SCIH BRANSTON 2

Company summary

Insolvency history recorded

Company number: 04508364
Status: DISSOLVED
Incorporated / age: 9 August 200214 years
Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 October 2016
Wound up
23 March 2015
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  23 March 2015
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  23 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTELL, Fiona ACTIVE	Secretary	20 Jul 2016				15, Canada Square, Canary Wharf, London, E14 5GL
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		United Kingdom	June 1974	15, Canada Square, Canary Wharf, London, E14 5GL
GLOVER, Michael Todd ACTIVE	Director	20 Jul 2016		England	August 1971	15, Canada Square, Canary Wharf, London, E14 5GL
HENFREY, Nicolette ACTIVE	Director	09 Sep 2011		England	December 1969	15, Canada Square, Canary Wharf, London, E14 5GL
STOCKS, Nigel Peter ACTIVE	Director	16 Apr 2003		United Kingdom	June 1967	15, Canada Square, Canary Wharf, London, E14 5GL
WHEELER, Ralph ACTIVE	Director	27 Mar 2006		England	December 1958	15, Canada Square, Canary Wharf, London, E14 5GL
ASHDOWN, Hannah RESIGNED	Secretary	09 Aug 2002	28 Aug 2003			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BARRY, Chloe RESIGNED	Secretary	28 Aug 2003	13 Nov 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
HARTREY, Patrick Mark RESIGNED	Secretary	13 Nov 2007	20 Jun 2008			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HIRANI, Daksha RESIGNED	Secretary	20 Jun 2008	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
LAM, Esther RESIGNED	Secretary	07 Jun 2011	09 Aug 2013			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MARTIN, Helen Jane RESIGNED	Secretary	05 Nov 2008	07 Jun 2011			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
NORMAN, Christine RESIGNED	Secretary	09 Aug 2013	13 Feb 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	13 Feb 2015	06 Aug 2015			15, Canada Square, Canary Wharf, London, E14 5GL
BRIDGE, Michael John Noel RESIGNED	Director	09 Aug 2002	16 Apr 2003		May 1946	17 Airedale Avenue, Chiswick, London, W4 2NW
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicholette RESIGNED	Director	09 Aug 2002	16 Apr 2003	United Kingdom	December 1969	21, Woodside Avenue, Hersham, Walton-On-Thames, Surrey, KT12 5LG
MCEWAN, Allan Scott RESIGNED	Director	16 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SPRINGETT, Catherine Mary RESIGNED	Director	16 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
VAUGHAN, Christopher David RESIGNED	Director	04 Feb 2003	16 Apr 2003		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
WINTER, Richard Thomas RESIGNED	Director	16 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

CUTTELL, Fiona ACTIVE
Role: Secretary
Appointed on: 20 Jul 2016
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

GLOVER, Michael Todd ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: England
Date of birth: August 1971
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

HENFREY, Nicolette ACTIVE
Role: Director
Appointed on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1969
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

STOCKS, Nigel Peter ACTIVE
Role: Director
Appointed on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

WHEELER, Ralph ACTIVE
Role: Director
Appointed on: 27 Mar 2006
Country of Residence: England
Date of birth: December 1958
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 09 Aug 2002
Resigned on: 28 Aug 2003
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 13 Nov 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 20 Jun 2008
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 05 Nov 2008
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LAM, Esther RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 09 Aug 2013
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 07 Jun 2011
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

NORMAN, Christine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 13 Feb 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 06 Aug 2015
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 16 Apr 2003
Date of birth: May 1946
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HENFREY, Nicholette RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 21, Woodside Avenue, Hersham, Walton-On-Thames, Surrey, KT12 5LG

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 16 Apr 2003
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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