THE STATIONERY OFFICE LIMITED

Company summary

Company number: 03049649
Status: ACTIVE
Incorporated / age: 25 April 199531 years
Registered office: 18 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:33 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
18 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Nature of business
Binding and related services
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESS, Eric Gene ACTIVE	Director	31 Jan 2025		United States	April 1966	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
MORGAN, Nicholas ACTIVE	Director	30 Sep 2022		United Kingdom	November 1975	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
SOUTH, Richard Stephen ACTIVE	Director	24 Oct 2024		United Kingdom	June 1966	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
STEINER, Deborah Louise ACTIVE	Director	31 Jan 2025		United States	December 1970	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
WIGGINS, Erin Allen ACTIVE	Director	02 Sep 2024		United States	July 1983	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
DELL, Richard Frederick RESIGNED	Secretary	20 Dec 2001	27 Mar 2007			12 Corton Road, Lowestoft, Suffolk, NR32 4PL
DUNCAN, William Grant RESIGNED	Secretary	27 Mar 2007	01 Jan 2014			29, St John's Lane, London, EC1M 4NA, England
JEAKINGS, Adrian Dion RESIGNED	Secretary	01 Apr 1999	20 Dec 2001			466a Unthank Road, Norwich, Norfolk, NR4 7QJ
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MACDONALD, Peter James RESIGNED	Secretary	25 Apr 1995	01 May 1996			11 The Croft, Cromer, Norfolk, NR27 9EH
MARTIN, Richard Joseph Fitzgerald RESIGNED	Secretary	12 Feb 1997	01 Apr 1999			Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
PENN, Christopher John RESIGNED	Secretary	01 May 1996	30 Sep 1996			Little London Farmhouse, Little London Lane, Marsham, NR10 5QD
THIAN, Robert Peter RESIGNED	Secretary	30 Sep 1996	12 Feb 1997			15a Princes Gate Mews, London, SW7 2PS
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BISH, John Edward RESIGNED	Director	07 Jan 2008	31 Oct 2008	England	February 1956	19 Phoenix Lodge Mansion, Brook Green, London, W6 7BG
BONNAR, John Niven RESIGNED	Director	30 Sep 1996	31 Dec 1997		December 1946	The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
BURBAGE, Keith RESIGNED	Director	14 Jan 2002	22 Jan 2007		May 1952	64 Sycamore Drive, Wythall, B47 5QX
BURNS, Iain Keatings RESIGNED	Director	25 Sep 2001	01 Dec 2003	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
CHAMBERLAIN, Collin Paul RESIGNED	Director	19 Jun 2006	23 Feb 2007		June 1957	14 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COWARD, Richard Stanley RESIGNED	Director	01 Mar 2007	15 Mar 2018	United Kingdom	June 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
DAVEY, Conor James RESIGNED	Director	30 Mar 2012	31 May 2013	United Kingdom	April 1966	1-5, Poland Street, London, W1F 8PR
DELL, Richard Frederick RESIGNED	Director	20 Dec 2001	30 Jun 2012	United Kingdom	July 1964	12 Corton Road, Lowestoft, Suffolk, NR32 4PL
FAGANDINI, Julian Andrew RESIGNED	Director	14 Jan 2002	16 Jan 2004	England	September 1965	68 Elsenham Street, Southfields, London, SW18 5NT
FAULKNER, Stephen James RESIGNED	Director	13 May 2014	22 Feb 2019	England	September 1975	55, Wells Street, London, W1A 3AE, England
GRAHAM, Paul Harry RESIGNED	Director	01 Apr 2011	31 May 2013	United Kingdom	November 1961	Flat 4, 94 Portland Place, Marylebone, London, W1B 1NZ, United Kingdom
GUNTON, Andrew James RESIGNED	Director	21 Oct 2015	16 Apr 2018	England	May 1975	55, Wells Street, London, W1A 3AE, England
HAILSTONE, Timothy Martin RESIGNED	Director	03 Nov 2003	10 Jan 2007	United Kingdom	September 1947	The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
HANKS, Richard RESIGNED	Director	28 Jul 2022	02 Sep 2024	United States	June 1964	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
HERRON, Michael RESIGNED	Director	12 Sep 1996	30 Sep 1996		January 1954	41 Dartmouth Park Road, London, NW5 1SU
HOOK, Jeremy Hamilton RESIGNED	Director	06 Aug 2019	30 Sep 2022	England	July 1964	1-5, Poland Street, Soho, London, W1F 8PR, England
HOOK, Jeremy Hamilton RESIGNED	Director	21 Oct 2015	16 Apr 2018	England	July 1964	55, Wells Street, London, W1A 3AE, England
HOOK, Jeremy Hamilton RESIGNED	Director	14 Jan 2002	07 Jan 2008	England	July 1964	24 Christchurch Road, Norwich, Norfolk, NR2 2AE
HOWL, Roger Stuart RESIGNED	Director	25 Feb 2019	30 Sep 2019	England	September 1962	55, Wells Street, London, W1A 3AE, England
JEAKINGS, Adrian Dion RESIGNED	Director	01 Apr 1999	20 Dec 2001	Uk	October 1958	466a Unthank Road, Norwich, Norfolk, NR4 7QJ
KASSLER, David Nicholas RESIGNED	Director	01 Dec 2017	02 Dec 2021	England	December 1966	1-5, Poland Street, Soho, London, W1F 8PR, England
LATTIMORE, Andrea RESIGNED	Director	06 Aug 2014	08 May 2017	England	June 1973	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
LAWTON, Kevan RESIGNED	Director	14 Jan 2002	16 Jan 2004		April 1957	14 The Chase, Maidenhead, Berkshire, SL6 7QW
LYNN, Michael David RESIGNED	Director	25 Apr 1995	30 Sep 1996		July 1942	Woodlands 34 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB
MACDONALD, Peter James RESIGNED	Director	25 Apr 1995	01 May 1996		April 1936	11 The Croft, Cromer, Norfolk, NR27 9EH
MARTIN, Richard Joseph Fitzgerald RESIGNED	Director	30 Sep 1996	01 Apr 1999		September 1957	Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
MIDDLETON, Rupert John RESIGNED	Director	14 Jan 2002	31 May 2002	United Kingdom	September 1955	80 Mortimer Road, London, N1 5AP
MIDDLETON, Rupert John RESIGNED	Director	01 Apr 1999	05 Aug 1999	United Kingdom	September 1955	80 Mortimer Road, London, N1 5AP
MILLER, Peter Edwin RESIGNED	Director	14 Jan 2002	16 Jan 2004		April 1952	49b Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
MURPHY, Alan Patrick RESIGNED	Director	16 Apr 2002	16 Jan 2004	United Kingdom	August 1962	73 Banstead Road, Ewell, Surrey, KT17 3HH
O'NEILL, Shane RESIGNED	Director	14 Jan 2002	31 Dec 2004		May 1956	44 Homefield Road, Chiswick, London, W4 2LW
OLDFIELD, Paul Richard RESIGNED	Director	08 May 2017	16 Apr 2018	England		55, Wells Street, London, W1A 3AE, England
ORR, David RESIGNED	Director	14 Jan 2002	02 Jan 2007		December 1948	6 Seppings Way, Thorpe End, Norwich, NR13 5DF
PENN, Christopher John RESIGNED	Director	01 May 1996	30 Sep 1996		August 1943	Little London Farmhouse, Little London Lane, Marsham, NR10 5QD
PENNANT-REA, Rupert Lascelles RESIGNED	Director	30 Sep 1996	30 Sep 2005	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
PERKINS, Frederick James RESIGNED	Director	31 Oct 1998	31 Mar 2003	United Kingdom	March 1948	25 Ham Farm Road, Richmond, Surrey, TW10 5NA
PHILLIPS, Keith Stewart RESIGNED	Director	01 Oct 2004	19 Jan 2007		May 1959	29 Hollybush Road, Hook Norton, Banbury, Oxfordshire, OX15 5LY
PIERLEONI, Marco Alessandro RESIGNED	Director	30 Jun 2012	21 Oct 2015	England	February 1965	29, St John's Lane, London, EC1M 4NA, England
REID, Denise Mary RESIGNED	Director	06 Sep 2019	24 Oct 2024	England	April 1966	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	30 Jul 2019	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
SMITH, Benedict James RESIGNED	Director	30 Jul 2019	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
SOUTHGATE, Christopher Norman RESIGNED	Director	01 May 1996	30 Sep 1996	United Kingdom	September 1940	11 Lime Tree Road, Norwich, NR2 2NQ
THIAN, Robert Peter RESIGNED	Director	30 Sep 1996	30 Mar 1999		August 1943	Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
TOULSON CLARKE, Christopher Timothy Miles RESIGNED	Director	07 Jan 2008	30 Mar 2012	United Kingdom	April 1964	Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
TROOD, Stuart Dudley RESIGNED	Director	12 Oct 2009	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WALSH, Thomas Mark RESIGNED	Director	24 Oct 2024	08 Nov 2024	United States	September 1959	18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

HESS, Eric Gene ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1966
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

SOUTH, Richard Stephen ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

STEINER, Deborah Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1970
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

WIGGINS, Erin Allen ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United States
Date of birth: July 1983
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

DELL, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 27 Mar 2007
Address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 01 Jan 2014
Address: 29, St John's Lane, London, EC1M 4NA, England

JEAKINGS, Adrian Dion RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 20 Dec 2001
Address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

MACDONALD, Peter James RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 01 May 1996
Address: 11 The Croft, Cromer, Norfolk, NR27 9EH

MARTIN, Richard Joseph Fitzgerald RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 01 Apr 1999
Address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN

PENN, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Sep 1996
Address: Little London Farmhouse, Little London Lane, Marsham, NR10 5QD

THIAN, Robert Peter RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 12 Feb 1997
Address: 15a Princes Gate Mews, London, SW7 2PS

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BISH, John Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: February 1956
Address: 19 Phoenix Lodge Mansion, Brook Green, London, W6 7BG

BONNAR, John Niven RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1997
Date of birth: December 1946
Address: The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ

BURBAGE, Keith RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 22 Jan 2007
Date of birth: May 1952
Address: 64 Sycamore Drive, Wythall, B47 5QX

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

CHAMBERLAIN, Collin Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 23 Feb 2007
Date of birth: June 1957
Address: 14 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR

DELL, Richard Frederick RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL

FAGANDINI, Julian Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: September 1965
Address: 68 Elsenham Street, Southfields, London, SW18 5NT

FAULKNER, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: September 1975
Address: 55, Wells Street, London, W1A 3AE, England

GRAHAM, Paul Harry RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Flat 4, 94 Portland Place, Marylebone, London, W1B 1NZ, United Kingdom

GUNTON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: May 1975
Address: 55, Wells Street, London, W1A 3AE, England

HAILSTONE, Timothy Martin RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL

HANKS, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 02 Sep 2024
Country of Residence: United States
Date of birth: June 1964
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

HERRON, Michael RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 30 Sep 1996
Date of birth: January 1954
Address: 41 Dartmouth Park Road, London, NW5 1SU

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 55, Wells Street, London, W1A 3AE, England

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 07 Jan 2008
Country of Residence: England
Date of birth: July 1964
Address: 24 Christchurch Road, Norwich, Norfolk, NR2 2AE

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1962
Address: 55, Wells Street, London, W1A 3AE, England

JEAKINGS, Adrian Dion RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Dec 2001
Country of Residence: Uk
Date of birth: October 1958
Address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

LATTIMORE, Andrea RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

LAWTON, Kevan RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Jan 2004
Date of birth: April 1957
Address: 14 The Chase, Maidenhead, Berkshire, SL6 7QW

LYNN, Michael David RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 30 Sep 1996
Date of birth: July 1942
Address: Woodlands 34 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB

MACDONALD, Peter James RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 01 May 1996
Date of birth: April 1936
Address: 11 The Croft, Cromer, Norfolk, NR27 9EH

MARTIN, Richard Joseph Fitzgerald RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Apr 1999
Date of birth: September 1957
Address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN

MIDDLETON, Rupert John RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 80 Mortimer Road, London, N1 5AP

MIDDLETON, Rupert John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 80 Mortimer Road, London, N1 5AP

MILLER, Peter Edwin RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Jan 2004
Date of birth: April 1952
Address: 49b Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU

MURPHY, Alan Patrick RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 16 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 73 Banstead Road, Ewell, Surrey, KT17 3HH

O'NEILL, Shane RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Dec 2004
Date of birth: May 1956
Address: 44 Homefield Road, Chiswick, London, W4 2LW

OLDFIELD, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Apr 2018
Country of Residence: England
Address: 55, Wells Street, London, W1A 3AE, England

ORR, David RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 02 Jan 2007
Date of birth: December 1948
Address: 6 Seppings Way, Thorpe End, Norwich, NR13 5DF

PENN, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 1996
Date of birth: August 1943
Address: Little London Farmhouse, Little London Lane, Marsham, NR10 5QD

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

PERKINS, Frederick James RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

PHILLIPS, Keith Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Jan 2007
Date of birth: May 1959
Address: 29 Hollybush Road, Hook Norton, Banbury, Oxfordshire, OX15 5LY

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: February 1965
Address: 29, St John's Lane, London, EC1M 4NA, England

REID, Denise Mary RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: April 1966
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

SOUTHGATE, Christopher Norman RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 11 Lime Tree Road, Norwich, NR2 2NQ

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Mar 1999
Date of birth: August 1943
Address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN

TOULSON CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WALSH, Thomas Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 08 Nov 2024
Country of Residence: United States
Date of birth: September 1959
Address: 18, Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Sep 1999	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)
01 Apr 1999	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)
30 Sep 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)
30 Sep 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)
30 Sep 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)

Registers

Exemptions

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Legal Entity Identifier

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