Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Qaiser ACTIVE	Secretary	19 Mar 2013				1, Wellington Drive, Purley, Surrey, CR8 2JS, England
AHMED, Qaiser Rafi ACTIVE	Director	17 Mar 2013		England	November 1973	1, Wellington Drive, Purley, Surrey, CR8 2JS, England
COTTERILL, Anthony George ACTIVE	Director	23 Nov 1995		United Kingdom	May 1948	6 Wellington Drive, Purley, Surrey, CR8 2JS
HYDE-VAAMONDE, Luis Neil ACTIVE	Director	07 Apr 2021		England	September 1979	1, Wellington Drive, Purley, Surrey, CR8 2JS
MAK, Jane Elizabeth ACTIVE	Director	24 Jun 1995		United Kingdom	June 1958	2 Wellington Drive, Purley, Surrey, CR8 2JS
MCGOVERN, Deanna Carol ACTIVE	Director	17 Mar 2017		England	October 1966	1, Wellington Drive, Purley, Surrey, CR8 2JS
O'REGAN, Thomas Joseph ACTIVE	Director	12 Dec 1994		United Kingdom	March 1944	3 Wellington Drive, Purley, Surrey, CR8 2JS
PATEL, Priya Sameer ACTIVE	Director	10 Feb 2013		England	October 1983	1a, Wellington Drive, Purley, Surrey, CR8 2JS, England
TYE, Sarah ACTIVE	Director	21 Apr 1999		United Kingdom	June 1957	7 Wellington Drive, Purley, Surrey, CR8 2JS
COONEY, Christopher John RESIGNED	Secretary	01 Jun 1994	27 Mar 1995			Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
COTTERILL, Gillian RESIGNED	Secretary	27 Mar 1995	21 Aug 2004			6 Wellington Drive, Purley, Surrey, CR8 2JS
KA SIN MAK, Ricky RESIGNED	Secretary	21 Aug 2004	22 Mar 2013			2 Wellington Drive, Purley, Surrey, CR8 2JS
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	29 Sep 1993	06 Oct 1993			52 New Town, Uckfield, East Sussex, TN22 5DE
ANASTASI, Kim RESIGNED	Director	23 Nov 1995	17 May 2002		June 1960	5 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS
BILLSON, Wendy Ann RESIGNED	Director	27 Feb 1995	16 Jan 1998		December 1946	7 Wellington Drive, Purley, Surrey, CR8 2JS
BOARD, Steven Francis RESIGNED	Director	06 Oct 1993	12 Dec 1994		November 1954	Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
BYFIELD, Pamela Ann RESIGNED	Director	12 Jan 2001	10 Dec 2012	United Kingdom	August 1951	1a Wellington Drive, Purley, Surrey, CR8 2JS
HOWE, Robert John Neil RESIGNED	Director	23 Nov 1995	05 May 2009		November 1936	Belview 1 Wellington Drive, Purley, Surrey, CR8 2JS
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	29 Sep 1993	06 Oct 1993		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
MCGOVERN, Fergus Michael RESIGNED	Director	27 Mar 1995	05 Mar 2016	United Kingdom	May 1965	4 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS
PATEL, Rena RESIGNED	Director	13 Nov 2000	24 Apr 2020	United Kingdom	April 1962	5 Wellington Drive, West Purley, Surrey, CR8 2JS

AHMED, Qaiser ACTIVE
Role: Secretary
Appointed on: 19 Mar 2013
Address: 1, Wellington Drive, Purley, Surrey, CR8 2JS, England

AHMED, Qaiser Rafi ACTIVE
Role: Director
Appointed on: 17 Mar 2013
Country of Residence: England
Date of birth: November 1973
Address: 1, Wellington Drive, Purley, Surrey, CR8 2JS, England

COTTERILL, Anthony George ACTIVE
Role: Director
Appointed on: 23 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 6 Wellington Drive, Purley, Surrey, CR8 2JS

HYDE-VAAMONDE, Luis Neil ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: September 1979
Address: 1, Wellington Drive, Purley, Surrey, CR8 2JS

MAK, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 24 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 2 Wellington Drive, Purley, Surrey, CR8 2JS

MCGOVERN, Deanna Carol ACTIVE
Role: Director
Appointed on: 17 Mar 2017
Country of Residence: England
Date of birth: October 1966
Address: 1, Wellington Drive, Purley, Surrey, CR8 2JS

O'REGAN, Thomas Joseph ACTIVE
Role: Director
Appointed on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 3 Wellington Drive, Purley, Surrey, CR8 2JS

PATEL, Priya Sameer ACTIVE
Role: Director
Appointed on: 10 Feb 2013
Country of Residence: England
Date of birth: October 1983
Address: 1a, Wellington Drive, Purley, Surrey, CR8 2JS, England

TYE, Sarah ACTIVE
Role: Director
Appointed on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 7 Wellington Drive, Purley, Surrey, CR8 2JS

COONEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 27 Mar 1995
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

COTTERILL, Gillian RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 21 Aug 2004
Address: 6 Wellington Drive, Purley, Surrey, CR8 2JS

KA SIN MAK, Ricky RESIGNED
Role: Secretary
Appointed on: 21 Aug 2004
Resigned on: 22 Mar 2013
Address: 2 Wellington Drive, Purley, Surrey, CR8 2JS

WATKINS, Margaret Mary RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1993
Resigned on: 06 Oct 1993
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

ANASTASI, Kim RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 17 May 2002
Date of birth: June 1960
Address: 5 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS

BILLSON, Wendy Ann RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 16 Jan 1998
Date of birth: December 1946
Address: 7 Wellington Drive, Purley, Surrey, CR8 2JS

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 12 Dec 1994
Date of birth: November 1954
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

BYFIELD, Pamela Ann RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1a Wellington Drive, Purley, Surrey, CR8 2JS

HOWE, Robert John Neil RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 05 May 2009
Date of birth: November 1936
Address: Belview 1 Wellington Drive, Purley, Surrey, CR8 2JS

MCCOLLUM, Angela Jean RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1993
Resigned on: 06 Oct 1993
Date of birth: February 1963
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

MCGOVERN, Fergus Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 05 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 4 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS

PATEL, Rena RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 5 Wellington Drive, West Purley, Surrey, CR8 2JS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AHMED, Qaiser ACTIVE

Secretary

19 Mar 2013

1, Wellington Drive, Purley, Surrey, CR8 2JS, England

AHMED, Qaiser Rafi ACTIVE

Director

17 Mar 2013

England

November 1973

1, Wellington Drive, Purley, Surrey, CR8 2JS, England

COTTERILL, Anthony George ACTIVE

Director

23 Nov 1995

United Kingdom

May 1948

6 Wellington Drive, Purley, Surrey, CR8 2JS

HYDE-VAAMONDE, Luis Neil ACTIVE

Director

07 Apr 2021

England

September 1979

1, Wellington Drive, Purley, Surrey, CR8 2JS

MAK, Jane Elizabeth ACTIVE

Director

24 Jun 1995

United Kingdom

June 1958

2 Wellington Drive, Purley, Surrey, CR8 2JS

MCGOVERN, Deanna Carol ACTIVE

Director

17 Mar 2017

England

October 1966

1, Wellington Drive, Purley, Surrey, CR8 2JS

O'REGAN, Thomas Joseph ACTIVE

Director

12 Dec 1994

United Kingdom

March 1944

3 Wellington Drive, Purley, Surrey, CR8 2JS

PATEL, Priya Sameer ACTIVE

Director

10 Feb 2013

England

October 1983

1a, Wellington Drive, Purley, Surrey, CR8 2JS, England

TYE, Sarah ACTIVE

Director

21 Apr 1999

United Kingdom

June 1957

7 Wellington Drive, Purley, Surrey, CR8 2JS

COONEY, Christopher John RESIGNED

Secretary

01 Jun 1994

27 Mar 1995

Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

COTTERILL, Gillian RESIGNED

Secretary

27 Mar 1995

21 Aug 2004

6 Wellington Drive, Purley, Surrey, CR8 2JS

KA SIN MAK, Ricky RESIGNED

Secretary

21 Aug 2004

22 Mar 2013

2 Wellington Drive, Purley, Surrey, CR8 2JS

WATKINS, Margaret Mary RESIGNED

Nominee Secretary

29 Sep 1993

06 Oct 1993

52 New Town, Uckfield, East Sussex, TN22 5DE

ANASTASI, Kim RESIGNED

Director

23 Nov 1995

17 May 2002

June 1960

5 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS

BILLSON, Wendy Ann RESIGNED

Director

27 Feb 1995

16 Jan 1998

December 1946

7 Wellington Drive, Purley, Surrey, CR8 2JS

BOARD, Steven Francis RESIGNED

Director

06 Oct 1993

12 Dec 1994

November 1954

Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

BYFIELD, Pamela Ann RESIGNED

Director

12 Jan 2001

10 Dec 2012

United Kingdom

August 1951

1a Wellington Drive, Purley, Surrey, CR8 2JS

HOWE, Robert John Neil RESIGNED

Director

23 Nov 1995

05 May 2009

November 1936

Belview 1 Wellington Drive, Purley, Surrey, CR8 2JS

MCCOLLUM, Angela Jean RESIGNED

Nominee Director

29 Sep 1993

06 Oct 1993

February 1963

52 New Town, Uckfield, East Sussex, TN22 5DE

MCGOVERN, Fergus Michael RESIGNED

Director

27 Mar 1995

05 Mar 2016

United Kingdom

May 1965

4 Wellington Drive, Hillcrest Road, Purley, Surrey, CR8 2JS

PATEL, Rena RESIGNED

Director

13 Nov 2000

24 Apr 2020

United Kingdom

April 1962

5 Wellington Drive, West Purley, Surrey, CR8 2JS