EXCELER HEALTHCARE SERVICES LIMITED

Company summary

Insolvency history recorded
47 outstanding charges

Company number: 02872835
Status: DISSOLVED
Incorporated / age: 17 November 199319 years
Registered office: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 47
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 01:27 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
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Nature of business
Other human health activities
Previous company names
LEGISLATOR 1199 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.

Company voluntary arrangement
Case 1
Voluntary arrangement started
20 June 2012
Voluntary arrangement ended
20 August 2012
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- Howard Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Stephen Jonathan ACTIVE	Director	26 Oct 2011		United Kingdom	July 1957	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
COPELAND, Robert Nigel RESIGNED	Secretary	10 Jan 1994	17 Jul 1995			Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE
FEENEY, Martin RESIGNED	Secretary	04 Jul 1997	01 Feb 1999			13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FORD, Colin Andrew RESIGNED	Secretary	19 May 2000	22 May 2002			12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
HURRELL, Steven Alfred RESIGNED	Secretary	22 May 2002	25 Jun 2003			8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
KIME, Sean Thomas RESIGNED	Secretary	25 Jun 2003	04 Nov 2005			Flat 1, 3 Nevern Place, London, SW5 9NR
MACFARLANE, Rona Jane RESIGNED	Secretary	01 Feb 1999	17 Mar 2000			2/2 5 Doune Quadrant, Glasgow, G20 6DL
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	04 Mar 2011	09 Oct 2012			Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MCLEISH, William David RESIGNED	Secretary	25 May 2006	04 Mar 2011			Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MURPHY, Charles Furber RESIGNED	Secretary	17 Jul 1995	26 Jun 1997			8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
POOLEY, Maureen RESIGNED	Nominee Secretary	17 Nov 1993	10 Jan 1994			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
RUTTER, Christopher RESIGNED	Secretary	04 Nov 2005	25 May 2006			15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
ABLETT, Julie RESIGNED	Director	20 Mar 1998	01 Jul 2003		August 1958	166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
BARLOW, George Edward RESIGNED	Director	20 Mar 1998	28 Sep 1998	England	October 1956	41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
BOLOT, Timothy James RESIGNED	Director	26 Oct 2011	17 Aug 2012	United Kingdom	October 1969	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
BRADEEN, Chester Howard RESIGNED	Director	04 Oct 1995	20 Mar 1998		August 1944	Barberry Cottage Cheapside Road, Ascot, Berkshire, SL5 7QR
BUCHAN, William James RESIGNED	Director	01 Jan 2009	15 Nov 2011	England	April 1959	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
COLVIN, William RESIGNED	Director	01 Jan 2008	08 Oct 2008	United Kingdom	March 1958	Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
COPELAND, Robert Nigel RESIGNED	Director	10 Jan 1994	15 Sep 1995	United Kingdom	April 1943	Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE
DAVIS, Mary RESIGNED	Director	05 Apr 2001	05 Aug 2003		May 1951	Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
FARMER, Nicholas John RESIGNED	Director	20 Aug 2007	01 Jun 2008	United Kingdom	March 1965	62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU
FARRALL, Elaine Ann RESIGNED	Director	01 Oct 1997	15 Oct 1999		January 1954	Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
FEARN, Lynn RESIGNED	Director	01 Jun 2008	19 Oct 2009	United Kingdom	June 1961	24, Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ
FEENEY, Martin RESIGNED	Director	04 Jul 1997	11 Nov 1998	Scotland	April 1961	13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FINNIS, Pam RESIGNED	Director	29 Sep 2008	11 Dec 2009	United Kingdom	July 1969	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
FLAHERTY, James Paul RESIGNED	Director	08 Apr 2003	04 Nov 2005		July 1947	Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
FOULKES, Kamma RESIGNED	Director	20 Aug 2007	31 Dec 2009	United Kingdom	August 1950	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
FOULKES, Kamma RESIGNED	Director	09 Dec 2005	12 Jun 2006	United Kingdom	August 1950	17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE
GEE, Andrew Anthony Edward RESIGNED	Director	29 Sep 2008	06 Jan 2009	England	October 1958	83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
GOSLING, Mark David RESIGNED	Director	08 Apr 2003	04 Nov 2005		November 1964	Fosse Beck, Bewerley, Harrogate, HG3 5HX
HAINES, Ellen RESIGNED	Director	09 Dec 2005	12 Jun 2006		August 1963	8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
HAMILTON, Thomas Banks RESIGNED	Director	13 Jun 1997	20 Mar 1998		November 1955	29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
HEAPS, Ann RESIGNED	Director	20 Aug 2007	01 Dec 2008		September 1958	8 Oakwood Close, Bury, Lancashire, BL8 1DD
JAP, Chee Miau RESIGNED	Director	08 Apr 2003	04 Nov 2005	United Kingdom	September 1948	8 Thurloe Street, London, SW7 2ST
LAWRENCE, Stephen John RESIGNED	Director	19 Oct 1998	28 Aug 2003	England	May 1965	The Old Barn Littleton, Winchester, Hants, SO22 6QS
LOCK, Jason David RESIGNED	Director	01 Mar 2008	29 Jun 2008	England	August 1972	Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
MALHAM, Janette RESIGNED	Director	20 Aug 2007	11 Dec 2009	United Kingdom	May 1962	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MALHAM, Janette RESIGNED	Director	09 Dec 2005	12 Jun 2006	England	May 1962	The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
MARK, Larry Edward RESIGNED	Director	10 Jan 1994	29 Sep 1995		February 1946	29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	17 Nov 1993	10 Jan 1994		June 1961	32 College Road, Norwich, Norfolk
MCINTEER, Warren Hill RESIGNED	Director	18 Jan 2001	08 Apr 2003	Scotland	April 1959	11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
MIDMER, Richard Neil RESIGNED	Director	07 Aug 2008	31 Dec 2010	England	July 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MORETON, John Ernest RESIGNED	Director	10 Jan 1994	01 Apr 1996		August 1944	The Old Farm, Winkfield Row, Reading, Berkshire, RG12 6NG
MOSS, John Rhys RESIGNED	Director	10 Jan 1994	09 Jun 1997		March 1945	Bryn Y Gwynt, Graigfechan, Ruthin, Clwyd, LL15 2EY
MURPHY, Charles Furber RESIGNED	Director	10 Apr 1996	26 Jun 1997		June 1953	8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
MURPHY, John RESIGNED	Director	28 Jun 2006	30 Sep 2008	United Kingdom	August 1956	4 Lochend Road, Troon, KA10 6JJ
PHIPPEN, Kent William RESIGNED	Director	19 Feb 2001	08 Apr 2003	United Kingdom	March 1956	12 Elm Tree Road, St Johns Wood, London, NW8 9JX
POOLEY, Maureen RESIGNED	Nominee Director	17 Nov 1993	10 Jan 1994		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
PRESTON, Mary RESIGNED	Director	20 Aug 2007	11 Dec 2009	United Kingdom	February 1962	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
RHODES, Colin Eric RESIGNED	Director	04 Jul 1997	04 Aug 1999		October 1957	12 Alexandra Park, Lenzie, Glasgow, G66 5BH
SCHELLING, Warren Charles RESIGNED	Director	18 Oct 1999	13 Apr 2000		April 1953	1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America
SCOTT, Philip Henry RESIGNED	Director	04 Nov 2005	31 Dec 2007	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	04 Nov 2005	29 Feb 2008	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, David Andrew, Mr. RESIGNED	Director	01 Jan 2011	01 Nov 2011	United Kingdom	March 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
STOREY, John RESIGNED	Director	08 Apr 2003	04 Nov 2005		January 1968	93 Dacre Park, Blackheath, London, SE13 5BX
THOMAS, Alan Keith RESIGNED	Director	19 Oct 1998	31 Oct 1999		April 1961	57 Fulmar Road, Lincoln, LN6 0LA
WHITAKER, Philip Alan RESIGNED	Director	20 Aug 2007	11 Dec 2009	England	October 1962	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

TAYLOR, Stephen Jonathan ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

COPELAND, Robert Nigel RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 17 Jul 1995
Address: Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE

FEENEY, Martin RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 01 Feb 1999
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FORD, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 22 May 2002
Address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY

HURRELL, Steven Alfred RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 25 Jun 2003
Address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP

KIME, Sean Thomas RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 04 Nov 2005
Address: Flat 1, 3 Nevern Place, London, SW5 9NR

MACFARLANE, Rona Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 17 Mar 2000
Address: 2/2 5 Doune Quadrant, Glasgow, G20 6DL

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 09 Oct 2012
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MCLEISH, William David RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 04 Mar 2011
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MURPHY, Charles Furber RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 26 Jun 1997
Address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1993
Resigned on: 10 Jan 1994
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

RUTTER, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 25 May 2006
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

ABLETT, Julie RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 01 Jul 2003
Date of birth: August 1958
Address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

BARLOW, George Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 28 Sep 1998
Country of Residence: England
Date of birth: October 1956
Address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ

BOLOT, Timothy James RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

BRADEEN, Chester Howard RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 20 Mar 1998
Date of birth: August 1944
Address: Barberry Cottage Cheapside Road, Ascot, Berkshire, SL5 7QR

BUCHAN, William James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: April 1959
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR

COPELAND, Robert Nigel RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 15 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE

DAVIS, Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 05 Aug 2003
Date of birth: May 1951
Address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH

FARMER, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU

FARRALL, Elaine Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Oct 1999
Date of birth: January 1954
Address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX

FEARN, Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 24, Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ

FEENEY, Martin RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 11 Nov 1998
Country of Residence: Scotland
Date of birth: April 1961
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FINNIS, Pam RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

FLAHERTY, James Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: July 1947
Address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE

GEE, Andrew Anthony Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: October 1958
Address: 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

GOSLING, Mark David RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: November 1964
Address: Fosse Beck, Bewerley, Harrogate, HG3 5HX

HAINES, Ellen RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Date of birth: August 1963
Address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

HAMILTON, Thomas Banks RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 20 Mar 1998
Date of birth: November 1955
Address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

HEAPS, Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Dec 2008
Date of birth: September 1958
Address: 8 Oakwood Close, Bury, Lancashire, BL8 1DD

JAP, Chee Miau RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 8 Thurloe Street, London, SW7 2ST

LAWRENCE, Stephen John RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: May 1965
Address: The Old Barn Littleton, Winchester, Hants, SO22 6QS

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 29 Jun 2008
Country of Residence: England
Date of birth: August 1972
Address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG

MALHAM, Janette RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MALHAM, Janette RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: May 1962
Address: The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ

MARK, Larry Edward RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 29 Sep 1995
Date of birth: February 1946
Address: 29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1993
Resigned on: 10 Jan 1994
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

MCINTEER, Warren Hill RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 08 Apr 2003
Country of Residence: Scotland
Date of birth: April 1959
Address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MORETON, John Ernest RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 01 Apr 1996
Date of birth: August 1944
Address: The Old Farm, Winkfield Row, Reading, Berkshire, RG12 6NG

MOSS, John Rhys RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 09 Jun 1997
Date of birth: March 1945
Address: Bryn Y Gwynt, Graigfechan, Ruthin, Clwyd, LL15 2EY

MURPHY, Charles Furber RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 26 Jun 1997
Date of birth: June 1953
Address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

MURPHY, John RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 4 Lochend Road, Troon, KA10 6JJ

PHIPPEN, Kent William RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1993
Resigned on: 10 Jan 1994
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

PRESTON, Mary RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

RHODES, Colin Eric RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 04 Aug 1999
Date of birth: October 1957
Address: 12 Alexandra Park, Lenzie, Glasgow, G66 5BH

SCHELLING, Warren Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 13 Apr 2000
Date of birth: April 1953
Address: 1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

STOREY, John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: January 1968
Address: 93 Dacre Park, Blackheath, London, SE13 5BX

THOMAS, Alan Keith RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Oct 1999
Date of birth: April 1961
Address: 57 Fulmar Road, Lincoln, LN6 0LA

WHITAKER, Philip Alan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: October 1962
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
07 Feb 2001	Outstanding
24 Dec 1998	Outstanding
24 Dec 1998	Outstanding
01 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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