MOTORING & LEISURE SERVICES LIMITED

Company summary

Company number: 02813598
Status: ACTIVE
Incorporated / age: 28 April 199333 years
Registered office: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:45 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
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
CSMA SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLEATH, Fiona Mary ACTIVE	Secretary	10 Jun 2026				Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
BEAVEN, Deborah Jane ACTIVE	Director	13 Aug 2025		England	July 1963	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
BURDETT, Daniel Peter ACTIVE	Director	21 Oct 2022		England	October 1974	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
LAKOSOVA, Andrea ACTIVE	Director	09 Jan 2025		England	December 1986	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
MCMAHON, Clair Marie ACTIVE	Director	10 Jun 2026		England	December 1973	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
MILTON, Darren Greg ACTIVE	Director	11 Dec 2020		England	June 1976	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
O'SULLIVAN, Gerard Alphonsus Andrew ACTIVE	Director	24 Jun 2022		Scotland	October 1966	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
PEARSON, Jonathan Timothy ACTIVE	Director	24 Sep 2026		England	April 1975	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SLEATH, Fiona Mary ACTIVE	Director	12 Jun 2026		England	January 1985	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SLINN, Colin John ACTIVE	Director	13 Jul 2006		England	April 1967	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
MURRAY, Christine Kathy RESIGNED	Secretary	16 May 2003	07 Jun 2006			7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
PARROTT, Lisa Marie RESIGNED	Secretary	19 Mar 2021	31 Oct 2025			Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SKINNER, Charles Peter RESIGNED	Secretary	28 Apr 1993	16 May 2003			30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ
SLINN, Colin John RESIGNED	Secretary	31 Oct 2025	10 Jun 2026			Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SLINN, Colin John RESIGNED	Secretary	07 Jun 2006	19 Mar 2021			Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Apr 1993	28 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ARNOLD, David RESIGNED	Director	28 Apr 1993	30 Nov 2004	England	July 1952	14 St Johns Street, Lewes, East Sussex, BN7 2QE
BARROW, Carl RESIGNED	Director	01 Mar 2013	03 Oct 2013	England	January 1978	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
BROWN, Andrew Martin RESIGNED	Director	12 Apr 2012	31 Dec 2014	United Kingdom	March 1955	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
CHEATER, Brian RESIGNED	Director	28 Apr 1993	24 Mar 1998		May 1938	24 Little Comptons, Horsham, West Sussex, RH13 5UW
CONNOLLY, Carole RESIGNED	Director	14 Nov 2000	04 Oct 2006	England	April 1957	151 Eden Way, Beckenham, Kent, BR3 3DR
DAVIES, Anthony Royston RESIGNED	Director	21 Nov 1996	14 Dec 2005	United Kingdom	April 1940	12 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ
DAVIS, Michael Clifford RESIGNED	Director	01 Jan 2013	01 Oct 2015	England	May 1954	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
DENNY, Peter RESIGNED	Director	16 Nov 2004	01 Jan 2008		January 1944	10 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
FARRIS, David RESIGNED	Director	17 Mar 2008	24 Nov 2011	United Kingdom	December 1952	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
FEE, Gail RESIGNED	Director	28 Mar 1995	31 Oct 2005		August 1952	8 Mews House, Roffey Park, Colgate, Horsham, RH12 4TD
FERNANDEZ-ALCAIDE, Maria Eugenia RESIGNED	Director	26 Aug 2014	14 Apr 2015	England	September 1970	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
FILLERY, Carl RESIGNED	Director	31 Oct 2006	31 May 2019	United Kingdom	May 1966	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
FORBES, Stuart Chilton RESIGNED	Director	28 Apr 1993	28 Mar 1995		January 1935	23 Tongdean Road, Hove, East Sussex, BN3 6QE
GRUBB, Malcolm John Harry RESIGNED	Director	12 Apr 2012	31 Dec 2012	United Kingdom	July 1951	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
HALL, Derrick Arthur RESIGNED	Director	28 Apr 1993	30 Nov 2004		December 1932	12 St James Court, Park View Close, St Albans, Hertfordshire, AL1 5TL
HERINGTON, John Frederick RESIGNED	Director	28 Apr 1993	21 Nov 1996	United Kingdom	August 1949	6 Michigan Close, Kesgrave, Ipswich, Suffolk, IP5 1HG
HOLMES-LEWIS, Ian John RESIGNED	Director	21 Feb 2018	15 Jan 2019	United Kingdom	March 1973	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
HOWE, Thomas John RESIGNED	Director	05 Mar 2019	20 Oct 2022	England	November 1954	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
KENWARD, Stephen RESIGNED	Director	24 Mar 1998	19 Sep 2005	United Kingdom	September 1951	6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
LARKIN, Shane RESIGNED	Director	27 Mar 2015	03 Nov 2017	England	July 1970	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
LOCKWOOD, Geoffrey Charles RESIGNED	Director	04 Aug 2006	01 Jan 2008	United Kingdom	July 1940	Ancarva Mill Road, Little Melton, Norwich, Norfolk, NR9 3NT
MURRAY, Christine Kathy RESIGNED	Director	16 Nov 2004	07 Jun 2006	England	February 1961	7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
OAKLEY, Martin Roger RESIGNED	Director	16 Nov 2006	01 May 2008	England	March 1965	Fairmile House, Courtlands, Sharpthorne, West Sussex, RH19 4JF
PARROTT, Lisa Marie RESIGNED	Director	19 Mar 2021	31 Oct 2025	England	October 1969	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
PHILLIPS, Malcolm David RESIGNED	Director	16 Nov 2004	01 Mar 2008	United Kingdom	June 1950	Orchard Cottage, Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AR
RANDALL, Timothy RESIGNED	Director	30 Jan 1996	19 Sep 2000		July 1944	32 Rectory Road, Shoreham By Sea, West Sussex, BN43 6EA
ROTHERY, Mark John RESIGNED	Director	12 May 2008	25 Apr 2014	United Kingdom	July 1961	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SAMPSON, David RESIGNED	Director	28 Apr 1993	01 Jan 2008	United Kingdom	February 1948	Willow Cottage Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PM
SAYER, Michael John RESIGNED	Director	28 Apr 1993	13 Nov 2001		March 1952	8 Rodmell Avenue, Saltdean, Brighton, East Sussex, BN2 8LT
SKINNER, Charles Peter RESIGNED	Director	28 Apr 1993	25 Mar 2003		May 1944	30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ
SMITH, Colin RESIGNED	Director	18 Feb 2010	31 Dec 2012	United Kingdom	June 1939	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SMITH, Colin RESIGNED	Director	17 Aug 2006	01 Jan 2008	United Kingdom	June 1939	Elderberry Cottage Redlands, Hadlow Road East, Tonbridge, Kent, TN11 0AE
STEWARD, Glenn Bradley RESIGNED	Director	21 Jan 2015	01 Jan 2016	England	May 1957	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
SUTTIE, Ailsa Marie Anderson RESIGNED	Director	25 Aug 2016	06 Feb 2019	England	November 1965	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
THURBON, Alan Charles RESIGNED	Director	07 Sep 2020	23 Jun 2022	England	March 1949	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
WARD, Jacqueline Carol RESIGNED	Director	16 Nov 2004	31 Jan 2006		November 1957	19 Fir Tree Way, Keymer, Hassocks, West Sussex, BN6 8BU
WOOZLEY, Paul Michael RESIGNED	Director	18 Sep 2008	13 Feb 2009		April 1963	Vine Cottage, Send Marsh Road, Ripley, Woking, Surrey, GU23 6JQ, United Kingdom
WORSTER, Peter James RESIGNED	Director	11 Dec 2020	31 Jul 2025	England	April 1965	Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Apr 1993	28 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Apr 1993	28 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

SLEATH, Fiona Mary ACTIVE
Role: Secretary
Appointed on: 10 Jun 2026
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

BEAVEN, Deborah Jane ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

BURDETT, Daniel Peter ACTIVE
Role: Director
Appointed on: 21 Oct 2022
Country of Residence: England
Date of birth: October 1974
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

LAKOSOVA, Andrea ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: December 1986
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

MCMAHON, Clair Marie ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: England
Date of birth: December 1973
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

MILTON, Darren Greg ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: England
Date of birth: June 1976
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

O'SULLIVAN, Gerard Alphonsus Andrew ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: Scotland
Date of birth: October 1966
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

PEARSON, Jonathan Timothy ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: April 1975
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SLEATH, Fiona Mary ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: January 1985
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SLINN, Colin John ACTIVE
Role: Director
Appointed on: 13 Jul 2006
Country of Residence: England
Date of birth: April 1967
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

MURRAY, Christine Kathy RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 07 Jun 2006
Address: 7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT

PARROTT, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 19 Mar 2021
Resigned on: 31 Oct 2025
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SKINNER, Charles Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 16 May 2003
Address: 30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ

SLINN, Colin John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2025
Resigned on: 10 Jun 2026
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SLINN, Colin John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 19 Mar 2021
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1993
Resigned on: 28 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ARNOLD, David RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: July 1952
Address: 14 St Johns Street, Lewes, East Sussex, BN7 2QE

BARROW, Carl RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: January 1978
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

CHEATER, Brian RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 24 Mar 1998
Date of birth: May 1938
Address: 24 Little Comptons, Horsham, West Sussex, RH13 5UW

CONNOLLY, Carole RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 04 Oct 2006
Country of Residence: England
Date of birth: April 1957
Address: 151 Eden Way, Beckenham, Kent, BR3 3DR

DAVIES, Anthony Royston RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 12 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ

DAVIS, Michael Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: May 1954
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

DENNY, Peter RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Jan 2008
Date of birth: January 1944
Address: 10 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR

FARRIS, David RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

FEE, Gail RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Oct 2005
Date of birth: August 1952
Address: 8 Mews House, Roffey Park, Colgate, Horsham, RH12 4TD

FERNANDEZ-ALCAIDE, Maria Eugenia RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 14 Apr 2015
Country of Residence: England
Date of birth: September 1970
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

FILLERY, Carl RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

FORBES, Stuart Chilton RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 28 Mar 1995
Date of birth: January 1935
Address: 23 Tongdean Road, Hove, East Sussex, BN3 6QE

GRUBB, Malcolm John Harry RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

HALL, Derrick Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 30 Nov 2004
Date of birth: December 1932
Address: 12 St James Court, Park View Close, St Albans, Hertfordshire, AL1 5TL

HERINGTON, John Frederick RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 21 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 6 Michigan Close, Kesgrave, Ipswich, Suffolk, IP5 1HG

HOLMES-LEWIS, Ian John RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

HOWE, Thomas John RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: November 1954
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

KENWARD, Stephen RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

LARKIN, Shane RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

LOCKWOOD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Ancarva Mill Road, Little Melton, Norwich, Norfolk, NR9 3NT

MURRAY, Christine Kathy RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: February 1961
Address: 7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT

OAKLEY, Martin Roger RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: March 1965
Address: Fairmile House, Courtlands, Sharpthorne, West Sussex, RH19 4JF

PARROTT, Lisa Marie RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

PHILLIPS, Malcolm David RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Orchard Cottage, Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AR

RANDALL, Timothy RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 19 Sep 2000
Date of birth: July 1944
Address: 32 Rectory Road, Shoreham By Sea, West Sussex, BN43 6EA

ROTHERY, Mark John RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SAMPSON, David RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Willow Cottage Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PM

SAYER, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 13 Nov 2001
Date of birth: March 1952
Address: 8 Rodmell Avenue, Saltdean, Brighton, East Sussex, BN2 8LT

SKINNER, Charles Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 25 Mar 2003
Date of birth: May 1944
Address: 30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ

SMITH, Colin RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SMITH, Colin RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Elderberry Cottage Redlands, Hadlow Road East, Tonbridge, Kent, TN11 0AE

STEWARD, Glenn Bradley RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1957
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

SUTTIE, Ailsa Marie Anderson RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: November 1965
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

THURBON, Alan Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: March 1949
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

WARD, Jacqueline Carol RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 31 Jan 2006
Date of birth: November 1957
Address: 19 Fir Tree Way, Keymer, Hassocks, West Sussex, BN6 8BU

WOOZLEY, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 13 Feb 2009
Date of birth: April 1963
Address: Vine Cottage, Send Marsh Road, Ripley, Woking, Surrey, GU23 6JQ, United Kingdom

WORSTER, Peter James RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1965
Address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1993
Resigned on: 28 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1993
Resigned on: 28 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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