BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company summary

Company number: SC045234
Status: ACTIVE
Incorporated / age: 13 November 196758 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Accounts due: 31 October 2026
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nature of business
Dormant Company
Previous company names
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
BERKELEY HOMES PUBLIC LIMITED COMPANY
THOMSON T - LINE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PERRINS, Robert Charles Grenville ACTIVE	Director	01 Dec 1998		United Kingdom	April 1965	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DIBBEN, Ann Marie RESIGNED	Secretary	06 Jan 2020	10 Apr 2024			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
FOSTER, Anthony Roy RESIGNED	Secretary	28 Nov 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
NOBLE, Michael Jeremy RESIGNED	Secretary		26 Jun 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Oct 2019	06 Jan 2020			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PUTTERGILL, Claire RESIGNED	Secretary	01 Oct 1996	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
SELLARS, Paul RESIGNED	Secretary	26 Jun 1996	01 Oct 1996			White House, Withyham, Hartfield, East Sussex, TN7 4BT
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
ANDREWS, Christopher Henry RESIGNED	Director		19 Aug 1992		January 1940	Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	26 Jun 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BURGESS, Alan Robert RESIGNED	Director	01 Feb 2001	09 Apr 2001	England	February 1953	1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
CHANT, Alisdair Mark RESIGNED	Director	09 Feb 2000	30 Apr 2001		April 1967	Kuramathi, Warnford, Southampton, Hampshire, SO32 3LE
DARBY, David Peter RESIGNED	Director	26 Jun 1996	16 Jun 1999		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
DAVIES, Kevin Jonathan RESIGNED	Director	16 Jun 1999	31 Jul 2000		May 1956	25 Paines Lane, Pinner, Middlesex, HA5 3DF
EDELMAN, Keith Graeme RESIGNED	Director		30 Apr 1991		July 1950	4 Heathside Close, Northwood, Middlesex, HA6 2EQ
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	26 Jun 1996		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
FLAY, Darryl John RESIGNED	Director	16 Jun 1999	30 Apr 2001	United Kingdom	February 1963	8 Readers Court, Teston, Kent, ME18 5EY
FOREMAN, Russell Ian RESIGNED	Director	25 Feb 1991	03 May 1994		May 1958	Woodlands, Pine Grove, London, N20 8LB
FOX, David Anthony RESIGNED	Director	01 May 2001	30 Sep 2022	England	March 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
FRESHNEY, Michael John RESIGNED	Director	11 Aug 1998	30 Apr 2001	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
HOPPING, Glyn David RESIGNED	Director	16 Jun 1999	30 Apr 2001	United Kingdom	December 1955	15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
JACKSON, David William RESIGNED	Director	11 Sep 1998	25 May 2000		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACOBS, John Richard RESIGNED	Director	26 Jun 1996	27 Apr 1998		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
LEWIS, Roger St John Hulton RESIGNED	Director	26 Jun 1996	11 Aug 1998		June 1947	Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
MARSHALSAY, Griffith Mccallum RESIGNED	Director	16 Jun 1999	30 Oct 2000		December 1951	196a Reading Road, Wokingham, Berkshire, RG41 1LH
MATTHEWS, David Paul RESIGNED	Director	28 Aug 1992	31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
MCARTHUR, Alexander Nigel RESIGNED	Director	01 Oct 1996	11 Aug 1998	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
NESBITT, Peter Victor RESIGNED	Director	11 Aug 1998	30 Apr 2001		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
NEVETT, Edward Rex RESIGNED	Director	02 Oct 1998	30 Apr 2001	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
OWEN, Peter Anthony RESIGNED	Director	11 Aug 1998	01 Feb 1999	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
PARTON, Jeffrey John RESIGNED	Director	11 Aug 1998	30 Apr 1999		July 1954	Cottonstones, 68 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW
PIDGLEY, Anthony William RESIGNED	Director	11 Aug 2004	26 Jun 2020	United Kingdom	August 1947	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PIDGLEY, Anthony William RESIGNED	Director	26 Jun 1996	11 Aug 1998	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
PIDGLEY, Tony Kelly RESIGNED	Director	11 Aug 1998	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
ROPER, Graham John RESIGNED	Director	26 Jun 1996	11 Aug 1998	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SAUNDERS-DAVIES, Andrew Michael RESIGNED	Director	02 Oct 1998	30 Apr 2001		October 1958	31 Hamilton Road, Oxford, OX2 7PY
SELLARS, Paul RESIGNED	Director	26 Jun 1996	01 Oct 1996	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
SLOAN, Corinne RESIGNED	Director	28 Aug 1992	07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Peter Nigel RESIGNED	Director		21 Dec 1990		July 1957	50 Kingcup Drive, Bisley, Woking, Surrey
STEVENS, Marie Adelaide Grizella RESIGNED	Director	25 Feb 1991	26 Jun 1996	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
STEVENS, Marie Adelaide Grizella RESIGNED	Director	20 Mar 1990	27 Mar 1990	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
STONLEY, Nicholas RESIGNED	Director	02 Oct 1998	16 Jun 1999		March 1960	40 Buckland Hill, Maidstone, Kent, ME16 0SA
SWEETNAM, Patrick Francis RESIGNED	Director	11 Aug 1998	30 Apr 2001	United Kingdom	May 1951	9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
THOMPSON, Christopher Richard RESIGNED	Director	02 Oct 1998	16 Jun 1999		November 1964	44 Nursery Lane, Ascot, Berkshire, SL5 8PY
VALLONE, Paul Mark RESIGNED	Director	03 Feb 1997	16 Jun 1999		July 1964	84 Goldstone Crescent, Hove, East Sussex, BN3 6BE
WHITEMAN, Karl RESIGNED	Director	09 Feb 2000	30 Apr 2001		February 1965	Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 10 Apr 2024
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 06 Jan 2020
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

SELLARS, Paul RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 01 Oct 1996
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

ANDREWS, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Date of birth: January 1940
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BURGESS, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 09 Apr 2001
Country of Residence: England
Date of birth: February 1953
Address: 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

CHANT, Alisdair Mark RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 30 Apr 2001
Date of birth: April 1967
Address: Kuramathi, Warnford, Southampton, Hampshire, SO32 3LE

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 16 Jun 1999
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

DAVIES, Kevin Jonathan RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 31 Jul 2000
Date of birth: May 1956
Address: 25 Paines Lane, Pinner, Middlesex, HA5 3DF

EDELMAN, Keith Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: July 1950
Address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 26 Jun 1996
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

FLAY, Darryl John RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Readers Court, Teston, Kent, ME18 5EY

FOREMAN, Russell Ian RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 03 May 1994
Date of birth: May 1958
Address: Woodlands, Pine Grove, London, N20 8LB

FOX, David Anthony RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1967
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

HOPPING, Glyn David RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX

JACKSON, David William RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 25 May 2000
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 27 Apr 1998
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 11 Aug 1998
Date of birth: June 1947
Address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS

MARSHALSAY, Griffith Mccallum RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Oct 2000
Date of birth: December 1951
Address: 196a Reading Road, Wokingham, Berkshire, RG41 1LH

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 11 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 2001
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

PARTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 1999
Date of birth: July 1954
Address: Cottonstones, 68 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 11 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 11 Aug 1998
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SAUNDERS-DAVIES, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Apr 2001
Date of birth: October 1958
Address: 31 Hamilton Road, Oxford, OX2 7PY

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 01 Oct 1996
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

SLOAN, Corinne RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1990
Date of birth: July 1957
Address: 50 Kingcup Drive, Bisley, Woking, Surrey

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 20 Mar 1990
Resigned on: 27 Mar 1990
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 16 Jun 1999
Date of birth: March 1960
Address: 40 Buckland Hill, Maidstone, Kent, ME16 0SA

SWEETNAM, Patrick Francis RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

THOMPSON, Christopher Richard RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 16 Jun 1999
Date of birth: November 1964
Address: 44 Nursery Lane, Ascot, Berkshire, SL5 8PY

VALLONE, Paul Mark RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 16 Jun 1999
Date of birth: July 1964
Address: 84 Goldstone Crescent, Hove, East Sussex, BN3 6BE

WHITEMAN, Karl RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 30 Apr 2001
Date of birth: February 1965
Address: Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
02 May 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
24 Apr 1997	Outstanding
24 Apr 1997	Outstanding
07 Apr 1997	Outstanding
04 Apr 1997	Outstanding
27 Mar 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Mar 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Aug 1996	Outstanding
30 Aug 1996	Outstanding
03 Mar 1988	Satisfied
23 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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