Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	14 Sep 2005				15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
HAMMOND, Rachael Elizabeth ACTIVE	Director	12 Nov 2016		United Kingdom	October 1977	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
KONCZ, Laszlo ACTIVE	Director	27 Aug 2021		England	February 1987	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
YUMAGULOVA, Zulfiya ACTIVE	Director	07 Dec 2022		England	February 1988	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BUNDY, Sandra Louise RESIGNED	Secretary	01 Jun 2002	14 Sep 2005			6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
ELLIS, Ian RESIGNED	Secretary		23 May 1994			Flat 9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
OLIVER, Hilary Jane RESIGNED	Secretary	01 Jun 2001	01 Jun 2002			7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
OLIVER, Hilary Jane RESIGNED	Secretary	23 May 1994	08 Jun 2000			7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
TAYLOR, Stuart RESIGNED	Secretary	08 Jun 2000	01 Jun 2001			8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
BARKER, Sarah Lisa Catherine RESIGNED	Director	11 Nov 2015	26 Aug 2022	Middlesex England	March 1966	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BEST, Paul James RESIGNED	Director	23 May 1994	18 May 1995		September 1951	1 Thirlestane House, Hampton Hill, Hampton, Middlesex, TW12 1AX
BUNDY, Sandra Louise RESIGNED	Director	14 May 2008	09 Mar 2022	United Kingdom	July 1964	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BUNDY, Sandra Louise RESIGNED	Director	01 Dec 2004	14 Sep 2005	United Kingdom	July 1964	6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
CARTER, Paul Brian RESIGNED	Director	30 May 1995	30 Dec 2004		February 1965	9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
CONWAY, Peter RESIGNED	Director	23 May 1994	14 Sep 2005		October 1925	3 Thirlestane House, Hampton, Middlesex, TW12 1AX
COOPER, Robert Henry RESIGNED	Director		23 May 1994		January 1955	2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
INGRAM, Stephen Richard RESIGNED	Director	22 Feb 2010	23 Apr 2014	Uk	September 1967	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
INGRAM, Stephen Richard RESIGNED	Director	02 Aug 2006	02 Apr 2008	Uk	September 1967	8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
KAMEL, Nader RESIGNED	Director	12 Dec 2013	02 Dec 2015	United Kingdom	June 1979	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
MELVIN, Anna Lucie RESIGNED	Director	12 Nov 2016	13 Feb 2021	United Kingdom	November 1981	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
MULLIN, Roger Roy RESIGNED	Director	11 Dec 2007	11 Oct 2015	United Kingdom	August 1961	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
NASH, Jean RESIGNED	Director	15 Aug 2006	02 Apr 2008		November 1946	7 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG
OLIVER, Hilary Jane RESIGNED	Director	01 Jun 2001	31 Dec 2004		May 1955	7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
OLIVER, Hilary Jane RESIGNED	Director	01 Jan 1998	08 Jun 2000		May 1955	7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
PAWAR, Balvinder Kaur RESIGNED	Director	16 Aug 2006	23 Aug 2010	United Kingdom	April 1970	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
PEMBLE, Douglas Alexander RESIGNED	Director	17 Jun 1996	01 Jun 2002		November 1964	11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
PEMBLE, Douglas Alexander RESIGNED	Director		23 May 1994		November 1964	11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
PERRINO, Elena RESIGNED	Director	11 Oct 2015	15 Aug 2023	United Kingdom	April 1977	15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
PHILLIPS, Janet Younie RESIGNED	Director	01 Dec 2004	20 Jul 2006		November 1951	The Flat Thatched House Lodge, Richmond Park, Richmond, Surrey, TW10 5HP
STYLES, Linda Christina RESIGNED	Director	01 Dec 2004	16 Aug 2006		November 1958	2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX
TAYLOR, Stuart RESIGNED	Director	08 Jun 2000	01 Jun 2001		November 1962	8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2005
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

HAMMOND, Rachael Elizabeth ACTIVE
Role: Director
Appointed on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

KONCZ, Laszlo ACTIVE
Role: Director
Appointed on: 27 Aug 2021
Country of Residence: England
Date of birth: February 1987
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

YUMAGULOVA, Zulfiya ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: February 1988
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BUNDY, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 14 Sep 2005
Address: 6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

ELLIS, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1994
Address: Flat 9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Jun 2002
Address: 7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 08 Jun 2000
Address: 7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

TAYLOR, Stuart RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 01 Jun 2001
Address: 8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

BARKER, Sarah Lisa Catherine RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 26 Aug 2022
Country of Residence: Middlesex England
Date of birth: March 1966
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BEST, Paul James RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 18 May 1995
Date of birth: September 1951
Address: 1 Thirlestane House, Hampton Hill, Hampton, Middlesex, TW12 1AX

BUNDY, Sandra Louise RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BUNDY, Sandra Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 14 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

CARTER, Paul Brian RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 Dec 2004
Date of birth: February 1965
Address: 9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

CONWAY, Peter RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 14 Sep 2005
Date of birth: October 1925
Address: 3 Thirlestane House, Hampton, Middlesex, TW12 1AX

COOPER, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: January 1955
Address: 2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

INGRAM, Stephen Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 23 Apr 2014
Country of Residence: Uk
Date of birth: September 1967
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

INGRAM, Stephen Richard RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 02 Apr 2008
Country of Residence: Uk
Date of birth: September 1967
Address: 8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

KAMEL, Nader RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MELVIN, Anna Lucie RESIGNED
Role: Director
Appointed on: 12 Nov 2016
Resigned on: 13 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MULLIN, Roger Roy RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 11 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

NASH, Jean RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 02 Apr 2008
Date of birth: November 1946
Address: 7 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG

OLIVER, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2004
Date of birth: May 1955
Address: 7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Jun 2000
Date of birth: May 1955
Address: 7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PAWAR, Balvinder Kaur RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

PEMBLE, Douglas Alexander RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 01 Jun 2002
Date of birth: November 1964
Address: 11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PEMBLE, Douglas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: November 1964
Address: 11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PERRINO, Elena RESIGNED
Role: Director
Appointed on: 11 Oct 2015
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

PHILLIPS, Janet Younie RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Jul 2006
Date of birth: November 1951
Address: The Flat Thatched House Lodge, Richmond Park, Richmond, Surrey, TW10 5HP

STYLES, Linda Christina RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 16 Aug 2006
Date of birth: November 1958
Address: 2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

TAYLOR, Stuart RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Jun 2001
Date of birth: November 1962
Address: 8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1974	Outstanding

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

GRAHAM BARTHOLOMEW LIMITED ACTIVE

Secretary

14 Sep 2005

15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

HAMMOND, Rachael Elizabeth ACTIVE

Director

12 Nov 2016

United Kingdom

October 1977

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

KONCZ, Laszlo ACTIVE

Director

27 Aug 2021

England

February 1987

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

YUMAGULOVA, Zulfiya ACTIVE

Director

07 Dec 2022

England

February 1988

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BUNDY, Sandra Louise RESIGNED

Secretary

01 Jun 2002

14 Sep 2005

6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

ELLIS, Ian RESIGNED

Secretary

23 May 1994

Flat 9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED

Secretary

01 Jun 2001

01 Jun 2002

7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED

Secretary

23 May 1994

08 Jun 2000

7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

TAYLOR, Stuart RESIGNED

Secretary

08 Jun 2000

01 Jun 2001

8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

BARKER, Sarah Lisa Catherine RESIGNED

Director

11 Nov 2015

26 Aug 2022

Middlesex England

March 1966

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BEST, Paul James RESIGNED

Director

23 May 1994

18 May 1995

September 1951

1 Thirlestane House, Hampton Hill, Hampton, Middlesex, TW12 1AX

BUNDY, Sandra Louise RESIGNED

Director

14 May 2008

09 Mar 2022

United Kingdom

July 1964

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BUNDY, Sandra Louise RESIGNED

Director

01 Dec 2004

14 Sep 2005

United Kingdom

July 1964

6 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

CARTER, Paul Brian RESIGNED

Director

30 May 1995

30 Dec 2004

February 1965

9 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

CONWAY, Peter RESIGNED

Director

23 May 1994

14 Sep 2005

October 1925

3 Thirlestane House, Hampton, Middlesex, TW12 1AX

COOPER, Robert Henry RESIGNED

Director

23 May 1994

January 1955

2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

INGRAM, Stephen Richard RESIGNED

Director

22 Feb 2010

23 Apr 2014

September 1967

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

INGRAM, Stephen Richard RESIGNED

Director

02 Aug 2006

02 Apr 2008

September 1967

8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

KAMEL, Nader RESIGNED

Director

12 Dec 2013

02 Dec 2015

United Kingdom

June 1979

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MELVIN, Anna Lucie RESIGNED

Director

12 Nov 2016

13 Feb 2021

United Kingdom

November 1981

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MULLIN, Roger Roy RESIGNED

Director

11 Dec 2007

11 Oct 2015

United Kingdom

August 1961

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

NASH, Jean RESIGNED

Director

15 Aug 2006

02 Apr 2008

November 1946

7 Moat Side, Hanworth Park, Feltham, Middlesex, TW13 7PG

OLIVER, Hilary Jane RESIGNED

Director

01 Jun 2001

31 Dec 2004

May 1955

7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

OLIVER, Hilary Jane RESIGNED

Director

01 Jan 1998

08 Jun 2000

May 1955

7 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PAWAR, Balvinder Kaur RESIGNED

Director

16 Aug 2006

23 Aug 2010

United Kingdom

April 1970

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

PEMBLE, Douglas Alexander RESIGNED

Director

17 Jun 1996

01 Jun 2002

November 1964

11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PEMBLE, Douglas Alexander RESIGNED

Director

23 May 1994

November 1964

11 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

PERRINO, Elena RESIGNED

Director

11 Oct 2015

15 Aug 2023

United Kingdom

April 1977

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

PHILLIPS, Janet Younie RESIGNED

Director

01 Dec 2004

20 Jul 2006

November 1951

The Flat Thatched House Lodge, Richmond Park, Richmond, Surrey, TW10 5HP

STYLES, Linda Christina RESIGNED

Director

01 Dec 2004

16 Aug 2006

November 1958

2 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX

TAYLOR, Stuart RESIGNED

Director

08 Jun 2000

01 Jun 2001

November 1962

8 Thirlestane House, 195 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AX