ASHCOURT HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04499238
Status: LIQUIDATION
Incorporated / age: 30 July 200224 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2024
Confirmation statement due: 18 May 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 October 2026 at 12:03 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ASHCOURT HOLDINGS PLC
ELEGY (NO.8) PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
24 November 2026
Wound up
26 September 2024
Practitioners
- Henry Anthony Shinners
  Insolvency practitioner
  Appointed
  26 September 2024
- Clare Lloyd
  Insolvency practitioner
  Appointed
  26 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
DAVIES, Charlotte ACTIVE	Director	31 Mar 2024		United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
DUMERESQUE, Jane RESIGNED	Secretary	25 Jul 2008	12 Nov 2009			Harvest Hill House, Burgess Hill Road, Ansty, Haywards Heath, West Sussex, RH17 5AH
FLOWERS, Faye RESIGNED	Secretary	01 Apr 2004	01 Sep 2004			13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
GREGORY, Jacqueline Anne RESIGNED	Secretary	07 May 2015	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HALE, Neil Andrew RESIGNED	Secretary	12 Nov 2009	15 Dec 2011			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALE, Neil Andrew RESIGNED	Secretary	31 Jan 2005	25 Jul 2008			3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	22 Oct 2020			The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
HASAN, Rehana RESIGNED	Secretary	15 Nov 2012	07 May 2015			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HORTON, Marianne Carol RESIGNED	Secretary	28 Aug 2002	01 Apr 2004			10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
ROWBURY, Timothy James RESIGNED	Secretary	01 Sep 2004	31 Jan 2005			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
SAUNDERS, Deborah Ann RESIGNED	Secretary	22 Oct 2020	01 Sep 2021			25, Moorgate, London, EC2R 6AY, England
TAGLIABUE, Alfio RESIGNED	Secretary	09 Jan 2012	15 Nov 2012			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 2002	28 Aug 2002			4, More London Riverside, London, SE1 2AU
BADDELEY, Andrew Martin RESIGNED	Director	01 Oct 2018	19 May 2023	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BANNISTER, Colin Royston RESIGNED	Director	02 May 2007	20 Apr 2010	England	August 1961	Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT
BROWN, Christopher John Gordon RESIGNED	Director	28 Aug 2002	03 Oct 2005	England	November 1944	Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
CAMPBELL-BIRKETT, Christopher Michael Fraser RESIGNED	Director	25 Jan 2006	30 Mar 2006	Scotland	April 1961	Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ
CHESHIRE, Mark Paul James RESIGNED	Director	09 Nov 2009	17 Aug 2011	United Kingdom	September 1958	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
DAVIES, Charlotte RESIGNED	Director	21 Sep 2022	19 May 2023	United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEARING, Geoffrey Gordon RESIGNED	Director	28 Aug 2002	03 Oct 2005	England	April 1948	Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
DEVEY, Robert Alan RESIGNED	Director	07 May 2015	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOWNING, Wadham St. John RESIGNED	Director	11 Mar 2016	03 Aug 2018	England	March 1967	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DUMERESQUE, Jane RESIGNED	Director	02 May 2007	12 Nov 2009	United Kingdom	August 1958	Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
FELSTEAD, Lisa June RESIGNED	Director	11 May 2004	28 Feb 2006		June 1967	100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
GENTRY, Roderick RESIGNED	Director	02 May 2007	30 Oct 2009	England	August 1958	Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
GILLOW, Charles Henry Paulyn RESIGNED	Director	24 Mar 2008	25 Sep 2008	United Kingdom	August 1957	Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, RG28 7QS, Hants
HALE, Neil Andrew RESIGNED	Director	02 May 2007	15 Dec 2011	United Kingdom	September 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
MITFORD-SLADE, Nicola Claire RESIGNED	Director	22 Oct 2020	21 Sep 2022	United Kingdom	May 1967	45, Gresham Street, London, EC2V 7BG, United Kingdom
MORTON, Alan John RESIGNED	Director	28 Aug 2002	16 Mar 2009	United Kingdom	July 1959	Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
OXLEY, Stephen Craig Kenneth RESIGNED	Director	28 Aug 2002	03 Oct 2005	United Kingdom	October 1955	Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
POLIN, Jonathan Charles RESIGNED	Director	21 Sep 2011	07 May 2015	Scotland	September 1959	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PORTEOUS, John Robert RESIGNED	Director	07 May 2015	28 Feb 2017	England	December 1970	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
PRESTON, Zoe RESIGNED	Director	19 May 2023	31 Mar 2025	England	September 1977	45, Gresham Street, London, EC2V 7BG, United Kingdom
RACE, Russell John RESIGNED	Director	15 Jun 2005	03 Oct 2005	England	May 1946	3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS
RANCE, Jeremy Paul RESIGNED	Director	21 Sep 2011	15 Dec 2011	United Kingdom	October 1961	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	06 Sep 2019	England	November 1959	The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
ROUGHLEY, Susan Jane RESIGNED	Director	02 May 2007	30 Oct 2009	England	December 1963	Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX
RUSSELL, David Wallace RESIGNED	Director	28 Aug 2002	03 Oct 2005	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
SALLISS, Steven Mark RESIGNED	Director	02 May 2007	29 Mar 2010	United Kingdom	May 1967	23 Chiltern Walk, Tunbridge Wells, Kent, TN2 3NJ
SINCLAIR, Richard Harris RESIGNED	Director	12 Nov 2012	31 Jul 2014	England	September 1972	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SMITH, Mark Anthony RESIGNED	Director	02 May 2007	29 Mar 2010	Uk	February 1969	2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
TAGLIABUE, Alfio RESIGNED	Director	12 Nov 2012	07 May 2015	United Kingdom	December 1967	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
THOMAS, Nigel Gordon RESIGNED	Director	23 Jun 2009	29 Mar 2010	Uk	March 1963	Two Oaks, Pennys Lane, Margaretting, Essex, CM4 0HA
THORNTON JONES, Timothy RESIGNED	Director	28 Aug 2002	03 Oct 2005	United Kingdom	October 1949	Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL
WEST, Kenneth Reginald RESIGNED	Director	07 Nov 2005	24 Mar 2008	Cyprus	May 1954	28 Metochiou Street, Flat 20, Nicosia, 1101, Cyprus
WHITE, Gavin Raymond RESIGNED	Director	19 May 2023	31 Mar 2024	United Kingdom	December 1977	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	22 Oct 2020	19 May 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	06 Sep 2019	England	June 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
WRIGHT, Paul Vernon RESIGNED	Director	07 May 2015	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
LAWGRAM SECRETARIES LIMITED RESIGNED	Director	30 Jul 2002	28 Aug 2002			190 Strand, London, WC2R 1JN
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	30 Jul 2002	28 Aug 2002			4, More London Riverside, London, SE1 2AU

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DUMERESQUE, Jane RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 12 Nov 2009
Address: Harvest Hill House, Burgess Hill Road, Ansty, Haywards Heath, West Sussex, RH17 5AH

FLOWERS, Faye RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 31 Oct 2016
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 15 Dec 2011
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 25 Jul 2008
Address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 22 Oct 2020
Address: The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 15 Nov 2012
Resigned on: 07 May 2015
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HORTON, Marianne Carol RESIGNED
Role: Secretary
Appointed on: 28 Aug 2002
Resigned on: 01 Apr 2004
Address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2005
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 22 Oct 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, EC2R 6AY, England

TAGLIABUE, Alfio RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 15 Nov 2012
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 2002
Resigned on: 28 Aug 2002
Address: 4, More London Riverside, London, SE1 2AU

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BANNISTER, Colin Royston RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: August 1961
Address: Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT

BROWN, Christopher John Gordon RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: November 1944
Address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA

CAMPBELL-BIRKETT, Christopher Michael Fraser RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Mar 2006
Country of Residence: Scotland
Date of birth: April 1961
Address: Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ

CHESHIRE, Mark Paul James RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEARING, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: April 1948
Address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DUMERESQUE, Jane RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 12 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH

FELSTEAD, Lisa June RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 28 Feb 2006
Date of birth: June 1967
Address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH

GILLOW, Charles Henry Paulyn RESIGNED
Role: Director
Appointed on: 24 Mar 2008
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, RG28 7QS, Hants

HALE, Neil Andrew RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX

OXLEY, Stephen Craig Kenneth RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 07 May 2015
Country of Residence: Scotland
Date of birth: September 1959
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: December 1970
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

PRESTON, Zoe RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1977
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RACE, Russell John RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: May 1946
Address: 3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS

RANCE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: November 1959
Address: The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1963
Address: Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

SALLISS, Steven Mark RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 23 Chiltern Walk, Tunbridge Wells, Kent, TN2 3NJ

SINCLAIR, Richard Harris RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: September 1972
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 29 Mar 2010
Country of Residence: Uk
Date of birth: February 1969
Address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

TAGLIABUE, Alfio RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

THOMAS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 29 Mar 2010
Country of Residence: Uk
Date of birth: March 1963
Address: Two Oaks, Pennys Lane, Margaretting, Essex, CM4 0HA

THORNTON JONES, Timothy RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL

WEST, Kenneth Reginald RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 24 Mar 2008
Country of Residence: Cyprus
Date of birth: May 1954
Address: 28 Metochiou Street, Flat 20, Nicosia, 1101, Cyprus

WHITE, Gavin Raymond RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: June 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 28 Aug 2002
Address: 190 Strand, London, WC2R 1JN

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2002
Resigned on: 28 Aug 2002
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (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

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