HEALTH MANAGEMENT (CARLISLE) LIMITED

Company summary

Company number: 02804172
Status: ACTIVE
Incorporated / age: 26 March 199333 years
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:52 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
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Hospital activities
Previous company names
HEALTH MANAGEMENT (CARLISLE) PLC
FAIRTANDERIS (6) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	01 Sep 2022				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
JONES, David Richard ACTIVE	Director	13 Nov 2023		England	February 1970	C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
LOVE, Brian ACTIVE	Director	30 Jun 2023		Scotland	May 1979	2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
FELLOWES, Colin RESIGNED	Secretary	08 Jul 1994	23 Jul 1997			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	23 Jul 1997	18 Dec 1997			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
JARVIE-THOMSON, Karen Elizabeth RESIGNED	Secretary	01 Sep 2018	31 Aug 2022			13, Middlemuir Road, Kirkintilloch, Glasgow, G66 4NA, Scotland
KEEN, Richard RESIGNED	Secretary	29 Oct 2014	09 Oct 2015			395 George Road, Erdington, Birmingham, B23 7RZ, England
LEWIS, Martin RESIGNED	Secretary	25 Mar 2003	12 Jul 2006			Apartment 503, 87 Branston Street, Birmingham, B18 6BT
MCEVEDY, David Jason RESIGNED	Secretary	18 Dec 1997	25 Mar 2003			The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
ROBERTS, Wendy Lisa RESIGNED	Secretary	25 Jul 2007	29 Oct 2014			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
SMERDON, Leigh RESIGNED	Secretary	12 Jul 2006	25 Jul 2007			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
BART MANAGEMENT LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	09 Oct 2015	01 Sep 2018			4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BAGGALEY, Stuart RESIGNED	Director	01 Jul 2004	22 Aug 2007		July 1952	26 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE
BARDSLEY, Michael John RESIGNED	Director	15 Sep 1995	22 Sep 1997		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BENNETT, Martin RESIGNED	Director	26 Feb 2002	01 Jul 2004		September 1950	37 Montrose Avenue, Gidea Park, Romford, Essex, RM2 6RH
BIRCH, Alan Edward RESIGNED	Director	14 Nov 2008	14 Mar 2013	United Kingdom	March 1970	St. Martins House, 1 Gresham Street, London, EC2V 7BX, England
CHALLENGER, Paul RESIGNED	Director	25 May 2003	31 Aug 2005	United Kingdom	May 1948	37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
CHAMBERLAIN, Janet Patricia RESIGNED	Director	29 Jun 2007	14 Nov 2008	United Kingdom	October 1950	15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
CHAMBERLAIN, Janet Patricia RESIGNED	Director	26 Jun 2001	12 Jul 2006	United Kingdom	October 1950	15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
CHRISTIE, Rory William RESIGNED	Director	01 May 2014	21 Feb 2019	United Kingdom	October 1958	Dalmore Capital 35 Melville Street, Edinburgh, EH3 7JF, Scotland
CLAMPETT, Richard Martin RESIGNED	Director	19 Sep 1997	26 Feb 2002	United Kingdom	July 1946	Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
CROWE, Michael Andrew RESIGNED	Director	27 Jul 2004	30 Jan 2013		April 1949	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
DARROCH, Michael Geoffrey RESIGNED	Director	19 Sep 1997	24 Jul 2001		May 1960	22 Rheidol Terrace, London, N1 8NS
DAVIES, Nigel James Maxwell RESIGNED	Director	08 Jul 1994	15 Sep 1995		August 1954	Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
DODD, Phillip Joseph RESIGNED	Director	19 Jul 2006	19 Oct 2011	United Kingdom	September 1955	St. Martins House, 1 Gresham Street, London, EC2V 7BX, England
DOLAN, Roger Francis RESIGNED	Director	19 Sep 1997	31 Dec 2005		June 1946	Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
GORDON, John Stephen RESIGNED	Director	29 Jul 2015	06 Oct 2020	Scotland	December 1962	Dalmore Capital, 35 Melville Street, Edinburgh, EH3 7JF, Scotland
HARRIS, John David RESIGNED	Director	30 Jan 2013	01 May 2014	England	July 1965	17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
JONES, Stephen Michael RESIGNED	Director	20 Jun 2013	30 Jun 2017	United Kingdom	June 1968	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
JONES, Stephen Michael RESIGNED	Director	25 Jan 2006	30 Jan 2013	United Kingdom	June 1968	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
KELLY, Stephen James RESIGNED	Director	23 May 2019	02 Sep 2022	Scotland	October 1973	60, Hillhouse Road, Edinburgh, EH4 5EG, Scotland
KITCHING, Frances Maria RESIGNED	Director	09 Nov 2005	20 Jun 2013		September 1953	Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LAIRD, Stuart Wilson RESIGNED	Director	04 Mar 2002	18 Dec 2002	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
LITTLE, Richard RESIGNED	Director	19 Oct 2011	02 Jul 2013	United Kingdom	October 1979	St Martin's House, 1 Gresham Street, London, EC2V 7BX, England
MALLION, Stephen John RESIGNED	Director	01 Oct 2015	30 Jun 2017	England	July 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
MARSDEN, Robert James RESIGNED	Director	08 Jan 2003	01 Oct 2015	England	September 1955	395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England
MARSDEN, Robert James RESIGNED	Director	19 Sep 1997	26 Feb 2002		September 1955	Twychooks, Church Lane, Farndon, Chester, Cheshire, CH3 6QD
MCDONAGH, John RESIGNED	Director	28 Jul 2016	27 Jun 2017	United Kingdom	May 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
MCDONAGH, John RESIGNED	Director	29 Apr 2015	17 May 2016	England	May 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
MCDONAGH, John RESIGNED	Director	02 Jul 2013	30 Oct 2013	United Kingdom	May 1969	17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
MCEVEDY, David Jason RESIGNED	Director	19 Sep 1997	28 Oct 2003		January 1965	Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
MCLELLAN, Kenneth Andrew RESIGNED	Director	14 Mar 2013	02 Jul 2013	Scotland	November 1961	St Martins House, 1 Gresham Street, London, EC2V 8BX, England
MELIZAN, Bruce Anthony RESIGNED	Director	28 Oct 2003	25 Jan 2006	United Kingdom	May 1967	Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
NAISMITH, John Paterson RESIGNED	Director	01 Sep 2022	13 Nov 2023	England	August 1970	1, Park Row, Leeds, LS1 5AB, United Kingdom
OLDFIELD, Richard Michael RESIGNED	Director	19 Sep 1997	26 Jun 2001	Great Britain	August 1955	5, Hartley Close, Higher Kinnerton, Flintshire, CH4 9PF, Wales
POPE, Barry Robert Boyde RESIGNED	Director	23 Sep 2003	29 Jun 2007	England	May 1948	44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
POWELL, George Norman RESIGNED	Director	18 Dec 2002	30 Sep 2005		September 1946	14 Henderson Close, Hastings, East Sussex, TN34 2DU
RAY, Alistair Graham RESIGNED	Director	02 Jul 2013	27 Aug 2015	United Kingdom	November 1974	1, London Wall, London, London, EC2Y 5AB, England
RINGROSE, Adrian Michael RESIGNED	Director	24 Jul 2001	25 Mar 2003		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
TEMPLETON, Matthew RESIGNED	Director	06 Oct 2020	15 Mar 2024	Scotland	March 1973	Caledonian Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland
THOMPSON, Roger Mark RESIGNED	Director	21 Feb 2019	31 Mar 2022	United Kingdom	January 1954	Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom
THOMPSON, Roger Mark RESIGNED	Director	17 May 2016	28 Jul 2016	United Kingdom	November 1954	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
WOLSTENHOLME, Ian John RESIGNED	Director	26 Feb 2002	15 Nov 2005	England	March 1966	12 Crag Avenue, Summerseat, Bury, Lancashire, BL9 5NZ
AMEC NOMINEES LIMITED RESIGNED	Director	08 Jul 1994	22 Sep 1997			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
BART SECRETARIES LIMITED RESIGNED	Nominee Director	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
OLD BUILDINGS NOMINEES LIMITED RESIGNED	Director		08 Jul 1994			Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

JONES, David Richard ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: February 1970
Address: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

LOVE, Brian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: May 1979
Address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 23 Jul 1997
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 18 Dec 1997
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

JARVIE-THOMSON, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 31 Aug 2022
Address: 13, Middlemuir Road, Kirkintilloch, Glasgow, G66 4NA, Scotland

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 29 Oct 2014
Resigned on: 09 Oct 2015
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

LEWIS, Martin RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 12 Jul 2006
Address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT

MCEVEDY, David Jason RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 25 Mar 2003
Address: The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF

ROBERTS, Wendy Lisa RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 29 Oct 2014
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 25 Jul 2007
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 01 Sep 2018
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BAGGALEY, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 22 Aug 2007
Date of birth: July 1952
Address: 26 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 22 Sep 1997
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BENNETT, Martin RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Jul 2004
Date of birth: September 1950
Address: 37 Montrose Avenue, Gidea Park, Romford, Essex, RM2 6RH

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, England

CHALLENGER, Paul RESIGNED
Role: Director
Appointed on: 25 May 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY

CHAMBERLAIN, Janet Patricia RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ

CHAMBERLAIN, Janet Patricia RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ

CHRISTIE, Rory William RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Dalmore Capital 35 Melville Street, Edinburgh, EH3 7JF, Scotland

CLAMPETT, Richard Martin RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT

CROWE, Michael Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 30 Jan 2013
Date of birth: April 1949
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

DARROCH, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 24 Jul 2001
Date of birth: May 1960
Address: 22 Rheidol Terrace, London, N1 8NS

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 15 Sep 1995
Date of birth: August 1954
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, England

DOLAN, Roger Francis RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 31 Dec 2005
Date of birth: June 1946
Address: Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, 35 Melville Street, Edinburgh, EH3 7JF, Scotland

HARRIS, John David RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: July 1965
Address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

JONES, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

JONES, Stephen Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

KELLY, Stephen James RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 02 Sep 2022
Country of Residence: Scotland
Date of birth: October 1973
Address: 60, Hillhouse Road, Edinburgh, EH4 5EG, Scotland

KITCHING, Frances Maria RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 20 Jun 2013
Date of birth: September 1953
Address: Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

LITTLE, Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1979
Address: St Martin's House, 1 Gresham Street, London, EC2V 7BX, England

MALLION, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

MARSDEN, Robert James RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1955
Address: 395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England

MARSDEN, Robert James RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 26 Feb 2002
Date of birth: September 1955
Address: Twychooks, Church Lane, Farndon, Chester, Cheshire, CH3 6QD

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: May 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 28 Oct 2003
Date of birth: January 1965
Address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN

MCLELLAN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 02 Jul 2013
Country of Residence: Scotland
Date of birth: November 1961
Address: St Martins House, 1 Gresham Street, London, EC2V 8BX, England

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD

NAISMITH, John Paterson RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: August 1970
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

OLDFIELD, Richard Michael RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 26 Jun 2001
Country of Residence: Great Britain
Date of birth: August 1955
Address: 5, Hartley Close, Higher Kinnerton, Flintshire, CH4 9PF, Wales

POPE, Barry Robert Boyde RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: May 1948
Address: 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR

POWELL, George Norman RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 30 Sep 2005
Date of birth: September 1946
Address: 14 Henderson Close, Hastings, East Sussex, TN34 2DU

RAY, Alistair Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, London Wall, London, London, EC2Y 5AB, England

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 25 Mar 2003
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

TEMPLETON, Matthew RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 15 Mar 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: Caledonian Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland

THOMPSON, Roger Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom

THOMPSON, Roger Mark RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

WOLSTENHOLME, Ian John RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: March 1966
Address: 12 Crag Avenue, Summerseat, Bury, Lancashire, BL9 5NZ

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 22 Sep 1997
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

OLD BUILDINGS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Address: Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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