PRS FOR MUSIC LIMITED

Company summary

Company number: 03444246
Status: ACTIVE
Incorporated / age: 29 September 199728 years
Registered office: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:07 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
Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
THE MCPS-PRS ALLIANCE LIMITED
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITKEN, Jonathan ACTIVE	Secretary	18 May 2020				Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
BEBAWI, Antony George ACTIVE	Director	04 Jul 2019		England	February 1970	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
GILROY, Ian Nigel ACTIVE	Director	03 Jun 2025		United Kingdom	January 1963	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
GRAY, Thomas William ACTIVE	Director	01 Jan 2025		United Kingdom	January 1977	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
GREENING, Ross Edward ACTIVE	Director	17 Jun 2026		United Kingdom	July 1979	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
INGHAM, Erica Jane ACTIVE	Director	19 May 2021		England	August 1972	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
KASSNER, Alexander Laurence ACTIVE	Director	04 Jun 2024		England	March 1979	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
POPE, Philip Robert Justin ACTIVE	Director	13 Jul 2021		England	August 1956	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
SPRING, Stephanie ACTIVE	Director	04 Jun 2024		England	June 1957	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
TOUMAZIS, Thomas Christoforos ACTIVE	Director	18 Jul 2018		United Kingdom	June 1961	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
VYE, Drostan Roderick Paul ACTIVE	Director	17 Jun 2026		United Kingdom	July 1969	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
WOODROFFE, Pete ACTIVE	Director	19 Jan 2023		England	June 1961	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
BURNETT, Victoria Joan RESIGNED	Secretary	14 Dec 2011	01 Apr 2015			2, Pancras Square, London, N1C 4AG, United Kingdom
CHALLEN, Nicola RESIGNED	Secretary	05 May 2015	22 Oct 2015			2, Pancras Square, London, N1C 4AG, United Kingdom
GALE, Karen RESIGNED	Secretary	18 Jun 2010	14 Dec 2011			C/O 29-33, Berners Street, London, W1T 3AB
LESTER, David Antony RESIGNED	Secretary	29 Sep 1997	31 Mar 2005			119 Shepherdess Walk, London, N1 7QA
STONES, Deborah Ann RESIGNED	Secretary	22 Oct 2015	18 May 2020			2, Pancras Square, London, N1C 4AG
STONES, Deborah Ann RESIGNED	Secretary	01 Apr 2015	05 May 2015			2, Pancras Square, London, N1C 4AG, United Kingdom
STONES, Deborah Ann RESIGNED	Secretary	01 Apr 2005	18 Jun 2010			79 Wood Vale, Forest Hill, London, SE23 3DT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Sep 1997	29 Sep 1997			26, Church Street, London, NW8 8EP
ALWAY, Jacqueline Gay RESIGNED	Director	30 Jun 2013	11 May 2026	England	February 1966	20, Fulham Broadway, London, SW6 1AH, England
ASHCROFT, Robert John RESIGNED	Director	25 Jan 2010	04 Jul 2019	United Kingdom	April 1956	2, Pancras Square, London, N1C 4AG, United Kingdom
BAMFORD, Peter Richard RESIGNED	Director	23 Jul 2008	31 Oct 2014	United Kingdom	March 1954	29-33, Berners Street, London, W1T 3AB
BEAHAM-POWELL, Nigel Peter RESIGNED	Director	01 Jan 2002	01 Nov 2005	United Kingdom	April 1955	7 The Paragon, Clifton, Bristol, BS8 4LA
BEBAWI, Antony George RESIGNED	Director	01 Jan 2013	30 Jun 2013	England	February 1970	30, Golden Square, London, W1F 9LD, England
BEDFORD, David Vickerman RESIGNED	Director	01 Jan 1999	14 Jan 2005	United Kingdom	August 1937	12 Oakwood Road, Henleaze, Bristol, Avon, BS9 4NR
BOOTH, Charles William RESIGNED	Director	30 Jun 2013	21 May 2019	United Kingdom	March 1957	30, Golden Square, London, W1F 9LD, England
BRADLEY, Thomas Fredrick RESIGNED	Director	29 Sep 1997	30 Jun 2010	England	October 1943	Oaklands, Milespit Hill, London, NW7 2RZ
BUTLER, Christopher Mark RESIGNED	Director	30 Jun 2013	25 May 2022	England	July 1963	14-15, Berners Street, London, W1T 3LJ, England
CALLANDER, Peter Robin RESIGNED	Director	20 Jan 2010	29 Apr 2010	England	October 1939	Micklegate, 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
CALLANDER, Peter Robin RESIGNED	Director	29 Sep 1997	01 Nov 2005	England	October 1939	Micklegate 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
COOKE, Stephen John RESIGNED	Director	01 Sep 2018	31 Mar 2021	United Kingdom	March 1959	2, Pancras Square, London, N1C 4AG
CORNISH, Peter RESIGNED	Director	04 Jul 2012	30 Jun 2013	United Kingdom	January 1947	C/O 29-33, Berners Street, London, W1T 3AB
CORNISH, Peter RESIGNED	Director	03 Sep 2002	01 Nov 2005	United Kingdom	January 1947	138, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HB
COSTER, Malcolm David RESIGNED	Director	29 Sep 1997	01 Nov 2005	England	June 1944	Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
DARLOW, Simon RESIGNED	Director	20 Jan 2010	19 May 2021	England	June 1960	2, Pancras Square, London, N1C 4AG, United Kingdom
DAVIDSON, Stephen James RESIGNED	Director	01 Nov 2014	04 Jun 2024	United Kingdom	July 1955	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
DOLAN, Paul David Broomfield RESIGNED	Director	23 Jul 2008	30 Jun 2013	United Kingdom	April 1952	Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB
DYBALL, Jane Mary RESIGNED	Director	01 Jan 2013	30 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP, England
ELDERTON, Nigel Robert RESIGNED	Director	01 Jan 2017	01 Jan 2021	United Kingdom	November 1956	2, Pancras Square, London, N1C 4AG
ELDERTON, Nigel Robert RESIGNED	Director	01 Jul 2010	04 Jul 2012	United Kingdom	November 1956	Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB, United Kingdom
ELDERTON, Nigel Robert RESIGNED	Director	01 Jan 2001	01 Nov 2005	United Kingdom	November 1956	Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
EVANS, James Mark Crispin RESIGNED	Director	29 Sep 1997	31 May 2007	England	November 1953	15 Lancaster Avenue, West Norwood, London, SE27 9EL
FABINYI, Jeremy Rohan RESIGNED	Director	22 Jul 2009	25 Jan 2010	England	December 1950	7 Fielding Mews, London, SW13 9EY
FLETCHER, Mervyn Guy RESIGNED	Director	23 Jun 2010	01 Jan 2017	England	April 1944	Meadow Mist, Lydsee Gate, Wantage, Oxfordshire, OX12 9XY, United Kingdom
GOLDWAG, Wanda Celina RESIGNED	Director	20 Jan 2010	19 May 2015	England	November 1954	37, Rectory Gardens, London, N8 7PJ
GRADE OF YARMOUTH, Michael Ian, Lord RESIGNED	Director	01 Sep 2015	18 Dec 2017	United Kingdom	March 1943	2, Pancras Square, London, N1C 4AG, United Kingdom
GREGSON, Edward RESIGNED	Director	04 Jul 2018	19 May 2021	United Kingdom	July 1945	2, Pancras Square, London, N1C 4AG
GUARD, Barrie Shandon RESIGNED	Director	29 Sep 1997	01 Nov 2005		September 1940	44 Norbiton Avenue, Norbiton, Surrey, KT1 3QR
GUNNING, Christopher RESIGNED	Director	29 Sep 1997	31 Dec 1998	United Kingdom	August 1944	24 Ranelagh Road, Ealing, London, W5 5RJ
HEATH, Andrew RESIGNED	Director	29 Sep 1997	22 Sep 1998	England	June 1947	Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
HITCHENS, Barry William RESIGNED	Director	22 Sep 1998	16 Jul 2002	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
HORNALL, Stuart Alexander RESIGNED	Director	01 Jan 2011	30 Jun 2013	United Kingdom	July 1947	1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
HUNT, Crispin Michael RESIGNED	Director	08 Jul 2023	01 Jan 2025	England	March 1968	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
HUNT, Crispin Macmichael Sandys RESIGNED	Director	01 Jan 2017	24 May 2018	United Kingdom	March 1968	2, Pancras Square, London, N1C 4AG
HUTCHINSON, John RESIGNED	Director	29 Sep 1997	09 Feb 2005	England	August 1944	Ravenshead School Lane, Great Wigborough, Colchester, Essex, CO5 7RJ
KEE, David Roulston RESIGNED	Director	21 Oct 1998	01 Nov 2005		July 1948	20 Shaa Road, London, W3 7LN
LEESON, Michael David RESIGNED	Director	20 Jan 2010	24 May 2018	England	May 1951	24 Wilberforce Court, Westerham Road, Keston, Kent, BR2 6HU
LEESON, Michael David RESIGNED	Director	29 Sep 1997	01 Nov 2005		May 1951	16 Midhurst Avenue, Muswell Hill, London, N10 3EN
LESTER, David Antony RESIGNED	Director	29 Sep 1997	31 Mar 2005	United Kingdom	March 1951	119 Shepherdess Walk, London, N1 7QA
LEVIN, Sarah Elizabeth RESIGNED	Director	20 Jan 2010	01 Jan 2013	England	December 1966	20, Fulham Broadway, London, SW6 1AH
LEVINE, Stephen Alec RESIGNED	Director	04 Jul 2018	25 May 2022	England	May 1958	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
MANSFIELD, Gillian RESIGNED	Director	08 Dec 2021	17 Apr 2026	United Kingdom	June 1970	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
MARTIN, Andrea Czapary RESIGNED	Director	04 Jul 2019	31 Jul 2026	England	November 1959	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
MASTERS, Dru RESIGNED	Director	04 Jul 2019	06 Jun 2023	England	July 1965	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
MINCH, John Berchmans RESIGNED	Director	06 Jul 2022	03 Jun 2025	England	January 1957	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
MINCH, John Berchmans RESIGNED	Director	30 Jun 2013	01 Jan 2020	England	January 1957	1st, Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
MINCH, John Berchmans RESIGNED	Director	20 Jan 2010	01 Jan 2013	England	January 1957	1st Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
MITCHELL, Paul England RESIGNED	Director	01 Sep 2015	31 Aug 2018	United Kingdom	November 1951	2, Pancras Square, London, N1C 4AG, United Kingdom
MORRIS, Estelle, Baroness RESIGNED	Director	20 Jan 2010	08 Jul 2015	England	June 1952	Flat 19, 87 Vincent Square, Westminster, London, SW1P 2PQ
NEVE, Andrew Laurence RESIGNED	Director	14 Jan 2005	01 Nov 2005		March 1962	Hafod Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
NEVE, Andrew Laurence RESIGNED	Director	29 Sep 1997	31 Dec 2001		March 1962	Hafod Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
NOTT, Julian Francis Kandahar RESIGNED	Director	07 Jul 2021	31 Dec 2022	England	November 1960	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
NOTT, Julian Francis Kandahar RESIGNED	Director	01 Jan 2013	21 May 2019	England	November 1960	2, Pancras Square, London, N1C 4AG
PLATZ, Simon Howard RESIGNED	Director	01 Jan 2020	04 Jun 2024	England	November 1957	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
POOLE, Mark RESIGNED	Director	01 Sep 2013	19 May 2021	Switzerland	August 1962	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
PORTER, Steve Richard RESIGNED	Director	10 Oct 2000	17 Jul 2009		June 1962	4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
POTTER, Andrew John RESIGNED	Director	29 Sep 1997	31 Dec 2001		April 1949	3 Bennetts Avenue, Greenford, Middlesex, UB6 8AU
RATHBONE, John RESIGNED	Director	10 Oct 2000	01 Nov 2005		February 1949	Coach House, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA
RICH, Ellis Seymour RESIGNED	Director	01 Jan 2002	31 Dec 2010	United Kingdom	January 1947	3 York House, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom
RICH, Ellis Seymour RESIGNED	Director	29 Sep 1997	31 Dec 2000	United Kingdom	January 1947	Oak Cottage, 189 High Road, Chigwell, Essex, IG7 5AS
RODGERS, Sarah Louise RESIGNED	Director	20 Jan 2010	01 Jan 2013	England	April 1953	C/O 29-33, Berners Street, London, W1T 3AB
RODGERS, Sarah Louise RESIGNED	Director	29 Sep 1997	01 Nov 2005	United Kingdom	April 1953	18 Hillfield Park, Muswell Hill, London, N10 3QS
SIMMONDS, John RESIGNED	Director	19 Jan 2023	11 May 2026	Spain	December 1962	Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom
SIMON, Jonathan Reginald RESIGNED	Director	29 Sep 1997	01 Nov 2005	United Kingdom	July 1942	41 Tedworth Square, London, SW3 4DW
SINGER, Adam Nicholas RESIGNED	Director	24 Feb 2005	15 Nov 2006	United Kingdom	January 1952	Kingsbury Manor, St Michael's, St Albans, Hertfordshire, AL3 4SE
STONES, Deborah Ann RESIGNED	Director	21 Jun 2007	20 Jan 2010	England	May 1960	79 Wood Vale, Forest Hill, London, SE23 3DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Sep 1997	29 Sep 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	29 Sep 1997	29 Sep 1997			26, Church Street, London, NW8 8EP

AITKEN, Jonathan ACTIVE
Role: Secretary
Appointed on: 18 May 2020
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

BEBAWI, Antony George ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: England
Date of birth: February 1970
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

GILROY, Ian Nigel ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

GRAY, Thomas William ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

GREENING, Ross Edward ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

INGHAM, Erica Jane ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: August 1972
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

KASSNER, Alexander Laurence ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: March 1979
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

POPE, Philip Robert Justin ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: August 1956
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

SPRING, Stephanie ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: June 1957
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

TOUMAZIS, Thomas Christoforos ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

VYE, Drostan Roderick Paul ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

WOODROFFE, Pete ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: June 1961
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

BURNETT, Victoria Joan RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 01 Apr 2015
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 05 May 2015
Resigned on: 22 Oct 2015
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 14 Dec 2011
Address: C/O 29-33, Berners Street, London, W1T 3AB

LESTER, David Antony RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 31 Mar 2005
Address: 119 Shepherdess Walk, London, N1 7QA

STONES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 22 Oct 2015
Resigned on: 18 May 2020
Address: 2, Pancras Square, London, N1C 4AG

STONES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 05 May 2015
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

STONES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 18 Jun 2010
Address: 79 Wood Vale, Forest Hill, London, SE23 3DT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1997
Resigned on: 29 Sep 1997
Address: 26, Church Street, London, NW8 8EP

ALWAY, Jacqueline Gay RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: February 1966
Address: 20, Fulham Broadway, London, SW6 1AH, England

ASHCROFT, Robert John RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

BAMFORD, Peter Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 29-33, Berners Street, London, W1T 3AB

BEAHAM-POWELL, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 7 The Paragon, Clifton, Bristol, BS8 4LA

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: February 1970
Address: 30, Golden Square, London, W1F 9LD, England

BEDFORD, David Vickerman RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 12 Oakwood Road, Henleaze, Bristol, Avon, BS9 4NR

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 30, Golden Square, London, W1F 9LD, England

BRADLEY, Thomas Fredrick RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: October 1943
Address: Oaklands, Milespit Hill, London, NW7 2RZ

BUTLER, Christopher Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Berners Street, London, W1T 3LJ, England

CALLANDER, Peter Robin RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: October 1939
Address: Micklegate, 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

CALLANDER, Peter Robin RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: October 1939
Address: Micklegate 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

COOKE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2, Pancras Square, London, N1C 4AG

CORNISH, Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: C/O 29-33, Berners Street, London, W1T 3AB

CORNISH, Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 138, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HB

COSTER, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: June 1944
Address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

DARLOW, Simon RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: June 1960
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

DOLAN, Paul David Broomfield RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB

DYBALL, Jane Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1962
Address: 28, Kensington Church Street, London, W8 4EP, England

ELDERTON, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2, Pancras Square, London, N1C 4AG

ELDERTON, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB, United Kingdom

ELDERTON, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB

EVANS, James Mark Crispin RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: November 1953
Address: 15 Lancaster Avenue, West Norwood, London, SE27 9EL

FABINYI, Jeremy Rohan RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 25 Jan 2010
Country of Residence: England
Date of birth: December 1950
Address: 7 Fielding Mews, London, SW13 9EY

FLETCHER, Mervyn Guy RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: April 1944
Address: Meadow Mist, Lydsee Gate, Wantage, Oxfordshire, OX12 9XY, United Kingdom

GOLDWAG, Wanda Celina RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: November 1954
Address: 37, Rectory Gardens, London, N8 7PJ

GRADE OF YARMOUTH, Michael Ian, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

GREGSON, Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2, Pancras Square, London, N1C 4AG

GUARD, Barrie Shandon RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Date of birth: September 1940
Address: 44 Norbiton Avenue, Norbiton, Surrey, KT1 3QR

GUNNING, Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 24 Ranelagh Road, Ealing, London, W5 5RJ

HEATH, Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 22 Sep 1998
Country of Residence: England
Date of birth: June 1947
Address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

HORNALL, Stuart Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

HUNT, Crispin Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1968
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

HUNT, Crispin Macmichael Sandys RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2, Pancras Square, London, N1C 4AG

HUTCHINSON, John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 09 Feb 2005
Country of Residence: England
Date of birth: August 1944
Address: Ravenshead School Lane, Great Wigborough, Colchester, Essex, CO5 7RJ

KEE, David Roulston RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 01 Nov 2005
Date of birth: July 1948
Address: 20 Shaa Road, London, W3 7LN

LEESON, Michael David RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: May 1951
Address: 24 Wilberforce Court, Westerham Road, Keston, Kent, BR2 6HU

LEESON, Michael David RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Date of birth: May 1951
Address: 16 Midhurst Avenue, Muswell Hill, London, N10 3EN

LESTER, David Antony RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 119 Shepherdess Walk, London, N1 7QA

LEVIN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: December 1966
Address: 20, Fulham Broadway, London, SW6 1AH

LEVINE, Stephen Alec RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: May 1958
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

MANSFIELD, Gillian RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

MARTIN, Andrea Czapary RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1959
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

MASTERS, Dru RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: July 1965
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: January 1957
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: January 1957
Address: 1st, Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: January 1957
Address: 1st Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

MITCHELL, Paul England RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Estelle, Baroness RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: June 1952
Address: Flat 19, 87 Vincent Square, Westminster, London, SW1P 2PQ

NEVE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Nov 2005
Date of birth: March 1962
Address: Hafod Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

NEVE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 2001
Date of birth: March 1962
Address: Hafod Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

NOTT, Julian Francis Kandahar RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1960
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

NOTT, Julian Francis Kandahar RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: November 1960
Address: 2, Pancras Square, London, N1C 4AG

PLATZ, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: November 1957
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

POOLE, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 19 May 2021
Country of Residence: Switzerland
Date of birth: August 1962
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

PORTER, Steve Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 17 Jul 2009
Date of birth: June 1962
Address: 4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

POTTER, Andrew John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 2001
Date of birth: April 1949
Address: 3 Bennetts Avenue, Greenford, Middlesex, UB6 8AU

RATHBONE, John RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 01 Nov 2005
Date of birth: February 1949
Address: Coach House, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA

RICH, Ellis Seymour RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 York House, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom

RICH, Ellis Seymour RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Oak Cottage, 189 High Road, Chigwell, Essex, IG7 5AS

RODGERS, Sarah Louise RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1953
Address: C/O 29-33, Berners Street, London, W1T 3AB

RODGERS, Sarah Louise RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 18 Hillfield Park, Muswell Hill, London, N10 3QS

SIMMONDS, John RESIGNED
Role: Director
Appointed on: 19 Jan 2023
Resigned on: 11 May 2026
Country of Residence: Spain
Date of birth: December 1962
Address: Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

SIMON, Jonathan Reginald RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 41 Tedworth Square, London, SW3 4DW

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Kingsbury Manor, St Michael's, St Albans, Hertfordshire, AL3 4SE

STONES, Deborah Ann RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: May 1960
Address: 79 Wood Vale, Forest Hill, London, SE23 3DT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1997
Resigned on: 29 Sep 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1997
Resigned on: 29 Sep 1997
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.