GRAND METROPOLITAN LIMITED

Company summary

Company number: 00291848
Status: ACTIVE
Incorporated / age: 6 September 193492 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Activities of head offices
Previous company names
GRAND METROPOLITAN PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
THRUSTLE, Ian ACTIVE	Director	30 Sep 2021		United Kingdom	October 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	31 Mar 2003	31 Aug 2006			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, NW10 7HQ
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Secretary		31 Mar 2003			21 Lawford Road, London, NW5 2LH
NICHOLLS, John James, Mr. RESIGNED	Secretary	03 Oct 2006	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	05 May 2003	31 Aug 2006			Flat 13 14 Queen Anne Street, London, W1G 9LG
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BENTLEY, Phillip Keague RESIGNED	Director	18 Mar 1998	30 Jun 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	12 May 1999	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BULL, George Jeffrey, Sir RESIGNED	Director		31 Jul 1998	United Kingdom	July 1936	The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
BUNN, Susanne Margaret RESIGNED	Director	03 Oct 2006	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CAWDRON, Peter Edward Blackburn RESIGNED	Director	24 Sep 1993	28 Mar 1997		July 1943	71 Victoria Street, London, SW1H 0XA
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CORBETT, Gerald Michael Nolan RESIGNED	Director	11 Apr 1994	26 Jun 1997	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
CRAY, Ian Stewart RESIGNED	Director	30 Jun 2000	12 Jan 2001	United Kingdom	August 1957	2, Luard Rd, Cambridger, Cambs, CB2 8PJ
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	17 May 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GIORDANO, Richard Vincent RESIGNED	Director		17 Dec 1997		March 1934	Flat 6, 3 Cadogan Square, London, SW1X 0HH
GREENER, Anthony Armitage, Sir RESIGNED	Director	17 Dec 1997	30 Jun 2000	United Kingdom	May 1940	26 Hamilton House, Vicarage Gate, London, W8 4HL
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HARVEY-JONES, John Henry, Sir RESIGNED	Director		31 Dec 1994		April 1924	Rudhall Manor, Rudhall, Ross On Wye, Herefordshire, HR9 7TL
HEGINBOTTOM, David RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEPHER, Michael Leslie RESIGNED	Director	24 Nov 1994	17 Dec 1997		January 1944	Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
HOCKNEY, Ian Anthony RESIGNED	Director	01 Oct 2014	05 Nov 2015	Hungary	April 1975	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HOHLER, Gertrud, Professor Dr RESIGNED	Director	05 Nov 1992	31 Dec 1995		January 1941	Pacellialee 17a, D74-195 Berlin, Germany
JOB, Peter James Denton, Sir RESIGNED	Director	24 Nov 1994	17 Dec 1997		July 1941	Shell Centre, London, SE1 7NA
KEENAN, John Michael Joseph RESIGNED	Director	01 Sep 1998	30 Oct 2001		October 1936	Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
KEENAN, John Michael Joseph RESIGNED	Director	04 Mar 1996	17 Dec 1997		October 1936	21 Wilton Street, Belgravia, London, SW1X 7AX
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KING, Raymond RESIGNED	Director	18 Mar 1998	12 May 1999		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
KOVACS, Gabor RESIGNED	Director	01 Aug 2018	01 Sep 2020	Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	01 Feb 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LEWIN, Christopher Mark RESIGNED	Director	01 Aug 2020	30 Sep 2021	England	November 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MAHLER, Aniko RESIGNED	Director	05 Nov 2015	01 Aug 2018	Hungary	November 1976	Lakeside Drive, Park Royal, London, NW10 7HQ
MAJOR, Kara Elizabeth RESIGNED	Director	01 Aug 2018	28 Sep 2018	England	April 1977	Lakeside Drive, Park Royal, London, England, NW10 7HQ, England
MAKOS, Nandor RESIGNED	Director	27 Jul 2006	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MARSH, Christopher Richard Roff RESIGNED	Director	03 Oct 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MARSHALL, Colin Marsh, Lord RESIGNED	Director		28 Feb 1995	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MARTIN, Ian Alexander RESIGNED	Director		05 Feb 1994		February 1935	14 Burton Court, Franklins Row, London, SW3 4TA
MCGRATH, John Brian RESIGNED	Director	08 Jun 1992	18 Dec 2000		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MOORE, Robert Joseph RESIGNED	Director	30 Oct 2001	01 Feb 2003		October 1961	Flat 5, 1 Saint James Street, London, SW1
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
MULLINS, Andrew Oliver RESIGNED	Director	30 Apr 1999	28 May 1999		March 1964	21 Canford Road, London, SW11 6PA
NAGY, Richard RESIGNED	Director	14 Jun 2024	28 Nov 2025	Hungary	July 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
NASH, David Percy RESIGNED	Director		17 Oct 1995		May 1940	Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PATEL, Hina RESIGNED	Director	28 Sep 2018	29 Mar 2022	England	May 1979	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
ROSE, Nicholas Charles RESIGNED	Director	30 Jun 1999	20 Jun 2007	United Kingdom	October 1957	TN15
SHEPPARD, Allen John George, The Right Honourable Lord RESIGNED	Director		29 Feb 1996	Great Britain	December 1932	Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
SIMON, David, Lord RESIGNED	Director		31 Dec 1996		July 1939	6 Saint Marys Grove, London, N1 2NT
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
ST MARK, Carole Frandsen RESIGNED	Director	01 Jan 1996	17 Dec 1997		January 1943	181 Turn Of River Road, Stamford, Connecticut, 06905, Usa
STAINTON, Douglas Carter RESIGNED	Director	18 Mar 1998	30 Jun 2000		December 1944	Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
TAGG, David Edward RESIGNED	Director		17 Dec 1997		February 1940	22 Paultons Square, Chelsea, London, SW3 5AP
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ
VISWANATHAN, Prabhaharan RESIGNED	Director	04 Dec 2019	01 Aug 2020	United Kingdom	May 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WALSH, Paul Steven RESIGNED	Director	01 Sep 1998	31 Aug 2006	United Kingdom	May 1955	Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT
WALSH, Paul Steven RESIGNED	Director	17 Oct 1995	17 Dec 1997		May 1955	1260 French Creek Drive, Wayzata, Minnesota, 55391, Usa
WALTERS, Joel Wayne RESIGNED	Director	30 Jun 2000	14 Jun 2004		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
YEA, Philip Edward RESIGNED	Director	17 Dec 1997	30 Jun 1999	United Kingdom	December 1954	Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

THRUSTLE, Ian ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 31 Aug 2006
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MYDDELTON, Roger Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: 21 Lawford Road, London, NW5 2LH

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 05 May 2003
Resigned on: 31 Aug 2006
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BULL, George Jeffrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1936
Address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 28 Mar 1997
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 26 Jun 1997
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

CRAY, Ian Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2, Luard Rd, Cambridger, Cambs, CB2 8PJ

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GIORDANO, Richard Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: March 1934
Address: Flat 6, 3 Cadogan Square, London, SW1X 0HH

GREENER, Anthony Armitage, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 26 Hamilton House, Vicarage Gate, London, W8 4HL

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HARVEY-JONES, John Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1924
Address: Rudhall Manor, Rudhall, Ross On Wye, Herefordshire, HR9 7TL

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 17 Dec 1997
Date of birth: January 1944
Address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

HOCKNEY, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: Hungary
Date of birth: April 1975
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HOHLER, Gertrud, Professor Dr RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: January 1941
Address: Pacellialee 17a, D74-195 Berlin, Germany

JOB, Peter James Denton, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 17 Dec 1997
Date of birth: July 1941
Address: Shell Centre, London, SE1 7NA

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Oct 2001
Date of birth: October 1936
Address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 17 Dec 1997
Date of birth: October 1936
Address: 21 Wilton Street, Belgravia, London, SW1X 7AX

KERESZTESI, Dorotea RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KING, Raymond RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 12 May 1999
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

KOVACS, Gabor RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: Hungary
Date of birth: October 1980
Address: Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LEWIN, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Aug 2018
Country of Residence: Hungary
Date of birth: November 1976
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

MAJOR, Kara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: April 1977
Address: Lakeside Drive, Park Royal, London, England, NW10 7HQ, England

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MARTIN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1994
Date of birth: February 1935
Address: 14 Burton Court, Franklins Row, London, SW3 4TA

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 18 Dec 2000
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 01 Feb 2003
Date of birth: October 1961
Address: Flat 5, 1 Saint James Street, London, SW1

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH

MULLINS, Andrew Oliver RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 28 May 1999
Date of birth: March 1964
Address: 21 Canford Road, London, SW11 6PA

NAGY, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: July 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NASH, David Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: May 1940
Address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PATEL, Hina RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1979
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: TN15

SHEPPARD, Allen John George, The Right Honourable Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: Great Britain
Date of birth: December 1932
Address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

ST MARK, Carole Frandsen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 17 Dec 1997
Date of birth: January 1943
Address: 181 Turn Of River Road, Stamford, Connecticut, 06905, Usa

STAINTON, Douglas Carter RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: December 1944
Address: Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

TAGG, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: February 1940
Address: 22 Paultons Square, Chelsea, London, SW3 5AP

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

VISWANATHAN, Prabhaharan RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

WALSH, Paul Steven RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT

WALSH, Paul Steven RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 17 Dec 1997
Date of birth: May 1955
Address: 1260 French Creek Drive, Wayzata, Minnesota, 55391, Usa

WALTERS, Joel Wayne RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 14 Jun 2004
Date of birth: July 1958
Address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1988	Satisfied

Registers

Exemptions

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