UK GOLD SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02702737
Status: DISSOLVED
Incorporated / age: 1 April 199226 years
Registered office: 15 Canada Square, London, E14 5GL
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 5 October 2026 at 05:57 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
15 Canada Square, London, E14 5GL
Nature of business
Television programme distribution activities
Previous company names
BURGINHALL 618 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
29 August 2018
Wound up
29 June 2015
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  29 June 2015
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  29 June 2015
  Ceased to act
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Patricia ACTIVE	Secretary	25 Mar 2014				15, Canada Square, London, E14 5GL
NECASTRO, Joseph Gerard ACTIVE	Director	20 Dec 2012		United States	December 1956	9721, Scripps Network Interactive, 9721 Sherrill Blvd, Knoxville, Tennessee 37922, 37922, United States
BURNS, Clive RESIGNED	Secretary	11 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
JAMES, Gillian Elizabeth RESIGNED	Secretary	10 May 2010	01 Oct 2011			245, Hammersmith Road, London, W6 8PW, United Kingdom
KEEBLE, John RESIGNED	Secretary	01 Dec 1992	26 Nov 1997			4 Turner Road, Slough, Berkshire, SL3 7AN
PRYOR, Sophia RESIGNED	Secretary	17 Apr 2012	22 Nov 2013			245, Hammersmith Road, London, W6 8PW, United Kingdom
SINGER, Adam Nicholas RESIGNED	Secretary	01 Dec 1992	01 Apr 1993			10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
TAYLOR, Joyce RESIGNED	Secretary	11 Dec 1992	01 Apr 1993			1 Woodland Rise, Muswell Hill, London, N10 3UP
TAYLOR, Richard George RESIGNED	Secretary	26 Nov 1997	11 Aug 2000			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1992	01 Dec 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	10 May 2010			160 Great Portland Street, London, W1W 5QA
ARNOLD BAKER, Charles James RESIGNED	Director	17 Jul 1992	20 Oct 1992	United Kingdom	March 1943	Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS, England
ARTHUR, Marcus Peter RESIGNED	Director	01 Oct 2012	20 Dec 2012	England	September 1966	245, Hammersmith Road, London, W6 8PW, United Kingdom
BENNETT, Jana RESIGNED	Director	07 Feb 2011	01 Oct 2012	United Kingdom	November 1954	245, Hammersmith Road, London, W6 8PW, United Kingdom
BOTT, Andrew RESIGNED	Director	20 Dec 2013	19 Jun 2015	England	February 1968	10, Hammersmith Grove, London, W6 7AP, England
BURNS, Katharine Elaine RESIGNED	Director	02 Jul 2010	01 Oct 2011	United Kingdom	December 1961	245, Hammersmith Road, London, W6 8PW, United Kingdom
CHILDS, Darren Michael RESIGNED	Director	25 Mar 2014	25 Feb 2015	England	March 1966	10, Hammersmith Grove, London, W6 7AP, England
CHILDS, Darren Michael RESIGNED	Director	25 Nov 2005	31 Aug 2010	England	March 1966	160 Great Portland Street, London, W1W 5QA
CHUGANI, Neil RESIGNED	Director	06 Dec 2007	25 Jun 2010	United Kingdom	January 1969	160 Great Portland Street, London, W1W 5QA
COHEN, Anthony Lewis RESIGNED	Director	29 May 1995	24 Apr 1997	England	October 1953	91 Rodenhurst Road, London, SW4 8AF
DALVI, Ajit RESIGNED	Director	20 Oct 1992	24 Apr 1997		May 1942	1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa
DRESSER, Scott RESIGNED	Director	16 Mar 2011	01 Oct 2011	United Kingdom	June 1967	245, Hammersmith Road, London, W6 8PW, United Kingdom
DUNN, Richard Johann RESIGNED	Director	17 Jul 1992	17 Mar 1995		September 1943	14 Bolingbroke Grove, London, SW11 6EP
EMERY, Richard James RESIGNED	Director	27 Sep 1995	31 Mar 1998	England	July 1946	The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
GARDNER, Lindsay RESIGNED	Director	10 Jul 1996	24 Apr 1997		June 1960	460 Brentwood Drive, Atlanta, Fulton 30350, FOREIGN, Usa
GOOZE-ZIJL, Joannes Anthonius Willem RESIGNED	Director	01 Apr 2009	22 Jan 2010		June 1968	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GRACE, Anthony Liam RESIGNED	Director	16 Mar 2011	01 Oct 2011	England	April 1961	245, Hammersmith Road, London, W6 8PW, United Kingdom
GRACE, Anthony Liam RESIGNED	Director	22 Jan 2010	02 Jul 2010	England	April 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
HARMAN, Phillip Brent RESIGNED	Director	10 Jul 1996	14 Jul 2000		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HARMAN, Phillip Brent RESIGNED	Director	29 Sep 1995	10 Jul 1996		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HOLMES-DAVIES, Suezann RESIGNED	Director	31 Oct 2006	21 Sep 2009	United Kingdom	December 1969	40, Brewster Gardens, London, W10 6AJ, England
HUMBY, Nicholas Wayne RESIGNED	Director	10 Jul 1996	24 Apr 1997		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
HUNT, Derek Roy RESIGNED	Director	17 Jul 1992	20 Oct 1992		December 1945	175 Mortlake Road, Kew, TW9 4AW
KING, David John RESIGNED	Director	06 Jan 2002	06 Dec 2007	United Kingdom	August 1959	52 Grove Park Terrace, Chiswick, London, W4 3QE
KING VANCE, Cynthia RESIGNED	Director	13 Mar 1995	31 Jul 1996		February 1959	13 Brunswick Gardens, London, W8 4AS
LEWIS, Derek Compton RESIGNED	Director	18 Nov 1992	24 Apr 1997	England	July 1946	Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
LLOYD-JONES, Jennifer Victoria RESIGNED	Director	14 Mar 2007	31 Mar 2009		March 1971	48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
LUIZ, Mark Walter RESIGNED	Director	02 Feb 2001	31 Oct 2003		April 1953	165 Cranley Gardens, London, N10 3AE
MACKENZIE, Robert Mario RESIGNED	Director	01 Jun 2009	16 Mar 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MURPHY, Caroline Esther RESIGNED	Director	12 Oct 2010	07 Feb 2011	England	July 1960	160 Great Portland Street, London, W1W 5QA
O'HARE, Eamonn RESIGNED	Director	02 Jul 2010	01 Oct 2011	England	December 1963	245, Hammersmith Road, London, W6 8PW, United Kingdom
OPIE, Lisa Moreen RESIGNED	Director	16 Sep 2003	22 Jun 2006	United Kingdom	February 1960	6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
OWEN, Keith Stephen RESIGNED	Director	17 Jul 1992	31 Aug 1994	United Kingdom	April 1944	Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
PHILLIPS, Michael John RESIGNED	Director	20 Jan 1993	26 Sep 1994		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PHILLIPS, Michael John RESIGNED	Director	17 Jul 1992	20 Oct 1992		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PHIPPEN, Peter Sangster RESIGNED	Director	31 Mar 1998	30 Jun 1998	England	February 1960	Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
REDELLA, Robert N RESIGNED	Director	17 Nov 1992	10 Jul 1996		January 1948	23 Camden Road Ne, Atlanta, Georgia, 30309, Usa
SCHWEITZER, Mark Andrew RESIGNED	Director	21 Sep 2009	02 Jul 2010		May 1959	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
SINGER, Adam Nicholas RESIGNED	Director	10 Jul 1996	14 Jul 2000		January 1952	8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
SINGER, Adam Nicholas RESIGNED	Director	01 Dec 1992	10 Jul 1996		January 1952	10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
SMITH, Neil Reynolds RESIGNED	Director	15 Sep 2003	31 Oct 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STEINBERG, Bruce David RESIGNED	Director	18 Nov 1992	25 Apr 1997	England	December 1956	58 Frognal, London, NW3 6XG
TAYLOR, Joyce RESIGNED	Director	11 Dec 1992	29 Sep 1995		March 1948	1 Woodland Rise, Muswell Hill, London, N10 3UP
TEAGUE, Peter Roy RESIGNED	Director	30 Jun 1998	06 Jan 2002		May 1954	25 Woodhayes Road, Wimbledon, London, SW19 4RF
THOMAS, John Anthony Griffiths RESIGNED	Director	01 Sep 1994	27 Sep 1995		August 1943	Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR
VINCENT, Philip James RESIGNED	Director	10 May 2010	20 Dec 2013	England	June 1969	245, Hammersmith Road, London, W6 8PW, United Kingdom
VINCENT, Philip James RESIGNED	Director	28 Oct 2005	10 Oct 2007	United Kingdom	June 1969	39 Arcadian Place, London, SW18 5JF
WALL, Malcolm Robert RESIGNED	Director	22 Jun 2006	05 Apr 2009	England	July 1956	71 Barnes High Street, London, SW13 9LD
WRIGHT, Kenneth Norman RESIGNED	Director	17 Jul 1992	20 Oct 1992		April 1940	40 Vyner Road, Acton, London, W3 7LZ
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	01 Apr 1992	17 Jul 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	01 Apr 1992	17 Jul 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

EDMONDSON, Patricia ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: 15, Canada Square, London, E14 5GL

NECASTRO, Joseph Gerard ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: United States
Date of birth: December 1956
Address: 9721, Scripps Network Interactive, 9721 Sherrill Blvd, Knoxville, Tennessee 37922, 37922, United States

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 01 Oct 2011
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

KEEBLE, John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 26 Nov 1997
Address: 4 Turner Road, Slough, Berkshire, SL3 7AN

PRYOR, Sophia RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 22 Nov 2013
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

SINGER, Adam Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 01 Apr 1993
Address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa

TAYLOR, Joyce RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 01 Apr 1993
Address: 1 Woodland Rise, Muswell Hill, London, N10 3UP

TAYLOR, Richard George RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 11 Aug 2000
Address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1992
Resigned on: 01 Dec 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 10 May 2010
Address: 160 Great Portland Street, London, W1W 5QA

ARNOLD BAKER, Charles James RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 20 Oct 1992
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS, England

ARTHUR, Marcus Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: September 1966
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

BENNETT, Jana RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

BOTT, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: February 1968
Address: 10, Hammersmith Grove, London, W6 7AP, England

BURNS, Katharine Elaine RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

CHILDS, Darren Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: March 1966
Address: 10, Hammersmith Grove, London, W6 7AP, England

CHILDS, Darren Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1966
Address: 160 Great Portland Street, London, W1W 5QA

CHUGANI, Neil RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 160 Great Portland Street, London, W1W 5QA

COHEN, Anthony Lewis RESIGNED
Role: Director
Appointed on: 29 May 1995
Resigned on: 24 Apr 1997
Country of Residence: England
Date of birth: October 1953
Address: 91 Rodenhurst Road, London, SW4 8AF

DALVI, Ajit RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 24 Apr 1997
Date of birth: May 1942
Address: 1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa

DRESSER, Scott RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 17 Mar 1995
Date of birth: September 1943
Address: 14 Bolingbroke Grove, London, SW11 6EP

EMERY, Richard James RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: July 1946
Address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

GARDNER, Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 24 Apr 1997
Date of birth: June 1960
Address: 460 Brentwood Drive, Atlanta, Fulton 30350, FOREIGN, Usa

GOOZE-ZIJL, Joannes Anthonius Willem RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 22 Jan 2010
Date of birth: June 1968
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

GRACE, Anthony Liam RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: April 1961
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

GRACE, Anthony Liam RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: April 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 14 Jul 2000
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 10 Jul 1996
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HOLMES-DAVIES, Suezann RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 21 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 40, Brewster Gardens, London, W10 6AJ, England

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 24 Apr 1997
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

HUNT, Derek Roy RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 20 Oct 1992
Date of birth: December 1945
Address: 175 Mortlake Road, Kew, TW9 4AW

KING, David John RESIGNED
Role: Director
Appointed on: 06 Jan 2002
Resigned on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52 Grove Park Terrace, Chiswick, London, W4 3QE

KING VANCE, Cynthia RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 31 Jul 1996
Date of birth: February 1959
Address: 13 Brunswick Gardens, London, W8 4AS

LEWIS, Derek Compton RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 24 Apr 1997
Country of Residence: England
Date of birth: July 1946
Address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY

LLOYD-JONES, Jennifer Victoria RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 31 Mar 2009
Date of birth: March 1971
Address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 31 Oct 2003
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MURPHY, Caroline Esther RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: July 1960
Address: 160 Great Portland Street, London, W1W 5QA

O'HARE, Eamonn RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: December 1963
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

OPIE, Lisa Moreen RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

OWEN, Keith Stephen RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 26 Sep 1994
Date of birth: April 1945
Address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 20 Oct 1992
Date of birth: April 1945
Address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: February 1960
Address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG

REDELLA, Robert N RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 10 Jul 1996
Date of birth: January 1948
Address: 23 Camden Road Ne, Atlanta, Georgia, 30309, Usa

SCHWEITZER, Mark Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 02 Jul 2010
Date of birth: May 1959
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 14 Jul 2000
Date of birth: January 1952
Address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 10 Jul 1996
Date of birth: January 1952
Address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 31 Oct 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

STEINBERG, Bruce David RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: December 1956
Address: 58 Frognal, London, NW3 6XG

TAYLOR, Joyce RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 29 Sep 1995
Date of birth: March 1948
Address: 1 Woodland Rise, Muswell Hill, London, N10 3UP

TEAGUE, Peter Roy RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 06 Jan 2002
Date of birth: May 1954
Address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF

THOMAS, John Anthony Griffiths RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 27 Sep 1995
Date of birth: August 1943
Address: Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: June 1969
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 39 Arcadian Place, London, SW18 5JF

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 05 Apr 2009
Country of Residence: England
Date of birth: July 1956
Address: 71 Barnes High Street, London, SW13 9LD

WRIGHT, Kenneth Norman RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 20 Oct 1992
Date of birth: April 1940
Address: 40 Vyner Road, Acton, London, W3 7LZ

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1992
Resigned on: 17 Jul 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1992
Resigned on: 17 Jul 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1994	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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Legal Entity Identifier

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