RIVERSTONE MANAGING AGENCY LIMITED

Company summary

Company number: 03253305
Status: ACTIVE
Incorporated / age: 23 September 199629 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:05 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
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Nature of business
Non-life insurance
Previous company names
KINGSMEAD UNDERWRITING AGENCY LIMITED
CORNBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDLEY, Alexander ACTIVE	Secretary	27 Mar 2025				Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
INSLEY, James Christopher Paul ACTIVE	Director	12 Sep 2024		United Kingdom	October 1974	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
PREBENSEN, Preben ACTIVE	Director	01 Sep 2021		United Kingdom	November 1956	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
PRITCHARD, Charlotte Kay ACTIVE	Director	09 Feb 2026		United Kingdom	March 1986	Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
SMITH, Nigel Hugh Hamilton ACTIVE	Director	14 Mar 2019		England	July 1949	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
THOMAS, Heather Irene ACTIVE	Director	29 Apr 2023		England	December 1952	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
VAZQUEZ, Jose Rafael ACTIVE	Director	29 Apr 2023		United Kingdom	July 1964	Park Gate, 161-163 Preston Road, Brighton, Brighton, BN1 6AU, United Kingdom
BURGE, Julia Rose RESIGNED	Secretary	29 May 2001	21 Oct 2001			Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
GARROD, Sarah Louise RESIGNED	Secretary	19 Jan 2016	15 Jun 2020			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
HENRY, Fraser RESIGNED	Secretary	30 Nov 2006	27 Mar 2025			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
MOFFATT, John Scott RESIGNED	Secretary	05 Jan 2004	27 Jul 2005			1 Ninehams Close, Caterham, Surrey, CR3 5LQ
MOULE, Frances Louise RESIGNED	Secretary	27 Jul 2005	30 Nov 2006			Lanterns 2b York Road, Chingford, London, E4 8QN
PERDONI, Giuseppe RESIGNED	Secretary	22 Oct 2001	05 Jan 2004			The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
REDMAN, Andrew James RESIGNED	Secretary	04 Dec 1996	27 May 2001			Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1996	04 Dec 1996			10 Upper Bank Street, London, E14 5JJ
AMBRIDGE, Trevor John RESIGNED	Director	26 Apr 2019	26 Mar 2026	United Kingdom	May 1959	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
AMBRIDGE, Trevor John RESIGNED	Director	14 Mar 2019	14 Mar 2019	United Kingdom	May 1959	92, Kings Road, Richmond, Richmond, TW10 6EE, United Kingdom
BANNISTER, Mark Julian RESIGNED	Director	16 Jun 2016	27 Mar 2025	United Kingdom	June 1970	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
BATOR, John Joseph RESIGNED	Director	16 Dec 2003	01 Oct 2008	United States Of America	June 1964	74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
BELL, Michael RESIGNED	Director	18 Oct 1996	06 Sep 2002	England	September 1962	Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW
BENTLEY, Nicholas Craig RESIGNED	Director	16 Dec 2003	22 May 2020	United States	February 1960	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
CARRUTHERS, Paul RESIGNED	Director	28 Mar 2007	01 Nov 2008	United Kingdom	January 1965	60 Swindon Road, Horsham, West Sussex, RH12 2HQ
CAUDLE, Brian Frank RESIGNED	Director	16 Nov 2000	16 Dec 2003	England	September 1935	Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
CHARLTON, Peter John RESIGNED	Nominee Director	23 Sep 1996	18 Oct 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLOUTIER, Mark Bertrand RESIGNED	Director	27 May 1999	31 Aug 1999		July 1955	902 Emerald Blvd, Southlake, Texas, 76092, Usa
CREED, Andrew Robert RESIGNED	Director	31 May 2018	09 Feb 2026	England	June 1983	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
DAVIDSON, Kenneth Muir RESIGNED	Director	04 Dec 1996	30 Sep 2002	United Kingdom	November 1948	Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
DAVIS, James Steven RESIGNED	Director	23 Sep 1998	28 Apr 1999		September 1954	1480 Bent Trail Circle, South Lake, Texas, 76092, Usa
EDWARDS, Paul Anthony RESIGNED	Director	14 Aug 2001	16 Dec 2003		December 1955	34 Palace View, Bromley, Kent, BR1 3EL
GIBBS, Dennis Coyle RESIGNED	Director	16 Dec 2003	30 Jun 2010		July 1952	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
GILLETT, William John RESIGNED	Director	16 Dec 2003	01 Mar 2007		June 1958	128 Loudoun Road, London, NW8 0ND
GOODIER, William Frank RESIGNED	Director	16 Dec 2003	31 Aug 2016	United Kingdom	June 1940	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
HEMSLEY, Lorna Ann RESIGNED	Director	22 Sep 2008	14 Mar 2019	England	January 1967	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
HEWITT, Ian Malcolm RESIGNED	Director	30 Apr 2019	31 Mar 2021	United Kingdom	September 1962	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
HIGGINS, David William RESIGNED	Director	18 Nov 1998	01 Dec 2000		April 1956	Peverels Farm, Colne Engaine, Colchester, Essex, CO6 2HS
KEYS, Anthony James RESIGNED	Director	14 Jul 2005	30 Nov 2009	United Kingdom	October 1941	63 Pont Street, London, SW1X 0BD
MASTERSON, Adrian John Edward RESIGNED	Director	07 Oct 2011	08 Nov 2018	Ireland	October 1947	Park Gate, 161-163 Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom
MIGLIORINI, James RESIGNED	Director	15 Dec 1999	16 Nov 2000		February 1952	49 Parsonage Lot Road, Lebanon 08833, New Jersey, Usa
MOFFATT, John Scott RESIGNED	Director	05 Jan 2004	26 Jan 2007	United Kingdom	February 1963	21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD
MOORE, Peter RESIGNED	Director	04 Dec 1996	31 Dec 1999		December 1935	The Old Station, Wickham Bishops, Witham, Essex, CM8 3JE
PAGLIA, Louis RESIGNED	Director	06 Dec 1996	06 Dec 1996		October 1957	2 Oakwood Lane, Greenwich, Connecticut, 06830, Usa
PEARSON, Robin Brian RESIGNED	Director	04 Dec 1996	31 Dec 1999		November 1942	The Oak Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
PERDONI, Giuseppe RESIGNED	Director	09 Aug 2001	16 Dec 2003	England	November 1964	The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
PICKETT, Edwin RESIGNED	Director	06 Dec 1996	23 Sep 1998			Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN
PIPE, Grahame Frederick RESIGNED	Director	04 Dec 1996	30 Apr 2001		June 1950	80, Keymer Road, Hassocks, West Sussex, BN6 8QP
PLANT, John David RESIGNED	Director	18 Oct 1996	30 Jun 2001		May 1944	40 Collins Way, Eastwood, Leigh On Sea, Essex, SS9 5UN
PRITCHARD, Charlotte Kay RESIGNED	Director	06 Apr 2021	27 Mar 2025	United Kingdom	March 1986	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	23 Sep 1996	18 Oct 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
RIDDELL, Tom RESIGNED	Director	08 Nov 2018	15 Nov 2023	United Kingdom	August 1952	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
SHAH, Kalpana RESIGNED	Director	04 Apr 2016	31 Mar 2026	England	March 1969	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
SPRATT, Greville Douglas, Sir RESIGNED	Director	04 Dec 1996	06 Sep 1999		May 1927	West Finsley Place, Square Drive, Kingsley Green, Westsurrey, GU27 3LR
STURGESS, Christopher Julian RESIGNED	Director	26 Jan 2006	28 Mar 2007	United Kingdom	December 1961	Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
SULLIVAN, Thomas Francis RESIGNED	Director	06 Dec 1996	16 Nov 2000		December 1939	25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
TANZER, Luke Robert RESIGNED	Director	14 Oct 2008	12 Dec 2024	United Kingdom	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
TAYLER, Colin Roy RESIGNED	Director	16 Dec 2003	31 Jul 2006		April 1960	40 Abinger Avenue, Cheam, Surrey, SM2 7LJ
TAYLOR, Neil Stuart RESIGNED	Director	30 Nov 2021	27 Mar 2025	United Kingdom	October 1974	161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
THOMAS, Allen Lloyd RESIGNED	Director	16 Apr 1997	31 Dec 1999		September 1939	3 Chester Street, London, SW1X 7BB
THOMPSON, Keith Donald RESIGNED	Director	16 Nov 2000	28 Oct 2004	England	October 1957	Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD
TUNNICLIFFE, Lloyd RESIGNED	Director	26 Jul 2001	16 Dec 2003	United Kingdom	March 1960	Gate Cottage Little London, Berden, Bishops Stortford, Hertfordshire, CM23 1BE
UPTON, Paul David RESIGNED	Director	04 Dec 1996	30 Sep 2003		August 1960	Ockley House, Ockley Lane, Keymer, West Sussex, BN6 8NY
VAZQUES, Jose Rafael RESIGNED	Director	29 Apr 2023	29 Apr 2023	United Kingdom	July 1964	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
WATSON, Jonathan Bramwell Owen RESIGNED	Director	15 Dec 1999	16 Nov 2000		June 1939	5370 Meadfeild Road, West Vancouver, British Columbia V7w3e5, Canada
WATSON, Michael Clive RESIGNED	Director	18 Aug 1999	17 Aug 2000		June 1954	Apartment B Clink Wharf, Clink Street, London, SE1 9DG

HANDLEY, Alexander ACTIVE
Role: Secretary
Appointed on: 27 Mar 2025
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

INSLEY, James Christopher Paul ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

PREBENSEN, Preben ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

PRITCHARD, Charlotte Kay ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

SMITH, Nigel Hugh Hamilton ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: July 1949
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

THOMAS, Heather Irene ACTIVE
Role: Director
Appointed on: 29 Apr 2023
Country of Residence: England
Date of birth: December 1952
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

VAZQUEZ, Jose Rafael ACTIVE
Role: Director
Appointed on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Park Gate, 161-163 Preston Road, Brighton, Brighton, BN1 6AU, United Kingdom

BURGE, Julia Rose RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 21 Oct 2001
Address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX

GARROD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 15 Jun 2020
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU

HENRY, Fraser RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 27 Mar 2025
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

MOFFATT, John Scott RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 27 Jul 2005
Address: 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

MOULE, Frances Louise RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 30 Nov 2006
Address: Lanterns 2b York Road, Chingford, London, E4 8QN

PERDONI, Giuseppe RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 05 Jan 2004
Address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

REDMAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 27 May 2001
Address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1996
Resigned on: 04 Dec 1996
Address: 10 Upper Bank Street, London, E14 5JJ

AMBRIDGE, Trevor John RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

AMBRIDGE, Trevor John RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 92, Kings Road, Richmond, Richmond, TW10 6EE, United Kingdom

BANNISTER, Mark Julian RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

BATOR, John Joseph RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Oct 2008
Country of Residence: United States Of America
Date of birth: June 1964
Address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa

BELL, Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: September 1962
Address: Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 22 May 2020
Country of Residence: United States
Date of birth: February 1960
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

CARRUTHERS, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Swindon Road, Horsham, West Sussex, RH12 2HQ

CAUDLE, Brian Frank RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: September 1935
Address: Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1996
Resigned on: 18 Oct 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLOUTIER, Mark Bertrand RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Aug 1999
Date of birth: July 1955
Address: 902 Emerald Blvd, Southlake, Texas, 76092, Usa

CREED, Andrew Robert RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: June 1983
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

DAVIDSON, Kenneth Muir RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES

DAVIS, James Steven RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 28 Apr 1999
Date of birth: September 1954
Address: 1480 Bent Trail Circle, South Lake, Texas, 76092, Usa

EDWARDS, Paul Anthony RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 16 Dec 2003
Date of birth: December 1955
Address: 34 Palace View, Bromley, Kent, BR1 3EL

GIBBS, Dennis Coyle RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 30 Jun 2010
Date of birth: July 1952
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

GILLETT, William John RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Mar 2007
Date of birth: June 1958
Address: 128 Loudoun Road, London, NW8 0ND

GOODIER, William Frank RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

HEMSLEY, Lorna Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: January 1967
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

HEWITT, Ian Malcolm RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

HIGGINS, David William RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 01 Dec 2000
Date of birth: April 1956
Address: Peverels Farm, Colne Engaine, Colchester, Essex, CO6 2HS

KEYS, Anthony James RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 63 Pont Street, London, SW1X 0BD

MASTERSON, Adrian John Edward RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 08 Nov 2018
Country of Residence: Ireland
Date of birth: October 1947
Address: Park Gate, 161-163 Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom

MIGLIORINI, James RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 16 Nov 2000
Date of birth: February 1952
Address: 49 Parsonage Lot Road, Lebanon 08833, New Jersey, Usa

MOFFATT, John Scott RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD

MOORE, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 31 Dec 1999
Date of birth: December 1935
Address: The Old Station, Wickham Bishops, Witham, Essex, CM8 3JE

PAGLIA, Louis RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 06 Dec 1996
Date of birth: October 1957
Address: 2 Oakwood Lane, Greenwich, Connecticut, 06830, Usa

PEARSON, Robin Brian RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 31 Dec 1999
Date of birth: November 1942
Address: The Oak Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

PERDONI, Giuseppe RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: November 1964
Address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

PICKETT, Edwin RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 23 Sep 1998
Address: Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN

PIPE, Grahame Frederick RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 30 Apr 2001
Date of birth: June 1950
Address: 80, Keymer Road, Hassocks, West Sussex, BN6 8QP

PLANT, John David RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 30 Jun 2001
Date of birth: May 1944
Address: 40 Collins Way, Eastwood, Leigh On Sea, Essex, SS9 5UN

PRITCHARD, Charlotte Kay RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1996
Resigned on: 18 Oct 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RIDDELL, Tom RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

SHAH, Kalpana RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1969
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

SPRATT, Greville Douglas, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 06 Sep 1999
Date of birth: May 1927
Address: West Finsley Place, Square Drive, Kingsley Green, Westsurrey, GU27 3LR

STURGESS, Christopher Julian RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ

SULLIVAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 16 Nov 2000
Date of birth: December 1939
Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

TANZER, Luke Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

TAYLER, Colin Roy RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jul 2006
Date of birth: April 1960
Address: 40 Abinger Avenue, Cheam, Surrey, SM2 7LJ

TAYLOR, Neil Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

THOMAS, Allen Lloyd RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Dec 1999
Date of birth: September 1939
Address: 3 Chester Street, London, SW1X 7BB

THOMPSON, Keith Donald RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 28 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD

TUNNICLIFFE, Lloyd RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Gate Cottage Little London, Berden, Bishops Stortford, Hertfordshire, CM23 1BE

UPTON, Paul David RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 30 Sep 2003
Date of birth: August 1960
Address: Ockley House, Ockley Lane, Keymer, West Sussex, BN6 8NY

VAZQUES, Jose Rafael RESIGNED
Role: Director
Appointed on: 29 Apr 2023
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

WATSON, Jonathan Bramwell Owen RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 16 Nov 2000
Date of birth: June 1939
Address: 5370 Meadfeild Road, West Vancouver, British Columbia V7w3e5, Canada

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 17 Aug 2000
Date of birth: June 1954
Address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 1999	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

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Legal Entity Identifier

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