Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRTON, Shane Edward ACTIVE	Secretary	19 Feb 2021				128, City Road, London, EC1V 2NX, England
BRADLEY, Georgina Elizabeth ACTIVE	Director	09 Dec 2009		England	March 1986	128, City Road, London, EC1V 2NX, England
HIRST, Isabelle Charlotte ACTIVE	Director	19 Feb 2021		England	February 1990	128, City Road, London, EC1V 2NX, England
STANLEY, Charles Edward ACTIVE	Director	23 Apr 2014		United Kingdom	January 1990	Chieveley House, Chieveley, Newbury, Berkshire, RG20 8UR, England
THOMPSON, George Alexander ACTIVE	Director	02 Dec 2021		England	October 1984	128, City Road, London, EC1V 2NX, England
STANLEY, Nicholas RESIGNED	Secretary		19 Feb 2021			1, Montpelier Street, London, SW7 1EX
ANDERSON, Harry Robert Arnott RESIGNED	Director	06 Aug 2007	28 Jan 2008	England	October 1944	The Mill House, Mill Lane Pebmarsh, Halstead, Essex, CO9 2NW
ARIES, David Joseph RESIGNED	Director		12 Nov 2003		June 1924	Fosse View Cottage, Wraxall, Shepton Mallet, Somerset, BA4 6RJ
BOURNE, Geoffrey David RESIGNED	Director	06 Aug 2007	24 Jan 2008		August 1946	Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY
HALL, Patrick Thomas RESIGNED	Director	09 Dec 2009	19 Feb 2021	United Kingdom	March 1963	Drove Farm, Vernham Street, Andover, Hampshire, SP11 0EL
HALL, Stephen Hargreaves RESIGNED	Director	10 Dec 1997	19 Feb 2021	United Kingdom	April 1933	Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
MEIGH, Walter Thomas RESIGNED	Director		23 Nov 1993		March 1911	Milestone, Rake, Liss, Hants, GU33 7NL
RAYMOND, John Nicholas RESIGNED	Director	24 Apr 2012	02 Dec 2021	United Kingdom	May 1946	11, Worfield Street, London, SW11 4RB
ROSE, Albert RESIGNED	Director		08 Apr 1996		November 1919	1 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SHALE, Christopher Michael Henry RESIGNED	Director	09 Dec 2009	25 Jun 2011	United Kingdom	August 1954	Fairfax House, 15 Fulwood Place, London, WC1V 6AY
SHALE, Christopher Michael Henry RESIGNED	Director	01 Sep 1995	31 Mar 2001		August 1954	Hundley House, Charlbury, Oxfordshire, OX7 3QY
STANLEY, Elodie RESIGNED	Director	01 Sep 1995	19 Feb 2021	England	May 1954	1, Montpelier Street, London, SW7 1EX
STANLEY, Elodie RESIGNED	Director		25 Oct 1993		May 1954	Flat 3, 19 Holland Park, London, W11 3TD
STANLEY, Martin David Anthony RESIGNED	Director	23 Nov 1993	13 Sep 1995		August 1956	Flat 5 89 Onslow Square, London, SW7 3LT
STANLEY, Nicholas RESIGNED	Director		19 Feb 2021	England	October 1954	1, Montpelier Street, London, SW7 1EX
STANLEY, Philip Thomas RESIGNED	Director		17 Aug 1995		January 1962	22 Clifton Terrace, Brighton, Sussex, BN1 3HA
STANLEY, Shaun Richard RESIGNED	Director	23 Nov 1993	19 Feb 2021	United Kingdom	April 1958	Church Row Studio Yorkshire, Grey Place 21a Heath Street, London, NW3 6TR
STANLEY, Susan Elizabeth RESIGNED	Director		09 Jan 1994		April 1930	24 Launceston Place, London, W8 5RN

KIRTON, Shane Edward ACTIVE
Role: Secretary
Appointed on: 19 Feb 2021
Address: 128, City Road, London, EC1V 2NX, England

BRADLEY, Georgina Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: England
Date of birth: March 1986
Address: 128, City Road, London, EC1V 2NX, England

HIRST, Isabelle Charlotte ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: February 1990
Address: 128, City Road, London, EC1V 2NX, England

STANLEY, Charles Edward ACTIVE
Role: Director
Appointed on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Chieveley House, Chieveley, Newbury, Berkshire, RG20 8UR, England

THOMPSON, George Alexander ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: October 1984
Address: 128, City Road, London, EC1V 2NX, England

STANLEY, Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 2021
Address: 1, Montpelier Street, London, SW7 1EX

ANDERSON, Harry Robert Arnott RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: October 1944
Address: The Mill House, Mill Lane Pebmarsh, Halstead, Essex, CO9 2NW

ARIES, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2003
Date of birth: June 1924
Address: Fosse View Cottage, Wraxall, Shepton Mallet, Somerset, BA4 6RJ

BOURNE, Geoffrey David RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 24 Jan 2008
Date of birth: August 1946
Address: Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY

HALL, Patrick Thomas RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Drove Farm, Vernham Street, Andover, Hampshire, SP11 0EL

HALL, Stephen Hargreaves RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY

MEIGH, Walter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: March 1911
Address: Milestone, Rake, Liss, Hants, GU33 7NL

RAYMOND, John Nicholas RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 11, Worfield Street, London, SW11 4RB

ROSE, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1996
Date of birth: November 1919
Address: 1 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SHALE, Christopher Michael Henry RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 25 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY

SHALE, Christopher Michael Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2001
Date of birth: August 1954
Address: Hundley House, Charlbury, Oxfordshire, OX7 3QY

STANLEY, Elodie RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: May 1954
Address: 1, Montpelier Street, London, SW7 1EX

STANLEY, Elodie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: May 1954
Address: Flat 3, 19 Holland Park, London, W11 3TD

STANLEY, Martin David Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 13 Sep 1995
Date of birth: August 1956
Address: Flat 5 89 Onslow Square, London, SW7 3LT

STANLEY, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: October 1954
Address: 1, Montpelier Street, London, SW7 1EX

STANLEY, Philip Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: January 1962
Address: 22 Clifton Terrace, Brighton, Sussex, BN1 3HA

STANLEY, Shaun Richard RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Church Row Studio Yorkshire, Grey Place 21a Heath Street, London, NW3 6TR

STANLEY, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1994
Date of birth: April 1930
Address: 24 Launceston Place, London, W8 5RN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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

KIRTON, Shane Edward ACTIVE

Secretary

19 Feb 2021

128, City Road, London, EC1V 2NX, England

BRADLEY, Georgina Elizabeth ACTIVE

Director

09 Dec 2009

England

March 1986

128, City Road, London, EC1V 2NX, England

HIRST, Isabelle Charlotte ACTIVE

Director

19 Feb 2021

England

February 1990

128, City Road, London, EC1V 2NX, England

STANLEY, Charles Edward ACTIVE

Director

23 Apr 2014

United Kingdom

January 1990

Chieveley House, Chieveley, Newbury, Berkshire, RG20 8UR, England

THOMPSON, George Alexander ACTIVE

Director

02 Dec 2021

England

October 1984

128, City Road, London, EC1V 2NX, England

STANLEY, Nicholas RESIGNED

Secretary

19 Feb 2021

1, Montpelier Street, London, SW7 1EX

ANDERSON, Harry Robert Arnott RESIGNED

Director

06 Aug 2007

28 Jan 2008

England

October 1944

The Mill House, Mill Lane Pebmarsh, Halstead, Essex, CO9 2NW

ARIES, David Joseph RESIGNED

Director

12 Nov 2003

June 1924

Fosse View Cottage, Wraxall, Shepton Mallet, Somerset, BA4 6RJ

BOURNE, Geoffrey David RESIGNED

Director

06 Aug 2007

24 Jan 2008

August 1946

Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY

HALL, Patrick Thomas RESIGNED

Director

09 Dec 2009

19 Feb 2021

United Kingdom

March 1963

Drove Farm, Vernham Street, Andover, Hampshire, SP11 0EL

HALL, Stephen Hargreaves RESIGNED

Director

10 Dec 1997

19 Feb 2021

United Kingdom

April 1933

Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY

MEIGH, Walter Thomas RESIGNED

Director

23 Nov 1993

March 1911

Milestone, Rake, Liss, Hants, GU33 7NL

RAYMOND, John Nicholas RESIGNED

Director

24 Apr 2012

02 Dec 2021

United Kingdom

May 1946

11, Worfield Street, London, SW11 4RB

ROSE, Albert RESIGNED

Director

08 Apr 1996

November 1919

1 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SHALE, Christopher Michael Henry RESIGNED

Director

09 Dec 2009

25 Jun 2011

United Kingdom

August 1954

Fairfax House, 15 Fulwood Place, London, WC1V 6AY

SHALE, Christopher Michael Henry RESIGNED

Director

01 Sep 1995

31 Mar 2001

August 1954

Hundley House, Charlbury, Oxfordshire, OX7 3QY

STANLEY, Elodie RESIGNED

Director

01 Sep 1995

19 Feb 2021

England

May 1954

1, Montpelier Street, London, SW7 1EX

STANLEY, Elodie RESIGNED

Director

25 Oct 1993

May 1954

Flat 3, 19 Holland Park, London, W11 3TD

STANLEY, Martin David Anthony RESIGNED

Director

23 Nov 1993

13 Sep 1995

August 1956

Flat 5 89 Onslow Square, London, SW7 3LT

STANLEY, Nicholas RESIGNED

Director

19 Feb 2021

England

October 1954

1, Montpelier Street, London, SW7 1EX

STANLEY, Philip Thomas RESIGNED

Director

17 Aug 1995

January 1962

22 Clifton Terrace, Brighton, Sussex, BN1 3HA

STANLEY, Shaun Richard RESIGNED

Director

23 Nov 1993

19 Feb 2021

United Kingdom

April 1958

Church Row Studio Yorkshire, Grey Place 21a Heath Street, London, NW3 6TR

STANLEY, Susan Elizabeth RESIGNED

Director

09 Jan 1994

April 1930

24 Launceston Place, London, W8 5RN