REASSURE MIDCO LIMITED

Company summary

Company number: 02970583
Status: ACTIVE
Incorporated / age: 22 September 199432 years
Registered office: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:00 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
Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
Nature of business
Activities of financial services holding companies
Previous company names
REASSURE GROUP LIMITED
ADMIN RE UK LIMITED
LIFE ASSURANCE HOLDING CORPORATION LIMITED
ADMIN RE UK LIMITED
LIFE ASSURANCE HOLDING CORPORATION LIMITED
HACKREMCO (NO.956) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BREINGAN, Ian ACTIVE	Director	31 Mar 2026		United Kingdom	February 1983	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
BURRAGE-JONES, Wesley Graeme ACTIVE	Director	31 Mar 2026		United Kingdom	December 1982	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
FLENK, Victoria ACTIVE	Director	31 Mar 2026		United Kingdom	September 1984	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
CAMPBELL, Iain Fraser RESIGNED	Secretary	25 Aug 2004	31 May 2006			30 St Mary Axe, London, EC3A 8EP
LEWIS, Sarah RESIGNED	Secretary	01 Jun 2006	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
NASH, Andrew RESIGNED	Secretary	21 Jan 2010	31 Aug 2013			Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
REID, Norman Haydn RESIGNED	Secretary	22 Dec 1994	30 Jan 2004			27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
SHAKESPEARE, Paul RESIGNED	Secretary	01 Sep 2013	22 Jul 2020			Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
SHAKESPEARE, Paul RESIGNED	Secretary	01 Apr 2008	21 Jan 2010			The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jan 2004	24 Aug 2004			17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Sep 1994	25 Nov 1994			One Silk Street, London, EC2Y 8HQ
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	25 Nov 1994	22 Dec 1994			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
ATKINS, Howard RESIGNED	Director	05 May 1998	04 Aug 2001		February 1951	3725 Henry Hudson Parkway, Riverdale New York 10463, Usa, FOREIGN
BAXTER, David Jonathan Allen RESIGNED	Director	15 Nov 2006	01 Oct 2009		September 1965	30 St Mary Axe, London, EC3A 8EP
BELL, Ronald Edward, Mr. RESIGNED	Director	06 Dec 1994	22 Dec 1994	United Kingdom	June 1956	Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
BESNER, Rejean RESIGNED	Director	27 Jun 2018	21 Jan 2019	Switzerland	January 1959	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
BLOOMER, Jonathan William RESIGNED	Director	05 May 1998	01 Jun 1998	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
BOUSFIELD, Clare Jane RESIGNED	Director	11 Jul 2006	31 May 2007	Switzerland	June 1968	30 St Mary Axe, London, EC3A 8EP
BRIDGEWATER, Allan RESIGNED	Director	24 Aug 2004	31 Dec 2006		August 1936	30 St Mary Axe, London, EC3A 8EP
BRIGGS, Andrew David RESIGNED	Director	22 Jul 2020	31 Mar 2026	United Kingdom	March 1966	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
BROWN, Peter RESIGNED	Director	04 Dec 2003	03 Jun 2004		July 1973	160 Hatfield Road, St Albans, Hertfordshire, AL1 4JD
CAIRNS, Arlene RESIGNED	Director	05 Jul 2024	31 Mar 2026	United Kingdom	August 1978	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
CARROLL, Timothy Joseph RESIGNED	Director	27 Sep 2006	31 Dec 2008	Uk	October 1955	30 St Mary Axe, London, EC3A 8EP
CONNON, Daniel Francis RESIGNED	Director	12 Feb 1996	03 Sep 1997		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
CONNON, Daniel Francis RESIGNED	Director	25 Nov 1994	22 Dec 1994		February 1953	Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
CRAINE, Roger RESIGNED	Director	01 Oct 2009	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford, Shropshire, TF3 4NB
CROSSLEY, Andrew Michael RESIGNED	Director	13 Sep 2001	24 Aug 2004	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
CROTTY, James Francis RESIGNED	Director	01 Sep 2011	22 May 2013	United Kingdom	July 1958	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	22 May 2013	22 Jul 2020	England	August 1974	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
CUHLS, Matthew Hilmar RESIGNED	Director	18 Feb 2013	18 Feb 2013	United Kingdom	August 1974	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
DAVIES, David Wyndham RESIGNED	Director	06 Jun 2002	24 Aug 2004	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DUBOIS, Jacques Ernest RESIGNED	Director	24 Aug 2004	28 Apr 2005		March 1949	524 Lake Avenue, Greenwich, Ct06830, Usa
DUNNE, Brian Gerard RESIGNED	Director	17 Mar 2017	22 Jul 2020	Ireland	May 1966	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
EVES, Michael John RESIGNED	Director	01 Oct 2009	22 May 2013	Singapore	December 1957	Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB
FERGUSON, Duncan George Robin RESIGNED	Director	01 Oct 2009	31 Dec 2010	United Kingdom	May 1942	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
FITZPATRICK, John Henry RESIGNED	Director	24 Aug 2004	03 Jul 2006		November 1956	30 St Mary Axe, London, EC3A 8EP
FRUDD, Nigel RESIGNED	Director	01 Jun 1998	08 Dec 1999		October 1958	100 Fetter Lane, London, EC4A 1BN
GALLAGHER, James Daniel RESIGNED	Director	17 Mar 2017	22 Jul 2020	Scotland	September 1954	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
GALLAGHER, James Daniel RESIGNED	Director	01 Oct 2009	22 May 2013	Scotland	September 1954	Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB
GIBSON, Clive Patrick, The Honourable RESIGNED	Director	06 Dec 1994	18 Jan 1996		January 1948	Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
GODBEHERE, Ann Frances RESIGNED	Director	24 Aug 2004	11 Jul 2006		April 1955	30 St Mary Axe, London, EC3A 8EP
HOWE, Robert William Albert RESIGNED	Director	15 Nov 2006	01 Oct 2009	Uk	March 1949	30 St Mary Axe, London, EC3A 8EP
HUDSON, Richard Owen RESIGNED	Director	17 Mar 2017	31 Dec 2017	England	July 1952	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
HUDSON, Richard Owen RESIGNED	Director	01 Jan 2008	22 May 2013	England	July 1952	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
JOHNSTON, John Walford Philip RESIGNED	Director	06 Dec 1994	22 Dec 1994		May 1935	58 Hampton Road, Teddington, Middlesex, TW11 0JX
JONES, Katherine Louise RESIGNED	Director	01 Nov 2022	05 Jul 2024	England	May 1981	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
KERNAN JUNIOR, Richard Michael RESIGNED	Director	31 Jan 1995	31 Dec 2001		December 1940	23 Stoneybrook Road, Holmedel, New Jersey, 07733, Usa
LARNDER, Denise Janet RESIGNED	Director	01 Jan 2018	22 Jul 2020	England	June 1960	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
LOEHNIS, Anthony David RESIGNED	Director	21 Dec 1994	30 Apr 1998	United Kingdom	March 1935	11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
LONG, Philip Chay Suang RESIGNED	Director	17 Mar 2017	27 Jun 2018	England	June 1965	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
MEGGS, Jonathan Charles Carter RESIGNED	Director	22 Dec 1994	24 Aug 2004		August 1960	26 The Paddock, Godalming, Surrey, GU7 1XD
MILLER, Dean Edward RESIGNED	Director	24 Aug 2004	11 Jul 2005		February 1963	10 Saint Jamess Gardens, London, W11 4RD
MOWAT, William Henry RESIGNED	Director	22 Dec 1994	30 Apr 1998		February 1940	62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa
MUMENTHALER, Christian RESIGNED	Director	01 Oct 2009	30 Apr 2011	Switerland	June 1969	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
NETHERTON, Derek Nigel Donald RESIGNED	Director	03 Sep 1997	25 Jul 2003	England	January 1945	10 Elsham Road, London, W14 8HA
NOCERA, Michael J RESIGNED	Director	12 Feb 1996	30 Apr 1998		December 1945	111 Barrow Street, Apt 5c, New York, New York, 10014, U S A
OXLEY SWAN, Ian Michael RESIGNED	Director	30 Mar 2004	24 Aug 2004	United Kingdom	January 1972	13 Fleetwood Apartments, Northwold Road Stoke Newington, London, N16 7HG
PARKER, Martyn Ronald RESIGNED	Director	24 Aug 2004	11 Jul 2006		November 1957	30 St Mary Axe, London, EC3A 8EP
PATRICK, Ian William James RESIGNED	Director	06 Jan 2016	20 Dec 2019	United Kingdom	May 1967	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
PISANI, Michael RESIGNED	Director	22 Dec 1994	22 Sep 1995		March 1944	93 Roosevelt Street, Garden City, New York 11530 Usa, FOREIGN
PORTER, Ben RESIGNED	Director	07 Oct 2003	04 Dec 2003		March 1975	56 Saltram Crescent, London, W9 3HR
RAMSAY, Michael Charles RESIGNED	Director	06 Sep 1995	24 Aug 2004		January 1945	Higher Drift, Twowatersfoot, Liskeard, Cornwall, PL14 6HH
RATCLIFFE, Robert Mark RESIGNED	Director	06 Jan 2016	30 Nov 2016	United Kingdom	March 1955	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
RATCLIFFE, Robert Mark RESIGNED	Director	21 Jun 2011	22 May 2013	United Kingdom	March 1955	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
REID, Norman Haydn RESIGNED	Director	22 Dec 1994	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	31 Jan 1995	24 Aug 2004	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
SHAW, Philip Edward RESIGNED	Director	06 Jan 2016	30 Nov 2016	England	January 1971	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
SIEVERT, Frederick James RESIGNED	Director	06 Jun 2002	24 Aug 2004		February 1948	260 South Lake Drive, Stamford, Connecticut 06903, Usa
SINGLETON, Graham Lloyd RESIGNED	Director	28 Sep 2009	26 Mar 2013	United Kingdom	April 1963	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
SMITHERMAN-CAIRNS, John RESIGNED	Director	03 Jun 2004	24 Aug 2004		May 1969	East Lodge, The Priory, East Farleigh, Kent, ME15 0EX
SPROULE, Michael Edward RESIGNED	Director	13 Sep 2001	24 Aug 2004		September 1947	16 Middle Beach Road, Madison, Connecticut 06443, Usa
SWALLOW, Mark Francis RESIGNED	Director	20 Jun 2007	01 Oct 2009	England	January 1967	30 St Mary Axe, London, EC3A 8EP
SWIFT, William Edward RESIGNED	Director	22 Jul 2020	31 Mar 2026	United Kingdom	May 1980	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
THAKRAR, Rakesh Kishore RESIGNED	Director	22 Jul 2020	01 Nov 2022	England	November 1975	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
THORNTON, Craig James RESIGNED	Director	23 Apr 2007	01 Oct 2009	Uk	April 1972	30 St Mary Axe, London, EC3A 8EP
URMSTON, Michael Norris RESIGNED	Director	01 Oct 2009	22 May 2013	United Kingdom	March 1949	Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom
WARD, Peter Geoffrey RESIGNED	Director	24 Aug 2004	31 Dec 2006		May 1942	30 St Mary Axe, London, EC3A 8EP
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	06 Dec 1994	25 Jul 2003	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WILSON, Wilson Weldon RESIGNED	Director	27 Sep 2006	31 Dec 2009		January 1961	30 St Mary Axe, London, EC3A 8EP
WOOD, David Neil RESIGNED	Director	25 Nov 1994	22 Dec 1994		September 1948	Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL
WOODCOCK, Michael Charles RESIGNED	Director	20 Dec 2019	22 Jul 2020	England	December 1968	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
WOODCOCK, Michael Charles RESIGNED	Director	04 Oct 2012	17 Mar 2017	England	December 1968	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
WYBREW, John Leonard RESIGNED	Director	22 Dec 1994	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YARDLEY, Michael John RESIGNED	Director	01 Oct 2017	22 Jul 2020	England	November 1956	Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB
YATES, Jonathan James RESIGNED	Director	11 Jul 2005	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP
YATES, Jonathan James RESIGNED	Director	24 Oct 2003	24 Aug 2004	United Kingdom	May 1961	The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG
YELVERTON, William Frisby RESIGNED	Director	22 Dec 1994	22 Sep 1995		May 1941	9 Hamilton Lane, Darien, Connecticut 06820, FOREIGN, Usa
YUN-FARMBROUGH, Simon Charles RESIGNED	Director	09 Jun 1999	08 Aug 2001	United Kingdom	July 1959	14 Parkside Gardens, Wimbledon, London, SW19 5EU
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	22 Sep 1994	25 Nov 1994			One Silk Street, London, EC2Y 8HQ

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BREINGAN, Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

BURRAGE-JONES, Wesley Graeme ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

FLENK, Victoria ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 31 May 2006
Address: 30 St Mary Axe, London, EC3A 8EP

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jan 2010
Resigned on: 31 Aug 2013
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

REID, Norman Haydn RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 30 Jan 2004
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 21 Jan 2010
Address: The Farthings, Upton Lane, Shifnal, Shropshire, TF11 9HF, United Kingdom

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 24 Aug 2004
Address: 17 Kew Gardens, Priorslee, Telford, Shropshire, TF2 9SY

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1994
Resigned on: 25 Nov 1994
Address: One Silk Street, London, EC2Y 8HQ

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 22 Dec 1994
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

ATKINS, Howard RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 04 Aug 2001
Date of birth: February 1951
Address: 3725 Henry Hudson Parkway, Riverdale New York 10463, Usa, FOREIGN

BAXTER, David Jonathan Allen RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 01 Oct 2009
Date of birth: September 1965
Address: 30 St Mary Axe, London, EC3A 8EP

BELL, Ronald Edward, Mr. RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 22 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH

BESNER, Rejean RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 21 Jan 2019
Country of Residence: Switzerland
Date of birth: January 1959
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 May 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: 30 St Mary Axe, London, EC3A 8EP

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Dec 2006
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

BROWN, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 03 Jun 2004
Date of birth: July 1973
Address: 160 Hatfield Road, St Albans, Hertfordshire, AL1 4JD

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 05 Jul 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 31 Dec 2008
Country of Residence: Uk
Date of birth: October 1955
Address: 30 St Mary Axe, London, EC3A 8EP

CONNON, Daniel Francis RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 03 Sep 1997
Date of birth: February 1953
Address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD

CONNON, Daniel Francis RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 22 Dec 1994
Date of birth: February 1953
Address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford, Shropshire, TF3 4NB

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: August 1974
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 24 Aug 2004
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DUBOIS, Jacques Ernest RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 28 Apr 2005
Date of birth: March 1949
Address: 524 Lake Avenue, Greenwich, Ct06830, Usa

DUNNE, Brian Gerard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 22 Jul 2020
Country of Residence: Ireland
Date of birth: May 1966
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

EVES, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 May 2013
Country of Residence: Singapore
Date of birth: December 1957
Address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

FITZPATRICK, John Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 03 Jul 2006
Date of birth: November 1956
Address: 30 St Mary Axe, London, EC3A 8EP

FRUDD, Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 08 Dec 1999
Date of birth: October 1958
Address: 100 Fetter Lane, London, EC4A 1BN

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 22 Jul 2020
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 May 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Ironmasters Way, Telford, Shropshire, TF3 4NB

GIBSON, Clive Patrick, The Honourable RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 18 Jan 1996
Date of birth: January 1948
Address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

GODBEHERE, Ann Frances RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2006
Date of birth: April 1955
Address: 30 St Mary Axe, London, EC3A 8EP

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: March 1949
Address: 30 St Mary Axe, London, EC3A 8EP

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1952
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

JOHNSTON, John Walford Philip RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 22 Dec 1994
Date of birth: May 1935
Address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: May 1981
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

KERNAN JUNIOR, Richard Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Dec 2001
Date of birth: December 1940
Address: 23 Stoneybrook Road, Holmedel, New Jersey, 07733, Usa

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: June 1960
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

LOEHNIS, Anthony David RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX

LONG, Philip Chay Suang RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: June 1965
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

MEGGS, Jonathan Charles Carter RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 24 Aug 2004
Date of birth: August 1960
Address: 26 The Paddock, Godalming, Surrey, GU7 1XD

MILLER, Dean Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2005
Date of birth: February 1963
Address: 10 Saint Jamess Gardens, London, W11 4RD

MOWAT, William Henry RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Apr 1998
Date of birth: February 1940
Address: 62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa

MUMENTHALER, Christian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Apr 2011
Country of Residence: Switerland
Date of birth: June 1969
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 25 Jul 2003
Country of Residence: England
Date of birth: January 1945
Address: 10 Elsham Road, London, W14 8HA

NOCERA, Michael J RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Apr 1998
Date of birth: December 1945
Address: 111 Barrow Street, Apt 5c, New York, New York, 10014, U S A

OXLEY SWAN, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 13 Fleetwood Apartments, Northwold Road Stoke Newington, London, N16 7HG

PARKER, Martyn Ronald RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 11 Jul 2006
Date of birth: November 1957
Address: 30 St Mary Axe, London, EC3A 8EP

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

PISANI, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 22 Sep 1995
Date of birth: March 1944
Address: 93 Roosevelt Street, Garden City, New York 11530 Usa, FOREIGN

PORTER, Ben RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 04 Dec 2003
Date of birth: March 1975
Address: 56 Saltram Crescent, London, W9 3HR

RAMSAY, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 24 Aug 2004
Date of birth: January 1945
Address: Higher Drift, Twowatersfoot, Liskeard, Cornwall, PL14 6HH

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

SHAW, Philip Edward RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: January 1971
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

SIEVERT, Frederick James RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 24 Aug 2004
Date of birth: February 1948
Address: 260 South Lake Drive, Stamford, Connecticut 06903, Usa

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

SMITHERMAN-CAIRNS, John RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 24 Aug 2004
Date of birth: May 1969
Address: East Lodge, The Priory, East Farleigh, Kent, ME15 0EX

SPROULE, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 24 Aug 2004
Date of birth: September 1947
Address: 16 Middle Beach Road, Madison, Connecticut 06443, Usa

SWALLOW, Mark Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1967
Address: 30 St Mary Axe, London, EC3A 8EP

SWIFT, William Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1975
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 01 Oct 2009
Country of Residence: Uk
Date of birth: April 1972
Address: 30 St Mary Axe, London, EC3A 8EP

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Dec 2006
Date of birth: May 1942
Address: 30 St Mary Axe, London, EC3A 8EP

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 11 Addison Road, London, W14 8DJ

WILSON, Wilson Weldon RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 31 Dec 2009
Date of birth: January 1961
Address: 30 St Mary Axe, London, EC3A 8EP

WOOD, David Neil RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 22 Dec 1994
Date of birth: September 1948
Address: Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire,, TF3 4NB

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

YELVERTON, William Frisby RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 22 Sep 1995
Date of birth: May 1941
Address: 9 Hamilton Lane, Darien, Connecticut 06820, FOREIGN, Usa

YUN-FARMBROUGH, Simon Charles RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 14 Parkside Gardens, Wimbledon, London, SW19 5EU

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1994
Resigned on: 25 Nov 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 1998	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 Feb 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)
16 Feb 1995	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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