Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, James Edward ACTIVE	Director	15 Mar 2010		England	August 1948	22, Crediton Hill, London, NW6 1HP, United Kingdom
CHURCHMAN, Richard Alan ACTIVE	Director	05 Nov 2024		England	January 1951	Lymington Road, Hampstead, London , NW6 1HZ
CURTIS, Simon ACTIVE	Director	05 Nov 2024		England	July 1963	Lymington Road, Hampstead, London , NW6 1HZ
ARNOT, James Thelning RESIGNED	Secretary		31 Dec 1993			9 Willifield Way, London, NW11 7XU
BROOKS, Alan Wilton RESIGNED	Secretary	30 Sep 1994	05 Nov 2025			21, Crediton Hill, London, NW6 1HS
BAKER, Laurence Rainald Ian, Dr RESIGNED	Director		24 Sep 1992		July 1939	Flat 120 Addison House, London, NW8 9EJ
BARNES, Maurice RESIGNED	Director	24 Sep 1992	30 Mar 1995		February 1948	23 Ingram Road, London, N2 9QA
BERENDT, Frank Ernest RESIGNED	Director	08 Feb 1999	15 Mar 2010	United Kingdom	July 1924	Flat 18, St. Johns Wood Park, London, NW8 6RH, United Kingdom
BOWDON, Graham Philip John RESIGNED	Director	30 Sep 1993	11 Oct 1994		October 1962	Basement Flat, 90 Hillfield Road, London, NW6 1QA
BROOKS, Alan Wilton RESIGNED	Director		05 Nov 2025	United Kingdom	February 1952	21, Crediton Hill, London, NW6 1HS, United Kingdom
CONNELL, Amanda Margaret RESIGNED	Director		11 Oct 1994		December 1960	55 Cavendish Road, London, NW6 7XS
DAVIS, John Rodger RESIGNED	Director		01 Feb 1993	England	January 1945	66 Camden Square, London, NW1 9XD
FARMILOE, Michael John Meakin RESIGNED	Director		30 Sep 1993	England	September 1946	6 Waverley Grove, London, N3 3PX
HAGGIE, Elizabeth Rita RESIGNED	Director		24 Jun 1993		July 1952	12 Dyne Road, London, NW6 7XE
HALDER, Christopher William RESIGNED	Director	09 May 2000	05 Nov 2024	England	February 1959	23, Ingham Road, London, NW6 1DG, United Kingdom
JONES, Simon Alan RESIGNED	Director	17 Jun 2003	17 Dec 2015	England	March 1956	18, Alvanley Gardens, London, NW6 1JD, United Kingdom
LEVY, Rupert James RESIGNED	Director	30 Sep 1993	12 Jan 1999		June 1967	63 Tetherdown, Muswell Hill, London, N10 1NH
OAKLEY, Roger RESIGNED	Director		30 Mar 1996	United Kingdom	May 1938	82 Temple Fortune Lane, London, NW11 7TX
POTTER, Jonathan Bernard RESIGNED	Director	24 Sep 1992	05 Nov 2024	United Kingdom	October 1957	55, Canfield Gardens, London, NW6 3JL, United Kingdom
QUINN, Peter Nugent RESIGNED	Director		30 Mar 1996		April 1943	70 Gainsborough Road, Kew, Richmond, Surrey, TW9 2EA
SCOTT, Jean Grant RESIGNED	Director	16 May 1997	04 Feb 1998		October 1940	2 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY
SPEIRS, Allan Cameron RESIGNED	Director		03 Jun 1997		September 1949	34 Balcombe Street, London, NW1 6ND
SYKES, Richard James RESIGNED	Director		09 May 2000		February 1956	5 Bishops Road, Highgate, London, N6 4HP
TRIMMER, Gillian Kathryn RESIGNED	Director	26 Jan 1995	26 Jul 1997		February 1950	136 Greencroft Gardens, London, NW6 3PJ
WESTON-SMITH, Margaret Fraser RESIGNED	Director	16 May 1997	18 Dec 1997	United Kingdom	April 1933	10 Eldon Grove, London, NW3 5PT

CARTER, James Edward ACTIVE
Role: Director
Appointed on: 15 Mar 2010
Country of Residence: England
Date of birth: August 1948
Address: 22, Crediton Hill, London, NW6 1HP, United Kingdom

CHURCHMAN, Richard Alan ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: January 1951
Address: Lymington Road, Hampstead, London , NW6 1HZ

CURTIS, Simon ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: July 1963
Address: Lymington Road, Hampstead, London , NW6 1HZ

ARNOT, James Thelning RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 9 Willifield Way, London, NW11 7XU

BROOKS, Alan Wilton RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 05 Nov 2025
Address: 21, Crediton Hill, London, NW6 1HS

BAKER, Laurence Rainald Ian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: July 1939
Address: Flat 120 Addison House, London, NW8 9EJ

BARNES, Maurice RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 30 Mar 1995
Date of birth: February 1948
Address: 23 Ingram Road, London, N2 9QA

BERENDT, Frank Ernest RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1924
Address: Flat 18, St. Johns Wood Park, London, NW8 6RH, United Kingdom

BOWDON, Graham Philip John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 11 Oct 1994
Date of birth: October 1962
Address: Basement Flat, 90 Hillfield Road, London, NW6 1QA

BROOKS, Alan Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 21, Crediton Hill, London, NW6 1HS, United Kingdom

CONNELL, Amanda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: December 1960
Address: 55 Cavendish Road, London, NW6 7XS

DAVIS, John Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: England
Date of birth: January 1945
Address: 66 Camden Square, London, NW1 9XD

FARMILOE, Michael John Meakin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: September 1946
Address: 6 Waverley Grove, London, N3 3PX

HAGGIE, Elizabeth Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: July 1952
Address: 12 Dyne Road, London, NW6 7XE

HALDER, Christopher William RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: February 1959
Address: 23, Ingham Road, London, NW6 1DG, United Kingdom

JONES, Simon Alan RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: March 1956
Address: 18, Alvanley Gardens, London, NW6 1JD, United Kingdom

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 12 Jan 1999
Date of birth: June 1967
Address: 63 Tetherdown, Muswell Hill, London, N10 1NH

OAKLEY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 82 Temple Fortune Lane, London, NW11 7TX

POTTER, Jonathan Bernard RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 55, Canfield Gardens, London, NW6 3JL, United Kingdom

QUINN, Peter Nugent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: April 1943
Address: 70 Gainsborough Road, Kew, Richmond, Surrey, TW9 2EA

SCOTT, Jean Grant RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 04 Feb 1998
Date of birth: October 1940
Address: 2 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY

SPEIRS, Allan Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Date of birth: September 1949
Address: 34 Balcombe Street, London, NW1 6ND

SYKES, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: February 1956
Address: 5 Bishops Road, Highgate, London, N6 4HP

TRIMMER, Gillian Kathryn RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 26 Jul 1997
Date of birth: February 1950
Address: 136 Greencroft Gardens, London, NW6 3PJ

WESTON-SMITH, Margaret Fraser RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 18 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 10 Eldon Grove, London, NW3 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1942	Outstanding
12 Apr 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1937	Outstanding
10 Oct 1934	Outstanding
12 Apr 1932	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARTER, James Edward ACTIVE

Director

15 Mar 2010

England

August 1948

22, Crediton Hill, London, NW6 1HP, United Kingdom

CHURCHMAN, Richard Alan ACTIVE

Director

05 Nov 2024

England

January 1951

Lymington Road, Hampstead, London , NW6 1HZ

CURTIS, Simon ACTIVE

Director

05 Nov 2024

England

July 1963

Lymington Road, Hampstead, London , NW6 1HZ

ARNOT, James Thelning RESIGNED

Secretary

31 Dec 1993

9 Willifield Way, London, NW11 7XU

BROOKS, Alan Wilton RESIGNED

Secretary

30 Sep 1994

05 Nov 2025

21, Crediton Hill, London, NW6 1HS

BAKER, Laurence Rainald Ian, Dr RESIGNED

Director

24 Sep 1992

July 1939

Flat 120 Addison House, London, NW8 9EJ

BARNES, Maurice RESIGNED

Director

24 Sep 1992

30 Mar 1995

February 1948

23 Ingram Road, London, N2 9QA

BERENDT, Frank Ernest RESIGNED

Director

08 Feb 1999

15 Mar 2010

United Kingdom

July 1924

Flat 18, St. Johns Wood Park, London, NW8 6RH, United Kingdom

BOWDON, Graham Philip John RESIGNED

Director

30 Sep 1993

11 Oct 1994

October 1962

Basement Flat, 90 Hillfield Road, London, NW6 1QA

BROOKS, Alan Wilton RESIGNED

Director

05 Nov 2025

United Kingdom

February 1952

21, Crediton Hill, London, NW6 1HS, United Kingdom

CONNELL, Amanda Margaret RESIGNED

Director

11 Oct 1994

December 1960

55 Cavendish Road, London, NW6 7XS

DAVIS, John Rodger RESIGNED

Director

01 Feb 1993

England

January 1945

66 Camden Square, London, NW1 9XD

FARMILOE, Michael John Meakin RESIGNED

Director

30 Sep 1993

England

September 1946

6 Waverley Grove, London, N3 3PX

HAGGIE, Elizabeth Rita RESIGNED

Director

24 Jun 1993

July 1952

12 Dyne Road, London, NW6 7XE

HALDER, Christopher William RESIGNED

Director

09 May 2000

05 Nov 2024

England

February 1959

23, Ingham Road, London, NW6 1DG, United Kingdom

JONES, Simon Alan RESIGNED

Director

17 Jun 2003

17 Dec 2015

England

March 1956

18, Alvanley Gardens, London, NW6 1JD, United Kingdom

LEVY, Rupert James RESIGNED

Director

30 Sep 1993

12 Jan 1999

June 1967

63 Tetherdown, Muswell Hill, London, N10 1NH

OAKLEY, Roger RESIGNED

Director

30 Mar 1996

United Kingdom

May 1938

82 Temple Fortune Lane, London, NW11 7TX

POTTER, Jonathan Bernard RESIGNED

Director

24 Sep 1992

05 Nov 2024

United Kingdom

October 1957

55, Canfield Gardens, London, NW6 3JL, United Kingdom

QUINN, Peter Nugent RESIGNED

Director

30 Mar 1996

April 1943

70 Gainsborough Road, Kew, Richmond, Surrey, TW9 2EA

SCOTT, Jean Grant RESIGNED

Director

16 May 1997

04 Feb 1998

October 1940

2 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY

SPEIRS, Allan Cameron RESIGNED

Director

03 Jun 1997

September 1949

34 Balcombe Street, London, NW1 6ND

SYKES, Richard James RESIGNED

Director

09 May 2000

February 1956

5 Bishops Road, Highgate, London, N6 4HP

TRIMMER, Gillian Kathryn RESIGNED

Director

26 Jan 1995

26 Jul 1997

February 1950

136 Greencroft Gardens, London, NW6 3PJ

WESTON-SMITH, Margaret Fraser RESIGNED

Director

16 May 1997

18 Dec 1997

United Kingdom

April 1933

10 Eldon Grove, London, NW3 5PT