MLC TRUST MANAGEMENT COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 02949646
Status: DISSOLVED
Incorporated / age: 18 July 199421 years
Registered office: KPMG LLP, 15 Canada Square, London, E14 5GL
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 15 September 2026 at 11:04 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
KPMG LLP, 15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
MOURNIES 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
23 June 2014
Dissolved on
27 August 2015
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  23 June 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bernadette ACTIVE	Secretary	06 Apr 2008				15, Canada Square, London, E14 5GL
BEATTIE, Lesley ACTIVE	Director	29 Jun 2011		England	June 1973	15, Canada Square, London, E14 5GL
FLETCHER, Steven Barry ACTIVE	Director	27 Jul 2012		England	April 1963	15, Canada Square, London, E14 5GL
AUJARD, Christopher Charles RESIGNED	Secretary	28 Jan 2002	11 Dec 2003			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
MCALL, Barbara Anne RESIGNED	Secretary	24 Feb 2004	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MCALL, Barbara Anne RESIGNED	Secretary	11 Dec 2003	24 Feb 2004			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MONKS, Phillip Michael RESIGNED	Secretary	09 Feb 1995	16 Mar 2000			40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Secretary	03 Oct 1994	09 Feb 1995			Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
SPEAKE, David William RESIGNED	Secretary	24 Feb 2004	23 Aug 2006			Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
WYNNE, Judith RESIGNED	Secretary	16 Mar 2000	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ANDERSON, Michael Trevor RESIGNED	Director	01 Dec 2000	27 Jun 2002		June 1953	12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia
BARNES, Glenn Lawrence Lord RESIGNED	Director	30 Aug 1995	28 Apr 1998		January 1947	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
BRENNAN, John Francis RESIGNED	Director	04 Mar 1996	18 Dec 1996		October 1942	11 Ardglas, Dundrum, Dublin, 16
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	26 Jan 2012	England	September 1969	88 Wood Street, London, EC2V 7QQ
CANNING, William John Edmund RESIGNED	Director	04 Mar 1996	03 Aug 1998	United Kingdom	January 1948	4 Ogles Grove, Culcavy Road, Hillsborough, County Down, BT26 6RS
CICUTTO, Francis John RESIGNED	Director	23 Mar 1995	29 Feb 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
CRADDOCK, John Bryan RESIGNED	Director	28 Apr 1995	30 Sep 2000		December 1933	57 The Green, Epsom, Surrey, KT17 3JU
CROW, Ian Keith RESIGNED	Director	04 Nov 2003	31 Dec 2004		December 1947	2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
CUTBILL, Dean Charles RESIGNED	Director	25 Jul 2007	03 May 2011	United Kingdom	January 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
DANIELS, Karl RESIGNED	Director	31 Mar 1995	30 Nov 2005	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
DAWSON, John Kelvin RESIGNED	Director	03 Oct 1994	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
DENNIS, Rodney John RESIGNED	Director	23 Nov 2001	31 Dec 2005	England	November 1952	25 Fitzroy Road, London, NW1 8TP
DEVONPORT, David Grant RESIGNED	Director	27 Aug 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
DOUGLAS, Andrew John RESIGNED	Director	04 Mar 1996	18 Dec 1996		August 1951	College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
FEGAN, Paul Anthony RESIGNED	Director	11 Feb 2000	27 Jun 2002		June 1961	9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
FIELD, Richard Julian RESIGNED	Director	18 Dec 1996	22 Dec 2000	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
GALAZKA, George Henry RESIGNED	Director	03 Jan 1996	31 Mar 1998		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
GALLAGHER, David Thomas RESIGNED	Director	23 Mar 1995	01 Oct 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	04 Mar 1996	01 Oct 1997		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
JACKSON, Ian Spenser RESIGNED	Director	12 Jan 2006	25 Jan 2013	England	September 1961	88 Wood Street, London, EC2V 7QQ
JAMES, Katherine Louise Maria RESIGNED	Director	15 Nov 2002	09 Feb 2004	Northern Ireland	July 1959	35 My Ladys Mile, Holywood, County Down, BT18 9EN, N Ireland
KENNY, David RESIGNED	Director	14 Mar 1999	03 Oct 2001		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
MACDONALD, Ian Graham RESIGNED	Director	16 Apr 1998	16 Jul 1999		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MCPHERSON, David John RESIGNED	Director	16 Mar 2000	30 Nov 2002		September 1946	43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
MULCAHY, Garry John RESIGNED	Director	31 Oct 2002	08 Jun 2007		November 1963	23 The Factory, 1 Nile Street, London, N1 7LX
MURPHY, Anthony Michael RESIGNED	Director	18 Oct 1999	08 Dec 2000		September 1947	23 Glen Road, Cultra, Holywood, County Down, BT18 0HB
NICOLSON, Roy Macdonald RESIGNED	Director	23 May 2001	31 Dec 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
PEACOCK, Lynne Margaret RESIGNED	Director	12 Feb 2004	30 Jun 2011	United Kingdom	December 1953	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PINDER, Michael Alfred RESIGNED	Director	18 Dec 1996	05 Apr 2000		December 1948	Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY
PINNEY, Ross Edward RESIGNED	Director	06 May 2003	12 Feb 2004		January 1948	10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
PINNEY, Ross Edward RESIGNED	Director	18 Oct 1999	28 Sep 2000		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
PINNEY, Ross Edward RESIGNED	Director	03 Oct 1994	31 Oct 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
PRICE, Donald RESIGNED	Director	15 Oct 2002	09 Feb 2004		April 1953	20 Victoria Road, Holywood, County Down, BT18 9BG
PRICE, Donald RESIGNED	Director	31 Jul 1998	16 Jul 1999		April 1953	20 Victoria Road, Holywood, County Down, BT18 9BG
REID, Stephen John Kent RESIGNED	Director	17 Jan 2006	30 Apr 2013	Scotland	July 1963	88 Wood Street, London, EC2V 7QQ
ROGAN, Paul Douglas RESIGNED	Director	24 Apr 2001	21 Jan 2004		December 1960	The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
SAVAGE, Grahame Peter RESIGNED	Director	12 Nov 1998	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SEYMOUR, Barry RESIGNED	Director	23 Mar 1995	18 Dec 1996		February 1939	Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
SMITH, Iain David RESIGNED	Director	24 Jan 2006	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
SMITH, Martin John RESIGNED	Director	13 Nov 2000	14 Feb 2002	United Kingdom	May 1958	14 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
STIRRUP, Adrian John RESIGNED	Director	26 May 2000	12 Jul 2001	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
TARGETT, Stephen Craig RESIGNED	Director	31 Oct 2002	10 Feb 2003		April 1955	E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL
THAWLEY, Kay Denise RESIGNED	Director	30 Mar 1999	07 May 1999		March 1962	2 Watergate, Methley, Leeds, LS26 9BY
VANZUYDEN, Owen Paul RESIGNED	Director	17 Apr 1997	01 Feb 1998		July 1952	35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WILLIS, Graeme Douglas RESIGNED	Director	04 Mar 1996	21 Sep 1998		August 1951	3 The Loaning, Giffnock, Glasgow, G46 6SE
WRIGHT, John Robertson RESIGNED	Director	23 Mar 1995	05 Mar 1997		September 1941	Farm Hill, Farm Hill Road, Cultra, County Down, BT18 0AD, Northern Ireland
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	18 Jul 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	18 Jul 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD

LEWIS, Bernadette ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: 15, Canada Square, London, E14 5GL

BEATTIE, Lesley ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: England
Date of birth: June 1973
Address: 15, Canada Square, London, E14 5GL

FLETCHER, Steven Barry ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: April 1963
Address: 15, Canada Square, London, E14 5GL

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 11 Dec 2003
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 24 Feb 2004
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 16 Mar 2000
Address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 09 Feb 1995
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

SPEAKE, David William RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 23 Aug 2006
Address: Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 16 Mar 2000
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

ANDERSON, Michael Trevor RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 27 Jun 2002
Date of birth: June 1953
Address: 12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 28 Apr 1998
Date of birth: January 1947
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

BRENNAN, John Francis RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 18 Dec 1996
Date of birth: October 1942
Address: 11 Ardglas, Dundrum, Dublin, 16

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88 Wood Street, London, EC2V 7QQ

CANNING, William John Edmund RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 03 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 4 Ogles Grove, Culcavy Road, Hillsborough, County Down, BT26 6RS

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 29 Feb 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

CRADDOCK, John Bryan RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 30 Sep 2000
Date of birth: December 1933
Address: 57 The Green, Epsom, Surrey, KT17 3JU

CROW, Ian Keith RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 31 Dec 2004
Date of birth: December 1947
Address: 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia

CUTBILL, Dean Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

DANIELS, Karl RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: December 1935
Address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

DENNIS, Rodney John RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1952
Address: 25 Fitzroy Road, London, NW1 8TP

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 18 Dec 1996
Date of birth: August 1951
Address: College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR

FEGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 27 Jun 2002
Date of birth: June 1961
Address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 01 Oct 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 01 Oct 1997
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

JACKSON, Ian Spenser RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: September 1961
Address: 88 Wood Street, London, EC2V 7QQ

JAMES, Katherine Louise Maria RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 09 Feb 2004
Country of Residence: Northern Ireland
Date of birth: July 1959
Address: 35 My Ladys Mile, Holywood, County Down, BT18 9EN, N Ireland

KENNY, David RESIGNED
Role: Director
Appointed on: 14 Mar 1999
Resigned on: 03 Oct 2001
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 16 Jul 1999
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MCPHERSON, David John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 30 Nov 2002
Date of birth: September 1946
Address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP

MULCAHY, Garry John RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 08 Jun 2007
Date of birth: November 1963
Address: 23 The Factory, 1 Nile Street, London, N1 7LX

MURPHY, Anthony Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 08 Dec 2000
Date of birth: September 1947
Address: 23 Glen Road, Cultra, Holywood, County Down, BT18 0HB

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 31 Dec 2005
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PINDER, Michael Alfred RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 05 Apr 2000
Date of birth: December 1948
Address: Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 12 Feb 2004
Date of birth: January 1948
Address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 28 Sep 2000
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

PRICE, Donald RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 09 Feb 2004
Date of birth: April 1953
Address: 20 Victoria Road, Holywood, County Down, BT18 9BG

PRICE, Donald RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 16 Jul 1999
Date of birth: April 1953
Address: 20 Victoria Road, Holywood, County Down, BT18 9BG

REID, Stephen John Kent RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: 88 Wood Street, London, EC2V 7QQ

ROGAN, Paul Douglas RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 21 Jan 2004
Date of birth: December 1960
Address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SEYMOUR, Barry RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 18 Dec 1996
Date of birth: February 1939
Address: Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

SMITH, Martin John RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 14 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX

STIRRUP, Adrian John RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 12 Jul 2001
Country of Residence: Scotland
Date of birth: July 1956
Address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

TARGETT, Stephen Craig RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Feb 2003
Date of birth: April 1955
Address: E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL

THAWLEY, Kay Denise RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 07 May 1999
Date of birth: March 1962
Address: 2 Watergate, Methley, Leeds, LS26 9BY

VANZUYDEN, Owen Paul RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Feb 1998
Date of birth: July 1952
Address: 35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WILLIS, Graeme Douglas RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 21 Sep 1998
Date of birth: August 1951
Address: 3 The Loaning, Giffnock, Glasgow, G46 6SE

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 05 Mar 1997
Date of birth: September 1941
Address: Farm Hill, Farm Hill Road, Cultra, County Down, BT18 0AD, Northern Ireland

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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