HAMPSTEAD THEATRE LIMITED

Company summary

Company number: 00707180
Status: ACTIVE
Incorporated / age: 2 November 196164 years
Registered office: Eton Avenue, Swiss Cottage, London, NW3 3EU
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:31 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
Eton Avenue, Swiss Cottage, London, NW3 3EU
Nature of business
Performing arts
Previous company names
HAMPSTEAD THEATRE CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Neil Charles Robert ACTIVE	Secretary	17 Jan 2011				Eton Avenue, Swiss Cottage, London, NW3 3EU
BOYT, Susie Flora ACTIVE	Director	26 Feb 2021		United Kingdom	January 1969	Eton Avenue, Swiss Cottage, London, NW3 3EU
BUDD, Gillian Susan ACTIVE	Director	29 Sep 2017		England	August 1963	Eton Avenue, Swiss Cottage, London, NW3 3EU
CARTWRIGHT, Paul Ian ACTIVE	Director	18 Jun 2025		United Kingdom	March 1961	Eton Avenue, Swiss Cottage, London, NW3 3EU
DORNER, Irene Mitchell ACTIVE	Director	01 Jan 2021		England	December 1954	Eton Avenue, Swiss Cottage, London, NW3 3EU
FLEMING, Kathryn Elizabeth ACTIVE	Director	24 Nov 2023		England	April 1971	Eton Avenue, Swiss Cottage, London, NW3 3EU
GOLDIN, Julia ACTIVE	Director	01 Sep 2026		United Kingdom	November 1968	45, Ranelagh Grove, London, SW1W 8PB, England
GUNER ROSBOROUGH, Nese ACTIVE	Director	25 Feb 2022		United Kingdom	September 1976	Eton Avenue, Swiss Cottage, London, NW3 3EU
KANARECK, Paul Samuel ACTIVE	Director	26 Nov 2021		England	January 1975	Eton Avenue, Swiss Cottage, London, NW3 3EU
KEGNE SIKA, Ludivine Marie Michelle ACTIVE	Director	01 Jul 2021		United Kingdom	April 1996	Eton Avenue, Swiss Cottage, London, NW3 3EU
MORRISSEY, David Mark ACTIVE	Director	19 Sep 2025		England	June 1964	Hampstead Theatre, Eton Avenue, London, NW3 3EU, England
PAUL, Karen Melanie ACTIVE	Director	30 Apr 2021		England	December 1968	Eton Avenue, Swiss Cottage, London, NW3 3EU
PREVEZER, Susan Rachel ACTIVE	Director	30 Apr 2021		England	March 1959	Eton Avenue, Swiss Cottage, London, NW3 3EU
WOODWARD-JONES, Jess May ACTIVE	Director	29 Apr 2022		England	November 1986	Eton Avenue, Swiss Cottage, London, NW3 3EU
BEARD, Christopher Paul RESIGNED	Secretary	14 Aug 1998	31 Jan 2009			29 Ladbroke Gardens, London, W11 2PY
MORLAND, Rebecca RESIGNED	Secretary	31 Jan 2009	17 Jan 2011			3 Mendip Road, Bristol, Avon, BS3 4PB
WAKELY, Richard Kevin RESIGNED	Secretary		14 Aug 1998			32 Brunswick Street, London, E17 9NB
ABRAMSKY, Jennifer Gita, Dame RESIGNED	Director	29 Jan 2003	28 Sep 2012	United Kingdom	October 1946	3 Brookfield Park, London, NW5 1ES
ADAMS, David Howard RESIGNED	Director	20 Jan 2004	22 Mar 2012	England	November 1943	6 Albion Street, London, W2 2AS
AMOS, Valerie Ann, Baroness RESIGNED	Director		31 Jul 1998	England	March 1954	Flat 4 Avenue Mansions, St Pauls Avenue, London, NW2 5UG
BADAWI-MALIK, Zeinab Mohammed-Khair RESIGNED	Director	24 Nov 2017	29 Sep 2023	England	October 1959	Eton Avenue, Swiss Cottage, London, NW3 3EU
BARKER, Jillian Elizabeth RESIGNED	Director	17 Nov 1999	18 Sep 2006	England	April 1961	33 Temple Fortune Hill, London, NW11 7XL
BILLETT, Laurence Kenneth RESIGNED	Director	15 Jan 2007	14 Jan 2013	England	February 1954	7 Egerton Place, London, SW3 2EF
BLACK, Tania Henrietta RESIGNED	Director	01 Jan 2019	28 Nov 2022	United Kingdom	December 1968	Eton Avenue, Swiss Cottage, London, NW3 3EU
BLOCK, Simon RESIGNED	Director	15 Dec 1997	20 Sep 2005		April 1966	64 Capel Road, East Barnet, Hertfordshire, EN4 8JE
BOYT, Susie Flora RESIGNED	Director	20 Jun 2013	28 Jun 2019	United Kingdom	January 1969	Eton Avenue, Swiss Cottage, London, NW3 3EU
CAMPBELL, Leila RESIGNED	Director		08 Aug 1994		August 1911	56 Belsize Park, London, NW3 4EH
CHINN, Trevor Edwin, Sir RESIGNED	Director		20 Jan 2004		July 1935	Flat 29, 7 Princes Gate, London, SW7 1QL
CODRON, Michael Victor, Sir RESIGNED	Director		23 Oct 2003	England	June 1930	12 Tower Bridge Wharf, St Katharines Way, London, E1W 1UR
DUNCAN, Lindsay Vere RESIGNED	Director	14 Jul 1997	20 Jan 2004		November 1950	53 Queens Crescent, Kentish Town, London, NW5 3QG
FRAYN, Michael RESIGNED	Director		17 Nov 2004		September 1933	143 Petersham Road, Petersham, Richmond Upon Thames, Surrey, TW10 7AA
GRAHAM, Alexander RESIGNED	Director	30 Jun 2011	24 Feb 2017	United Kingdom	October 1953	Eton Avenue, Swiss Cottage, London, NW3 3EU
GUPTA, Tanika RESIGNED	Director	13 May 2003	05 Jan 2004		December 1963	19 Hale Lane, Millhill, London, NW7 3NU
HARDING, James Paul RESIGNED	Director	01 Jan 2016	26 Nov 2021	England	September 1969	Eton Avenue, Swiss Cottage, London, NW3 3EU
HOUGHTON, John David RESIGNED	Director	06 Jul 1999	28 Nov 2000		February 1962	1 Chequer Street, London, EC1Y 8PJ
JENKINS, Paul Christopher, Sir RESIGNED	Director	23 Mar 2006	31 Dec 2012	United Kingdom	September 1954	24 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF
JONES, Adam Maxwell RESIGNED	Director	25 Nov 2016	26 Apr 2024	United Kingdom	April 1969	Eton Avenue, Swiss Cottage, London, NW3 3EU
JONES, Amanda Montelle RESIGNED	Director	29 Jan 2003	22 Mar 2012	United Kingdom	August 1961	315 The Circle, Queen Elizabeth Street, London, SE1 2JU
JONES, David RESIGNED	Director		10 Jan 1996		February 1934	Top Flat 26 Fitzjohns Avenue, London, NW3 5NB
KENNEDY, Helena Ann, Baroness RESIGNED	Director		12 Jul 1998	United Kingdom	May 1950	2 Eton Road, London, NW3 4SP
KULUKUNDIS, Eddie, Sir RESIGNED	Director	04 Mar 1998	20 Jan 2004	United Kingdom	April 1932	9, Billing Road, London, SW10 9UJ
KULUKUNDIS, Eddie, Sir RESIGNED	Director		27 Jan 1997	United Kingdom	April 1932	9, Billing Road, London, SW10 9UJ
MARKS, Daniel Jonathan RESIGNED	Director	01 Jan 2016	26 Nov 2021	England	December 1962	Eton Avenue, Swiss Cottage, London, NW3 3EU
MARKS, Daniel Jonathan RESIGNED	Director	26 Jan 2009	26 Jan 2015	United Kingdom	December 1962	29, Rosslyn Hill, London, NW3 5UJ
MATTHEWS, Barbara Mary RESIGNED	Director	23 Mar 2006	01 Jul 2007	United Kingdom	October 1956	5 Lyoth Villas, Lyoth Lane, Haywards Heath, West Sussex, RH16 2QA
MITCHELL, Angelica Elizabeth, Her Honour Judge RESIGNED	Director	17 Nov 1999	20 Jan 2004		August 1948	130 Leighton Road, London, NW5 2RG
PARRY-WINGFIELD, Simon Charles RESIGNED	Director	30 Apr 2021	01 Sep 2026	United Kingdom	June 1967	Eton Avenue, Swiss Cottage, London, NW3 3EU
PARRY-WINGFIELD, Simon Charles RESIGNED	Director	28 Feb 2014	22 Feb 2020	United Kingdom	June 1967	Eton Avenue, Swiss Cottage, London, NW3 3EU
PAUL, Karen Melanie RESIGNED	Director	28 Feb 2014	22 Feb 2020	England	December 1968	Eton Avenue, Swiss Cottage, London, NW3 3EU
PELTZ, Daniel RESIGNED	Director	15 Dec 2008	23 Nov 2009	England	March 1961	9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
PELTZ, Daniel RESIGNED	Director	23 Mar 1999	24 Nov 2008	England	March 1961	9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
PENNINGTON, Michael Vivian Fyfe RESIGNED	Director	23 Mar 2006	13 Oct 2009	England	June 1943	36 Whitehall Park, London, N19 3TN
PHILLIPS, Ian Peter RESIGNED	Director		20 Jan 2004		October 1944	5 Turner Drive, London, NW11 6TX
PHILLIPS, Mark Trevor RESIGNED	Director		23 Mar 1999		December 1953	232 Alexandra Park Road, London, N22 4BH
PIGOTT-SMITH, Timothy Peter RESIGNED	Director	31 Mar 2010	30 Apr 2016	United Kingdom	May 1946	Eton Avenue, Swiss Cottage, London, NW3 3EU
QUARSHIE, Hugh RESIGNED	Director		27 Jan 1997		May 1954	37 Adelaide Crescent, Hove, East Sussex, BN3 2JL
RAYDEN, Paul RESIGNED	Director	11 Oct 1999	24 Nov 2008	England	June 1963	6 Elm Tree Road, London, NW8 9JX
RIPLEY DUGGAN, Gregory Alan RESIGNED	Director	28 Nov 2000	26 Feb 2010	United Kingdom	July 1958	66 Constantine Road, London, NW3 2NE
ROOSE-EVANS, James RESIGNED	Director		10 Jan 1996		November 1927	71 Belsize Park Gardens, London, N3
ROTHMAN, Patricia Eve RESIGNED	Director		01 Oct 2003		May 1936	25 Norfolk Road, London, NW8 6HG
SANDELSON, Jeremy Vaughan RESIGNED	Director	28 Feb 2014	22 Feb 2020	England	April 1957	Eton Avenue, Swiss Cottage, London, NW3 3EU
SANDELSON, Jeremy Vaughan RESIGNED	Director	19 Jul 2005	31 Dec 2012	England	April 1957	10 Upper Bank Street, London, E14 5JJ
SEGAL, Richard Lawrence RESIGNED	Director	01 Feb 2013	23 Sep 2016	England	May 1963	Eton Avenue, Swiss Cottage, London, NW3 3EU
SYAL, Meera RESIGNED	Director	23 Sep 2016	01 Jul 2021	United Kingdom	June 1961	Eton Avenue, Swiss Cottage, London, NW3 3EU
TANGEN, Katja Nissen RESIGNED	Director	01 Jun 2015	31 May 2021	England	May 1966	Eton Avenue, Swiss Cottage, London, NW3 3EU
TAUSIG, Peter RESIGNED	Director	21 Oct 2010	25 Nov 2016	United Kingdom	August 1943	Eton Avenue, Swiss Cottage, London, NW3 3EU
TYLER, David Alan RESIGNED	Director	14 Sep 2012	30 Sep 2020	United Kingdom	January 1953	Eton Avenue, Swiss Cottage, London, NW3 3EU
WANG, Vincent Antonio RESIGNED	Director	11 Jul 2001	20 Jan 2005		June 1950	15 St Johns Wood Terrace, London, NW8 6JJ
WOSSKOW, Deborah Jane RESIGNED	Director	12 Dec 2011	24 Nov 2017	England	February 1974	Eton Avenue, Swiss Cottage, London, NW3 3EU
WYATT, Susan Marjorie RESIGNED	Director	31 Mar 2010	26 Sep 2013	England	September 1958	Eton Avenue, Swiss Cottage, London, NW3 3EU

MORRIS, Neil Charles Robert ACTIVE
Role: Secretary
Appointed on: 17 Jan 2011
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

BOYT, Susie Flora ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

BUDD, Gillian Susan ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: August 1963
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

CARTWRIGHT, Paul Ian ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

DORNER, Irene Mitchell ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1954
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

FLEMING, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: England
Date of birth: April 1971
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

GOLDIN, Julia ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 45, Ranelagh Grove, London, SW1W 8PB, England

GUNER ROSBOROUGH, Nese ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

KANARECK, Paul Samuel ACTIVE
Role: Director
Appointed on: 26 Nov 2021
Country of Residence: England
Date of birth: January 1975
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

KEGNE SIKA, Ludivine Marie Michelle ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1996
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

MORRISSEY, David Mark ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: Hampstead Theatre, Eton Avenue, London, NW3 3EU, England

PAUL, Karen Melanie ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1968
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

PREVEZER, Susan Rachel ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: March 1959
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

WOODWARD-JONES, Jess May ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: November 1986
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

BEARD, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 31 Jan 2009
Address: 29 Ladbroke Gardens, London, W11 2PY

MORLAND, Rebecca RESIGNED
Role: Secretary
Appointed on: 31 Jan 2009
Resigned on: 17 Jan 2011
Address: 3 Mendip Road, Bristol, Avon, BS3 4PB

WAKELY, Richard Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1998
Address: 32 Brunswick Street, London, E17 9NB

ABRAMSKY, Jennifer Gita, Dame RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 3 Brookfield Park, London, NW5 1ES

ADAMS, David Howard RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: November 1943
Address: 6 Albion Street, London, W2 2AS

AMOS, Valerie Ann, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: March 1954
Address: Flat 4 Avenue Mansions, St Pauls Avenue, London, NW2 5UG

BADAWI-MALIK, Zeinab Mohammed-Khair RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: October 1959
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

BARKER, Jillian Elizabeth RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: April 1961
Address: 33 Temple Fortune Hill, London, NW11 7XL

BILLETT, Laurence Kenneth RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: February 1954
Address: 7 Egerton Place, London, SW3 2EF

BLACK, Tania Henrietta RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

BLOCK, Simon RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 20 Sep 2005
Date of birth: April 1966
Address: 64 Capel Road, East Barnet, Hertfordshire, EN4 8JE

BOYT, Susie Flora RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

CAMPBELL, Leila RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: August 1911
Address: 56 Belsize Park, London, NW3 4EH

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2004
Date of birth: July 1935
Address: Flat 29, 7 Princes Gate, London, SW7 1QL

CODRON, Michael Victor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: June 1930
Address: 12 Tower Bridge Wharf, St Katharines Way, London, E1W 1UR

DUNCAN, Lindsay Vere RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 20 Jan 2004
Date of birth: November 1950
Address: 53 Queens Crescent, Kentish Town, London, NW5 3QG

FRAYN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2004
Date of birth: September 1933
Address: 143 Petersham Road, Petersham, Richmond Upon Thames, Surrey, TW10 7AA

GRAHAM, Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

GUPTA, Tanika RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 05 Jan 2004
Date of birth: December 1963
Address: 19 Hale Lane, Millhill, London, NW7 3NU

HARDING, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: September 1969
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

HOUGHTON, John David RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 28 Nov 2000
Date of birth: February 1962
Address: 1 Chequer Street, London, EC1Y 8PJ

JENKINS, Paul Christopher, Sir RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 24 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

JONES, Amanda Montelle RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 315 The Circle, Queen Elizabeth Street, London, SE1 2JU

JONES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: February 1934
Address: Top Flat 26 Fitzjohns Avenue, London, NW3 5NB

KENNEDY, Helena Ann, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 2 Eton Road, London, NW3 4SP

KULUKUNDIS, Eddie, Sir RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 9, Billing Road, London, SW10 9UJ

KULUKUNDIS, Eddie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 9, Billing Road, London, SW10 9UJ

MARKS, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: December 1962
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

MARKS, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 29, Rosslyn Hill, London, NW3 5UJ

MATTHEWS, Barbara Mary RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 5 Lyoth Villas, Lyoth Lane, Haywards Heath, West Sussex, RH16 2QA

MITCHELL, Angelica Elizabeth, Her Honour Judge RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 20 Jan 2004
Date of birth: August 1948
Address: 130 Leighton Road, London, NW5 2RG

PARRY-WINGFIELD, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

PARRY-WINGFIELD, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 22 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

PAUL, Karen Melanie RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 22 Feb 2020
Country of Residence: England
Date of birth: December 1968
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

PELTZ, Daniel RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 23 Nov 2009
Country of Residence: England
Date of birth: March 1961
Address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD

PELTZ, Daniel RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: March 1961
Address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD

PENNINGTON, Michael Vivian Fyfe RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: June 1943
Address: 36 Whitehall Park, London, N19 3TN

PHILLIPS, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2004
Date of birth: October 1944
Address: 5 Turner Drive, London, NW11 6TX

PHILLIPS, Mark Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: December 1953
Address: 232 Alexandra Park Road, London, N22 4BH

PIGOTT-SMITH, Timothy Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

QUARSHIE, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: May 1954
Address: 37 Adelaide Crescent, Hove, East Sussex, BN3 2JL

RAYDEN, Paul RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: June 1963
Address: 6 Elm Tree Road, London, NW8 9JX

RIPLEY DUGGAN, Gregory Alan RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 66 Constantine Road, London, NW3 2NE

ROOSE-EVANS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: November 1927
Address: 71 Belsize Park Gardens, London, N3

ROTHMAN, Patricia Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: May 1936
Address: 25 Norfolk Road, London, NW8 6HG

SANDELSON, Jeremy Vaughan RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 22 Feb 2020
Country of Residence: England
Date of birth: April 1957
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

SANDELSON, Jeremy Vaughan RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1957
Address: 10 Upper Bank Street, London, E14 5JJ

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: May 1963
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

SYAL, Meera RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

TANGEN, Katja Nissen RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: May 1966
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

TAUSIG, Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

WANG, Vincent Antonio RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 20 Jan 2005
Date of birth: June 1950
Address: 15 St Johns Wood Terrace, London, NW8 6JJ

WOSSKOW, Deborah Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: February 1974
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

WYATT, Susan Marjorie RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 26 Sep 2013
Country of Residence: England
Date of birth: September 1958
Address: Eton Avenue, Swiss Cottage, London, NW3 3EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	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)

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