Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Elizabeth Gertrude ACTIVE	Secretary	03 Oct 2006				13-15 Hillersdon Avenue, London, SW13 0EG
EDWARDS, Sheila Agnes ACTIVE	Director			United Kingdom	September 1938	19 Hillersdon Avenue, London, SW13 0EG
HEYMANN, Joanna Rachel ACTIVE	Director	15 Sep 2023		England	August 1998	15, The Crescent, London, SW13 0NN, England
HEYMANN, Nicholas Alexander ACTIVE	Director	15 Sep 2023		England	April 2000	15, The Crescent, London, SW13 0NN, England
MACKINLAY, Heather Ann ACTIVE	Director	20 Oct 2011		England	December 1946	13, Hillersdon Avenue, London, SW13 0EG
MARTIN, Robert Redvers ACTIVE	Director	25 Jun 2008		United Kingdom	June 1935	13-15 Hillersdon Avenue, London, SW13 0EG
ZAMAN, Samiha ACTIVE	Director	30 Nov 2000		United Kingdom	July 1955	Flat 2, 19 Hillersdon Avenue Barnes, London, SW13 0EG
THOMPSON, Stella Frances RESIGNED	Secretary	06 Aug 1992	07 Aug 1992			Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13
WOLTON, Gregory RESIGNED	Secretary		04 Oct 2006			National House 60-66 Wardour Street, London, W1F OTA
ANDREWS, Doris RESIGNED	Director	10 Nov 1992	01 Jul 1996		June 1913	19 Hillersdon Avenue, Barnes, London, SW13 0EG
ANDREWS, Ian Herbert RESIGNED	Director		31 Oct 1992		February 1914	19 Hillersdon Avenue, London, SW13 0EG
HEYMANN, Timothy Daniel, Dr RESIGNED	Director	22 Feb 2008	20 Oct 2016	England	October 1961	15 The Crescent, London, SW13 0NN
KIRKBY, Robert James RESIGNED	Director		22 Feb 2008		August 1920	19 Hillersdon Avenue, London, SW13 0EG
MACKINLAY, Heather Ann RESIGNED	Director	13 Sep 1996	20 Oct 2004	England	December 1946	19 Hillersdon Avenue, Barnes, London, SW13 0EG
MARTIN, Elizabeth Gertrude RESIGNED	Director	03 Oct 2006	25 Jun 2008		January 1940	13-15 Hillersdon Avenue, London, SW13 0EG
RICHENS, Jeremy Mark Ivan RESIGNED	Director	01 Dec 2004	20 Oct 2011	United Kingdom	August 1967	19 Hillersdon Avenue, London, SW13 0EG
ROLLAND, Georgette Madeleine RESIGNED	Director		17 Mar 2006		April 1919	19 Hillersdon Avenue, London, SW13 0EG
ROWLATT, Amanda RESIGNED	Director	20 Oct 2016	15 Sep 2023	England	December 1962	13, Hillersdon Avenue, London, SW13 0EG
ROWLATT, Amanda RESIGNED	Director	22 Feb 2008	15 Sep 2023	England	December 1962	15 The Crescent, London, SW13 0NN
THOMPSON, Stella Frances RESIGNED	Director		06 Sep 1999		March 1922	Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13
WAKEFORD, Jessie Bell RESIGNED	Director		20 Mar 2008		February 1922	19 Hillersdon Avenue, London, SW13 0EG

MARTIN, Elizabeth Gertrude ACTIVE
Role: Secretary
Appointed on: 03 Oct 2006
Address: 13-15 Hillersdon Avenue, London, SW13 0EG

EDWARDS, Sheila Agnes ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 19 Hillersdon Avenue, London, SW13 0EG

HEYMANN, Joanna Rachel ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: August 1998
Address: 15, The Crescent, London, SW13 0NN, England

HEYMANN, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: April 2000
Address: 15, The Crescent, London, SW13 0NN, England

MACKINLAY, Heather Ann ACTIVE
Role: Director
Appointed on: 20 Oct 2011
Country of Residence: England
Date of birth: December 1946
Address: 13, Hillersdon Avenue, London, SW13 0EG

MARTIN, Robert Redvers ACTIVE
Role: Director
Appointed on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 13-15 Hillersdon Avenue, London, SW13 0EG

ZAMAN, Samiha ACTIVE
Role: Director
Appointed on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Flat 2, 19 Hillersdon Avenue Barnes, London, SW13 0EG

THOMPSON, Stella Frances RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 07 Aug 1992
Address: Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13

WOLTON, Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2006
Address: National House 60-66 Wardour Street, London, W1F OTA

ANDREWS, Doris RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 01 Jul 1996
Date of birth: June 1913
Address: 19 Hillersdon Avenue, Barnes, London, SW13 0EG

ANDREWS, Ian Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1914
Address: 19 Hillersdon Avenue, London, SW13 0EG

HEYMANN, Timothy Daniel, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: October 1961
Address: 15 The Crescent, London, SW13 0NN

KIRKBY, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2008
Date of birth: August 1920
Address: 19 Hillersdon Avenue, London, SW13 0EG

MACKINLAY, Heather Ann RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: December 1946
Address: 19 Hillersdon Avenue, Barnes, London, SW13 0EG

MARTIN, Elizabeth Gertrude RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 25 Jun 2008
Date of birth: January 1940
Address: 13-15 Hillersdon Avenue, London, SW13 0EG

RICHENS, Jeremy Mark Ivan RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 19 Hillersdon Avenue, London, SW13 0EG

ROLLAND, Georgette Madeleine RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2006
Date of birth: April 1919
Address: 19 Hillersdon Avenue, London, SW13 0EG

ROWLATT, Amanda RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: December 1962
Address: 13, Hillersdon Avenue, London, SW13 0EG

ROWLATT, Amanda RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: December 1962
Address: 15 The Crescent, London, SW13 0NN

THOMPSON, Stella Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1999
Date of birth: March 1922
Address: Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13

WAKEFORD, Jessie Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2008
Date of birth: February 1922
Address: 19 Hillersdon Avenue, London, SW13 0EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARTIN, Elizabeth Gertrude ACTIVE

Secretary

03 Oct 2006

13-15 Hillersdon Avenue, London, SW13 0EG

EDWARDS, Sheila Agnes ACTIVE

Director

United Kingdom

September 1938

19 Hillersdon Avenue, London, SW13 0EG

HEYMANN, Joanna Rachel ACTIVE

Director

15 Sep 2023

England

August 1998

15, The Crescent, London, SW13 0NN, England

HEYMANN, Nicholas Alexander ACTIVE

Director

15 Sep 2023

England

April 2000

15, The Crescent, London, SW13 0NN, England

MACKINLAY, Heather Ann ACTIVE

Director

20 Oct 2011

England

December 1946

13, Hillersdon Avenue, London, SW13 0EG

MARTIN, Robert Redvers ACTIVE

Director

25 Jun 2008

United Kingdom

June 1935

13-15 Hillersdon Avenue, London, SW13 0EG

ZAMAN, Samiha ACTIVE

Director

30 Nov 2000

United Kingdom

July 1955

Flat 2, 19 Hillersdon Avenue Barnes, London, SW13 0EG

THOMPSON, Stella Frances RESIGNED

Secretary

06 Aug 1992

07 Aug 1992

Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13

WOLTON, Gregory RESIGNED

Secretary

04 Oct 2006

National House 60-66 Wardour Street, London, W1F OTA

ANDREWS, Doris RESIGNED

Director

10 Nov 1992

01 Jul 1996

June 1913

19 Hillersdon Avenue, Barnes, London, SW13 0EG

ANDREWS, Ian Herbert RESIGNED

Director

31 Oct 1992

February 1914

19 Hillersdon Avenue, London, SW13 0EG

HEYMANN, Timothy Daniel, Dr RESIGNED

Director

22 Feb 2008

20 Oct 2016

England

October 1961

15 The Crescent, London, SW13 0NN

KIRKBY, Robert James RESIGNED

Director

22 Feb 2008

August 1920

19 Hillersdon Avenue, London, SW13 0EG

MACKINLAY, Heather Ann RESIGNED

Director

13 Sep 1996

20 Oct 2004

England

December 1946

19 Hillersdon Avenue, Barnes, London, SW13 0EG

MARTIN, Elizabeth Gertrude RESIGNED

Director

03 Oct 2006

25 Jun 2008

January 1940

13-15 Hillersdon Avenue, London, SW13 0EG

RICHENS, Jeremy Mark Ivan RESIGNED

Director

01 Dec 2004

20 Oct 2011

United Kingdom

August 1967

19 Hillersdon Avenue, London, SW13 0EG

ROLLAND, Georgette Madeleine RESIGNED

Director

17 Mar 2006

April 1919

19 Hillersdon Avenue, London, SW13 0EG

ROWLATT, Amanda RESIGNED

Director

20 Oct 2016

15 Sep 2023

England

December 1962

13, Hillersdon Avenue, London, SW13 0EG

ROWLATT, Amanda RESIGNED

Director

22 Feb 2008

15 Sep 2023

England

December 1962

15 The Crescent, London, SW13 0NN

THOMPSON, Stella Frances RESIGNED

Director

06 Sep 1999

March 1922

Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13

WAKEFORD, Jessie Bell RESIGNED

Director

20 Mar 2008

February 1922

19 Hillersdon Avenue, London, SW13 0EG