KIER BUSINESS SERVICES LIMITED

Company summary

Company number: 03679828
Status: ACTIVE
Incorporated / age: 7 December 199827 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:25 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
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Previous company names
MOUCHEL BUSINESS SERVICES LIMITED
HBS BUSINESS SERVICES GROUP LIMITED
HYDER BUSINESS SERVICES GROUP LIMITED
WW24 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCUTTI, Giuseppe ACTIVE	Director	29 Jul 2024		England	December 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SMITH, James Andrew ACTIVE	Director	29 Jul 2024		England	August 1983	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
CURTIS, Richard Gregory RESIGNED	Secretary	07 Dec 1998	07 Dec 2000			92 Beacons Park, Brecon, Powys, LD3 9BQ
ENGMANN, Catherine RESIGNED	Secretary	07 Aug 2007	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Aug 2007	08 Mar 2013			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MELGES, Bethan RESIGNED	Secretary	20 Jan 2016	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHAW, Christine Ann RESIGNED	Secretary	17 Jun 2011	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	30 Jul 2010	07 Nov 2011			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WHITING, Stephen RESIGNED	Secretary	08 Apr 2003	15 Dec 2004			1 Thornhill Cottages, Common Road, Malmesbury, Wiltshire, SN16 0HN
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2004	07 Aug 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
TJG SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2000	08 Apr 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ALEXANDER, Emma Jean Hilda RESIGNED	Director	06 Dec 2016	07 Sep 2017	England	May 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
ANGLE, Martin David RESIGNED	Director	15 Oct 2001	18 Feb 2004	United Kingdom	April 1950	59 Eaton Mews North, London, SW1X 8LL
APSEY, Craig Steven RESIGNED	Director	30 Jul 2013	31 May 2016	United Kingdom	April 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	14 Oct 2004	07 Aug 2007	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CUTHBERT, Richard Harry RESIGNED	Director	06 Aug 2007	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
CUTHBERT, Richard Harry RESIGNED	Director	06 Aug 2007	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA, United Kingdom
DAVIES, Stephen John RESIGNED	Director	03 May 2016	03 Jul 2018	England	August 1960	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DUNCAN, Fraser Scott RESIGNED	Director	07 Dec 2000	18 Feb 2004	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
ENGLAND, Paul David RESIGNED	Director	06 Oct 2011	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HANDS, Guy RESIGNED	Director	07 Dec 2000	12 Dec 2000		August 1959	Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
HARRIS, Rodney Hewer RESIGNED	Director	17 Jun 2011	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HETTLE, Jayne Denise RESIGNED	Director	19 Feb 2021	30 Jun 2024	United Kingdom	January 1965	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWARD, Lee RESIGNED	Director	03 Jul 2018	01 Oct 2019	England	April 1981	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HOYLE, Paul Adam RESIGNED	Director	25 Jul 2000	01 Dec 2004	Wales	September 1960	Azalea Sycamore Avenue, Abergavenny, Monmouthshire, NP7 5JY
HUGHES, David Alun RESIGNED	Director	02 May 2003	07 Aug 2007	United Kingdom	November 1961	Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
JACKSON, Keith Charles RESIGNED	Director	30 Jul 2013	27 Feb 2017	United Kingdom	June 1953	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
JAMES, John Mansel RESIGNED	Director	23 Feb 2000	07 Dec 2000		June 1939	Tesano, Van, Llanidloes, Powys, SY18 6NG
JASPER, John Arthur RESIGNED	Director	23 Feb 2000	13 Jul 2004	United Kingdom	September 1940	The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
KINSKI, Michael John RESIGNED	Director	07 Dec 2000	22 Jun 2001	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LADMORE, Philip John RESIGNED	Director	10 Jun 2002	15 Nov 2005	England	February 1965	39 Moor Park Road, Northwood, Middlesex, HA6 2DH
LONSDALE, Timothy Leonard RESIGNED	Director	25 Jul 2000	03 Oct 2002		May 1947	22 Hollyhock Drive, Brackla, Bridgend, Mid Glamorgan, CF31 2NS
MANNING, Peter David RESIGNED	Director	15 Dec 2004	10 Sep 2007		June 1955	18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
MASSIE, Amanda Jane Emilia RESIGNED	Director	06 Oct 2011	08 Mar 2013	United Kingdom	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MAWSON, David RESIGNED	Director	01 Oct 2019	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MCFADYEN, Finlay Stuart RESIGNED	Director	07 Dec 2000	30 Apr 2003	England	July 1964	11, Provost Road, London, NW3 4ST
MEREDITH, Ian Charles RESIGNED	Director	06 Dec 2016	31 Jan 2021	England	May 1963	81 Fountain Street, Manchester, M2 2EE, England
MORRISS, Stephen James RESIGNED	Director	01 Sep 2008	10 Dec 2010	England	September 1965	College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, GL56 0TW, United Kingdom
MUNDY, Ruth RESIGNED	Director	30 Jul 2013	29 Sep 2015	England	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	18 Feb 2004	07 Aug 2007	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
RUMBLES, Grant RESIGNED	Director	21 Nov 2011	08 Jun 2015	United Kingdom	April 1958	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
RYLETT, Alan Michael RESIGNED	Director	01 Apr 2003	31 Dec 2016	United Kingdom	June 1949	1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
SAMUELS, Helen Julia RESIGNED	Director	19 Feb 2021	18 Mar 2022	United Kingdom	May 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SINYOR, Joseph RESIGNED	Director	18 Feb 2004	06 Jan 2005	United Kingdom	August 1957	70 Sheldon Avenue, London, N6 4ND
SLATER, Peter Brian RESIGNED	Director	07 Sep 2017	03 Jul 2018	England	March 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
STEVENS, Christopher James RESIGNED	Director	14 Jan 2022	15 Jul 2022	England	November 1965	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TAFT, Christopher John RESIGNED	Director	30 Nov 2001	13 Jul 2004	United Kingdom	February 1959	9 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
THOMAS, Clive RESIGNED	Director	01 Oct 2019	17 Nov 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, James Anthony RESIGNED	Director	23 Feb 2000	07 Dec 2000	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ
THOMAS, Leigh Parry RESIGNED	Director	03 Jul 2018	01 Oct 2019	United Kingdom	January 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
TILSTON, David Frank RESIGNED	Director	13 Sep 2010	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
VAN RAALTE, Steven Philip RESIGNED	Director	16 Nov 2022	30 Jul 2024	England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VIRDEN, David Richard RESIGNED	Director	30 Jul 2013	05 Apr 2016	United Kingdom	June 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WHITING, Steven Kenneth RESIGNED	Director	07 Dec 2000	24 Mar 2003		October 1955	1 Thornhill Cottages, Common Road, Corston, Malmesbury, Wiltshire, SN16 0HN
WHITTAKER, Mark RESIGNED	Director	24 Jan 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
WILLIAMS, Geoffrey Wyn RESIGNED	Director	07 Dec 1998	23 Feb 2000	Wales	November 1944	5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
WILLIAMS, Jeremy Mark RESIGNED	Director	03 May 2016	03 Jul 2018	England	June 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODHOUSE, Terry Colin RESIGNED	Director	01 Apr 2003	08 Nov 2004	England	January 1964	10 Landsdowne Road, Bedford, Bedfordshire, MK40 2BU
YOUNG, Kevin Andrew RESIGNED	Director	06 Aug 2007	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX

INCUTTI, Giuseppe ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: December 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SMITH, James Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: August 1983
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

COBDEN, Nicky RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 29 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 07 Dec 2000
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 22 May 2009
Address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LEE, Kelly RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 30 Jul 2010
Address: 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 08 Mar 2013
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 20 Jan 2016
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 02 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SJOGREN, Carl RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Nov 2011
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WHITING, Stephen RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 15 Dec 2004
Address: 1 Thornhill Cottages, Common Road, Malmesbury, Wiltshire, SN16 0HN

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 07 Aug 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 08 Apr 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ALEXANDER, Emma Jean Hilda RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 07 Sep 2017
Country of Residence: England
Date of birth: May 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

ANGLE, Martin David RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 18 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 59 Eaton Mews North, London, SW1X 8LL

APSEY, Craig Steven RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 07 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA, United Kingdom

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: August 1960
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HANDS, Guy RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 12 Dec 2000
Date of birth: August 1959
Address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HETTLE, Jayne Denise RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWARD, Lee RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOYLE, Paul Adam RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 01 Dec 2004
Country of Residence: Wales
Date of birth: September 1960
Address: Azalea Sycamore Avenue, Abergavenny, Monmouthshire, NP7 5JY

HUGHES, David Alun RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 07 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

JACKSON, Keith Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

JAMES, John Mansel RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 07 Dec 2000
Date of birth: June 1939
Address: Tesano, Van, Llanidloes, Powys, SY18 6NG

JASPER, John Arthur RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 13 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1940
Address: The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

LADMORE, Philip John RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: February 1965
Address: 39 Moor Park Road, Northwood, Middlesex, HA6 2DH

LONSDALE, Timothy Leonard RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 03 Oct 2002
Date of birth: May 1947
Address: 22 Hollyhock Drive, Brackla, Bridgend, Mid Glamorgan, CF31 2NS

MANNING, Peter David RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 10 Sep 2007
Date of birth: June 1955
Address: 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MAWSON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MCFADYEN, Finlay Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: July 1964
Address: 11, Provost Road, London, NW3 4ST

MEREDITH, Ian Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: 81 Fountain Street, Manchester, M2 2EE, England

MORRISS, Stephen James RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: September 1965
Address: College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, GL56 0TW, United Kingdom

MUNDY, Ruth RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 29 Sep 2015
Country of Residence: England
Date of birth: November 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 07 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

RYLETT, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SINYOR, Joseph RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 06 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 70 Sheldon Avenue, London, N6 4ND

SLATER, Peter Brian RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: March 1969
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

STEVENS, Christopher James RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: November 1965
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TAFT, Christopher John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 13 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 9 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 07 Dec 2000
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

THOMAS, Leigh Parry RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

VAN RAALTE, Steven Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VIRDEN, David Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

WHITING, Steven Kenneth RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 24 Mar 2003
Date of birth: October 1955
Address: 1 Thornhill Cottages, Common Road, Corston, Malmesbury, Wiltshire, SN16 0HN

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

WILLIAMS, Geoffrey Wyn RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 23 Feb 2000
Country of Residence: Wales
Date of birth: November 1944
Address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: June 1969
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODHOUSE, Terry Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: January 1964
Address: 10 Landsdowne Road, Bedford, Bedfordshire, MK40 2BU

YOUNG, Kevin Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: 35 Dean Close, Pyrford, Surrey, GU22 8NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2003	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)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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