RCYC (COWES) LIMITED

Company summary

Company number: 02732288
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
PROJECTSHIELD LIMITED

Officer details

Showing 100 of 150 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Simon Matthew ACTIVE	Secretary	23 Oct 2023				Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
ARKWRIGHT, Paul ACTIVE	Director	08 Jun 2026		England	May 1969	20 St James's Place, St. James's Place, London, SW1A 1NN, England
FISH, Deborah, Dr ACTIVE	Director	01 Jan 2024		England	November 1969	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
GROSVENOR, Janet ACTIVE	Director	01 Jan 2025		England	July 1948	20 St James's Place, 20 St James's Place, London,, Hampshire., SW1A 1NN, United Kingdom
PALMER, Richard Lawrence ACTIVE	Director	01 Jan 2024		United Kingdom	August 1963	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
SHAKESPEARE, Derek Andrew ACTIVE	Director	23 Nov 2015		England	December 1967	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
WILLOWS, Benjamin Ian ACTIVE	Director	01 Apr 2026		United Kingdom	July 1979	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
BAILEY, Julia Ann RESIGNED	Secretary	28 Jan 2001	11 Dec 2004			92 Eaton Terrace, London, SW1W 8UG
BAINBRIDGE, Edward Hugh RESIGNED	Secretary	21 Dec 1996	27 Jan 2001			Fernacre Northclose Road, Bembridge, Isle Of Wight, PO35 5XP
BENFORD, Frances Rebecca RESIGNED	Secretary	11 Dec 1994	21 Dec 1996			1 Greenwood Walk, Staplers, Newport, Isle Of Wight, PO30 2JS
CULLEN, Richard Michael RESIGNED	Secretary	23 Nov 2013	10 Nov 2014			Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
EMUSS, Richard Digby RESIGNED	Secretary	09 Apr 1993	11 Dec 1994			Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF
ESPENHAHN, Peter Ian RESIGNED	Secretary	02 Nov 1992	09 Apr 1993			79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
LAIRD, Robert Hugh RESIGNED	Secretary	11 Dec 2004	10 May 2008			Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX
NEWTON, Anne RESIGNED	Secretary	10 Nov 2014	23 Oct 2023			Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
SPEARING, Rachel Michelle RESIGNED	Secretary	10 May 2008	23 Feb 2011			Sail, Ems Lot, 71 St. Marys Road, Cowes, Isle Of Wight Hampshire, PO31 7ST
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	02 Nov 1992			26, Church Street, London, NW8 8EP
ANDERSON, Steven John RESIGNED	Director	23 Nov 2015	08 Dec 2020	England	June 1962	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
ARMSTRONG, Andrew RESIGNED	Director	29 Feb 2012	10 Nov 2014	England	April 1958	Dottens Farm, Woodvale Road, Cowes, Isle Of Wight, PO31 8EA, England
AUSTIN-SMITH, Michael Gerard RESIGNED	Director	06 May 2012	10 Nov 2014	England	September 1944	2, The Yard, High Street, Cowes, Isle Of Wight, PO31 7UR, England
BAILEY, Julia Ann RESIGNED	Director	28 Jan 2001	11 Dec 2004		May 1955	92 Eaton Terrace, London, SW1W 8UG
BAILEY, Philippa Gillian RESIGNED	Director	27 Jan 2007	10 May 2008		November 1957	Cedar Lodge, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ
BAINBRIDGE, Edward Hugh RESIGNED	Director	13 Jan 1996	27 Jan 2001		December 1951	Fernacre Northclose Road, Bembridge, Isle Of Wight, PO35 5XP
BARKER, Daphane Ann RESIGNED	Director	09 Apr 1993	16 Jan 1994	United Kingdom	March 1932	6 High Street, Burnham On Crouch, Essex, CM0 8AA
BATES, Howard David RESIGNED	Director	29 Jan 1994	25 Jan 1997		July 1940	Southford Mill Mill Place, Southford Lane Whitwell, Ventnor, Isle Of Wight, PO38 2QL
BEKEN, Kenneth John RESIGNED	Director	07 May 2011	10 Nov 2014	England	May 1951	7, Birmingham Road, Cowes, Isle Of Wight, PO31 7BH, England
BILBO, Gillian Mary RESIGNED	Director	14 Sep 2013	10 Nov 2014	England	June 1950	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
BLOOMFIELD, Leonard RESIGNED	Director	19 Jan 2003	27 Jan 2007		October 1917	Moorings Cottage, Queens Road, Cowes, Isle Of Wight, PO31 8BW
BOYD, Michael Patrick RESIGNED	Director	10 Nov 2014	20 Nov 2017	Ireland	November 1950	Parsontownhouse, Parsontownhouse, Lobinstown, Co.Meath, Ireland
BOYNTON, Hugh Colin RESIGNED	Director	28 Jan 2006	09 May 2009	England	July 1938	Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT
BOYNTON, Hugh Colin RESIGNED	Director	30 Jan 1999	27 Jan 2001	England	July 1938	Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT
BUCKLEY, Edwin RESIGNED	Director	29 Jan 2000	11 Dec 2004		January 1947	20 Old Park View, Enfield, Middlesex, EN2 7EJ
BULBECK, Peter Trevor RESIGNED	Director	07 May 2011	14 Sep 2013	England	March 1940	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
BUNDY, Richard Andrew RESIGNED	Director	07 May 2011	25 Jan 2014	United Kingdom	June 1950	44, Belmore Lane, Lymington, Hampshire, SO41 3NN, Great Britain
CAMPBELL, Robert Andrew RESIGNED	Director	17 Jan 1994	12 Dec 1997		October 1945	8 Almonds Avenue, Buckhurst Hill, Essex, IG9 5JN
CAWS, Christopher Charles RESIGNED	Director	29 Jan 1994	31 Jan 1998	United Kingdom	February 1947	Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN
CHILDS, Alastair John RESIGNED	Director	25 Jan 1997	29 Jan 2000		October 1961	3 Middle Mill Road, East Malling, West Malling, Kent, ME19 6PR
CHISHOLM, Patrick Henry RESIGNED	Director	07 May 2011	06 May 2012	United Kingdom	June 1941	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
CHISHOLM, Patrick Henry RESIGNED	Director	14 Dec 2002	27 Jan 2007		June 1941	12 Castle Road, Cowes, Isle Of Wight, PO31 7QY
CHURCH, David RESIGNED	Director	27 Jan 2007	06 May 2012	England	September 1939	Whitewings, 21 Queens Road, Cowes, Isle Of Wight, PO31 8BQ
CLARK, James Barton RESIGNED	Director	07 May 2011	10 Nov 2014	United Kingdom	June 1940	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
CLARK, James Barton RESIGNED	Director	28 Jan 2001	13 Dec 2003		June 1940	5 Orme Square, London, W2 4RS
CLIFFORD, Vanessa Elizabeth RESIGNED	Director	30 Nov 2016	03 Dec 2018	England	April 1966	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
COYLE, Robert William RESIGNED	Director	01 Jan 2013	10 Nov 2014	United Kingdom	July 1955	6, Clissold Road, Flat 2, London, N16 9EU, England
CULLEN, Richard Michael RESIGNED	Director	14 Sep 2013	10 Nov 2014	Cowes	December 1946	The Parade, Castle Hill, Cowes, Isle Of Wight, PO31 7QU, England
DE TURCKHEIM, Eric, Baron RESIGNED	Director	21 Dec 2020	31 Dec 2023	Switzerland	November 1950	20, St. James's Place, London, SW1A 1NN, England
DIBBEN, John Mervyn Farquhar RESIGNED	Director	31 Jan 1998	05 May 1999		May 1937	Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
DOGILEWSKI, Alexis John RESIGNED	Director	13 Dec 2003	07 May 2011	England	January 1944	18 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
DREYER, Amanda Jane RESIGNED	Director	09 May 2010	10 Nov 2014	United Kingdom	April 1954	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
DREYER, Amanda Jane RESIGNED	Director	28 Jan 2001	09 May 2009	United Kingdom	April 1954	17 Union Road, Cowes, Isle Of Wight, PO31 7TW
DUDLEY, John William RESIGNED	Director	19 Jan 2002	14 Dec 2002	England	January 1947	15, Union Road, Cowes, Isle Of Wight, PO31 7TW
DUNLAEVY, Michael Ahlstrom RESIGNED	Director	25 Jan 1997	29 Jan 2000		June 1944	44 Ellerby Street, London, SW6 6EZ
DYAS, Patrick RESIGNED	Director	02 Nov 1992	16 Jan 2002		April 1917	Broadbridge Farm, Broadbridge Heath, Horsham, Sussex, RH12 3NA
DYER, David Edward RESIGNED	Director	25 Jan 1997	29 Jan 2000	England	September 1938	Monkey Island (Flat 2), 60 High Street, Cowes, Isle Of Wight, PO31 7RL
EAGLING, Wendy Barbara RESIGNED	Director	12 Dec 1997	19 Jan 2002		December 1937	12 Church Road, Burnham On Crouch, Essex, CM0 8DA
EAGLING, Wendy Barbara RESIGNED	Director	29 Jan 1994	15 Dec 1996		December 1937	12 Church Road, Burnham On Crouch, Essex, CM0 8DA
EMUSS, Richard Digby RESIGNED	Director	09 Apr 1993	29 Jan 1994		November 1944	Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF
EMUSS, Richard Digby RESIGNED	Director	27 Nov 1992	29 Jan 1993		November 1944	Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF
ESPENHAHN, Peter Ian RESIGNED	Director	02 Nov 1992	13 Jan 1996	England	March 1944	79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
EVANS, John Francis Keith RESIGNED	Director	30 Jan 1999	27 Jan 2001		May 1949	43 Granville Road, Cowes, Isle Of Wight, PO31 7JF
FRANKL BERTRAM, Clare Lindsay Hough RESIGNED	Director	29 Jan 1994	31 Jan 1998	United Kingdom	June 1948	1 Kite Yard, Cambridge Road, London, SW11 4TA
GREVILLE, Michael RESIGNED	Director	03 Dec 2018	01 Jan 2025	England	February 1962	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
GRIFFITH, Fiona Rachael RESIGNED	Director	28 Jan 2001	27 Jan 2006		August 1964	6 Ward Avenue, Cowes, Isle Of Wight, PO31 8AY
HALL, David John Lees RESIGNED	Director	10 Dec 1994	12 Dec 1997	United Kingdom	February 1946	1 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NS
HARCKHAM, Douglas William RESIGNED	Director	07 May 2011	10 Nov 2014	United Kingdom	December 1944	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
HARRIS, Anthony Charles RESIGNED	Director	28 Jan 2001	13 Dec 2003		March 1960	8 Brooklands Road, Cowes, Isle Of Wight, PO31 7LG
HARRIS, Sarah Elizabeth RESIGNED	Director	11 Dec 2004	27 Jan 2006		September 1965	8 Brooklands Road, Cowes, Isle Of Wight, PO31 7LG
HARRISON, Myles RESIGNED	Director	06 May 2012	29 Nov 2016	United Kingdom	March 1965	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
HETHERINGTON, Graham Charles RESIGNED	Director	10 May 2008	10 Sep 2011	United Kingdom	February 1959	Hampshire International, Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, England
HOLLIS, Richard Edmunds RESIGNED	Director	27 Jan 2007	07 May 2011	United Kingdom	January 1953	Oak Cottage, 22 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
HOWARD, Brian Peter RESIGNED	Director	05 Nov 2011	10 Nov 2014	United Kingdom	December 1940	Apartment 46, Marinus, Medina Road, Cowes, Isle Of Wight, PO31 7XF, England
IRONS, Paul RESIGNED	Director	28 Jan 2006	10 May 2008		February 1965	Dacre Cottage, St Mary's Road, Cowes, Isle Of Wight, PO31 7SS
IRONS, Paul RESIGNED	Director	27 Jan 2001	19 Jan 2002		February 1965	7 King James Terrace, Broad Street, Old Portsmouth, Hampshire, PO1 2LL
ISSAIAS, Michael Demetrius RESIGNED	Director	05 Feb 1994	31 Jan 1998		August 1954	Flat 3, 52 Cumberland Street, London, SW1V 4LZ
JONES, Susan Ann RESIGNED	Director	28 Jan 2006	27 Jan 2007		January 1965	132 Anyards Road, Cobham, Surrey, KT11 2LH
JOY, Rosemary Anne RESIGNED	Director	31 Jan 1998	27 Jan 2001	England	May 1938	7 Crown Court, Sun Hill, Cowes, Isle Of Wight, PO31 7HZ
KAY, Duncan Anthony RESIGNED	Director	29 Jan 1994	15 Dec 1996		June 1939	21 Cripplegate, Southminster, Essex, CM0 7DW
KELLY, Christine Margaret RESIGNED	Director	13 Jan 1996	25 Jan 1997		April 1950	Northlands 52 Baring Road, Cowes, Isle Of Wight, PO31 8DJ
KENNA, Louis Charles Willis RESIGNED	Director	13 Dec 2003	27 Jan 2006		September 1967	8 Lattimer Place, Chiswick, London, W4 2UA
KENYON, Crispin Simon Vicary RESIGNED	Director	31 Jan 1998	27 Jan 2001		November 1955	89 Bromfelde Road, London, SW4 6PP
LAIRD, Robert Hugh RESIGNED	Director	13 Dec 2003	10 May 2008		September 1948	Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX
LAIRD, Robert Hugh RESIGNED	Director	13 Jan 1996	26 Nov 2000		September 1948	Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX
LLOYD, Colin Dudley RESIGNED	Director	06 May 2012	10 Nov 2014	Uk	June 1961	48, Kew Green, Richmond, Surrey, TW9 3AZ, England
LLOYD, Peter Dudley RESIGNED	Director	25 Jan 1997	12 Dec 1999		November 1927	31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
LLOYD, Peter Dudley RESIGNED	Director	29 Jan 1994	13 Jan 1996		November 1927	31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
LONG, Philip John RESIGNED	Director	14 Sep 2013	10 Nov 2014	England	January 1950	The Parade, Castle Hill, Cowes, Isle Of Wight, PO31 7QU, England
LOWER, Adrian RESIGNED	Director	24 Nov 2015	29 Nov 2016	England	June 1957	68, High Street, Burnham-On-Crouch, Essex, CM0 8AA, England
MAKEY, Martin RESIGNED	Director	11 Dec 2004	10 Apr 2008	England	August 1952	Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
MANTLE, Julie Victoria RESIGNED	Director	28 Jan 2001	11 Dec 2004		February 1961	39 Redcliffe Gardens, London, SW10 9JH
MARTIN, Nick Stuart RESIGNED	Director	30 Nov 2016	03 Dec 2019	England	March 1966	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
MCCARTHY, Jack Daniel Jr RESIGNED	Director	19 Jan 2002	01 Sep 2005		March 1968	Flat 3, 66 Maresfield Gardens, London, NW3 5TD
MCIRVINE, Andrew RESIGNED	Director	10 Nov 2014	03 Dec 2018	England	July 1951	Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
MCNEILL, Mark Angus Thornycroft RESIGNED	Director	27 Jan 2007	14 Sep 2013	United Kingdom	January 1956	47, Osborne Court, The Parade, Cowes, Isle Of Wight, PO31 7QS, England
MEARS, Clare Elizabeth RESIGNED	Director	15 Dec 1996	12 Dec 2001		May 1948	21 Chapel Hill, Stansted, Essex, CM24 8AB
MILLER, Russell Francis RESIGNED	Director	27 Jan 2007	07 May 2011	England	June 1938	Flat 2 Thorness House, Cliff Road, Cowes, Isle Of Wight, PO31 8BN
MORTON, Anne Louise RESIGNED	Director	14 Dec 2002	11 Dec 2004	Isle Of Wight	October 1962	35 Castle Rd, Cowes, PO31 7QZ
MORTON, Peter Bruce RESIGNED	Director	14 Sep 2013	10 Nov 2014	United Kingdom	September 1948	Lythanger, Church Lane, Empshott, Liss, Hampshire, GU33 6HT, England
MORTON, Peter RESIGNED	Director	27 Jan 2007	08 May 2010	United Kingdom	April 1953	35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ
MORTON, Peter Bruce RESIGNED	Director	09 Sep 2000	11 Dec 2004		September 1948	Uplands Hawkley, Liss, Hampshire, GU33 6NH
MORTON, Peter Bruce RESIGNED	Director	09 Apr 1993	31 Jan 1998		September 1948	Uplands Hawkley, Liss, Hampshire, GU33 6NH

HAMILTON, Simon Matthew ACTIVE
Role: Secretary
Appointed on: 23 Oct 2023
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

ARKWRIGHT, Paul ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: May 1969
Address: 20 St James's Place, St. James's Place, London, SW1A 1NN, England

FISH, Deborah, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

GROSVENOR, Janet ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1948
Address: 20 St James's Place, 20 St James's Place, London,, Hampshire., SW1A 1NN, United Kingdom

PALMER, Richard Lawrence ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

SHAKESPEARE, Derek Andrew ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: England
Date of birth: December 1967
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

WILLOWS, Benjamin Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

BAILEY, Julia Ann RESIGNED
Role: Secretary
Appointed on: 28 Jan 2001
Resigned on: 11 Dec 2004
Address: 92 Eaton Terrace, London, SW1W 8UG

BAINBRIDGE, Edward Hugh RESIGNED
Role: Secretary
Appointed on: 21 Dec 1996
Resigned on: 27 Jan 2001
Address: Fernacre Northclose Road, Bembridge, Isle Of Wight, PO35 5XP

BENFORD, Frances Rebecca RESIGNED
Role: Secretary
Appointed on: 11 Dec 1994
Resigned on: 21 Dec 1996
Address: 1 Greenwood Walk, Staplers, Newport, Isle Of Wight, PO30 2JS

CULLEN, Richard Michael RESIGNED
Role: Secretary
Appointed on: 23 Nov 2013
Resigned on: 10 Nov 2014
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

EMUSS, Richard Digby RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 11 Dec 1994
Address: Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF

ESPENHAHN, Peter Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 09 Apr 1993
Address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL

LAIRD, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 11 Dec 2004
Resigned on: 10 May 2008
Address: Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX

NEWTON, Anne RESIGNED
Role: Secretary
Appointed on: 10 Nov 2014
Resigned on: 23 Oct 2023
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

SPEARING, Rachel Michelle RESIGNED
Role: Secretary
Appointed on: 10 May 2008
Resigned on: 23 Feb 2011
Address: Sail, Ems Lot, 71 St. Marys Road, Cowes, Isle Of Wight Hampshire, PO31 7ST

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1992
Resigned on: 02 Nov 1992
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Steven John RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: June 1962
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

ARMSTRONG, Andrew RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: April 1958
Address: Dottens Farm, Woodvale Road, Cowes, Isle Of Wight, PO31 8EA, England

AUSTIN-SMITH, Michael Gerard RESIGNED
Role: Director
Appointed on: 06 May 2012
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: September 1944
Address: 2, The Yard, High Street, Cowes, Isle Of Wight, PO31 7UR, England

BAILEY, Julia Ann RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 11 Dec 2004
Date of birth: May 1955
Address: 92 Eaton Terrace, London, SW1W 8UG

BAILEY, Philippa Gillian RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 10 May 2008
Date of birth: November 1957
Address: Cedar Lodge, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ

BAINBRIDGE, Edward Hugh RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 27 Jan 2001
Date of birth: December 1951
Address: Fernacre Northclose Road, Bembridge, Isle Of Wight, PO35 5XP

BARKER, Daphane Ann RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 16 Jan 1994
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 6 High Street, Burnham On Crouch, Essex, CM0 8AA

BATES, Howard David RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 25 Jan 1997
Date of birth: July 1940
Address: Southford Mill Mill Place, Southford Lane Whitwell, Ventnor, Isle Of Wight, PO38 2QL

BEKEN, Kenneth John RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: May 1951
Address: 7, Birmingham Road, Cowes, Isle Of Wight, PO31 7BH, England

BILBO, Gillian Mary RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: June 1950
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

BLOOMFIELD, Leonard RESIGNED
Role: Director
Appointed on: 19 Jan 2003
Resigned on: 27 Jan 2007
Date of birth: October 1917
Address: Moorings Cottage, Queens Road, Cowes, Isle Of Wight, PO31 8BW

BOYD, Michael Patrick RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 20 Nov 2017
Country of Residence: Ireland
Date of birth: November 1950
Address: Parsontownhouse, Parsontownhouse, Lobinstown, Co.Meath, Ireland

BOYNTON, Hugh Colin RESIGNED
Role: Director
Appointed on: 28 Jan 2006
Resigned on: 09 May 2009
Country of Residence: England
Date of birth: July 1938
Address: Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT

BOYNTON, Hugh Colin RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 27 Jan 2001
Country of Residence: England
Date of birth: July 1938
Address: Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT

BUCKLEY, Edwin RESIGNED
Role: Director
Appointed on: 29 Jan 2000
Resigned on: 11 Dec 2004
Date of birth: January 1947
Address: 20 Old Park View, Enfield, Middlesex, EN2 7EJ

BULBECK, Peter Trevor RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 14 Sep 2013
Country of Residence: England
Date of birth: March 1940
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

BUNDY, Richard Andrew RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 25 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 44, Belmore Lane, Lymington, Hampshire, SO41 3NN, Great Britain

CAMPBELL, Robert Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 12 Dec 1997
Date of birth: October 1945
Address: 8 Almonds Avenue, Buckhurst Hill, Essex, IG9 5JN

CAWS, Christopher Charles RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN

CHILDS, Alastair John RESIGNED
Role: Director
Appointed on: 25 Jan 1997
Resigned on: 29 Jan 2000
Date of birth: October 1961
Address: 3 Middle Mill Road, East Malling, West Malling, Kent, ME19 6PR

CHISHOLM, Patrick Henry RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 06 May 2012
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

CHISHOLM, Patrick Henry RESIGNED
Role: Director
Appointed on: 14 Dec 2002
Resigned on: 27 Jan 2007
Date of birth: June 1941
Address: 12 Castle Road, Cowes, Isle Of Wight, PO31 7QY

CHURCH, David RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 06 May 2012
Country of Residence: England
Date of birth: September 1939
Address: Whitewings, 21 Queens Road, Cowes, Isle Of Wight, PO31 8BQ

CLARK, James Barton RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

CLARK, James Barton RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 13 Dec 2003
Date of birth: June 1940
Address: 5 Orme Square, London, W2 4RS

CLIFFORD, Vanessa Elizabeth RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1966
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

COYLE, Robert William RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 6, Clissold Road, Flat 2, London, N16 9EU, England

CULLEN, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 10 Nov 2014
Country of Residence: Cowes
Date of birth: December 1946
Address: The Parade, Castle Hill, Cowes, Isle Of Wight, PO31 7QU, England

DE TURCKHEIM, Eric, Baron RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 31 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1950
Address: 20, St. James's Place, London, SW1A 1NN, England

DIBBEN, John Mervyn Farquhar RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 05 May 1999
Date of birth: May 1937
Address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN

DOGILEWSKI, Alexis John RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 07 May 2011
Country of Residence: England
Date of birth: January 1944
Address: 18 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY

DREYER, Amanda Jane RESIGNED
Role: Director
Appointed on: 09 May 2010
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

DREYER, Amanda Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 09 May 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 17 Union Road, Cowes, Isle Of Wight, PO31 7TW

DUDLEY, John William RESIGNED
Role: Director
Appointed on: 19 Jan 2002
Resigned on: 14 Dec 2002
Country of Residence: England
Date of birth: January 1947
Address: 15, Union Road, Cowes, Isle Of Wight, PO31 7TW

DUNLAEVY, Michael Ahlstrom RESIGNED
Role: Director
Appointed on: 25 Jan 1997
Resigned on: 29 Jan 2000
Date of birth: June 1944
Address: 44 Ellerby Street, London, SW6 6EZ

DYAS, Patrick RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 16 Jan 2002
Date of birth: April 1917
Address: Broadbridge Farm, Broadbridge Heath, Horsham, Sussex, RH12 3NA

DYER, David Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1997
Resigned on: 29 Jan 2000
Country of Residence: England
Date of birth: September 1938
Address: Monkey Island (Flat 2), 60 High Street, Cowes, Isle Of Wight, PO31 7RL

EAGLING, Wendy Barbara RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 19 Jan 2002
Date of birth: December 1937
Address: 12 Church Road, Burnham On Crouch, Essex, CM0 8DA

EAGLING, Wendy Barbara RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 15 Dec 1996
Date of birth: December 1937
Address: 12 Church Road, Burnham On Crouch, Essex, CM0 8DA

EMUSS, Richard Digby RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 29 Jan 1994
Date of birth: November 1944
Address: Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF

EMUSS, Richard Digby RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 29 Jan 1993
Date of birth: November 1944
Address: Glenside 31 Granville Road, Cowes, Isle Of Wight, PO31 7JF

ESPENHAHN, Peter Ian RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 13 Jan 1996
Country of Residence: England
Date of birth: March 1944
Address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL

EVANS, John Francis Keith RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 27 Jan 2001
Date of birth: May 1949
Address: 43 Granville Road, Cowes, Isle Of Wight, PO31 7JF

FRANKL BERTRAM, Clare Lindsay Hough RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1 Kite Yard, Cambridge Road, London, SW11 4TA

GREVILLE, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1962
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

GRIFFITH, Fiona Rachael RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 27 Jan 2006
Date of birth: August 1964
Address: 6 Ward Avenue, Cowes, Isle Of Wight, PO31 8AY

HALL, David John Lees RESIGNED
Role: Director
Appointed on: 10 Dec 1994
Resigned on: 12 Dec 1997
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 1 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NS

HARCKHAM, Douglas William RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

HARRIS, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 13 Dec 2003
Date of birth: March 1960
Address: 8 Brooklands Road, Cowes, Isle Of Wight, PO31 7LG

HARRIS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2004
Resigned on: 27 Jan 2006
Date of birth: September 1965
Address: 8 Brooklands Road, Cowes, Isle Of Wight, PO31 7LG

HARRISON, Myles RESIGNED
Role: Director
Appointed on: 06 May 2012
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 10 May 2008
Resigned on: 10 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hampshire International, Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, England

HOLLIS, Richard Edmunds RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 07 May 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Oak Cottage, 22 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

HOWARD, Brian Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2011
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Apartment 46, Marinus, Medina Road, Cowes, Isle Of Wight, PO31 7XF, England

IRONS, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2006
Resigned on: 10 May 2008
Date of birth: February 1965
Address: Dacre Cottage, St Mary's Road, Cowes, Isle Of Wight, PO31 7SS

IRONS, Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2001
Resigned on: 19 Jan 2002
Date of birth: February 1965
Address: 7 King James Terrace, Broad Street, Old Portsmouth, Hampshire, PO1 2LL

ISSAIAS, Michael Demetrius RESIGNED
Role: Director
Appointed on: 05 Feb 1994
Resigned on: 31 Jan 1998
Date of birth: August 1954
Address: Flat 3, 52 Cumberland Street, London, SW1V 4LZ

JONES, Susan Ann RESIGNED
Role: Director
Appointed on: 28 Jan 2006
Resigned on: 27 Jan 2007
Date of birth: January 1965
Address: 132 Anyards Road, Cobham, Surrey, KT11 2LH

JOY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 27 Jan 2001
Country of Residence: England
Date of birth: May 1938
Address: 7 Crown Court, Sun Hill, Cowes, Isle Of Wight, PO31 7HZ

KAY, Duncan Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 15 Dec 1996
Date of birth: June 1939
Address: 21 Cripplegate, Southminster, Essex, CM0 7DW

KELLY, Christine Margaret RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 25 Jan 1997
Date of birth: April 1950
Address: Northlands 52 Baring Road, Cowes, Isle Of Wight, PO31 8DJ

KENNA, Louis Charles Willis RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 27 Jan 2006
Date of birth: September 1967
Address: 8 Lattimer Place, Chiswick, London, W4 2UA

KENYON, Crispin Simon Vicary RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 27 Jan 2001
Date of birth: November 1955
Address: 89 Bromfelde Road, London, SW4 6PP

LAIRD, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 10 May 2008
Date of birth: September 1948
Address: Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX

LAIRD, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 26 Nov 2000
Date of birth: September 1948
Address: Homefield House, Oakhill Road, Sevenoaks, Kent, TN13 1NX

LLOYD, Colin Dudley RESIGNED
Role: Director
Appointed on: 06 May 2012
Resigned on: 10 Nov 2014
Country of Residence: Uk
Date of birth: June 1961
Address: 48, Kew Green, Richmond, Surrey, TW9 3AZ, England

LLOYD, Peter Dudley RESIGNED
Role: Director
Appointed on: 25 Jan 1997
Resigned on: 12 Dec 1999
Date of birth: November 1927
Address: 31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

LLOYD, Peter Dudley RESIGNED
Role: Director
Appointed on: 29 Jan 1994
Resigned on: 13 Jan 1996
Date of birth: November 1927
Address: 31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

LONG, Philip John RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: January 1950
Address: The Parade, Castle Hill, Cowes, Isle Of Wight, PO31 7QU, England

LOWER, Adrian RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: June 1957
Address: 68, High Street, Burnham-On-Crouch, Essex, CM0 8AA, England

MAKEY, Martin RESIGNED
Role: Director
Appointed on: 11 Dec 2004
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: August 1952
Address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA

MANTLE, Julie Victoria RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 11 Dec 2004
Date of birth: February 1961
Address: 39 Redcliffe Gardens, London, SW10 9JH

MARTIN, Nick Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

MCCARTHY, Jack Daniel Jr RESIGNED
Role: Director
Appointed on: 19 Jan 2002
Resigned on: 01 Sep 2005
Date of birth: March 1968
Address: Flat 3, 66 Maresfield Gardens, London, NW3 5TD

MCIRVINE, Andrew RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: July 1951
Address: Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU

MCNEILL, Mark Angus Thornycroft RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 14 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 47, Osborne Court, The Parade, Cowes, Isle Of Wight, PO31 7QS, England

MEARS, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 1996
Resigned on: 12 Dec 2001
Date of birth: May 1948
Address: 21 Chapel Hill, Stansted, Essex, CM24 8AB

MILLER, Russell Francis RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 07 May 2011
Country of Residence: England
Date of birth: June 1938
Address: Flat 2 Thorness House, Cliff Road, Cowes, Isle Of Wight, PO31 8BN

MORTON, Anne Louise RESIGNED
Role: Director
Appointed on: 14 Dec 2002
Resigned on: 11 Dec 2004
Country of Residence: Isle Of Wight
Date of birth: October 1962
Address: 35 Castle Rd, Cowes, PO31 7QZ

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Lythanger, Church Lane, Empshott, Liss, Hampshire, GU33 6HT, England

MORTON, Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2007
Resigned on: 08 May 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 35, Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 11 Dec 2004
Date of birth: September 1948
Address: Uplands Hawkley, Liss, Hampshire, GU33 6NH

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 31 Jan 1998
Date of birth: September 1948
Address: Uplands Hawkley, Liss, Hampshire, GU33 6NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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