AUTOLINK CONCESSIONAIRES (M6) PLC

Company summary

Company number: 03201364
Status: ACTIVE
Incorporated / age: 21 May 199630 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Nature of business
Construction of commercial buildings
Construction of roads and motorways
Previous company names
STAKEFUTURE PLC.
LATCHLY PLC.
STAKEFUTURE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, John Alistair ACTIVE	Secretary	17 Apr 2025				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
DEAN, Benjamin Christopher Jacob ACTIVE	Director	01 Oct 2018		United Kingdom	November 1979	Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
HONEYMAN, David ACTIVE	Director	31 Oct 2018		United Kingdom	September 1967	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
JAMES, Christopher ACTIVE	Director	01 Oct 2018		United Kingdom	January 1968	Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
LAIDLAW, John Kinloch ACTIVE	Director	31 Aug 2023		United Kingdom	September 1957	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
WOTHERSPOON, Robert John William ACTIVE	Director	23 Jul 2008		England	January 1967	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
LIDDELL, Duncan James Macduff RESIGNED	Secretary	25 Jul 1996	08 Apr 1997			Flat 2, 20 Wandsworth Common North Side, London, SW18 2SL
MCBRIDE, Robert Ian RESIGNED	Secretary	08 Apr 1997	16 Apr 1997			97 Harbut Road, London, SW11 2RD
PEARSON, Kevin John RESIGNED	Secretary	26 Jun 2013	17 Apr 2025			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
SHELLEY, Miles Colin RESIGNED	Secretary	16 Apr 1997	24 Jul 2003			20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
WALKER, Robert Peter RESIGNED	Secretary	06 Nov 2008	26 Jun 2013			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
WOTHERSPOON, Robert John William RESIGNED	Secretary	24 Jul 2003	06 Nov 2008			Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1996	25 Jul 1996			26, Church Street, London, NW8 8EP
BAKER, Peter Richard Alleyne RESIGNED	Director	28 May 1999	31 Aug 1999	England	June 1947	10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
BAKER, Peter Richard Alleyne RESIGNED	Director	29 Apr 1997	28 May 1999	England	June 1947	10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
BANNISTER, Paul Alan RESIGNED	Director	18 Jul 2001	29 Mar 2004	United Kingdom	July 1959	11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
BANNISTER, Paul Alan RESIGNED	Director	20 Apr 2000	18 Jul 2001	United Kingdom	July 1959	11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
BARR, William James RESIGNED	Director	16 Apr 1997	08 Apr 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BICKERSTAFF, Anthony Oliver RESIGNED	Director	18 Jul 2001	29 Mar 2004		June 1964	12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT
BOWN, Nicholas George RESIGNED	Director	10 Apr 2001	08 Apr 2003	United Kingdom	April 1945	Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
BRADBURY, David Richard RESIGNED	Director	22 Jul 2015	30 Apr 2019	United Kingdom	February 1969	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
CHRISTIE, Vincent William RESIGNED	Director	29 Apr 1997	31 Oct 1999		May 1936	Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
CLARKE, Edward Hilton RESIGNED	Director	08 Apr 2003	01 Jun 2012	United Kingdom	February 1966	70 Waterford Road, London, SW6 2DR
COLLARD, Michael John RESIGNED	Director	16 Apr 1997	31 Mar 2007		August 1944	Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
CROWTHER, Nicholas John Edward RESIGNED	Director	08 Feb 2005	01 Oct 2018	United Kingdom	July 1960	Innisfree Limited Boundary House, 91-93 Charter House Street, London, CH3 6HR
FERNANDES, Milton Anthony RESIGNED	Director	06 Mar 2001	07 Jul 2005	United Kingdom	December 1961	Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
GATES, Antony Richard RESIGNED	Director	13 Dec 2017	31 Aug 2023	United Kingdom	October 1967	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
GRAHAM, John RESIGNED	Director	01 Jun 2012	23 May 2018	United Kingdom	May 1953	Innisfree Ltd Boundary House, 91-93 Charterhouse Street, London, EC1M 8HR
HENDRY, Brian William RESIGNED	Director	28 May 1999	20 Apr 2000	United Kingdom	July 1944	Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
INGALL, Simon Henniker RESIGNED	Director	29 Apr 1997	10 Apr 2001		June 1939	Airds House, Parton, Castle Douglas, DG7 3NF
KASHEM, Timothy John RESIGNED	Director	08 Apr 2003	08 Feb 2005	United Kingdom	June 1970	Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
LIMBERT, Derek RESIGNED	Director	16 Apr 1997	28 May 1999		June 1940	16 Hutchings Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2BB
LINNEY, Joseph Mark RESIGNED	Director	26 Mar 2013	22 Jul 2015	Scotland	November 1958	1, Kingsway, London, WC2B 6AN, United Kingdom
LOPEZ-SIMON, Maria Milagros RESIGNED	Director	01 May 2019	21 Oct 2019	United Kingdom	November 1974	Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
LUCAS, William Anthony RESIGNED	Director	16 Apr 1997	12 Feb 2003		September 1941	Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
MAIR, Logan Michael RESIGNED	Director	08 Apr 1997	16 Apr 1997		December 1968	33 Lysias Road, London, SW12 8BW
MCBRIDE, Robert Ian RESIGNED	Director	08 Apr 1997	16 Apr 1997		May 1969	97 Harbut Road, London, SW11 2RD
MERCER-DEADMAN, Michael John RESIGNED	Director	14 Mar 2003	29 Mar 2012	Uk	September 1946	18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
METTER, David Antony RESIGNED	Director	08 May 1997	26 Jun 2003	United Kingdom	August 1952	W2
MOGG, Charles Michael RESIGNED	Director	12 Feb 2003	14 Mar 2003		April 1945	Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
NEILL, James Graeme RESIGNED	Director	16 Apr 2012	13 Dec 2017	United Kingdom	September 1966	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
NELSON, Andrew Latham RESIGNED	Director	12 Feb 2003	14 Mar 2003		April 1959	9 Rosebury Road, London, SW6 2NH
NELSON, Andrew Latham RESIGNED	Director	30 May 2001	12 Feb 2003		April 1959	9 Rosebury Road, London, SW6 2NH
PEARSON, Andrew Stephen RESIGNED	Director	29 Mar 2012	26 Mar 2013	United Kingdom	June 1964	4, Alexander Close, Abingdon, Oxfordshire, OX14 1XA, United Kingdom
PERRY, James Hill RESIGNED	Director	25 Jul 1996	08 Apr 1997		April 1963	225 New London Road, Chelmsford, Essex, CM2 9AA
POTTS, Derek RESIGNED	Director	14 Mar 2003	02 Feb 2009	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
SHELLEY, Miles Colin RESIGNED	Director	15 Jun 2017	31 Oct 2018	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
SHELLEY, Miles Colin RESIGNED	Director	01 Jan 2006	16 Apr 2012	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
SHELLEY, Miles Colin RESIGNED	Director	01 Nov 1999	02 Aug 2004	England	May 1961	20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
SHINE, Raymond Edward Brian RESIGNED	Director	31 Aug 1999	20 Apr 2000		January 1946	99 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
SMITH, Neil RESIGNED	Director	02 Feb 2009	16 Jan 2012	England	April 1947	9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
WALSOM, Roger Benham RESIGNED	Director	25 Jul 1996	08 Apr 1997		March 1953	Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA
WEEKLEY, Colin Bruce RESIGNED	Director	10 May 2007	23 Jul 2008		April 1946	Peartree House The Gardens, Grittleton, Chippenham, Wiltshire, SN14 6AJ
WHITE, David Douglas Percival RESIGNED	Director	20 Apr 2000	18 Jul 2001		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
WOTHERSPOON, Robert John William RESIGNED	Director	02 Aug 2004	01 Jan 2006		January 1967	4 Charminster Avenue, Merton Park, London, SW19 3EL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1996	25 Jul 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	21 May 1996	25 Jul 1996			26, Church Street, London, NW8 8EP

DEMPSEY, John Alistair ACTIVE
Role: Secretary
Appointed on: 17 Apr 2025
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

DEAN, Benjamin Christopher Jacob ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom

HONEYMAN, David ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

JAMES, Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom

LAIDLAW, John Kinloch ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

WOTHERSPOON, Robert John William ACTIVE
Role: Director
Appointed on: 23 Jul 2008
Country of Residence: England
Date of birth: January 1967
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

LIDDELL, Duncan James Macduff RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 08 Apr 1997
Address: Flat 2, 20 Wandsworth Common North Side, London, SW18 2SL

MCBRIDE, Robert Ian RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 16 Apr 1997
Address: 97 Harbut Road, London, SW11 2RD

PEARSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 17 Apr 2025
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

SHELLEY, Miles Colin RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 24 Jul 2003
Address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 06 Nov 2008
Resigned on: 26 Jun 2013
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

WOTHERSPOON, Robert John William RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 06 Nov 2008
Address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1996
Resigned on: 25 Jul 1996
Address: 26, Church Street, London, NW8 8EP

BAKER, Peter Richard Alleyne RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: June 1947
Address: 10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ

BAKER, Peter Richard Alleyne RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: June 1947
Address: 10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ

BANNISTER, Paul Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

BANNISTER, Paul Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

BARR, William James RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 08 Apr 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BICKERSTAFF, Anthony Oliver RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 29 Mar 2004
Date of birth: June 1964
Address: 12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT

BOWN, Nicholas George RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

BRADBURY, David Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

CHRISTIE, Vincent William RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 31 Oct 1999
Date of birth: May 1936
Address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 70 Waterford Road, London, SW6 2DR

COLLARD, Michael John RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Mar 2007
Date of birth: August 1944
Address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Innisfree Limited Boundary House, 91-93 Charter House Street, London, CH3 6HR

FERNANDES, Milton Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

GATES, Antony Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

GRAHAM, John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Innisfree Ltd Boundary House, 91-93 Charterhouse Street, London, EC1M 8HR

HENDRY, Brian William RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 20 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

INGALL, Simon Henniker RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 10 Apr 2001
Date of birth: June 1939
Address: Airds House, Parton, Castle Douglas, DG7 3NF

KASHEM, Timothy John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

LIMBERT, Derek RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 28 May 1999
Date of birth: June 1940
Address: 16 Hutchings Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2BB

LINNEY, Joseph Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 22 Jul 2015
Country of Residence: Scotland
Date of birth: November 1958
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

LOPEZ-SIMON, Maria Milagros RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

LUCAS, William Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 12 Feb 2003
Date of birth: September 1941
Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE

MAIR, Logan Michael RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 16 Apr 1997
Date of birth: December 1968
Address: 33 Lysias Road, London, SW12 8BW

MCBRIDE, Robert Ian RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 16 Apr 1997
Date of birth: May 1969
Address: 97 Harbut Road, London, SW11 2RD

MERCER-DEADMAN, Michael John RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 29 Mar 2012
Country of Residence: Uk
Date of birth: September 1946
Address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB

METTER, David Antony RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: W2

MOGG, Charles Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 14 Mar 2003
Date of birth: April 1945
Address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

NEILL, James Graeme RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 14 Mar 2003
Date of birth: April 1959
Address: 9 Rosebury Road, London, SW6 2NH

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 12 Feb 2003
Date of birth: April 1959
Address: 9 Rosebury Road, London, SW6 2NH

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 4, Alexander Close, Abingdon, Oxfordshire, OX14 1XA, United Kingdom

PERRY, James Hill RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 08 Apr 1997
Date of birth: April 1963
Address: 225 New London Road, Chelmsford, Essex, CM2 9AA

POTTS, Derek RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 02 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: May 1961
Address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

SHINE, Raymond Edward Brian RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 20 Apr 2000
Date of birth: January 1946
Address: 99 The Drive, Rickmansworth, Hertfordshire, WD3 4DY

SMITH, Neil RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: April 1947
Address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

WALSOM, Roger Benham RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 08 Apr 1997
Date of birth: March 1953
Address: Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA

WEEKLEY, Colin Bruce RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 23 Jul 2008
Date of birth: April 1946
Address: Peartree House The Gardens, Grittleton, Chippenham, Wiltshire, SN14 6AJ

WHITE, David Douglas Percival RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 18 Jul 2001
Date of birth: June 1950
Address: Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

WOTHERSPOON, Robert John William RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Jan 2006
Date of birth: January 1967
Address: 4 Charminster Avenue, Merton Park, London, SW19 3EL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1996
Resigned on: 25 Jul 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1996
Resigned on: 25 Jul 1996
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1997	Outstanding
29 Apr 1997	Outstanding

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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