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J.W. SLEATH & CO., LIMITED

Company summary

Company number: 03788297
Status: DISSOLVED
Incorporated / age: 11 June 199912 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:46 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
RICHARDSON, Ian Stuart ACTIVE	Director	30 Apr 2009		Uk	August 1967	5, Old Broad Street, London, EC2N 1AD
STORY, Ian Graham ACTIVE	Director	30 Jun 2008		United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
DONGRAY, Christopher Bryan RESIGNED	Secretary	11 Jun 1999	04 Dec 2000			Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX
THANANGADAN, Verghese Elias RESIGNED	Secretary	04 Dec 2000	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
THOMAS, Howard RESIGNED	Nominee Secretary	11 Jun 1999	11 Jun 1999			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BENNETT, Malcolm RESIGNED	Director	11 Jun 1999	31 Dec 2001		December 1935	42 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL
BLACKHAM, Christopher Layton RESIGNED	Director	25 Feb 2000	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BRADFORD, Geoffrey Charles RESIGNED	Director	25 Feb 2000	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
DONGRAY, Christopher Bryan RESIGNED	Director	11 Jun 1999	31 Dec 2001		November 1941	Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX
TESTER, William Andrew Joseph RESIGNED	Nominee Director	11 Jun 1999	11 Jun 1999	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THANANGADAN, Verghese Elias RESIGNED	Director	25 Jan 2008	30 Apr 2009	England	September 1957	105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

RICHARDSON, Ian Stuart ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: Uk
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

STORY, Ian Graham ACTIVE
Role: Director
Appointed on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

DONGRAY, Christopher Bryan RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 04 Dec 2000
Address: Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

BENNETT, Malcolm RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2001
Date of birth: December 1935
Address: 42 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

DONGRAY, Christopher Bryan RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2001
Date of birth: November 1941
Address: Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1999
Resigned on: 11 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THANANGADAN, Verghese Elias RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1957
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ