Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Nellia ACTIVE	Secretary	01 Dec 2015				1, Bell Street, 2nd Floor, London, NW1 5BY
BELL, Nellia (Nelka) ACTIVE	Director	01 Mar 2015		England	August 1968	1, Bell Street, 2nd Floor, London, NW1 5BY
COPELAND, Samuel ACTIVE	Director	01 Oct 2016		England	April 1975	1, Bell Street, 2nd Floor, London, NW1 5BY
EDWARDS, Stephen Jonathan Hugh ACTIVE	Director	02 Oct 2002		United Kingdom	April 1967	1, Bell Street, 2nd Floor, London, NW1 5BY
FAIRWEATHER, Anna Natalia ACTIVE	Director	11 Oct 2016		England	July 1965	1, Bell Street, 2nd Floor, London, NW1 5BY
GARRETT, Georgia Lesley ACTIVE	Director	10 Oct 2011		England	May 1964	1, Bell Street, 2nd Floor, London, NW1 5BY
LALUYAUX, Laurence ACTIVE	Director	06 Apr 2001		United Kingdom	June 1969	1, Bell Street, 2nd Floor, London, NW1 5BY
STRAUS, Peter Quentin ACTIVE	Director	02 Oct 2002		United Kingdom	September 1960	1, Bell Street, 2nd Floor, London, NW1 5BY
WALDIE, Zoe ACTIVE	Director	01 May 2007		England	May 1968	1, Bell Street, 2nd Floor, London, NW1 5BY
WILSON, Claire Mary Louise ACTIVE	Director	01 Jun 2015		United Kingdom	April 1983	1, Bell Street, 2nd Floor, London, NW1 5BY
WOOD, Jonathan ACTIVE	Director	26 Jul 2022		England	August 1973	1, Bell Street, 2nd Floor, London, NW1 5BY
ROBINSON, Peter James Edmund RESIGNED	Secretary	06 Jul 2011	01 Dec 2015			1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
WHITE, Patricia Holden RESIGNED	Secretary		06 Jul 2011			53a Oxford Gardens, London, W10 5UJ
COLERIDGE, Gill RESIGNED	Director		13 Feb 2019	United Kingdom	May 1948	1, Bell Street, 2nd Floor, London, NW1 5BY
COPELAND, Samuel RESIGNED	Director	01 Sep 2016	01 Oct 2016	England	April 1975	1, Bell Street, 2nd Floor, London, NW1 5BY
HALTON, Margaret Mary RESIGNED	Director	03 Jan 2012	08 Jul 2014	England	February 1960	4c, Kelross Road, London, N5 2QS, United Kingdom
MILLER, Peter David RESIGNED	Director	02 Jan 1997	30 Dec 2016	United Kingdom	February 1966	9 Roxwell Road, London, W12 9QE
ROBINSON, Peter James Edmund RESIGNED	Director	16 Apr 2009	30 Apr 2019	United Kingdom	November 1962	1, Bell Street, 2nd Floor, London, NW1 5BY
ROGERS, Deborah RESIGNED	Director		30 Apr 2014	United Kingdom	April 1938	49 Blenheim Crescent, London, W11 2EF
WHITE, Patricia Holden RESIGNED	Director		02 Jan 2015	England	August 1940	53a Oxford Gardens, London, W10 5UJ

BELL, Nellia ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

BELL, Nellia (Nelka) ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: August 1968
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

COPELAND, Samuel ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: April 1975
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

EDWARDS, Stephen Jonathan Hugh ACTIVE
Role: Director
Appointed on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

FAIRWEATHER, Anna Natalia ACTIVE
Role: Director
Appointed on: 11 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

GARRETT, Georgia Lesley ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: England
Date of birth: May 1964
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

LALUYAUX, Laurence ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

STRAUS, Peter Quentin ACTIVE
Role: Director
Appointed on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

WALDIE, Zoe ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: May 1968
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

WILSON, Claire Mary Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

WOOD, Jonathan ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: England
Date of birth: August 1973
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

ROBINSON, Peter James Edmund RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Dec 2015
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

WHITE, Patricia Holden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2011
Address: 53a Oxford Gardens, London, W10 5UJ

COLERIDGE, Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

COPELAND, Samuel RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: April 1975
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

HALTON, Margaret Mary RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: February 1960
Address: 4c, Kelross Road, London, N5 2QS, United Kingdom

MILLER, Peter David RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 9 Roxwell Road, London, W12 9QE

ROBINSON, Peter James Edmund RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1, Bell Street, 2nd Floor, London, NW1 5BY

ROGERS, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 49 Blenheim Crescent, London, W11 2EF

WHITE, Patricia Holden RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: August 1940
Address: 53a Oxford Gardens, London, W10 5UJ

Filing history

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People with significant control

Charges

Created	Status	Filings
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BELL, Nellia ACTIVE

Secretary

01 Dec 2015

1, Bell Street, 2nd Floor, London, NW1 5BY

BELL, Nellia (Nelka) ACTIVE

Director

01 Mar 2015

England

August 1968

1, Bell Street, 2nd Floor, London, NW1 5BY

COPELAND, Samuel ACTIVE

Director

01 Oct 2016

England

April 1975

1, Bell Street, 2nd Floor, London, NW1 5BY

EDWARDS, Stephen Jonathan Hugh ACTIVE

Director

02 Oct 2002

United Kingdom

April 1967

1, Bell Street, 2nd Floor, London, NW1 5BY

FAIRWEATHER, Anna Natalia ACTIVE

Director

11 Oct 2016

England

July 1965

1, Bell Street, 2nd Floor, London, NW1 5BY

GARRETT, Georgia Lesley ACTIVE

Director

10 Oct 2011

England

May 1964

1, Bell Street, 2nd Floor, London, NW1 5BY

LALUYAUX, Laurence ACTIVE

Director

06 Apr 2001

United Kingdom

June 1969

1, Bell Street, 2nd Floor, London, NW1 5BY

STRAUS, Peter Quentin ACTIVE

Director

02 Oct 2002

United Kingdom

September 1960

1, Bell Street, 2nd Floor, London, NW1 5BY

WALDIE, Zoe ACTIVE

Director

01 May 2007

England

May 1968

1, Bell Street, 2nd Floor, London, NW1 5BY

WILSON, Claire Mary Louise ACTIVE

Director

01 Jun 2015

United Kingdom

April 1983

1, Bell Street, 2nd Floor, London, NW1 5BY

WOOD, Jonathan ACTIVE

Director

26 Jul 2022

England

August 1973

1, Bell Street, 2nd Floor, London, NW1 5BY

ROBINSON, Peter James Edmund RESIGNED

Secretary

06 Jul 2011

01 Dec 2015

1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

WHITE, Patricia Holden RESIGNED

Secretary

06 Jul 2011

53a Oxford Gardens, London, W10 5UJ

COLERIDGE, Gill RESIGNED

Director

13 Feb 2019

United Kingdom

May 1948

1, Bell Street, 2nd Floor, London, NW1 5BY

COPELAND, Samuel RESIGNED

Director

01 Sep 2016

01 Oct 2016

England

April 1975

1, Bell Street, 2nd Floor, London, NW1 5BY

HALTON, Margaret Mary RESIGNED

Director

03 Jan 2012

08 Jul 2014

England

February 1960

4c, Kelross Road, London, N5 2QS, United Kingdom

MILLER, Peter David RESIGNED

Director

02 Jan 1997

30 Dec 2016

United Kingdom

February 1966

9 Roxwell Road, London, W12 9QE

ROBINSON, Peter James Edmund RESIGNED

Director

16 Apr 2009

30 Apr 2019

United Kingdom

November 1962

1, Bell Street, 2nd Floor, London, NW1 5BY

ROGERS, Deborah RESIGNED

Director

30 Apr 2014

United Kingdom

April 1938

49 Blenheim Crescent, London, W11 2EF

WHITE, Patricia Holden RESIGNED

Director

02 Jan 2015

England

August 1940

53a Oxford Gardens, London, W10 5UJ