DYRHAM PARK COUNTRY CLUB LIMITED

Company summary

Company number: 00752135
Status: ACTIVE
Incorporated / age: 4 March 196363 years
Registered office: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Other service activities n.e.c.

Officer details

Showing 100 of 152 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, Warwick Phillip ACTIVE	Director	16 Oct 2025		United Kingdom	January 1972	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
GRANT, Elaine ACTIVE	Director	15 Oct 2024		United Kingdom	March 1948	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
JOSEPH, Howard ACTIVE	Director	04 Jun 2013		United Kingdom	October 1949	Woodstock, 68 Barnet Gate Lane, Arkley, Herts., EN5 2AD, United Kingdom
LEE, Murray Alan ACTIVE	Director	15 Oct 2024		United Kingdom	August 1955	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
LERNER, Michael ACTIVE	Director	12 Oct 2022		United Kingdom	November 1951	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
COURT, Paul Alexander RESIGNED	Secretary	01 Jun 1993	05 Mar 1996			Dyrham Park Country Club, Galley Lane, Barnet, Hertfordshire, EN5 4RA
LEWIS, Julian Michael RESIGNED	Secretary	27 Mar 1996	22 Apr 1996			Lindeth The Close, Totteridge, London, N20 8PJ
PRENTICE, David Udall RESIGNED	Secretary		17 Jul 1993			Durham Park Country Club, Galley Lane, Barnet, Herts, EN5
SUTTON, Kenneth RESIGNED	Secretary	22 Apr 1996	16 Jun 2008			Dyrham Park Country Club Galley Lane, Barnet, Hertfordshire, EN5 4RA
AMIEE, Ian RESIGNED	Director	25 Apr 2006	29 Apr 2008		August 1948	23 Parkgate Avenue, Hadley Wood, Herts, EN4 0NN
AMIEE, Ian Sheldon RESIGNED	Director	23 Apr 1996	27 Apr 1999		August 1948	Coppins 8 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
BELMONT, John RESIGNED	Director	27 Apr 1993	26 Apr 1994		January 1934	Radlett Lodge The Warren, Radlett, Hertfordshire, WD7 7DS
BENTON, Cheryl RESIGNED	Director	12 Oct 2022	15 Oct 2024	United Kingdom	July 1951	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
BERG, Mervyn RESIGNED	Director	27 Apr 1999	25 Apr 2006	United Kingdom	February 1935	9 Oakdale, London, N14 5RA
BERKOWITZ, Trevor Charles RESIGNED	Director	24 Apr 2007	28 Apr 2009	United Kingdom	September 1962	67 Northway, London, NW11 6PD
BERMAN, Jeremy RESIGNED	Director	10 Oct 1995	23 Apr 1996		March 1958	35 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
BERMAN, Mark RESIGNED	Director	31 May 2016	08 Oct 2017	England	June 1952	16, The Park, London, NW11 7SU, United Kingdom
BERNBERG, Ernest Mervyn RESIGNED	Director	25 Apr 1995	30 Apr 1997		November 1934	10 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
BERNBERG, Ernest Mervyn RESIGNED	Director		26 Apr 1994		November 1934	10 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
BERNSTEIN, Leonard RESIGNED	Director	29 Apr 2003	29 Apr 2008		November 1950	72 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
BLACK, Neil Laurence RESIGNED	Director		27 Apr 1993		March 1962	27 Canons Drive, Edgware, Middlesex, HA8 7RB
BLACKSTONE, Linda Charlotte RESIGNED	Director	24 Apr 2001	29 Apr 2003		July 1944	Little Stafford 2 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
BLACKSTONE, Michael Raymond RESIGNED	Director		24 Apr 2001	United Kingdom	October 1939	Little Stafford, 2 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
BLOOM, Geoffrey Stephen RESIGNED	Director		23 Apr 1996		January 1944	5 Maytrees, Loom Lane, Radlett, Hertfordshire, WD7 8AW
BOAS, Barry RESIGNED	Director	02 Oct 2018	02 Oct 2019	England	February 1949	1, The Pump House, 57 Hadley Road, Hadley Wood, Herts, EN2 8LA, United Kingdom
BRACE, Christopher Simon RESIGNED	Director	23 Apr 2002	29 Apr 2003		August 1956	21 Ludlow Way, London, N2 0JZ
BROWNLEADER, Jeffrey RESIGNED	Director	02 May 2000	24 Apr 2001		March 1933	The Cottage 9 The Limes, Warren Lane, Stanmore, Middlesex, HA7 4FB
CARTER, Melvyn RESIGNED	Director	27 Apr 2004	24 Apr 2007		November 1944	1 Michleham Down, Woodside Park, London, N12 7JJ
CARTER, Melvyn Julian RESIGNED	Director		27 Apr 1993	England	May 1954	1 Michleham Down, London, N12 7JJ
CHINMAN, Leonard Harry RESIGNED	Director		27 Apr 1993		December 1926	30 Barrydene, Whetstone, London, N20 9HG
CHODOSH, Wayne RESIGNED	Director	27 Apr 2004	12 Apr 2005		April 1954	6 Brookland Close, London, NW11 6DJ
COBURN, Stewart Raymond RESIGNED	Director	06 Jun 2012	09 Jun 2014	United Kingdom	June 1949	Links View, 6 Greenoak Place, Cockfosters, Barnet, Herts, EN4 0JB, United Kingdom
COHEN, Anthony Michael Louis RESIGNED	Director	04 Jun 2013	03 Jun 2015	United Kingdom	January 1967	723, Kenton Lane, Harrow Weald, Middlesex, HA3 6AR, United Kingdom
COHEN, Brian Jonathan RESIGNED	Director	23 Apr 2002	06 Aug 2002		May 1935	Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL
COHEN, Brian Jonathan RESIGNED	Director	30 Apr 1997	27 Apr 1999		May 1935	Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL
COHEN, Brian Jonathan RESIGNED	Director		23 Apr 1996		May 1935	Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL
COHEN, Jennifer Anne RESIGNED	Director	27 Apr 2011	03 Jun 2015	United Kingdom	March 1943	723, Kenton Lane, Harrow Weald, Middlesex, HA3 6AR
COHEN, Jennifer Anne RESIGNED	Director	23 Apr 2002	28 Apr 2009	United Kingdom	March 1943	723 Kenton Lane, Harrow, Middlesex, HA3 6AR
COHEN, Kenneth Lance RESIGNED	Director	02 May 2000	15 Jul 2003	United Kingdom	March 1951	33 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
COHEN, Michael RESIGNED	Director	25 Apr 2006	24 Apr 2007		December 1952	53 Uxbridge Road, Stanmore, Middlesex, HA7 3LJ
COLEMAN, Ivan Mark RESIGNED	Director	30 Apr 1997	24 Apr 2007		April 1934	Flat 12 Douglas Court, West End Lane, London, NW6 4PT
CONROY, Arnold RESIGNED	Director	23 Apr 1996	25 Sep 1996		February 1934	27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL
CONWAY, Robert RESIGNED	Nominee Director		26 Apr 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
CONWAY, Roy Emanuel RESIGNED	Director	12 Apr 2005	24 Apr 2007	England	September 1938	Whitepines, 29 Bush Hill Winchmore Hill, London, N21 2BT
CONWAY, Roy Emanuel RESIGNED	Director	30 Apr 1997	24 Apr 2001	England	September 1938	Whitepines, 29 Bush Hill Winchmore Hill, London, N21 2BT
CURTIS, Jeremy Nigel RESIGNED	Director	08 Oct 2017	02 Oct 2019	England	September 1955	32, Harley House, Regents Park, London, NW1 5HF, United Kingdom
CURTIS, Jeremy Nigel RESIGNED	Director	28 Apr 2009	31 May 2016	United Kingdom	September 1955	98 Winnington Road, London, N2 0TU
DANN, Ronald Sydney RESIGNED	Director	02 May 2000	23 Apr 2002	England	June 1935	Oaklands Cottage, Oaklands Lane, Barnet, Hertfordshire, EN5 3JN
DANN, Ronald Sydney RESIGNED	Director		27 Apr 1993	England	June 1935	Oaklands Cottage, Oaklands Lane, Barnet, Hertfordshire, EN5 3JN
DAVIS, Henry William RESIGNED	Director	12 May 1998	27 Apr 1999	United Kingdom	May 1943	Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD
DIAS, Daniel Mark RESIGNED	Director	02 Oct 2018	26 Oct 2021	United Kingdom	January 1962	48, Wickets Way, Ilford, Essex, IG6 3DF, United Kingdom
FINE, Roger Alan RESIGNED	Director	28 Apr 2009	31 May 2016	England	September 1954	20 Priory Close, London, N20 8BB
FREEMAN, Adrian Joseph RESIGNED	Director	25 Apr 2006	29 Apr 2008	United Kingdom	July 1943	6 Westlinton Close, Frith Lane, Mill Hill, London, NW7 1PY
FREEMAN, Adrian Joseph RESIGNED	Director		02 May 2000		July 1943	45a Uxbridge Road, Stanmore, Middlesex, HA7 3LH
FREEMAN, Austin RESIGNED	Director	03 Oct 2019	12 Oct 2022	United Kingdom	July 1944	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
FREEMAN, Austin RESIGNED	Director	29 Apr 2003	28 Apr 2009		July 1944	44 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
FREEMAN, Austin RESIGNED	Director	27 Apr 1993	26 Apr 1994		July 1944	44 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
FREEMAN, Michele Helena RESIGNED	Director	03 Jun 2015	12 Oct 2022	United Kingdom	December 1943	21, Titan Court, 1 Flower Lane, Mill Hill, London, NW7 2JA, United Kingdom
GALAUN, Jack RESIGNED	Director	27 Apr 2011	09 Jun 2014	England	July 1946	91, Michleham Down, London, N12 7JL
GALAUN, Jack RESIGNED	Director	29 Apr 2008	27 Apr 2010	England	July 1946	91 Michleham Down, Woodside Park, London, N12 7JL
GALAUN, Jack RESIGNED	Director	27 Apr 1999	29 Apr 2003	England	July 1946	91 Michleham Down, Woodside Park, London, N12 7JL
GALAUN, Jack RESIGNED	Director	27 Apr 1993	28 Apr 1998	England	July 1946	91 Michleham Down, Woodside Park, London, N12 7JL
GERSHINSON, Mark RESIGNED	Director	28 Apr 1998	12 May 1998		December 1962	32 Windermere Avenue, Finchley, London, N3 3RA
GERVER, Anthony RESIGNED	Director	31 May 2016	02 Oct 2018	United Kingdom	March 1949	1, Cunnard Court, Brighton Grove, Stanmore, Middlesex, HA7 4WY, United Kingdom
GERVER, Anthony RESIGNED	Director	29 Apr 2003	27 Apr 2010	United Kingdom	March 1949	10 Regents Close, Radlett, Hertfordshire, WD7 7DB
GLAZER, Barry RESIGNED	Director	12 Apr 2005	27 Apr 2010		January 1945	15 Hamblings Close, Porters Park, Shenley, Hertfordshire, WD7 9JJ
GOLDSOBEL, Robert Joel RESIGNED	Director	29 Apr 2003	27 Apr 2004		July 1947	3 Hartsbourne Close, Bushey Heath, Hertfordshire, WD2 1SA
GOLDSOBEL, Robert Joel RESIGNED	Director	26 Apr 1994	27 Nov 1996		July 1947	3 Hartsbourne Close, Bushey Heath, Hertfordshire, WD2 1SA
GOTTLIEB, Ronald RESIGNED	Director	02 Oct 2018	12 Oct 2022	United Kingdom	August 1933	5, Alderwood Mews, Crescent East, Hadley Wood, Herts, EN4 0ED, United Kingdom
GOTTLIEB, Ronald Lionel RESIGNED	Director	28 Apr 2009	03 Jun 2015		August 1938	5, Alderwood Mews, Crescent East, Hadley Wood, Herts, EN4 0ED, United Kingdom
GOTTLIEB, Ronald Lionel RESIGNED	Director	02 May 2000	27 Apr 2004		August 1933	413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS
GOTTLIEB, Ronald Lionel RESIGNED	Director	25 Apr 1995	23 Apr 1996		August 1933	413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS
GOTTLIEB, Ronald Lionel RESIGNED	Director		27 Apr 1993		August 1933	413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS
GRANT, Geoffrey RESIGNED	Director	21 Dec 2020	15 Oct 2024	England	February 1946	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
GRANT, Geoffrey RESIGNED	Director	09 Jun 2014	02 Oct 2018	England	February 1946	21, Pine Grove, Totteridge, London, N20 8LB, United Kingdom
GRANT, Geoffrey RESIGNED	Director	27 Apr 2011	04 Jun 2013	England	February 1946	21, Pine Grove, Totteridge, London, N20 8LB
GREENE, Jonathan Ian RESIGNED	Director	03 Oct 2019	19 Oct 2023	United Kingdom	April 1952	Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom
HEMMINGS, Jeffrey Alan RESIGNED	Director	23 Apr 1996	30 Apr 1997		November 1942	4 Windsor House, Holders Hill, London, NW4 1NW
HEMMINGS, Jill RESIGNED	Director	12 Apr 2005	29 Apr 2008		May 1942	23 Wordsworth Gardens, Borehamwood, Hertfordshire, WD6 2AB
HILLEL, David RESIGNED	Director	29 Apr 2003	12 Apr 2005		July 1935	59 Brampton Grove, Hendon, London, NW4 4AH
HILLEL, David RESIGNED	Director	28 Apr 1998	02 May 2000		July 1935	59 Brampton Grove, Hendon, London, NW4 4AH
HIRSHFIELD, Ian Marshall RESIGNED	Director	29 Apr 2003	27 Apr 2004		September 1955	15 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
HIRSHFIELD, Ian Marshall RESIGNED	Director	30 Apr 1997	23 Apr 2002		September 1955	15 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
HOFFMAN, Peter Marcus RESIGNED	Director	15 Oct 2024	09 Oct 2025	United Kingdom	January 1950	Flat 2 Stanmore Hall, Wood Lane, Stanmore, Middlesex, HA7 4JY, United Kingdom
HOFFMAN, Peter Marcus RESIGNED	Director	03 Jun 2015	08 Oct 2017	England	January 1950	4, Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom
HOFFMAN, Peter Marcus RESIGNED	Director	27 Apr 2010	06 Jun 2012	England	January 1950	4, Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom
HOFFMAN, Peter Marcus RESIGNED	Director	25 Apr 1995	27 Apr 2004	England	January 1950	4 Dukes Avenue, Edgware, Middlesex, HA8 7RX
ISAACS, David RESIGNED	Director	31 May 2016	02 Oct 2018	United Kingdom	November 1944	43, Parkside Drive, Edgware, Middlesex, HA8 8JU, United Kingdom
ISAACS, David RESIGNED	Director	27 Apr 2004	24 Apr 2007	United Kingdom	November 1944	43 Parkside Drive, Edgware, Middlesex, HA8 8JU
ISAACS, David RESIGNED	Director	30 Apr 1997	24 Apr 2001	United Kingdom	November 1944	43 Parkside Drive, Edgware, Middlesex, HA8 8JU
JAFFA, Kenneth Howard RESIGNED	Director	28 Apr 1998	29 Apr 2003		July 1944	99 Uphill Road, Mill Hill, London, NW7 4QD
JOSEPH, Sandra RESIGNED	Director	06 Nov 2018	02 Oct 2019	United Kingdom	January 1951	Woodstock, 68 Barnet Gate Lane, Arkley, Herts, EN5 2AD, United Kingdom
JULIUS, Gillian Frances RESIGNED	Director	07 Nov 2016	08 Oct 2017	United Kingdom	June 1956	14, Chalton Drive, London, N20 0QW, United Kingdom
JULIUS, Graham RESIGNED	Director	29 Apr 2003	25 Apr 2006		April 1955	7 Park Royal, Metro Centre Britannia Way, London, NW10 7PR
KALMS, Stephen RESIGNED	Director	03 Jun 2015	16 Oct 2025	United Kingdom	December 1956	22, Denman Drive North, London, NW11 6RB, United Kingdom
KLEIN, Stuart Ivor RESIGNED	Director	08 Oct 2017	26 Oct 2021	United Kingdom	March 1952	31, The Avenue, Radlett, Herts, WD7 7DQ, United Kingdom
KOSSMAN, Ralph Oscar RESIGNED	Director	31 May 2016	19 Oct 2023	England	June 1952	36, The Avenue, Radlett, Herts, WD7 7DW, United Kingdom
LASK, Ronald John Joseph RESIGNED	Director	27 Apr 2010	28 Apr 2010	United Kingdom	November 1939	Fountain Lodge, Barnet Road, Arkley, Herts, EN5 3ET, United Kingdom
LASK, Ronald John Joseph RESIGNED	Director	27 Apr 1999	24 Apr 2007	United Kingdom	November 1939	Fountain Lodge, Barnet Road, Arkley, EN5 3ET
LAWSON, Laurie RESIGNED	Director	27 Apr 1993	25 Apr 1995		May 1934	Flat 2 43 Cleveland Square, London, W2

BLAKE, Warwick Phillip ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

GRANT, Elaine ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

JOSEPH, Howard ACTIVE
Role: Director
Appointed on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Woodstock, 68 Barnet Gate Lane, Arkley, Herts., EN5 2AD, United Kingdom

LEE, Murray Alan ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

LERNER, Michael ACTIVE
Role: Director
Appointed on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

COURT, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 05 Mar 1996
Address: Dyrham Park Country Club, Galley Lane, Barnet, Hertfordshire, EN5 4RA

LEWIS, Julian Michael RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 22 Apr 1996
Address: Lindeth The Close, Totteridge, London, N20 8PJ

PRENTICE, David Udall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1993
Address: Durham Park Country Club, Galley Lane, Barnet, Herts, EN5

SUTTON, Kenneth RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 16 Jun 2008
Address: Dyrham Park Country Club Galley Lane, Barnet, Hertfordshire, EN5 4RA

AMIEE, Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 29 Apr 2008
Date of birth: August 1948
Address: 23 Parkgate Avenue, Hadley Wood, Herts, EN4 0NN

AMIEE, Ian Sheldon RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 27 Apr 1999
Date of birth: August 1948
Address: Coppins 8 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP

BELMONT, John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 26 Apr 1994
Date of birth: January 1934
Address: Radlett Lodge The Warren, Radlett, Hertfordshire, WD7 7DS

BENTON, Cheryl RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

BERG, Mervyn RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 9 Oakdale, London, N14 5RA

BERKOWITZ, Trevor Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 28 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 67 Northway, London, NW11 6PD

BERMAN, Jeremy RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 23 Apr 1996
Date of birth: March 1958
Address: 35 Brockley Avenue, Stanmore, Middlesex, HA7 4LT

BERMAN, Mark RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 08 Oct 2017
Country of Residence: England
Date of birth: June 1952
Address: 16, The Park, London, NW11 7SU, United Kingdom

BERNBERG, Ernest Mervyn RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 30 Apr 1997
Date of birth: November 1934
Address: 10 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

BERNBERG, Ernest Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: November 1934
Address: 10 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

BERNSTEIN, Leonard RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 29 Apr 2008
Date of birth: November 1950
Address: 72 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

BLACK, Neil Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: March 1962
Address: 27 Canons Drive, Edgware, Middlesex, HA8 7RB

BLACKSTONE, Linda Charlotte RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 29 Apr 2003
Date of birth: July 1944
Address: Little Stafford 2 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

BLACKSTONE, Michael Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Little Stafford, 2 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

BLOOM, Geoffrey Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: January 1944
Address: 5 Maytrees, Loom Lane, Radlett, Hertfordshire, WD7 8AW

BOAS, Barry RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: February 1949
Address: 1, The Pump House, 57 Hadley Road, Hadley Wood, Herts, EN2 8LA, United Kingdom

BRACE, Christopher Simon RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 29 Apr 2003
Date of birth: August 1956
Address: 21 Ludlow Way, London, N2 0JZ

BROWNLEADER, Jeffrey RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 24 Apr 2001
Date of birth: March 1933
Address: The Cottage 9 The Limes, Warren Lane, Stanmore, Middlesex, HA7 4FB

CARTER, Melvyn RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 24 Apr 2007
Date of birth: November 1944
Address: 1 Michleham Down, Woodside Park, London, N12 7JJ

CARTER, Melvyn Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: May 1954
Address: 1 Michleham Down, London, N12 7JJ

CHINMAN, Leonard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: December 1926
Address: 30 Barrydene, Whetstone, London, N20 9HG

CHODOSH, Wayne RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 12 Apr 2005
Date of birth: April 1954
Address: 6 Brookland Close, London, NW11 6DJ

COBURN, Stewart Raymond RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Links View, 6 Greenoak Place, Cockfosters, Barnet, Herts, EN4 0JB, United Kingdom

COHEN, Anthony Michael Louis RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 723, Kenton Lane, Harrow Weald, Middlesex, HA3 6AR, United Kingdom

COHEN, Brian Jonathan RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 06 Aug 2002
Date of birth: May 1935
Address: Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL

COHEN, Brian Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 27 Apr 1999
Date of birth: May 1935
Address: Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL

COHEN, Brian Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: May 1935
Address: Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL

COHEN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 723, Kenton Lane, Harrow Weald, Middlesex, HA3 6AR

COHEN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 28 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 723 Kenton Lane, Harrow, Middlesex, HA3 6AR

COHEN, Kenneth Lance RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 15 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 33 Brockley Avenue, Stanmore, Middlesex, HA7 4LT

COHEN, Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 24 Apr 2007
Date of birth: December 1952
Address: 53 Uxbridge Road, Stanmore, Middlesex, HA7 3LJ

COLEMAN, Ivan Mark RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 24 Apr 2007
Date of birth: April 1934
Address: Flat 12 Douglas Court, West End Lane, London, NW6 4PT

CONROY, Arnold RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 25 Sep 1996
Date of birth: February 1934
Address: 27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL

CONWAY, Robert RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 26 Apr 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

CONWAY, Roy Emanuel RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: September 1938
Address: Whitepines, 29 Bush Hill Winchmore Hill, London, N21 2BT

CONWAY, Roy Emanuel RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: September 1938
Address: Whitepines, 29 Bush Hill Winchmore Hill, London, N21 2BT

CURTIS, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 08 Oct 2017
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: September 1955
Address: 32, Harley House, Regents Park, London, NW1 5HF, United Kingdom

CURTIS, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 98 Winnington Road, London, N2 0TU

DANN, Ronald Sydney RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: June 1935
Address: Oaklands Cottage, Oaklands Lane, Barnet, Hertfordshire, EN5 3JN

DANN, Ronald Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: June 1935
Address: Oaklands Cottage, Oaklands Lane, Barnet, Hertfordshire, EN5 3JN

DAVIS, Henry William RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD

DIAS, Daniel Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 48, Wickets Way, Ilford, Essex, IG6 3DF, United Kingdom

FINE, Roger Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1954
Address: 20 Priory Close, London, N20 8BB

FREEMAN, Adrian Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 6 Westlinton Close, Frith Lane, Mill Hill, London, NW7 1PY

FREEMAN, Adrian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2000
Date of birth: July 1943
Address: 45a Uxbridge Road, Stanmore, Middlesex, HA7 3LH

FREEMAN, Austin RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

FREEMAN, Austin RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Apr 2009
Date of birth: July 1944
Address: 44 Brockley Avenue, Stanmore, Middlesex, HA7 4LT

FREEMAN, Austin RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 26 Apr 1994
Date of birth: July 1944
Address: 44 Brockley Avenue, Stanmore, Middlesex, HA7 4LT

FREEMAN, Michele Helena RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 21, Titan Court, 1 Flower Lane, Mill Hill, London, NW7 2JA, United Kingdom

GALAUN, Jack RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: July 1946
Address: 91, Michleham Down, London, N12 7JL

GALAUN, Jack RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: July 1946
Address: 91 Michleham Down, Woodside Park, London, N12 7JL

GALAUN, Jack RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: July 1946
Address: 91 Michleham Down, Woodside Park, London, N12 7JL

GALAUN, Jack RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Apr 1998
Country of Residence: England
Date of birth: July 1946
Address: 91 Michleham Down, Woodside Park, London, N12 7JL

GERSHINSON, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 12 May 1998
Date of birth: December 1962
Address: 32 Windermere Avenue, Finchley, London, N3 3RA

GERVER, Anthony RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 02 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1, Cunnard Court, Brighton Grove, Stanmore, Middlesex, HA7 4WY, United Kingdom

GERVER, Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 10 Regents Close, Radlett, Hertfordshire, WD7 7DB

GLAZER, Barry RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 27 Apr 2010
Date of birth: January 1945
Address: 15 Hamblings Close, Porters Park, Shenley, Hertfordshire, WD7 9JJ

GOLDSOBEL, Robert Joel RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 27 Apr 2004
Date of birth: July 1947
Address: 3 Hartsbourne Close, Bushey Heath, Hertfordshire, WD2 1SA

GOLDSOBEL, Robert Joel RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 27 Nov 1996
Date of birth: July 1947
Address: 3 Hartsbourne Close, Bushey Heath, Hertfordshire, WD2 1SA

GOTTLIEB, Ronald RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 5, Alderwood Mews, Crescent East, Hadley Wood, Herts, EN4 0ED, United Kingdom

GOTTLIEB, Ronald Lionel RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 03 Jun 2015
Date of birth: August 1938
Address: 5, Alderwood Mews, Crescent East, Hadley Wood, Herts, EN4 0ED, United Kingdom

GOTTLIEB, Ronald Lionel RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 27 Apr 2004
Date of birth: August 1933
Address: 413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS

GOTTLIEB, Ronald Lionel RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 23 Apr 1996
Date of birth: August 1933
Address: 413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS

GOTTLIEB, Ronald Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1933
Address: 413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS

GRANT, Geoffrey RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: February 1946
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

GRANT, Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: February 1946
Address: 21, Pine Grove, Totteridge, London, N20 8LB, United Kingdom

GRANT, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: February 1946
Address: 21, Pine Grove, Totteridge, London, N20 8LB

GREENE, Jonathan Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

HEMMINGS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 30 Apr 1997
Date of birth: November 1942
Address: 4 Windsor House, Holders Hill, London, NW4 1NW

HEMMINGS, Jill RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 29 Apr 2008
Date of birth: May 1942
Address: 23 Wordsworth Gardens, Borehamwood, Hertfordshire, WD6 2AB

HILLEL, David RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Apr 2005
Date of birth: July 1935
Address: 59 Brampton Grove, Hendon, London, NW4 4AH

HILLEL, David RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 02 May 2000
Date of birth: July 1935
Address: 59 Brampton Grove, Hendon, London, NW4 4AH

HIRSHFIELD, Ian Marshall RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 27 Apr 2004
Date of birth: September 1955
Address: 15 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ

HIRSHFIELD, Ian Marshall RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 23 Apr 2002
Date of birth: September 1955
Address: 15 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ

HOFFMAN, Peter Marcus RESIGNED
Role: Director
Appointed on: 15 Oct 2024
Resigned on: 09 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Flat 2 Stanmore Hall, Wood Lane, Stanmore, Middlesex, HA7 4JY, United Kingdom

HOFFMAN, Peter Marcus RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 08 Oct 2017
Country of Residence: England
Date of birth: January 1950
Address: 4, Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom

HOFFMAN, Peter Marcus RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 06 Jun 2012
Country of Residence: England
Date of birth: January 1950
Address: 4, Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom

HOFFMAN, Peter Marcus RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: January 1950
Address: 4 Dukes Avenue, Edgware, Middlesex, HA8 7RX

ISAACS, David RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 02 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 43, Parkside Drive, Edgware, Middlesex, HA8 8JU, United Kingdom

ISAACS, David RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 24 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 43 Parkside Drive, Edgware, Middlesex, HA8 8JU

ISAACS, David RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 43 Parkside Drive, Edgware, Middlesex, HA8 8JU

JAFFA, Kenneth Howard RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 29 Apr 2003
Date of birth: July 1944
Address: 99 Uphill Road, Mill Hill, London, NW7 4QD

JOSEPH, Sandra RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Woodstock, 68 Barnet Gate Lane, Arkley, Herts, EN5 2AD, United Kingdom

JULIUS, Gillian Frances RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 08 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 14, Chalton Drive, London, N20 0QW, United Kingdom

JULIUS, Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 25 Apr 2006
Date of birth: April 1955
Address: 7 Park Royal, Metro Centre Britannia Way, London, NW10 7PR

KALMS, Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 22, Denman Drive North, London, NW11 6RB, United Kingdom

KLEIN, Stuart Ivor RESIGNED
Role: Director
Appointed on: 08 Oct 2017
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 31, The Avenue, Radlett, Herts, WD7 7DQ, United Kingdom

KOSSMAN, Ralph Oscar RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: June 1952
Address: 36, The Avenue, Radlett, Herts, WD7 7DW, United Kingdom

LASK, Ronald John Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Fountain Lodge, Barnet Road, Arkley, Herts, EN5 3ET, United Kingdom

LASK, Ronald John Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 24 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Fountain Lodge, Barnet Road, Arkley, EN5 3ET

LAWSON, Laurie RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 25 Apr 1995
Date of birth: May 1934
Address: Flat 2 43 Cleveland Square, London, W2

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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