INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED

Company summary

Company number: 00897631
Status: ACTIVE
Incorporated / age: 8 February 196759 years
Registered office: C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:30 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
C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
VISUAL COMMUNICATIONS ASSOCIATION INTERNATIONAL LIMITED
BRITISH INDUSTRIAL AND SCIENTIFICFILM ASSOCIATION LIMITED(THE)

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARMENTER, Dale Reginald ACTIVE	Director	08 Nov 2016		England	December 1958	C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
SMITH, Andrew Jonathan ACTIVE	Director	19 Jun 2014		England	May 1968	Studio 212 Ikon Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU, England
APPLETON, Stuart Neil RESIGNED	Secretary		05 Feb 1993			24 Adelaide Crescent, Hove, East Sussex, BN3 2JG
CAMBRIDGE, David Herbert RESIGNED	Secretary	05 Dec 2006	31 Mar 2015			227 Aragon Road, Morden, Surrey, SM4 4QW
CONNEELY, Bridget Ann RESIGNED	Secretary	03 Feb 1995	23 Aug 1996			34 Kingscote Road, New Malden, Surrey, KT3 3HL
GARDINER, Nicholas Richard RESIGNED	Secretary	16 Jul 1997	20 Nov 2006			60 Siddons Road, London, SE23 2JQ
MCQUILLAN, William Alexander RESIGNED	Secretary	01 Feb 1993	20 Jul 1993			2 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XS
NEIL, James Gibson RESIGNED	Secretary	26 Jul 1993	03 Feb 1995			44 Ashmead Road, St Johns Road Deptford, London, SE8 4DX
WALTER, Martin Hedley RESIGNED	Secretary	23 Aug 1996	20 Dec 1996			Yew Tree Mogador, Lower Kingswood, Tadworth, Surrey, KT20 7HQ
AARONS, Roberta RESIGNED	Director	24 Jul 1996	16 Jul 1998		February 1947	23 Cornwall Grove, London, W4 2LB
ADAM, Hamish Macmillan RESIGNED	Director	13 May 1992	08 Sep 1994		September 1954	52 Redcliffe Gardens, London, SW10 9HB
ALBAREDES, Gilles RESIGNED	Director	07 Apr 2011	15 Apr 2014	England	November 1962	1st Floor, 23 Golden Square, London, W1X 9JP
ANDERSON, Amanda Joan RESIGNED	Director	24 Sep 2008	07 Apr 2011	England	August 1965	39 Thamespoint, Fairways, Teddington, Middx, TW11 9PP
BEADSMOORE, Sarah Anne RESIGNED	Director	19 Jul 2006	24 Sep 2008	United Kingdom	June 1966	42 Western Elms Avenue, Reading, Berkshire, RG3 2AN
BENNETT, Sharon RESIGNED	Director	27 Jun 2013	01 Jul 2015	Great Britain	January 1976	1st Floor 23, Golden Square, London, W1F 9JP, England
BERGIN, Mark Patrick RESIGNED	Director	24 Jul 1996	16 Jul 1997	United Kingdom	August 1950	Flat 14, 20 Linden Gardens, London, W2 4ES
BERGIN, Mark Patrick RESIGNED	Director		20 Oct 1992	United Kingdom	August 1950	Flat 14, 20 Linden Gardens, London, W2 4ES
BERNERS-PRICE, Peter Devonald RESIGNED	Director	20 May 1993	26 May 1994	United Kingdom	January 1943	White Gates Common Wood, Kings Langley, Hertfordshire, WD4 9BB
BESWICK, Dean Anthony RESIGNED	Director	24 Sep 2008	07 Apr 2011	England	October 1974	119, Calvert Road, Greenwich, London, SE10 0DG
BLAKSTAD, Michael Bjorn, Professor RESIGNED	Director	16 Jul 1998	26 Jul 2000	England	April 1940	The Tudor House, East Meon, Petersfield, Hampshire, GU32 1PD
BRIFFA, Margaret RESIGNED	Director	07 Apr 2011	27 Jun 2013	England	September 1961	1st Floor, 23 Golden Square, London, W1X 9JP
BRISTOL, Christine Dene RESIGNED	Director		26 May 1994	United Kingdom	January 1945	22 Canynge Square, Bristol, BS8 3LA
BURNS, Jennifer Ann RESIGNED	Director	07 Apr 2011	03 Jul 2012	United Kingdom	February 1976	1st Floor, 23 Golden Square, London, W1X 9JP
CAPARN, Nicola RESIGNED	Director		13 May 1992		February 1961	Communications Department, Prudential Assurance Co Ltd, London, NW1 2PQ
CARR, David John RESIGNED	Director	20 May 1993	25 Jul 1995		May 1948	79a Highbury New Park, Islington, London, N5 2EU
CASHMORE, Emma Louise RESIGNED	Director	15 Apr 2014	23 Oct 2014	England	December 1978	1st Floor 23, Golden Square, London, W1F 9JP, England
COOK, Richard David Nielsen RESIGNED	Director	01 Jul 2015	07 Nov 2016	England	May 1971	1st Floor 23, Golden Square, London, W1F 9JP
COOPER, Sara RESIGNED	Director	01 Jul 2015	04 Jul 2017	England	August 1978	59, Bayham Place, London, NW1 0ET, England
CRAIG, Ian Robert RESIGNED	Director	25 Jul 2001	12 Aug 2003		January 1949	2a Guilford Street, London, WC1N 1DR
DALGLEISH, Mark Bruce RESIGNED	Director	16 Jul 1998	26 Jul 2000		September 1961	53 Exeter Road, London, NW2 4SE
DAY, Amy Yap RESIGNED	Director	26 Jul 2000	25 Jul 2001	England	December 1961	69 Briarwood Road, London, SW4 9PJ
DENNIS, Christopher James RESIGNED	Director		20 May 1993		December 1954	Top Flat 6, York Gardens Clifton, Bristol, Avon, BS8 4LL
DOWNIE, Izania Sarita Pamela RESIGNED	Director	19 Jun 2014	02 Jan 2015	United Kingdom	March 1972	1st Floor 23, Golden Square, London, W1F 9JP
DREW, Wayne Adrian RESIGNED	Director	16 Jul 1997	16 Jul 1997	United Kingdom	November 1948	Cokesford Cottage, Back Street, Tittleshall, Norfolk, PE32 2PW
DRYSDALE, David RESIGNED	Director	25 Jul 1995	16 Jul 1998		March 1951	Dunadd, Furnace, Argyll, PA32 8XU
EARNSHAW, John RESIGNED	Director	11 Jul 2016	07 May 2019	United Kingdom	October 1967	1st Floor 23, Golden Square, London, W1F 9JP
ELMINABAWY, Karim RESIGNED	Director	11 Jul 2016	07 May 2019	Egypt	April 1964	1st Floor 23, Golden Square, London, W1F 9JP
FEATHERSTONE, Jane Ann RESIGNED	Director	26 Jul 2000	12 Aug 2003		July 1950	45 Walham Grove, London, SW6 1QR
FINN, Martin Andrew RESIGNED	Director	07 Apr 2011	15 Apr 2014	England	March 1963	1st Floor, 23 Golden Square, London, W1X 9JP
GARRATT, Steven Martin RESIGNED	Director	27 Jun 2013	07 May 2019	United Kingdom	December 1973	1st Floor 23, Golden Square, London, W1F 9JP, England
GARVEY, Stephen John RESIGNED	Director	07 Apr 2011	04 Jul 2017	United Kingdom	December 1960	1st Floor 23, Golden Square, London, W1F 9JP, England
GOOD, Desmond Steven RESIGNED	Director	03 Aug 2010	27 Jun 2013	England	May 1952	1st Floor, 23 Golden Square, London, W1X 9JP
GOOD, Desmond Steven RESIGNED	Director	27 Jul 2005	24 Sep 2008	England	May 1952	Spring House, 7 High Street, Ashwell, Hertfordshire, SG7 5NL
GORDON SAKER, John Vincent RESIGNED	Director		18 Jul 1994		June 1953	Brocks Cottage, 13 Main Street, Barsby, Leicestershire, LE7 4RH
GRAY, Wendy May RESIGNED	Director	19 Jul 2006	31 May 2008	United Kingdom	December 1956	61 Windermere Court, Lonsdale Road, London, SW13 9AR
HART, Nicholas Wade RESIGNED	Director	04 Jul 2017	07 May 2019	United Kingdom	April 1979	1st Floor 23, Golden Square, London, W1F 9JP
HARTSHORNE, Robert Balfour RESIGNED	Director	07 Apr 2011	15 Apr 2014	England	June 1956	1st Floor, 23 Golden Square, London, W1X 9JP
HEAP, Richard Michael RESIGNED	Director	25 Jul 2011	03 Apr 2017	United Kingdom	August 1968	1st Floor 23, Golden Square, London, W1F 9JP, England
HOLDSWORTH, Muriel Emmanuelle RESIGNED	Director	08 Nov 2016	07 May 2019	England	April 1977	1st Floor 23, Golden Square, London, W1F 9JP
HOPKINS, Henry Martin RESIGNED	Director	29 Oct 1992	26 May 1994		September 1957	Grey House Stables Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
HORSFIELD, Scott Ashley Keen RESIGNED	Director	11 Jul 2016	07 May 2019	England	March 1976	1st Floor 23, Golden Square, London, W1F 9JP
HOUGHTON, Nigel RESIGNED	Director	25 Jul 1995	16 Jul 1998	England	April 1944	19 Sedgeford Road, London, W12 0NA
HUGHES, Simon John RESIGNED	Director	15 Apr 2014	01 Jul 2015	United Kingdom	December 1957	1st Floor 23, Golden Square, London, W1F 9JP, England
HUMPHREYS, James William RESIGNED	Director	02 Aug 2007	03 Aug 2010	United Kingdom	December 1967	6 Herrick Road, London, N5 2JX
HUSSEY, Paul RESIGNED	Director	15 Apr 2014	01 Jul 2015	England	July 1958	1st Floor 23, Golden Square, London, W1F 9JP, England
JACOBS, Lois Alyson RESIGNED	Director	25 Jul 1995	24 Jul 1996	England	October 1954	16 Abbey Gardens, London, NW8 9AT
KANN, Michael Edward Victor RESIGNED	Director		26 May 1994		July 1945	46 Weston Park, London, N8 9TD
KIRSCH, Brian Roger RESIGNED	Director	15 Apr 2014	22 Oct 2015	England	April 1951	1st Floor 23, Golden Square, London, W1F 9JP, England
LAW, Angela Kathleen RESIGNED	Director	01 Oct 2014	11 Jul 2016	England	August 1957	59, Victoria Road, Surbiton, Surrey, KT6 4NQ, England
LAW, Angela Kathleen RESIGNED	Director	16 Jul 1998	26 Jul 2000	England	August 1957	Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
LEWIS, Stewart Keith RESIGNED	Director	27 Jul 2005	02 Aug 2007	United Kingdom	July 1954	4 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB
LEY, Rachel Madeline RESIGNED	Director	15 Apr 2014	07 May 2019	England	February 1968	1st Floor 23, Golden Square, London, W1F 9JP, England
LLOYD, Peter Ernest RESIGNED	Director	20 May 1993	24 Jul 1996		July 1948	79 Deerings Road, Reigate, Surrey, RHL 0DT
LOCKETT, Sue RESIGNED	Director		26 May 1994		May 1959	37 Cicada Road, Wandsworth, London, SW18 2NN
LOGAN, Barnaby William RESIGNED	Director	27 Jun 2013	01 Jul 2015	United Kingdom	December 1988	1st Floor 23, Golden Square, London, W1F 9JP, England
MABLY, Hannah Lucy RESIGNED	Director	03 Aug 2010	27 Jun 2013	United Kingdom	December 1973	1st Floor, 23 Golden Square, London, W1X 9JP
MACLEOD, Michael RESIGNED	Director	19 Jul 2006	24 Sep 2008	United Kingdom	November 1958	29 The Grove, Coulsdon, Surrey, CR5 2BH
MADDISON, Ian Clive RESIGNED	Director	12 Aug 2003	19 Jul 2006	United Kingdom	March 1955	4 Kings Road, Kingston Upon Thames, Surrey, KT2 5HR
MARRIOTT, John Macleman RESIGNED	Director	27 Jul 2005	19 Jul 2006		May 1954	4 Wavell House, Hillcrest, London, N6 4HH
MATHER, Kylie Jade RESIGNED	Director	01 Jul 2015	31 Mar 2016	England	October 1982	Lee House, Lee Lane East, Horsforth, Leeds, LS18 5RF, England
MCCARTHY, Rowan Elizabeth RESIGNED	Director	07 Apr 2011	19 Jun 2014	England	September 1961	1st Floor 23, Golden Square, London, W1F 9JP, England
MCCUE, Maureen Adele RESIGNED	Director	24 Jul 2002	27 Jul 2005		March 1947	Flat 2 32 Finchley Road, London, NW8 6ES
MCHARDY, Richard Douglas RESIGNED	Director	27 Jun 2013	11 Jul 2016	England	August 1971	1st Floor 23, Golden Square, London, W1F 9JP, England
MEIN, Timothy James RESIGNED	Director		13 May 1992		September 1954	102 Crimsworth Road, London, SW8 4RL
MERRETT, Andrew RESIGNED	Director	12 Aug 2003	19 Jul 2006		September 1964	Bramblewood, Hill View Road, Wraysbury, Staines, Middlesex, TW19 5EQ
MICHIE, Maxwell Stewart RESIGNED	Director		13 May 1992		December 1935	53 Kings Road, Richmond, Surrey, TW10 6EG
MILLS, Charles Richard RESIGNED	Director	24 Jul 2002	27 Jul 2005	United Kingdom	January 1958	Rock Cottage, Drayford, Crediton, Devon, EX17 4SL
MITCHELL, Gary Robert RESIGNED	Director	24 Jul 2002	27 Jul 2005	England	January 1945	13 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AE
NEIL, James Gibson RESIGNED	Director		13 May 1992		December 1958	44 Ashmead Road, St Johns Road Deptford, London, SE8 4DX
PARMENTER, Dale RESIGNED	Director	26 Jan 2011	11 Jul 2016	United Kingdom	December 1958	1st Floor 23, Golden Square, London, W1F 9JP, England
PEEL, Colin William Nicholson RESIGNED	Director	24 Sep 2008	07 Apr 2011	England	March 1938	29, Park Lane, Sutton, Surrey, SM3 8BN
PENDERED, Rachel RESIGNED	Director	11 Jul 2016	25 Feb 2019	England	October 1974	1st Floor 23, Golden Square, London, W1F 9JP
PLEWS, John Donald RESIGNED	Director	24 Jul 1996	16 Jul 1998	England	January 1948	36 Cheverton Road, London, N19 3AZ
PRIEST, Jonathan Ravel RESIGNED	Director	13 May 1992	24 Jul 1996		July 1944	40 Brodrick Road, London, SW17 7DY
PROUDFOOT, Michael RESIGNED	Director	26 Jul 2000	24 Jul 2002	England	September 1954	66 Aberdeen Road, London, N5 2XB
REID, Andrew Iain RESIGNED	Director	08 Nov 2016	22 Jul 2019	United Kingdom	December 1959	20, West Park Avenue, Richmond, TW9 4AL, England
ROBINS, David John RESIGNED	Director		26 May 1994	United Kingdom	August 1955	28 Woodland Mount, Hertford, SG13 7JD
ROBINSON, Heather RESIGNED	Director	19 Jun 2014	11 Jul 2016	England	June 1959	1st Floor 23, Golden Square, London, W1F 9JP
ROLAND, John RESIGNED	Director	26 Jul 2000	24 Jul 2002	Wales	December 1945	The Sugar House, Llanwenarth Citra, Abergavenny, Gwent, NP7 7ET
ROSE, Caroline Emma Claire RESIGNED	Director	27 Jun 2013	01 Jul 2015	United Kingdom	January 1974	1st Floor 23, Golden Square, London, W1F 9JP, England
ROSENBAUM, Martin Joseph RESIGNED	Director	16 Apr 1998	16 Jul 1999	England	May 1947	19 Hopefield Avenue, London, NW6 6LJ
ROWLAND, Caroline Christina RESIGNED	Director	26 Jul 2000	24 Jul 2002		May 1968	20 Byfeld Gardens, Barnes, London, SW13 9HP
ROXBURGH, Richard Young RESIGNED	Director	13 May 1992	25 Jul 1995		June 1945	82 Clapham Common West Side, London, SW4 9AY
RUEDA, Poincare Jr RESIGNED	Director	01 Jul 2015	04 Jul 2017	England	September 1963	1st Floor 23, Golden Square, London, W1F 9JP
RUSTAD, Alan Peter RESIGNED	Director	16 Jul 1998	26 Jul 2000	England	December 1952	5 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
SALAM, Stephen RESIGNED	Director	01 Jul 2015	08 Nov 2016	United Kingdom	August 1961	1st Floor 23, Golden Square, London, W1F 9JP
SLOAN, Rory Michael Herbert RESIGNED	Director	15 Apr 2014	24 Jun 2015	England	September 1975	1st Floor 23, Golden Square, London, W1F 9JP, England
SMITH, Andrew Jonathan RESIGNED	Director	24 Sep 2008	16 Apr 2012	United Kingdom	May 1968	1, Holly Bank, Muswell Hill, London, N10 3TN, Uk
SPENCER, John Lee RESIGNED	Director	11 Jul 2016	08 Nov 2016	England	October 1963	1st Floor 23, Golden Square, London, W1F 9JP
STAINTON, Richard Charles RESIGNED	Director	15 Apr 2014	19 Jun 2014	England	November 1973	1st Floor 23, Golden Square, London, W1F 9JP, England

PARMENTER, Dale Reginald ACTIVE
Role: Director
Appointed on: 08 Nov 2016
Country of Residence: England
Date of birth: December 1958
Address: C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

SMITH, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 19 Jun 2014
Country of Residence: England
Date of birth: May 1968
Address: Studio 212 Ikon Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, DY10 4EU, England

APPLETON, Stuart Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 24 Adelaide Crescent, Hove, East Sussex, BN3 2JG

CAMBRIDGE, David Herbert RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 31 Mar 2015
Address: 227 Aragon Road, Morden, Surrey, SM4 4QW

CONNEELY, Bridget Ann RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 23 Aug 1996
Address: 34 Kingscote Road, New Malden, Surrey, KT3 3HL

GARDINER, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 20 Nov 2006
Address: 60 Siddons Road, London, SE23 2JQ

MCQUILLAN, William Alexander RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 20 Jul 1993
Address: 2 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XS

NEIL, James Gibson RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 03 Feb 1995
Address: 44 Ashmead Road, St Johns Road Deptford, London, SE8 4DX

WALTER, Martin Hedley RESIGNED
Role: Secretary
Appointed on: 23 Aug 1996
Resigned on: 20 Dec 1996
Address: Yew Tree Mogador, Lower Kingswood, Tadworth, Surrey, KT20 7HQ

AARONS, Roberta RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 16 Jul 1998
Date of birth: February 1947
Address: 23 Cornwall Grove, London, W4 2LB

ADAM, Hamish Macmillan RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 08 Sep 1994
Date of birth: September 1954
Address: 52 Redcliffe Gardens, London, SW10 9HB

ALBAREDES, Gilles RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: November 1962
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

ANDERSON, Amanda Joan RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: August 1965
Address: 39 Thamespoint, Fairways, Teddington, Middx, TW11 9PP

BEADSMOORE, Sarah Anne RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 42 Western Elms Avenue, Reading, Berkshire, RG3 2AN

BENNETT, Sharon RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Jul 2015
Country of Residence: Great Britain
Date of birth: January 1976
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

BERGIN, Mark Patrick RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 16 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Flat 14, 20 Linden Gardens, London, W2 4ES

BERGIN, Mark Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Flat 14, 20 Linden Gardens, London, W2 4ES

BERNERS-PRICE, Peter Devonald RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: January 1943
Address: White Gates Common Wood, Kings Langley, Hertfordshire, WD4 9BB

BESWICK, Dean Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: October 1974
Address: 119, Calvert Road, Greenwich, London, SE10 0DG

BLAKSTAD, Michael Bjorn, Professor RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: April 1940
Address: The Tudor House, East Meon, Petersfield, Hampshire, GU32 1PD

BRIFFA, Margaret RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: September 1961
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

BRISTOL, Christine Dene RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 22 Canynge Square, Bristol, BS8 3LA

BURNS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

CAPARN, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: February 1961
Address: Communications Department, Prudential Assurance Co Ltd, London, NW1 2PQ

CARR, David John RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 25 Jul 1995
Date of birth: May 1948
Address: 79a Highbury New Park, Islington, London, N5 2EU

CASHMORE, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: December 1978
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

COOK, Richard David Nielsen RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: May 1971
Address: 1st Floor 23, Golden Square, London, W1F 9JP

COOPER, Sara RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 04 Jul 2017
Country of Residence: England
Date of birth: August 1978
Address: 59, Bayham Place, London, NW1 0ET, England

CRAIG, Ian Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 12 Aug 2003
Date of birth: January 1949
Address: 2a Guilford Street, London, WC1N 1DR

DALGLEISH, Mark Bruce RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 26 Jul 2000
Date of birth: September 1961
Address: 53 Exeter Road, London, NW2 4SE

DAY, Amy Yap RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: December 1961
Address: 69 Briarwood Road, London, SW4 9PJ

DENNIS, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: December 1954
Address: Top Flat 6, York Gardens Clifton, Bristol, Avon, BS8 4LL

DOWNIE, Izania Sarita Pamela RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1st Floor 23, Golden Square, London, W1F 9JP

DREW, Wayne Adrian RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 16 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Cokesford Cottage, Back Street, Tittleshall, Norfolk, PE32 2PW

DRYSDALE, David RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 16 Jul 1998
Date of birth: March 1951
Address: Dunadd, Furnace, Argyll, PA32 8XU

EARNSHAW, John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1st Floor 23, Golden Square, London, W1F 9JP

ELMINABAWY, Karim RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 07 May 2019
Country of Residence: Egypt
Date of birth: April 1964
Address: 1st Floor 23, Golden Square, London, W1F 9JP

FEATHERSTONE, Jane Ann RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 12 Aug 2003
Date of birth: July 1950
Address: 45 Walham Grove, London, SW6 1QR

FINN, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: March 1963
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

GARRATT, Steven Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

GARVEY, Stephen John RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

GOOD, Desmond Steven RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: May 1952
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

GOOD, Desmond Steven RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: May 1952
Address: Spring House, 7 High Street, Ashwell, Hertfordshire, SG7 5NL

GORDON SAKER, John Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: June 1953
Address: Brocks Cottage, 13 Main Street, Barsby, Leicestershire, LE7 4RH

GRAY, Wendy May RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 61 Windermere Court, Lonsdale Road, London, SW13 9AR

HART, Nicholas Wade RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 1st Floor 23, Golden Square, London, W1F 9JP

HARTSHORNE, Robert Balfour RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: June 1956
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

HEAP, Richard Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

HOLDSWORTH, Muriel Emmanuelle RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: April 1977
Address: 1st Floor 23, Golden Square, London, W1F 9JP

HOPKINS, Henry Martin RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 26 May 1994
Date of birth: September 1957
Address: Grey House Stables Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN

HORSFIELD, Scott Ashley Keen RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: March 1976
Address: 1st Floor 23, Golden Square, London, W1F 9JP

HOUGHTON, Nigel RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 16 Jul 1998
Country of Residence: England
Date of birth: April 1944
Address: 19 Sedgeford Road, London, W12 0NA

HUGHES, Simon John RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

HUMPHREYS, James William RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6 Herrick Road, London, N5 2JX

HUSSEY, Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: July 1958
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

JACOBS, Lois Alyson RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 24 Jul 1996
Country of Residence: England
Date of birth: October 1954
Address: 16 Abbey Gardens, London, NW8 9AT

KANN, Michael Edward Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: July 1945
Address: 46 Weston Park, London, N8 9TD

KIRSCH, Brian Roger RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: April 1951
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

LAW, Angela Kathleen RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: 59, Victoria Road, Surbiton, Surrey, KT6 4NQ, England

LAW, Angela Kathleen RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: August 1957
Address: Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

LEWIS, Stewart Keith RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 4 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB

LEY, Rachel Madeline RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: February 1968
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

LLOYD, Peter Ernest RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 24 Jul 1996
Date of birth: July 1948
Address: 79 Deerings Road, Reigate, Surrey, RHL 0DT

LOCKETT, Sue RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: May 1959
Address: 37 Cicada Road, Wandsworth, London, SW18 2NN

LOGAN, Barnaby William RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

MABLY, Hannah Lucy RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1st Floor, 23 Golden Square, London, W1X 9JP

MACLEOD, Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 29 The Grove, Coulsdon, Surrey, CR5 2BH

MADDISON, Ian Clive RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 4 Kings Road, Kingston Upon Thames, Surrey, KT2 5HR

MARRIOTT, John Macleman RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 19 Jul 2006
Date of birth: May 1954
Address: 4 Wavell House, Hillcrest, London, N6 4HH

MATHER, Kylie Jade RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1982
Address: Lee House, Lee Lane East, Horsforth, Leeds, LS18 5RF, England

MCCARTHY, Rowan Elizabeth RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 19 Jun 2014
Country of Residence: England
Date of birth: September 1961
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

MCCUE, Maureen Adele RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 27 Jul 2005
Date of birth: March 1947
Address: Flat 2 32 Finchley Road, London, NW8 6ES

MCHARDY, Richard Douglas RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: August 1971
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

MEIN, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: September 1954
Address: 102 Crimsworth Road, London, SW8 4RL

MERRETT, Andrew RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 19 Jul 2006
Date of birth: September 1964
Address: Bramblewood, Hill View Road, Wraysbury, Staines, Middlesex, TW19 5EQ

MICHIE, Maxwell Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: December 1935
Address: 53 Kings Road, Richmond, Surrey, TW10 6EG

MILLS, Charles Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 27 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Rock Cottage, Drayford, Crediton, Devon, EX17 4SL

MITCHELL, Gary Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: January 1945
Address: 13 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AE

NEIL, James Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: December 1958
Address: 44 Ashmead Road, St Johns Road Deptford, London, SE8 4DX

PARMENTER, Dale RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

PEEL, Colin William Nicholson RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: March 1938
Address: 29, Park Lane, Sutton, Surrey, SM3 8BN

PENDERED, Rachel RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: October 1974
Address: 1st Floor 23, Golden Square, London, W1F 9JP

PLEWS, John Donald RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 16 Jul 1998
Country of Residence: England
Date of birth: January 1948
Address: 36 Cheverton Road, London, N19 3AZ

PRIEST, Jonathan Ravel RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 24 Jul 1996
Date of birth: July 1944
Address: 40 Brodrick Road, London, SW17 7DY

PROUDFOOT, Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: September 1954
Address: 66 Aberdeen Road, London, N5 2XB

REID, Andrew Iain RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 20, West Park Avenue, Richmond, TW9 4AL, England

ROBINS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 28 Woodland Mount, Hertford, SG13 7JD

ROBINSON, Heather RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: June 1959
Address: 1st Floor 23, Golden Square, London, W1F 9JP

ROLAND, John RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 24 Jul 2002
Country of Residence: Wales
Date of birth: December 1945
Address: The Sugar House, Llanwenarth Citra, Abergavenny, Gwent, NP7 7ET

ROSE, Caroline Emma Claire RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

ROSENBAUM, Martin Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: May 1947
Address: 19 Hopefield Avenue, London, NW6 6LJ

ROWLAND, Caroline Christina RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 24 Jul 2002
Date of birth: May 1968
Address: 20 Byfeld Gardens, Barnes, London, SW13 9HP

ROXBURGH, Richard Young RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 25 Jul 1995
Date of birth: June 1945
Address: 82 Clapham Common West Side, London, SW4 9AY

RUEDA, Poincare Jr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 04 Jul 2017
Country of Residence: England
Date of birth: September 1963
Address: 1st Floor 23, Golden Square, London, W1F 9JP

RUSTAD, Alan Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: December 1952
Address: 5 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

SALAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 08 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1st Floor 23, Golden Square, London, W1F 9JP

SLOAN, Rory Michael Herbert RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

SMITH, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Holly Bank, Muswell Hill, London, N10 3TN, Uk

SPENCER, John Lee RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: October 1963
Address: 1st Floor 23, Golden Square, London, W1F 9JP

STAINTON, Richard Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 19 Jun 2014
Country of Residence: England
Date of birth: November 1973
Address: 1st Floor 23, Golden Square, London, W1F 9JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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