UK HIGHWAYS M40 LIMITED

Company summary

Company number: 03045707
Status: ACTIVE
Incorporated / age: 12 April 199531 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:23 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
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Other business support service activities n.e.c.
Previous company names
UK HIGHWAYS A419/417 LIMITED
TANKAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	17 Sep 2018				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
FALERO, Louis Javier ACTIVE	Director	05 Dec 2022		England	February 1977	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GORDON, John Stephen ACTIVE	Director	11 May 2023		Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LOVE, Brian ACTIVE	Director	11 May 2023		Scotland	May 1979	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	23 Jul 2009		United Kingdom	October 1971	1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	12 Apr 1995	13 Jul 1995			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
BROOKS, Sally Ann RESIGNED	Secretary	01 Apr 1996	16 Apr 1999			21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
CURTIS, Richard Gregory RESIGNED	Secretary	01 Apr 1996	05 Feb 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
GEORGE, John Philip RESIGNED	Secretary	16 Apr 1999	15 Mar 2001			11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
HEDGES, Teresa Sarah RESIGNED	Secretary	30 Nov 2016	17 Sep 2018			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MCCORMACK, James Joseph RESIGNED	Secretary	13 Jul 1995	01 Apr 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	27 Sep 2012			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	15 Mar 2001	24 Apr 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	30 Nov 2016			1, Kingsway, London, WC2B 6AN
SHELL, Peter Geoffrey RESIGNED	Secretary	24 Apr 2002	24 Feb 2003			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SHELL, Peter Geoffrey RESIGNED	Secretary	24 Feb 2002	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SWIFT, Anthony Alec RESIGNED	Secretary	01 Jan 2003	25 Jun 2004			7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	15 Mar 2001	31 Dec 2002			3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
ARMSTRONG, James RESIGNED	Director	31 Jul 1996	23 Oct 1996		September 1939	Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
BARRAS, Florence Marie Francoise RESIGNED	Director	28 Jul 1999	18 Oct 2001	England	June 1964	14 Rydon Street, London, N1 7AL
BARRON, Edward Graham RESIGNED	Director	05 Nov 2001	30 Jun 2003	England	April 1945	1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
BIRCH, Alan Edward RESIGNED	Director	24 Jan 2018	04 Jul 2018	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom
BRADBURY, David Richard RESIGNED	Director	24 Jan 2012	30 Apr 2019	United Kingdom	February 1969	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CORPETTI, Christian Lucien RESIGNED	Director	21 Aug 2013	11 May 2017	United Kingdom	March 1972	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
COTTRELL, Keith RESIGNED	Director	04 Nov 1996	26 Jan 2001		June 1955	Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
COULDREY, Peter Alan James RESIGNED	Director	25 Jun 2004	22 Oct 2008		October 1959	The Spinney, Beechway, Guildford, Surrey, GU1 2TA
CREMIEUX, Pierre Michel RESIGNED	Director	31 Jul 1996	16 Apr 1999		October 1950	32 Avenue De L'Observateue, Paris, 75014, France
DAWSON, Nicholas Cobbett RESIGNED	Director	05 Nov 2001	14 Nov 2001	United Kingdom	March 1955	Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
DAWSON, Nicholas Cobbett RESIGNED	Director	13 Mar 1999	05 Nov 2001	United Kingdom	March 1955	Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
DOUGHTY, William Robert RESIGNED	Director	17 Nov 2004	03 Mar 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
GETHIN, Ian Richard RESIGNED	Director	04 Jul 2018	05 Dec 2022	United Kingdom	November 1971	St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GETHIN, Ian Richard RESIGNED	Director	17 Nov 2004	24 Jan 2018	United Kingdom	November 1971	St Martins House 1, Gresham Street, London, EC2V 7BX, United Kingdom
GILBEY, Hannah RESIGNED	Director	01 Dec 2002	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
HEEMELAAR, Johannes Petrus RESIGNED	Director	11 May 2017	30 Apr 2019	Netherlands	October 1956	1, Kingsway, London, WC1B 6AN, England
JAMES, John Mansel RESIGNED	Director	13 Jul 1995	31 Jul 1996		June 1939	Tesano, Van, Llanidloes, Powys, SY18 6NG
JONES, Stuart Nigel RESIGNED	Director	30 Jun 2003	27 Feb 2004		January 1954	23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
JONES, Stuart Nigel RESIGNED	Director	31 Jul 1996	04 Nov 1996		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
LAI, Poh Lim RESIGNED	Nominee Director	12 Apr 1995	13 Jul 1995		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
LAVERS, Michael John RESIGNED	Director	31 Jul 1996	13 Mar 1999	England	June 1943	2 Binden Road, London, W12 9RJ
MATHIEU, Yves Fernand RESIGNED	Director	16 Apr 1999	27 Apr 2000		October 1945	23 Boulevard Malesherbes, Paris, 75008, France
MCDONAGH, John RESIGNED	Director	02 Dec 2003	25 Jun 2004		May 1969	7 Brocklebank Road, London, SW18 3AP
MERCER-DEADMAN, Michael John RESIGNED	Director	19 Feb 2001	24 Jan 2012	Uk	September 1946	18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
PALMER, Danielle Jane RESIGNED	Director	29 Jan 2013	21 Aug 2013	United Kingdom	November 1980	1, Kingsway, London, WC2B 6AN
PARZYCH, Andreas RESIGNED	Director	23 Mar 2006	22 Oct 2008		July 1972	74 Kingfisher House, Juniper Drive, London, SW18 1TY
POTTS, Derek RESIGNED	Director	22 May 2002	22 Oct 2008	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
POTTS, Derek RESIGNED	Director	18 Oct 2001	22 May 2002	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
PRITCHARD, Jamie RESIGNED	Director	30 Apr 2019	21 Apr 2023	United Kingdom	April 1971	8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
RHODES, Andrew Charles Mutch RESIGNED	Director	03 Dec 2007	23 Jul 2009	United Kingdom	January 1970	13 Providence Tower, Bermondsey Wall West, London, SE16 4US
ROPER, Anthony Charles RESIGNED	Director	22 May 2002	15 Mar 2006	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
ROPER, Anthony Charles RESIGNED	Director	28 Oct 1998	22 May 2002	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
RUSHTON, David Jon RESIGNED	Director	23 Mar 2006	22 Oct 2008	England	November 1964	4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH
RUSHTON, John Stuart RESIGNED	Director	22 May 2002	01 Dec 2002		April 1944	2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
SHELL, Peter Geoffrey RESIGNED	Director	19 Feb 2001	15 Mar 2004	England	August 1951	5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
SIMON, Maria Milagros Lopez RESIGNED	Director	30 Apr 2019	03 May 2023	United Kingdom	November 1974	33, Cannon Street, London, EC4M 5SB, United Kingdom
SMITH, Neil RESIGNED	Director	22 Oct 2008	29 Jan 2013	England	April 1947	1, Kingsway, London, WC2B 6AN
TURNER, Richard Charles RESIGNED	Director	27 Feb 2004	26 Jun 2004	England	December 1967	70 Pewley Way, Guildford, Surrey, GU1 3QA
WELLS, Ian Joseph RESIGNED	Director	23 Oct 1996	01 Sep 1997		January 1951	1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
WESTON, Richard RESIGNED	Director	01 Sep 1997	28 Oct 1998		April 1948	5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
WHITTINGTON, John RESIGNED	Director	12 Jan 1999	26 Jan 2001		March 1960	41 Harewood Avenue, Marylebone, London, NW1 6LE
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	17 Nov 2004	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2018
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: February 1977
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GORDON, John Stephen ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LOVE, Brian ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: May 1979
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1995
Resigned on: 13 Jul 1995
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

BROOKS, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 16 Apr 1999
Address: 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 05 Feb 2001
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

GEORGE, John Philip RESIGNED
Role: Secretary
Appointed on: 16 Apr 1999
Resigned on: 15 Mar 2001
Address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ

HEDGES, Teresa Sarah RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 17 Sep 2018
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Address: 1, Kingsway, London, WC2B 6AN

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 01 Apr 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 27 Sep 2012
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 24 Apr 2002
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

NAYLOR, Philip RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 30 Nov 2016
Address: 1, Kingsway, London, WC2B 6AN

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 24 Feb 2003
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Feb 2002
Resigned on: 23 Mar 2007
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 25 Jun 2004
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 31 Dec 2002
Address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

ARMSTRONG, James RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 23 Oct 1996
Date of birth: September 1939
Address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BARRON, Edward Graham RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: April 1945
Address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom

BRADBURY, David Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CORPETTI, Christian Lucien RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

COTTRELL, Keith RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 26 Jan 2001
Date of birth: June 1955
Address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT

COULDREY, Peter Alan James RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 22 Oct 2008
Date of birth: October 1959
Address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA

CREMIEUX, Pierre Michel RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 16 Apr 1999
Date of birth: October 1950
Address: 32 Avenue De L'Observateue, Paris, 75014, France

DAWSON, Nicholas Cobbett RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

DAWSON, Nicholas Cobbett RESIGNED
Role: Director
Appointed on: 13 Mar 1999
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St Martins House 1, Gresham Street, London, EC2V 7BX, United Kingdom

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 02 Dec 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

HEEMELAAR, Johannes Petrus RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 30 Apr 2019
Country of Residence: Netherlands
Date of birth: October 1956
Address: 1, Kingsway, London, WC1B 6AN, England

JAMES, John Mansel RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 31 Jul 1996
Date of birth: June 1939
Address: Tesano, Van, Llanidloes, Powys, SY18 6NG

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 27 Feb 2004
Date of birth: January 1954
Address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 04 Nov 1996
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1995
Resigned on: 13 Jul 1995
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

LAVERS, Michael John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 13 Mar 1999
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

MATHIEU, Yves Fernand RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 27 Apr 2000
Date of birth: October 1945
Address: 23 Boulevard Malesherbes, Paris, 75008, France

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 25 Jun 2004
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MERCER-DEADMAN, Michael John RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 24 Jan 2012
Country of Residence: Uk
Date of birth: September 1946
Address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB

PALMER, Danielle Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Kingsway, London, WC2B 6AN

PARZYCH, Andreas RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 22 Oct 2008
Date of birth: July 1972
Address: 74 Kingfisher House, Juniper Drive, London, SW18 1TY

POTTS, Derek RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

RUSHTON, David Jon RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: November 1964
Address: 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH

RUSHTON, John Stuart RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 01 Dec 2002
Date of birth: April 1944
Address: 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF

SHELL, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 15 Mar 2004
Country of Residence: England
Date of birth: August 1951
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

SIMON, Maria Milagros Lopez RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 33, Cannon Street, London, EC4M 5SB, United Kingdom

SMITH, Neil RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: April 1947
Address: 1, Kingsway, London, WC2B 6AN

TURNER, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 26 Jun 2004
Country of Residence: England
Date of birth: December 1967
Address: 70 Pewley Way, Guildford, Surrey, GU1 3QA

WELLS, Ian Joseph RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 01 Sep 1997
Date of birth: January 1951
Address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB

WESTON, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Oct 1998
Date of birth: April 1948
Address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL

WHITTINGTON, John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 26 Jan 2001
Date of birth: March 1960
Address: 41 Harewood Avenue, Marylebone, London, NW1 6LE

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	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)
15 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1996	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)
08 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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