UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company summary

Company number: 02939644
Status: ACTIVE
Incorporated / age: 16 June 199432 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:44 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
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Other business support service activities n.e.c.
Previous company names
UK HIGHWAYS PLC
U.K. HIGHWAYS PLC
SIGNOPTION PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	17 Sep 2018				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
FALERO, Louis Javier ACTIVE	Director	05 Dec 2022		England	February 1977	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GORDON, John Stephen ACTIVE	Director	11 May 2023		Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LOVE, Brian ACTIVE	Director	11 May 2023		Scotland	May 1979	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	23 Jul 2009		United Kingdom	October 1971	1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom
BROOKS, Sally Ann RESIGNED	Secretary	01 Apr 1996	16 Apr 1999			21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
CURTIS, Richard Gregory RESIGNED	Secretary	01 Apr 1996	05 Feb 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
GEORGE, John Philip RESIGNED	Secretary	16 Apr 1999	15 Mar 2001			11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
HEDGES, Teresa Sarah RESIGNED	Secretary	30 Nov 2016	17 Sep 2018			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	27 Sep 2012			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	15 Mar 2001	24 Apr 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	30 Nov 2016			1, Kingsway, London, WC2B 6AN
SHELL, Peter Geoffrey RESIGNED	Secretary	25 Jun 2004	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SHELL, Peter Geoffrey RESIGNED	Secretary	24 Apr 2002	24 Feb 2003			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SWIFT, Anthony Alec RESIGNED	Secretary	01 Jan 2003	25 Jun 2004			7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
WILLIAMS, Geoffrey Wyn RESIGNED	Secretary	26 Aug 1994	01 Apr 1996			58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	15 Mar 2001	31 Dec 2002			3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jun 1994	26 Aug 1994			26, Church Street, London, NW8 8EP
ARMSTRONG, James RESIGNED	Director	27 Mar 1995	28 Oct 1998		September 1939	Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
BARRAS, Florence Marie Francoise RESIGNED	Director	28 Jul 1999	18 Oct 2001	England	June 1964	14 Rydon Street, London, N1 7AL
BARRON, Edward Graham RESIGNED	Director	05 Nov 2001	30 Jun 2003	England	April 1945	1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
BIRCH, Alan Edward RESIGNED	Director	24 Jan 2018	04 Jul 2018	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom
BRADBURY, David Richard RESIGNED	Director	24 Jan 2012	30 Apr 2019	United Kingdom	February 1969	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CORPETTI, Christian Lucien RESIGNED	Director	21 Aug 2013	11 May 2017	United Kingdom	March 1972	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
COTTRELL, Keith RESIGNED	Director	23 Jan 1998	12 Feb 2001		June 1955	Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
COULDREY, Peter Alan James RESIGNED	Director	25 Jun 2004	22 Oct 2008		October 1959	The Spinney, Beechway, Guildford, Surrey, GU1 2TA
CREMIEUX, Pierre Michel RESIGNED	Director	27 Mar 1995	13 Apr 1999		October 1950	32 Avenue De L'Observateue, Paris, 75014, France
DAWSON, Nicholas Cobbett RESIGNED	Director	13 Apr 1999	05 Nov 2001	United Kingdom	March 1955	Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
DOUGHTY, William Robert RESIGNED	Director	17 Nov 2004	03 Mar 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
EVANS, Antony Yorath RESIGNED	Director	27 Mar 1995	19 Jan 1998		July 1947	8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
EWER, Adrian James Henry RESIGNED	Director	28 Oct 1998	06 Apr 2000	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
GETHIN, Ian Richard RESIGNED	Director	04 Jul 2018	05 Dec 2022	United Kingdom	November 1971	St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GETHIN, Ian Richard RESIGNED	Director	17 Nov 2004	24 Jan 2018	United Kingdom	November 1971	St Martins House 1, Gresham Street, London, EC2V 7BX, United Kingdom
GILBEY, Hannah RESIGNED	Director	26 Mar 2003	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GILLIET, Henri Louis RESIGNED	Director	27 Mar 1995	28 Apr 2000		June 1941	Domaine Du Parc, 28 Avenue Georges Buffon, 78590 Noisy Le Rol, FOREIGN, France
HAWKER, Graham Alfred RESIGNED	Director	27 Mar 1995	01 Jul 1996	United Kingdom	May 1947	St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
HEEMELAAR, Johannes Petrus RESIGNED	Director	11 May 2017	30 Apr 2019	Netherlands	October 1956	1, Kingsway, London, WC2B 6AN, United Kingdom
JAMES, John Mansel RESIGNED	Director	26 Aug 1994	23 Jan 1998		June 1939	Tesano, Van, Llanidloes, Powys, SY18 6NG
JONES, Stuart Nigel RESIGNED	Director	30 Jun 2003	27 Feb 2004		January 1954	23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
JONES, Stuart Nigel RESIGNED	Director	01 Jul 1996	12 Apr 2000		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
LAVERS, Michael John RESIGNED	Director	12 Jun 1996	30 Jun 1998	England	June 1943	2 Binden Road, London, W12 9RJ
MASON, Terence Harold RESIGNED	Director	12 Jun 1996	02 Dec 1996	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
MATHIEU, Yves Fernand RESIGNED	Director	16 Apr 1999	27 Apr 2000		October 1945	23 Boulevard Malesherbes, Paris, 75008, France
MCDONAGH, John RESIGNED	Director	02 Dec 2003	25 Jun 2004		May 1969	7 Brocklebank Road, London, SW18 3AP
MERCER-DEADMAN, Michael John RESIGNED	Director	19 Feb 2001	24 Jan 2012	Uk	September 1946	18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
PALMER, Danielle Jane RESIGNED	Director	29 Jan 2013	21 Aug 2013	United Kingdom	November 1980	1, Kingsway, London, WC2B 6AN
PARZYCH, Andreas RESIGNED	Director	23 Mar 2006	22 Oct 2008		July 1972	74 Kingfisher House, Juniper Drive, London, SW18 1TY
PELLARD, Brian RESIGNED	Director	27 Mar 1995	12 Jun 1996		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
POTTS, Derek RESIGNED	Director	22 May 2002	22 Oct 2008	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
POTTS, Derek RESIGNED	Director	18 Oct 2001	22 May 2002	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
PRITCHARD, Jamie RESIGNED	Director	30 Apr 2019	21 Apr 2023	United Kingdom	April 1971	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
RHODES, Andrew Charles Mutch RESIGNED	Director	03 Dec 2007	23 Jul 2009	United Kingdom	January 1970	13 Providence Tower, Bermondsey Wall West, London, SE16 4US
ROBINSON, Roger William RESIGNED	Director	13 Apr 1999	26 Mar 2003		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
ROPER, Anthony Charles RESIGNED	Director	22 May 2002	15 Mar 2006	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
ROPER, Anthony Charles RESIGNED	Director	28 Oct 1998	22 May 2002	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
RUSHTON, David Jon RESIGNED	Director	23 Mar 2006	22 Oct 2008	England	November 1964	4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH
RUSHTON, John Stuart RESIGNED	Director	22 May 2002	08 Jul 2002		April 1944	2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
SHELL, Peter Geoffrey RESIGNED	Director	19 Feb 2001	15 Mar 2004	England	August 1951	5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SIMMS, Neville Ian, Sir RESIGNED	Director	27 Mar 1995	12 Jun 1996		September 1944	Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
SIMON, Maria Milagros Lopez RESIGNED	Director	30 Apr 2019	03 May 2023	United Kingdom	November 1974	33, Cannon Street, London, EC4M 5SB, United Kingdom
SMITH, Neil RESIGNED	Director	22 Oct 2008	29 Jan 2013	England	April 1947	1, Kingsway, London, WC2B 6AN
TURNER, Richard Charles RESIGNED	Director	27 Feb 2004	25 Jun 2004	England	December 1967	70 Pewley Way, Guildford, Surrey, GU1 3QA
WESTON, Richard RESIGNED	Director	19 Jan 1998	28 Oct 1998		April 1948	5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	17 Nov 2004	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WILLIAMS, Geoffrey Wyn RESIGNED	Director	26 Aug 1994	12 Apr 1995		November 1944	58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jun 1994	26 Aug 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Jun 1994	26 Aug 1994			26, Church Street, London, NW8 8EP

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2018
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: February 1977
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GORDON, John Stephen ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LOVE, Brian ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: May 1979
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom

BROOKS, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 16 Apr 1999
Address: 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 05 Feb 2001
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

GEORGE, John Philip RESIGNED
Role: Secretary
Appointed on: 16 Apr 1999
Resigned on: 15 Mar 2001
Address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ

HEDGES, Teresa Sarah RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 17 Sep 2018
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 27 Sep 2012
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 24 Apr 2002
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

NAYLOR, Philip RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 30 Nov 2016
Address: 1, Kingsway, London, WC2B 6AN

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 23 Mar 2007
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 24 Feb 2003
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 25 Jun 2004
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

WILLIAMS, Geoffrey Wyn RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 01 Apr 1996
Address: 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 31 Dec 2002
Address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1994
Resigned on: 26 Aug 1994
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, James RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 28 Oct 1998
Date of birth: September 1939
Address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BARRON, Edward Graham RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: April 1945
Address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom

BRADBURY, David Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CORPETTI, Christian Lucien RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

COTTRELL, Keith RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 12 Feb 2001
Date of birth: June 1955
Address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT

COULDREY, Peter Alan James RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 22 Oct 2008
Date of birth: October 1959
Address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA

CREMIEUX, Pierre Michel RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 13 Apr 1999
Date of birth: October 1950
Address: 32 Avenue De L'Observateue, Paris, 75014, France

DAWSON, Nicholas Cobbett RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

EVANS, Antony Yorath RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 19 Jan 1998
Date of birth: July 1947
Address: 8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St Martins House 1, Gresham Street, London, EC2V 7BX, United Kingdom

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 02 Dec 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GILLIET, Henri Louis RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 28 Apr 2000
Date of birth: June 1941
Address: Domaine Du Parc, 28 Avenue Georges Buffon, 78590 Noisy Le Rol, FOREIGN, France

HAWKER, Graham Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY

HEEMELAAR, Johannes Petrus RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 30 Apr 2019
Country of Residence: Netherlands
Date of birth: October 1956
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

JAMES, John Mansel RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 23 Jan 1998
Date of birth: June 1939
Address: Tesano, Van, Llanidloes, Powys, SY18 6NG

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 27 Feb 2004
Date of birth: January 1954
Address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 12 Apr 2000
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

LAVERS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

MASON, Terence Harold RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 02 Dec 1996
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

MATHIEU, Yves Fernand RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 27 Apr 2000
Date of birth: October 1945
Address: 23 Boulevard Malesherbes, Paris, 75008, France

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 25 Jun 2004
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MERCER-DEADMAN, Michael John RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 24 Jan 2012
Country of Residence: Uk
Date of birth: September 1946
Address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB

PALMER, Danielle Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Kingsway, London, WC2B 6AN

PARZYCH, Andreas RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 22 Oct 2008
Date of birth: July 1972
Address: 74 Kingfisher House, Juniper Drive, London, SW18 1TY

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 12 Jun 1996
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

POTTS, Derek RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 26 Mar 2003
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

RUSHTON, David Jon RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: November 1964
Address: 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH

RUSHTON, John Stuart RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 08 Jul 2002
Date of birth: April 1944
Address: 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF

SHELL, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 15 Mar 2004
Country of Residence: England
Date of birth: August 1951
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 12 Jun 1996
Date of birth: September 1944
Address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ

SIMON, Maria Milagros Lopez RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 33, Cannon Street, London, EC4M 5SB, United Kingdom

SMITH, Neil RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: April 1947
Address: 1, Kingsway, London, WC2B 6AN

TURNER, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 25 Jun 2004
Country of Residence: England
Date of birth: December 1967
Address: 70 Pewley Way, Guildford, Surrey, GU1 3QA

WESTON, Richard RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 28 Oct 1998
Date of birth: April 1948
Address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WILLIAMS, Geoffrey Wyn RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 12 Apr 1995
Date of birth: November 1944
Address: 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1994
Resigned on: 26 Aug 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1994
Resigned on: 26 Aug 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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