Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSTERS SECRETARIES LIMITED ACTIVE	Secretary	22 Oct 2014				31, Hill Street, London, W1J 5LS
LAI, Robert ACTIVE	Director	02 Jul 2018		China	September 1966	22, Baker Street, London, W1U 3BW, England
RUAYRUNGRUANG, Woraphanit ACTIVE	Director	26 Sep 2014		China	June 1990	22, Baker Street, London, W1U 3BW, England
COOK, Kenneth Alan RESIGNED	Secretary	05 Sep 2002	07 Feb 2005			27 Glendower Road, East Sheen, London, SW14 8NY
DUNGWORTH, Alison Sara RESIGNED	Secretary	14 Jul 2006	14 Aug 2008			11 Mayfly Close, Eastcote, Middlesex, HA5 1PD
KEANEY, Dale Christian RESIGNED	Secretary	13 Oct 2008	26 Sep 2014			11 Bredon Road, Wokingham, Berkshire, RG41 1HW
LAWRENCE, James Wyndham Stuart RESIGNED	Secretary	07 Feb 2005	18 Jul 2006			169 Oatland Drive, Weybridge, Surrey, KT13 9JY
OSBORNE, Ian RESIGNED	Secretary		05 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED RESIGNED	Secretary	26 Sep 2014	22 Oct 2014			5th Floor 4, More London Riverside, London, SE1 2AU, Uk
BROKE, Michael Haviland Adlington RESIGNED	Director		01 Apr 1996		March 1936	7 Westmead, Roehampton, London, SW15 5BH
BUTLER, Robin Elliott RESIGNED	Director		07 Feb 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
CARING, Richard Allan RESIGNED	Director	07 Feb 2005	26 Sep 2014	England	June 1948	Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
GEGEN BAUER, Willy Benedict RESIGNED	Director		17 Aug 2000		November 1937	6 Hitherwood Drive, Dulwich, London, SE19 1XB
HUGILL, William Nigel RESIGNED	Director	17 Aug 2000	07 Feb 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
LAWRENCE, James Wyndham Stuart RESIGNED	Director	07 Feb 2005	26 Sep 2014	England	December 1970	169 Oatland Drive, Weybridge, Surrey, KT13 9JY
NI, Songhua RESIGNED	Director	26 Sep 2014	30 Aug 2017	United Kingdom	October 1966	31, Hill Street, London, W1J 5LS
PHILLIPS, David RESIGNED	Director		07 Feb 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
RUAYRUNGRUANG, Chanchai, Dr RESIGNED	Director	26 Sep 2014	07 Sep 2018	China	July 1954	31, Hill Street, London, W1J 5LS
SMALL, Julian David Stanley RESIGNED	Director	14 Jul 2006	26 Sep 2014	United Kingdom	March 1961	43, Heathpark Drive, Windlesham, Surrey, GU20 6JA

FORSTERS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Oct 2014
Address: 31, Hill Street, London, W1J 5LS

LAI, Robert ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: China
Date of birth: September 1966
Address: 22, Baker Street, London, W1U 3BW, England

RUAYRUNGRUANG, Woraphanit ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Country of Residence: China
Date of birth: June 1990
Address: 22, Baker Street, London, W1U 3BW, England

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 07 Feb 2005
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

DUNGWORTH, Alison Sara RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 14 Aug 2008
Address: 11 Mayfly Close, Eastcote, Middlesex, HA5 1PD

KEANEY, Dale Christian RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 26 Sep 2014
Address: 11 Bredon Road, Wokingham, Berkshire, RG41 1HW

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 18 Jul 2006
Address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

REIGNWOOD INVESTMENTS UK LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 22 Oct 2014
Address: 5th Floor 4, More London Riverside, London, SE1 2AU, Uk

BROKE, Michael Haviland Adlington RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: March 1936
Address: 7 Westmead, Roehampton, London, SW15 5BH

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

CARING, Richard Allan RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: June 1948
Address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

GEGEN BAUER, Willy Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: November 1937
Address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: December 1970
Address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY

NI, Songhua RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 31, Hill Street, London, W1J 5LS

PHILLIPS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

RUAYRUNGRUANG, Chanchai, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 07 Sep 2018
Country of Residence: China
Date of birth: July 1954
Address: 31, Hill Street, London, W1J 5LS

SMALL, Julian David Stanley RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43, Heathpark Drive, Windlesham, Surrey, GU20 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2003	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)
17 May 1976	Outstanding
27 Apr 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FORSTERS SECRETARIES LIMITED ACTIVE

Secretary

22 Oct 2014

31, Hill Street, London, W1J 5LS

LAI, Robert ACTIVE

Director

02 Jul 2018

China

September 1966

22, Baker Street, London, W1U 3BW, England

RUAYRUNGRUANG, Woraphanit ACTIVE

Director

26 Sep 2014

China

June 1990

22, Baker Street, London, W1U 3BW, England

COOK, Kenneth Alan RESIGNED

Secretary

05 Sep 2002

07 Feb 2005

27 Glendower Road, East Sheen, London, SW14 8NY

DUNGWORTH, Alison Sara RESIGNED

Secretary

14 Jul 2006

14 Aug 2008

11 Mayfly Close, Eastcote, Middlesex, HA5 1PD

KEANEY, Dale Christian RESIGNED

Secretary

13 Oct 2008

26 Sep 2014

11 Bredon Road, Wokingham, Berkshire, RG41 1HW

LAWRENCE, James Wyndham Stuart RESIGNED

Secretary

07 Feb 2005

18 Jul 2006

169 Oatland Drive, Weybridge, Surrey, KT13 9JY

OSBORNE, Ian RESIGNED

Secretary

05 Sep 2002

42 Brancaster Drive, Mill Hill, London, NW7 2SJ

REIGNWOOD INVESTMENTS UK LIMITED RESIGNED

Secretary

26 Sep 2014

22 Oct 2014

5th Floor 4, More London Riverside, London, SE1 2AU, Uk

BROKE, Michael Haviland Adlington RESIGNED

Director

01 Apr 1996

March 1936

7 Westmead, Roehampton, London, SW15 5BH

BUTLER, Robin Elliott RESIGNED

Director

07 Feb 2005

England

June 1959

Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

CARING, Richard Allan RESIGNED

Director

07 Feb 2005

26 Sep 2014

England

June 1948

Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

GEGEN BAUER, Willy Benedict RESIGNED

Director

17 Aug 2000

November 1937

6 Hitherwood Drive, Dulwich, London, SE19 1XB

HUGILL, William Nigel RESIGNED

Director

17 Aug 2000

07 Feb 2005

England

February 1958

15 Briar Walk, Putney, London, SW15 6UD

LAWRENCE, James Wyndham Stuart RESIGNED

Director

07 Feb 2005

26 Sep 2014

England

December 1970

169 Oatland Drive, Weybridge, Surrey, KT13 9JY

NI, Songhua RESIGNED

Director

26 Sep 2014

30 Aug 2017

United Kingdom

October 1966

31, Hill Street, London, W1J 5LS

PHILLIPS, David RESIGNED

Director

07 Feb 2005

United Kingdom

March 1960

5 Glebe Place, London, SW3 5LB

RUAYRUNGRUANG, Chanchai, Dr RESIGNED

Director

26 Sep 2014

07 Sep 2018

China

July 1954

31, Hill Street, London, W1J 5LS

SMALL, Julian David Stanley RESIGNED

Director

14 Jul 2006

26 Sep 2014

United Kingdom

March 1961

43, Heathpark Drive, Windlesham, Surrey, GU20 6JA