Bridgepoint Advisers Limited

Company Registration Number: 03220373

Company registered in England and Wales

Approximate location Map
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Bridgepoint Advisers Limited is a Private Company Limited by Shares first registered on 28 June 1996. Its current registered address is in London, England and Wales.

Registration Data

Company Number

03220373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,240,000£93,471,000£116,140,000£94,955,000£148,221,000£113,685,000
of which Cash £2,396,000£52,102,000£75,823,000£60,393,000£83,048,000£54,479,000
Total Assets £105,240,000£93,471,000£116,140,000£94,955,000£148,221,000£113,685,000
Current Liabilities £39,135,000£33,625,000£49,653,000£31,302,000£103,681,000£68,894,000
Net Current Assets £66,105,000£59,846,000£66,487,000£63,653,000£44,540,000£44,791,000
Total Net Worth £68,965,000£63,499,000£70,613,000£64,298,000£45,564,000£46,337,000

Previous Names

  • BRIDGEPOINT CAPITAL LIMITED, active until 4 January 2011
  • NATWEST EQUITY PARTNERS LIMITED , active until 8 May 2000
  • NATWEST VENTURES LIMITED, active until 29 September 1997

Company Officers

  • THOMPSON, Rachel Clare

    Secretary

    Appointed on 26 January 2010

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARBER, John William Mckenzie

    Director

    Appointed on 29 March 2011

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1959

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARTER, Charles Stuart John

    Director

    Appointed on 24 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • GUNNER, Paul Richard

    Director

    Appointed on 18 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 25 June 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1965

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • JACKSON, William Nicholas

    Director

    Appointed on 10 January 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1963

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • WELDON, Guy Patrick

    Director

    Appointed on 27 November 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HANKIN, David Marsh

    Secretary

    Appointed on 17 February 2009

    Resigned on 26 January 2010

    30 Warwick Street
    London
    W1B 5AL

  • LAWSON, Barry

    Secretary

    Appointed on 24 March 2000

    Resigned on 31 December 2008

    7 Honor Oak Road
    London
    SE23 3SQ

  • LEWIS, Sally Elizabeth

    Secretary

    Appointed on 1 July 1996

    Resigned on 27 October 1997

    5 Fellows Road
    London
    NW3 3LR

  • NICHOLSON, Ruth

    Secretary

    Appointed on 27 October 1997

    Resigned on 24 March 2000

    Willow Cottage
    Dairyhouse Lane Bradfield
    Manningtree
    Essex
    CO11 2XB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 1 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLNER, Christopher Charles

    Director

    Appointed on 1 December 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1959

    Childs Farm
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QQ

  • BARBER, John William Mckenzie

    Director

    Appointed on 28 June 2007

    Resigned on 31 July 2009

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1959

    Longdown House
    Watley Lane Twyford
    Winchester
    Hampshire
    SO21 1QX

  • BELL, Christopher David Gairdner

    Director

    Appointed on 20 October 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Cd

    Month of birth: May 1973

    7-10
    Cambridge Gate
    Regents Park
    London
    NW1 4JX

  • BLACK, Michael Norman

    Director

    Appointed on 9 July 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1968

    48 Sheffield Terrace
    London
    W8 7NA

  • BLACK, Michael Norman

    Director

    Appointed on 1 February 2000

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1968

    Flat 2
    102 Lexham Gardens, Kensington
    London
    W8 6JQ

  • BROEKHUIZEN, Neil John

    Director

    Appointed on 1 January 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1964

    38 Finlay Street
    London
    SW6 6HD

  • BURGESS, Andrew

    Director

    Appointed on 1 January 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1964

    Crann Dara
    East Flexford Lane Wanborough
    Guildford
    Surrey
    GU3 2JP

  • BUSBY, Christopher John

    Director

    Appointed on 23 May 2005

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1972

    14 Elsynge Road
    London
    SW18 2HN

  • CALAM, Duncan Richard

    Director

    Appointed on 6 July 2001

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    71 Albany Street
    London
    NW1 4BT

  • CALAM, Duncan Richard

    Director

    Appointed on 1 February 2000

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    71 Albany Street
    London
    NW1 4BT

  • CHURCHMAN, Keith Howard

    Director

    Appointed on 1 July 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1958

    Holly Lodge
    8 Templemore Close
    Cambridge
    England
    CB1 7TH

  • DAVISON, John Michael

    Director

    Appointed on 10 November 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1966

    105
    South Hill Park
    Hampstead
    London
    NW3 2SP

  • DAVY, Michael Robert

    Director

    Appointed on 25 June 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Venture Capital

    Month of birth: January 1961

    34
    Gresham Gardens
    Golders Green
    London
    NW11 8PD

  • DAVY, Michael Robert

    Director

    Appointed on 1 January 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capital

    Month of birth: January 1961

    34
    Gresham Gardens
    Golders Green
    London
    NW11 8PD

  • DEWHIRST, Graham

    Director

    Appointed on 25 June 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1951

    Hopton Grove 21 Hopton Hall Lane
    Upper Hopton
    Mirfield
    West Yorkshire
    WF14 8EA

  • DEWHIRST, Graham

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1951

    Hopton Grove 21 Hopton Hall Lane
    Upper Hopton
    Mirfield
    West Yorkshire
    WF14 8EA

  • DRAPER, Martin John

    Director

    Appointed on 1 February 2000

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1964

    126 Wentworth Road
    Harbourne
    Birmingham
    West Midlands
    B17 9SX

  • DUNN, Martin James

    Director

    Appointed on 1 May 2002

    Resigned on 31 July 2009

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: March 1971

    Flat 8
    51 Queensgate Terrace
    London
    SW7 5PL

  • FOX, Patrick Adam Charles

    Director

    Appointed on 7 October 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1958

    43 Ravenscourt Road
    London
    W6 0UJ

  • FREEMAN, Benjamin Elliot

    Director

    Appointed on 30 April 2007

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1971

    30 Warwick Street
    London
    W1B 5AL

  • FULLERTON, Andrew

    Director

    Appointed on 1 January 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capital Executive

    Month of birth: February 1959

    37 Eastwood Road
    London
    E18 1BN

  • GARDNER, Derek Gordon

    Director

    Appointed on 1 January 1998

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1962

    37 Ploughmans Way
    Macclesfield
    Cheshire
    SK10 2UN

  • GIBBONS, Alastair Ronald

    Director

    Appointed on 10 January 1997

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

    1 Hazlewell Road
    London
    SW15 6LU

  • GRANT, Hamish Thomas

    Director

    Appointed on 30 April 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1973

    30
    Bolingbroke Grove
    London
    SW11 6EJ

  • GWILLIAM, Vincent Mitchell Lovell

    Director

    Appointed on 25 June 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1959

    30 Warwick Street
    London
    W1B 5AL

  • GWILLIAM, Vincent Mitchell Lovell

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1959

    20 Flanchford Road
    Stamford Brook
    London
    W12 9ND

  • HALLIGAN, Anthony Patrick

    Director

    Appointed on 1 April 1997

    Resigned on 31 December 2002

    Nationality: British / New Zealand

    Occupation: Finance Director

    Month of birth: March 1962

    43 Cambridge Road
    London
    SW20 0QB

  • HARDACRE, Andrew James

    Director

    Appointed on 13 August 1999

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Barcud
    Dane O'Coys Road
    Bishops Stortford
    Hertfordshire
    CM23 2RN

  • HARFORD, Mark John

    Director

    Appointed on 5 November 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    23 Addison Grove
    London
    W4 1EP

  • HOLME, David

    Director

    Appointed on 5 April 2001

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1967

    Flat 11
    9/10 Colville Terrace
    London
    W11 2BE

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1965

    4 Sudbrooke Road
    London
    SW12 8TG

  • JENKINS, Robert Ian

    Director

    Appointed on 10 July 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1952

    Darbyns Brook
    Littleford Lane
    Shamley Green
    Guildford Surrey
    GU5 0RH

  • LAMBERT, David John

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1955

    School Farmhouse
    School Lane Colston Bassett
    Nottingham
    NG12 3FD

  • LAWSON, Barry

    Director

    Appointed on 8 May 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7 Honor Oak Road
    London
    SE23 3SQ

  • LEWIS, Alan Stuart

    Director

    Appointed on 14 August 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1952

    Southfield Farm
    Farleigh Road
    Backwell
    Bristol
    North Somerset
    BS48 3PE
    United Kingdom

  • LEWIS, Alan

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1962

    Southfield Farm Farleigh Road
    Blackwell
    North Somerset
    BS19 3PE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 1996

    Resigned on 1 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACLENNAN, Donald Alexander

    Director

    Appointed on 18 August 1997

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    20 Sherenden Park
    Golden Green
    Tonbridge
    Kent
    TN11 0LQ

  • MACRITCHIE, George

    Director

    Appointed on 10 January 1997

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Kintyre House
    Quarriers Village
    Bridge Of Weir
    Renfrewshire
    PA11 3SX

  • MCCANN, Christopher Conor

    Director

    Appointed on 25 June 2001

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1947

    Sydney House
    10 Lonsdale Square
    London
    N1 1EN

  • MCCANN, Christopher Conor

    Director

    Appointed on 1 July 1996

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1947

    Sydney House
    10 Lonsdale Square
    London
    N1 1EN

  • MCGIBBON, Jason Scott

    Director

    Appointed on 15 May 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: July 1972

    Oak House
    51 Drax Avenue Wimbledon
    London
    SW20 0EZ

  • MCINTOSH, Ruth Joanne

    Director

    Appointed on 11 July 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1962

    16 Portsea Place
    London
    W2 2BL

  • MCQUARTER, Mark

    Director

    Appointed on 5 March 1997

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1960

    14 Townsend Drive
    St Albans
    Hertfordshire
    AL3 5RQ

  • MOORE, Stephen Robert

    Director

    Appointed on 1 April 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Banker

    Month of birth: December 1947

    Cherry Orchard
    Church Path Great Amwell
    Ware
    Herts
    SG12 9RB

  • MOORES, Robert Patrick

    Director

    Appointed on 24 July 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1962

    South Lodge
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • MOORES, Robert Patrick

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1962

    51 Airedale Avenue
    London
    W4 2NW

  • MURRAY, James Graham

    Director

    Appointed on 25 May 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: August 1959

    30 Gorst Road
    London
    SW11 6JE

  • MURRAY, James Graham

    Director

    Appointed on 1 December 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Corporate Communications Direc

    Month of birth: August 1959

    30 Gorst Road
    London
    SW11 6JE

  • NICOLSON, David Robert

    Director

    Appointed on 23 April 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    3 Park Gate
    Mount Avenue
    London
    W5 1PX

  • OLDROYD, Christopher Graham

    Director

    Appointed on 25 June 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1961

    Highgrove Southfield Place
    Weybridge
    Surrey
    KT13 0RQ

  • OLDROYD, Christopher Graham

    Director

    Appointed on 1 January 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1961

    Highgrove Southfield Place
    Weybridge
    Surrey
    KT13 0RQ

  • PAUL, William

    Director

    Appointed on 15 May 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: January 1973

    67 Rectory Grove
    London
    SW4 0DS

  • PAYNE, Alan Douglas

    Director

    Appointed on 1 May 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1968

    8 Albion Street
    London
    W2 2AS

  • PHILLIPS, George Brian

    Director

    Appointed on 18 August 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1960

    Hawthorn House
    6 Abbotswood Drive
    Weybridge
    Surrey
    KT13 0LT

  • REYNOLDS, Kevin Paul

    Director

    Appointed on 25 June 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

    18 Connaught Square
    London
    W2 2HJ

  • REYNOLDS, Kevin Paul

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

    19 York Street
    Harborne
    Birmingham
    West Midlands
    B17 0HG

  • RIGBY, Andrew Peter

    Director

    Appointed on 10 January 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1957

    Hough Hole House
    Sugar Lane Rainow
    Macclesfield
    SK10 5UW

  • SELKIRK, Roderick Alistair

    Director

    Appointed on 24 July 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1957

    The Crows Nest
    11 Queens Road
    Richmond
    Surrey
    TW10 6JW

  • SELKIRK, Roderick Alistair

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1957

    The Crows Nest
    11 Queens Road
    Richmond
    Surrey
    TW10 6JW

  • SHAW, David Robert

    Director

    Appointed on 1 July 1996

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1948

    Fuaran Southcliffe
    Port Patrick
    Stranraer
    Wigtownshire
    DG9 8LE

  • SMAILL, Peter Menzies

    Director

    Appointed on 10 January 1997

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1954

    Currie Mains House
    Borthwick
    Midlothian
    EH23 4RA

  • STIRLING, Colin Robert

    Director

    Appointed on 1 May 2002

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1965

    Oakfield
    Oak Road Cowthorpe
    Wetherby
    West Yorkshire
    LS22 5EY

  • TEXIER, Valerie Genevieve

    Director

    Appointed on 20 February 2009

    Resigned on 31 July 2009

    Nationality: French

    Occupation: Investment Manager

    Month of birth: May 1966

    Flat 4
    Westmont Court
    Monmouth Road
    London
    W2 4UU
    United Kingdom

  • WAKEFIELD, James Christopher

    Director

    Appointed on 25 June 2001

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1966

    Sparsholt Manor
    Sparsholt
    Winchester
    Hampshire
    SO21 2NW

  • WAKEFIELD, James Christopher

    Director

    Appointed on 1 December 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1966

    Allington Grange
    Allington
    Chippenham
    Wiltshire
    SN14 6LW

  • WALSH, Helen Julia

    Director

    Appointed on 10 January 1997

    Resigned on 17 April 1997

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1962

    58 Fairlawn Grove
    Chiswick
    London
    W4 5EH

  • WALTON, Michael Edward D'Arcy

    Director

    Appointed on 25 July 2001

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    39 Frewin Road
    London
    SW18 3LR

  • WALTON, Michael Edward D'Arcy

    Director

    Appointed on 18 August 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1943

    39 Frewin Road
    London
    SW18 3LR

  • WELDON, Guy Patrick

    Director

    Appointed on 25 June 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1967

    Bridgepoint Capital Ltd
    30 Warwick Street
    London
    W1B 5AL

  • WELDON, Guy Patrick

    Director

    Appointed on 1 January 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1967

    2 Burgh Street
    London
    N1 8HF

  • WILLETTS, Adrian

    Director

    Appointed on 25 June 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    1 Bell Meadow
    Pedmore
    Stourbridge
    West Midlands
    DY9 0YY

  • WILLETTS, Adrian

    Director

    Appointed on 1 February 2000

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    1 Bell Meadow
    Pedmore
    Stourbridge
    West Midlands
    DY9 0YY

  • WORDSWORTH, Mark Gregory

    Director

    Appointed on 10 January 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1959

    Lions View
    Butes Lane
    Alderney
    Guernsey
    Channel Isles
    GY9 3UW
    United Kingdom

  • WYATT, James Richard

    Director

    Appointed on 30 April 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1971

    27
    Bonser Road
    Strawberry Hill
    Twickenham
    Middlesex
    TW1 4RQ

This information was most recently updated 07/08/2017.

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  3. 9 June 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A688WTFT. Transaction: MzE3ODc2NTAwNWFkaXF6a2N4.

  4. 9 June 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A688WTFL. Transaction: MzE3ODc2ODc2MGFkaXF6a2N4.

  5. 26 May 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6796SRF. Transaction: MzE3NzQ4NzYwM2FkaXF6a2N4.

  6. 24 May 2017 Registration of charge, created on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Mortgage. Type: MR01. Barcode: X6759ND7. Transaction: MzE3NjUxNjQ5MWFkaXF6a2N4.

  7. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFR9C. Transaction: MzE1OTEwNzQxMGFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZCGJ. Transaction: MzE1MTkzMTY0MWFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOHWR. Transaction: MzEzMjM2NTA2NWFkaXF6a2N4.

  10. 10 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNDS2. Transaction: MzEyNjg1NzY4MmFkaXF6a2N4.

  11. 13 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HQA6FE. Transaction: MzEwOTMwOTA3NmFkaXF6a2N4.

  12. 13 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIUVpBR09hZGlxemtjeA.

  13. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8Z00. Transaction: MzEwODg1MTc1MGFkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61JLU. Transaction: MzEwMjg3MzgxNWFkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NUONFF. Transaction: MzA5MTM5MTg4OWFkaXF6a2N4.

  16. 20 December 2013 Secretary's details changed for Rachel Clare Thompson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NN3A6Q. Transaction: MzA5MTI5MDk4M2FkaXF6a2N4.

  17. 20 December 2013 Director's details changed for Mr William Nicholas Jackson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0URV. Transaction: MzA5MTI3MDk2N2FkaXF6a2N4.

  18. 20 December 2013 Director's details changed for Mr Paul Richard Gunner on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NMZRJD. Transaction: MzA5MTI2MTY3M2FkaXF6a2N4.

  19. 20 December 2013 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0UJK. Transaction: MzA5MTI3MDk0OGFkaXF6a2N4.

  20. 18 December 2013 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NHP0O1. Transaction: MzA5MTA0MzA3MWFkaXF6a2N4.

  21. 17 December 2013 Director's details changed for Mr John William Mckenzie Barber on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NF1PIG. Transaction: MzA5MDkyMTc3NWFkaXF6a2N4.

  22. 16 December 2013 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEBLC. Transaction: MzA5MDgwNjE2MGFkaXF6a2N4.

  23. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEUBK. Transaction: MzA4NTg1Mjg3M2FkaXF6a2N4.

  24. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6EXK. Transaction: MzA4MDkyNDM2OWFkaXF6a2N4.

  25. 10 December 2012 Appointment of Mr Guy Patrick Weldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHHA7N. Transaction: MzA2OTE0NTQ1MWFkaXF6a2N4.

  26. 8 October 2012 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J43420. Transaction: MzA2NTQ3NzEzOGFkaXF6a2N4.

  27. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05VY1. Transaction: MzA2MjMxODM3NGFkaXF6a2N4.

  28. 17 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXU54. Transaction: MzA2MDkzMzU2OWFkaXF6a2N4.

  29. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UWOXZY. Transaction: MzA0NDk0NzAzMGFkaXF6a2N4.

  30. 6 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X4D79VLA. Transaction: MzA0MDAwNzg1NWFkaXF6a2N4.

  31. 4 May 2011 Appointment of John William Mckenzie Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL5UJTHN. Transaction: MzAzNjUxOTA3MGFkaXF6a2N4.

  32. 13 January 2011 Termination of appointment of Guy Weldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ7NKQKO. Transaction: MzAzMDM0Mzk2OGFkaXF6a2N4.

  33. 4 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCJABQI9. Transaction: MzAyOTY5NzYwNWFkaXF6a2N4.

  34. 4 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCJAPQIN. Transaction: MzAyOTY5NzMzM2FkaXF6a2N4.

  35. 21 October 2010 Appointment of Paul Richard Gunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APXXDOF9. Transaction: MzAyNTY0MjI1OWFkaXF6a2N4.

  36. 6 October 2010 Termination of appointment of Benjamin Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZAS6NZ3. Transaction: MzAyNDcxMDA5MWFkaXF6a2N4.

  37. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99N4NGM. Transaction: MzAyMzU5ODUwMmFkaXF6a2N4.

  38. 15 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYQB3LO8. Transaction: MzAxOTUzMzUyNmFkaXF6a2N4.

  39. 4 February 2010 Termination of appointment of David Hankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9ANKH2J. Transaction: MzAwODcwNzYyOGFkaXF6a2N4.

  40. 4 February 2010 Appointment of Rachel Clare Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9ANJH2I. Transaction: MzAwODcwNzU1M2FkaXF6a2N4.

  41. 14 December 2009 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: A05J6FL4. Transaction: MzAwNDg5MDgyM2FkaXF6a2N4.

  42. 8 December 2009 Director's details changed for Benjamin Elliot Freeman on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDCLEFMM. Transaction: MzAwNDUzNTY1NmFkaXF6a2N4.

  43. 8 December 2009 Secretary's details changed for David Marsh Hankin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDCJQFMW. Transaction: MzAwNDUzNTYwNGFkaXF6a2N4.

  44. 26 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW8TJDKN. Transaction: MjA0MjI0ODAxN2FkaXF6a2N4.

  45. 10 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXDQKC7U. Transaction: MjAzODg3ODI5N2FkaXF6a2N4.

  46. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg3ODA2NWFkaXF6a2N4.

  47. 8 August 2009 Appointment terminated director john barber [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOQC64. Transaction: MjAzODg0NDk5NWFkaXF6a2N4.

  48. 8 August 2009 Appointment terminated director christopher bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGORC65. Transaction: MjAzODg0NDk4NGFkaXF6a2N4.

  49. 8 August 2009 Appointment terminated director michael black [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOSC66. Transaction: MjAzODg0NDk2N2FkaXF6a2N4.

  50. 8 August 2009 Appointment terminated director christopher busby [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOTC67. Transaction: MjAzODg0NDk1OGFkaXF6a2N4.

  51. 8 August 2009 Appointment terminated director john davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOUC68. Transaction: MjAzODg0NDk0MGFkaXF6a2N4.

  52. 8 August 2009 Appointment terminated director michael davy [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOVC69. Transaction: MjAzODg0NDkyNWFkaXF6a2N4.

  53. 8 August 2009 Appointment terminated director martin dunn [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOWC6A. Transaction: MjAzODg0NDkxM2FkaXF6a2N4.

  54. 8 August 2009 Appointment terminated director patrick fox [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOXC6B. Transaction: MjAzODg0NDkwNWFkaXF6a2N4.

  55. 8 August 2009 Appointment terminated director alastair gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOYC6C. Transaction: MjAzODg0NDg4OWFkaXF6a2N4.

  56. 8 August 2009 Appointment terminated director hamish grant [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGOZC6D. Transaction: MjAzODg0NDg3NWFkaXF6a2N4.

  57. 8 August 2009 Appointment terminated director vincent gwilliam [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP0C6F. Transaction: MjAzODg0NDg1N2FkaXF6a2N4.

  58. 8 August 2009 Appointment terminated director alan lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP1C6G. Transaction: MjAzODg0NDgzN2FkaXF6a2N4.

  59. 8 August 2009 Appointment terminated director jason mcgibbon [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP2C6H. Transaction: MjAzODg0NDgyMWFkaXF6a2N4.

  60. 8 August 2009 Appointment terminated director robert moores [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP3C6I. Transaction: MjAzODg0NDgwNGFkaXF6a2N4.

  61. 8 August 2009 Appointment terminated director james murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP4C6J. Transaction: MjAzODg0NDc4MGFkaXF6a2N4.

  62. 8 August 2009 Appointment terminated director david nicolson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP5C6K. Transaction: MjAzODg0NDc2NmFkaXF6a2N4.

  63. 8 August 2009 Appointment terminated director christopher oldroyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP6C6L. Transaction: MjAzODg0NDc1MmFkaXF6a2N4.

  64. 8 August 2009 Appointment terminated director alan payne [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP7C6M. Transaction: MjAzODg0NDc0M2FkaXF6a2N4.

  65. 8 August 2009 Appointment terminated director kevin reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP8C6N. Transaction: MjAzODg0NDU5NmFkaXF6a2N4.

  66. 8 August 2009 Appointment terminated director david shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGP9C6O. Transaction: MjAzODg0NDU4NGFkaXF6a2N4.

  67. 8 August 2009 Appointment terminate, director nicholas robin bartolomeo smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGPAC6P. Transaction: MjAzODg0NDUyOGFkaXF6a2N4.

  68. 8 August 2009 Appointment terminated director valerie texier [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGPBC6Q. Transaction: MjAzODg0NDUxN2FkaXF6a2N4.

  69. 8 August 2009 Appointment terminated director jamie wyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGPCC6R. Transaction: MjAzODg0NDUwMGFkaXF6a2N4.

  70. 15 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD4JBKM. Transaction: MjAzNzIyMzk0M2FkaXF6a2N4.

  71. 16 March 2009 Director appointed valerie genevieve francoise texier [View PDF]

    Category: Officers. Type: 288a. Barcode: AKND4839. Transaction: MjAyODI2MDE5NmFkaXF6a2N4.

  72. 2 March 2009 Secretary appointed david marsh hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: AT04J7PM. Transaction: MjAyNzA0NTU3MGFkaXF6a2N4.

  73. 27 February 2009 Appointment terminate, director and secretary barry lawson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT32E7OH. Transaction: MjAyNjk0NDk1MmFkaXF6a2N4.

  74. 7 February 2009 Appointment terminated director william paul [View PDF]

    Category: Officers. Type: 288b. Barcode: A9FLP6YC. Transaction: MjAyNTI4MTU2NWFkaXF6a2N4.

  75. 30 December 2008 Director appointed charles stuart john barter [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVT75SZ. Transaction: MjAyMTcwMjgwOWFkaXF6a2N4.

  76. 30 October 2008 Director appointed christopher david gairdner bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2HR4DM. Transaction: MjAxNjg1Mzg1MmFkaXF6a2N4.

  77. 10 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AILR730E. Transaction: MjAxMzQwOTg3NmFkaXF6a2N4.

  78. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXF6D23A. Transaction: MjAxMDY1NTY3MmFkaXF6a2N4.

  79. 17 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGZX19X. Transaction: MjAwOTIwODUxNGFkaXF6a2N4.

  80. 23 April 2008 Director appointed david robert nicolson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSS3Z3R. Transaction: MjAwMzkwODY2N2FkaXF6a2N4.

  81. 23 April 2008 Director's change of particulars / william jackson / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWZ2EYXG. Transaction: MjAwMzg5NzkyM2FkaXF6a2N4.

  82. 20 March 2008 Director appointed benjamin elliot freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXW3Y5P. Transaction: MjAwMTgwNzg0MWFkaXF6a2N4.

  83. 25 February 2008 Director's change of particulars / hamish grant / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZCGSXF5. Transaction: MjAwMDE5MDY1NGFkaXF6a2N4.

  84. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYwODA3MmFkaXF6a2N4.

  85. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3ODA2MWFkaXF6a2N4.

  86. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE4NDU0NGFkaXF6a2N4.

  87. 10 September 2007 Amended full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTM1ODQ4MmFkaXF6a2N4.

  88. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQzODg5N2FkaXF6a2N4.

  89. 20 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzODg5NmFkaXF6a2N4.

  90. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3Mjg3MmFkaXF6a2N4.

  91. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1MjkzOWFkaXF6a2N4.

  92. 28 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0NTIyMGFkaXF6a2N4.

  93. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY4OTg1M2FkaXF6a2N4.

  94. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NzA5M2FkaXF6a2N4.

  95. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MTc4NGFkaXF6a2N4.

  96. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYyMzYzNWFkaXF6a2N4.

  97. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4MTk0MWFkaXF6a2N4.

  98. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1MTY0OGFkaXF6a2N4.

  99. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3MzU5NmFkaXF6a2N4.

  100. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MzExM2FkaXF6a2N4.

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