmark
COYLE, Ronald Daniel RESIGNED	Director	05 Nov 2018	18 Jun 2019	England	January 1971	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
CRAW, Jacquelynn Forsyth RESIGNED	Director	06 Dec 2005	31 Oct 2006	Scotland	October 1959	54 Beaconsfield Place, Aberdeen, AB15 4AJ
DALGAARD, Tanja Jo Ebbe RESIGNED	Director	05 Nov 2018	18 Jun 2019	Denmark	January 1972	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
DAVISON, Paul RESIGNED	Director	13 Sep 2001	06 Dec 2005		February 1953	Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
DOLAN, Philip David RESIGNED	Director	01 Oct 2007	18 Jun 2008	Canada	October 1953	127 Hampton Terrace Nw, Calgary, Alberta, T3A 5X4, Canada
EDVARDSEN, Jan Terje RESIGNED	Director	26 Jun 2014	01 Mar 2016	Denmark	September 1953	Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark
FRANKLIN, Roy Alexander RESIGNED	Director	13 Sep 2001	06 Dec 2005		July 1953	Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
FRIEDLANDER, Colin David RESIGNED	Director	01 Sep 1998	01 Feb 1999		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
GADE, Mads Weng RESIGNED	Director	02 Oct 2020	01 Dec 2025	Denmark	August 1978	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
GIBNEY, Vivien Murray RESIGNED	Director		23 Jun 1997	United Kingdom	February 1946	Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
HANSEN, Søren Gath RESIGNED	Director	26 Jun 2014	09 Mar 2015	Denmark	November 1954	Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark
HOPE, Peter Mark RESIGNED	Director	31 Oct 2006	18 Jun 2008	Scotland	April 1953	Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
HOPE, Peter Mark RESIGNED	Director	23 Jun 1997	20 May 1999	Scotland	April 1953	Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
JENSEN, Morten Rosenlov RESIGNED	Director	18 Jun 2019	26 Mar 2021	Denmark	June 1971	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED	Director	23 Jun 1997	13 Sep 2001	United Kingdom	February 1944	Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
LANGE, René Bak RESIGNED	Director	27 Mar 2025	08 Jan 2026	Denmark	May 1978	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
MACHRAY, Patrick John RESIGNED	Director	31 Oct 2006	18 Jun 2008	United Kingdom	June 1953	Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
MATHER, Graham RESIGNED	Director		16 Feb 1993		December 1947	46 Airedale Road, Chiswick, London, W4 2NW
MCDOWELL, Cuthbert John RESIGNED	Director	13 Sep 2001	06 Dec 2005	England	October 1956	7, Down Street, London, W1J 7AJ
MITHEN, David Patrick RESIGNED	Director	06 Dec 2005	31 Oct 2006		February 1953	Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
MYERS, Lionel Roger RESIGNED	Director	25 Oct 2006	18 Jun 2008	Uk	August 1948	Cameron House, St. Andrews, Fife, KY16 8PD
NAGELL, Jan RESIGNED	Director	18 Jun 2008	28 Feb 2011	Norway	June 1959	49, Skollerudveien, B*Rums Verk, 1353, Norway
NIELSEN, Flemming Horn RESIGNED	Director	21 Dec 2011	18 Jun 2019	Denmark	October 1965	Dong Energy, 1, Nesa Alle, Gentofte, DK 2820, Denmark
PATERSON, Iain Stayton RESIGNED	Director	23 Jun 1997	01 Sep 1998	England	April 1947	Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF
POWELL, Sally Caroline RESIGNED	Director	19 Jun 2002	06 Dec 2005	Uk	August 1962	Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
SCOTT, Douglas Stewart RESIGNED	Director	26 Mar 2021	01 Nov 2021	United Kingdom	January 1969	Anchor House, 15-19 Britten Street, London, SW3 3TY, England
SHEPPARD, Mary Jacqueline RESIGNED	Director	06 Dec 2005	18 Jun 2008		January 1956	1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada
SHILSTON, Andrew Barkley RESIGNED	Director	14 Dec 1993	13 Sep 2001		October 1955	96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
SMITH, Michael Andrew, Mr. RESIGNED	Director	01 Mar 2016	29 Sep 2017	England	February 1969	Dong Energy, 5, Howick Place, Westminster, London, SW1P 1WG, England
THOMAS, Peter Neil RESIGNED	Director	08 Mar 1993	23 Jun 1997	United Kingdom	April 1962	47 Elm Grove Road, Barnes, London, SW13 0BU
WALKER, Nicholas John Robert RESIGNED	Director	06 Dec 2005	31 Oct 2006		May 1962	3 Kepplestone Gardens, Aberdeen, AB15 4DH
WALMSLEY, John Arthur RESIGNED	Director		14 Dec 1993		December 1946	19 Coombe Lane West, Kingston, Surrey, KT2 7EW
WATTS, Kevin Paul RESIGNED	Director	12 Feb 1998	13 Sep 2001		July 1959	90 Broxash Road, London, SW11 6AB

MCLUCAS, Gemma ACTIVE
Role: Secretary
Appointed on: 05 Nov 2018
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

PACE, Cordelia Alexis ACTIVE
Role: Secretary
Appointed on: 05 Nov 2018
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

MAGNESEN, Erik Fantoft ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: Norway
Date of birth: April 1978
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

ROSE, Richard Andrew ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: November 1972
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

CRAW, Jacquelynn Forsyth RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 18 Jun 2008
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

GIBNEY, Vivien Murray RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Feb 1999
Address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 30 Mar 1998
Address: 40 Landford Road, London, SW15 1AG

LEE, Jonathan Joshua RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 23 Jun 1997
Address: 91 Turney Road, Dulwich, London, SE21 7JB

POWELL, Sally Caroline RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 06 Dec 2005
Address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF

RIPLEY, Lesley Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1996
Address: 6 Barnsbury Square, London, N1 1JL

TOLDERLUND, Carsten RESIGNED
Role: Secretary
Appointed on: 18 Jun 2008
Resigned on: 21 Dec 2011
Address: Emilievej 11a, Charlottenlund, Dk 2920, Denmark

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 13 Sep 2001
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

ANDERSON, Gareth Jon RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Jun 2019
Country of Residence: Switzerland
Date of birth: November 1973
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

ANDREASSEN, Sebastian Koks RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 02 Oct 2020
Country of Residence: Denmark
Date of birth: September 1973
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

ANDREASSEN, Sebastian Koks RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 05 Nov 2018
Country of Residence: Denmark
Date of birth: September 1973
Address: Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark

ARMOUR, Andrew Richard, Doctor RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 13 Sep 2001
Date of birth: February 1953
Address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD

BELL, Roger RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 05 Nov 2018
Country of Residence: Switzerland
Date of birth: October 1962
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

BORG, Erik RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 21 Dec 2011
Country of Residence: Denmark
Date of birth: June 1958
Address: Citypoint 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE

BUCKEE, James William RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 30 Sep 2007
Date of birth: March 1946
Address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 27 Mar 2025
Country of Residence: Monaco
Date of birth: March 1968
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

BUSHELL, Timothy Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 06 Dec 2005
Date of birth: September 1959
Address: Tar Jodd Bondesvei 40, Stavanger 4032, Norway

COOK, David Bruce RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 05 Nov 2018
Country of Residence: Denmark
Date of birth: November 1962
Address: Dong Energy, 1, Nesa Alle, Gentofte, DK 2820, Denmark

COYLE, Ronald Daniel RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: January 1971
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: October 1959
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

DALGAARD, Tanja Jo Ebbe RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Jun 2019
Country of Residence: Denmark
Date of birth: January 1972
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

DAVISON, Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 06 Dec 2005
Date of birth: February 1953
Address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ

DOLAN, Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Jun 2008
Country of Residence: Canada
Date of birth: October 1953
Address: 127 Hampton Terrace Nw, Calgary, Alberta, T3A 5X4, Canada

EDVARDSEN, Jan Terje RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 01 Mar 2016
Country of Residence: Denmark
Date of birth: September 1953
Address: Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 06 Dec 2005
Date of birth: July 1953
Address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Feb 1999
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

GADE, Mads Weng RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 01 Dec 2025
Country of Residence: Denmark
Date of birth: August 1978
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

GIBNEY, Vivien Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

HANSEN, Søren Gath RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 09 Mar 2015
Country of Residence: Denmark
Date of birth: November 1954
Address: Dong Energy, Nesa Allé 1, Gentofte, DK 2820, Denmark

HOPE, Peter Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 18 Jun 2008
Country of Residence: Scotland
Date of birth: April 1953
Address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR

HOPE, Peter Mark RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 20 May 1999
Country of Residence: Scotland
Date of birth: April 1953
Address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR

JENSEN, Morten Rosenlov RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 26 Mar 2021
Country of Residence: Denmark
Date of birth: June 1971
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 13 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD

LANGE, René Bak RESIGNED
Role: Director
Appointed on: 27 Mar 2025
Resigned on: 08 Jan 2026
Country of Residence: Denmark
Date of birth: May 1978
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

MACHRAY, Patrick John RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

MATHER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: December 1947
Address: 46 Airedale Road, Chiswick, London, W4 2NW

MCDOWELL, Cuthbert John RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: October 1956
Address: 7, Down Street, London, W1J 7AJ

MITHEN, David Patrick RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Date of birth: February 1953
Address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ

MYERS, Lionel Roger RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 18 Jun 2008
Country of Residence: Uk
Date of birth: August 1948
Address: Cameron House, St. Andrews, Fife, KY16 8PD

NAGELL, Jan RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 28 Feb 2011
Country of Residence: Norway
Date of birth: June 1959
Address: 49, Skollerudveien, B*Rums Verk, 1353, Norway

NIELSEN, Flemming Horn RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 18 Jun 2019
Country of Residence: Denmark
Date of birth: October 1965
Address: Dong Energy, 1, Nesa Alle, Gentofte, DK 2820, Denmark

PATERSON, Iain Stayton RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: April 1947
Address: Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF

POWELL, Sally Caroline RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 06 Dec 2005
Country of Residence: Uk
Date of birth: August 1962
Address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF

SCOTT, Douglas Stewart RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Anchor House, 15-19 Britten Street, London, SW3 3TY, England

SHEPPARD, Mary Jacqueline RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 18 Jun 2008
Date of birth: January 1956
Address: 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada

SHILSTON, Andrew Barkley RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 13 Sep 2001
Date of birth: October 1955
Address: 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU

SMITH, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1969
Address: Dong Energy, 5, Howick Place, Westminster, London, SW1P 1WG, England

THOMAS, Peter Neil RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 47 Elm Grove Road, Barnes, London, SW13 0BU

WALKER, Nicholas John Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Date of birth: May 1962
Address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH

WALMSLEY, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: December 1946
Address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW

WATTS, Kevin Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 13 Sep 2001
Date of birth: July 1959
Address: 90 Broxash Road, London, SW11 6AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Jul 2004	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)
25 Mar 2003	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 Aug 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)
27 Sep 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)

Registers

Exemptions

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