TEATHERS LTD

Company summary

Insolvency history recorded
20 outstanding charges

Company number: 03019293
Status: DISSOLVED
Incorporated / age: 2 February 199522 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 20
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 03:51 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, Canary Wharf, London, E14 5GL
Nature of business
Other financial intermediation
Previous company names
LANDSBANKI SECURITIES (UK) LIMITED
TEATHER & GREENWOOD LIMITED
TEATHER & GREENWOOD (1995)

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
23 October 2008
Administration ended
13 October 2009
Practitioners
- Samantha Rae Bewick
  Insolvency practitioner
  Ceased to act
  13 October 2009
- Richard Heis
  Insolvency practitioner
  Ceased to act
  13 October 2009
Creditors voluntary liquidation
Case 2
Wound up
13 October 2009
Dissolved on
21 February 2017
Practitioners
- Richard Heis
  Insolvency practitioner
  Appointed
  13 October 2009
- Samantha Rae Bewick
  Insolvency practitioner
  Appointed
  13 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEIR, Bruce Allan ACTIVE	Secretary	01 Sep 2004				Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
BELLAMY, Michael Terence Ivor ACTIVE	Director	23 Aug 1999			September 1956	Teather & Greenwood Limited, 15 St Botolph Street, London, EC3A 7QR
STAGG, Nicholas Simon ACTIVE	Director	30 Apr 2001			November 1959	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
WEIR, Bruce Allan ACTIVE	Director	01 Feb 2004			October 1973	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
DELMAR-MORGAN, Jeremy RESIGNED	Secretary	02 Feb 1995	30 Apr 1998			5 Western Terrace, Hammersmith, London, W6 9TX
DEVLIN, Hugh Gerard RESIGNED	Secretary	21 Jan 2003	01 Sep 2004			Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
ROWBOTHAM, Brian RESIGNED	Secretary	30 Apr 1998	26 Apr 2002			The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB
STAGG, Nicholas Simon RESIGNED	Secretary	29 Apr 2002	21 Jan 2003			Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
ANDREWS, Victor Thomas RESIGNED	Director	23 Aug 1999	31 Mar 2003		February 1944	10 Barling Road, Great Wakering, Southend On Sea, Essex, SS3 0QB
ASHFIELD, Philip John Christopher RESIGNED	Director	10 Aug 2001	26 Sep 2003	United Kingdom	January 1940	South End House, Ockham, Woking, Surrey, GU23 6PF
ASHFIELD, Philip John Christopher RESIGNED	Director	02 Feb 1995	10 Aug 2001	United Kingdom	January 1940	South End House, Ockham, Woking, Surrey, GU23 6PF
ASHFIELD, Sean Philip RESIGNED	Director	21 May 1998	21 Mar 2003	England	January 1964	17 Crownfields, Sevenoaks, Kent, TN13 1EF
ASHWORTH, Peter John RESIGNED	Director	26 Feb 2001	04 Oct 2002		April 1957	90b Edge Hill, Wimbledon, London, SW19 4NW
AYNSLEY, Paul Anthony RESIGNED	Director	06 Jan 2003	19 Dec 2006		February 1951	Teather & Greenwood Ltd Beaufort, House 15 St Botolph Street, London, EC3A 7QR
AYTON, Emma Jane RESIGNED	Director	03 Jul 2001	28 Dec 2005		March 1971	24 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
BAILEY, Simon David RESIGNED	Director	01 Jul 2004	03 Dec 2004		July 1967	7 Station Road, Saffron Walden, Essex, CB11 3HL
BARTLETT, Peter Yorke RESIGNED	Director	23 Aug 1999	16 Nov 2004		April 1946	1 Knole Way, Sevenoaks, Kent, TN13 3RS
BECHER, Jonathan Michael Richard RESIGNED	Director	01 Feb 2004	17 Aug 2007		July 1950	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
BELL, Graham Alexander RESIGNED	Director	26 Feb 2001	19 Oct 2004	United Kingdom	June 1965	10b Hillfield Park, London, N10 3QS
BISHOP, James Anthony William RESIGNED	Director	24 Mar 2003	31 Jan 2005	United Kingdom	May 1964	14 Grosvenor Gardens, East Sheen, London, SW14 8BY
BROWN, Peter RESIGNED	Director	23 Aug 1999	31 Dec 2003		February 1949	Little Ashdown, Dash End Lane, Kedington, Haverhill, Suffolk, CB9 7QS
BUTLER, David John RESIGNED	Director	21 May 1998	20 Aug 2002		February 1953	Copper Beech Godolphin Road, Weybridge, Surrey, KT13 0PU
BUXTON, John Spencer RESIGNED	Director	07 Jun 2000	30 Apr 2002	United Kingdom	September 1957	78 Kings Road, Wimbledon, London, SW19 8QW
CHAPMAN, Andrew RESIGNED	Director	03 Jul 2001	02 Oct 2002	United Kingdom	May 1952	9 Eaton Terrace, Aberavon Road, London, E3 5AY
COCHRAN, Ronald RESIGNED	Director	01 Jul 2003	31 Jul 2007		October 1952	Teather & Greenwood Ltd, Beaufort House, London, EC3A 7QR
CONNOR, Michael James RESIGNED	Director	01 Feb 2002	31 Jul 2002	United Kingdom	March 1968	Flat 2, 25 The Little Boltons, London, SW10 9LL
COOK, Russell Paul RESIGNED	Director	23 Aug 1999	05 Sep 2002		April 1962	The Old Church, High Street, Brasted, Westerham, Kent, TN16 1HS
COOKE, Marcus Mervyn RESIGNED	Director	26 Feb 2001	31 Oct 2003		March 1943	Bowldown Farmhouse, Westonbirt, Tetbury, Glouceatershire, GL8 8UD
CROSS, Martin James RESIGNED	Director	23 Aug 1999	14 Oct 2005		March 1949	3 Leyborne Park, Richmond, Surrey, TW9 3HB
CROSSLEY, Richard Thomas RESIGNED	Director	27 Jun 2000	11 Oct 2001	United Kingdom	March 1949	Flat 3 20 Folgate Street, London, E1 6BX
DAVIES, Michael RESIGNED	Director	03 Jul 2001	28 Mar 2003		August 1960	13 Oakwood Avenue, Beckenham, Kent, BR3 6PT
DAVIS, Timothy Roderick RESIGNED	Director	26 Feb 2001	30 Jun 2002		October 1962	The Last House, Oving, Buckinghamshire, HP22 4HR
DELMAR-MORGAN, Jeremy RESIGNED	Director	02 Feb 1995	30 Apr 2004	United Kingdom	May 1941	5 Western Terrace, Hammersmith, London, W6 9TX
DELMI, Katrina Ellen RESIGNED	Director	03 Jul 2001	30 May 2003		September 1960	88 Hill Rise, Greenford, Middlesex, UB6 8PE
DICKENSON, Mark Robert RESIGNED	Director	22 Sep 2004	31 Jul 2007		March 1971	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
DRAVERS, Peter Barry RESIGNED	Director	07 Jun 2000	31 Jul 2007		November 1944	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
DROZD, Michael Otto RESIGNED	Director	26 Feb 2001	31 Jul 2007		September 1956	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
EDEN, John Kenneth RESIGNED	Director	30 Apr 1998	31 Jul 2007		January 1949	Little Wootton Church Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH
FAGE, Stephen RESIGNED	Director	30 Apr 1998	21 Mar 2003		September 1961	Easton Grange Easton Lodge, Little Easton, Great Dunmow, Essex, CM6 2BB
FELD, Guy RESIGNED	Director	22 Sep 1998	15 Oct 2001		May 1967	Flat 2, 19-20 Dufferin Street, London, EC1Y 8PD
FELTON, Mark James RESIGNED	Director	01 Feb 2002	31 Jul 2007		September 1961	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
FIDDLER, Denise Anne RESIGNED	Director	15 Mar 2005	15 Dec 2006		April 1973	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
FINCHAM, Paul Timothy RESIGNED	Director	01 Jul 2003	17 Aug 2007		January 1959	Teather & Greenwood Ltd, Beaufort House15 St Botolph Street, London, EC3A 7QR
FORD, Eric Kenelm RESIGNED	Director	30 Apr 1998	05 Sep 2007		May 1949	15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
FRENCH, Michael Richard Henry RESIGNED	Director	30 Apr 1998	30 Apr 2002		November 1945	Old Dormers, Yew Tree Lane, Rotherfield, East Sussex, TN6 3JB
GARDNER, Adrian David RESIGNED	Director	01 Feb 2002	31 Jul 2007		September 1960	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
GAULD, Robert Douglas RESIGNED	Director	01 Feb 2002	15 Aug 2003		May 1969	1 Whitehall Cottages, Hunsdon, Ware, Hertfordshire, SG12 8QB
GAUNT, Simon Andrew RESIGNED	Director	03 Jul 2001	17 Aug 2007		March 1967	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
GLANCY, James Roland RESIGNED	Director	21 May 1998	17 Aug 2007		September 1947	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
GRAHAM-WOOD, Malcolm David RESIGNED	Director	01 Feb 2000	06 Nov 2002	England	March 1957	Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF
GREEN, Richard William Farrington RESIGNED	Director	27 Jun 2000	06 Jun 2003	United Kingdom	June 1938	Woodfields, School Lane, Ockham, Surrey, GU23 6PA
GREGORY, Peter RESIGNED	Director	20 Feb 2001	03 Feb 2003		March 1950	6 The Haydens, Tonbridge, Kent, TN9 1NS
GRICE, Peter Richard RESIGNED	Director	02 Feb 1995	04 Aug 2000		November 1946	68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ
GRODZINSKI, Peter Gregory RESIGNED	Director	25 Jul 2001	11 Feb 2003		April 1947	9 Hodford Road, London, NW11 8NL
HARDIE, Christopher Richard Scott RESIGNED	Director	01 Feb 2002	09 Feb 2005	United Kingdom	February 1957	Chruchlands, Kirdford, Billingshurst, West Sussex, RH14 0LP
HELY HUTCHINSON, Nicholas Charles RESIGNED	Director	26 Feb 2001	13 Dec 2002	England	March 1958	Polands Farm Four Elms, Edenbridge, Kent, TN8 6LT
HILL, Nicholas Jonathan Desmond RESIGNED	Director	03 Jul 2001	21 Mar 2003		October 1957	Kingsnoad Farmhouse, Pye Corner, Ulcombe, Maidstone, Kent, ME17 1EG
HINCHLIFFE, John Laurence RESIGNED	Director	30 Apr 1998	21 Mar 2003		February 1959	65 Breamwater Gardens Ham, Richmond, Surrey, TW10 7SG
HIORNS, Brennan Martin RESIGNED	Director	27 Jun 2000	31 Dec 2001	United Kingdom	September 1943	16 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
HOOPER, Nicholas John William RESIGNED	Director	27 Jun 2000	31 Dec 2001	United Kingdom	September 1963	199 Battersea Bridge Road, London, SW11 3AR
HOPKINS, Philip Antony RESIGNED	Director	01 Jul 2003	17 Aug 2007		February 1973	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
JACKSON, Rachel Elizabeth RESIGNED	Director	22 Sep 2005	17 Aug 2007		April 1968	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
JACKSON, Russell Howard RESIGNED	Director	01 Jul 2003	31 Jul 2007		June 1973	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
JELLICOE, Paul Allister RESIGNED	Director	26 Jan 2000	20 Jul 2001		March 1956	Haresgrove Cottage, Hydon Heath, Godalming, Surrey, GU8 4BB
KAPOOR, Neil RESIGNED	Director	17 Jul 2008	10 Nov 2009		May 1968	119c, Baker Street, Enfield, Middx, EN1 3HA
KEATING, Jeffrey Nicholas RESIGNED	Director	01 Feb 2002	17 Aug 2007		October 1957	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
KEITH, Andrew RESIGNED	Director	13 Oct 2004	27 Mar 2008		July 1965	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
LAMPSHIRE, Martin RESIGNED	Director	23 Aug 1999	05 Sep 2002	England	April 1961	Ford Farm House, Church Road Rivenhall, Witham, Essex, CM8 3PG
LAWSON, Adam Ian RESIGNED	Director	01 Jul 2003	31 Jul 2007		January 1975	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
LEAF, Daniel RESIGNED	Director	13 Oct 2004	17 Aug 2007		October 1958	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
MILLER, Howard Jason RESIGNED	Director	01 Jul 2003	20 Jul 2007		March 1971	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
MITFORD-SLADE, Nicola Claire RESIGNED	Director	15 Aug 2007	14 May 2008	United Kingdom	May 1967	Grittenham Farm, Tillington, Petworth, West Sussex, GU28 0PG
MORGAN, Rowan Piers RESIGNED	Director	26 Jan 2000	28 Mar 2002		March 1955	Kings Slade Yard 41 East Street, Saffron Walden, Essex, CB10 1LS
MOTION, Mark Vincent Handley RESIGNED	Director	22 Sep 2005	20 Jul 2007		May 1959	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
PADDON, Mark Robert RESIGNED	Director	03 Mar 2003	31 Jul 2007		March 1961	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
POLLOCK, Adam Alexander Brews RESIGNED	Director	03 Mar 2003	20 Jul 2007		November 1960	Teather & Geenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
POPHAM, Nigel Christopher Francis RESIGNED	Director	23 Aug 1999	28 Feb 2007		June 1947	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
POUNTNEY, Robert John RESIGNED	Director	15 Mar 2005	31 Jul 2007		February 1960	Teather & Greenwood, Beaufort House 15 St Botolph Street, London, EC3A 7QR
READINGS, John William RESIGNED	Director	26 Jan 2000	18 Jul 2002		December 1962	15 Sidney Place, Springfield, Chelmsford, Essex, CM1 6BE
REED, Mark RESIGNED	Director	01 Jul 2004	31 Jul 2007		November 1969	Teather & Greenwood Ltd, Beaufort House15 St Botolph Street, London, EC3A 7QR
RENWICK, James Peter RESIGNED	Director	15 Aug 2007	05 Oct 2007	United Kingdom	August 1960	38 Wandle Road, Wandsworth, London, SW17 7DW
RIPSHER, Michael Peter RESIGNED	Director	18 May 2005	31 Jul 2007		April 1974	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
ROOKE, Alan Frederick RESIGNED	Director	27 Jun 2000	24 Mar 2002		January 1947	150 Ravensbourne Avenue, Bromley, Kent, BR2 0AY
ROWBOTHAM, Brian RESIGNED	Director	29 Apr 1998	26 Apr 2002		August 1951	The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB
SEABROOK, Michael RESIGNED	Director	15 Mar 2005	07 Jun 2007		February 1972	Teather & Greenwood Beaufort, House 15 St Botolph Street, London, EC3A 7QR
SHERWOOD, Martin William RESIGNED	Director	23 Aug 1999	08 Dec 2004	England	January 1944	Flat 1 99 Clarendon Road, London, W11 4JG
SINCLAIR, David Bruce RESIGNED	Director	30 Apr 1998	30 Apr 2002	United Kingdom	May 1946	Vine Farmhouse, Isington, Alton, Hampshire, GU34 4PW
SLOSS, Richard Alan Jordan RESIGNED	Director	13 Oct 2004	27 Mar 2008		June 1963	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
STODDART, David RESIGNED	Director	01 Jul 2003	31 Jul 2007		June 1958	Teather & Greenwood Ltd, Beaufort House, London, EC3A 7QR
TAYLOR, David Stephen RESIGNED	Director	23 Aug 1999	29 Nov 2001		January 1947	Clayhill Farm, Clayhill Road, Leigh, Reigate, Surrey, RH2 8PB
TERRINGTON, Derek Humphrey RESIGNED	Director	21 May 1998	14 Aug 1998		January 1949	16 St Winifreds Road, Teddington, Middlesex, TW11 9JR
THOMPSON, Richard Vernon RESIGNED	Director	21 May 1998	30 Nov 2002		November 1963	34 Devereux Road, London, SW11 6JS
TREVELYAN CLARK, Peter Alexander RESIGNED	Director	23 Aug 1999	16 May 2003		June 1961	101 Old South Lambeth Road, London, SW8 1XU
TYE, Kevin Paul RESIGNED	Director	01 Feb 2002	31 Jul 2002	England	October 1961	166 Butchers Lane, Mereworth, Kent, ME18 5QE
VAN STRAUBENZEE, Charles Fenwick RESIGNED	Director	23 Aug 1999	20 Mar 2007		December 1945	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
WATERLOW, Thomas James RESIGNED	Director	27 Jun 2000	24 Jul 2000		March 1970	2 Tilton Street, London, SW6 7LP
WHIFFEN, Mowbray Stuart Bradley RESIGNED	Director	01 Feb 2003	21 Mar 2003		December 1939	22 Burntwood Road, Sevenoaks, Kent, TN13 1PT
WIGGINS, Iain Sidney RESIGNED	Director	27 Jun 2000	20 Aug 2002		July 1965	14 Redbridge Lane West, Wanstead, London, E11 2JU
WILSON, Adam Richard RESIGNED	Director	27 Jun 2000	31 Mar 2003	United Arab Emirates	October 1969	78 Park Street, Mayfair, London, W1K 2JZ
YOUNG, Philip James RESIGNED	Director	01 Feb 2002	30 Nov 2002	England	October 1962	Longcytes Barn, Winfrith Newburgh, Dorchester, Dorset, DT2 8JW

WEIR, Bruce Allan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2004
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

BELLAMY, Michael Terence Ivor ACTIVE
Role: Director
Appointed on: 23 Aug 1999
Date of birth: September 1956
Address: Teather & Greenwood Limited, 15 St Botolph Street, London, EC3A 7QR

STAGG, Nicholas Simon ACTIVE
Role: Director
Appointed on: 30 Apr 2001
Date of birth: November 1959
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

WEIR, Bruce Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2004
Date of birth: October 1973
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

DELMAR-MORGAN, Jeremy RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 30 Apr 1998
Address: 5 Western Terrace, Hammersmith, London, W6 9TX

DEVLIN, Hugh Gerard RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 01 Sep 2004
Address: Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN

ROWBOTHAM, Brian RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 26 Apr 2002
Address: The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB

STAGG, Nicholas Simon RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 21 Jan 2003
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

ANDREWS, Victor Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 31 Mar 2003
Date of birth: February 1944
Address: 10 Barling Road, Great Wakering, Southend On Sea, Essex, SS3 0QB

ASHFIELD, Philip John Christopher RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1940
Address: South End House, Ockham, Woking, Surrey, GU23 6PF

ASHFIELD, Philip John Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1940
Address: South End House, Ockham, Woking, Surrey, GU23 6PF

ASHFIELD, Sean Philip RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 21 Mar 2003
Country of Residence: England
Date of birth: January 1964
Address: 17 Crownfields, Sevenoaks, Kent, TN13 1EF

ASHWORTH, Peter John RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 04 Oct 2002
Date of birth: April 1957
Address: 90b Edge Hill, Wimbledon, London, SW19 4NW

AYNSLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 19 Dec 2006
Date of birth: February 1951
Address: Teather & Greenwood Ltd Beaufort, House 15 St Botolph Street, London, EC3A 7QR

AYTON, Emma Jane RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 28 Dec 2005
Date of birth: March 1971
Address: 24 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT

BAILEY, Simon David RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 Dec 2004
Date of birth: July 1967
Address: 7 Station Road, Saffron Walden, Essex, CB11 3HL

BARTLETT, Peter Yorke RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 16 Nov 2004
Date of birth: April 1946
Address: 1 Knole Way, Sevenoaks, Kent, TN13 3RS

BECHER, Jonathan Michael Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 17 Aug 2007
Date of birth: July 1950
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

BELL, Graham Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 10b Hillfield Park, London, N10 3QS

BISHOP, James Anthony William RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 14 Grosvenor Gardens, East Sheen, London, SW14 8BY

BROWN, Peter RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 31 Dec 2003
Date of birth: February 1949
Address: Little Ashdown, Dash End Lane, Kedington, Haverhill, Suffolk, CB9 7QS

BUTLER, David John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 20 Aug 2002
Date of birth: February 1953
Address: Copper Beech Godolphin Road, Weybridge, Surrey, KT13 0PU

BUXTON, John Spencer RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 78 Kings Road, Wimbledon, London, SW19 8QW

CHAPMAN, Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 9 Eaton Terrace, Aberavon Road, London, E3 5AY

COCHRAN, Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jul 2007
Date of birth: October 1952
Address: Teather & Greenwood Ltd, Beaufort House, London, EC3A 7QR

CONNOR, Michael James RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Flat 2, 25 The Little Boltons, London, SW10 9LL

COOK, Russell Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 05 Sep 2002
Date of birth: April 1962
Address: The Old Church, High Street, Brasted, Westerham, Kent, TN16 1HS

COOKE, Marcus Mervyn RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Oct 2003
Date of birth: March 1943
Address: Bowldown Farmhouse, Westonbirt, Tetbury, Glouceatershire, GL8 8UD

CROSS, Martin James RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 14 Oct 2005
Date of birth: March 1949
Address: 3 Leyborne Park, Richmond, Surrey, TW9 3HB

CROSSLEY, Richard Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 3 20 Folgate Street, London, E1 6BX

DAVIES, Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 28 Mar 2003
Date of birth: August 1960
Address: 13 Oakwood Avenue, Beckenham, Kent, BR3 6PT

DAVIS, Timothy Roderick RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 30 Jun 2002
Date of birth: October 1962
Address: The Last House, Oving, Buckinghamshire, HP22 4HR

DELMAR-MORGAN, Jeremy RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 5 Western Terrace, Hammersmith, London, W6 9TX

DELMI, Katrina Ellen RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 30 May 2003
Date of birth: September 1960
Address: 88 Hill Rise, Greenford, Middlesex, UB6 8PE

DICKENSON, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 31 Jul 2007
Date of birth: March 1971
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

DRAVERS, Peter Barry RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 31 Jul 2007
Date of birth: November 1944
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

DROZD, Michael Otto RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Jul 2007
Date of birth: September 1956
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

EDEN, John Kenneth RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Jul 2007
Date of birth: January 1949
Address: Little Wootton Church Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH

FAGE, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 21 Mar 2003
Date of birth: September 1961
Address: Easton Grange Easton Lodge, Little Easton, Great Dunmow, Essex, CM6 2BB

FELD, Guy RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 15 Oct 2001
Date of birth: May 1967
Address: Flat 2, 19-20 Dufferin Street, London, EC1Y 8PD

FELTON, Mark James RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jul 2007
Date of birth: September 1961
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

FIDDLER, Denise Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 15 Dec 2006
Date of birth: April 1973
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

FINCHAM, Paul Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Aug 2007
Date of birth: January 1959
Address: Teather & Greenwood Ltd, Beaufort House15 St Botolph Street, London, EC3A 7QR

FORD, Eric Kenelm RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 05 Sep 2007
Date of birth: May 1949
Address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX

FRENCH, Michael Richard Henry RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Apr 2002
Date of birth: November 1945
Address: Old Dormers, Yew Tree Lane, Rotherfield, East Sussex, TN6 3JB

GARDNER, Adrian David RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jul 2007
Date of birth: September 1960
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

GAULD, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 15 Aug 2003
Date of birth: May 1969
Address: 1 Whitehall Cottages, Hunsdon, Ware, Hertfordshire, SG12 8QB

GAUNT, Simon Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 17 Aug 2007
Date of birth: March 1967
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

GLANCY, James Roland RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 17 Aug 2007
Date of birth: September 1947
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

GRAHAM-WOOD, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: March 1957
Address: Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF

GREEN, Richard William Farrington RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Woodfields, School Lane, Ockham, Surrey, GU23 6PA

GREGORY, Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 03 Feb 2003
Date of birth: March 1950
Address: 6 The Haydens, Tonbridge, Kent, TN9 1NS

GRICE, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 04 Aug 2000
Date of birth: November 1946
Address: 68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ

GRODZINSKI, Peter Gregory RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 11 Feb 2003
Date of birth: April 1947
Address: 9 Hodford Road, London, NW11 8NL

HARDIE, Christopher Richard Scott RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Chruchlands, Kirdford, Billingshurst, West Sussex, RH14 0LP

HELY HUTCHINSON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: March 1958
Address: Polands Farm Four Elms, Edenbridge, Kent, TN8 6LT

HILL, Nicholas Jonathan Desmond RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 21 Mar 2003
Date of birth: October 1957
Address: Kingsnoad Farmhouse, Pye Corner, Ulcombe, Maidstone, Kent, ME17 1EG

HINCHLIFFE, John Laurence RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 21 Mar 2003
Date of birth: February 1959
Address: 65 Breamwater Gardens Ham, Richmond, Surrey, TW10 7SG

HIORNS, Brennan Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 16 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

HOOPER, Nicholas John William RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 199 Battersea Bridge Road, London, SW11 3AR

HOPKINS, Philip Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Aug 2007
Date of birth: February 1973
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

JACKSON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 17 Aug 2007
Date of birth: April 1968
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

JACKSON, Russell Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jul 2007
Date of birth: June 1973
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

JELLICOE, Paul Allister RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 20 Jul 2001
Date of birth: March 1956
Address: Haresgrove Cottage, Hydon Heath, Godalming, Surrey, GU8 4BB

KAPOOR, Neil RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 10 Nov 2009
Date of birth: May 1968
Address: 119c, Baker Street, Enfield, Middx, EN1 3HA

KEATING, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 17 Aug 2007
Date of birth: October 1957
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

KEITH, Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 27 Mar 2008
Date of birth: July 1965
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

LAMPSHIRE, Martin RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: April 1961
Address: Ford Farm House, Church Road Rivenhall, Witham, Essex, CM8 3PG

LAWSON, Adam Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jul 2007
Date of birth: January 1975
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

LEAF, Daniel RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 17 Aug 2007
Date of birth: October 1958
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

MILLER, Howard Jason RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jul 2007
Date of birth: March 1971
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Grittenham Farm, Tillington, Petworth, West Sussex, GU28 0PG

MORGAN, Rowan Piers RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 28 Mar 2002
Date of birth: March 1955
Address: Kings Slade Yard 41 East Street, Saffron Walden, Essex, CB10 1LS

MOTION, Mark Vincent Handley RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 20 Jul 2007
Date of birth: May 1959
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

PADDON, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 Jul 2007
Date of birth: March 1961
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

POLLOCK, Adam Alexander Brews RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 20 Jul 2007
Date of birth: November 1960
Address: Teather & Geenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

POPHAM, Nigel Christopher Francis RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 28 Feb 2007
Date of birth: June 1947
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

POUNTNEY, Robert John RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 31 Jul 2007
Date of birth: February 1960
Address: Teather & Greenwood, Beaufort House 15 St Botolph Street, London, EC3A 7QR

READINGS, John William RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 18 Jul 2002
Date of birth: December 1962
Address: 15 Sidney Place, Springfield, Chelmsford, Essex, CM1 6BE

REED, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jul 2007
Date of birth: November 1969
Address: Teather & Greenwood Ltd, Beaufort House15 St Botolph Street, London, EC3A 7QR

RENWICK, James Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 05 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 38 Wandle Road, Wandsworth, London, SW17 7DW

RIPSHER, Michael Peter RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 31 Jul 2007
Date of birth: April 1974
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

ROOKE, Alan Frederick RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 24 Mar 2002
Date of birth: January 1947
Address: 150 Ravensbourne Avenue, Bromley, Kent, BR2 0AY

ROWBOTHAM, Brian RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 26 Apr 2002
Date of birth: August 1951
Address: The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB

SEABROOK, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 07 Jun 2007
Date of birth: February 1972
Address: Teather & Greenwood Beaufort, House 15 St Botolph Street, London, EC3A 7QR

SHERWOOD, Martin William RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: January 1944
Address: Flat 1 99 Clarendon Road, London, W11 4JG

SINCLAIR, David Bruce RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Vine Farmhouse, Isington, Alton, Hampshire, GU34 4PW

SLOSS, Richard Alan Jordan RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 27 Mar 2008
Date of birth: June 1963
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

STODDART, David RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jul 2007
Date of birth: June 1958
Address: Teather & Greenwood Ltd, Beaufort House, London, EC3A 7QR

TAYLOR, David Stephen RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 29 Nov 2001
Date of birth: January 1947
Address: Clayhill Farm, Clayhill Road, Leigh, Reigate, Surrey, RH2 8PB

TERRINGTON, Derek Humphrey RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 14 Aug 1998
Date of birth: January 1949
Address: 16 St Winifreds Road, Teddington, Middlesex, TW11 9JR

THOMPSON, Richard Vernon RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 30 Nov 2002
Date of birth: November 1963
Address: 34 Devereux Road, London, SW11 6JS

TREVELYAN CLARK, Peter Alexander RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 16 May 2003
Date of birth: June 1961
Address: 101 Old South Lambeth Road, London, SW8 1XU

TYE, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: October 1961
Address: 166 Butchers Lane, Mereworth, Kent, ME18 5QE

VAN STRAUBENZEE, Charles Fenwick RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 20 Mar 2007
Date of birth: December 1945
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

WATERLOW, Thomas James RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 24 Jul 2000
Date of birth: March 1970
Address: 2 Tilton Street, London, SW6 7LP

WHIFFEN, Mowbray Stuart Bradley RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 21 Mar 2003
Date of birth: December 1939
Address: 22 Burntwood Road, Sevenoaks, Kent, TN13 1PT

WIGGINS, Iain Sidney RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 20 Aug 2002
Date of birth: July 1965
Address: 14 Redbridge Lane West, Wanstead, London, E11 2JU

WILSON, Adam Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 31 Mar 2003
Country of Residence: United Arab Emirates
Date of birth: October 1969
Address: 78 Park Street, Mayfair, London, W1K 2JZ

YOUNG, Philip James RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: October 1962
Address: Longcytes Barn, Winfrith Newburgh, Dorchester, Dorset, DT2 8JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
08 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2001	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)
21 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2000	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 2000	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 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 1998	Outstanding	Registration of a charge (395) (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.

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

TEATHERS LTD

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners