CANOPIUS SERVICES LIMITED

Company summary

Company number: 02733994
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:46 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
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
TRENWICK UK MANAGEMENT SERVICES LIMITED
CHARTWELL UK MANAGEMENT SERVICES LIMITED
ARCHER GROUP MANAGEMENT SERVICES LIMITED
CASTLE GROUP MANAGEMENT SERVICES LIMITED
ESROM 128 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LACY, Sheldon, Mr. ACTIVE	Director	18 Jul 2024		United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PHIPPS, Adrian John, Mr. ACTIVE	Director	23 Jun 2026		United Kingdom	May 1977	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROY, Catherine ACTIVE	Director	24 Oct 2022		England	June 1965	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
THOMAS, Stephen Alan, Mr. ACTIVE	Director	27 Feb 2024		United Kingdom	June 1983	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne RESIGNED	Secretary	18 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
DANIELS, Clive Anton RESIGNED	Secretary	24 Sep 1993	20 May 1996			80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	28 Jul 2016	04 Jun 2019			Gallery 9 One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9 One Lime Street, London, EC3M 7HA
FETTO, Amanda RESIGNED	Secretary	19 Jan 2005	22 Apr 2008			4 Thame Road, London, SE16 6AR
FETTO, Amanda RESIGNED	Secretary	29 Mar 2002	21 Nov 2002			4 Thame Road, London, SE16 6AR
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
HAYHURST, Moya RESIGNED	Secretary	10 Mar 2023	15 Mar 2024			Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HICKS, Philip Paul, Mr. RESIGNED	Secretary	24 Oct 2022	10 Mar 2023			Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9 One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Secretary	14 Jul 2000	28 Mar 2002			Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Secretary	01 Sep 1992	24 Sep 1993			The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	26 Oct 2009	16 Jul 2010			Gallery 9 One Lime Street, London, EC3M 7HA
RYAN, Kevin Keith RESIGNED	Secretary	22 Nov 2002	19 Jan 2005			44 Seaton Road, Welling, Kent, DA16 1DU
STARK, Gavin Jonathan RESIGNED	Secretary	20 May 1996	14 Jul 2000			St. Katherine, Redstone Hollow, Redhill, Surrey, RH1 4BZ
STEVENS, Dawn Marie RESIGNED	Secretary	31 Jul 1992	01 Sep 1992			Flat B 7 Farnan Road, London, SW16 2EY
WRIGHT, Sandra Jennifer RESIGNED	Secretary	23 Jul 1992	31 Jul 1992			Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
BEALE, Inga Kristine RESIGNED	Director	14 Jun 2013	10 Jan 2014	United Kingdom	May 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
BISHOP, Matthew James RESIGNED	Director	01 Nov 2020	30 Jun 2022	England	November 1981	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BRINTON, David Harry RESIGNED	Director	01 Sep 1992	24 Sep 1993	England	November 1953	7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
BURGE, Julia Rose RESIGNED	Director	31 Jul 1992	01 Sep 1992		May 1966	Flat 1 75 Cromwell Avenue, Highgate, London, N6 5HS
COOPER, Paul David RESIGNED	Director	11 Apr 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	02 Oct 2001	13 Jun 2013	United Kingdom	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CROIZAT, Pierre David RESIGNED	Director	27 Oct 1999	19 Apr 2001		September 1940	360 East 88th Street, New York, New York 10028, Usa
CROWTHER, Stephen Joseph RESIGNED	Director	29 Nov 1996	01 May 1998		June 1956	Barleycroft Merlewood Drive, Chislehurst, Kent, BR7 5LQ
DANIELS, Clive Anton RESIGNED	Director	24 Sep 1993	31 Aug 2000		February 1948	80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9 One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9 One Lime Street, London, EC3M 7HA
DEEM, William RESIGNED	Director	24 Sep 1993	30 Sep 1999	United Kingdom	January 1946	6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
DOUBTFIRE, Roger Alan RESIGNED	Director	01 Sep 1992	16 Aug 1996		March 1949	High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
ENGLISH, Kathleen Hilary Ann RESIGNED	Director	11 Oct 1993	08 Nov 1996		September 1948	1 Churchfield Avenue, Weybridge, Surrey, KT13 9YA
ENGLISH, Russell John RESIGNED	Director	27 Oct 1999	12 Jul 2000		September 1947	16 Onslow Road, Richmond, Surrey, TW10 6QF
HARDEN, Robert John, Mr. RESIGNED	Director	05 Jun 2017	31 May 2018	United Kingdom	November 1971	Gallery 9 One Lime Street, London, EC3M 7HA
HAYNES, Andrew Charles RESIGNED	Director	01 Jan 1997	30 Oct 1998		February 1954	11 Portmore Close, Broadstone, Dorset, BH18 8BZ
JOHN, Russell John English, Dr RESIGNED	Director	27 Oct 1999	24 Aug 2000		September 1947	16 Onslow Road, Richmond, Surrey, TW10 6QF
JOHNSON, Peter Geoffrey Nevil RESIGNED	Director	24 Dec 1997	02 Sep 1998	England	June 1961	39 Grosvenor Park, London, SE5 0NH
KELLETT, Bryan Philip David RESIGNED	Director	20 May 1996	05 Dec 1997	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
LAW, Robert David RESIGNED	Director	02 Oct 2001	22 Feb 2013	United Kingdom	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	06 Jan 2010	29 Jul 2016	United Kingdom	June 1963	Gallery 9 One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Director	27 Oct 1999	28 Mar 2002	England	September 1964	Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	01 Sep 1992	24 Sep 1993	England	October 1958	The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	01 Nov 2020	United Kingdom	June 1967	Gallery 9 One Lime Street, London, EC3M 7HA
MEYERS, Charles Edward RESIGNED	Director	27 Jul 1998	15 Aug 2000		April 1949	26 Redburn Street, London, SW3 4BX
MUGGERIDGE, Stephen John RESIGNED	Director	13 Feb 2007	10 Jul 2009	United Kingdom	January 1956	2, Daws Place, Redhill, Surrey, RH1 2NZ, Uk
NASH, Graham Paul RESIGNED	Director	01 Sep 1992	18 Nov 1996	United Kingdom	November 1952	33 Westbury Lodge Close, Pinner, Middlesex, HA5 3EG
OKELL, Andrew Keith RESIGNED	Director	27 Oct 1999	02 Oct 2001		October 1957	37 Wharton Street, London, WC1X 9PG
RAYLAND, Robert Alfred RESIGNED	Director	01 Sep 1992	10 May 1996		August 1941	Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN
SANKEY-BARKER, Patric John Randle RESIGNED	Director	23 Jul 1992	31 Jul 1992		December 1941	23 Kidbrooke Grove, Blackheath, London, SE3 0LE
SHENTON, Timothy RESIGNED	Director	24 Sep 1993	16 Sep 1997	England	December 1954	31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
SHERMAN, Raymond Thomas RESIGNED	Director	01 Sep 1992	24 Sep 1993		December 1945	6 Barnfield Road, Riverhead, Sevenoaks, Kent, TN13 2AY
STEVENS, Dawn Marie RESIGNED	Director	31 Jul 1992	01 Sep 1992		June 1965	Flat B 7 Farnan Road, London, SW16 2EY
STEVENS, Nigel Patrick RESIGNED	Director	24 Sep 1993	31 Jul 1996		July 1951	New House, 36 Eastern Road, Rayleigh, Essex, SS6 7BA
TANNETT, Terence Robert RESIGNED	Director	14 Nov 2006	14 Mar 2008	United Kingdom	May 1953	Spellbank 2 Wood Drive, Sevenoaks, Kent, TN13 2NL
TURNER, Barbara Alison, Mrs. RESIGNED	Director	01 May 2018	23 Jun 2026	United Kingdom	May 1961	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WALLIS-EADE, Kevin Charles RESIGNED	Director	24 Sep 1993	04 Aug 1997		September 1958	10 St Mary Le Park Court, Parkgate Road, London, SW11 4PJ
WALSH, Robin Lawrence RESIGNED	Director	24 Sep 1993	16 Aug 1996	Uk	May 1957	14e Homefield Road, Wimbledon, London, SW19 4QF
WATSON, Clive Anthony RESIGNED	Director	22 Mar 2004	01 Oct 2009	England	July 1958	Flat 3, 13 Gledhow Gardens, London, SW5 0AY
WATSON, Michael Clive RESIGNED	Director	02 Oct 2001	18 Jul 2024	United Kingdom	June 1954	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WILLIAMS, Graham Mortimer RESIGNED	Director	01 Sep 1992	08 Oct 1993		November 1940	24 Arethusa Way, Bisley, Woking, Surrey, GU24 9BX
WRIGHT, Sandra Jennifer RESIGNED	Director	23 Jul 1992	31 Jul 1992		February 1971	Thana Orchard Drive, Ashtead, Surrey, KT21 2PD

LACY, Sheldon, Mr. ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PHIPPS, Adrian John, Mr. ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROY, Catherine ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: England
Date of birth: June 1965
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

THOMAS, Stephen Alan, Mr. ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DANIELS, Clive Anton RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 20 May 1996
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Mar 2002
Resigned on: 21 Nov 2002
Address: 4 Thame Road, London, SE16 6AR

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

HAYHURST, Moya RESIGNED
Role: Secretary
Appointed on: 10 Mar 2023
Resigned on: 15 Mar 2024
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HICKS, Philip Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 24 Oct 2022
Resigned on: 10 Mar 2023
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 28 Mar 2002
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 24 Sep 1993
Address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 16 Jul 2010
Address: Gallery 9 One Lime Street, London, EC3M 7HA

RYAN, Kevin Keith RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 19 Jan 2005
Address: 44 Seaton Road, Welling, Kent, DA16 1DU

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 14 Jul 2000
Address: St. Katherine, Redstone Hollow, Redhill, Surrey, RH1 4BZ

STEVENS, Dawn Marie RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 Sep 1992
Address: Flat B 7 Farnan Road, London, SW16 2EY

WRIGHT, Sandra Jennifer RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 31 Jul 1992
Address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD

BEALE, Inga Kristine RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

BISHOP, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1981
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BRINTON, David Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Sep 1993
Country of Residence: England
Date of birth: November 1953
Address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW

BURGE, Julia Rose RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 01 Sep 1992
Date of birth: May 1966
Address: Flat 1 75 Cromwell Avenue, Highgate, London, N6 5HS

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CROIZAT, Pierre David RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 19 Apr 2001
Date of birth: September 1940
Address: 360 East 88th Street, New York, New York 10028, Usa

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 May 1998
Date of birth: June 1956
Address: Barleycroft Merlewood Drive, Chislehurst, Kent, BR7 5LQ

DANIELS, Clive Anton RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 Aug 2000
Date of birth: February 1948
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DEEM, William RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 6 Williams Way, Radlett, Hertfordshire, WD7 7EZ

DOUBTFIRE, Roger Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 16 Aug 1996
Date of birth: March 1949
Address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU

ENGLISH, Kathleen Hilary Ann RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 08 Nov 1996
Date of birth: September 1948
Address: 1 Churchfield Avenue, Weybridge, Surrey, KT13 9YA

ENGLISH, Russell John RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: September 1947
Address: 16 Onslow Road, Richmond, Surrey, TW10 6QF

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HAYNES, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Oct 1998
Date of birth: February 1954
Address: 11 Portmore Close, Broadstone, Dorset, BH18 8BZ

JOHN, Russell John English, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 24 Aug 2000
Date of birth: September 1947
Address: 16 Onslow Road, Richmond, Surrey, TW10 6QF

JOHNSON, Peter Geoffrey Nevil RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: June 1961
Address: 39 Grosvenor Park, London, SE5 0NH

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

LAW, Robert David RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: September 1964
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Sep 1993
Country of Residence: England
Date of birth: October 1958
Address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MEYERS, Charles Edward RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 15 Aug 2000
Date of birth: April 1949
Address: 26 Redburn Street, London, SW3 4BX

MUGGERIDGE, Stephen John RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Daws Place, Redhill, Surrey, RH1 2NZ, Uk

NASH, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 18 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3EG

OKELL, Andrew Keith RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 02 Oct 2001
Date of birth: October 1957
Address: 37 Wharton Street, London, WC1X 9PG

RAYLAND, Robert Alfred RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 10 May 1996
Date of birth: August 1941
Address: Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 31 Jul 1992
Date of birth: December 1941
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

SHENTON, Timothy RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: December 1954
Address: 31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ

SHERMAN, Raymond Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Sep 1993
Date of birth: December 1945
Address: 6 Barnfield Road, Riverhead, Sevenoaks, Kent, TN13 2AY

STEVENS, Dawn Marie RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 01 Sep 1992
Date of birth: June 1965
Address: Flat B 7 Farnan Road, London, SW16 2EY

STEVENS, Nigel Patrick RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 Jul 1996
Date of birth: July 1951
Address: New House, 36 Eastern Road, Rayleigh, Essex, SS6 7BA

TANNETT, Terence Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Spellbank 2 Wood Drive, Sevenoaks, Kent, TN13 2NL

TURNER, Barbara Alison, Mrs. RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WALLIS-EADE, Kevin Charles RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 04 Aug 1997
Date of birth: September 1958
Address: 10 St Mary Le Park Court, Parkgate Road, London, SW11 4PJ

WALSH, Robin Lawrence RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 16 Aug 1996
Country of Residence: Uk
Date of birth: May 1957
Address: 14e Homefield Road, Wimbledon, London, SW19 4QF

WATSON, Clive Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: July 1958
Address: Flat 3, 13 Gledhow Gardens, London, SW5 0AY

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WILLIAMS, Graham Mortimer RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Oct 1993
Date of birth: November 1940
Address: 24 Arethusa Way, Bisley, Woking, Surrey, GU24 9BX

WRIGHT, Sandra Jennifer RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 31 Jul 1992
Date of birth: February 1971
Address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	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)
28 Feb 1997	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)
13 Feb 1995	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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