PLATFORM4 RAIL REGENERATION LIMITED

Company summary

Company number: 02966054
Status: ACTIVE
Incorporated / age: 8 September 199431 years
Registered office: 20 Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
Accounts due: 31 December 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:20 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
20 Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
Nature of business
Buying and selling of own real estate
Previous company names
LONDON & CONTINENTAL RAILWAYS LIMITED
PRECIS (1289) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sian ACTIVE	Secretary	11 Jun 2026				20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
LEWIS, Philip Geoffrey ACTIVE	Director	14 Jan 2026		England	June 1953	20, Cranbourn Street, London, WC2H 7AA, England
MARSHALL, Paul Daniel ACTIVE	Director	25 Sep 2025		United Kingdom	September 1979	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
MCNISH, Nicola Sarah Jane ACTIVE	Director	14 Jan 2026		England	April 1963	20, Cranbourn Street, London, WC2H 7AA, England
PEELO, Alan Desmond ACTIVE	Director	01 Sep 2025		England	September 1973	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
POULTER, Anthony John ACTIVE	Director	01 Apr 2021		England	January 1958	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
SEELEY, Rebecca Jayne ACTIVE	Director	13 Mar 2025		England	April 1980	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
BURTON, Lesley Elizabeth RESIGNED	Secretary	31 Mar 1998	30 Apr 1999			13 Barnsbury Terrace, London, N1 1JH
CLEMENT DAVIES, Christopher Alan Geraint RESIGNED	Secretary	10 Mar 1995	07 Sep 1995			35 Langton Street, London, SW10
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Jun 1996	31 Mar 1998			8 Sandy Close, Woking, Surrey, GU22 8BQ
DICK, Alastair Campbell RESIGNED	Secretary	10 Oct 1995	31 Mar 1996			April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU
EDWARDS, Paul Robert RESIGNED	Secretary	04 Dec 2025	01 Jun 2026			20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
HAMILL, Christopher Hugh RESIGNED	Secretary	30 Apr 1999	31 Mar 2011			31 Bishops Road, Highgate, London, N6 4HP
HAWTHORNE, Peter RESIGNED	Secretary	01 Jan 2014	11 Sep 2025			20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
KABERRY, Christopher Donald, Sir RESIGNED	Secretary	01 Apr 2011	31 Dec 2013			183, Eversholt Street, London, NW1 1AY
PHILLIPS, Simon Dennis RESIGNED	Secretary	31 Mar 1996	26 Jun 1996			42 Bramble Hill, Chandlers Ford, Hampshire, SO53 3PE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	22 Sep 1994	10 Mar 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	22 Sep 1994			26, Church Street, London, NW8 8EP
ABBOTT, Trevor Michael RESIGNED	Director	02 Oct 1996	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ABBOTT, Trevor Michael RESIGNED	Director	09 Apr 1996	02 Oct 1996		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
AZEMA, David Francois RESIGNED	Director	28 Jan 1998	17 Feb 1999		November 1960	3 Rue Blaise Desgoffe, Paris, 75006, FOREIGN, France
BALDRY, Lorraine Ingrid RESIGNED	Director	01 Apr 2011	11 Jan 2019	United Kingdom	May 1949	4th, Floor, One Kemble Street, London, WC2B 4AN
BARRON, Paul Stuart RESIGNED	Director	01 Jan 2008	31 Mar 2011	United Kingdom	February 1951	2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
BARWICK, Charles Julian RESIGNED	Director	15 Nov 2005	31 Mar 2014	England	December 1953	8 Belgrave Road, London, SW13 9NS
BAYLEY, James Mark RESIGNED	Director	14 May 2003	31 Mar 2011	England	September 1960	6 Belmont Road, Clapham, London, SW4 0BY
BEAMENT, Ian Roger RESIGNED	Director	12 Dec 1995	31 Jul 1997		July 1944	24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
BEEVER, David Milton Maxwell RESIGNED	Director	24 Jul 1996	31 Dec 2007	United Kingdom	May 1941	Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
BELL, Walter Carlin RESIGNED	Director	02 Jun 2003	31 Dec 2007		November 1934	12 Mariposa Lane, Orinda, California 94563, Usa
BOSTOCK, Richard Mark RESIGNED	Director	10 Mar 1995	25 Jun 1996		April 1939	14 Streatham Common South, London, SW16 3BT
BOTT, Stephen John RESIGNED	Director	31 Jul 1997	17 Feb 1999	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BOWE, Colette, Dr RESIGNED	Director	31 Jan 2008	31 Jul 2011	United Kingdom	November 1946	3rd Floor, 183 Eversholt Street, London, NW1 1AY
CARTER, John Douglas RESIGNED	Director	25 Jun 1997	09 Feb 2006		February 1946	5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
CHILD, Colin Charles RESIGNED	Director	30 Sep 1996	17 Feb 1999	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
COLOMBAUD, Bernard, Monsieur RESIGNED	Director	26 Mar 1997	28 Jan 1998		February 1949	Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN
COLOMBAUD, Bernard, Monsieur RESIGNED	Director	23 May 1996	18 Dec 1996		February 1949	Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN
COOKSEY, David James Scott, Sir RESIGNED	Director	01 Nov 2006	31 Mar 2011	United Kingdom	May 1940	London & Continental Railways Ltd, 3rd Floor Eversholt Street, London, NW1 1AY
DICK, Alastair Campbell RESIGNED	Director	10 Mar 1995	31 Mar 1996	United Kingdom	March 1937	April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU
DILLON, John Edward Michael RESIGNED	Director	08 Sep 1994	10 Mar 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
DOBSON, Robin Richard RESIGNED	Director	20 Oct 2025	26 Mar 2026	United Kingdom	May 1972	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
DUNN, Michael Edward RESIGNED	Director	12 Aug 2019	11 Aug 2025	United Kingdom	June 1968	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
GARNHAM, Timothy Claude RESIGNED	Director	01 Jun 2014	11 Jan 2021	England	October 1956	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
HAWTHORNE, Peter RESIGNED	Director	01 Jan 2014	31 Aug 2025	England	May 1966	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
HICKSON, Peter Charles Fletcher RESIGNED	Director	01 Apr 2007	31 Mar 2011	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HOLDEN, Robert David RESIGNED	Director	02 Oct 1996	31 Mar 2009	England	April 1956	5 Abbey View, Radlett, Hertfordshire, WD7 8LT
HORNBY, Derek Peter, Sir RESIGNED	Director	10 Mar 1995	08 Apr 1998	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
JORDAN, Stephen Robert RESIGNED	Director	01 Jun 2008	30 Sep 2010	United Kingdom	February 1950	51 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
JOY, David RESIGNED	Director	01 Apr 2011	28 Mar 2019	England	January 1954	4th, Floor, One Kemble Street, London, WC2B 4AN
KABERRY, Christopher Donald, Sir RESIGNED	Director	01 Apr 2011	31 Dec 2013	England	March 1943	183, Eversholt Street, London, NW1 1AY, United Kingdom
KIRKLAND, Colin James RESIGNED	Director	10 Mar 1995	26 Jun 1996		April 1936	7 Irwin Road, Guildford, Surrey, GU2 5PW
LEBOEUF, Michel Rene RESIGNED	Director	02 Oct 1996	18 Dec 1996		October 1948	11 Bis Rue Jean Darboux, Saint Remy Les Chevreuse, 78470, France
MARKHAM, Nicholas Francis RESIGNED	Director	02 Apr 2019	26 Sep 2022	United Kingdom	February 1968	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
MCENHILL, Peter Raymond RESIGNED	Director	17 Jul 1996	17 Feb 1999		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MILLS, Adam Francis RESIGNED	Director	31 Mar 1996	08 Apr 1998		June 1943	2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ
MONSERIE, Paul RESIGNED	Director	10 Mar 1995	18 Dec 1996		August 1938	9 Avenue Des Hubies, 92420 Vaucresson, France, FOREIGN
MUMM, Clifford George RESIGNED	Director	03 Sep 1996	25 Jun 1997		December 1948	Flat 17 51 South Street, London, W1Y 5PA
MURPHY, Stephen Thomas Matthew RESIGNED	Director	10 Mar 1995	09 Apr 1996		August 1956	23 The Crescent, London, SW13 0NN
NEAL, Leon RESIGNED	Director	08 Sep 1994	10 Mar 1995		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
NEERHOUT, John RESIGNED	Director	18 Dec 1996	31 Dec 2003		January 1931	120 Highway 28 40 PO BOX 799, Crystal Bay, Nevada, 89402, Usa
NEERHOUT JR, John RESIGNED	Director	10 Mar 1995	10 Mar 1995		January 1931	15 Peninsula Road, Belvedere, California, 94920
PICARD, Roger Joseph RESIGNED	Director	25 Jun 1997	27 Sep 2001		July 1945	Sundance House George Road, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NU
PICARD, Roger Joseph RESIGNED	Director	03 Sep 1996	25 Jun 1997		July 1945	7 Abbotsbury Road, London, W14 8EH
REEVES, Alexander Lloyd RESIGNED	Director	01 Apr 2018	31 Mar 2021	England	June 1974	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
REINHARDT, Pierre RESIGNED	Director	26 Mar 1997	28 Jan 1998		October 1943	136 Rue De Pipus, Paris, 75012, France
ROCHET, Pierre Louis RESIGNED	Director	17 Jul 1998	17 Feb 1999		February 1946	106 Tei Rue Olivier, De Serres, 75015 Paris
RUSSELL, Mark Francis RESIGNED	Director	01 Apr 2011	31 Mar 2018	England	May 1960	4th, Floor, One Kemble Street, London, WC2B 4AN
SACHDEV, Nilesh RESIGNED	Director	25 Mar 2021	31 Dec 2025	England	November 1958	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
SCOTT, Jonathan Prestwich RESIGNED	Director	24 Jul 1996	22 Jan 1997	England	April 1948	Selbourne House Bagshot Road, Worplesdon, Guildford, Surrey, GU3 3PZ
TOWERS, Alan Victor RESIGNED	Director	09 Sep 1997	11 Dec 1998		March 1942	6 Talbot Road, Highgate, London, N6 4QR
UNRUH, Vincent Paul RESIGNED	Director	27 Sep 2001	10 Mar 2003		September 1948	24 Loudoun Road, London, NW8 0LT
WAKEFIELD, Nicholas Jeremy RESIGNED	Director	10 Mar 1995	14 Mar 1997	United Kingdom	February 1947	Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
WELSBY, John Kay RESIGNED	Director	01 Oct 1999	31 Dec 2007	United Kingdom	May 1938	Higher Burston Farm, Bow, Crediton, Devon, EX17 6LB
WESTLAKE, Jeremy William RESIGNED	Director	01 Apr 2025	25 Sep 2025	England	October 1965	20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England
WHITEHORN, William Elliot RESIGNED	Director	12 Aug 1998	06 Oct 1998		February 1960	24 Sudbrooke Road, London, SW12 8TG
WILDEN, Nichola Jane RESIGNED	Director	01 Jun 2011	11 Aug 2019	England	August 1960	4th, Floor, One Kemble Street, London, WC2B 4AN
ZIEVE, Jon Doron RESIGNED	Director	12 Dec 1995	31 Jul 1997	Uk	March 1950	35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

EVANS, Sian ACTIVE
Role: Secretary
Appointed on: 11 Jun 2026
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

LEWIS, Philip Geoffrey ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: June 1953
Address: 20, Cranbourn Street, London, WC2H 7AA, England

MARSHALL, Paul Daniel ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

MCNISH, Nicola Sarah Jane ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: April 1963
Address: 20, Cranbourn Street, London, WC2H 7AA, England

PEELO, Alan Desmond ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1973
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

POULTER, Anthony John ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1958
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

SEELEY, Rebecca Jayne ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: April 1980
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

BURTON, Lesley Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 30 Apr 1999
Address: 13 Barnsbury Terrace, London, N1 1JH

CLEMENT DAVIES, Christopher Alan Geraint RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 07 Sep 1995
Address: 35 Langton Street, London, SW10

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 31 Mar 1998
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

DICK, Alastair Campbell RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 31 Mar 1996
Address: April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU

EDWARDS, Paul Robert RESIGNED
Role: Secretary
Appointed on: 04 Dec 2025
Resigned on: 01 Jun 2026
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

HAMILL, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 31 Mar 2011
Address: 31 Bishops Road, Highgate, London, N6 4HP

HAWTHORNE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 11 Sep 2025
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

KABERRY, Christopher Donald, Sir RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2013
Address: 183, Eversholt Street, London, NW1 1AY

PHILLIPS, Simon Dennis RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 26 Jun 1996
Address: 42 Bramble Hill, Chandlers Ford, Hampshire, SO53 3PE

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 10 Mar 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 22 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 02 Oct 1996
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

AZEMA, David Francois RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Feb 1999
Date of birth: November 1960
Address: 3 Rue Blaise Desgoffe, Paris, 75006, FOREIGN, France

BALDRY, Lorraine Ingrid RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 4th, Floor, One Kemble Street, London, WC2B 4AN

BARRON, Paul Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH

BARWICK, Charles Julian RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1953
Address: 8 Belgrave Road, London, SW13 9NS

BAYLEY, James Mark RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1960
Address: 6 Belmont Road, Clapham, London, SW4 0BY

BEAMENT, Ian Roger RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 31 Jul 1997
Date of birth: July 1944
Address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

BEEVER, David Milton Maxwell RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS

BELL, Walter Carlin RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 31 Dec 2007
Date of birth: November 1934
Address: 12 Mariposa Lane, Orinda, California 94563, Usa

BOSTOCK, Richard Mark RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 25 Jun 1996
Date of birth: April 1939
Address: 14 Streatham Common South, London, SW16 3BT

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 17 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BOWE, Colette, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 3rd Floor, 183 Eversholt Street, London, NW1 1AY

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 09 Feb 2006
Date of birth: February 1946
Address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 17 Feb 1999
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

COLOMBAUD, Bernard, Monsieur RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 28 Jan 1998
Date of birth: February 1949
Address: Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN

COLOMBAUD, Bernard, Monsieur RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 18 Dec 1996
Date of birth: February 1949
Address: Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1940
Address: London & Continental Railways Ltd, 3rd Floor Eversholt Street, London, NW1 1AY

DICK, Alastair Campbell RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1937
Address: April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Mar 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

DOBSON, Robin Richard RESIGNED
Role: Director
Appointed on: 20 Oct 2025
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

GARNHAM, Timothy Claude RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: October 1956
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

HAWTHORNE, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1966
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HOLDEN, Robert David RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: April 1956
Address: 5 Abbey View, Radlett, Hertfordshire, WD7 8LT

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 08 Apr 1998
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

JORDAN, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 51 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF

JOY, David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: January 1954
Address: 4th, Floor, One Kemble Street, London, WC2B 4AN

KABERRY, Christopher Donald, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1943
Address: 183, Eversholt Street, London, NW1 1AY, United Kingdom

KIRKLAND, Colin James RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 26 Jun 1996
Date of birth: April 1936
Address: 7 Irwin Road, Guildford, Surrey, GU2 5PW

LEBOEUF, Michel Rene RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 18 Dec 1996
Date of birth: October 1948
Address: 11 Bis Rue Jean Darboux, Saint Remy Les Chevreuse, 78470, France

MARKHAM, Nicholas Francis RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 17 Feb 1999
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 08 Apr 1998
Date of birth: June 1943
Address: 2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ

MONSERIE, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 18 Dec 1996
Date of birth: August 1938
Address: 9 Avenue Des Hubies, 92420 Vaucresson, France, FOREIGN

MUMM, Clifford George RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 25 Jun 1997
Date of birth: December 1948
Address: Flat 17 51 South Street, London, W1Y 5PA

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 09 Apr 1996
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

NEAL, Leon RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Mar 1995
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

NEERHOUT, John RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 31 Dec 2003
Date of birth: January 1931
Address: 120 Highway 28 40 PO BOX 799, Crystal Bay, Nevada, 89402, Usa

NEERHOUT JR, John RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 10 Mar 1995
Date of birth: January 1931
Address: 15 Peninsula Road, Belvedere, California, 94920

PICARD, Roger Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 27 Sep 2001
Date of birth: July 1945
Address: Sundance House George Road, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NU

PICARD, Roger Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 25 Jun 1997
Date of birth: July 1945
Address: 7 Abbotsbury Road, London, W14 8EH

REEVES, Alexander Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1974
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

REINHARDT, Pierre RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 28 Jan 1998
Date of birth: October 1943
Address: 136 Rue De Pipus, Paris, 75012, France

ROCHET, Pierre Louis RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 17 Feb 1999
Date of birth: February 1946
Address: 106 Tei Rue Olivier, De Serres, 75015 Paris

RUSSELL, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1960
Address: 4th, Floor, One Kemble Street, London, WC2B 4AN

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1958
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

SCOTT, Jonathan Prestwich RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 22 Jan 1997
Country of Residence: England
Date of birth: April 1948
Address: Selbourne House Bagshot Road, Worplesdon, Guildford, Surrey, GU3 3PZ

TOWERS, Alan Victor RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 11 Dec 1998
Date of birth: March 1942
Address: 6 Talbot Road, Highgate, London, N6 4QR

UNRUH, Vincent Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 10 Mar 2003
Date of birth: September 1948
Address: 24 Loudoun Road, London, NW8 0LT

WAKEFIELD, Nicholas Jeremy RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 14 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE

WELSBY, John Kay RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Higher Burston Farm, Bow, Crediton, Devon, EX17 6LB

WESTLAKE, Jeremy William RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: October 1965
Address: 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

WHITEHORN, William Elliot RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 06 Oct 1998
Date of birth: February 1960
Address: 24 Sudbrooke Road, London, SW12 8TG

WILDEN, Nichola Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 11 Aug 2019
Country of Residence: England
Date of birth: August 1960
Address: 4th, Floor, One Kemble Street, London, WC2B 4AN

ZIEVE, Jon Doron RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 31 Jul 1997
Country of Residence: Uk
Date of birth: March 1950
Address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Dec 2008	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)
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 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)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	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)
29 Jun 1999	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)
18 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1999	Outstanding
31 May 1996	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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