GSK PENSION PLANS TRUSTEE LIMITED

Company summary

Company number: 05004096
Status: ACTIVE
Incorporated / age: 29 December 200322 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:24 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
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Non-trading company
Previous company names
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
GWR123 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROGDEN, Edward Francis ACTIVE	Secretary	18 Jul 2025				79, New Oxford Street, London, WC1A 1DG, United Kingdom
BLACKBURN, Paul Frederick ACTIVE	Director	01 Jan 2022		England	October 1954	79, New Oxford Street, London, WC1A 1DG, United Kingdom
FLAVELL, Geraldine M ACTIVE	Director	01 Aug 2023		United Kingdom	May 1959	79, New Oxford Street, London, WC1A 1DG, United Kingdom
FURSLAND, Catherine Jane ACTIVE	Director	01 Jun 2026		England	June 1977	79, New Oxford Street, London, WC1A 1DG, United Kingdom
OSIKENA, Josephine Onotseogboya ACTIVE	Director	01 Aug 2023		United Kingdom	February 1974	79, New Oxford Street, London, WC1A 1DG, United Kingdom
PATEL, Fareed ACTIVE	Director	01 Jul 2025		United Kingdom	January 1971	79, New Oxford Street, London, WC1A 1DG, United Kingdom
PULLINGER, Robert Matthew ACTIVE	Director	01 Aug 2023		United Kingdom	December 1980	79, New Oxford Street, London, WC1A 1DG, United Kingdom
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION ACTIVE	Director	01 Jun 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	13 Feb 2023				Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	01 May 2004				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BECKWITH, Moira Aileen RESIGNED	Secretary	29 Dec 2003	21 Jan 2009			980 Great West Road, Brentford, Middlesex, TW8 9GS
CHEMIRMIR, James Kibet RESIGNED	Secretary	05 Sep 2019	01 Apr 2022			G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
LYONS, Carolina Niloma RESIGNED	Secretary	01 Apr 2022	17 Jul 2025			79, New Oxford Street, London, WC1A 1DG, United Kingdom
MACKRELL, Stephen John RESIGNED	Secretary	13 Mar 2007	31 May 2018			980 Great West Road, Brentford, Middlesex, TW8 9GS
MCDONALD, Daniel James RESIGNED	Secretary	01 Jun 2018	20 May 2019			980, Great West Road, Brentford, Middlesex, TW8 9GS, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Dec 2003	29 Dec 2003			26, Church Street, London, NW8 8EP
ANDERSON, Peter Charles RESIGNED	Director	02 Mar 2004	27 Sep 2004		February 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
ANDRIES, Jerome Charles Maurice RESIGNED	Director	30 Sep 2016	31 Dec 2021	England	May 1969	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
ARNOLD, Lisa RESIGNED	Director	01 Apr 2016	31 Mar 2020	England	April 1962	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
BECKWITH, Moira Aileen RESIGNED	Director	09 Dec 2016	01 Jul 2021	England	October 1963	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
BLENKIRON, Peter, Dr RESIGNED	Director	23 Sep 2015	18 Jul 2017	England, Uk	June 1968	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, Uk
BRADFORD, William Keith RESIGNED	Director	14 Feb 2006	14 Feb 2010		March 1953	980, Great West Road, Brentford, Middlesex, TW8 9GS
BROWN, David Richard RESIGNED	Director	01 Jul 2021	31 Jul 2023	United Kingdom	October 1966	980, Great West Road, Brentford, TW8 9GS, England
BULMER, Christine Joanne RESIGNED	Director	07 Jun 2005	27 Feb 2008		September 1958	12 Moray Place, Edinburgh, Midlothian, EH3 6DT
CAHILL, Brian RESIGNED	Director	13 Mar 2007	31 Dec 2010		December 1953	980 Great West Road, Brentford, Middlesex, TW8 9GS
CLOUGH, John Victor RESIGNED	Director	02 Mar 2004	14 Sep 2010		April 1955	Gillcrest, Garden Terrace Baycliff, Ulverston, Cumbria, LA12 9RP
COLLINGE, Robert RESIGNED	Director	02 Mar 2004	07 Feb 2006		January 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
COOKE, Amanda Lisa, Dr RESIGNED	Director	01 Jul 2022	31 Dec 2023	United Kingdom	July 1965	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
COOMBE, John David RESIGNED	Director	02 Mar 2004	28 Feb 2005		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
COWDEN, Stephen John RESIGNED	Director	20 Mar 2015	30 Jun 2022	England, Uk	July 1952	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
DRIVER, Philip RESIGNED	Director	05 Jun 2007	04 Sep 2009		August 1956	980 Great West Road, Brentford, Middlesex, TW8 9GS
EDGEWORTH, Anna Lynnette RESIGNED	Director	03 Jun 2008	31 Dec 2015	United Kingdom	July 1953	980, Great West Road, Brentford, Middlesex, TW8 9GS
FAULKNER, Terence Brian RESIGNED	Director	08 Mar 2010	31 Dec 2014	United Kingdom	October 1948	980, Great West Road, Brentford, Middlesex, TW8 9GS, Uk
FORD, James Robert Anthony RESIGNED	Director	02 Mar 2004	28 Jul 2006		November 1966	980 Great West Road, Brentford, Middlesex, TW8 9GS
HAUGHEY, Eileen Mary RESIGNED	Director	01 Apr 2020	18 Oct 2021	England	November 1962	980, Great West Road, Brentford, TW8 9GS, England
HESLOP, Julian Spenser RESIGNED	Director	01 Apr 2005	05 Jun 2007	United Kingdom	January 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
HOUSTON, Thomas Anthony RESIGNED	Director	01 Jun 2023	31 May 2024	England	May 1948	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
HUMPHREY, Sandra RESIGNED	Director	30 Oct 2017	30 Jun 2022	United Kingdom	January 1959	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
JONES, Helen Audrey RESIGNED	Director	08 Mar 2010	23 Jun 2016	Uk	July 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
JORDAN, Stephen RESIGNED	Director	14 Mar 2013	19 Mar 2019	United Kingdom	September 1953	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	02 Mar 2004	22 May 2005		January 1942	61 Holland Park Mews, London, W11 3SS
MEHEW, Anthony John RESIGNED	Director	02 Mar 2004	19 Oct 2016	United Kingdom	January 1944	980, Great West Road, Brentford, Middlesex, TW8 9GS
MITCHELL, Harry RESIGNED	Director	28 Sep 2004	10 Jul 2008		October 1930	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
NEWELL, Priscilla Jane RESIGNED	Director	02 Mar 2004	19 Apr 2004		April 1944	69 Moore Park Road, Fulham, London, SW6 2HH
NUTTAL, Leo Alexander RESIGNED	Director	29 Dec 2003	02 Mar 2004		January 1974	980 Great West Road, Brentford, Middlesex, TW8 9GS
PEARCE, Christopher Thomas RESIGNED	Director	28 Sep 2004	28 Sep 2012	England	January 1941	980 Great West Road, Brentford, Middlesex, TW8 9GS
RYAN, Philip Michael, Dr RESIGNED	Director	14 Sep 2010	31 Dec 2014	United Kingdom	November 1954	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
SLADE, Barry Charles RESIGNED	Director	28 Sep 2004	31 Dec 2012		April 1948	980 Great West Road, Brentford, Middlesex, TW8 9GS
THOMAS, Richard Forbes RESIGNED	Director	02 Mar 2004	01 May 2004		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
WATSON, John Stephen RESIGNED	Director	02 Mar 2004	19 Mar 2023	England	December 1959	980 Great West Road, Brentford, Middlesex, TW8 9GS
WEI, Lan RESIGNED	Director	01 Jul 2022	31 Jul 2023	United Kingdom	August 1969	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
WHALLEY, Allan RESIGNED	Director	18 Oct 2021	13 Feb 2023	Britain	September 1961	980, Great West Road, Brentford, TW8 9GS, England
WHITTAKER, Roger RESIGNED	Director	10 Sep 2008	13 Mar 2013		January 1943	980, Great West Road, Brentford, Middlesex, TW8 9GS
WIGGINS, David William RESIGNED	Director	01 Aug 2023	30 Jun 2025	United Kingdom	August 1948	79, New Oxford Street, London, WC1A 1DG, United Kingdom
WINTLE, David RESIGNED	Director	20 Mar 2019	31 Jul 2023	England	January 1961	G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
WOOD, Michael Ronald RESIGNED	Director	02 Mar 2004	27 Sep 2004		May 1946	980 Great West Road, Brentford, Middlesex, TW8 9GS
YATES, Louisa Jane RESIGNED	Director	01 Jan 2024	31 May 2026	United Kingdom	April 1971	79, New Oxford Street, London, WC1A 1DG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Dec 2003	29 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROGDEN, Edward Francis ACTIVE
Role: Secretary
Appointed on: 18 Jul 2025
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

BLACKBURN, Paul Frederick ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: October 1954
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

FLAVELL, Geraldine M ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

FURSLAND, Catherine Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1977
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

OSIKENA, Josephine Onotseogboya ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

PATEL, Fareed ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

PULLINGER, Robert Matthew ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Address: Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 01 May 2004
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BECKWITH, Moira Aileen RESIGNED
Role: Secretary
Appointed on: 29 Dec 2003
Resigned on: 21 Jan 2009
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

CHEMIRMIR, James Kibet RESIGNED
Role: Secretary
Appointed on: 05 Sep 2019
Resigned on: 01 Apr 2022
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

LYONS, Carolina Niloma RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 17 Jul 2025
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

MACKRELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 31 May 2018
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MCDONALD, Daniel James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 20 May 2019
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 2003
Resigned on: 29 Dec 2003
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Peter Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 27 Sep 2004
Date of birth: February 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ANDRIES, Jerome Charles Maurice RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1969
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

ARNOLD, Lisa RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1962
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

BECKWITH, Moira Aileen RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1963
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

BLENKIRON, Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 18 Jul 2017
Country of Residence: England, Uk
Date of birth: June 1968
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, Uk

BRADFORD, William Keith RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 14 Feb 2010
Date of birth: March 1953
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BROWN, David Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 980, Great West Road, Brentford, TW8 9GS, England

BULMER, Christine Joanne RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 27 Feb 2008
Date of birth: September 1958
Address: 12 Moray Place, Edinburgh, Midlothian, EH3 6DT

CAHILL, Brian RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 31 Dec 2010
Date of birth: December 1953
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

CLOUGH, John Victor RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 14 Sep 2010
Date of birth: April 1955
Address: Gillcrest, Garden Terrace Baycliff, Ulverston, Cumbria, LA12 9RP

COLLINGE, Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 07 Feb 2006
Date of birth: January 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

COOKE, Amanda Lisa, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

COOMBE, John David RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 28 Feb 2005
Date of birth: March 1945
Address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 30 Jun 2022
Country of Residence: England, Uk
Date of birth: July 1952
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

DRIVER, Philip RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 04 Sep 2009
Date of birth: August 1956
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

EDGEWORTH, Anna Lynnette RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

FAULKNER, Terence Brian RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, Uk

FORD, James Robert Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 28 Jul 2006
Date of birth: November 1966
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: November 1962
Address: 980, Great West Road, Brentford, TW8 9GS, England

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HOUSTON, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1948
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

HUMPHREY, Sandra RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

JONES, Helen Audrey RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 23 Jun 2016
Country of Residence: Uk
Date of birth: July 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

JORDAN, Stephen RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 22 May 2005
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MEHEW, Anthony John RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MITCHELL, Harry RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 10 Jul 2008
Date of birth: October 1930
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

NEWELL, Priscilla Jane RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 19 Apr 2004
Date of birth: April 1944
Address: 69 Moore Park Road, Fulham, London, SW6 2HH

NUTTAL, Leo Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 02 Mar 2004
Date of birth: January 1974
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PEARCE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1941
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

RYAN, Philip Michael, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

SLADE, Barry Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Dec 2012
Date of birth: April 1948
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 01 May 2004
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

WATSON, John Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 19 Mar 2023
Country of Residence: England
Date of birth: December 1959
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

WEI, Lan RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

WHALLEY, Allan RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 13 Feb 2023
Country of Residence: Britain
Date of birth: September 1961
Address: 980, Great West Road, Brentford, TW8 9GS, England

WHITTAKER, Roger RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 13 Mar 2013
Date of birth: January 1943
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

WIGGINS, David William RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

WINTLE, David RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1961
Address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

WOOD, Michael Ronald RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 27 Sep 2004
Date of birth: May 1946
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

YATES, Louisa Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 2003
Resigned on: 29 Dec 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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