FACTITO LIMITED

Company summary

Company number: 02700778
Status: ACTIVE
Incorporated / age: 26 March 199234 years
Registered office: 9 Appold Street, 6th Floor, London, EC2A 2AP, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:22 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
9 Appold Street, 6th Floor, London, EC2A 2AP, England
Nature of business
Activities of professional membership organisations
Previous company names
PMI SERVICES LIMITED
ARMAGRET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT-LEVY, Francesca Beatrice ACTIVE	Secretary	04 Jun 2025				9, Appold Street, 6th Floor, London, EC2A 2AP, England
CHAKRAVORTY, Ian Christopher ACTIVE	Director	10 Sep 2026		England	August 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
CLARKE-TREVIS, Heather Lynn ACTIVE	Director	10 Sep 2026		England	May 1988	9, Appold Street, 6th Floor, London, EC2A 2AP, England
SIMS, Nathalie Sarah ACTIVE	Director	10 Sep 2026		England	September 1984	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WAKEFIELD, Robert Anthony ACTIVE	Director	03 Dec 2025		England	October 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WEBB, Richard Leonard ACTIVE	Director	10 Sep 2026		England	February 1963	9, Appold Street, 6th Floor, London, EC2A 2AP, England
BARBER, Alan Michael RESIGNED	Secretary	14 Jul 2005	30 Apr 2006			1 Bentley Close, Bishop's Stortford, Hertfordshire, CM23 3JZ
BHARWANI, Waheed RESIGNED	Secretary	25 May 2007	07 Sep 2007			18 St Crispin House, 2 Barclay Road, Croydon, Surrey, CR0 1JN
BOLAKY, Pronista RESIGNED	Secretary	10 Sep 2007	31 Mar 2010			66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
BOLAKY, Pronista RESIGNED	Secretary	01 May 2006	25 May 2007			66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
HOWLETT, Susan Margaret RESIGNED	Secretary	06 Apr 1992	14 Jul 2005			Winchmore Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 1992	06 Apr 1992			120 East Road, London, N1 6AA
AITKEN, Ian Montgomery RESIGNED	Director	06 Apr 1992	21 Jun 1995		June 1940	Marly Hill, North Berwick, East Lothian, EH39 4QX
ALEXANDER, Lesley Jane RESIGNED	Director	29 Aug 2017	27 Jul 2022	England	October 1961	9, Appold Street, 6th Floor, London, EC2A 2AP, England
ALEXANDER, Lesley Jane RESIGNED	Director	09 Jul 2015	07 Jul 2016	England	October 1961	4-10 Artillery Lane, London, E1 7LS
ANDREWS, Susan Jane RESIGNED	Director	09 Jul 2009	18 Jul 2013	England	July 1961	30, Crown Place, London, EC2A 4ES, United Kingdom
APPLEGARTH, Susan RESIGNED	Director	13 Jul 2006	10 Jul 2008	United Kingdom	October 1960	9, Gold Hill, Lower Bourne Farnham, Surrey, GU10 3JH
ASHMORE, Anthony John RESIGNED	Director	12 Jul 2001	10 Jul 2003	United Kingdom	December 1937	Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
BODIE, Nigel Duncan Vaughan RESIGNED	Director	10 Jul 2003	14 Jul 2005	United Kingdom	May 1951	3 The Mount Drive, Reigate, Surrey, RH2 0EZ
BOLAKY, Prontista RESIGNED	Director	01 Apr 2010	31 Dec 2010	Uk	July 1966	66, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
BOLDING, Neil Andrew RESIGNED	Director	12 Jul 2007	09 Jul 2009		November 1968	Bonds, Tolleshunt Darcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN
BOSE, Anjan RESIGNED	Director	18 Nov 2020	04 Jun 2025	England	July 1968	9, Appold Street, 6th Floor, London, EC2A 2AP, England
BRAITHWAITE, Norman John RESIGNED	Director	21 Jun 1995	08 Jul 1999		February 1946	Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
BRANAGH, Robert John RESIGNED	Director	09 Jul 2015	11 Jul 2018	England	October 1964	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
BRIDGES, Robert Hugh RESIGNED	Director	13 Jul 2000	11 Jul 2002	England	May 1943	17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
BRIGHT, David John RESIGNED	Director	10 Jul 1997	12 Jul 2001	United Kingdom	April 1944	The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP
COBLEY, Roger RESIGNED	Director	12 Jul 2001	14 Jul 2005	England	March 1942	5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ
COOK, Sara RESIGNED	Director	06 Oct 2020	25 Jul 2023	England	November 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
COORAY, Rachika Oshadhi RESIGNED	Director	22 Sep 2023	04 Jun 2025	England	December 1983	9, Appold Street, 6th Floor, London, EC2A 2AP, England
COUCHMAN, Paul Dennis RESIGNED	Director	09 Jul 2009	09 Jul 2015	England	December 1954	4-10 Artillery Lane, London, E1 7LS
CRIGHTON, Neil RESIGNED	Director	09 Jul 1998	13 Jul 2000		January 1945	562 Ben Jonson House, Barbican, London, EC2Y 8DL
CRITCHELL, Brian Edward RESIGNED	Director	12 Jul 2007	09 Jul 2009	United Kingdom	March 1948	18 Millen Court, The Street, Horton Kirby, Kent, DA4 9GR
CRITCHELL, Brian Edward RESIGNED	Director	10 Jul 2003	14 Jul 2005		March 1948	Tregarne 32 Wood Lane, Darenth, Dartford, Kent, DA2 7LR
DEGAUTE, Gerard Patrick RESIGNED	Director	18 Jul 2013	02 Aug 2017	England	January 1954	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
DEGAUTE, Gerard Patrick RESIGNED	Director	08 Jul 1999	12 Jul 2001	England	January 1954	68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
DELO, Stephen John RESIGNED	Director	14 Jul 2005	09 Jul 2009	United Kingdom	January 1968	14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN
DRUMMOND, Sarah Louise RESIGNED	Director	29 Jul 2021	04 Jun 2025	Scotland	October 1984	9, Appold Street, 6th Floor, London, EC2A 2AP, England
EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED	Director	21 Jun 1995	10 Jul 1997		April 1946	39 Aylmer Road, London, W12 9LG
EDWARDS, Owen Hugh RESIGNED	Director	10 Jul 1997	08 Jul 1999		November 1939	47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
EGGLEDEN, Ian Roderick RESIGNED	Director	08 Jul 1999	10 Jul 2003	United Kingdom	September 1945	6 Pelican Wharf, Wapping Wall, London, E1W 3SL
GIBB, Brian Dixon RESIGNED	Director	21 Jun 1995	10 Jul 1997		June 1941	62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD
GREEN, Penelope Anne RESIGNED	Director	14 Jul 2005	12 Jul 2007	Uk	December 1960	Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ
GREEN, Penelope Anne RESIGNED	Director	11 Jun 2002	15 Jul 2004	Uk	December 1960	Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ
HARPER, Lorraine RESIGNED	Director	02 Aug 2017	06 Oct 2020	England	July 1955	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
HORSMAN, Peter Nigel RESIGNED	Director	13 Apr 1994	21 Jun 1995		May 1946	43 Priory Drive, Reigate, Surrey, RH2 8AF
HUBBARD, Robert Frederick RESIGNED	Director	06 Apr 1992	14 Apr 1993		October 1940	The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
KNOWLES, Matthew RESIGNED	Director	04 Jun 2025	07 Jul 2026	England	May 1985	9, Appold Street, 6th Floor, London, EC2A 2AP, England
LACEY, Rosemary Anne RESIGNED	Director	22 Sep 2023	04 Jun 2025	England	November 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
LACEY, Rosemary Anne RESIGNED	Director	29 Jul 2021	25 Jul 2023	England	November 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
LEGRAND, Kevin Neil RESIGNED	Director	10 Jul 2014	02 Aug 2017	England	March 1956	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
LINNANE, Vincent RESIGNED	Director	01 Apr 2010	25 Mar 2016	England	August 1959	4-10 Artillery Lane, London, E1 7LS
MALONE, Richard Michael Delve RESIGNED	Director	13 Apr 1994	10 Jul 1997	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MENEZES, Girish RESIGNED	Director	04 Jun 2025	03 Dec 2025	England	June 1967	9, Appold Street, 6th Floor, London, EC2A 2AP, England
MISTRY, Naresh RESIGNED	Director	29 Jan 2018	30 Jun 2020	England	July 1964	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
MURKIN, Brian Christopher RESIGNED	Director	08 May 2012	14 May 2015	Northamptonshire	February 1954	4-10 Artillery Lane, London, E1 7LS
MURRAY, Jane RESIGNED	Director	11 Jul 2018	06 Oct 2020	England	July 1968	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
NATHAN, Raymonde Anthony RESIGNED	Director	17 Oct 2023	29 Nov 2024	United Kingdom	October 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
NICHOLAS, Lesley RESIGNED	Director	09 Jul 2015	06 Oct 2020	United Kingdom	December 1963	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
OAKER, Daniel Michael RESIGNED	Director	01 Dec 2011	04 May 2012	United Kingdom	December 1978	40, Sundial Avenue, London, SE25 4BX
PARROTT, Christopher John RESIGNED	Director	18 Nov 2020	25 Jul 2023	England	December 1963	9, Appold Street, 6th Floor, London, EC2A 2AP, England
PHILIPS, Timothy RESIGNED	Director	01 May 2020	01 May 2020	England	July 1983	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
PHILLIPS, Timothy RESIGNED	Director	10 Jul 2019	29 Jul 2021	United Arab Emirates	July 1983	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
RANDALL, John Christopher RESIGNED	Director	17 Jun 1992	13 Apr 1994		April 1934	Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL
READ, Philip Edward RESIGNED	Director	15 Jul 2004	13 Jul 2006	United Kingdom	September 1947	The Hollies 201 Malvern Road, Worcester, WR2 4NW
RICHARDSON, Robert RESIGNED	Director	09 Jul 2009	01 Apr 2010	United Kingdom	February 1946	17 Brittains Lane, Sevenoaks, Kent, TN13 2JW
ROWE, Joanne RESIGNED	Director	14 May 2015	09 Nov 2017	England	January 1965	Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
RUSSELL, Ross Foster RESIGNED	Director	14 Jul 2005	12 Jul 2007	United Kingdom	June 1960	14 Bewdley Street, Islington, London, N1 1HB
SMITH, Ruston RESIGNED	Director	18 Nov 2020	04 Jun 2025	England	November 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
SMITH, Susan Lesley RESIGNED	Director	07 Jul 2011	10 Jul 2014	England	June 1962	4-10 Artillery Lane, London, E1 7LS
SNOWDON, Margaret Locke RESIGNED	Director	10 Jul 1997	09 Jul 1998		January 1955	Longmead, 16 Lime Close, West Clandon, Surrey, GU4 7UL
SULLIVAN, Michael John Eugene RESIGNED	Director	10 Jul 2008	07 Jul 2011	United Kingdom	August 1953	The Lawlings, 67 Golden Avenue, West Kingston, East Preston, BN16 1QU
TANCRED, Gareth RESIGNED	Director	26 Mar 2016	04 Jun 2025	England	May 1964	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WAKEFIELD, Robert Anthony RESIGNED	Director	25 Jul 2023	04 Jun 2025	England	October 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WAKEFIELD, Robert Anthony RESIGNED	Director	27 Jul 2022	29 Nov 2024	England	October 1965	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WATTS, Neil, Mr. RESIGNED	Director	06 Apr 1992	13 Apr 1994	United Kingdom	May 1942	25 Greenlands Close, Burgess Hill, West Sussex, RH15 0AR
WHALLEY, Alan Keith RESIGNED	Director	07 Jul 2016	04 Jun 2025	England	February 1956	9, Appold Street, 6th Floor, London, EC2A 2AP, England
WHITE, Peter William RESIGNED	Director	14 Apr 1993	21 Jun 1995		May 1941	79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
WHITE, Peter William RESIGNED	Director	06 Apr 1992	17 Jun 1992		May 1941	79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	26 Mar 1992	06 Apr 1992			120 East Road, London, N1 6AA

GARRETT-LEVY, Francesca Beatrice ACTIVE
Role: Secretary
Appointed on: 04 Jun 2025
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

CHAKRAVORTY, Ian Christopher ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: August 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

CLARKE-TREVIS, Heather Lynn ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: May 1988
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

SIMS, Nathalie Sarah ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: September 1984
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WAKEFIELD, Robert Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WEBB, Richard Leonard ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: February 1963
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

BARBER, Alan Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 30 Apr 2006
Address: 1 Bentley Close, Bishop's Stortford, Hertfordshire, CM23 3JZ

BHARWANI, Waheed RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 07 Sep 2007
Address: 18 St Crispin House, 2 Barclay Road, Croydon, Surrey, CR0 1JN

BOLAKY, Pronista RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 31 Mar 2010
Address: 66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

BOLAKY, Pronista RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 25 May 2007
Address: 66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

HOWLETT, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 14 Jul 2005
Address: Winchmore Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1992
Resigned on: 06 Apr 1992
Address: 120 East Road, London, N1 6AA

AITKEN, Ian Montgomery RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 21 Jun 1995
Date of birth: June 1940
Address: Marly Hill, North Berwick, East Lothian, EH39 4QX

ALEXANDER, Lesley Jane RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: October 1961
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

ALEXANDER, Lesley Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: October 1961
Address: 4-10 Artillery Lane, London, E1 7LS

ANDREWS, Susan Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 30, Crown Place, London, EC2A 4ES, United Kingdom

APPLEGARTH, Susan RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 9, Gold Hill, Lower Bourne Farnham, Surrey, GU10 3JH

ASHMORE, Anthony John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG

BODIE, Nigel Duncan Vaughan RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3 The Mount Drive, Reigate, Surrey, RH2 0EZ

BOLAKY, Prontista RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: July 1966
Address: 66, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

BOLDING, Neil Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 09 Jul 2009
Date of birth: November 1968
Address: Bonds, Tolleshunt Darcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN

BOSE, Anjan RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: July 1968
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

BRAITHWAITE, Norman John RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 08 Jul 1999
Date of birth: February 1946
Address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

BRANAGH, Robert John RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: October 1964
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 11 Jul 2002
Country of Residence: England
Date of birth: May 1943
Address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS

BRIGHT, David John RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP

COBLEY, Roger RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: March 1942
Address: 5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ

COOK, Sara RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: November 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

COORAY, Rachika Oshadhi RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1983
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

COUCHMAN, Paul Dennis RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: December 1954
Address: 4-10 Artillery Lane, London, E1 7LS

CRIGHTON, Neil RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 13 Jul 2000
Date of birth: January 1945
Address: 562 Ben Jonson House, Barbican, London, EC2Y 8DL

CRITCHELL, Brian Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Millen Court, The Street, Horton Kirby, Kent, DA4 9GR

CRITCHELL, Brian Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 14 Jul 2005
Date of birth: March 1948
Address: Tregarne 32 Wood Lane, Darenth, Dartford, Kent, DA2 7LR

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: January 1954
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

DEGAUTE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 12 Jul 2001
Country of Residence: England
Date of birth: January 1954
Address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY

DELO, Stephen John RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN

DRUMMOND, Sarah Louise RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 04 Jun 2025
Country of Residence: Scotland
Date of birth: October 1984
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

EDELIN DE LA PRAUDIERE, Yvonne Desiree RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 10 Jul 1997
Date of birth: April 1946
Address: 39 Aylmer Road, London, W12 9LG

EDWARDS, Owen Hugh RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 08 Jul 1999
Date of birth: November 1939
Address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS

EGGLEDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL

GIBB, Brian Dixon RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 10 Jul 1997
Date of birth: June 1941
Address: 62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD

GREEN, Penelope Anne RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 12 Jul 2007
Country of Residence: Uk
Date of birth: December 1960
Address: Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ

GREEN, Penelope Anne RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 15 Jul 2004
Country of Residence: Uk
Date of birth: December 1960
Address: Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ

HARPER, Lorraine RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1955
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

HORSMAN, Peter Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 21 Jun 1995
Date of birth: May 1946
Address: 43 Priory Drive, Reigate, Surrey, RH2 8AF

HUBBARD, Robert Frederick RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 14 Apr 1993
Date of birth: October 1940
Address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB

KNOWLES, Matthew RESIGNED
Role: Director
Appointed on: 04 Jun 2025
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: May 1985
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

LACEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: November 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

LACEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: November 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

LEGRAND, Kevin Neil RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: March 1956
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

LINNANE, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Mar 2016
Country of Residence: England
Date of birth: August 1959
Address: 4-10 Artillery Lane, London, E1 7LS

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MENEZES, Girish RESIGNED
Role: Director
Appointed on: 04 Jun 2025
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: June 1967
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

MISTRY, Naresh RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1964
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

MURKIN, Brian Christopher RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 14 May 2015
Country of Residence: Northamptonshire
Date of birth: February 1954
Address: 4-10 Artillery Lane, London, E1 7LS

MURRAY, Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1968
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

NATHAN, Raymonde Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2023
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

NICHOLAS, Lesley RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

OAKER, Daniel Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Sundial Avenue, London, SE25 4BX

PARROTT, Christopher John RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: December 1963
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

PHILIPS, Timothy RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: July 1983
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

PHILLIPS, Timothy RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 29 Jul 2021
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

RANDALL, John Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 13 Apr 1994
Date of birth: April 1934
Address: Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Hollies 201 Malvern Road, Worcester, WR2 4NW

RICHARDSON, Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 17 Brittains Lane, Sevenoaks, Kent, TN13 2JW

ROWE, Joanne RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: January 1965
Address: Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

RUSSELL, Ross Foster RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 14 Bewdley Street, Islington, London, N1 1HB

SMITH, Ruston RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

SMITH, Susan Lesley RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: June 1962
Address: 4-10 Artillery Lane, London, E1 7LS

SNOWDON, Margaret Locke RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 09 Jul 1998
Date of birth: January 1955
Address: Longmead, 16 Lime Close, West Clandon, Surrey, GU4 7UL

SULLIVAN, Michael John Eugene RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Lawlings, 67 Golden Avenue, West Kingston, East Preston, BN16 1QU

TANCRED, Gareth RESIGNED
Role: Director
Appointed on: 26 Mar 2016
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: May 1964
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WAKEFIELD, Robert Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: October 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WAKEFIELD, Robert Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: October 1965
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WATTS, Neil, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 13 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 25 Greenlands Close, Burgess Hill, West Sussex, RH15 0AR

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: February 1956
Address: 9, Appold Street, 6th Floor, London, EC2A 2AP, England

WHITE, Peter William RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 21 Jun 1995
Date of birth: May 1941
Address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ

WHITE, Peter William RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 17 Jun 1992
Date of birth: May 1941
Address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1992
Resigned on: 06 Apr 1992
Address: 120 East Road, London, N1 6AA

Filing history

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Created	Status	Filings
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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