CAPITA MCLARENS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC021024
Status: DISSOLVED
Incorporated / age: 13 May 193985 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 10:26 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Other business support service activities n.e.c.
Previous company names
MCLAREN DICK & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
19 July 2024
Wound up
13 April 2023
Notes
- scottish-insolvency-info

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				65, Gresham Street, London, EC2V 7NQ, England
BROWNELL, Elizabeth Helen ACTIVE	Director	14 Nov 2022		England	July 1985	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Mar 2008				65, Gresham Street, London, EC2V 7NQ, England
HURST, Gordon Mark RESIGNED	Secretary	18 Jun 2001	31 Oct 2005			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
TINSLEY, Peter Michael RESIGNED	Secretary		18 Jun 2001			2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
ALMOND, Martin Laurie RESIGNED	Director	06 Sep 1997	18 Jun 2001	England	March 1957	108 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DG
ANDREWS, John Mitchell RESIGNED	Director		30 Apr 1991		August 1939	5 Ardgare, Shandon, Helensburgh, Dunbartonshire, G84 8NW
ARTHUR, Alan William RESIGNED	Director		30 Jun 1991		June 1931	Songers, Boxted, Essex, CO4 5RE
BAGSHAW, Leslie RESIGNED	Director	01 May 1990	18 Jun 2001		April 1945	Hayes Farm 34 Kenyon Lane, Lowton, Warrington, Cheshire, WA3 1LH
BAIRD, David Macdonald RESIGNED	Director		18 Jun 2001		March 1945	13-16 Britton Street, London, EC1M 5SX
BARNES, Michael Charles Damian RESIGNED	Director	01 May 1996	18 Jun 2001		January 1957	66 Ringmer Avenue, London, SW6 5LW
BEER, Malcolm Scott RESIGNED	Director		01 Nov 1990		August 1940	24 Byron Court, Harrogate, North Yorkshire, HG2 0LL
BEESLEY, Martyn RESIGNED	Director	01 May 1992	30 Jun 1994		November 1951	32 Usher Park Road, Haxby, York, North Yorkshire, YO3 3RY, England
BLADEN, Trevor Alan RESIGNED	Director		30 Apr 1990			97 Guywood Lane, Romiley, Stockport, Cheshire, SK6 4AW
BRAIDWOOD, Donald Mathison RESIGNED	Director		29 Oct 1993		September 1937	Druimfas 19 Balgrove Road, Gauldry, Newport-On-Tay, Fife, DD6 8RW
BRAITHWAITE, Philip Charles RESIGNED	Director	03 Aug 2001	31 Mar 2002		April 1951	90 Rosebury Road, Muswell Hill, London, N10 2LA
BULLETT, Michael Brian RESIGNED	Director		30 Apr 1992		May 1935	44 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
CHAPLIN, David RESIGNED	Director		30 Apr 1996		March 1942	42 Thorntree Green, Appleton, Warrington, Cheshire, WA4 4QU
CHART, Peter Geoffrey RESIGNED	Director	01 May 1999	18 Jun 2001		July 1954	24 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NL
CLARK, Bryan James RESIGNED	Director	01 Aug 2000	18 Jun 2001	Wales	April 1955	5 Ostringen Close, Abergavenny, Gwent, NP7 5LY
CORK, Arthur John RESIGNED	Director		31 Aug 1995		August 1938	Dodds Farm, Ingatestone, Essex, CM4 0NW
CURRIE, William RESIGNED	Director		31 Oct 1995	Scotland	September 1944	Annfield 18 Victoria Road, Brookfield, Johnstone, Renfrewshire, PA5 8TZ
CUTHBERT, George RESIGNED	Director		30 Apr 2000		December 1941	6 Chepstow, Douglas Road, Harpenden, Hertfordshire, AL5 2HW
DONOGHUE, Raymond Aloysius RESIGNED	Director		04 May 1993		January 1937	1 Wallston Close, Wenvoe, Cardiff, South Glamorgan, CF5 6AS
DRURY, Ian Paul RESIGNED	Director		18 Jun 2001		April 1949	4 Nursery Cottages, Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
DYE, William Ellsworth RESIGNED	Director	16 Dec 2002	02 Jan 2004		March 1962	5 Taverners Close, Addison Avenue, London, W11 4RH
GARGOLINSKI, Alexander Mccullough RESIGNED	Director		18 Jun 2001		August 1947	1 Marlborough Close, Tunbridge Wells, Kent, TN4 8XZ
GEORGE, Richard Brendan RESIGNED	Director	01 May 1998	18 Jun 2001		April 1956	5 Riverside Green, Kings Somborne, Stockbridge, Hampshire, SO20 6NG
GOLDING, Peter RESIGNED	Director	27 Jan 1998	18 Jun 2001		June 1943	Thatched Cottage Conduit Lane, Woodham Mortimer, Maldon, Essex, CM9 6SZ
GOODEN, George Frank RESIGNED	Director		31 Oct 1998		October 1939	St Judes 17 Victoria Road, Woodbridge, Suffolk, IP12 1EJ
GORING, Robert Francis RESIGNED	Director		30 Apr 1997		November 1939	46 Grove Road, Ilkley, LS29 9QF
GRAY, Neville Douglas RESIGNED	Director		31 Dec 1994		February 1940	3 Howard Close, Dunchurch, Rugby, Warwickshire, CV22 6PU
GRAY, Robin John Craig RESIGNED	Director		30 Apr 1997		May 1940	39 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
GREEN-WILKINSON, Simon Oliver RESIGNED	Director	06 Sep 1997	18 Jun 2001		March 1954	1 Lavershot Court, London Road, Windlesham, Surrey, GU20 6LF
GRIFFIN, Terence Norman RESIGNED	Director		30 Jun 1989			1 Rectory Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2AR
HALL, Christopher David RESIGNED	Director	01 Nov 1993	28 Apr 2003		July 1958	1 Chartley Close, Dorridge, Solihull, West Midlands, B93 8SQ
HAMILTON, Robert Fleming RESIGNED	Director	15 Jan 1990	18 Jun 2001		December 1947	10 Brighton Hall, Brighton Road, Foxrock, Dublin, IRISH
HARRIS, Charles Peter RESIGNED	Director		30 Apr 1997		June 1935	Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
HARRISON, David Peter RESIGNED	Director	01 May 1992	18 Jun 2001	England	January 1956	2 Pennygate, Spring Lane Eldwick, Bingley, West Yorkshire, BD16 3BN
HARROD, David Alexander RESIGNED	Director	02 Jul 1990	18 Jun 2001		February 1955	Court Lodge Cottage, Star Lane, Chipstead, Surrey, CR5 3RA
HEANEY, David James RESIGNED	Director		22 Nov 1995		November 1940	14 Western Road, Nazeing, Waltham Abbey, Essex, EN9 2QJ
HERON, Phil RESIGNED	Director	02 Jan 2002	22 Dec 2004		January 1952	49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG
HERON, Philip RESIGNED	Director	01 Aug 2000	18 Jun 2001		February 1952	49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG
HEWARD, Thomas Ernest RESIGNED	Director	06 Sep 1997	18 Jun 2001		September 1946	80 Parkside Drive, Watford, WD1 3AZ
HEWITT, Anthony Charles RESIGNED	Director		30 Apr 1997		May 1943	6 Alderhithe Grove, Sutton Coldfield, West Midlands, B74 3BN
HOPE, Timothy Edward Michael RESIGNED	Director	01 May 1992	18 Jun 2001		September 1949	Whitecroft Station Road, Elton, Nottingham, Nottinghamshire, NG13 9LG
HORSBURGH, Ronald Sinclair RESIGNED	Director		30 Apr 1994		January 1943	23 Smithy Road, Balmullo, St Andrews, Fife, KY16 0BG
HOUDMONT, John Maurice RESIGNED	Director		01 Nov 1994		March 1946	100 Totley Brook Road, Sheffield, South Yorkshire, S17 3QT
HUDSON, John Richard RESIGNED	Director		18 Jun 2001		March 1944	Sycamore House Loughbon, Orston, Nottingham, NG13 9NJ
HURST, Gordon Mark RESIGNED	Director	18 Jun 2001	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
JENNINGS, Timothy RESIGNED	Director	03 Apr 2003	31 Dec 2003	England	August 1964	8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
JOHNSTON, Fergus Gilbert RESIGNED	Director	01 May 1992	18 Jun 2001		May 1955	South Lodge Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ
JONES, Royston Frederick RESIGNED	Director		30 Apr 1995		November 1939	68 Rushmere Road, Northampton, Northamptonshire, NN1 5RY
KINNEAR, Iain Wilson RESIGNED	Director		04 May 1993		January 1938	17 Crossway, Petts Wood, Orpington, Kent, BR5 1PF
KNIBB, Richard Dennis RESIGNED	Director	01 May 1990	30 Apr 2000	England	December 1952	Eaglefield House, Pinkney, Malmesbury, Wiltshire, SN16 0PA
LANGHORST, Arthur Frederick RESIGNED	Director		31 Oct 1998		September 1938	1 The Gables, Tonbridge, Kent, TN9 1ES
LEITH, Ronald Ian RESIGNED	Director		19 Jun 1998		September 1943	1 Clermont Close, Hempstead, Gillingham, Kent, ME7 3TQ
MACE, John Frederick RESIGNED	Director		31 Oct 2000		June 1947	2 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB
MACTAGGART, Alistair Robert RESIGNED	Director	02 Sep 2002	22 Dec 2004	England	September 1960	Parr, Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
MARTIN, Robert John RESIGNED	Director	02 Jan 2002	26 Jun 2002	United Kingdom	May 1954	27 Castellan Avenue, Romford, Essex, RM2 6EB
MICHELL, Nicholas Charles RESIGNED	Director	01 Aug 2000	18 Jun 2001		November 1959	26 Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
MIKKELSON, Christopher RESIGNED	Director	01 May 1992	18 Jun 2001		September 1958	"Evergreen" 1 The Larches, Ystradowen, Cowbridge, South Glamorgan, CF7 7TT, Wales
MINETT, Nigel Paul RESIGNED	Director	01 May 2000	18 Jun 2001		September 1957	3 Walden Grove, Huntingdon, Cambridgeshire, PE18 6BB
MURESS, Albert Victor RESIGNED	Director		30 Apr 1991			15 Cedar Close, Anlaby, Hull, North Humberside, HU10 7HY
MURESS, Ian Victor RESIGNED	Director	01 May 1991	31 Dec 2001		June 1957	Rosewood, Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HD
MURRAY, Ian Robert RESIGNED	Director	02 Jul 1990	18 Jun 2001		October 1947	Highfield, Chamberlains, Harpenden, Hertfordshire, AL5 3PW
NUNN, Craig Stuart RESIGNED	Director	20 Dec 2021	14 Nov 2022	England	May 1969	The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
PINDAR, Paul Richard Martin RESIGNED	Director	02 Jan 2002	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
POLLEY, Brian James RESIGNED	Director	01 May 1999	18 Jun 2001	England	March 1956	92 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
PREEDY, Roger RESIGNED	Director		18 Jun 2001	England	June 1946	6 Knowsley Close, Maidenheaad, Berkshire, SL6 6QA
QUICK, Martin Allan RESIGNED	Director	01 May 1999	18 Jun 2001	England	September 1955	Tarn Hows, High Bradfield, Sheffield, South Yorkshire, S6 6LJ
RADCLIFFE, Noel Bernard RESIGNED	Director		30 Apr 2000	England	May 1946	The Cleats 71 Crossfields, Tarvin, Chester, Cheshire, CH3 8EP
RAWLINS, Jeffrey Ian RESIGNED	Director	01 Aug 2000	18 Jun 2001		December 1952	Hermitage Lodge, Hextalls Lane, Bletchingley, Redhill, Surrey, RH1 4QT
RICH, Peter Geoffrey RESIGNED	Director	01 May 1990	03 Dec 1994		December 1940	25 Pinecroft Way, Needham Market, Ipswich, Suffolk, IP6 8HB
ROLFE, David Arthur RESIGNED	Director		04 May 1993		February 1938	25 Willow Park Drive, Oldswinford, Stourbridge, West Midlands, DY8 2HL
RUSSELL, Peter Malcolm RESIGNED	Director		30 Apr 1999		March 1944	Lambards Oast, Comp Lane, St Mary's Platt, Kent, TN15 8QS
SEVERN, John Alan RESIGNED	Director		30 Apr 1998	England	June 1942	15 Marchbank House, 31 Ducks Hill Road, Northwood, Middlesex, HA6 2SG
SHAW, Peter Nigel RESIGNED	Director	02 Sep 2002	28 Apr 2003	England	April 1957	Hedges, St Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AB
SHAW, Peter Nigel RESIGNED	Director	01 Aug 2000	18 Jun 2001	England	April 1957	57 Chaveney Road, Quorn, Leicestershire, LE12 8AB
SHEARER, Richard John RESIGNED	Director	31 Mar 2008	31 Dec 2016	United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT
SMALLWOOD, Giles George RESIGNED	Director	01 Aug 2000	18 Jun 2001		December 1956	31 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG
SMITH, Campbell RESIGNED	Director	01 May 1991	18 Jun 2001		August 1949	17 Whitefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NP
SMITH, Mark Robert RESIGNED	Director	02 Jan 2002	03 Oct 2002	England	October 1961	100 Water Meadows, Worksop, Nottinghamshire, S80 3DB
SMITH, Patrick Charles John RESIGNED	Director		30 Apr 1995		December 1938	1 The Spinneys, Hockley, Essex, SS5 4PW
STEEL, Stewart RESIGNED	Director	24 Jun 2002	22 Dec 2004		October 1961	16 Cross Green, Formby, Liverpool, Merseyside, L37 4BL
STOKES, Richard Brian RESIGNED	Director	01 Aug 2000	18 Jun 2001		August 1952	38 Godfrey Way, Dunmow, Essex, CM6 2AY
TAYLOR, Iain William Grindlay RESIGNED	Director		31 Dec 1989			Strathallan, Knocksink, Eniskerry, Co Wicklow, IRISH, Rep Of Ireland
TAYLOR, Simon Paul RESIGNED	Director	01 Nov 1999	24 Jun 2002		February 1963	52 Chapeltown Road, Radcliffe, Manchester, Greater Manchester, M26 1YF
THOMSON, Robert Ross RESIGNED	Director	01 May 1991	18 Jun 2001		February 1947	48 Cammo Gardens, Edinburgh, EH4 8HF
TINSLEY, Peter Michael RESIGNED	Director	27 Jan 1998	18 Jun 2001	United Kingdom	April 1953	2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD
TODD, Francesca Anne RESIGNED	Director	29 Dec 2016	10 Dec 2021	England	February 1971	65, Gresham Street, London, EC2V 7NQ, England
TOMLINSON, Michael Edward RESIGNED	Director		30 Apr 1998		July 1940	64 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
TRAINER, Martin John RESIGNED	Director	03 Aug 2001	21 Nov 2005	England	October 1962	6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
WALLINGTON, Malcolm Ingram RESIGNED	Director		29 Oct 1993		March 1938	Merryfield Coles Farm, Backwell, Bristol, BS19 3PL
WEATHERHEAD, Michael RESIGNED	Director	01 May 1991	18 Jun 2001	England	January 1957	Edge House, Quickedge Road, Lydgate, Saddleworth, Lancashire, OL4 5TX
WELHAM, Anthony Paul RESIGNED	Director		30 Apr 1996		June 1939	81 Brangwyn Drive, Brighton, East Sussex, BN1 8XB
WELLS, Christopher Raymond RESIGNED	Director	01 Aug 2000	18 Jun 2001		September 1954	187 Mountsorrel Lane, Rothley, Leicestershire, LE7 7PU
WHITESIDE, Alastair John RESIGNED	Director	02 Jan 2002	28 Apr 2003		May 1956	2 Regency Court, Barncluith, Hamilton, ML3 7EA
WHITESIDE, Alastair John RESIGNED	Director	01 Nov 1997	18 Jun 2001		May 1956	2 Regency Court, Barncluith, Hamilton, ML3 7EA

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 65, Gresham Street, London, EC2V 7NQ, England

BROWNELL, Elizabeth Helen ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: England
Date of birth: July 1985
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Address: 65, Gresham Street, London, EC2V 7NQ, England

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 31 Oct 2005
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

TINSLEY, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 2001
Address: 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

ALMOND, Martin Laurie RESIGNED
Role: Director
Appointed on: 06 Sep 1997
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: 108 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DG

ANDREWS, John Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: August 1939
Address: 5 Ardgare, Shandon, Helensburgh, Dunbartonshire, G84 8NW

ARTHUR, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: June 1931
Address: Songers, Boxted, Essex, CO4 5RE

BAGSHAW, Leslie RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 18 Jun 2001
Date of birth: April 1945
Address: Hayes Farm 34 Kenyon Lane, Lowton, Warrington, Cheshire, WA3 1LH

BAIRD, David Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: March 1945
Address: 13-16 Britton Street, London, EC1M 5SX

BARNES, Michael Charles Damian RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Jun 2001
Date of birth: January 1957
Address: 66 Ringmer Avenue, London, SW6 5LW

BEER, Malcolm Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1990
Date of birth: August 1940
Address: 24 Byron Court, Harrogate, North Yorkshire, HG2 0LL

BEESLEY, Martyn RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Jun 1994
Date of birth: November 1951
Address: 32 Usher Park Road, Haxby, York, North Yorkshire, YO3 3RY, England

BLADEN, Trevor Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1990
Address: 97 Guywood Lane, Romiley, Stockport, Cheshire, SK6 4AW

BRAIDWOOD, Donald Mathison RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: September 1937
Address: Druimfas 19 Balgrove Road, Gauldry, Newport-On-Tay, Fife, DD6 8RW

BRAITHWAITE, Philip Charles RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: April 1951
Address: 90 Rosebury Road, Muswell Hill, London, N10 2LA

BULLETT, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1935
Address: 44 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA

CHAPLIN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1942
Address: 42 Thorntree Green, Appleton, Warrington, Cheshire, WA4 4QU

CHART, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 18 Jun 2001
Date of birth: July 1954
Address: 24 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NL

CLARK, Bryan James RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Country of Residence: Wales
Date of birth: April 1955
Address: 5 Ostringen Close, Abergavenny, Gwent, NP7 5LY

CORK, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1938
Address: Dodds Farm, Ingatestone, Essex, CM4 0NW

CURRIE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: Scotland
Date of birth: September 1944
Address: Annfield 18 Victoria Road, Brookfield, Johnstone, Renfrewshire, PA5 8TZ

CUTHBERT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: December 1941
Address: 6 Chepstow, Douglas Road, Harpenden, Hertfordshire, AL5 2HW

DONOGHUE, Raymond Aloysius RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: January 1937
Address: 1 Wallston Close, Wenvoe, Cardiff, South Glamorgan, CF5 6AS

DRURY, Ian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: April 1949
Address: 4 Nursery Cottages, Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB

DYE, William Ellsworth RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 02 Jan 2004
Date of birth: March 1962
Address: 5 Taverners Close, Addison Avenue, London, W11 4RH

GARGOLINSKI, Alexander Mccullough RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: August 1947
Address: 1 Marlborough Close, Tunbridge Wells, Kent, TN4 8XZ

GEORGE, Richard Brendan RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Jun 2001
Date of birth: April 1956
Address: 5 Riverside Green, Kings Somborne, Stockbridge, Hampshire, SO20 6NG

GOLDING, Peter RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 18 Jun 2001
Date of birth: June 1943
Address: Thatched Cottage Conduit Lane, Woodham Mortimer, Maldon, Essex, CM9 6SZ

GOODEN, George Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: October 1939
Address: St Judes 17 Victoria Road, Woodbridge, Suffolk, IP12 1EJ

GORING, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: November 1939
Address: 46 Grove Road, Ilkley, LS29 9QF

GRAY, Neville Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1940
Address: 3 Howard Close, Dunchurch, Rugby, Warwickshire, CV22 6PU

GRAY, Robin John Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: May 1940
Address: 39 Crosswood Crescent, Balerno, Midlothian, EH14 7LX

GREEN-WILKINSON, Simon Oliver RESIGNED
Role: Director
Appointed on: 06 Sep 1997
Resigned on: 18 Jun 2001
Date of birth: March 1954
Address: 1 Lavershot Court, London Road, Windlesham, Surrey, GU20 6LF

GRIFFIN, Terence Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Address: 1 Rectory Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2AR

HALL, Christopher David RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 28 Apr 2003
Date of birth: July 1958
Address: 1 Chartley Close, Dorridge, Solihull, West Midlands, B93 8SQ

HAMILTON, Robert Fleming RESIGNED
Role: Director
Appointed on: 15 Jan 1990
Resigned on: 18 Jun 2001
Date of birth: December 1947
Address: 10 Brighton Hall, Brighton Road, Foxrock, Dublin, IRISH

HARRIS, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1935
Address: Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP

HARRISON, David Peter RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: January 1956
Address: 2 Pennygate, Spring Lane Eldwick, Bingley, West Yorkshire, BD16 3BN

HARROD, David Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 18 Jun 2001
Date of birth: February 1955
Address: Court Lodge Cottage, Star Lane, Chipstead, Surrey, CR5 3RA

HEANEY, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: November 1940
Address: 14 Western Road, Nazeing, Waltham Abbey, Essex, EN9 2QJ

HERON, Phil RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 22 Dec 2004
Date of birth: January 1952
Address: 49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG

HERON, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: February 1952
Address: 49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG

HEWARD, Thomas Ernest RESIGNED
Role: Director
Appointed on: 06 Sep 1997
Resigned on: 18 Jun 2001
Date of birth: September 1946
Address: 80 Parkside Drive, Watford, WD1 3AZ

HEWITT, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: May 1943
Address: 6 Alderhithe Grove, Sutton Coldfield, West Midlands, B74 3BN

HOPE, Timothy Edward Michael RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Jun 2001
Date of birth: September 1949
Address: Whitecroft Station Road, Elton, Nottingham, Nottinghamshire, NG13 9LG

HORSBURGH, Ronald Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1943
Address: 23 Smithy Road, Balmullo, St Andrews, Fife, KY16 0BG

HOUDMONT, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: March 1946
Address: 100 Totley Brook Road, Sheffield, South Yorkshire, S17 3QT

HUDSON, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: March 1944
Address: Sycamore House Loughbon, Orston, Nottingham, NG13 9NJ

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

JENNINGS, Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: August 1964
Address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN

JOHNSTON, Fergus Gilbert RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Jun 2001
Date of birth: May 1955
Address: South Lodge Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ

JONES, Royston Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: November 1939
Address: 68 Rushmere Road, Northampton, Northamptonshire, NN1 5RY

KINNEAR, Iain Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: January 1938
Address: 17 Crossway, Petts Wood, Orpington, Kent, BR5 1PF

KNIBB, Richard Dennis RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1952
Address: Eaglefield House, Pinkney, Malmesbury, Wiltshire, SN16 0PA

LANGHORST, Arthur Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: September 1938
Address: 1 The Gables, Tonbridge, Kent, TN9 1ES

LEITH, Ronald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Date of birth: September 1943
Address: 1 Clermont Close, Hempstead, Gillingham, Kent, ME7 3TQ

MACE, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: June 1947
Address: 2 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB

MACTAGGART, Alistair Robert RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: September 1960
Address: Parr, Main Street, Wick, Pershore, Worcestershire, WR10 3NZ

MARTIN, Robert John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 26 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 27 Castellan Avenue, Romford, Essex, RM2 6EB

MICHELL, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: November 1959
Address: 26 Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

MIKKELSON, Christopher RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Jun 2001
Date of birth: September 1958
Address: "Evergreen" 1 The Larches, Ystradowen, Cowbridge, South Glamorgan, CF7 7TT, Wales

MINETT, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 18 Jun 2001
Date of birth: September 1957
Address: 3 Walden Grove, Huntingdon, Cambridgeshire, PE18 6BB

MURESS, Albert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Address: 15 Cedar Close, Anlaby, Hull, North Humberside, HU10 7HY

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 31 Dec 2001
Date of birth: June 1957
Address: Rosewood, Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HD

MURRAY, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 18 Jun 2001
Date of birth: October 1947
Address: Highfield, Chamberlains, Harpenden, Hertfordshire, AL5 3PW

NUNN, Craig Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: May 1969
Address: The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

POLLEY, Brian James RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: March 1956
Address: 92 Morven Road, Sutton Coldfield, West Midlands, B73 6NE

PREEDY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: June 1946
Address: 6 Knowsley Close, Maidenheaad, Berkshire, SL6 6QA

QUICK, Martin Allan RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: September 1955
Address: Tarn Hows, High Bradfield, Sheffield, South Yorkshire, S6 6LJ

RADCLIFFE, Noel Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: May 1946
Address: The Cleats 71 Crossfields, Tarvin, Chester, Cheshire, CH3 8EP

RAWLINS, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: December 1952
Address: Hermitage Lodge, Hextalls Lane, Bletchingley, Redhill, Surrey, RH1 4QT

RICH, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 03 Dec 1994
Date of birth: December 1940
Address: 25 Pinecroft Way, Needham Market, Ipswich, Suffolk, IP6 8HB

ROLFE, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: February 1938
Address: 25 Willow Park Drive, Oldswinford, Stourbridge, West Midlands, DY8 2HL

RUSSELL, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: March 1944
Address: Lambards Oast, Comp Lane, St Mary's Platt, Kent, TN15 8QS

SEVERN, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 15 Marchbank House, 31 Ducks Hill Road, Northwood, Middlesex, HA6 2SG

SHAW, Peter Nigel RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Apr 2003
Country of Residence: England
Date of birth: April 1957
Address: Hedges, St Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AB

SHAW, Peter Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: April 1957
Address: 57 Chaveney Road, Quorn, Leicestershire, LE12 8AB

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

SMALLWOOD, Giles George RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: December 1956
Address: 31 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG

SMITH, Campbell RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 18 Jun 2001
Date of birth: August 1949
Address: 17 Whitefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NP

SMITH, Mark Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 03 Oct 2002
Country of Residence: England
Date of birth: October 1961
Address: 100 Water Meadows, Worksop, Nottinghamshire, S80 3DB

SMITH, Patrick Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: December 1938
Address: 1 The Spinneys, Hockley, Essex, SS5 4PW

STEEL, Stewart RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 22 Dec 2004
Date of birth: October 1961
Address: 16 Cross Green, Formby, Liverpool, Merseyside, L37 4BL

STOKES, Richard Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: August 1952
Address: 38 Godfrey Way, Dunmow, Essex, CM6 2AY

TAYLOR, Iain William Grindlay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Address: Strathallan, Knocksink, Eniskerry, Co Wicklow, IRISH, Rep Of Ireland

TAYLOR, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 24 Jun 2002
Date of birth: February 1963
Address: 52 Chapeltown Road, Radcliffe, Manchester, Greater Manchester, M26 1YF

THOMSON, Robert Ross RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 18 Jun 2001
Date of birth: February 1947
Address: 48 Cammo Gardens, Edinburgh, EH4 8HF

TINSLEY, Peter Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD

TODD, Francesca Anne RESIGNED
Role: Director
Appointed on: 29 Dec 2016
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: February 1971
Address: 65, Gresham Street, London, EC2V 7NQ, England

TOMLINSON, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: July 1940
Address: 64 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 21 Nov 2005
Country of Residence: England
Date of birth: October 1962
Address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG

WALLINGTON, Malcolm Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1938
Address: Merryfield Coles Farm, Backwell, Bristol, BS19 3PL

WEATHERHEAD, Michael RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 18 Jun 2001
Country of Residence: England
Date of birth: January 1957
Address: Edge House, Quickedge Road, Lydgate, Saddleworth, Lancashire, OL4 5TX

WELHAM, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1939
Address: 81 Brangwyn Drive, Brighton, East Sussex, BN1 8XB

WELLS, Christopher Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: September 1954
Address: 187 Mountsorrel Lane, Rothley, Leicestershire, LE7 7PU

WHITESIDE, Alastair John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 28 Apr 2003
Date of birth: May 1956
Address: 2 Regency Court, Barncluith, Hamilton, ML3 7EA

WHITESIDE, Alastair John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 18 Jun 2001
Date of birth: May 1956
Address: 2 Regency Court, Barncluith, Hamilton, ML3 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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