INTERNATIONAL STUDENTS HOUSE.

Company summary

Company number: 00724811
Status: ACTIVE
Incorporated / age: 23 May 196264 years
Registered office: 1 Park Crescent, Regents Park, London, W1B 1SH
Accounts due: 30 June 2027
Confirmation statement due: 27 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:21 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
1 Park Crescent, Regents Park, London, W1B 1SH
Nature of business
Other accommodation
Previous company names
INTERNATIONAL STUDENTS TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATHOO, Shami ACTIVE	Secretary	19 Mar 2021				1 Park Crescent, Regents Park, London, W1B 1SH
ANAND-SHAW, Donal ACTIVE	Director	22 Sep 2022		England	August 1992	1 Park Crescent, Regents Park, London, W1B 1SH
ARIFFIN, Azlinda Ezrina Binti ACTIVE	Director	13 Sep 2018		United Kingdom	April 1969	1 Park Crescent, Regents Park, London, W1B 1SH
BOURNE, Nicholas Henry ACTIVE	Director	04 May 2017		England	January 1952	1 Park Crescent, Regents Park, London, W1B 1SH
DAS, Kalyan ACTIVE	Director	23 Sep 2021		United States	June 1956	1 Park Crescent, Regents Park, London, W1B 1SH
DASWANI, Karan Mithu ACTIVE	Director	23 Jun 2022		England	May 1985	1 Park Crescent, Regents Park, London, W1B 1SH
KIRKLAND, John, Dr ACTIVE	Director	13 Jun 2024		England	March 1958	1 Park Crescent, Regents Park, London, W1B 1SH
MCDONALD, Richard Henry ACTIVE	Director	22 Sep 2022		England	July 1970	1 Park Crescent, Regents Park, London, W1B 1SH
WILLIAMS, Andrea Christin ACTIVE	Director	15 Jun 2023		England	February 1979	1 Park Crescent, Regents Park, London, W1B 1SH
YANG, Julie Alexis ACTIVE	Director	15 Jun 2023		England	January 1987	1 Park Crescent, Regents Park, London, W1B 1SH
ANWYL, Peter RESIGNED	Secretary	13 Sep 1993	31 Dec 2016			31 Milton Avenue, London, N6 5QF
CHALKER, Martin John RESIGNED	Secretary	28 Nov 2016	01 Oct 2018			1 Park Crescent, Regents Park, London, W1B 1SH
MURRAY, William Ross RESIGNED	Secretary	21 Dec 1992	13 Sep 1993			Butan Ben Cottage, High Road, Wisbech St Mary, Cambs, PE13 4RA
MURRAY, William, Justice Of The Peace RESIGNED	Secretary		01 Jul 1992			International Students House, 229 Great Portland Street, London, W1N 5HD
RATES, Graham Douglas RESIGNED	Secretary	01 Jul 1992	18 Dec 1992			23 Hawarden Grove, London, SE24 9DQ
BRIDGEHOUSE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 2018	18 Mar 2021			Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
AKPEKI, Tesse RESIGNED	Director	07 May 2009	13 Sep 2018	United Kingdom	May 1962	43, Meadow Way, Wembley Middlesex, Hao 7lb, HAO 7LB
BARRY, Ian Charles RESIGNED	Director	15 Nov 2012	15 Jun 2023	England	June 1953	1 Park Crescent, Regents Park, London, W1B 1SH
BHATIA, Amirali Alibhai, Lord RESIGNED	Director	09 May 2002	03 May 2007	United Kingdom	March 1932	22 Manor Gardens, Hampton, Middlesex, TW12 2TU
BURGH, John Charles, Sir RESIGNED	Director		20 Jan 1994		December 1925	Trinity College, Oxford, OX1 3BH
CARRIER, Michael Hedley RESIGNED	Director	05 May 2016	20 May 2021	England	June 1950	1 Park Crescent, Regents Park, London, W1B 1SH
CARRINGTON, Nigel Martyn, Sir RESIGNED	Director	07 May 2009	04 May 2017	England	May 1956	21, Frognal Lane, London, NW3 7DB, England
COPLAND, Geoffrey Malcolm, Dr RESIGNED	Director	11 May 2000	10 May 2019	United Kingdom	June 1942	24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN
COSTLEY-WHITE, Julie Cecillia RESIGNED	Director	07 May 2009	10 Jun 2021	United Kingdom	December 1959	1 Park Crescent, Regents Park, London, W1B 1SH
COUTINHO, Samantha Charlotte RESIGNED	Director	07 May 2009	02 Nov 2011		February 1969	1, Park Crescent, Regents Park, London, W1B 1SH
DALTON, Dorothy Kathleen RESIGNED	Director	16 Nov 2000	07 May 2009	England	July 1948	34 Whitehall Road, Harrow On The Hill, Middlesex, HA1 3AJ
DAVIES, Graeme John, Sir RESIGNED	Director	03 May 2007	07 May 2015	Great Britain	April 1937	Coulter Mains, Coulter, Biggar, ML12 6PR
DAY, Michael Herbert RESIGNED	Director		09 May 2002	United Kingdom	March 1927	26 Thurlow Road, Hampstead, London, NW3 5PP
DE VILDER, Ipek Celine Martha RESIGNED	Director	12 Nov 2008	31 May 2020	United Kingdom	March 1972	1 Park Crescent, Regents Park, London, W1B 1SH
DYTOR, Kenneth William RESIGNED	Director	03 May 2018	04 Feb 2020	United Kingdom	February 1953	1 Park Crescent, Regents Park, London, W1B 1SH
EUGSTER, Christopher Anthony Alwyn Patrick RESIGNED	Director	25 Apr 1996	14 May 1998		March 1941	The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX
FITZROY, Charles, Lord RESIGNED	Director	16 Nov 2000	17 Jun 2002	United Kingdom	January 1957	The Old Rectory, Grafton Regis, Towcester, Northamptonshire, NN12 7SS
FLYNN, Diane RESIGNED	Director	15 Jun 2023	18 Jun 2026	England	December 1967	1 Park Crescent, Regents Park, London, W1B 1SH
GARBUTT, John RESIGNED	Director	22 Nov 2018	13 Jun 2024	England	June 1954	1 Park Crescent, Regents Park, London, W1B 1SH
GARNER, Margaret RESIGNED	Director		23 Jun 1994		April 1917	The New House Sudbury Lane, Longworth, Abingdon, Oxfordshire, OX13 5EL
GILLIAT, Martin, Sir RESIGNED	Director		27 May 1993		February 1913	Clarence House, London, SW1A 1BA
GILMAN GROSSMAN, Loyd Daniel RESIGNED	Director	05 May 2016	31 Jul 2017	United Kingdom	September 1950	1 Park Crescent, Regents Park, London, W1B 1SH
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Director	03 May 2007	04 May 2017	United Kingdom	July 1941	24, Redington Road, London, NW3 7RB, United Kingdom
HAMMOND, Gillian Mary RESIGNED	Director	15 Nov 2012	15 Jun 2023	England	July 1960	1 Park Crescent, Regents Park, London, W1B 1SH
HARPER, Malcolm Charles RESIGNED	Director	19 Mar 1992	07 May 2009	United Kingdom	June 1939	The Cottages, Church Lane, Charlbury, Oxfordshire, OX7 3PX
HOBBS, Michael, Major General Sir RESIGNED	Director		28 Apr 1994		February 1937	Gulliver House, Madeira Walk, Windsor, Berks, SL4 1EU
HORWOOD-SMART, Rosamund RESIGNED	Director		03 May 2007		September 1951	82 Elgin Crescent, London, W11 2JL
KOLOTNEVA, Natalia RESIGNED	Director	11 Jun 2021	12 Jul 2023	England	July 1984	1 Park Crescent, Regents Park, London, W1B 1SH
LAING, David Eric RESIGNED	Director	02 Nov 1995	03 May 2007	United Kingdom	March 1945	Fermyn Woods Hall, Brigstock, Northamptonshire, NN14 3JA
LALVANI, Ajit, Professor RESIGNED	Director	04 May 2017	03 Mar 2022	United Kingdom	December 1963	1 Park Crescent, Regents Park, London, W1B 1SH
LAWMAN, David John Theodore RESIGNED	Director		09 May 2002	United Kingdom	July 1921	39 Eaton Square, London, SW1W 9DH
LEONG, Beatrice RESIGNED	Director	13 Sep 2018	22 Sep 2022	United Kingdom	April 1996	1 Park Crescent, Regents Park, London, W1B 1SH
MACDONALD, Kirsty Joan RESIGNED	Director	11 Jun 2021	25 May 2023	England	September 1969	1 Park Crescent, Regents Park, London, W1B 1SH
MACKIE, Mary Yull RESIGNED	Director		07 May 2009	United Kingdom	May 1940	Second Floor Flat 20 Fairhazel, Gardens, London, NW6 3SJ
MARSHAL, Roy Oshley, Sir RESIGNED	Director		27 Apr 1995		October 1920	Kirk House, Kirk Croft, Cottingham, North Humberside, HU16 4AQ
MATHUR, Vikram RESIGNED	Director	16 Nov 2010	10 Jun 2021	India	October 1958	1 Park Crescent, Regents Park, London, W1B 1SH
O'BRIEN, Frederick David Fitzgerald RESIGNED	Director	10 May 2019	23 Jun 2022	United Kingdom	November 1954	1 Park Crescent, Regents Park, London, W1B 1SH
OWEN JONES, David RESIGNED	Director	19 Mar 1992	07 May 2009		March 1949	17 Albert Bridge Road, London, SW11
PETERS, Russell Dennis RESIGNED	Director	15 Nov 2012	10 May 2019	England	April 1948	Apt 1502, Five Eastfields, Eastfields Avenue, Riverside Quarter, London, SW18 1JY, United Kingdom
PORTER, Richard Bruce RESIGNED	Director	20 Jan 1994	07 May 2009	United Kingdom	November 1950	82c Portland Place, London, W1B 1NS
RAJAN, Ranjita Menon RESIGNED	Director	13 Sep 2018	25 May 2023	United Kingdom	October 1973	1 Park Crescent, Regents Park, London, W1B 1SH
RITBLAT, John, Sir RESIGNED	Director	08 May 2003	07 May 2015	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
ROHATGI, Roy RESIGNED	Director		03 May 2007		November 1939	43 Great Brownings, London, SE21 7HP
SCLATER, John Richard RESIGNED	Director		19 Dec 1991	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
SEYMOUR, George Raymond, Major RESIGNED	Director	21 Oct 1993	09 May 2002		May 1923	The Old Vicarages, Bucklebury, Reading, Berkshire, RG7 6PL
SHAW, Antony Michael Ninian RESIGNED	Director	13 May 1999	08 May 2003	England	October 1948	84 Cavendish Road, London, SW19 2EU
STEVENS, Gordon Kenneth Grist RESIGNED	Director	14 May 1998	05 May 2011	England	January 1926	3 Mulberry Walk, London, SW3 6DZ
SWINLEY, Margaret Albinia Joanna RESIGNED	Director		08 May 2003		September 1935	Broughtons Lodge, Flaxley Nr Newham, Gloucestershire, GL14 1JW
TENNANT, Andrew Duff RESIGNED	Director		08 May 2001	Scotland	June 1928	Muiresk House, Turriff, Aberdeenshire, AB53 7HD
THE RT HON LORD SLYNN OF HADLEY, Gordon RESIGNED	Director	04 Jun 1992	03 May 2007		February 1930	Egginton House, Egginton Leighton Buzzard, Bedfordshire, LU7 9PJ
TREVELYAN, Catherine, The Hon RESIGNED	Director		24 Apr 1997		September 1943	14-16 Dukes Road, London, WC1H 9AD
VADEHRA, Sushil RESIGNED	Director		08 May 2001		May 1943	Anton Wenzel Pragergasse 18/1, 3002 Purkersdorf Vienna, Austria
VAUGHAN, Ernest John Annesley, Major RESIGNED	Director		27 Apr 1995		October 1928	Quilly House, Sutton Montis Yeovil, Somerset, BA22 7HF
WARWICK, Diana RESIGNED	Director	08 May 2001	31 Jul 2017	England	July 1945	51 Elm Park Gardens, London, SW10 9PA
WHICKER, John RESIGNED	Director		02 Sep 1992		April 1935	Barclays Bank Plc, 54 Lombard Street, London, EC3P 3AH
YEOH, Soo Min RESIGNED	Director	02 Nov 1995	05 May 2011	Great Britain	April 1956	No 11a Jalan Ss2/40, Petaling Jaya, Selangor Darul Ehsan, 47300, Malaysia

NATHOO, Shami ACTIVE
Role: Secretary
Appointed on: 19 Mar 2021
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

ANAND-SHAW, Donal ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: August 1992
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

ARIFFIN, Azlinda Ezrina Binti ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

BOURNE, Nicholas Henry ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: England
Date of birth: January 1952
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

DAS, Kalyan ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: United States
Date of birth: June 1956
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

DASWANI, Karan Mithu ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: May 1985
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

KIRKLAND, John, Dr ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: March 1958
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

MCDONALD, Richard Henry ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: July 1970
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

WILLIAMS, Andrea Christin ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: February 1979
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

YANG, Julie Alexis ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: January 1987
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

ANWYL, Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 31 Dec 2016
Address: 31 Milton Avenue, London, N6 5QF

CHALKER, Martin John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2016
Resigned on: 01 Oct 2018
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

MURRAY, William Ross RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 13 Sep 1993
Address: Butan Ben Cottage, High Road, Wisbech St Mary, Cambs, PE13 4RA

MURRAY, William, Justice Of The Peace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: International Students House, 229 Great Portland Street, London, W1N 5HD

RATES, Graham Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 18 Dec 1992
Address: 23 Hawarden Grove, London, SE24 9DQ

BRIDGEHOUSE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2018
Resigned on: 18 Mar 2021
Address: Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

AKPEKI, Tesse RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 43, Meadow Way, Wembley Middlesex, Hao 7lb, HAO 7LB

BARRY, Ian Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: June 1953
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

BHATIA, Amirali Alibhai, Lord RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU

BURGH, John Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: December 1925
Address: Trinity College, Oxford, OX1 3BH

CARRIER, Michael Hedley RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: June 1950
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

CARRINGTON, Nigel Martyn, Sir RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: May 1956
Address: 21, Frognal Lane, London, NW3 7DB, England

COPLAND, Geoffrey Malcolm, Dr RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN

COSTLEY-WHITE, Julie Cecillia RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 10 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

COUTINHO, Samantha Charlotte RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 02 Nov 2011
Date of birth: February 1969
Address: 1, Park Crescent, Regents Park, London, W1B 1SH

DALTON, Dorothy Kathleen RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: July 1948
Address: 34 Whitehall Road, Harrow On The Hill, Middlesex, HA1 3AJ

DAVIES, Graeme John, Sir RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 07 May 2015
Country of Residence: Great Britain
Date of birth: April 1937
Address: Coulter Mains, Coulter, Biggar, ML12 6PR

DAY, Michael Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: March 1927
Address: 26 Thurlow Road, Hampstead, London, NW3 5PP

DE VILDER, Ipek Celine Martha RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

DYTOR, Kenneth William RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

EUGSTER, Christopher Anthony Alwyn Patrick RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 14 May 1998
Date of birth: March 1941
Address: The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX

FITZROY, Charles, Lord RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 17 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Old Rectory, Grafton Regis, Towcester, Northamptonshire, NN12 7SS

FLYNN, Diane RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 18 Jun 2026
Country of Residence: England
Date of birth: December 1967
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

GARBUTT, John RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: June 1954
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

GARNER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: April 1917
Address: The New House Sudbury Lane, Longworth, Abingdon, Oxfordshire, OX13 5EL

GILLIAT, Martin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: February 1913
Address: Clarence House, London, SW1A 1BA

GILMAN GROSSMAN, Loyd Daniel RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HAMMOND, Gillian Mary RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: July 1960
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

HARPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: June 1939
Address: The Cottages, Church Lane, Charlbury, Oxfordshire, OX7 3PX

HOBBS, Michael, Major General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: February 1937
Address: Gulliver House, Madeira Walk, Windsor, Berks, SL4 1EU

HORWOOD-SMART, Rosamund RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2007
Date of birth: September 1951
Address: 82 Elgin Crescent, London, W11 2JL

KOLOTNEVA, Natalia RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: July 1984
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

LAING, David Eric RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Fermyn Woods Hall, Brigstock, Northamptonshire, NN14 3JA

LALVANI, Ajit, Professor RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

LAWMAN, David John Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: July 1921
Address: 39 Eaton Square, London, SW1W 9DH

LEONG, Beatrice RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1996
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

MACDONALD, Kirsty Joan RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: September 1969
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

MACKIE, Mary Yull RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Second Floor Flat 20 Fairhazel, Gardens, London, NW6 3SJ

MARSHAL, Roy Oshley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: October 1920
Address: Kirk House, Kirk Croft, Cottingham, North Humberside, HU16 4AQ

MATHUR, Vikram RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 10 Jun 2021
Country of Residence: India
Date of birth: October 1958
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

O'BRIEN, Frederick David Fitzgerald RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

OWEN JONES, David RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 07 May 2009
Date of birth: March 1949
Address: 17 Albert Bridge Road, London, SW11

PETERS, Russell Dennis RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: April 1948
Address: Apt 1502, Five Eastfields, Eastfields Avenue, Riverside Quarter, London, SW18 1JY, United Kingdom

PORTER, Richard Bruce RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 82c Portland Place, London, W1B 1NS

RAJAN, Ranjita Menon RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 1 Park Crescent, Regents Park, London, W1B 1SH

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

ROHATGI, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2007
Date of birth: November 1939
Address: 43 Great Brownings, London, SE21 7HP

SCLATER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1991
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

SEYMOUR, George Raymond, Major RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 09 May 2002
Date of birth: May 1923
Address: The Old Vicarages, Bucklebury, Reading, Berkshire, RG7 6PL

SHAW, Antony Michael Ninian RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: October 1948
Address: 84 Cavendish Road, London, SW19 2EU

STEVENS, Gordon Kenneth Grist RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: January 1926
Address: 3 Mulberry Walk, London, SW3 6DZ

SWINLEY, Margaret Albinia Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2003
Date of birth: September 1935
Address: Broughtons Lodge, Flaxley Nr Newham, Gloucestershire, GL14 1JW

TENNANT, Andrew Duff RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Country of Residence: Scotland
Date of birth: June 1928
Address: Muiresk House, Turriff, Aberdeenshire, AB53 7HD

THE RT HON LORD SLYNN OF HADLEY, Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 03 May 2007
Date of birth: February 1930
Address: Egginton House, Egginton Leighton Buzzard, Bedfordshire, LU7 9PJ

TREVELYAN, Catherine, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: September 1943
Address: 14-16 Dukes Road, London, WC1H 9AD

VADEHRA, Sushil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Date of birth: May 1943
Address: Anton Wenzel Pragergasse 18/1, 3002 Purkersdorf Vienna, Austria

VAUGHAN, Ernest John Annesley, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: October 1928
Address: Quilly House, Sutton Montis Yeovil, Somerset, BA22 7HF

WARWICK, Diana RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1945
Address: 51 Elm Park Gardens, London, SW10 9PA

WHICKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1992
Date of birth: April 1935
Address: Barclays Bank Plc, 54 Lombard Street, London, EC3P 3AH

YEOH, Soo Min RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 05 May 2011
Country of Residence: Great Britain
Date of birth: April 1956
Address: No 11a Jalan Ss2/40, Petaling Jaya, Selangor Darul Ehsan, 47300, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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