NEVILLE JAMES HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02776956
Status: DISSOLVED
Incorporated / age: 4 January 199318 years
Registered office: 34 Bath Road, Emsworth, Hampshire, PO10 7ER, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:32 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
34 Bath Road, Emsworth, Hampshire, PO10 7ER, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
CHALLENGER GROUP (UK) LIMITED
NEVILLE JAMES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELLER, John Gibson ACTIVE	Secretary	30 Sep 1996				Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
GILL, Karen Adele ACTIVE	Director	09 May 2003		United Kingdom	September 1969	36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE
HELLER, John Gibson ACTIVE	Director	28 Jan 1998		England	December 1952	Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
JONES, Nicola ACTIVE	Director	09 May 2003		United Kingdom	July 1970	19 Grosvenor Road, Chichester, West Sussex, PO19 8RT
MASON, Peter William ACTIVE	Director	04 Aug 1999		England	April 1950	2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
GARTSIDE, Bruce Peter Neville RESIGNED	Secretary	04 Jan 1992	30 Sep 1996			Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER
BISDEE, Morris James RESIGNED	Director	04 Jan 1992	27 Jul 1999		January 1951	Hedgehog Hall, Earnley, Chichester, West Sussex, PO20 7JD
BUTLER, Rachael Claire RESIGNED	Director	09 May 2003	26 Nov 2004		March 1977	63 Manchuria Road, London, SW11 6AF
FLETCHER, Alan Keith RESIGNED	Director	18 Jan 1993	06 Mar 2003	England	April 1950	1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
GARTSIDE, Bruce Peter Neville RESIGNED	Director	04 Jan 1992	30 Sep 1996	England	June 1950	Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER
HEAD III, John C RESIGNED	Director	28 Jan 1998	31 Mar 2001		April 1948	67 Riverside Drive, New York, Usa, FOREIGN
HOLLAND, Paul William RESIGNED	Director	30 Sep 1996	22 May 1997		September 1965	36 Wessex Road, Waterlooville, Hampshire, PO8 0HS
IRELAND, William Edward Baker RESIGNED	Director	19 Apr 2001	28 Apr 2003		June 1950	3 Prince Albert Street, Mosman, New South Wales 2088
JACHYM, Peter RESIGNED	Director	02 Jan 1998	05 Mar 1999		March 1955	173 East Hunting Ridge Road, Stamford, 06903, Usa
NEWMAN, Brett John RESIGNED	Director	19 Apr 2001	09 May 2003		December 1965	71 Union Road, Clapham, London, SW4 6JF
STRAW, John Sorby RESIGNED	Director	28 Jan 1998	22 Dec 2000		May 1931	14b North Street, Emsworth, Hampshire, PO10 7DG

HELLER, John Gibson ACTIVE
Role: Secretary
Appointed on: 30 Sep 1996
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

GILL, Karen Adele ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE

HELLER, John Gibson ACTIVE
Role: Director
Appointed on: 28 Jan 1998
Country of Residence: England
Date of birth: December 1952
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

JONES, Nicola ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 19 Grosvenor Road, Chichester, West Sussex, PO19 8RT

MASON, Peter William ACTIVE
Role: Director
Appointed on: 04 Aug 1999
Country of Residence: England
Date of birth: April 1950
Address: 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

GARTSIDE, Bruce Peter Neville RESIGNED
Role: Secretary
Appointed on: 04 Jan 1992
Resigned on: 30 Sep 1996
Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

BISDEE, Morris James RESIGNED
Role: Director
Appointed on: 04 Jan 1992
Resigned on: 27 Jul 1999
Date of birth: January 1951
Address: Hedgehog Hall, Earnley, Chichester, West Sussex, PO20 7JD

BUTLER, Rachael Claire RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 26 Nov 2004
Date of birth: March 1977
Address: 63 Manchuria Road, London, SW11 6AF

FLETCHER, Alan Keith RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 06 Mar 2003
Country of Residence: England
Date of birth: April 1950
Address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA

GARTSIDE, Bruce Peter Neville RESIGNED
Role: Director
Appointed on: 04 Jan 1992
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: June 1950
Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

HEAD III, John C RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 31 Mar 2001
Date of birth: April 1948
Address: 67 Riverside Drive, New York, Usa, FOREIGN

HOLLAND, Paul William RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 22 May 1997
Date of birth: September 1965
Address: 36 Wessex Road, Waterlooville, Hampshire, PO8 0HS

IRELAND, William Edward Baker RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 28 Apr 2003
Date of birth: June 1950
Address: 3 Prince Albert Street, Mosman, New South Wales 2088

JACHYM, Peter RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 05 Mar 1999
Date of birth: March 1955
Address: 173 East Hunting Ridge Road, Stamford, 06903, Usa

NEWMAN, Brett John RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 09 May 2003
Date of birth: December 1965
Address: 71 Union Road, Clapham, London, SW4 6JF

STRAW, John Sorby RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 22 Dec 2000
Date of birth: May 1931
Address: 14b North Street, Emsworth, Hampshire, PO10 7DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 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)
18 Jan 1993	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

No PSC exemptions are recorded for this company.

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