BCNO LIMITED

Company summary

Company number: 00562119
Status: ACTIVE
Incorporated / age: 1 March 195670 years
Registered office: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Accounts due: 31 May 2027
Confirmation statement due: 21 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:23 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
Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Nature of business
Research and experimental development on social sciences and humanities
First-degree level higher education
Other human health activities
Previous company names
BRITISH COLLEGE OF NATUROPATHY ANDOSTEOPATHY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGHT, Philip David, Dr ACTIVE	Director	12 Mar 2025		United Kingdom	March 1967	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
FIELDING, Simon John ACTIVE	Director	01 Mar 2023		United Kingdom	January 1953	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
GODDARD, Nicholas Paul William, Professor ACTIVE	Director	01 Sep 2021		United Kingdom	October 1949	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
HAYES, Deborah Mary ACTIVE	Director	24 Jan 2017		England	July 1959	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
KIDD, Robert Howard ACTIVE	Director	11 Nov 2006		England	July 1949	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MARSHALL, Sarah Jane ACTIVE	Director	28 Jul 2026		United Kingdom	January 1968	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MCDERMOTT, Conor Philip ACTIVE	Director	01 Sep 2021		United Kingdom	April 1980	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MILTON, Simeon Robert ACTIVE	Director	24 Jan 2017		England	January 1969	Epsom Downs Clinic, Great Tattenhams, Epsom, KT18 5SE, England
RAJENDRAN, Devan ACTIVE	Director	13 Jun 2021		England	March 1964	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
TASKER, David ACTIVE	Director	01 Sep 2021		Isle Of Man	July 1954	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
COPELAND, William Vernon RESIGNED	Secretary		03 Apr 2001			Slaters 5 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JT
DRYSDALE, Ian Paul RESIGNED	Secretary	08 Feb 2007	12 Jan 2010			36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY
FERNANDO, Nilan Senarath RESIGNED	Secretary	02 Nov 2009	03 Oct 2014			Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
LAWRIE, Ruth Alison RESIGNED	Secretary	03 Apr 2001	07 Jul 2006			11 Preston Waye, Harrow, HA3 0QG
ROLFE, Kerstin Jane RESIGNED	Secretary	03 Oct 2014	01 Sep 2021			Bcom, Lief House, 120-122 Finchley Road, London, NW3 5HR, United Kingdom
BENNETTO, Christopher Rex David RESIGNED	Director	10 Dec 1996	16 Jan 2001		December 1954	Beechwood House Medical Centre, 7 Summerfield Road West Park, Wolverhampton, WV1 4PR
BLOOMFIELD, Richard William RESIGNED	Director		18 Mar 1993		August 1960	2 Queens Road, Enfield, Middlesex, EN1 1NE
BRADY, Rosanna Mary RESIGNED	Director		01 Oct 1993		February 1944	Wood Cottage Wood Lane, Ashill, Ilminster, Somerset, TA19 9NR
CHRISTIE, Penelope Jane RESIGNED	Director	14 Nov 2006	31 Oct 2022	United Kingdom	September 1951	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
DRYSDALE, Douglas Bruce RESIGNED	Director		17 Feb 1998		July 1921	32 Salehurst Close, Kenton, Harrow, Middlesex, HA3 0UG
DRYSDALE, Ian Paul RESIGNED	Director		30 Sep 2014	United Kingdom	January 1948	36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY
ENGLISH, Deborah Anne RESIGNED	Director	17 Feb 1998	06 Oct 2017	United Kingdom	July 1959	The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN
ENGLISH, Deborah Anne RESIGNED	Director	23 Feb 1995	24 Sep 1996	United Kingdom	July 1959	The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN
EVES, Emily Elsa RESIGNED	Director	19 Jun 2024	14 Jul 2025	United Kingdom	November 2002	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
GAYTHWAITE, Denys Miles Cameron, Doctor RESIGNED	Director	13 Jan 2004	23 Jan 2007		May 1943	60 Elfort Road, London, N5 1AZ
GAYTHWAITHE, Miles, Dr RESIGNED	Director	24 Jan 2017	14 Jan 2019	England	May 1943	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
GEORGE, Jennifer Jill, Professor Emeritus RESIGNED	Director	08 Jun 2004	06 Oct 2017	United Kingdom	October 1938	Sabella, Gays Lane Holyport, Maidenhead, Berkshire, SL6 2HL
GREEN, Geoffrey Colin RESIGNED	Director	22 Sep 1998	08 Jun 2004		April 1941	Braeside, Station Road, Steyning, Sussex, BN44 3YL
HEATHCOTE, Frederic Roger, Doctor RESIGNED	Director	13 Jan 2004	31 Aug 2022	United Kingdom	March 1944	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
JAGER, Kurt Walter RESIGNED	Director	06 Nov 2001	22 Jan 2021	United Kingdom	March 1938	Santis, Courtsmount Road, Haslemere, Surrey, GU27 2PP
JANSEN, Wilfred Johannes RESIGNED	Director		24 Sep 1996		January 1944	42 South Eastern Road, Ramsgate, Kent, CT11 9QF
JENKS, Annabel Sarah RESIGNED	Director	10 Dec 1996	20 Oct 2010	United Kingdom	March 1961	The Old Stables, Church Gate Street, Old Harlow, Essex, CM17 0NJ
JONES, Graham Kenneth RESIGNED	Director	01 Sep 2021	14 May 2026	United Kingdom	April 1963	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
KEOGH, Martin RESIGNED	Director	01 Sep 2021	10 May 2023	United Kingdom	October 1964	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
KIELY, Denis James RESIGNED	Director	11 Sep 2002	30 Jan 2018	United Kingdom	November 1925	7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG
KIELY, Denis James RESIGNED	Director		01 Sep 2001	United Kingdom	November 1925	7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG
KIRK, Laurence John RESIGNED	Director	01 Sep 2001	31 Aug 2003		April 1959	105 Loxley Road, Stratford Upon Avon, Warks, Warks, CV37 7DR
LAWRIE, Ruth Alison RESIGNED	Director	13 Jan 2004	07 Jul 2006		April 1962	11 Preston Waye, Harrow, HA3 0QG
LUIS, Elio Coelho RESIGNED	Director	11 Mar 2024	28 Jul 2025	United Kingdom	October 1980	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MEHTA, Manoj Mugatlal RESIGNED	Director	08 Mar 2005	31 Dec 2022	United Kingdom	August 1960	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MEHTA, Manoj Mugatlal RESIGNED	Director		25 Nov 1997	United Kingdom	August 1960	14 West Hill, Wembley, Middlesex, HA9 9RS
MELLERIO, John, Prof RESIGNED	Director	24 Jul 1992	26 Jan 2016	United Kingdom	July 1940	Croft House, Bridge Street, Witham, Essex, CM8 1BT
MILLER, Michelle Emma RESIGNED	Director	13 Oct 2021	08 Jan 2024	England	July 1983	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
MORGAN, Mark John RESIGNED	Director	10 Dec 1996	01 Sep 2021	United Kingdom	November 1956	66 Kingshill Road, Dursley, Gloucestershire, GL11 4EG
NEWELL, John Aubrey RESIGNED	Director		28 Jul 2021	United Kingdom	February 1929	Coton Hall Coton In The Clay, Sudbury, Ashbourne, Derbyshire, DE6 5GY
O'CALLAGHAN-BROWN, Kathy Emma RESIGNED	Director	12 Jan 2010	23 Jan 2022	England	December 1965	Tall Trees, South Ridge, Weybridge, Surrey, KT13 0NF
OGWEZI, Theodora Nkemdilim RESIGNED	Director	24 Jan 2017	01 Sep 2021	England	October 1975	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
PARASRAM, Alice Naomi Cairistiona RESIGNED	Director	12 Oct 2022	30 Apr 2025	United Kingdom	October 1983	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
PISANI-CROCKFORD, Audrey RESIGNED	Director	10 Dec 1996	03 Apr 2001		January 1938	22 Chesterford Gardens, London, NW3 7DE
RAJPUT-RAY, Minha, Dr RESIGNED	Director	14 May 2019	22 Sep 2020	England	June 1979	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
RICCÒ, Lorenzo RESIGNED	Director	13 Oct 2021	07 Jul 2023	United Kingdom	June 2000	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
ROGERSON, John Simon RESIGNED	Director	01 Sep 2021	15 Mar 2024	United Kingdom	January 1954	Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
ROLFE, Kerstin Jane, Dr RESIGNED	Director	14 Jan 2014	01 Sep 2021	United Kingdom	February 1967	Lief House 120-122, Finchley Road, London, NW3 5HR
SAUTELLE, Alexander Charles, Dr RESIGNED	Director	18 Jan 2011	01 Sep 2021	United Kingdom	June 1963	Fir Lodge 40, Napier Road, Crowthorne, Berkshire, RG45 7EL, England
TARNOWSKA, Kasia RESIGNED	Director	15 Jan 2013	14 Jan 2014	Uk	June 1978	Lief House,Bcom, 120-122 Finchley Road, London, NW3 5HR
VAN STRATEN, Michael Arnold RESIGNED	Director		18 Mar 1993		July 1939	Glebe House, Cheddington, Leighton Buzzard, Beds, LU7 0SG
VASSAR, Eric George RESIGNED	Director		30 Mar 2002		August 1930	43 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH
WALTERS, Nicholas John, Dr RESIGNED	Director	10 Dec 1996	15 Nov 2005		September 1953	44 Mayfair Avenue, Worcester Park, Surrey, KT4 7SL
WINER, Colin John RESIGNED	Director		20 Sep 1994		February 1938	51 Arnold Road, Clacton On Sea, Essex, CO15 1DE

BRIGHT, Philip David, Dr ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

FIELDING, Simon John ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

GODDARD, Nicholas Paul William, Professor ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

HAYES, Deborah Mary ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: July 1959
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

KIDD, Robert Howard ACTIVE
Role: Director
Appointed on: 11 Nov 2006
Country of Residence: England
Date of birth: July 1949
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MARSHALL, Sarah Jane ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MCDERMOTT, Conor Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MILTON, Simeon Robert ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: January 1969
Address: Epsom Downs Clinic, Great Tattenhams, Epsom, KT18 5SE, England

RAJENDRAN, Devan ACTIVE
Role: Director
Appointed on: 13 Jun 2021
Country of Residence: England
Date of birth: March 1964
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

TASKER, David ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Isle Of Man
Date of birth: July 1954
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

COPELAND, William Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2001
Address: Slaters 5 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JT

DRYSDALE, Ian Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 12 Jan 2010
Address: 36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY

FERNANDO, Nilan Senarath RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 03 Oct 2014
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

LAWRIE, Ruth Alison RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 07 Jul 2006
Address: 11 Preston Waye, Harrow, HA3 0QG

ROLFE, Kerstin Jane RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 01 Sep 2021
Address: Bcom, Lief House, 120-122 Finchley Road, London, NW3 5HR, United Kingdom

BENNETTO, Christopher Rex David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 16 Jan 2001
Date of birth: December 1954
Address: Beechwood House Medical Centre, 7 Summerfield Road West Park, Wolverhampton, WV1 4PR

BLOOMFIELD, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: August 1960
Address: 2 Queens Road, Enfield, Middlesex, EN1 1NE

BRADY, Rosanna Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: February 1944
Address: Wood Cottage Wood Lane, Ashill, Ilminster, Somerset, TA19 9NR

CHRISTIE, Penelope Jane RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

DRYSDALE, Douglas Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Date of birth: July 1921
Address: 32 Salehurst Close, Kenton, Harrow, Middlesex, HA3 0UG

DRYSDALE, Ian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY

ENGLISH, Deborah Anne RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN

ENGLISH, Deborah Anne RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 24 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1959
Address: The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN

EVES, Emily Elsa RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 2002
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

GAYTHWAITE, Denys Miles Cameron, Doctor RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 23 Jan 2007
Date of birth: May 1943
Address: 60 Elfort Road, London, N5 1AZ

GAYTHWAITHE, Miles, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: May 1943
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

GEORGE, Jennifer Jill, Professor Emeritus RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Sabella, Gays Lane Holyport, Maidenhead, Berkshire, SL6 2HL

GREEN, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 08 Jun 2004
Date of birth: April 1941
Address: Braeside, Station Road, Steyning, Sussex, BN44 3YL

HEATHCOTE, Frederic Roger, Doctor RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

JAGER, Kurt Walter RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Santis, Courtsmount Road, Haslemere, Surrey, GU27 2PP

JANSEN, Wilfred Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: January 1944
Address: 42 South Eastern Road, Ramsgate, Kent, CT11 9QF

JENKS, Annabel Sarah RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Stables, Church Gate Street, Old Harlow, Essex, CM17 0NJ

JONES, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

KEOGH, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

KIELY, Denis James RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1925
Address: 7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG

KIELY, Denis James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1925
Address: 7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG

KIRK, Laurence John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2003
Date of birth: April 1959
Address: 105 Loxley Road, Stratford Upon Avon, Warks, Warks, CV37 7DR

LAWRIE, Ruth Alison RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 07 Jul 2006
Date of birth: April 1962
Address: 11 Preston Waye, Harrow, HA3 0QG

LUIS, Elio Coelho RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MEHTA, Manoj Mugatlal RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MEHTA, Manoj Mugatlal RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 14 West Hill, Wembley, Middlesex, HA9 9RS

MELLERIO, John, Prof RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Croft House, Bridge Street, Witham, Essex, CM8 1BT

MILLER, Michelle Emma RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: July 1983
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

MORGAN, Mark John RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 66 Kingshill Road, Dursley, Gloucestershire, GL11 4EG

NEWELL, John Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1929
Address: Coton Hall Coton In The Clay, Sudbury, Ashbourne, Derbyshire, DE6 5GY

O'CALLAGHAN-BROWN, Kathy Emma RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 23 Jan 2022
Country of Residence: England
Date of birth: December 1965
Address: Tall Trees, South Ridge, Weybridge, Surrey, KT13 0NF

OGWEZI, Theodora Nkemdilim RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: October 1975
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

PARASRAM, Alice Naomi Cairistiona RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

PISANI-CROCKFORD, Audrey RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 03 Apr 2001
Date of birth: January 1938
Address: 22 Chesterford Gardens, London, NW3 7DE

RAJPUT-RAY, Minha, Dr RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: June 1979
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

RICCÒ, Lorenzo RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 2000
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

ROGERSON, John Simon RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR

ROLFE, Kerstin Jane, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Lief House 120-122, Finchley Road, London, NW3 5HR

SAUTELLE, Alexander Charles, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Fir Lodge 40, Napier Road, Crowthorne, Berkshire, RG45 7EL, England

TARNOWSKA, Kasia RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 14 Jan 2014
Country of Residence: Uk
Date of birth: June 1978
Address: Lief House,Bcom, 120-122 Finchley Road, London, NW3 5HR

VAN STRATEN, Michael Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: July 1939
Address: Glebe House, Cheddington, Leighton Buzzard, Beds, LU7 0SG

VASSAR, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2002
Date of birth: August 1930
Address: 43 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH

WALTERS, Nicholas John, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 15 Nov 2005
Date of birth: September 1953
Address: 44 Mayfair Avenue, Worcester Park, Surrey, KT4 7SL

WINER, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: February 1938
Address: 51 Arnold Road, Clacton On Sea, Essex, CO15 1DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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