GALLEON LIMITED

Company summary

Company number: 02756710
Status: DISSOLVED
Incorporated / age: 16 October 199220 years
Registered office: Media Centre, 201 Wood Lane, London, W12 7TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:02 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
Media Centre, 201 Wood Lane, London, W12 7TQ
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
ELAINE 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRIETTE, Anthony ACTIVE	Secretary	15 Oct 2010				Media Centre, 201 Wood Lane, London, W12 7TQ
BRETT, Nicholas Richard John ACTIVE	Director	31 Oct 2011		England	February 1950	Media Centre, 201 Wood Lane, London, W12 7TQ
POTTER, Jennifer Anne ACTIVE	Director	03 Dec 2012		United Kingdom	November 1953	Media Centre, 201 Wood Lane, London, W12 7TQ
HOLDER, Jonathan Alfred RESIGNED	Secretary	23 Jul 1997	15 May 2003			Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
MILLER, Keith Charles RESIGNED	Secretary	16 Oct 1992	23 Dec 1992			39 Queen Anne Street, London, W1M 9FA
PARSONS, Richard John RESIGNED	Secretary	15 May 2003	22 Jul 2003			90 The Avenue, London, NW6 7NN
STEVENSON, James David RESIGNED	Secretary	22 Jul 2003	30 Apr 2009			Flat 33, 100 Drayton Park, London, N5 1NF
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Dec 1992	18 Jul 1997			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
BARWICK, Raymond Darking RESIGNED	Director	23 Dec 1992	23 Jul 1997	England	September 1939	Hillmorton Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
BRETT, Nicholas Richard John RESIGNED	Director	10 Aug 1998	25 Nov 2005	England	February 1950	81 Patshull Road, London, NW5 2LE
BURR, Leslie James RESIGNED	Director	23 Dec 1992	23 Dec 2000	England	August 1944	14 Albyfield, Bickley, Bromley, Kent, BR1 2HZ
DEMPSEY, Paul Francis RESIGNED	Director	10 Aug 1998	26 Mar 2002	United Kingdom	February 1962	Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR
GADSBY, Christopher Michael RESIGNED	Director	25 Jan 2002	07 Oct 2009		April 1965	9 Fishers Close, Great Barford, Bedfordshire, MK44 3JL
GEOGHEGAN, Seamus RESIGNED	Director	30 Jun 1998	25 Jan 2002		December 1955	36 Howgate Road, East Sheen, London, SW14 8NQ
HERBERT, Peter Bernard RESIGNED	Director	23 Dec 1992	23 Jul 1997		May 1952	Rivendell 3 Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
HEWES, James Daniel RESIGNED	Director	31 Oct 2011	03 Dec 2012	United Kingdom	December 1974	Media Centre, 201 Wood Lane, London, W12 7TQ
KAZA, Andrew Lee RESIGNED	Director	12 Jan 2001	28 Sep 2001		July 1959	108 Esmond Road, London, W4 1JF
LANGFORD, Kevin Donald RESIGNED	Director	09 May 2003	31 Oct 2011	United Kingdom	January 1964	Media Centre, 201 Wood Lane, London, W12 7TQ
MCEWEN, Gregory Paul RESIGNED	Director	16 Oct 1992	23 Dec 1992	United Kingdom	June 1947	83 Wimpole Street, London, W1G 9RQ
PHIPPEN, Peter Sangster RESIGNED	Director	28 Sep 2001	31 Oct 2011	England	February 1960	Media Centre, 201 Wood Lane, London, W12 7TQ
PHIPPEN, Peter Sangster RESIGNED	Director	15 Nov 1993	30 Jun 1998	England	February 1960	Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
TEAGUE, Peter Roy RESIGNED	Director	10 Aug 1998	21 Sep 1999		May 1954	25 Woodhayes Road, Wimbledon, London, SW19 4RF
THOMAS, John Anthony Griffiths RESIGNED	Director	23 Dec 1992	15 Nov 1993		August 1943	Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR

CORRIETTE, Anthony ACTIVE
Role: Secretary
Appointed on: 15 Oct 2010
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

BRETT, Nicholas Richard John ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: England
Date of birth: February 1950
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

POTTER, Jennifer Anne ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

HOLDER, Jonathan Alfred RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 15 May 2003
Address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF

MILLER, Keith Charles RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 23 Dec 1992
Address: 39 Queen Anne Street, London, W1M 9FA

PARSONS, Richard John RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 22 Jul 2003
Address: 90 The Avenue, London, NW6 7NN

STEVENSON, James David RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 30 Apr 2009
Address: Flat 33, 100 Drayton Park, London, N5 1NF

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 18 Jul 1997
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

BARWICK, Raymond Darking RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 23 Jul 1997
Country of Residence: England
Date of birth: September 1939
Address: Hillmorton Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

BRETT, Nicholas Richard John RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: February 1950
Address: 81 Patshull Road, London, NW5 2LE

BURR, Leslie James RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 2000
Country of Residence: England
Date of birth: August 1944
Address: 14 Albyfield, Bickley, Bromley, Kent, BR1 2HZ

DEMPSEY, Paul Francis RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR

GADSBY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 07 Oct 2009
Date of birth: April 1965
Address: 9 Fishers Close, Great Barford, Bedfordshire, MK44 3JL

GEOGHEGAN, Seamus RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 25 Jan 2002
Date of birth: December 1955
Address: 36 Howgate Road, East Sheen, London, SW14 8NQ

HERBERT, Peter Bernard RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 23 Jul 1997
Date of birth: May 1952
Address: Rivendell 3 Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

HEWES, James Daniel RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

KAZA, Andrew Lee RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 28 Sep 2001
Date of birth: July 1959
Address: 108 Esmond Road, London, W4 1JF

LANGFORD, Kevin Donald RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

MCEWEN, Gregory Paul RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 23 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 83 Wimpole Street, London, W1G 9RQ

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: February 1960
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 15 Nov 1993
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

TEAGUE, Peter Roy RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 21 Sep 1999
Date of birth: May 1954
Address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF

THOMAS, John Anthony Griffiths RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 15 Nov 1993
Date of birth: August 1943
Address: Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR

Filing history

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