MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02868383
Status: DISSOLVED
Incorporated / age: 2 November 199318 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 12:13 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other financial intermediation
Previous company names
EL SERVICES LIMITED
BURGINHALL 735 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2011
Dissolved on
27 July 2012
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  19 December 2011
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  19 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Kate Elizabeth ACTIVE	Secretary	25 Sep 2009				8, Canada Square, London, E14 5HQ, United Kingdom
COOMBES, Stephen Mark ACTIVE	Director	18 Dec 2008		England	October 1957	8, Canada Square, London, E14 5HQ, United Kingdom
DAVIES, James William Russell ACTIVE	Director	17 Mar 2010		United Kingdom	May 1966	8, Canada Square, London, E14 5HQ, United Kingdom
KERSLEY, Colin Martin ACTIVE	Director	29 Jan 2009		England	October 1956	Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom
MARTIN, Ian St John ACTIVE	Director	22 Jul 2010		United Kingdom	May 1964	8, Canada Square, London, E14 5HQ, United Kingdom
SMITH, Dennis Jack ACTIVE	Director	12 Mar 2009		England	August 1959	8, Canada Square, London, E14 5HQ, United Kingdom
BOWLEY, Roger Quintin RESIGNED	Secretary	28 Apr 1994	02 Nov 1995			4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
GREEN, Peter Harvey RESIGNED	Secretary	24 Aug 1999	07 Jan 2005			7 Lower Park Road, Chester, Cheshire, CH4 7BB
HARVEY, Peter James RESIGNED	Secretary	07 Jan 2005	10 Sep 2008			82 Frankfurt Road, London, SE24 9NY
IVENS, Robert John RESIGNED	Secretary	24 Jan 1995	24 Aug 1999			77 Langham Road, Teddington, Middlesex, TW11 9HG
MCQUILLAN, Pauline Louise RESIGNED	Secretary	10 Sep 2008	24 Sep 2009			8, Canada Square, London, E14 5HQ, United Kingdom
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	28 Apr 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ARMSON, Vivien RESIGNED	Director	07 Jan 2005	31 Mar 2010	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
BENFIELD, James Richard RESIGNED	Director	26 Mar 1999	31 Dec 1999		April 1949	9a Holly Lodge Gardens, Highgate, London, N6 6AA
BLACKMORE, Philip John RESIGNED	Director	06 Mar 2007	18 Dec 2008		June 1965	3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
BOWLEY, Roger Quintin RESIGNED	Director	28 Apr 1994	02 Nov 1995	England	September 1939	4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
BRADSHAW, Paul Richard RESIGNED	Director	28 May 2003	31 May 2005	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
COLTON, Craig Anthony RESIGNED	Director	07 Jan 2005	03 Jul 2007	United Kingdom	March 1968	8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
COLVILL, Robert William Chaigneau RESIGNED	Director	24 Jan 1995	31 Aug 2002	England	July 1940	Zoffany House, 65 Strand On The Green, London, W4 3PF
COOK, Brendan Alistair RESIGNED	Director	07 Jan 2005	01 Jan 2009	United Kingdom	May 1962	2 Cliveden Road, Chester, Cheshire, CH4 8DR
CORDWELL, Ian Derek RESIGNED	Director	22 Feb 1999	30 Apr 1999		November 1963	16 Ettrick Road, Poole, Dorset, BH13 6LG
CULLEY, Kenneth RESIGNED	Director	22 Sep 2000	07 Nov 2004	United Kingdom	June 1942	Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
DUNBAR, Margaret RESIGNED	Director	22 Feb 1999	04 Jan 2002		August 1952	Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP
FENNELL, Peter Simon RESIGNED	Director	22 Feb 1999	30 Apr 2002	United Kingdom	April 1962	Woodbank, 30 Curzon Park North, Chester, CH4 8AR
GOLDBERG, Bernard David RESIGNED	Director	22 Feb 2006	24 Jul 2008		January 1965	53, Dunbar Wharf, London, E14 8BD, United Kingdom
GOLDBERG, Bernard David RESIGNED	Director	07 Jan 2005	30 Nov 2005		January 1965	15 The Spain, Petersfield, Hampshire, GU32 3JZ
GOODING, David John RESIGNED	Director	15 Jun 1995	24 Oct 1997		May 1954	8 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RY
HAWES, Michael James Lifford Macnaughtan RESIGNED	Director	07 Jan 2005	11 Dec 2006		August 1964	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
HEWS, Mark Christopher John RESIGNED	Director	03 Aug 2007	05 Feb 2009		April 1969	Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW
HITCHENS, Gary Anthony RESIGNED	Director	24 Jan 1995	01 Aug 1996		December 1958	Wood Sorrel, 3 Linkside Way, Great Sutton, South Wirral, L66 2GD
HOLMES, Roger Anthony RESIGNED	Director	03 Oct 2003	31 May 2004	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
KARLCUT, Harpal Singh RESIGNED	Director	07 Jan 2005	27 Jul 2006		September 1964	Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH
KNUTSON, Kelley Craig RESIGNED	Director	21 Mar 2002	07 Nov 2004		March 1960	62 Clapham Common Northside, London, SW4 9SB
LANG, Robert Andrew RESIGNED	Director	17 Dec 2009	01 Jan 2011	United Kingdom	February 1973	8, Canada Square, London, E14 5HQ, United Kingdom
LANG, Robert Andrew RESIGNED	Director	03 Aug 2007	24 Nov 2008	United Kingdom	February 1973	Flat 7, 34 Courtfield Gardens, London, SW5 0PH
LYNOTT, Gev RESIGNED	Director	24 Nov 2000	19 Jul 2002		May 1963	21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB
MCCRACKEN, Philip Guy RESIGNED	Director	24 Jan 1995	22 Feb 1999	United Kingdom	November 1948	The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
MCWALTER, Alan James RESIGNED	Director	28 Jan 2000	10 Jul 2002	United Kingdom	April 1953	1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
MILNE, Alistair Graham RESIGNED	Director	25 Apr 2002	04 Feb 2005		January 1960	Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
NOTT, Edward Brian RESIGNED	Director	01 Aug 2002	29 Nov 2003		December 1959	Garden Cottage, Ivy Court, Pulford, CH4 9EZ
OATES, John Keith RESIGNED	Director	24 Jan 1995	31 Jan 1999		July 1942	Michael House, 47-67 Baker House, London, W1A 1DN
POWERS-FREELING, Laurel Claire RESIGNED	Director	06 Nov 2001	07 Nov 2004		May 1957	Waterside House 35 North Wharf Road, London, W2 1NW
RANSON, Roy Henry RESIGNED	Director	15 Jun 1995	28 May 2003	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
RANSON, Roy Henry RESIGNED	Director	28 Apr 1994	24 Jan 1995	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
REYNOLDS, David Ian Wishart RESIGNED	Director	07 Jan 2005	26 Feb 2008	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
RUSHTON, Simon Leslie RESIGNED	Director	23 Sep 1999	24 Nov 2000	United Kingdom	May 1961	Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF
SALSBURY, Peter Leslie RESIGNED	Director	24 Jan 1995	22 Feb 1999	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
SELLWOOD, Philip Henry George RESIGNED	Director	22 Feb 1999	31 Oct 2000		January 1954	9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE
TOWELL, David Malcolm RESIGNED	Director	24 Jan 1995	31 Dec 2001		August 1946	Merlin Bretton Lane, Bretton, Chester, CH4 0DW
TROOP, Steven Geoffrey RESIGNED	Director	27 Jul 2006	21 Jun 2007	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
VANDEVELDE, Luc Emile RESIGNED	Director	01 Sep 2002	03 Oct 2003		February 1951	11 The Manor, 10 Davies Street, London, W1K 3DW
WAINWRIGHT, Simon RESIGNED	Director	22 Feb 2011	11 Nov 2011	England	April 1963	8, Canada Square, London, E14 5HQ, United Kingdom
WALTON, John Allan RESIGNED	Director	14 Sep 1999	07 Nov 2004	England	December 1950	22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
WATSON, Andrew Stuart RESIGNED	Director	05 Feb 2009	03 Nov 2009	England	December 1962	Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
WAUGH, Richard Ian RESIGNED	Director	12 Sep 2006	10 Dec 2007		May 1963	7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
WAUGH, Richard Ian RESIGNED	Director	22 Feb 1999	20 Aug 1999		May 1963	7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
WELLS, Barrie John RESIGNED	Director	04 Jan 2000	07 Nov 2004	United Kingdom	April 1940	Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	02 Nov 1993	28 Apr 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	02 Nov 1993	28 Apr 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

HUDSON, Kate Elizabeth ACTIVE
Role: Secretary
Appointed on: 25 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COOMBES, Stephen Mark ACTIVE
Role: Director
Appointed on: 18 Dec 2008
Country of Residence: England
Date of birth: October 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DAVIES, James William Russell ACTIVE
Role: Director
Appointed on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KERSLEY, Colin Martin ACTIVE
Role: Director
Appointed on: 29 Jan 2009
Country of Residence: England
Date of birth: October 1956
Address: Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

MARTIN, Ian St John ACTIVE
Role: Director
Appointed on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SMITH, Dennis Jack ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: England
Date of birth: August 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOWLEY, Roger Quintin RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 02 Nov 1995
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

GREEN, Peter Harvey RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 07 Jan 2005
Address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 10 Sep 2008
Address: 82 Frankfurt Road, London, SE24 9NY

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Aug 1999
Address: 77 Langham Road, Teddington, Middlesex, TW11 9HG

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 24 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 28 Apr 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ARMSON, Vivien RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU

BENFIELD, James Richard RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: April 1949
Address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA

BLACKMORE, Philip John RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 18 Dec 2008
Date of birth: June 1965
Address: 3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS

BOWLEY, Roger Quintin RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 02 Nov 1995
Country of Residence: England
Date of birth: September 1939
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

COLTON, Craig Anthony RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU

COLVILL, Robert William Chaigneau RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: July 1940
Address: Zoffany House, 65 Strand On The Green, London, W4 3PF

COOK, Brendan Alistair RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Cliveden Road, Chester, Cheshire, CH4 8DR

CORDWELL, Ian Derek RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Apr 1999
Date of birth: November 1963
Address: 16 Ettrick Road, Poole, Dorset, BH13 6LG

CULLEY, Kenneth RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 07 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE

DUNBAR, Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 04 Jan 2002
Date of birth: August 1952
Address: Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP

FENNELL, Peter Simon RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Woodbank, 30 Curzon Park North, Chester, CH4 8AR

GOLDBERG, Bernard David RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 24 Jul 2008
Date of birth: January 1965
Address: 53, Dunbar Wharf, London, E14 8BD, United Kingdom

GOLDBERG, Bernard David RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 30 Nov 2005
Date of birth: January 1965
Address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ

GOODING, David John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 24 Oct 1997
Date of birth: May 1954
Address: 8 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RY

HAWES, Michael James Lifford Macnaughtan RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 11 Dec 2006
Date of birth: August 1964
Address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

HEWS, Mark Christopher John RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 05 Feb 2009
Date of birth: April 1969
Address: Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW

HITCHENS, Gary Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 01 Aug 1996
Date of birth: December 1958
Address: Wood Sorrel, 3 Linkside Way, Great Sutton, South Wirral, L66 2GD

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

KARLCUT, Harpal Singh RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 27 Jul 2006
Date of birth: September 1964
Address: Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH

KNUTSON, Kelley Craig RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 07 Nov 2004
Date of birth: March 1960
Address: 62 Clapham Common Northside, London, SW4 9SB

LANG, Robert Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LANG, Robert Andrew RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 7, 34 Courtfield Gardens, London, SW5 0PH

LYNOTT, Gev RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 19 Jul 2002
Date of birth: May 1963
Address: 21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

MILNE, Alistair Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 04 Feb 2005
Date of birth: January 1960
Address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR

NOTT, Edward Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 29 Nov 2003
Date of birth: December 1959
Address: Garden Cottage, Ivy Court, Pulford, CH4 9EZ

OATES, John Keith RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Jan 1999
Date of birth: July 1942
Address: Michael House, 47-67 Baker House, London, W1A 1DN

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2004
Date of birth: May 1957
Address: Waterside House 35 North Wharf Road, London, W2 1NW

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 24 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 26 Feb 2008
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

RUSHTON, Simon Leslie RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

SELLWOOD, Philip Henry George RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Oct 2000
Date of birth: January 1954
Address: 9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE

TOWELL, David Malcolm RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Dec 2001
Date of birth: August 1946
Address: Merlin Bretton Lane, Bretton, Chester, CH4 0DW

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

VANDEVELDE, Luc Emile RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 03 Oct 2003
Date of birth: February 1951
Address: 11 The Manor, 10 Davies Street, London, W1K 3DW

WAINWRIGHT, Simon RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: April 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WALTON, John Allan RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 07 Nov 2004
Country of Residence: England
Date of birth: December 1950
Address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: December 1962
Address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

WAUGH, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 10 Dec 2007
Date of birth: May 1963
Address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG

WAUGH, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 20 Aug 1999
Date of birth: May 1963
Address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG

WELLS, Barrie John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 07 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 28 Apr 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 28 Apr 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

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Registers

Exemptions

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