EVERSHOLT RAIL LEASING LIMITED

Company summary

Company number: 02720809
Status: ACTIVE
Incorporated / age: 5 June 199234 years
Registered office: First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:16 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
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Nature of business
Financial leasing
Previous company names
EUROPEAN RAIL FINANCE (GB) LIMITED
ASSETFINANCE DECEMBER (V) LIMITED
FORWARD ASSET FINANCE LIMITED
FMF LEASING DECEMBER (B) LIMITED
FMF LEASING (K) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKBURN, Gary Andrew ACTIVE	Director	20 Jan 2026		United Kingdom	March 1991	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
CUNLIFFE, Adam Lewis ACTIVE	Director	20 Jan 2026		United Kingdom	April 1972	4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
DORJEE, Frank ACTIVE	Director	20 Jan 2026		Netherlands	August 1960	4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
HOWARD, Keith Robert ACTIVE	Director	20 Jan 2026		United Kingdom	September 1953	4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
MIRCICA, Elizabeth ACTIVE	Director	20 Jan 2026		United Kingdom	November 1982	4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
NAVARRO, Clara Gomez-Ferrer ACTIVE	Director	20 Jan 2026		United Kingdom	October 1984	4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
BAYER, George William RESIGNED	Secretary	21 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	03 Dec 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	26 Nov 1999	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	21 Feb 2008			8 Canada Square, London, E14 5HQ
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	15 Nov 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	08 Dec 2003	08 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	15 Nov 2002	08 Dec 2003			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
READ, Alice RESIGNED	Secretary	08 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
SHARMA, Michelle RESIGNED	Secretary	05 May 2015	08 May 2026			First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
THOMAS, Clive Lewis RESIGNED	Secretary	23 Jun 2011	05 May 2015			210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
BARKER, Matthew Giles RESIGNED	Director	25 Mar 2014	16 Apr 2015	United Kingdom	February 1985	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
BARKER, Nicholas David RESIGNED	Director	10 Sep 2009	03 Dec 2010	United Kingdom	February 1964	8, Canada Square, London, E14 5HQ, United Kingdom
BOTTOMLEY, Stephen Andrew RESIGNED	Director	06 Jul 2004	19 Jul 2007		December 1959	Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
BROOKES, Malcolm James RESIGNED	Director	19 Dec 2003	10 Sep 2009	United Kingdom	September 1955	Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA
CARNEY, Brian RESIGNED	Director	01 Apr 2000	30 Dec 2002		August 1956	Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
CHAN, Loi Shun RESIGNED	Director	16 Apr 2015	06 Feb 2018	Hong Kong	August 1962	210, Pentonville Road, London, Great Britain, N1 9JY
COURSE, Andrew James RESIGNED	Director	31 May 2013	16 Sep 2019	England	April 1966	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
EVANS, Geoffrey William RESIGNED	Director	01 Mar 1995	16 Mar 1998		December 1950	The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
GILMAN, David William RESIGNED	Director	11 Jun 1992	31 Oct 2003		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
GODFREY, Kevin Joseph RESIGNED	Director	10 Sep 2009	03 Dec 2010	United Kingdom	March 1960	8, Canada Square, London, E14 5HQ, United Kingdom
GOUGH, Paul RESIGNED	Director	03 Dec 2010	16 Apr 2015	United Kingdom	January 1972	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
HAINES, Andrew RESIGNED	Director	02 Jan 2013	06 Feb 2018	England	April 1964	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
HARRIS, Christopher David RESIGNED	Director	01 Mar 1995	01 Apr 1997		January 1955	8 Verdon Place, Barford, Warwick, CV35 8BT
HOLMES, Timothy Victor RESIGNED	Director	06 Jul 2004	31 Dec 2005		December 1952	12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
HOLMES, Timothy Victor RESIGNED	Director	01 Apr 1997	30 Dec 2002		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
HOLMES, Timothy Victor RESIGNED	Director	11 Jun 1992	01 Mar 1995		December 1952	The Oak House Moat Court, Astwood Lane, Feckenham, Worcestershire, B96 6HD
HUMPHREYS, Kay Eileen RESIGNED	Director	05 Jun 1992	11 Jun 1992		November 1956	36 Windsor Road, Wanstead, London, E11 3QU
HUNTER, Andrew John RESIGNED	Director	16 Apr 2015	06 Feb 2018	Hong Kong	October 1958	210, Pentonville Road, London, Great Britain, N1 9JY
KAM, Hing Lam RESIGNED	Director	16 Apr 2015	06 Feb 2018	Hong Kong	October 1946	210, Pentonville Road, London, Great Britain, N1 9JY
KELL, Christopher Raymond RESIGNED	Director	30 Dec 2002	06 Jul 2004		November 1958	6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
KENNY, Mary Bridget RESIGNED	Director	10 Sep 2009	16 Feb 2026	United Kingdom	November 1965	First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
KENNY, Mary Bridget RESIGNED	Director	29 Jun 2007	03 Dec 2008	United Kingdom	November 1965	178 Empire Square West, Long Lane, London, SE1 4NL
KING, Neil Edmund RESIGNED	Director	03 Dec 2010	16 Apr 2015	United Kingdom	October 1963	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
LANE, Robert David RESIGNED	Director	30 Dec 2002	06 Jul 2004	England	February 1959	42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
LEECH, Ian Robert RESIGNED	Director	01 Apr 1993	20 Oct 1993		January 1960	139 Lordswood Road, Harborne, Birmingham, B17 9BL
LOVE, Graham Carvell RESIGNED	Director	22 Feb 2011	22 Jul 2014	England	March 1954	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
LUDEMAN, Keith Lawrence RESIGNED	Director	22 Jul 2014	06 Feb 2018	United Kingdom	January 1950	210, Pentonville Road, London, Great Britain, N1 9JY
MACRAE, Duncan Nicholas RESIGNED	Director	16 Apr 2015	06 Feb 2018	Hong Kong	September 1970	210, Pentonville Road, London, Great Britain, N1 9JY
MANI, Roy RESIGNED	Director	03 Dec 2010	16 Apr 2015	United Kingdom	May 1974	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
MAROUDAS, Frederick Ian RESIGNED	Director	02 Sep 2013	19 Mar 2014	England	January 1963	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
MCKENZIE, John Hume RESIGNED	Director	05 Jun 1992	11 Jun 1992		February 1954	37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MOLLOY, Marcus Peter John RESIGNED	Director	12 Feb 2010	07 Jun 2010	England	December 1971	8, Canada Square, London, E14 5HQ, United Kingdom
PICKEN, Graham Edward RESIGNED	Director	11 Jun 1992	30 Dec 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
PURVES, Simon Findlay RESIGNED	Director	10 Sep 2009	31 May 2013	England	July 1958	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
QUINN, Noel Paul RESIGNED	Director	19 Jul 2007	10 Sep 2009	United Kingdom	January 1962	Chudleigh House, 12 Copsem Lane, Esher, Surrey, England, KT10 9EU, United Kingdom
QUINN, Noel Paul RESIGNED	Director	01 Apr 1997	31 Mar 2000		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
RUSSELL-BROWN, Michael John RESIGNED	Director	01 Jan 2006	10 Sep 2009	England	February 1948	Brook House, Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RQ
SIMPSON, Stephen Walter RESIGNED	Director	01 Mar 1995	15 Jan 1996		November 1949	15 Rollswood Drive, Solihull, West Midlands, B91 1NL
SMITHSON, Keith Victor RESIGNED	Director	01 Apr 1997	30 Jul 1999		March 1962	The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
SMITHSON, Keith Victor RESIGNED	Director	20 Oct 1993	01 Mar 1995		March 1962	167 Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6DU
SPENCE, Darren RESIGNED	Director	16 Apr 2020	17 Feb 2026	England	June 1973	First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
SPENCER, Paul Jonathan RESIGNED	Director	30 Dec 2008	10 Sep 2009		November 1970	13, King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom
STEIN, Wallace George William RESIGNED	Director	01 Apr 1997	31 Mar 2000	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
STICKLAND, David George RESIGNED	Director	10 Nov 2014	20 Jul 2016	United Kingdom	May 1969	210, Pentonville Road, London, Great Britain, N1 9JY
SUTHERLAND, Paul Marcus RESIGNED	Director	16 Apr 2020	03 Mar 2026	England	January 1976	First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
TONG BARNES, Wai Che Wendy RESIGNED	Director	16 Apr 2015	06 Feb 2018	Hong Kong	September 1960	210, Pentonville Road, London, Great Britain, N1 9JY
WARSOP, Lee Robert RESIGNED	Director	16 Apr 2020	10 Feb 2026	England	July 1977	First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
WATT, John Beresford RESIGNED	Director	03 Dec 2010	16 Apr 2015	Usa	May 1956	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
WESSON, Andrea Justine RESIGNED	Director	20 Jul 2016	20 Feb 2026	England	May 1969	First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
WHITE, Philip Joseph RESIGNED	Director	03 Dec 2010	16 Apr 2015	United Kingdom	October 1962	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
WILMOTT, James Michael RESIGNED	Director	03 Dec 2010	16 Apr 2015	United Kingdom	March 1964	210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

BLACKBURN, Gary Andrew ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

CUNLIFFE, Adam Lewis ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

DORJEE, Frank ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: Netherlands
Date of birth: August 1960
Address: 4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

HOWARD, Keith Robert ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

MIRCICA, Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

NAVARRO, Clara Gomez-Ferrer ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 4th Floor, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 03 Dec 2010
Address: 13, Whitworth Street, London, SE10 9EN, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 01 Jul 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 21 Feb 2008
Address: 8 Canada Square, London, E14 5HQ

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 15 Nov 2002
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 08 Jul 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 15 Nov 2002
Resigned on: 08 Dec 2003
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

READ, Alice RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

SHARMA, Michelle RESIGNED
Role: Secretary
Appointed on: 05 May 2015
Resigned on: 08 May 2026
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

THOMAS, Clive Lewis RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 05 May 2015
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

BARKER, Matthew Giles RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

BARKER, Nicholas David RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOTTOMLEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 19 Jul 2007
Date of birth: December 1959
Address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ

BROOKES, Malcolm James RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA

CARNEY, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Dec 2002
Date of birth: August 1956
Address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

CHAN, Loi Shun RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 06 Feb 2018
Country of Residence: Hong Kong
Date of birth: August 1962
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

COURSE, Andrew James RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: April 1966
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

EVANS, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Mar 1998
Date of birth: December 1950
Address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

GILMAN, David William RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 31 Oct 2003
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

GODFREY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOUGH, Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

HAINES, Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 06 Feb 2018
Country of Residence: England
Date of birth: April 1964
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

HARRIS, Christopher David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Apr 1997
Date of birth: January 1955
Address: 8 Verdon Place, Barford, Warwick, CV35 8BT

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 31 Dec 2005
Date of birth: December 1952
Address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Dec 2002
Date of birth: December 1952
Address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 01 Mar 1995
Date of birth: December 1952
Address: The Oak House Moat Court, Astwood Lane, Feckenham, Worcestershire, B96 6HD

HUMPHREYS, Kay Eileen RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 11 Jun 1992
Date of birth: November 1956
Address: 36 Windsor Road, Wanstead, London, E11 3QU

HUNTER, Andrew John RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 06 Feb 2018
Country of Residence: Hong Kong
Date of birth: October 1958
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

KAM, Hing Lam RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 06 Feb 2018
Country of Residence: Hong Kong
Date of birth: October 1946
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

KELL, Christopher Raymond RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 06 Jul 2004
Date of birth: November 1958
Address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG

KENNY, Mary Bridget RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

KENNY, Mary Bridget RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 178 Empire Square West, Long Lane, London, SE1 4NL

KING, Neil Edmund RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

LANE, Robert David RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: February 1959
Address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA

LEECH, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1993
Date of birth: January 1960
Address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL

LOVE, Graham Carvell RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: March 1954
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

MACRAE, Duncan Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 06 Feb 2018
Country of Residence: Hong Kong
Date of birth: September 1970
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

MANI, Roy RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

MAROUDAS, Frederick Ian RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1963
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 11 Jun 1992
Date of birth: February 1954
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MOLLOY, Marcus Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: December 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 30 Dec 2002
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

PURVES, Simon Findlay RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: July 1958
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Chudleigh House, 12 Copsem Lane, Esher, Surrey, England, KT10 9EU, United Kingdom

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2000
Date of birth: January 1962
Address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU

RUSSELL-BROWN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: February 1948
Address: Brook House, Cakebole, Chaddesley Corbett, Worcestershire, DY10 4RQ

SIMPSON, Stephen Walter RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 15 Jan 1996
Date of birth: November 1949
Address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Jul 1999
Date of birth: March 1962
Address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 01 Mar 1995
Date of birth: March 1962
Address: 167 Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6DU

SPENCE, Darren RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: June 1973
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

SPENCER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 10 Sep 2009
Date of birth: November 1970
Address: 13, King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

STEIN, Wallace George William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: February 1952
Address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

SUTHERLAND, Paul Marcus RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: January 1976
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

TONG BARNES, Wai Che Wendy RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 06 Feb 2018
Country of Residence: Hong Kong
Date of birth: September 1960
Address: 210, Pentonville Road, London, Great Britain, N1 9JY

WARSOP, Lee Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: July 1977
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

WATT, John Beresford RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: Usa
Date of birth: May 1956
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

WESSON, Andrea Justine RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: May 1969
Address: First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

WHITE, Philip Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

WILMOTT, James Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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