Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKSON, Suzanne ACTIVE	Director	06 Sep 2023		England	March 1984	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
PENNY, John ACTIVE	Director	24 Oct 2014		United Kingdom	May 1977	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
WAGGETT, Colin Douglas ACTIVE	Director	04 Dec 2015		England	July 1969	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
CADBURY, Joel Michael RESIGNED	Secretary	28 Sep 1994	03 May 1995			Flat A 23 Gledhow Gardens, London, SW5 0AZ
DUNMORE, Eric Maurice RESIGNED	Secretary	08 May 2000	01 Aug 2007			21 Golden Square, London, W1F 9JN
VIGORS, Oliver Richard RESIGNED	Secretary	03 May 1995	08 May 2000			20 Cranley Place, London, SW7 3NH
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Aug 2007	18 Feb 2011			Seventh Floor, 90 High Holborn, London, WC1V 6XX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1994	28 Sep 1994			26, Church Street, London, NW8 8EP
BURROWS, Anthony Richard Brocas RESIGNED	Director	27 May 2000	01 Aug 2007	United Kingdom	January 1939	Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT
CADBURY, Joel Michael RESIGNED	Director	28 Sep 1994	01 Aug 2007	England	July 1971	35 Lower Belgrave Street, London, SW1W 0LS
DUNMORE, Eric Maurice RESIGNED	Director	10 Apr 2000	24 Oct 2014	United Kingdom	January 1963	13, Golden Square, London, W1F 9JG
GANDHI, Shirin RESIGNED	Director	24 Oct 2014	04 Dec 2015	England	February 1968	41-42, Berners Street, London, W1T 3NB, England
HAMBRO, Rupert Nicholas RESIGNED	Director	27 Sep 1997	01 Aug 2007	England	June 1943	186 Ebury Street, London, SW1W 8UP
LANGLANDS PEARSE, Alexander RESIGNED	Director	28 Sep 1994	31 Jul 2006	United Kingdom	October 1970	Walnut Tree Cottage The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LR
MAHONEY, Ian Charles RESIGNED	Director	24 Oct 2014	23 Jul 2021	United Kingdom	February 1958	16-19, Canada Square, London, E14 5ER, England
SHAH, Samir RESIGNED	Director	04 Dec 2015	06 Sep 2023	United Kingdom	April 1969	16-19, Canada Square, London, E14 5ER
SHEPARD, Giles Richard Carless RESIGNED	Director	01 Oct 1994	22 Apr 2006		April 1937	Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
SOPWITH, Thomas Edward Brodie RESIGNED	Director	27 Sep 1997	01 Aug 2007	England	November 1932	Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
VIGORS, Oliver Richard RESIGNED	Director	29 May 1995	01 Aug 2007		May 1971	20 Cranley Place, London, SW7 3NH

CLARKSON, Suzanne ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: England
Date of birth: March 1984
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

PENNY, John ACTIVE
Role: Director
Appointed on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WAGGETT, Colin Douglas ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: England
Date of birth: July 1969
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

CADBURY, Joel Michael RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 03 May 1995
Address: Flat A 23 Gledhow Gardens, London, SW5 0AZ

DUNMORE, Eric Maurice RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 01 Aug 2007
Address: 21 Golden Square, London, W1F 9JN

VIGORS, Oliver Richard RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 08 May 2000
Address: 20 Cranley Place, London, SW7 3NH

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 18 Feb 2011
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1994
Resigned on: 28 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BURROWS, Anthony Richard Brocas RESIGNED
Role: Director
Appointed on: 27 May 2000
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT

CADBURY, Joel Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: July 1971
Address: 35 Lower Belgrave Street, London, SW1W 0LS

DUNMORE, Eric Maurice RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 13, Golden Square, London, W1F 9JG

GANDHI, Shirin RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: February 1968
Address: 41-42, Berners Street, London, W1T 3NB, England

HAMBRO, Rupert Nicholas RESIGNED
Role: Director
Appointed on: 27 Sep 1997
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: June 1943
Address: 186 Ebury Street, London, SW1W 8UP

LANGLANDS PEARSE, Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Walnut Tree Cottage The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LR

MAHONEY, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16-19, Canada Square, London, E14 5ER, England

SHAH, Samir RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 06 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 16-19, Canada Square, London, E14 5ER

SHEPARD, Giles Richard Carless RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 Apr 2006
Date of birth: April 1937
Address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

SOPWITH, Thomas Edward Brodie RESIGNED
Role: Director
Appointed on: 27 Sep 1997
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: November 1932
Address: Axford House, Axford, Basingstoke, Hampshire, RG25 2DX

VIGORS, Oliver Richard RESIGNED
Role: Director
Appointed on: 29 May 1995
Resigned on: 01 Aug 2007
Date of birth: May 1971
Address: 20 Cranley Place, London, SW7 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2004	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)
15 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 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARKSON, Suzanne ACTIVE

Director

06 Sep 2023

England

March 1984

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

PENNY, John ACTIVE

Director

24 Oct 2014

United Kingdom

May 1977

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WAGGETT, Colin Douglas ACTIVE

Director

04 Dec 2015

England

July 1969

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

CADBURY, Joel Michael RESIGNED

Secretary

28 Sep 1994

03 May 1995

Flat A 23 Gledhow Gardens, London, SW5 0AZ

DUNMORE, Eric Maurice RESIGNED

Secretary

08 May 2000

01 Aug 2007

21 Golden Square, London, W1F 9JN

VIGORS, Oliver Richard RESIGNED

Secretary

03 May 1995

08 May 2000

20 Cranley Place, London, SW7 3NH

OLSWANG COSEC LIMITED RESIGNED

Secretary

01 Aug 2007

18 Feb 2011

Seventh Floor, 90 High Holborn, London, WC1V 6XX

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

28 Sep 1994

26, Church Street, London, NW8 8EP

BURROWS, Anthony Richard Brocas RESIGNED

Director

27 May 2000

01 Aug 2007

United Kingdom

January 1939

Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT

CADBURY, Joel Michael RESIGNED

Director

28 Sep 1994

01 Aug 2007

England

July 1971

35 Lower Belgrave Street, London, SW1W 0LS

DUNMORE, Eric Maurice RESIGNED

Director

10 Apr 2000

24 Oct 2014

United Kingdom

January 1963

13, Golden Square, London, W1F 9JG

GANDHI, Shirin RESIGNED

Director

24 Oct 2014

04 Dec 2015

England

February 1968

41-42, Berners Street, London, W1T 3NB, England

HAMBRO, Rupert Nicholas RESIGNED

Director

27 Sep 1997

01 Aug 2007

England

June 1943

186 Ebury Street, London, SW1W 8UP

LANGLANDS PEARSE, Alexander RESIGNED

Director

28 Sep 1994

31 Jul 2006

United Kingdom

October 1970

Walnut Tree Cottage The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LR

MAHONEY, Ian Charles RESIGNED

Director

24 Oct 2014

23 Jul 2021

United Kingdom

February 1958

16-19, Canada Square, London, E14 5ER, England

SHAH, Samir RESIGNED

Director

04 Dec 2015

06 Sep 2023

United Kingdom

April 1969

16-19, Canada Square, London, E14 5ER

SHEPARD, Giles Richard Carless RESIGNED

Director

01 Oct 1994

22 Apr 2006

April 1937

Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

SOPWITH, Thomas Edward Brodie RESIGNED

Director

27 Sep 1997

01 Aug 2007

England

November 1932

Axford House, Axford, Basingstoke, Hampshire, RG25 2DX

VIGORS, Oliver Richard RESIGNED

Director

29 May 1995

01 Aug 2007

May 1971

20 Cranley Place, London, SW7 3NH