BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Company summary

Company number: 00571803
Status: ACTIVE
Incorporated / age: 21 September 195669 years
Registered office: Luxemburg Gardens, London, W6 7EA
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:29 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
Luxemburg Gardens, London, W6 7EA
Nature of business
Primary education
Previous company names
ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKISS, Julia Claire ACTIVE	Secretary	01 Aug 2023				Luxemburg Gardens, London, W6 7EA
BARRON, Amanda ACTIVE	Director	04 Sep 2018		England	February 1966	Luxemburg Gardens, London, W6 7EA
BECKITT, Jonathan Paul ACTIVE	Director	21 Feb 2018		England	August 1960	Luxemburg Gardens, London, W6 7EA
BROUGH, Jonathan ACTIVE	Director	22 Apr 2021		England	February 1971	Luxemburg Gardens, London, W6 7EA
FARQUHARSON, Joanna Sarah ACTIVE	Director	24 Apr 2025		England	November 1970	Luxemburg Gardens, London, W6 7EA
GOGNA, Reena, Dr ACTIVE	Director	26 Jul 2025		England	February 1983	Luxemburg Gardens, London, W6 7EA
GREEN, Karen Ann ACTIVE	Director	08 Sep 2025		England	June 1967	Luxemburg Gardens, London, W6 7EA
HAUGER, Matthias Erich Herbert ACTIVE	Director	07 Mar 2024		England	January 1967	Luxemburg Gardens, London, W6 7EA
MCANDREW, Polly Mary Ruth ACTIVE	Director	21 Feb 2018		England	December 1962	Luxemburg Gardens, London, W6 7EA
PAILLASSE, Sandrine Nathalie ACTIVE	Director	09 Mar 2023		France	October 1977	Luxemburg Gardens, London, W6 7EA
PIERCE-BURGESS, Dianna ACTIVE	Director	09 Mar 2023		England	June 1964	Luxemburg Gardens, London, W6 7EA
PROUDFOOT, Laura, Dr ACTIVE	Director	20 Aug 2025		England	January 1978	Luxemburg Gardens, London, W6 7EA
SAMUEL, Vernee Arul Keys ACTIVE	Director	07 Mar 2024		England	July 1970	Luxemburg Gardens, London, W6 7EA
SCOTT, Daniel Fitzroy ACTIVE	Director	20 Jun 2024		England	September 1987	Luxemburg Gardens, London, W6 7EA
SNOWBALL, Oliver ACTIVE	Director	24 Apr 2025		England	January 1975	Luxemburg Gardens, London, W6 7EA
DEMPSTER, Ellen Mary RESIGNED	Secretary	10 Aug 2007	31 Dec 2008			16 Imperial Square, London, SW6 2AE
FARLEY, Joy RESIGNED	Secretary	01 May 1996	31 Aug 1997			5 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
GOODFELLOW, Nicola RESIGNED	Secretary	17 Jun 2013	29 Nov 2017			Luxemburg Gardens, London, W6 7EA
GREENWOOD, Katharyn Hilary Maire RESIGNED	Secretary	01 Sep 1997	26 Nov 1998			19 Bath Road, Chiswick, London, W4 1LJ
KING, Charles Louis RESIGNED	Secretary	31 Dec 2008	18 Feb 2009			Meadow Barn, Hoddern Farm, Peacehaven, East Sussex, BN10 8AR
RIMMER, Claire Elizabeth RESIGNED	Secretary	29 Nov 2017	02 Aug 2023			Luxemburg Gardens, London, W6 7EA
TAYLOR, John RESIGNED	Secretary	01 Feb 2009	17 Jun 2013			80, Thornbury Road, Isleworth, Middlesex, TW7 4LN, Great Britain
TRUELOVE, Howard William RESIGNED	Secretary		01 Feb 1998			2 Pannells, Old Frensham Road, Farnham, Surrey, GU10 3PB
WALL, Rachel Virginia RESIGNED	Secretary	14 Dec 1994	30 Apr 1996			1 Hervines Court, Amersham, Buckinghamshire, HP6 5HH
WILSON, James Lawrence RESIGNED	Secretary	16 Oct 2000	10 Aug 2007			2 Selborne Court, Reading, Berkshire, RG1 3BW
CEP SECRETARIES LIMITED RESIGNED	Secretary	26 Nov 1998	16 Oct 2000			Columbia House 69 Aldwych, London, WC2B 4RW
ANDERSON, Elizabeth Jean RESIGNED	Director	16 Mar 2000	15 Dec 2015	England	March 1954	52, East Sheen Avenue, London, SW14 8AU
AUGHWANE, Jane Ann RESIGNED	Director	05 Jan 2016	14 Oct 2019	United Kingdom	August 1953	Luxemburg Gardens, London, W6 7EA
BAILES, Susan RESIGNED	Director	17 Jun 2013	15 Dec 2021	England	March 1953	Luxemburg Gardens, London, W6 7EA
BALDOCK, Janet Elizabeth, Dr RESIGNED	Director		31 Dec 2007	England	April 1946	Saye House, Orange Lane Over Wallop, Stockbridge, Hampshire, SO20 8JB
BLOFELD, Charlotte Anne RESIGNED	Director	01 Jan 2012	30 Sep 2012	United Kingdom	October 1962	Luxemburg Gardens, London, W6 7EA
BROCKMANN, Elisabeth Mary RESIGNED	Director	17 Nov 2005	14 Jul 2017	England	May 1959	21 Kingsbridge Road, London, W10 6PU
CASSELL, Richard Alexander RESIGNED	Director	16 Jun 1997	15 Dec 2015	United Kingdom	July 1955	36 Rylett Road, London, W12 9SS
CLARKE, William Oliver RESIGNED	Director		07 Apr 2010	England	August 1943	13 Pembridge Gardens, London, W2 4EA
CLAYTON, Christopher Sands RESIGNED	Director		06 Mar 1997	England	April 1938	1 Fawcett Street, London, SW10 9HN
CLEMENTI, Tom RESIGNED	Director	01 Jan 2012	09 Sep 2019	England	April 1979	Luxemburg Gardens, London, W6 7EA
CULLIS, Laura Frances Harriet RESIGNED	Director		31 Dec 2000		June 1937	Merton House 20 Vine Road, East Molesey, Surrey, KT8 9LB
DEWE MATHEWS, Bernard Piers RESIGNED	Director		21 Apr 1993	United Kingdom	March 1937	112 Castelnau, Barnes, London, SW13 9EU
DIGGORY, Elizabeth Mary RESIGNED	Director	26 Nov 1998	12 Jun 2006		December 1945	48 Rowan Road, London, W6 7DU
EDMONDS, Frances Eileen RESIGNED	Director	26 Apr 2001	10 Oct 2003	United Kingdom	July 1952	26 Elgin Crescent, London, W11 2JR
FARR, Clarissa Mary RESIGNED	Director	14 Nov 2006	31 Aug 2014	England	June 1958	48 Rowan Road, Brook Green, London, W6 7DU
GOUGH, Janet Anne RESIGNED	Director	17 Nov 1993	29 Apr 1998		August 1940	48 Rowan Road, London, W6 7DU
HEARNDEN, Josephine Honor RESIGNED	Director	10 Nov 1995	31 Aug 2012	England	October 1940	Hethe House, Hethe, Bicester, Oxfordshire, OX27 8ES
JERRIT, Giles Zachary Hay RESIGNED	Director	17 Jun 2013	14 Jul 2017	England	December 1978	Luxemburg Gardens, London, W6 7EA
JONES, Christopher Philip RESIGNED	Director	14 Jun 2010	04 Sep 2018	England	April 1956	Luxemburg Gardens, London, W6 7EA
KERR, Katharine Jane Scott RESIGNED	Director	27 Nov 2014	09 Mar 2023	England	August 1972	Luxemburg Gardens, London, W6 7EA
KOOROS, Sneha Manhar Pancholi RESIGNED	Director	25 Jun 2015	22 Jun 2023	England	January 1970	Luxemburg Gardens, London, W6 7EA
LINDSELL, William Martin RESIGNED	Director		31 Dec 1995		February 1930	Flat B 5 Upham Park Road, London, W4 1PQ
LINEHAN, Roberta Margaret RESIGNED	Director	19 Mar 2014	25 Mar 2015	England	June 1952	Luxemburg Gardens, London, W6 7EA
MURRAY, Jacqueline Patricia RESIGNED	Director	13 Mar 2006	31 Aug 2013	England	July 1948	55 Ormond House, Arneway Street, London, SW1P 2BT
NETTELTON, Louise Jane RESIGNED	Director	14 Jan 2019	25 Jun 2020	England	May 1969	Luxemburg Gardens, London, W6 7EA
NISSEN, George Maitland RESIGNED	Director		19 Jun 1995	United Kingdom	March 1930	Swan House Chiswick Mall, London, W4 2PS
OWEN, Patricia RESIGNED	Director		31 Jul 1994		December 1925	111 Highlever Road, London, W10 6PW
PAYNE, Katherine Anne RESIGNED	Director	03 Dec 1996	31 Aug 2007	England	January 1951	8 Monmouth Road, London, W2 5SB
PEARS, Andrew Roger RESIGNED	Director	01 May 1996	21 Nov 2011	United Kingdom	August 1954	22 Addison Grove, London, W4 1ER
PERRY, Mark RESIGNED	Director	26 Apr 2017	17 Apr 2025	England	March 1964	Luxemburg Gardens, London, W6 7EA
PUGH-THOMAS, Anthony RESIGNED	Director		12 Nov 1993		July 1939	12 Castello Avenue, London, SW15 6EA
RYAN, Diane RESIGNED	Director		19 Nov 2002		August 1932	13 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PX
SHERMAN, Michelle Marie, Dr RESIGNED	Director	14 Mar 2018	17 Apr 2025	England	March 1966	Luxemburg Gardens, London, W6 7EA
SPENCER, Margaret Diston RESIGNED	Director		05 Jul 2000		January 1925	15 Denbigh Close, London, W11 2QH
SWEENEY, Mark Gerard, Dr RESIGNED	Director	26 Nov 2007	25 Apr 2018	United Kingdom	March 1960	Luxemburg Gardens, London, W6 7EA
THOMSON, Alice Mary Rose RESIGNED	Director	01 Sep 2014	24 Nov 2022	England	April 1967	Luxemburg Gardens, London, W6 7EA
TILLETT, Richard William RESIGNED	Director	25 Feb 2025	12 Sep 2025	England	March 1973	Luxemburg Gardens, London, W6 7EA
VERMONT, Charles Henry David RESIGNED	Director	06 Mar 2002	17 May 2010	England	October 1961	12 Brayburne Avenue, London, SW4 6AA
WAKEFORD, Geoffrey Michael Montgomery, Sir RESIGNED	Director		31 Oct 2001	England	December 1937	15 Compton Terrace, London, N1 2UN
WATHEN, Simon Walter Julian RESIGNED	Director		09 Sep 2019	England	February 1950	Luxemburg Gardens, London, W6 7EA
WATNEY, Robert Gerard RESIGNED	Director	25 Aug 2021	26 Jul 2025	England	February 1989	Luxemburg Gardens, London, W6 7EA
WILLIAMS, Helen Elizabeth Webber RESIGNED	Director		31 Aug 1992		April 1938	48 Rowan Road, London, W6 7DU

WATKISS, Julia Claire ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Luxemburg Gardens, London, W6 7EA

BARRON, Amanda ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: England
Date of birth: February 1966
Address: Luxemburg Gardens, London, W6 7EA

BECKITT, Jonathan Paul ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: England
Date of birth: August 1960
Address: Luxemburg Gardens, London, W6 7EA

BROUGH, Jonathan ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: England
Date of birth: February 1971
Address: Luxemburg Gardens, London, W6 7EA

FARQUHARSON, Joanna Sarah ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: November 1970
Address: Luxemburg Gardens, London, W6 7EA

GOGNA, Reena, Dr ACTIVE
Role: Director
Appointed on: 26 Jul 2025
Country of Residence: England
Date of birth: February 1983
Address: Luxemburg Gardens, London, W6 7EA

GREEN, Karen Ann ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: June 1967
Address: Luxemburg Gardens, London, W6 7EA

HAUGER, Matthias Erich Herbert ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: Luxemburg Gardens, London, W6 7EA

MCANDREW, Polly Mary Ruth ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: England
Date of birth: December 1962
Address: Luxemburg Gardens, London, W6 7EA

PAILLASSE, Sandrine Nathalie ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: France
Date of birth: October 1977
Address: Luxemburg Gardens, London, W6 7EA

PIERCE-BURGESS, Dianna ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: June 1964
Address: Luxemburg Gardens, London, W6 7EA

PROUDFOOT, Laura, Dr ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: January 1978
Address: Luxemburg Gardens, London, W6 7EA

SAMUEL, Vernee Arul Keys ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: Luxemburg Gardens, London, W6 7EA

SCOTT, Daniel Fitzroy ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: September 1987
Address: Luxemburg Gardens, London, W6 7EA

SNOWBALL, Oliver ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: January 1975
Address: Luxemburg Gardens, London, W6 7EA

DEMPSTER, Ellen Mary RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 31 Dec 2008
Address: 16 Imperial Square, London, SW6 2AE

FARLEY, Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 31 Aug 1997
Address: 5 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

GOODFELLOW, Nicola RESIGNED
Role: Secretary
Appointed on: 17 Jun 2013
Resigned on: 29 Nov 2017
Address: Luxemburg Gardens, London, W6 7EA

GREENWOOD, Katharyn Hilary Maire RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 26 Nov 1998
Address: 19 Bath Road, Chiswick, London, W4 1LJ

KING, Charles Louis RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 18 Feb 2009
Address: Meadow Barn, Hoddern Farm, Peacehaven, East Sussex, BN10 8AR

RIMMER, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Nov 2017
Resigned on: 02 Aug 2023
Address: Luxemburg Gardens, London, W6 7EA

TAYLOR, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 17 Jun 2013
Address: 80, Thornbury Road, Isleworth, Middlesex, TW7 4LN, Great Britain

TRUELOVE, Howard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1998
Address: 2 Pannells, Old Frensham Road, Farnham, Surrey, GU10 3PB

WALL, Rachel Virginia RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 30 Apr 1996
Address: 1 Hervines Court, Amersham, Buckinghamshire, HP6 5HH

WILSON, James Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 10 Aug 2007
Address: 2 Selborne Court, Reading, Berkshire, RG1 3BW

CEP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 16 Oct 2000
Address: Columbia House 69 Aldwych, London, WC2B 4RW

ANDERSON, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: March 1954
Address: 52, East Sheen Avenue, London, SW14 8AU

AUGHWANE, Jane Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Luxemburg Gardens, London, W6 7EA

BAILES, Susan RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: March 1953
Address: Luxemburg Gardens, London, W6 7EA

BALDOCK, Janet Elizabeth, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: April 1946
Address: Saye House, Orange Lane Over Wallop, Stockbridge, Hampshire, SO20 8JB

BLOFELD, Charlotte Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Luxemburg Gardens, London, W6 7EA

BROCKMANN, Elisabeth Mary RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: May 1959
Address: 21 Kingsbridge Road, London, W10 6PU

CASSELL, Richard Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 36 Rylett Road, London, W12 9SS

CLARKE, William Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2010
Country of Residence: England
Date of birth: August 1943
Address: 13 Pembridge Gardens, London, W2 4EA

CLAYTON, Christopher Sands RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Country of Residence: England
Date of birth: April 1938
Address: 1 Fawcett Street, London, SW10 9HN

CLEMENTI, Tom RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: April 1979
Address: Luxemburg Gardens, London, W6 7EA

CULLIS, Laura Frances Harriet RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1937
Address: Merton House 20 Vine Road, East Molesey, Surrey, KT8 9LB

DEWE MATHEWS, Bernard Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 112 Castelnau, Barnes, London, SW13 9EU

DIGGORY, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 12 Jun 2006
Date of birth: December 1945
Address: 48 Rowan Road, London, W6 7DU

EDMONDS, Frances Eileen RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 26 Elgin Crescent, London, W11 2JR

FARR, Clarissa Mary RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: June 1958
Address: 48 Rowan Road, Brook Green, London, W6 7DU

GOUGH, Janet Anne RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 29 Apr 1998
Date of birth: August 1940
Address: 48 Rowan Road, London, W6 7DU

HEARNDEN, Josephine Honor RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: October 1940
Address: Hethe House, Hethe, Bicester, Oxfordshire, OX27 8ES

JERRIT, Giles Zachary Hay RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: December 1978
Address: Luxemburg Gardens, London, W6 7EA

JONES, Christopher Philip RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: April 1956
Address: Luxemburg Gardens, London, W6 7EA

KERR, Katharine Jane Scott RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: August 1972
Address: Luxemburg Gardens, London, W6 7EA

KOOROS, Sneha Manhar Pancholi RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: January 1970
Address: Luxemburg Gardens, London, W6 7EA

LINDSELL, William Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1930
Address: Flat B 5 Upham Park Road, London, W4 1PQ

LINEHAN, Roberta Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: June 1952
Address: Luxemburg Gardens, London, W6 7EA

MURRAY, Jacqueline Patricia RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1948
Address: 55 Ormond House, Arneway Street, London, SW1P 2BT

NETTELTON, Louise Jane RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: May 1969
Address: Luxemburg Gardens, London, W6 7EA

NISSEN, George Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Swan House Chiswick Mall, London, W4 2PS

OWEN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: December 1925
Address: 111 Highlever Road, London, W10 6PW

PAYNE, Katherine Anne RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1951
Address: 8 Monmouth Road, London, W2 5SB

PEARS, Andrew Roger RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 22 Addison Grove, London, W4 1ER

PERRY, Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: Luxemburg Gardens, London, W6 7EA

PUGH-THOMAS, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: July 1939
Address: 12 Castello Avenue, London, SW15 6EA

RYAN, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2002
Date of birth: August 1932
Address: 13 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PX

SHERMAN, Michelle Marie, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: March 1966
Address: Luxemburg Gardens, London, W6 7EA

SPENCER, Margaret Diston RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2000
Date of birth: January 1925
Address: 15 Denbigh Close, London, W11 2QH

SWEENEY, Mark Gerard, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Luxemburg Gardens, London, W6 7EA

THOMSON, Alice Mary Rose RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 24 Nov 2022
Country of Residence: England
Date of birth: April 1967
Address: Luxemburg Gardens, London, W6 7EA

TILLETT, Richard William RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1973
Address: Luxemburg Gardens, London, W6 7EA

VERMONT, Charles Henry David RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: October 1961
Address: 12 Brayburne Avenue, London, SW4 6AA

WAKEFORD, Geoffrey Michael Montgomery, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: December 1937
Address: 15 Compton Terrace, London, N1 2UN

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: February 1950
Address: Luxemburg Gardens, London, W6 7EA

WATNEY, Robert Gerard RESIGNED
Role: Director
Appointed on: 25 Aug 2021
Resigned on: 26 Jul 2025
Country of Residence: England
Date of birth: February 1989
Address: Luxemburg Gardens, London, W6 7EA

WILLIAMS, Helen Elizabeth Webber RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: April 1938
Address: 48 Rowan Road, London, W6 7DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1998	Outstanding
03 Jun 1998	Outstanding
24 Oct 1962	Outstanding

Registers

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