SHERWOOD COMPUTER SERVICES LIMITED

Company summary

Company number: 02781171
Status: DISSOLVED
Incorporated / age: 19 January 199317 years
Registered office: 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:27 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
25 Canada Square, London, E14 5LQ
Nature of business
Non-trading company
Previous company names
SHERWOOD INTERNATIONAL LIMITED
KEEPTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	15 Sep 2003				Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
PAYNE, Mark Joseph ACTIVE	Director	10 Jun 2008		England	May 1965	Level 29, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WILLIAMS, James William ACTIVE	Director	04 Mar 2010		United Kingdom	April 1967	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
BOYD, Christina Kinnel RESIGNED	Secretary	01 Feb 1995	02 Feb 1998			51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
GYDE, Adrian Cornelius RESIGNED	Secretary	17 Feb 1993	01 Feb 1995			55 Upton Close, Barnwood, Gloucester, GL4 3EX
MURPHY, Jonathan Charles RESIGNED	Secretary	01 Feb 1993	17 Feb 1993			64 Gosberton Road, London, SW12 8LQ
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
WELLS, Claire Tytherleigh RESIGNED	Secretary	02 Feb 1998	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	19 Jan 1993	01 Feb 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BELLAMY, Stephen Gerard RESIGNED	Director	01 Jan 1996	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BELLAMY, Stephen Gerard RESIGNED	Director	20 Apr 1994	01 Feb 1995	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BRODIE, Alasdair RESIGNED	Director	18 Feb 1993	01 Feb 1995		December 1958	38 Beltane Street, Glasgow, Lanarkshire, G3 7AH
BROOKES, Nigel Allen RESIGNED	Director	07 Dec 1993	01 Feb 1995		December 1951	79 Chevening Road, London, SE19 3TD
BROOMAN, Richard John RESIGNED	Director	16 Mar 2000	07 Jan 2002	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BROWN, Joy Elizabeth RESIGNED	Director	10 Sep 2003	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
GUY, Richard John RESIGNED	Director	17 Feb 1993	20 Apr 1994		February 1949	Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
HOUSTON, John Boyd RESIGNED	Director	18 Feb 1993	01 Feb 1995		July 1939	Old West Manse 2 Henderson Place, Dollar, Clackmannanshire, FK14 7EZ
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MATTHEWS, George Boy RESIGNED	Director	01 Jan 1996	30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MURPHY, Jonathan Charles RESIGNED	Director	01 Feb 1993	17 Feb 1993		September 1960	64 Gosberton Road, London, SW12 8LQ
PARKINSON, Thomas Turner RESIGNED	Director	01 Feb 1993	17 Feb 1993		January 1964	2 Normand Gardens, Greyhound Road West Kensington, London, W14 9SB
QUINN, Bernard Paul RESIGNED	Director	17 Feb 1993	01 Oct 1995		July 1952	8 Thistleton Way, Lower Earley, Reading, Berkshire, RG6 3BD
RANDOLPH, Angela Park RESIGNED	Director	31 Oct 2002	10 Sep 2003		June 1968	4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
RUANE, Michael Joseph RESIGNED	Director	15 Sep 2003	04 Mar 2010	Usa	August 1953	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SHINYA, Michael Shigeo RESIGNED	Director	28 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
TAYLOR, Charles Miles RESIGNED	Director	17 Feb 1993	30 Nov 1993		December 1959	36 Church Street, Cirencester, Gloucestershire, GL7 1LE
WEBB, Roger RESIGNED	Director	10 Feb 1995	21 Oct 1999		July 1946	10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France
NOROSE LIMITED RESIGNED	Nominee Director	19 Jan 1993	01 Feb 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	19 Jan 1993	01 Feb 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 15 Sep 2003
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

PAYNE, Mark Joseph ACTIVE
Role: Director
Appointed on: 10 Jun 2008
Country of Residence: England
Date of birth: May 1965
Address: Level 29, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WILLIAMS, James William ACTIVE
Role: Director
Appointed on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

BOYD, Christina Kinnel RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 02 Feb 1998
Address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW

GYDE, Adrian Cornelius RESIGNED
Role: Secretary
Appointed on: 17 Feb 1993
Resigned on: 01 Feb 1995
Address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX

MURPHY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 17 Feb 1993
Address: 64 Gosberton Road, London, SW12 8LQ

RANDOLPH, Angela Park RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 15 Sep 2003
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1993
Resigned on: 01 Feb 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BRODIE, Alasdair RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 01 Feb 1995
Date of birth: December 1958
Address: 38 Beltane Street, Glasgow, Lanarkshire, G3 7AH

BROOKES, Nigel Allen RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 01 Feb 1995
Date of birth: December 1951
Address: 79 Chevening Road, London, SE19 3TD

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

GUY, Richard John RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 20 Apr 1994
Date of birth: February 1949
Address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH

HOUSTON, John Boyd RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 01 Feb 1995
Date of birth: July 1939
Address: Old West Manse 2 Henderson Place, Dollar, Clackmannanshire, FK14 7EZ

LAVELLE, Gavin Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 May 2006
Country of Residence: Uk
Date of birth: November 1959
Address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 17 Feb 1993
Date of birth: September 1960
Address: 64 Gosberton Road, London, SW12 8LQ

PARKINSON, Thomas Turner RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 17 Feb 1993
Date of birth: January 1964
Address: 2 Normand Gardens, Greyhound Road West Kensington, London, W14 9SB

QUINN, Bernard Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 01 Oct 1995
Date of birth: July 1952
Address: 8 Thistleton Way, Lower Earley, Reading, Berkshire, RG6 3BD

RANDOLPH, Angela Park RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Sep 2003
Date of birth: June 1968
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 04 Mar 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 15 Aug 2003
Date of birth: December 1957
Address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU