Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWNSEND, Peter Sandham ACTIVE	Secretary	06 Jan 1994				3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
CASELEY, Hugh Munro Bater ACTIVE	Director	01 Apr 2008		England	November 1960	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
FEARN, Geoffrey Ellwood ACTIVE	Director	06 Jan 1994		England	March 1937	Priory Farm, 75 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES, England
HINDMARCH, David John ACTIVE	Director	03 Nov 1995		England	March 1965	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
TOWNSEND, Peter Sandham ACTIVE	Director	06 Jan 1994		England	November 1948	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Dec 1993	06 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CAUNT, Thomas Henry RESIGNED	Director	22 Dec 1994	03 Nov 1995		June 1914	Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN
CAUNT, Thomas Henry RESIGNED	Director	06 Jan 1994	21 Dec 1994		June 1914	Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN
GREASLEY, Kenneth RESIGNED	Director	03 Feb 1994	13 Jan 1995		September 1930	Church Farm, Station Road, Bottesford, Nottinghamshire, NG13 0EN
HINDMARCH, John Geoffrey RESIGNED	Director	06 Jan 1994	16 Jan 2009		November 1940	The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD
MURGATROYD, Timothy Stuart RESIGNED	Director	12 Feb 1994	02 Feb 2005		February 1957	Charnwood, Low Road, Barrowby, Grantham, Lincolnshire, NG32 1DD
PRIEST, Alan Leslie RESIGNED	Director	03 Feb 1994	02 Jul 1996		April 1931	Chesildene, Beacon Lane, Grantham, Lincolnshire, NG31 9DL
SMITH, Jacqueline Susan Patricia RESIGNED	Director	03 Feb 1994	31 Dec 2010	England	December 1942	3 Castlegate, Grantham, Lincolnshire, NG31 6SF
SNAREY, Anthony John RESIGNED	Director	03 Feb 1994	05 Feb 2003	England	March 1939	The Mill, Manthorpe, Grantham, Lincolnshire, NG31 8NH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Dec 1993	06 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TOWNSEND, Peter Sandham ACTIVE
Role: Secretary
Appointed on: 06 Jan 1994
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

CASELEY, Hugh Munro Bater ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: November 1960
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

FEARN, Geoffrey Ellwood ACTIVE
Role: Director
Appointed on: 06 Jan 1994
Country of Residence: England
Date of birth: March 1937
Address: Priory Farm, 75 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES, England

HINDMARCH, David John ACTIVE
Role: Director
Appointed on: 03 Nov 1995
Country of Residence: England
Date of birth: March 1965
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

TOWNSEND, Peter Sandham ACTIVE
Role: Director
Appointed on: 06 Jan 1994
Country of Residence: England
Date of birth: November 1948
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 06 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAUNT, Thomas Henry RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 03 Nov 1995
Date of birth: June 1914
Address: Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN

CAUNT, Thomas Henry RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 21 Dec 1994
Date of birth: June 1914
Address: Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN

GREASLEY, Kenneth RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 13 Jan 1995
Date of birth: September 1930
Address: Church Farm, Station Road, Bottesford, Nottinghamshire, NG13 0EN

HINDMARCH, John Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 16 Jan 2009
Date of birth: November 1940
Address: The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD

MURGATROYD, Timothy Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 1994
Resigned on: 02 Feb 2005
Date of birth: February 1957
Address: Charnwood, Low Road, Barrowby, Grantham, Lincolnshire, NG32 1DD

PRIEST, Alan Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 02 Jul 1996
Date of birth: April 1931
Address: Chesildene, Beacon Lane, Grantham, Lincolnshire, NG31 9DL

SMITH, Jacqueline Susan Patricia RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1942
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

SNAREY, Anthony John RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 05 Feb 2003
Country of Residence: England
Date of birth: March 1939
Address: The Mill, Manthorpe, Grantham, Lincolnshire, NG31 8NH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 06 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Outstanding
20 Jul 2007	Outstanding
18 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2003	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)
19 Mar 2003	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)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
28 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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

TOWNSEND, Peter Sandham ACTIVE

Secretary

06 Jan 1994

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

CASELEY, Hugh Munro Bater ACTIVE

Director

01 Apr 2008

England

November 1960

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

FEARN, Geoffrey Ellwood ACTIVE

Director

06 Jan 1994

England

March 1937

Priory Farm, 75 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES, England

HINDMARCH, David John ACTIVE

Director

03 Nov 1995

England

March 1965

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

TOWNSEND, Peter Sandham ACTIVE

Director

06 Jan 1994

England

November 1948

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

14 Dec 1993

06 Jan 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAUNT, Thomas Henry RESIGNED

Director

22 Dec 1994

03 Nov 1995

June 1914

Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN

CAUNT, Thomas Henry RESIGNED

Director

06 Jan 1994

21 Dec 1994

June 1914

Maple Ridge 62 Manthorpe Road, Grantham, Lincolnshire, NG31 8DN

GREASLEY, Kenneth RESIGNED

Director

03 Feb 1994

13 Jan 1995

September 1930

Church Farm, Station Road, Bottesford, Nottinghamshire, NG13 0EN

HINDMARCH, John Geoffrey RESIGNED

Director

06 Jan 1994

16 Jan 2009

November 1940

The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD

MURGATROYD, Timothy Stuart RESIGNED

Director

12 Feb 1994

02 Feb 2005

February 1957

Charnwood, Low Road, Barrowby, Grantham, Lincolnshire, NG32 1DD

PRIEST, Alan Leslie RESIGNED

Director

03 Feb 1994

02 Jul 1996

April 1931

Chesildene, Beacon Lane, Grantham, Lincolnshire, NG31 9DL

SMITH, Jacqueline Susan Patricia RESIGNED

Director

03 Feb 1994

31 Dec 2010

England

December 1942

3 Castlegate, Grantham, Lincolnshire, NG31 6SF

SNAREY, Anthony John RESIGNED

Director

03 Feb 1994

05 Feb 2003

England

March 1939

The Mill, Manthorpe, Grantham, Lincolnshire, NG31 8NH

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

14 Dec 1993

06 Jan 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP