ANCHOR TRUST

Company summary

197 outstanding charges

Company number: 03147851
Status: CONVERTED / CLOSED
Incorporated / age: 18 January 199622 years
Registered office: The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
Accounts due: 31 December 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 197

Sourced from Companies House, retrieved 6 October 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
Nature of business
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Residential care activities for the elderly and disabled
Other social work activities without accommodation n.e.c.
Previous company names
ANCHOR TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEANE, Mary ACTIVE	Secretary	29 Sep 2017				The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
ALLAN, Mark Christopher ACTIVE	Director	01 Aug 2014		England	April 1972	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
CHESTERS, Pamela Joy ACTIVE	Director	01 Apr 2013		England	April 1956	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
GRIFFITHS, Alun Hughes ACTIVE	Director	01 Aug 2014		England	June 1954	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
JACK, Stephen Andrew ACTIVE	Director	01 Jan 2012		England	March 1958	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
JONES, Richard John Warwick ACTIVE	Director	01 Aug 2014		England	November 1959	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
PETTY, Richard Gareth ACTIVE	Director	01 Oct 2016		England	December 1964	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
ASHCROFT, Jane Rachel RESIGNED	Secretary	01 Feb 2006	26 Nov 2009			2nd Floor 25 Bedford Street, London, WC2E 9ES
ASHCROFT, Jane Rachel RESIGNED	Secretary	01 Apr 2002	06 Mar 2003			Friars Gate, 21 Mills Close, Broadway, Worcestershire, WR12 7RB
EDWARDS, David RESIGNED	Secretary	01 Aug 2011	31 Mar 2016			The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
JONES, Sarah Elizabeth RESIGNED	Secretary	31 Mar 2016	29 Sep 2017			The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
MCDONAGH, Michael Andrew Thomas RESIGNED	Secretary	01 Jan 2005	31 Jan 2006			131 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DZ
MOORE, Bruce John RESIGNED	Secretary	18 Jan 1996	01 Apr 2002			The Old Rectory, Shrawley, Worcester, Worcestershire, WR6 6TN
SHEARER, Peter RESIGNED	Secretary	01 Jun 2010	28 Feb 2011			2nd Floor 25 Bedford Street, London, WC2E 9ES
LONDON REGISTRARS P.L.C. RESIGNED	Secretary	26 Nov 2009	31 May 2010			Haines House, 21 John Street, London, WC1N 2BP, United Kingdom
ANDREWS, June, Professor RESIGNED	Director	01 Oct 2016	31 Mar 2018	Scotland	June 1955	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
ANSTEAD, Hamilton Douglas RESIGNED	Director	27 Sep 2006	31 Jul 2009	England	July 1956	10, St. Michael's Mews, London, SW1W 8JZ
ARCHER, Peter John RESIGNED	Director	19 Sep 1997	19 Sep 2002	England	February 1945	The Old Rectory, Astley, Stourport On Severn, Worcs, DY13 0RJ
ASHCROFT, Jane Rachel RESIGNED	Director	26 Nov 2009	26 Nov 2009	England	June 1966	2nd Floor 25 Bedford Street, London, WC2E 9ES
ATHERTON, George William RESIGNED	Director	16 Sep 1999	19 Sep 2002	England	May 1938	Flat 12 Anchor Court, 260 St Aidans Drive, Sheffield, South Yorkshire, S2 2ND
BEIGHTON, Leonard John Hobhouse RESIGNED	Director	01 Apr 1996	01 Apr 1998	England	May 1934	160 Tilt Road, Cobham, Surrey, KT11 3HR
BROWN, Stephen John Thursfield RESIGNED	Director	01 Dec 2003	17 Sep 2009	England	September 1948	73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
BURSLEM, Alexandra Vivien, Dame RESIGNED	Director	01 Apr 1996	06 Mar 1997	United Kingdom	May 1940	Lone Oak, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
COATESWORTH, Miriam Prys RESIGNED	Director	01 Apr 1996	23 Jan 1997		February 1934	Mimoray, 9 Stead Lane, Bedlington, Northumberland, NE22 5LT
CUBITT, Hugh Guy, Sir RESIGNED	Director	01 Apr 1996	24 Sep 1998		July 1928	Chapel House, West Humble, Dorking, Surrey, RH5 6AY
DALVI, Aman Ahmed RESIGNED	Director	01 Dec 2004	11 Sep 2013	England	May 1957	2nd Floor 25 Bedford Street, London, WC2E 9ES
DAVIDSON, James Anderson RESIGNED	Director	01 Apr 1996	25 Jul 1996		November 1932	7 Haddington Road, Beaufont Park, Whitley Bay, Tyne & Wear, NE25 9UP
DICKINSON, Valerie RESIGNED	Director	01 Apr 1996	23 Jan 1997		February 1937	The Monk Haven Abbots Mews, Kiveton Lane, Todwick, Nottinghamshire, S26 1HJ
DOONA, Paul Ernest RESIGNED	Director	17 Sep 2009	24 Jun 2015	England	February 1952	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
EDWARDS, Cheryl RESIGNED	Director	17 Apr 1997	01 Apr 1998		May 1952	20 Fairways Drive, Harrogate, North Yorkshire, HG2 7ES
EMERSON, Roy RESIGNED	Director	01 Apr 1996	12 Sep 1996		April 1923	27 Briarside, Shotley Bridge, County Durham, DH8 0AS
GOODDIE, Howard Rowsley RESIGNED	Director	01 Apr 1996	01 Apr 1998		July 1932	Magnolia Cottage Apsley Grove, Bowdon, Altrincham, Cheshire, WA14 3AH
HILL, Susann Mary RESIGNED	Director	19 Sep 1997	27 Sep 2006		May 1943	11 Beverley Road, Barnes, London, SW13 0LX
HORSMAN, Angela RESIGNED	Director	26 Sep 2007	30 Nov 2014	England	February 1958	2nd Floor 25 Bedford Street, London, WC2E 9ES
HOYES, Tom RESIGNED	Director	06 Jul 2000	19 Sep 2002		May 1929	489 Tonbridge Road, Maidstone, Kent, ME16 9LH
HULBERT, Timothy John RESIGNED	Director	01 Apr 1996	01 Apr 1998		September 1944	Whytegates Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JJ
HUNT, Frances Constantine RESIGNED	Director	01 Apr 1996	19 Sep 2002		September 1946	Arosfa, Llanrhaeadr Ym Mochnant Powis, Oswestry, Shropshire, SY10 0SL
JAMES, Lesley Joseph RESIGNED	Director	17 Sep 2009	31 Mar 2014	United Kingdom	April 1949	2nd Floor, 25 Bedford Street, London, WC2E 9ES
JEFFREY, Dianne Michelle RESIGNED	Director	29 May 1997	25 Sep 2008	England	November 1944	Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ
KAPASI, Jafferhusein Akberali RESIGNED	Director	21 Sep 2000	05 Jul 2001	England	January 1950	6 Heythrop Close, Oadby, Leicester, Leicestershire, LE2 4SL
KAPILA, Anita Kumari RESIGNED	Director	01 Apr 1996	01 Apr 1998		November 1960	122 Valley Road, Heaton Mersey, Stockport, Cheshire, SK4 2DB
LANDAU, Malcolm Oscar RESIGNED	Director	29 May 1997	24 Sep 1998		January 1948	40 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG
LAWSON, Marian RESIGNED	Director	16 Sep 1999	19 Sep 2002		February 1917	26 Lakeswood, Church Street, Dukinfield, Cheshire, SK16 4LR
LINDSAY, David RESIGNED	Director	30 May 1996	01 Apr 2004		February 1933	Mewslade Bakers Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6QQ
LISTER, Geoffrey Richard RESIGNED	Director	17 Apr 1997	16 Sep 1999	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MACDONALD, Iain Macrae RESIGNED	Director	29 May 1997	27 Sep 2006	United Kingdom	August 1943	75 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AB
MAKAREM, Rima, Dr RESIGNED	Director	01 Jan 2012	31 Dec 2017	England	August 1969	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
MATTHEWS-MAXWELL, Christopher George RESIGNED	Director	17 Apr 1997	01 Apr 1998	United Kingdom	June 1944	5 Valley Drive, Dunston, Gateshead, Tyne & Wear, NE11 9XD
MCLAUGHLIN, William RESIGNED	Director	18 May 2000	17 Sep 2009		September 1934	23 Lostock Hall Road, Poynton, Cheshire, SK12 1DP
MCNAUGHTON, Margaret Mary RESIGNED	Director	01 Apr 1996	21 Sep 2000	England	May 1932	Torvan 4 Church Lane, Oxted, Surrey, RH8 9LH
MENDES, Ronald Aloysius RESIGNED	Director	01 Apr 1996	23 Jan 1997		October 1950	6 Leicester Terrace, Northampton, Northamptonshire, NN2 6AJ
MIDGLEY, David William RESIGNED	Director	12 Sep 1996	21 Sep 2000	United Kingdom	February 1942	17 Beaumont Drive, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UT
MILLER, Martin David RESIGNED	Director	01 Apr 1996	12 Sep 1996		October 1926	17 Christchurch Road, Norwich, Norfolk, NR2 2AE
PAGE, Dilys RESIGNED	Director	01 Apr 1996	23 Jan 1997		January 1934	90 Sunny Bank, Hull, HU3 1LF
PARKER, Anne RESIGNED	Director	01 Apr 1996	16 Sep 1999		October 1939	1 Billinge View Preston New Road, Blackburn, BB2 6PS
PERYER, David John RESIGNED	Director	01 Apr 1996	18 Sep 2003	United Kingdom	November 1932	Storwood Grange, Storwood, York, North Yorkshire, YO4 4TE
RIDOUT, Derek Leslie RESIGNED	Director	23 Mar 2000	19 Sep 2002	United Kingdom	July 1931	2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU
RUCK, Christopher John Bruce RESIGNED	Director	01 Apr 1996	21 Sep 2000		April 1927	Oban House, Bridge Street, Bampton, Oxfordshire, OX18 2HA
SCAMPION, John RESIGNED	Director	01 Apr 1996	26 Jun 1997		August 1941	1 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
STONE, Frederick Alistair RESIGNED	Director	01 Apr 1996	20 Sep 1997		April 1927	North Lodge Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS
SUTCLIFFE, Beryl Anne RESIGNED	Director	01 Jan 1997	01 Apr 1998	England	June 1953	Sheppards Mill South Street, Uley, Dursley, Gloucestershire, GL11 5SP
TAGG, Frederick Ralph RESIGNED	Director	01 Apr 1996	01 Apr 1998		January 1930	3 Clarks Lane, Aston On Trent, Derby, Derbyshire, DE72 2AB
TINDALE, Patricia Randall RESIGNED	Director	01 Apr 1996	17 Apr 1997		March 1926	34 Crescent Grove, London, SW4 7AH
TIZARD, John Nigel RESIGNED	Director	12 Sep 1996	16 Sep 1999	England	November 1954	50 Ampthill Road, Shefford, Bedfordshire, SG17 5BB
WADDINGTON, Eileen Elizabeth RESIGNED	Director	18 May 2000	19 Sep 2002		June 1950	4 Rydal Mount, Kendal, Cumbria, LA9 4RS
WATTS, Graham Leonard RESIGNED	Director	01 Dec 2003	26 Sep 2012	England	November 1945	2nd Floor 25 Bedford Street, London, WC2E 9ES
WESSON, Jane Louise RESIGNED	Director	01 Dec 2003	31 Mar 2009	England	February 1953	Broadacre, Shaw Barn Lane, Wetherby, West Yorkshire, LS22 6HF
WILLETT, John Frederick RESIGNED	Director	01 Apr 1996	01 Apr 1998		November 1936	Fairfield, 30 Aldrin Road Pennsylvia, Exeter, Devon, EX4 5DN
WOLVERSON, David Noel RESIGNED	Director	18 Jan 1996	01 Apr 1996		September 1952	23 Ainsdale Grove, Cullingworth, Bradford, West Yorkshire, BD13 5AU
WOOD, Christopher RESIGNED	Director	17 Sep 2009	29 Apr 2015	England	March 1959	The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

KEANE, Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

ALLAN, Mark Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: April 1972
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

CHESTERS, Pamela Joy ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: April 1956
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

GRIFFITHS, Alun Hughes ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1954
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

JACK, Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: March 1958
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

JONES, Richard John Warwick ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: November 1959
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

PETTY, Richard Gareth ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: December 1964
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

ASHCROFT, Jane Rachel RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 26 Nov 2009
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

ASHCROFT, Jane Rachel RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 06 Mar 2003
Address: Friars Gate, 21 Mills Close, Broadway, Worcestershire, WR12 7RB

EDWARDS, David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2016
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

JONES, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 29 Sep 2017
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

MCDONAGH, Michael Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2006
Address: 131 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DZ

MOORE, Bruce John RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 01 Apr 2002
Address: The Old Rectory, Shrawley, Worcester, Worcestershire, WR6 6TN

SHEARER, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 28 Feb 2011
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

LONDON REGISTRARS P.L.C. RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 31 May 2010
Address: Haines House, 21 John Street, London, WC1N 2BP, United Kingdom

ANDREWS, June, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 31 Mar 2018
Country of Residence: Scotland
Date of birth: June 1955
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

ANSTEAD, Hamilton Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1956
Address: 10, St. Michael's Mews, London, SW1W 8JZ

ARCHER, Peter John RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 19 Sep 2002
Country of Residence: England
Date of birth: February 1945
Address: The Old Rectory, Astley, Stourport On Severn, Worcs, DY13 0RJ

ASHCROFT, Jane Rachel RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: June 1966
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

ATHERTON, George William RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 19 Sep 2002
Country of Residence: England
Date of birth: May 1938
Address: Flat 12 Anchor Court, 260 St Aidans Drive, Sheffield, South Yorkshire, S2 2ND

BEIGHTON, Leonard John Hobhouse RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: May 1934
Address: 160 Tilt Road, Cobham, Surrey, KT11 3HR

BROWN, Stephen John Thursfield RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: September 1948
Address: 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA

BURSLEM, Alexandra Vivien, Dame RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Lone Oak, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

COATESWORTH, Miriam Prys RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Jan 1997
Date of birth: February 1934
Address: Mimoray, 9 Stead Lane, Bedlington, Northumberland, NE22 5LT

CUBITT, Hugh Guy, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Sep 1998
Date of birth: July 1928
Address: Chapel House, West Humble, Dorking, Surrey, RH5 6AY

DALVI, Aman Ahmed RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: May 1957
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

DAVIDSON, James Anderson RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 25 Jul 1996
Date of birth: November 1932
Address: 7 Haddington Road, Beaufont Park, Whitley Bay, Tyne & Wear, NE25 9UP

DICKINSON, Valerie RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Jan 1997
Date of birth: February 1937
Address: The Monk Haven Abbots Mews, Kiveton Lane, Todwick, Nottinghamshire, S26 1HJ

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: February 1952
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

EDWARDS, Cheryl RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Apr 1998
Date of birth: May 1952
Address: 20 Fairways Drive, Harrogate, North Yorkshire, HG2 7ES

EMERSON, Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 12 Sep 1996
Date of birth: April 1923
Address: 27 Briarside, Shotley Bridge, County Durham, DH8 0AS

GOODDIE, Howard Rowsley RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: July 1932
Address: Magnolia Cottage Apsley Grove, Bowdon, Altrincham, Cheshire, WA14 3AH

HILL, Susann Mary RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 27 Sep 2006
Date of birth: May 1943
Address: 11 Beverley Road, Barnes, London, SW13 0LX

HORSMAN, Angela RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: February 1958
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

HOYES, Tom RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 19 Sep 2002
Date of birth: May 1929
Address: 489 Tonbridge Road, Maidstone, Kent, ME16 9LH

HULBERT, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: September 1944
Address: Whytegates Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JJ

HUNT, Frances Constantine RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 Sep 2002
Date of birth: September 1946
Address: Arosfa, Llanrhaeadr Ym Mochnant Powis, Oswestry, Shropshire, SY10 0SL

JAMES, Lesley Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 2nd Floor, 25 Bedford Street, London, WC2E 9ES

JEFFREY, Dianne Michelle RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: November 1944
Address: Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ

KAPASI, Jafferhusein Akberali RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 05 Jul 2001
Country of Residence: England
Date of birth: January 1950
Address: 6 Heythrop Close, Oadby, Leicester, Leicestershire, LE2 4SL

KAPILA, Anita Kumari RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: November 1960
Address: 122 Valley Road, Heaton Mersey, Stockport, Cheshire, SK4 2DB

LANDAU, Malcolm Oscar RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 24 Sep 1998
Date of birth: January 1948
Address: 40 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

LAWSON, Marian RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 19 Sep 2002
Date of birth: February 1917
Address: 26 Lakeswood, Church Street, Dukinfield, Cheshire, SK16 4LR

LINDSAY, David RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 01 Apr 2004
Date of birth: February 1933
Address: Mewslade Bakers Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6QQ

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 16 Sep 1999
Country of Residence: England
Date of birth: May 1937
Address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG

MACDONALD, Iain Macrae RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 75 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AB

MAKAREM, Rima, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1969
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

MATTHEWS-MAXWELL, Christopher George RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 5 Valley Drive, Dunston, Gateshead, Tyne & Wear, NE11 9XD

MCLAUGHLIN, William RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 17 Sep 2009
Date of birth: September 1934
Address: 23 Lostock Hall Road, Poynton, Cheshire, SK12 1DP

MCNAUGHTON, Margaret Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Sep 2000
Country of Residence: England
Date of birth: May 1932
Address: Torvan 4 Church Lane, Oxted, Surrey, RH8 9LH

MENDES, Ronald Aloysius RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Jan 1997
Date of birth: October 1950
Address: 6 Leicester Terrace, Northampton, Northamptonshire, NN2 6AJ

MIDGLEY, David William RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 21 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 17 Beaumont Drive, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UT

MILLER, Martin David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 12 Sep 1996
Date of birth: October 1926
Address: 17 Christchurch Road, Norwich, Norfolk, NR2 2AE

PAGE, Dilys RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Jan 1997
Date of birth: January 1934
Address: 90 Sunny Bank, Hull, HU3 1LF

PARKER, Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Sep 1999
Date of birth: October 1939
Address: 1 Billinge View Preston New Road, Blackburn, BB2 6PS

PERYER, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Storwood Grange, Storwood, York, North Yorkshire, YO4 4TE

RIDOUT, Derek Leslie RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 19 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU

RUCK, Christopher John Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Sep 2000
Date of birth: April 1927
Address: Oban House, Bridge Street, Bampton, Oxfordshire, OX18 2HA

SCAMPION, John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Jun 1997
Date of birth: August 1941
Address: 1 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

STONE, Frederick Alistair RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 20 Sep 1997
Date of birth: April 1927
Address: North Lodge Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS

SUTCLIFFE, Beryl Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: June 1953
Address: Sheppards Mill South Street, Uley, Dursley, Gloucestershire, GL11 5SP

TAGG, Frederick Ralph RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: January 1930
Address: 3 Clarks Lane, Aston On Trent, Derby, Derbyshire, DE72 2AB

TINDALE, Patricia Randall RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Apr 1997
Date of birth: March 1926
Address: 34 Crescent Grove, London, SW4 7AH

TIZARD, John Nigel RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 16 Sep 1999
Country of Residence: England
Date of birth: November 1954
Address: 50 Ampthill Road, Shefford, Bedfordshire, SG17 5BB

WADDINGTON, Eileen Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 19 Sep 2002
Date of birth: June 1950
Address: 4 Rydal Mount, Kendal, Cumbria, LA9 4RS

WATTS, Graham Leonard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: November 1945
Address: 2nd Floor 25 Bedford Street, London, WC2E 9ES

WESSON, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: February 1953
Address: Broadacre, Shaw Barn Lane, Wetherby, West Yorkshire, LS22 6HF

WILLETT, John Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: November 1936
Address: Fairfield, 30 Aldrin Road Pennsylvia, Exeter, Devon, EX4 5DN

WOLVERSON, David Noel RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 01 Apr 1996
Date of birth: September 1952
Address: 23 Ainsdale Grove, Cullingworth, Bradford, West Yorkshire, BD13 5AU

WOOD, Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: March 1959
Address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 246 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
21 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 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	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1996	Outstanding
03 Jun 1996	Outstanding
03 Jun 1996	Outstanding
03 Jun 1996	Outstanding
27 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
31 Jan 1995	Outstanding
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1994	Outstanding
02 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
28 Jul 1994	Outstanding
20 Jun 1994	Outstanding
28 Apr 1994	Outstanding
28 Apr 1994	Outstanding
28 Apr 1994	Outstanding
28 Apr 1994	Outstanding
26 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1994	Outstanding
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Outstanding
29 Oct 1993	Outstanding
29 Oct 1993	Outstanding
20 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Outstanding
30 Jul 1992	Outstanding
30 Jul 1992	Outstanding
17 Jun 1992	Outstanding
19 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Outstanding
15 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Outstanding
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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