FRIENDS OF THE ELDERLY

Company summary

Company number: 00133850
Status: ACTIVE
Incorporated / age: 9 February 1914112 years
Registered office: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Previous company names
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Susan Jane ACTIVE	Secretary	13 Feb 2015				The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
AVERY, Nicholas William James ACTIVE	Director	23 May 2024		England	February 1961	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
BEECROFT, Martin Richard ACTIVE	Director	18 Feb 2021		England	May 1960	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
DEACON, David John ACTIVE	Director	18 Feb 2021		England	September 1963	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
DUNCAN, Craig Jeffrey ACTIVE	Director	23 May 2024		England	April 1976	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
FLANAGAN, Stephen David ACTIVE	Director	20 Aug 2026		England	September 1960	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
FOSTER, Paul Guy ACTIVE	Director	18 Feb 2021		England	August 1965	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
HOGARTY, Louisa Clare ACTIVE	Director	18 Feb 2021		England	April 1981	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
HOUGHTON, Lee Anne ACTIVE	Director	23 May 2024		England	August 1976	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
MAIDMENT, Christopher John ACTIVE	Director	22 Jul 2017		England	September 1955	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
MAKINSON, Emily Jane Louise ACTIVE	Director	23 May 2024		England	February 1986	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
PROSSER, Sharon ACTIVE	Director	19 Apr 2018		England	August 1975	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
REES, Lindsay Anne ACTIVE	Director	23 May 2024		England	September 1976	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
BREARLEY, Peter James RESIGNED	Secretary	10 Jun 2004	28 Jul 2010			21 Glyndale Grange, Stanley Road, Sutton, Surrey, SM2 6NA
DARLEY, Monica Mary RESIGNED	Secretary	26 Mar 1997	05 Jul 2001			Churchtown Cottage, West Anstey, South Molton, Devon, EX36 3PE
DOMINGUES, Rui RESIGNED	Secretary	01 Oct 2013	13 Feb 2015			40/42 Ebury Street, London, SW1W 0LZ
FURZE, Richard David RESIGNED	Secretary	05 Jul 2001	10 Jun 2004			57 Cannon Grove, Fetcham, Surrey, KT22 9LP
LEVETT, Sally RESIGNED	Secretary	01 Oct 1994	26 Mar 1997			21 Peters Way, Knebworth, Hertfordshire, SG3 6HP
NUNN, Sharon Rose RESIGNED	Secretary	28 Jul 2010	01 Oct 2013			40/42 Ebury Street, London, SW1W 0LZ
SCHOFIELD, John Verity, Reverend RESIGNED	Secretary		30 Sep 1994			Bishops Barn, Foots Hill Cann, Shaftesbury, Dorset, SP7 0BW
AISHER, Robin Allingham RESIGNED	Director	07 Oct 1992	23 Feb 2006	United Kingdom	November 1934	Stonebrook, Sarsons Barn Amport, Andover, Hampshire, SP11 8AQ
ANDREWS, Joannie Ann RESIGNED	Director	03 Sep 2012	16 Sep 2021	England	April 1943	40/42 Ebury Street, London, SW1W 0LZ
ANSON, Lavinia Maude RESIGNED	Director		02 Apr 1998		October 1926	38 Catherine Place, London, SW1E 6HL
BENSTED, Anne Campbell RESIGNED	Director		03 Apr 1991		June 1921	Lavington Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QN
BRAZIER, David Richard, Esq. RESIGNED	Director	02 Apr 1998	04 Dec 2014	England	June 1942	Conford House, Conford, Liphook, Hampshire, GU30 7QJ
BROOKE, Richard David Christopher, Sir RESIGNED	Director	15 Mar 2001	31 Aug 2002		October 1938	The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
BULLOUGH, Roderic Iain RESIGNED	Director		23 Feb 2006		June 1935	Queens Gate Lodge, Elvaston Place, London, SW7 5NL
BURDES, Martin Fulton RESIGNED	Director	19 Mar 2009	22 Jul 2017	England	March 1953	33 Winsham Grove, Battersea, London, SW11 6NB
CAMPBELL, Emerell Sonia RESIGNED	Director	20 Sep 2019	29 Apr 2026	England	April 1950	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
CARDALE, Mark Vaisey RESIGNED	Director	19 Mar 2009	11 Sep 2013	England	February 1948	53 Larkhall Rise, London, SW4 6HT
CARR, Isabel Claire RESIGNED	Director	08 Feb 2001	21 Feb 2008		July 1938	4 Pelham Place, London, SW7 2NH
CAVENDISH, Elizabeth Georgina Alice, The Lady RESIGNED	Director		03 Apr 1990		April 1926	19 Radnor Walk, London, SW3 4BP
CHAPMAN, Robert Alan RESIGNED	Director	01 Apr 2015	31 Mar 2025	England	May 1952	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
CLARKSON, Ronald Michael Wensley RESIGNED	Director	08 Feb 2001	04 Oct 2005		November 1941	67 Sutherland Street, London, SW1Y 4LB
COSTAIN, Peter John RESIGNED	Director	18 Feb 1999	21 Feb 2008	England	April 1938	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
COUNTESS, Davina Mary, Alexander Of Tunis RESIGNED	Director		04 Apr 2002		February 1955	59 Wandsworth Common, Westside, London, SW18 2ED
DAWES, Simon RESIGNED	Director	10 Feb 2000	27 Mar 2014	United Kingdom	March 1944	2 Nassau Road, Barnes, London, SW13 9QE
DE ZOETE, Fiona Catherine Fulton RESIGNED	Director	23 Feb 2006	01 Dec 2013	England	February 1948	Colemore House, Colemore, Alton, Hampshire, GU34 3RX
DEABAITUA, Emily Clare RESIGNED	Director	18 Feb 2021	18 Oct 2023	England	May 1978	40/42 Ebury Street, London, SW1W 0LZ
DEVONPORT, Terence, Viscount RESIGNED	Director	18 Feb 1999	17 Sep 2020	England	August 1944	Ray Demesne, Kirkwhelpington, Northumberland, NE19 2RG
FARNHAM, Diana RESIGNED	Director	02 Dec 1992	20 Feb 2002		May 1931	11 Earls Court Gardens, London, SW5 0TD
GARCIA, Rikki Marc RESIGNED	Director	21 Mar 2017	31 Mar 2024	England	May 1975	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
GINGELL, Lady RESIGNED	Director		04 Dec 1991		July 1935	Quarry House Tuckingmill, Tisbury, Wilts
GOODBAND, Suzanne Rose RESIGNED	Director	17 Mar 2011	31 Jul 2015	England	March 1957	The Grange, Main Street, Cottesbrooke, Northampton, NN6 8PQ, England
HUDSON, Susan Eileen RESIGNED	Director	19 Sep 2002	07 Jul 2016	United Kingdom	February 1940	46 South Eaton Place, London, SW1W 9JJ
HUGHES, Henry Richard RESIGNED	Director		06 May 1992		July 1926	47 Chiswick Quay, London, W4 3UR
HUMBER, Helen Joy RESIGNED	Director	26 Mar 1997	03 Nov 2003		June 1933	Summer Hayes Atkinson Street, Childswickham, Broadway, Worcestershire, WR12 7HF
HUSSEY, James Arthur RESIGNED	Director	03 Sep 2012	01 Aug 2017	United Kingdom	August 1961	40/42 Ebury Street, London, SW1W 0LZ
LAMERTON, Morag Archibald RESIGNED	Director		05 Dec 1990		June 1918	10 Burgh Mount, B Anstead, Surrey
MANNERS, Thomas Jasper, The Hon RESIGNED	Director		02 Apr 1998		December 1929	The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN
MEECH, Debbie RESIGNED	Director	19 Sep 2014	21 Mar 2017	England	November 1960	40/42 Ebury Street, London, SW1W 0LZ
MILNE, John Drummond, Sir RESIGNED	Director		02 Apr 1998		August 1924	Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
ORFORD, Joan Emilia RESIGNED	Director		31 Dec 2009	England	June 1939	Hutchins End, Forty Green Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
PASSMAN, Simon Jonathan RESIGNED	Director	01 Apr 2015	31 Mar 2025	England	January 1957	The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England
PENDOCK, Virginia Margaret RESIGNED	Director	18 Feb 1999	18 Jul 2013	United Kingdom	November 1941	80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ
PRODDOW, Nigel Norman RESIGNED	Director	31 Mar 1992	10 Feb 2000		September 1929	27 Hertford Avenue, London, SW14 8EF
ROBINSON, Philip Chater RESIGNED	Director	23 Feb 2006	07 Oct 2011	United Kingdom	July 1943	Lavant Hill House, Lurgashall, Petworth, West Sussex, GU28 9EP
ROSS, James Hood RESIGNED	Director	27 Mar 2014	31 Dec 2019	England	September 1938	40/42 Ebury Street, London, SW1W 0LZ
RUBIE, Kerry Michael RESIGNED	Director	19 Sep 2002	16 Sep 2021	United Kingdom	August 1940	40/42 Ebury Street, London, SW1W 0LZ
SAMUEL, Verena RESIGNED	Director	31 Mar 1993	18 Feb 1999		August 1940	2 Oldfield Close, Stanmore, Middlesex, HA7 3AS
STUDD, Edward Fairfax Bart, Sir RESIGNED	Director		06 Nov 1991		May 1929	Danceys Clavering, Saffron Walden, Essex, CB11 4QL
TAYLOR, Sandra Anne RESIGNED	Director	27 Sep 2007	08 Aug 2014	United Kingdom	September 1953	The Cottage 17 Main Road, Old Dalby, Leicestershire, LE14 3LR
TREND, Patricia, The Lady RESIGNED	Director		01 Sep 1990		April 1919	102 Rochester Row, London, SW1P 1JP
VAN DER SCHALK, Machelius RESIGNED	Director	21 Feb 2008	27 Mar 2014	France	March 1936	The Flat, Enton Rough, Enton Green, Godalming, Surrey, GU8 5AN
WARWICK, Dawn Lesley RESIGNED	Director	13 Dec 2012	26 Nov 2013	United Kingdom	January 1960	40/42 Ebury Street, London, SW1W 0LZ
WATERHOUSE, Jessie Campbell RESIGNED	Director	07 Oct 1992	02 Apr 1998		March 1928	15 Essex Villas, London, W8 7BP
WEST, Judith Mary RESIGNED	Director		05 Dec 1990		February 1924	St Nicholas Cottage Quality Street, Merstham, Redhill, Surrey, RH1 3BB
WHEATLEY, Anthony, Rear Admiral RESIGNED	Director	02 Apr 1998	30 Jun 2008	England	October 1933	7 The Hollies, New Barn, Kent, DA3 7HU
WISE, Peter Ronald RESIGNED	Director		31 Jul 2000	United Kingdom	December 1929	195 Cranmer Court, Whitehead's Grove, London, SW3 3HG
WITHERS GREEN, Jeremy RESIGNED	Director	04 Dec 2014	04 Dec 2020	England	March 1962	40/42 Ebury Street, London, SW1W 0LZ
WRIGHT, Marion Patricia RESIGNED	Director	27 Sep 2007	07 Oct 2014	England	June 1960	20 Stile Hall Gardens, Chiswick, London, W4 3BU
YARDLEY, Robert Guy, Rt Hon RESIGNED	Director		06 Feb 1991		December 1928	Bix Hall, Henley-On-Thames, Oxfordshire, RG9

SMITH, Susan Jane ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

AVERY, Nicholas William James ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: February 1961
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

BEECROFT, Martin Richard ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1960
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

DEACON, David John ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: September 1963
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

DUNCAN, Craig Jeffrey ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: April 1976
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

FLANAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: September 1960
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

FOSTER, Paul Guy ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: August 1965
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

HOGARTY, Louisa Clare ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: April 1981
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

HOUGHTON, Lee Anne ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: August 1976
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

MAIDMENT, Christopher John ACTIVE
Role: Director
Appointed on: 22 Jul 2017
Country of Residence: England
Date of birth: September 1955
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

MAKINSON, Emily Jane Louise ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: February 1986
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

PROSSER, Sharon ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: August 1975
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

REES, Lindsay Anne ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: September 1976
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

BREARLEY, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 28 Jul 2010
Address: 21 Glyndale Grange, Stanley Road, Sutton, Surrey, SM2 6NA

DARLEY, Monica Mary RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 05 Jul 2001
Address: Churchtown Cottage, West Anstey, South Molton, Devon, EX36 3PE

DOMINGUES, Rui RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 13 Feb 2015
Address: 40/42 Ebury Street, London, SW1W 0LZ

FURZE, Richard David RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 10 Jun 2004
Address: 57 Cannon Grove, Fetcham, Surrey, KT22 9LP

LEVETT, Sally RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 26 Mar 1997
Address: 21 Peters Way, Knebworth, Hertfordshire, SG3 6HP

NUNN, Sharon Rose RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 01 Oct 2013
Address: 40/42 Ebury Street, London, SW1W 0LZ

SCHOFIELD, John Verity, Reverend RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Bishops Barn, Foots Hill Cann, Shaftesbury, Dorset, SP7 0BW

AISHER, Robin Allingham RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Stonebrook, Sarsons Barn Amport, Andover, Hampshire, SP11 8AQ

ANDREWS, Joannie Ann RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 16 Sep 2021
Country of Residence: England
Date of birth: April 1943
Address: 40/42 Ebury Street, London, SW1W 0LZ

ANSON, Lavinia Maude RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: October 1926
Address: 38 Catherine Place, London, SW1E 6HL

BENSTED, Anne Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1991
Date of birth: June 1921
Address: Lavington Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QN

BRAZIER, David Richard, Esq. RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: June 1942
Address: Conford House, Conford, Liphook, Hampshire, GU30 7QJ

BROOKE, Richard David Christopher, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 31 Aug 2002
Date of birth: October 1938
Address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW

BULLOUGH, Roderic Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2006
Date of birth: June 1935
Address: Queens Gate Lodge, Elvaston Place, London, SW7 5NL

BURDES, Martin Fulton RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 22 Jul 2017
Country of Residence: England
Date of birth: March 1953
Address: 33 Winsham Grove, Battersea, London, SW11 6NB

CAMPBELL, Emerell Sonia RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: April 1950
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

CARDALE, Mark Vaisey RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: February 1948
Address: 53 Larkhall Rise, London, SW4 6HT

CARR, Isabel Claire RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 21 Feb 2008
Date of birth: July 1938
Address: 4 Pelham Place, London, SW7 2NH

CAVENDISH, Elizabeth Georgina Alice, The Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1990
Date of birth: April 1926
Address: 19 Radnor Walk, London, SW3 4BP

CHAPMAN, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1952
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

CLARKSON, Ronald Michael Wensley RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 04 Oct 2005
Date of birth: November 1941
Address: 67 Sutherland Street, London, SW1Y 4LB

COSTAIN, Peter John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: April 1938
Address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN

COUNTESS, Davina Mary, Alexander Of Tunis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2002
Date of birth: February 1955
Address: 59 Wandsworth Common, Westside, London, SW18 2ED

DAWES, Simon RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 2 Nassau Road, Barnes, London, SW13 9QE

DE ZOETE, Fiona Catherine Fulton RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 01 Dec 2013
Country of Residence: England
Date of birth: February 1948
Address: Colemore House, Colemore, Alton, Hampshire, GU34 3RX

DEABAITUA, Emily Clare RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: May 1978
Address: 40/42 Ebury Street, London, SW1W 0LZ

DEVONPORT, Terence, Viscount RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: August 1944
Address: Ray Demesne, Kirkwhelpington, Northumberland, NE19 2RG

FARNHAM, Diana RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 20 Feb 2002
Date of birth: May 1931
Address: 11 Earls Court Gardens, London, SW5 0TD

GARCIA, Rikki Marc RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1975
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

GINGELL, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: July 1935
Address: Quarry House Tuckingmill, Tisbury, Wilts

GOODBAND, Suzanne Rose RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1957
Address: The Grange, Main Street, Cottesbrooke, Northampton, NN6 8PQ, England

HUDSON, Susan Eileen RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 46 South Eaton Place, London, SW1W 9JJ

HUGHES, Henry Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: July 1926
Address: 47 Chiswick Quay, London, W4 3UR

HUMBER, Helen Joy RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 03 Nov 2003
Date of birth: June 1933
Address: Summer Hayes Atkinson Street, Childswickham, Broadway, Worcestershire, WR12 7HF

HUSSEY, James Arthur RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 40/42 Ebury Street, London, SW1W 0LZ

LAMERTON, Morag Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1990
Date of birth: June 1918
Address: 10 Burgh Mount, B Anstead, Surrey

MANNERS, Thomas Jasper, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: December 1929
Address: The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN

MEECH, Debbie RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: November 1960
Address: 40/42 Ebury Street, London, SW1W 0LZ

MILNE, John Drummond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: August 1924
Address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX

ORFORD, Joan Emilia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1939
Address: Hutchins End, Forty Green Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

PASSMAN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1957
Address: The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

PENDOCK, Virginia Margaret RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ

PRODDOW, Nigel Norman RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 10 Feb 2000
Date of birth: September 1929
Address: 27 Hertford Avenue, London, SW14 8EF

ROBINSON, Philip Chater RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Lavant Hill House, Lurgashall, Petworth, West Sussex, GU28 9EP

ROSS, James Hood RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1938
Address: 40/42 Ebury Street, London, SW1W 0LZ

RUBIE, Kerry Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 40/42 Ebury Street, London, SW1W 0LZ

SAMUEL, Verena RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 18 Feb 1999
Date of birth: August 1940
Address: 2 Oldfield Close, Stanmore, Middlesex, HA7 3AS

STUDD, Edward Fairfax Bart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1991
Date of birth: May 1929
Address: Danceys Clavering, Saffron Walden, Essex, CB11 4QL

TAYLOR, Sandra Anne RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Cottage 17 Main Road, Old Dalby, Leicestershire, LE14 3LR

TREND, Patricia, The Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1990
Date of birth: April 1919
Address: 102 Rochester Row, London, SW1P 1JP

VAN DER SCHALK, Machelius RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 27 Mar 2014
Country of Residence: France
Date of birth: March 1936
Address: The Flat, Enton Rough, Enton Green, Godalming, Surrey, GU8 5AN

WARWICK, Dawn Lesley RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 40/42 Ebury Street, London, SW1W 0LZ

WATERHOUSE, Jessie Campbell RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 02 Apr 1998
Date of birth: March 1928
Address: 15 Essex Villas, London, W8 7BP

WEST, Judith Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1990
Date of birth: February 1924
Address: St Nicholas Cottage Quality Street, Merstham, Redhill, Surrey, RH1 3BB

WHEATLEY, Anthony, Rear Admiral RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1933
Address: 7 The Hollies, New Barn, Kent, DA3 7HU

WISE, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1929
Address: 195 Cranmer Court, Whitehead's Grove, London, SW3 3HG

WITHERS GREEN, Jeremy RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: March 1962
Address: 40/42 Ebury Street, London, SW1W 0LZ

WRIGHT, Marion Patricia RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: June 1960
Address: 20 Stile Hall Gardens, Chiswick, London, W4 3BU

YARDLEY, Robert Guy, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1991
Date of birth: December 1928
Address: Bix Hall, Henley-On-Thames, Oxfordshire, RG9

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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