ESPORTA LIMITED

Company summary

Company number: 03286677
Status: ACTIVE
Incorporated / age: 3 December 199629 years
Registered office: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
Accounts due: 31 December 2026
Confirmation statement due: 12 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:39 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
26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
Nature of business
Activities of head offices
Fitness facilities
Previous company names
ESPORTA PLC
JUST SO FASHIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEVELIGHAN, Poppy ACTIVE	Secretary	12 Dec 2023				26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
CHAMBERS, Elena ACTIVE	Director	20 Oct 2025		England	December 1983	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
ARCHIBALD, James RESIGNED	Secretary	18 Jul 2011	02 Sep 2020			100, Aldersgate Street, London, EC1A 4LX, England
BALL, Michael David RESIGNED	Secretary	28 Feb 2003	12 Jul 2004			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
KING, Nicholas Anthony RESIGNED	Secretary	01 Sep 2023	12 Dec 2023			26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
PENRICE, Victoria Margaret RESIGNED	Secretary	20 Oct 1999	28 Feb 2003			Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
TYSON, Roger Thomas Virley RESIGNED	Secretary	12 Jul 2004	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
WONG, Wai Chung RESIGNED	Secretary	13 May 2003	22 Aug 2003			Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
WORTHINGTON, Hannah RESIGNED	Secretary	02 Sep 2020	01 Sep 2023			26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
BLOOMSBURY SECRETARIES LIMITED RESIGNED	Secretary	01 May 1999	20 Oct 1999			Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
ST JAMES'S SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Dec 1996	01 May 1999			88 Kingsway, Holborn, London, WC2B 6AW
ANDERSON, Ruth RESIGNED	Director	20 Oct 2003	30 Sep 2004		May 1967	46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
ANDERSON, Ruth RESIGNED	Director	24 Jun 2003	24 Jun 2003		May 1967	46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
ANDERSON, Ruth RESIGNED	Director	20 Oct 1999	28 Oct 1999		May 1967	46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
ARMSTRONG, Malcolm Robert RESIGNED	Director	21 Dec 2022	30 Nov 2023	England	June 1978	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
AYLMER, Ashley John RESIGNED	Director	02 Dec 2019	30 Apr 2022	United Kingdom	November 1972	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
BALL, Michael David RESIGNED	Director	23 Jul 2001	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BEADLE, Mark Ronald Sydney RESIGNED	Director	03 Apr 2000	20 Jul 2001		December 1966	14 Fen Meadow, Ightham, Kent, TN15 9HT
BELKIN, Jeffrey Philip RESIGNED	Director	16 Jul 2002	24 Sep 2002	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
BUCKNALL, Matthew William RESIGNED	Director	18 Jul 2011	29 Sep 2021	United Kingdom	June 1960	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
BUCKS, David RESIGNED	Director	28 Oct 1999	16 Jul 2002		October 1934	9 Haarlem Road, London, W14 0JL
BURROWS, Mark Paul RESIGNED	Director	24 Nov 2014	01 Dec 2015	United Kingdom	December 1969	100, Aldersgate Street, London, EC1A 4LX
CAIRNS, Michael Anthony RESIGNED	Director	28 Oct 1999	16 Jul 2002	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CARTER, David Anthony Rowland RESIGNED	Director	08 Aug 2016	30 Nov 2022	England	February 1970	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	30 Nov 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	18 Jul 2011	United Kingdom	December 1965	21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
COLES, Charles Graham RESIGNED	Director	28 Oct 1999	21 Oct 2001	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
COOK, Robert Barclay RESIGNED	Director	08 Aug 2016	13 Nov 2019	United Kingdom	January 1966	100, Aldersgate Street, London, EC1A 4LX
COOPER EVANS, Alexander Christopher RESIGNED	Director	16 Jul 2002	24 Sep 2002		April 1971	Flat C, 5 Kensington Church Street, London, W8 4LD
CREED, Stuart John RESIGNED	Director	24 Sep 2002	13 May 2003	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DHODY, Jog RESIGNED	Director	26 Mar 2008	18 Jul 2011	United Kingdom	April 1978	21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
FIELD, Norman Mark RESIGNED	Director	18 Jul 2011	27 Feb 2013	United Kingdom	March 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
GRIEVES, John Kerr RESIGNED	Director	28 Oct 1999	05 Aug 2002	England	November 1935	7 Putney Park Avenue, London, SW15 5QN
GUYER, Paul John RESIGNED	Director	24 Apr 2007	12 Sep 2007		February 1966	Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HARTLEY, Johanna Ruth RESIGNED	Director	09 Dec 2015	04 Oct 2021	England	March 1975	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
HARTLEY, Johanna Ruth RESIGNED	Director	01 Dec 2015	01 Dec 2015	England	March 1975	100, Aldersgate Street, London, EC1A 4LX
HENCHOZ, Patrick RESIGNED	Director	28 Oct 1999	31 Dec 2000	United Kingdom	June 1957	Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
IRENS, Nicholas James RESIGNED	Director	16 Jul 2002	24 Sep 2002		October 1946	Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
KELLY, Maurice William RESIGNED	Director	11 Jan 2002	22 Aug 2002		September 1958	Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
KING, Nicholas Anthony RESIGNED	Director	12 Dec 2023	30 Aug 2024	Australia	May 1973	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
MCCOLLUM, Kevin Boyd RESIGNED	Director	24 Sep 2002	24 Feb 2003	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MERRICK, Matthew Graham RESIGNED	Director	18 Jul 2011	02 Aug 2016	United Kingdom	February 1978	100, Aldersgate Street, London, EC1A 4LX, England
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PENRICE, Victoria Margaret RESIGNED	Director	20 Oct 1999	28 Oct 1999	United Kingdom	August 1964	Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
PRIESTLEY, Jennifer RESIGNED	Director	28 Oct 1999	16 Jul 2002	United Kingdom	June 1946	48 Coniger Road, London, SW6 3TA
SCOBIE, Andrew Bryan RESIGNED	Director	01 May 2022	30 Nov 2023	England	October 1983	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
SCOTT, Thomas James Buchan RESIGNED	Director	16 Jul 2002	24 Sep 2002		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	18 Jul 2011	England	May 1963	21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
SMITH, Alan Frank RESIGNED	Director	12 Mar 2003	22 Aug 2003	United Kingdom	October 1946	Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
SOMMARUGA, Luca RESIGNED	Director	12 Dec 2023	30 Nov 2024	Italy	June 1983	Via Archimede 2, Corsico, Milan, 20094, Italy
TAYLOR, Peter Lance RESIGNED	Director	16 Jul 2002	24 Sep 2002		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
VALOTTA, Luca RESIGNED	Director	21 Dec 2022	21 Oct 2025	Italy	June 1970	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
WADDELL, Douglas Ross RESIGNED	Director	01 Nov 2000	20 Sep 2002	England	September 1964	5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ
WEATHERLY, Kenneth Frank RESIGNED	Director	24 Jun 2003	24 Jun 2003		November 1947	8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
WOOLF, Paul Antony RESIGNED	Director	27 Feb 2013	21 Feb 2017	United Kingdom	December 1964	100, Aldersgate Street, London, EC1A 4LX, England
BLOOMSBURY DIRECTORS LIMITED RESIGNED	Director	01 May 1999	20 Oct 1999			Kingsway House 103 Kingsway, London, WC2B 6AW
ST JAMES'S DIRECTORS LIMITED RESIGNED	Nominee Director	03 Dec 1996	01 May 1999			88 Kingsway, Holborn, London, WC2B 6AW

KEVELIGHAN, Poppy ACTIVE
Role: Secretary
Appointed on: 12 Dec 2023
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

CHAMBERS, Elena ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: December 1983
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

ARCHIBALD, James RESIGNED
Role: Secretary
Appointed on: 18 Jul 2011
Resigned on: 02 Sep 2020
Address: 100, Aldersgate Street, London, EC1A 4LX, England

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 12 Jul 2004
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

KING, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2023
Resigned on: 12 Dec 2023
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 28 Feb 2003
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2010
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

WORTHINGTON, Hannah RESIGNED
Role: Secretary
Appointed on: 02 Sep 2020
Resigned on: 01 Sep 2023
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

BLOOMSBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 20 Oct 1999
Address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

ST JAMES'S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1996
Resigned on: 01 May 1999
Address: 88 Kingsway, Holborn, London, WC2B 6AW

ANDERSON, Ruth RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 30 Sep 2004
Date of birth: May 1967
Address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

ANDERSON, Ruth RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 24 Jun 2003
Date of birth: May 1967
Address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

ANDERSON, Ruth RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 28 Oct 1999
Date of birth: May 1967
Address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

ARMSTRONG, Malcolm Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1978
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

AYLMER, Ashley John RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

BALL, Michael David RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BEADLE, Mark Ronald Sydney RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 20 Jul 2001
Date of birth: December 1966
Address: 14 Fen Meadow, Ightham, Kent, TN15 9HT

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

BUCKNALL, Matthew William RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

BUCKS, David RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 16 Jul 2002
Date of birth: October 1934
Address: 9 Haarlem Road, London, W14 0JL

BURROWS, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Aldersgate Street, London, EC1A 4LX

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CARTER, David Anthony Rowland RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: February 1970
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 21 Oct 2001
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 100, Aldersgate Street, London, EC1A 4LX

COOPER EVANS, Alexander Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Sep 2002
Date of birth: April 1971
Address: Flat C, 5 Kensington Church Street, London, W8 4LD

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

GRIEVES, John Kerr RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: November 1935
Address: 7 Putney Park Avenue, London, SW15 5QN

GUYER, Paul John RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 12 Sep 2007
Date of birth: February 1966
Address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1975
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1975
Address: 100, Aldersgate Street, London, EC1A 4LX

HENCHOZ, Patrick RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

IRENS, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Sep 2002
Date of birth: October 1946
Address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

KELLY, Maurice William RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 22 Aug 2002
Date of birth: September 1958
Address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG

KING, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 30 Aug 2024
Country of Residence: Australia
Date of birth: May 1973
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: 21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MERRICK, Matthew Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 02 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 100, Aldersgate Street, London, EC1A 4LX, England

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 28 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

PRIESTLEY, Jennifer RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 48 Coniger Road, London, SW6 3TA

SCOBIE, Andrew Bryan RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: October 1983
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Sep 2002
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: 21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

SOMMARUGA, Luca RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 30 Nov 2024
Country of Residence: Italy
Date of birth: June 1983
Address: Via Archimede 2, Corsico, Milan, 20094, Italy

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 24 Sep 2002
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

VALOTTA, Luca RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 21 Oct 2025
Country of Residence: Italy
Date of birth: June 1970
Address: 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England

WADDELL, Douglas Ross RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Sep 2002
Country of Residence: England
Date of birth: September 1964
Address: 5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ

WEATHERLY, Kenneth Frank RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 24 Jun 2003
Date of birth: November 1947
Address: 8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 100, Aldersgate Street, London, EC1A 4LX, England

BLOOMSBURY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 20 Oct 1999
Address: Kingsway House 103 Kingsway, London, WC2B 6AW

ST JAMES'S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1996
Resigned on: 01 May 1999
Address: 88 Kingsway, Holborn, London, WC2B 6AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	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)
08 Feb 2006	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)
27 Jan 2004	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)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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