ANGEL TRAINS GROUP LIMITED

Company summary

Company number: 03086378
Status: ACTIVE
Incorporated / age: 1 August 199531 years
Registered office: 123 Victoria Street, London, SW1E 6DE
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:24 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
123 Victoria Street, London, SW1E 6DE
Nature of business
Activities of head offices
Previous company names
GRS HOLDING COMPANY LIMITED
INTERCEDE 1139 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARCIA, Claire ACTIVE	Secretary	17 Jan 2023				123, Victoria Street, London, SW1E 6DE
BROWN, Malcolm ACTIVE	Director	13 Jul 2020		United Kingdom	March 1967	123, Victoria Street, London, SW1E 6DE
JORDAN, David Michael ACTIVE	Director	01 Aug 2018		England	March 1973	123, Victoria Street, London, SW1E 6DE, England
LOWE, Alan Edward ACTIVE	Director	22 May 2012		United Kingdom	January 1968	123, Victoria Street, London, SW1E 6DE, United Kingdom
PROSSER, Matthew James ACTIVE	Director	23 Jul 2019		England	May 1972	123, Victoria Street, London, SW1E 6DE, England
HOLAS, Nesha RESIGNED	Secretary	25 Sep 2017	21 Jun 2022			123, Victoria Street, London, SW1E 6DE
LEA, John Albert RESIGNED	Secretary	18 Dec 1997	14 Dec 2001			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LOWE, Alan RESIGNED	Secretary	21 Jun 2022	17 Jan 2023			123, Victoria Street, London, SW1E 6DE
LOWE, Alan RESIGNED	Secretary	18 Oct 2016	25 Sep 2017			123, Victoria Street, London, SW1E 6DE
O'RIORDAN, Philip Joseph RESIGNED	Secretary	29 Sep 1995	24 Oct 1997			25 Spice Court, Asher Way, London, E1 9JD
ODDY, Louise Margaret RESIGNED	Secretary	14 Dec 2001	23 Jun 2009			33 Tetcott Road, London, SW10 0SB
SMITH, Claire RESIGNED	Secretary	23 Jun 2009	18 Oct 2016			123, Victoria Street, London, SW1E 6DE, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 1997	18 Dec 1997			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1995	29 Sep 1995			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ABBOTT, Haydn Turner RESIGNED	Director	14 Dec 2001	05 Aug 2008	England	May 1949	54 The Mount, Leatherhead, Surrey, KT22 9EA
AUGER, Jean-Bastien RESIGNED	Director	10 Sep 2009	10 Dec 2020	Canada	May 1978	123, Victoria Street, London, SW1E 6DE, United Kingdom
BANKS, David Franklin RESIGNED	Director	29 Sep 1995	18 Dec 1997	England	January 1943	12 Church Row, Hampstead, London, NW3 6UT
BOESENBERG, Kieren George RESIGNED	Director	21 Oct 2008	11 Jul 2013	United Kingdom	January 1978	Flat 6, 44 Danbury Street, London, N1 8JU
BOWKER, Roger William RESIGNED	Director	01 Jan 2010	08 Apr 2011	England	July 1941	Portland House, Bressenden Place, London, SW1E 5BH
BRODIE, Robert Duncan RESIGNED	Director	19 Jan 2004	15 Mar 2004		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
BROWN, Malcolm RESIGNED	Director	21 Jul 2009	23 Jul 2019	United Kingdom	March 1967	123, Victoria Street, London, SW1E 6DE, United Kingdom
BROWN, Malcolm RESIGNED	Director	23 Jun 2008	05 Aug 2008	United Kingdom	March 1967	10 Goodwood Grove, York, YO24 1ER
BURNS, Stephen John RESIGNED	Director	08 Apr 2011	08 Oct 2015	United Kingdom	July 1978	123, Victoria Street, London, SW1E 6DE, United Kingdom
CARPENTER, Paul RESIGNED	Director	19 Apr 2004	15 Feb 2007	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CORNFORTH, Christopher Montague RESIGNED	Director	08 Jul 2010	31 Jul 2018	England	March 1951	123, Victoria Street, London, SW1E 6DE, United Kingdom
COWELL, Michael John RESIGNED	Director	17 Mar 2009	21 Sep 2010	United Kingdom	April 1970	Keepers Cottage, 40, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
CUNANAN, Andrew Scott RESIGNED	Director	05 Aug 2008	31 Dec 2009		February 1977	196, Southern Cross Drive, Latham, Act 2615, Australia
DEVINE, Alan Sinclair RESIGNED	Director	18 Oct 2004	04 Feb 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
DUGHER, Tim Richard RESIGNED	Director	21 Jul 2009	31 Mar 2011	England	September 1959	Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom
DUGHER, Tim Richard RESIGNED	Director	19 Jan 2004	05 Aug 2008	England	September 1959	Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom
DUNSTAN, Jennifer Anne RESIGNED	Director	03 Dec 1997	18 Dec 1997		December 1962	16 Rosenau Crescent, London, SW11 4RZ
FELMAN, Samuel Elijah RESIGNED	Director	11 Jul 2013	08 Oct 2015	England	August 1981	123, Victoria Street, London, SW1E 6DE, United Kingdom
FINLAYSON, David John Mcintosh RESIGNED	Director	19 Jan 2004	20 Sep 2004		September 1942	8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
FOO, Dylan Jon RESIGNED	Director	21 Sep 2010	12 Nov 2012	England	August 1977	Portland House, Bressenden Place, London, SW1E 5BH
GIFFIN, David Ronald RESIGNED	Director	19 Feb 2007	04 Feb 2008	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GRAY, Simon Philip RESIGNED	Director	05 Aug 2008	07 Apr 2010	United Kingdom	February 1967	Flat 3 9 Sloane Gardens, London, SW1W 8EA
GUILMETTE, Bruno RESIGNED	Director	21 Oct 2008	10 Sep 2009	Canada	February 1966	10748, D'Auteil Avenue, Montreal, Quebec, H3L 2K8, Canada
HANDS, Guy RESIGNED	Director	26 Sep 1995	18 Dec 1997		August 1959	Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
HART, Raymond John RESIGNED	Director	07 Jul 1997	18 Dec 1997		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HICKS, Mark Andrew RESIGNED	Director	24 Apr 2012	23 Jul 2019	United Kingdom	February 1967	123, Victoria Street, London, SW1E 6DE, United Kingdom
HILL, Marcus Christopher RESIGNED	Director	23 Jul 2019	10 Dec 2020	United Arab Emirates	September 1982	123, Victoria Street, London, SW1E 6DE, England
HOUSTON, Iain Arthur RESIGNED	Director	18 Dec 1997	14 Dec 2001		February 1949	Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
HURDELBRINK, Michael Lynn RESIGNED	Director	03 Dec 1997	18 Dec 1997		June 1943	Flat 7, 98 Mount Street, London, W1Y 5HF
JACKSON, Timothy David Wyse RESIGNED	Director	19 Jan 2004	05 Aug 2008	United Kingdom	April 1964	65 Gayville Road, London, SW11 6JW
JORDAN, Nicholas Mark RESIGNED	Director	17 Jul 2006	04 Feb 2008	United Kingdom	April 1960	43 Priory Road, Kew, Surrey, TW9 3DQ
KARUNATILAKE, Navodi Maheshika RESIGNED	Director	11 Mar 2019	10 Dec 2020	England	January 1981	123, Victoria Street, London, SW1E 6DE
KING, Julia Elizabeth, Professor Dame RESIGNED	Director	01 Jul 2012	31 Mar 2015	England	July 1954	123, Victoria Street, London, SW1E 6DE, United Kingdom
LARSEN, Peter Martin RESIGNED	Director	21 May 2019	10 Dec 2020	Denmark	April 1977	123, Victoria Street, London, SW1E 6DE
LARSEN, Peter Martin RESIGNED	Director	11 Mar 2019	27 Mar 2019	Denmark	April 1977	123, Victoria Street, London, SW1E 6DE
LENT, Stephen John, Mr. RESIGNED	Director	19 Jan 2004	13 Dec 2004	England	November 1954	Pine Cottage, Clanville, Andover, Hampshire, SP11 9HZ
LETHBRIDGE, Nicolas Anton RESIGNED	Director	29 Sep 1995	18 Dec 1997	United Kingdom	April 1949	20 Crooms Hill, Greenwich, London, SE10 8ER
LI, Qingtong RESIGNED	Director	21 Jan 2020	10 Dec 2020	England	December 1985	123, Victoria Street, London, SW1E 6DE
LOWRY, Steven RESIGNED	Director	12 Aug 2008	25 May 2010		November 1972	64, Burlington Avenue, Richmond, Surrey, TW9 4DH, United Kingdom
LYNGDAL, Claus RESIGNED	Director	11 Mar 2019	27 Mar 2019	Denmark	November 1970	123, Victoria Street, London, SW1E 6DE
LYNN, George RESIGNED	Director	21 Jul 2009	04 Jul 2012	England	July 1955	Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
LYNN, George RESIGNED	Director	14 Dec 2001	05 Aug 2008	England	July 1955	Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
MARR, Graham Peter Wilson RESIGNED	Director	21 Dec 2010	17 Aug 2015	England	June 1958	123, Victoria Street, London, SW1E 6DE, United Kingdom
MCBREEN, Niamh Ann RESIGNED	Director	23 Jul 2019	10 Dec 2020	England	July 1971	123, Victoria Street, London, SW1E 6DE, England
MERCADO, Anthony Raymond RESIGNED	Director	01 Apr 2016	10 Dec 2020	England	May 1951	123, Victoria Street, London, SW1E 6DE
MOULAND, Jeffrey Eugene RESIGNED	Director	21 Dec 2010	26 Oct 2011	Canada	December 1967	Portland House, Bressenden Place, London, SW1E 5BH
NALE, Francesco RESIGNED	Director	08 Apr 2010	17 Aug 2015	United Kingdom	January 1977	123, Victoria Street, London, SW1E 6DE, United Kingdom
NALE, Francesco RESIGNED	Director	03 Aug 2009	07 Apr 2010	United Kingdom	January 1977	Upper Maisonette, 121, St. Albans Avenue, London, W4 5JS, United Kingdom
NASH, Jeffrey Frederick RESIGNED	Director	29 Sep 1995	20 Dec 1996	United Kingdom	September 1962	The Coach House St Matthews Road, Ealing, London, W5 3JT
O'RIORDAN, Philip Joseph RESIGNED	Director	29 Sep 1995	24 Oct 1997		March 1962	25 Spice Court, Asher Way, London, E1 9JD
ODDY, Louise Margaret RESIGNED	Director	19 Jan 2004	08 Aug 2008	United Kingdom	June 1954	33 Tetcott Road, London, SW10 0SB
PATERSON, Stuart Randall RESIGNED	Director	25 Sep 2018	10 Dec 2020	United Kingdom	January 1958	123, Victoria Street, London, SW1E 6DE, England
PETRIE, Adam James RESIGNED	Director	27 Mar 2017	10 Dec 2020	United Kingdom	February 1985	123, Victoria Street, London, SW1E 6DE
PETRIE, Adam James RESIGNED	Director	13 Nov 2012	18 Aug 2015	United Kingdom	February 1985	123, Victoria Street, London, SW1E 6DE, United Kingdom
PISCO, Luis Miguel Azenha RESIGNED	Director	21 May 2019	10 Dec 2020	United Arab Emirates	May 1984	123, Victoria Street, London, SW1E 6DE
PORTER, Leonard Keith RESIGNED	Director	01 Apr 2015	10 Dec 2020	England	March 1952	123, Victoria Street, London, SW1E 6DE, United Kingdom
PRIDEAUX, John Denys Charles Anstice, Dr RESIGNED	Director	19 Jan 2004	31 Dec 2007		August 1944	17 Highgate West Hill, London, N6 6NP
PUNJA, Riaz RESIGNED	Director	22 Nov 1995	03 Dec 1997		July 1957	Flat 34, 8 Clipstone Street, London, W1
REES, David Rocyn RESIGNED	Director	24 Apr 2012	31 Jul 2018	United Kingdom	April 1959	123, Victoria Street, London, SW1E 6DE, United Kingdom
REEVES, Barbara RESIGNED	Nominee Director	01 Aug 1995	26 Sep 1995		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RENAULT, Olivier RESIGNED	Director	08 Apr 2010	26 Oct 2010	United Kingdom	October 1977	Portland House, Bressenden Place, London, SW1E 5BH
RIGBY, Peter John RESIGNED	Director	19 Jan 2004	30 Mar 2007		January 1948	Nonesuch Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX6 4JH
RIMINGTON, John David RESIGNED	Director	19 Jan 2004	31 Dec 2005	England	June 1935	9 Highbury Hill, London, N5 1SU
ROWLANDS, David, Sir RESIGNED	Director	01 Jan 2010	12 May 2014	United Kingdom	May 1947	Portland House, Bressenden Place, London, SW1E 5BH
SAMSON, Patrick RESIGNED	Director	26 Oct 2011	01 Apr 2016	Canada	July 1971	123, Victoria Street, London, SW1E 6DE, United Kingdom
SAMSON, Patrick RESIGNED	Director	05 Aug 2008	15 Dec 2010	Canada	July 1971	4296, Ave Du Midway, Montreal, Quebec, H1Y 3J4, Canada
SEFTON, Allan Douglas, Dr RESIGNED	Director	01 Jan 2006	30 Jun 2012	United Kingdom	April 1945	4 Barnfield, Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AX
SILLANPAA, Tauno Juhani RESIGNED	Director	18 Aug 2015	27 Mar 2017	England	October 1974	123, Victoria Street, London, SW1E 6DE
SMITH, Thomas William Mclardy RESIGNED	Director	02 Jan 2015	10 Dec 2020	England	May 1957	123, Victoria Street, London, SW1E 6DE, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	14 Dec 2001	19 Apr 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SWEETMAN, Jonathan Michael RESIGNED	Director	18 Dec 1997	14 Dec 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TRIBLEY, Kevin George RESIGNED	Director	31 Mar 2011	01 Sep 2020	England	January 1963	123, Victoria Street, London, SW1E 6DE, United Kingdom
VALE, John RESIGNED	Director	19 Jan 2004	12 Sep 2008	England	October 1950	1, Hampton Grange, Meriden, Coventry, West Midlands, CV7 7RU, United Kingdom
VERRION, Robert Edward RESIGNED	Director	25 May 2010	24 Apr 2012	England	October 1952	Portland House, Bressenden Place, London, SW1E 5BH
VERRION, Robert Edward RESIGNED	Director	05 Aug 2008	04 Aug 2009	England	October 1952	1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG
VIDANAARACHCHI, Ruwantha RESIGNED	Director	11 Mar 2019	27 Feb 2020	England	February 1987	123, Victoria Street, London, SW1E 6DE
WILKIE, Andrew Scott RESIGNED	Director	27 Feb 2020	10 Dec 2020	England	February 1983	123, Victoria Street, London, SW1E 6DE
WINDMILL, Robert John RESIGNED	Director	01 Aug 1995	16 Sep 1995		October 1941	3 Gunter Grove, London, SW10 0UN
YATES, Charles Murray RESIGNED	Director	27 Mar 1997	01 Apr 1997	United Kingdom	May 1958	39 St Augustines Avenue, Bickley, Kent, BR2 8AG

GARCIA, Claire ACTIVE
Role: Secretary
Appointed on: 17 Jan 2023
Address: 123, Victoria Street, London, SW1E 6DE

BROWN, Malcolm ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 123, Victoria Street, London, SW1E 6DE

JORDAN, David Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1973
Address: 123, Victoria Street, London, SW1E 6DE, England

LOWE, Alan Edward ACTIVE
Role: Director
Appointed on: 22 May 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

PROSSER, Matthew James ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: England
Date of birth: May 1972
Address: 123, Victoria Street, London, SW1E 6DE, England

HOLAS, Nesha RESIGNED
Role: Secretary
Appointed on: 25 Sep 2017
Resigned on: 21 Jun 2022
Address: 123, Victoria Street, London, SW1E 6DE

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 14 Dec 2001
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LOWE, Alan RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 17 Jan 2023
Address: 123, Victoria Street, London, SW1E 6DE

LOWE, Alan RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 25 Sep 2017
Address: 123, Victoria Street, London, SW1E 6DE

O'RIORDAN, Philip Joseph RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 24 Oct 1997
Address: 25 Spice Court, Asher Way, London, E1 9JD

ODDY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 23 Jun 2009
Address: 33 Tetcott Road, London, SW10 0SB

SMITH, Claire RESIGNED
Role: Secretary
Appointed on: 23 Jun 2009
Resigned on: 18 Oct 2016
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 1997
Resigned on: 18 Dec 1997
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1995
Resigned on: 29 Sep 1995
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ABBOTT, Haydn Turner RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: May 1949
Address: 54 The Mount, Leatherhead, Surrey, KT22 9EA

AUGER, Jean-Bastien RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 10 Dec 2020
Country of Residence: Canada
Date of birth: May 1978
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

BANKS, David Franklin RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: January 1943
Address: 12 Church Row, Hampstead, London, NW3 6UT

BOESENBERG, Kieren George RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Flat 6, 44 Danbury Street, London, N1 8JU

BOWKER, Roger William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: July 1941
Address: Portland House, Bressenden Place, London, SW1E 5BH

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 15 Mar 2004
Date of birth: June 1965
Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 05 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10 Goodwood Grove, York, YO24 1ER

BURNS, Stephen John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CORNFORTH, Christopher Montague RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1951
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

COWELL, Michael John RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Keepers Cottage, 40, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR

CUNANAN, Andrew Scott RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 31 Dec 2009
Date of birth: February 1977
Address: 196, Southern Cross Drive, Latham, Act 2615, Australia

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 04 Feb 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

DUGHER, Tim Richard RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom

DUGHER, Tim Richard RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: September 1959
Address: Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom

DUNSTAN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 18 Dec 1997
Date of birth: December 1962
Address: 16 Rosenau Crescent, London, SW11 4RZ

FELMAN, Samuel Elijah RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 08 Oct 2015
Country of Residence: England
Date of birth: August 1981
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

FINLAYSON, David John Mcintosh RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 20 Sep 2004
Date of birth: September 1942
Address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG

FOO, Dylan Jon RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: August 1977
Address: Portland House, Bressenden Place, London, SW1E 5BH

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 04 Feb 2008
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GRAY, Simon Philip RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Flat 3 9 Sloane Gardens, London, SW1W 8EA

GUILMETTE, Bruno RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 10 Sep 2009
Country of Residence: Canada
Date of birth: February 1966
Address: 10748, D'Auteil Avenue, Montreal, Quebec, H3L 2K8, Canada

HANDS, Guy RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 18 Dec 1997
Date of birth: August 1959
Address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW

HART, Raymond John RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 18 Dec 1997
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

HICKS, Mark Andrew RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

HILL, Marcus Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 10 Dec 2020
Country of Residence: United Arab Emirates
Date of birth: September 1982
Address: 123, Victoria Street, London, SW1E 6DE, England

HOUSTON, Iain Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 14 Dec 2001
Date of birth: February 1949
Address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE

HURDELBRINK, Michael Lynn RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 18 Dec 1997
Date of birth: June 1943
Address: Flat 7, 98 Mount Street, London, W1Y 5HF

JACKSON, Timothy David Wyse RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 05 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 65 Gayville Road, London, SW11 6JW

JORDAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 04 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 43 Priory Road, Kew, Surrey, TW9 3DQ

KARUNATILAKE, Navodi Maheshika RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: January 1981
Address: 123, Victoria Street, London, SW1E 6DE

KING, Julia Elizabeth, Professor Dame RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1954
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

LARSEN, Peter Martin RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 10 Dec 2020
Country of Residence: Denmark
Date of birth: April 1977
Address: 123, Victoria Street, London, SW1E 6DE

LARSEN, Peter Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 27 Mar 2019
Country of Residence: Denmark
Date of birth: April 1977
Address: 123, Victoria Street, London, SW1E 6DE

LENT, Stephen John, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 13 Dec 2004
Country of Residence: England
Date of birth: November 1954
Address: Pine Cottage, Clanville, Andover, Hampshire, SP11 9HZ

LETHBRIDGE, Nicolas Anton RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 18 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 20 Crooms Hill, Greenwich, London, SE10 8ER

LI, Qingtong RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: December 1985
Address: 123, Victoria Street, London, SW1E 6DE

LOWRY, Steven RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 25 May 2010
Date of birth: November 1972
Address: 64, Burlington Avenue, Richmond, Surrey, TW9 4DH, United Kingdom

LYNGDAL, Claus RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 27 Mar 2019
Country of Residence: Denmark
Date of birth: November 1970
Address: 123, Victoria Street, London, SW1E 6DE

LYNN, George RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: July 1955
Address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

LYNN, George RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1955
Address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

MARR, Graham Peter Wilson RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: June 1958
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

MCBREEN, Niamh Ann RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: July 1971
Address: 123, Victoria Street, London, SW1E 6DE, England

MERCADO, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: May 1951
Address: 123, Victoria Street, London, SW1E 6DE

MOULAND, Jeffrey Eugene RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 26 Oct 2011
Country of Residence: Canada
Date of birth: December 1967
Address: Portland House, Bressenden Place, London, SW1E 5BH

NALE, Francesco RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

NALE, Francesco RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Upper Maisonette, 121, St. Albans Avenue, London, W4 5JS, United Kingdom

NASH, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

O'RIORDAN, Philip Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 24 Oct 1997
Date of birth: March 1962
Address: 25 Spice Court, Asher Way, London, E1 9JD

ODDY, Louise Margaret RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 08 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Tetcott Road, London, SW10 0SB

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 123, Victoria Street, London, SW1E 6DE, England

PETRIE, Adam James RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 123, Victoria Street, London, SW1E 6DE

PETRIE, Adam James RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

PISCO, Luis Miguel Azenha RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 10 Dec 2020
Country of Residence: United Arab Emirates
Date of birth: May 1984
Address: 123, Victoria Street, London, SW1E 6DE

PORTER, Leonard Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: March 1952
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

PRIDEAUX, John Denys Charles Anstice, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 31 Dec 2007
Date of birth: August 1944
Address: 17 Highgate West Hill, London, N6 6NP

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 03 Dec 1997
Date of birth: July 1957
Address: Flat 34, 8 Clipstone Street, London, W1

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1995
Resigned on: 26 Sep 1995
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RENAULT, Olivier RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Portland House, Bressenden Place, London, SW1E 5BH

RIGBY, Peter John RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 30 Mar 2007
Date of birth: January 1948
Address: Nonesuch Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX6 4JH

RIMINGTON, John David RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1935
Address: 9 Highbury Hill, London, N5 1SU

ROWLANDS, David, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Portland House, Bressenden Place, London, SW1E 5BH

SAMSON, Patrick RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 01 Apr 2016
Country of Residence: Canada
Date of birth: July 1971
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

SAMSON, Patrick RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 15 Dec 2010
Country of Residence: Canada
Date of birth: July 1971
Address: 4296, Ave Du Midway, Montreal, Quebec, H1Y 3J4, Canada

SEFTON, Allan Douglas, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 4 Barnfield, Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AX

SILLANPAA, Tauno Juhani RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: October 1974
Address: 123, Victoria Street, London, SW1E 6DE

SMITH, Thomas William Mclardy RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: May 1957
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 14 Dec 2001
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TRIBLEY, Kevin George RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1963
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

VALE, John RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: October 1950
Address: 1, Hampton Grange, Meriden, Coventry, West Midlands, CV7 7RU, United Kingdom

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: October 1952
Address: Portland House, Bressenden Place, London, SW1E 5BH

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 04 Aug 2009
Country of Residence: England
Date of birth: October 1952
Address: 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

VIDANAARACHCHI, Ruwantha RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: February 1987
Address: 123, Victoria Street, London, SW1E 6DE

WILKIE, Andrew Scott RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1983
Address: 123, Victoria Street, London, SW1E 6DE

WINDMILL, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 16 Sep 1995
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

YATES, Charles Murray RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 39 St Augustines Avenue, Bickley, Kent, BR2 8AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2008	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)
16 Jan 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)
15 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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