LONDON FILM SCHOOL LIMITED

Company summary

Company number: 01197026
Status: ACTIVE
Incorporated / age: 20 January 197551 years
Registered office: 24 Shelton Street, London, WC2H 9UB, England
Accounts due: 31 May 2027
Confirmation statement due: 3 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:01 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
24 Shelton Street, London, WC2H 9UB, England
Nature of business
Post-graduate level higher education
Previous company names
LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE)

Officer details

Showing 100 of 114 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iain Richard ACTIVE	Secretary	22 Jan 2025				24, Shelton Street, London, WC2H 9UB, England
BLACK, Suzy ACTIVE	Director	17 Dec 2020		England	April 1968	24, Shelton Street, London, WC2H 9UB, England
BLAIR, Neil Lyndon Marc ACTIVE	Director	06 Mar 2025		England	September 1966	24, Shelton Street, London, WC2H 9UB, England
CHUKA, Tony ACTIVE	Director	01 Dec 2025		England	October 1988	24, Shelton Street, London, WC2H 9UB, England
DYKE, Gregory ACTIVE	Director	01 Apr 2018		United Kingdom	May 1947	24, Shelton Street, London, WC2H 9UB, England
HUMBY, Nicholas Wayne ACTIVE	Director	19 Dec 2018		England	May 1957	24, Shelton Street, London, WC2H 9UB, England
KAEMPFER, Olivier Jonathan ACTIVE	Director	28 Jun 2017		United Kingdom	May 1981	Flat 21 Chaplin Apartments, 5 Sylvester Path, London, E8 1EN, England
MACPHERSON, William Robert George ACTIVE	Director	17 Dec 2020		England	January 1963	24, Shelton Street, London, WC2H 9UB, England
NEVILL, Amanda Elizabeth ACTIVE	Director	17 Dec 2020		England	March 1957	24, Shelton Street, London, WC2H 9UB, England
SHEEHAN, Anne Mary ACTIVE	Director	06 Mar 2025		England	September 1955	24, Shelton Street, London, WC2H 9UB, England
TENENBAUM, Jane Elaine ACTIVE	Director	06 Mar 2025		England	August 1952	24, Shelton Street, London, WC2H 9UB, England
WATSON, Joan Mae ACTIVE	Director	17 Dec 2020		England	February 1962	24, Shelton Street, London, WC2H 9UB, England
WELLINGTON, Sophia ACTIVE	Director	28 Sep 2020		England	March 1968	London Film School, Shelton Street, London, WC2H 9UB, England
GRAHAM, Robin Douglas RESIGNED	Secretary	08 Jan 2019	31 Oct 2022			24 Shelton Street, Shelton Street, London, WC2H 9UB, England
MOTTRAM, Philip Sydney Henry RESIGNED	Secretary	15 Oct 1998	30 Jan 2000			99 Bethwin Road, London, SE5 0YR
PEARSON, Brian Granger RESIGNED	Secretary		31 Dec 1993			125 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LJ
BREAMS SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2013	08 Jan 2019			Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
CEP SECRETARIES LIMITED RESIGNED	Secretary	30 Jan 2000	19 Mar 2013			Atrium Court, 15 Jockey's Fields, London, WC1R 4QR, United Kingdom
ADAMS, Alexander Jacques Ludwig Walter RESIGNED	Director	07 Mar 1996	18 Mar 1999		April 1966	13 Reading Lane, Hackney, London, E8 1DX
AKHTAR, Kemal RESIGNED	Director	22 Mar 2016	13 Mar 2025	England	October 1965	24, Shelton Street, London, WC2H 9UB, England
AKOMFRAH, John RESIGNED	Director	21 Mar 2006	29 May 2010	United Kingdom	May 1957	132 Mildmay Road, London, N1 4NE
ANDERSON, Ashley RESIGNED	Director	20 Mar 2009	20 Sep 2010	Usa	April 1980	141, Pemberton Road, London, N4 1BA
ARBEID, Benjamin Robert RESIGNED	Director		08 Mar 1992		April 1924	44 Marquis Road, London, NW1 9UB
ARMSTRONG, Peter Minshull RESIGNED	Director	21 Mar 2006	14 Oct 2021	England	August 1949	Hanover House, 14 Hanover Square, London, W1S 1HP
AUKIN, David RESIGNED	Director	29 Apr 2008	22 Mar 2016	England	February 1942	27 Manor House Court, Warrington Gardens, London, W9 2PZ
BAKO, Ishaya RESIGNED	Director	20 Mar 2009	20 Sep 2010	Nigeria	December 1986	104, Stanley Road, Hounslow, TW3 1YT
BARALDI, John RESIGNED	Director	18 Mar 1999	22 Mar 2005		May 1948	9 Bloomsbury Court, Chelmsford Road, London, E11 1DP
BECKETT-KING, Alasdair RESIGNED	Director	24 Sep 2010	20 Mar 2012	United Kingdom	March 1984	Atrium Court, 15 Jockeys Fields, London, WC1R 4QR
BEE, Benjamin James RESIGNED	Director	20 Jun 2012	16 Mar 2014	England Uk	October 1982	The London Film Dchool, 24 Shelton Street, London, WC2H 9UB, Uk
BLACKMORE, Harold Edwin RESIGNED	Director		29 Sep 1992		October 1915	36 Buckingham Gate, London, SW1E 6PB
BOSSUYT, Luk Adelim RESIGNED	Director	15 May 1997	17 Jun 1999		February 1973	22 Bloomfield House, Old Montague Street, London, E1 5PA
BOYD, Donald William Robertson RESIGNED	Director		29 Apr 2016	United Kingdom	August 1948	Flat 3a 41-42 Windmill Street, London, W1T 2JZ
BOYLE, Elizabeth Anne RESIGNED	Director	25 Feb 1993	24 Feb 1994		July 1944	25 Ruston Mews, London, W11 1RB
BRUCE-SMITH, Susan Claire RESIGNED	Director	10 Jul 2007	11 Nov 2014	Republic Of Ireland	January 1958	18 Vesey Place, Dun Laoghaire, Dublin
BRYER, Lisa Alexandra RESIGNED	Director	29 Apr 2008	29 May 2010	England	May 1958	20, Cadbroke Square, London, W11 3WA
BURTON, Deborah June RESIGNED	Director	18 Mar 1999	22 Mar 2005	England	September 1959	61 Linkfield Road, Isleworth, Middlesex, TW7 6QP
CARR, Martin Neville RESIGNED	Director	07 Mar 1996	01 Mar 2001		November 1971	Flat 308 The Foundry House, 47 Morris Road, London, E14 6NJ
CHAMBERS, Dan Joseph RESIGNED	Director	21 Mar 2006	04 Jul 2018	United Kingdom	September 1968	26c Albion Rd, London, England, N16 9PH
CHANNING WILLIAMS, Simon RESIGNED	Director	21 Mar 2002	16 Dec 2009	United Kingdom	June 1945	Flat 3 9 Greek Street, London, W1D 4DQ
CINA, Colin Ronald, Prof RESIGNED	Director	21 Mar 2002	22 Mar 2005	United Kingdom	April 1943	66 Cinnabar Wharf East, Wapping High Street, London, E1W 1NG
CLIFFE, Rosslyn RESIGNED	Director	18 Mar 1999	18 Mar 2004		June 1948	33 Appleby Close, Twickenham, Middlesex, TW2 5NA
CLORE, Leon RESIGNED	Director		10 Feb 1992		July 1918	46 Tite Street, London, SW3 4JA
COOPER, Charles RESIGNED	Director		18 Mar 1999		June 1910	24 Southwood Lawn Road, London, N6 5SF
COOPER, John David RESIGNED	Director	25 Feb 1993	21 Mar 2002	England	November 1932	131 Looseleigh Lane, Derriford, Plymouth, Devon, PL6 5HW
CORBETT, Ginger RESIGNED	Director	25 Feb 1993	07 Mar 1996		March 1948	33 Hambledon Road, London, SW18 5UD
COX, Harriet Dido RESIGNED	Director	20 Jun 2012	09 Nov 2015	Uk	October 1957	24, Shelton Street, London, WC2H 9UB, Uk
CREIGHTON, Liam Josef RESIGNED	Director	24 Sep 2010	14 Mar 2013	United Kingdom	September 1979	52, Bedford Row, London, WC1R 4LR, United Kingdom
DUDLEY, Helen Patricia RESIGNED	Director	08 Dec 2016	31 Dec 2020	England	June 1955	24, Shelton Street, London, WC2H 9UB, England
DUNTON, Joseph John RESIGNED	Director		31 Dec 2000	United Kingdom	July 1945	20 Grange Avenue, Totteridge, London, N20 8AD
EASTON, Graham John RESIGNED	Director	21 Mar 2002	31 Dec 2019	United Kingdom	June 1946	19 Winscombe Crescent, Ealing, London, W5 1AZ
EDGE, Lesley Alison RESIGNED	Director	14 Jun 2005	20 Mar 2012	United Kingdom	May 1968	23 Middle Road, Leatherhead, Surrey, KT22 7HN
FAIVRE, Bertrand Claude Jose RESIGNED	Director	10 Jul 2007	16 Jun 2011	France	March 1966	16 Passage Alexandrine, Paris, 75011, France
FAUSSET, Nia Nora RESIGNED	Director	30 Nov 2015	09 Nov 2016	United Kingdom	February 1979	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
FERRI, Juri RESIGNED	Director	04 Jul 2018	31 Jul 2019	England	June 1993	55, Hermitage Road, London, N4 1LU, England
FLINT, Michael Frederick RESIGNED	Director	25 Feb 1993	07 Mar 1996		May 1932	62 Onslow Gardens, London, SW7 3QB
FORSTATER, Mark Irwin RESIGNED	Director		06 Jun 2003		November 1943	8a St Quintin Avenue, London, W10 6NU
FRASER, Dennis John RESIGNED	Director	19 Mar 1998	05 Mar 1999	United Kingdom	September 1935	Candlemead 17 Allum Lane, Elstree, Hertfordshire, WD6 3LU
FRASER, Dennis John RESIGNED	Director	19 Mar 1998	08 Nov 2000	United Kingdom	September 1935	Candlemead 17 Allum Lane, Elstree, Hertfordshire, WD6 3LU
GARNETT, Cecilia Ann RESIGNED	Director		17 Dec 1996		September 1948	22 St Marys Street, Stamford, Lincs, PE9 2DG
GARRETT, Stephen James Nicholas William RESIGNED	Director	08 Dec 2016	12 Oct 2017	United Kingdom	April 1957	2 Willoughby House, 1 Willoughby Road, London, NW3 1RP, England
GEATER, Sara Kate RESIGNED	Director	29 Apr 2008	23 Aug 2010	England	March 1955	46 Perryn Road, London, W3 7NA
GEDAY, Paul Charles RESIGNED	Director		21 Jan 1993		August 1956	52 Elgin Crescent, London, W11 2JJ
GILL, Satwant RESIGNED	Director	29 Apr 2008	18 Mar 2014	United Kingdom	September 1961	24 Woodside Road, London, N22 5HU
GREEN, Diana, Professor RESIGNED	Director	22 Jun 2016	14 Oct 2021	England	April 1943	24, Shelton Street, London, WC2H 9UB, England
GREER, Bonnie RESIGNED	Director	21 Mar 2002	01 Mar 2007		November 1948	Flat2, 39 Charlotte Street, London, W1T 1RU
HERBERT, Diane Mary RESIGNED	Director	17 Dec 2020	15 Sep 2021	England	February 1964	24, Shelton Street, London, WC2H 9UB, England
HERMANSEN, Jorgen RESIGNED	Director	01 Feb 1996	15 May 1997		December 1972	24 Star Road, Kensington, London, W14 9XW
HERON, Andrew Robert John RESIGNED	Director	04 Dec 2014	27 Nov 2015	England	August 1985	52, Bedford Row, London, WC1R 4LR
HICKS, Edward RESIGNED	Director	17 Jun 1999	22 Mar 2005		September 1967	Thankfulness Dove Pier, Upper Mall, London, W6 9TA
HOGENSON, Peter RESIGNED	Director	01 Aug 2019	31 Jul 2021	England	July 1993	24, Shelton Street, London, WC2H 9UB, England
HOLLAND, Rhys RESIGNED	Director	01 Aug 2021	31 Jul 2022	England	October 1992	24, Shelton Street, London, WC2H 9UB, England
HOLLIDAY, Peter John RESIGNED	Director	09 Feb 2023	17 Jul 2024	United Kingdom	January 1962	24, Shelton Street, London, WC2H 9UB, England
HOLLIDAY, Peter John RESIGNED	Director	23 Oct 2019	15 May 2022	England	January 1962	24, Shelton Street, London, WC2H 9UB, England
HOWKINS, John Anthony RESIGNED	Director		11 Nov 2014	United Kingdom	August 1945	14 Balliol Road, London, W10 6LX
JENKINS, Stephen William RESIGNED	Director	23 Apr 2008	11 Nov 2014	United Kingdom	December 1951	10, Barrington Road, London, N8 8QS
KIMBLEY, Dennis RESIGNED	Director		19 Nov 2006		October 1926	1 Green Lane, Oxhey, Watford, Hertfordshire, WD19 4NL
KRAUSOVA, Katya RESIGNED	Director	25 Feb 1993	06 Mar 1997	United Kingdom	June 1948	42 Tavistock Road, London, W11 1AW
LEIGH, Mike RESIGNED	Director	16 Mar 2000	19 Mar 2018	England	February 1943	2 Museum Mansions, 63a Great Russell Street, London, WC1B 3BJ
LESIRGE, Ruth RESIGNED	Director	21 Mar 2006	01 Sep 2017	England	August 1945	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
LOCKETT, Roy Colin RESIGNED	Director		21 Jan 1993		August 1939	12 Courtney Road, Croydon, CR0 4LS
MAAS, Marijn Govert RESIGNED	Director	31 Mar 2017	04 Jul 2018	United Kingdom	December 1992	205, Lower Road, London, SE16 2LW, England
MACKENZIE, Hero RESIGNED	Director	25 Apr 2016	22 Mar 2017	England	November 1986	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
MARANGONI, Stefania RESIGNED	Director	10 Nov 2015	13 Jan 2017	United Kingdom	December 1963	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
MATHESON, Margaret Helen RESIGNED	Director	21 Mar 2002	13 Oct 2017	United Kingdom	June 1946	108 Fentiman Road, London, SW8 1QA
MCGARVEY, Seamus RESIGNED	Director	21 Mar 2002	22 Mar 2005		June 1967	56 Gardner Street, Glasgow, Lanarkshire, G11 5BZ
MILLAR, Gavin Osborne RESIGNED	Director		21 Jan 1993		January 1938	16 Compton Terrace, London, N1 2UN
MOTTRAM, Philip Sydney Henry RESIGNED	Director	15 Oct 1998	30 Jan 2000	England	October 1931	99 Bethwin Road, London, SE5 0YR
NAZARI, Nicholas RESIGNED	Director	17 Mar 2014	25 Mar 2015	United Kingdom	September 1985	Flat 3, 9 West Bank, London, N16 5DG, England
NEEDHAM, Ewart John RESIGNED	Director		07 Mar 1996		May 1941	1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX
NITZANI, Moshe RESIGNED	Director	25 Sep 2017	25 Sep 2020	England	August 1956	24, Shelton Street, London, WC2H 9UB, England
NYLUND, Kjell Nils Erik RESIGNED	Director	07 Mar 1996	18 Mar 1999		November 1966	Flat 2 Mile End Road, London, E1 4UN
NYLUND, Kjell Nils Erik RESIGNED	Director	12 May 1994	01 Feb 1996		November 1966	39 Gunterstone Road, London, W14
OLINDER, Ellinor Alma Maria RESIGNED	Director	21 Feb 2024	01 Dec 2025	United Kingdom	September 1996	24, Shelton Street, London, WC2H 9UB, England
OSBORNE, Dominic Robert Andrew RESIGNED	Director	07 Mar 1996	19 Mar 1998		February 1970	63 Sellons Avenue, Harlesden, London, NW10 4HJ
PARMENTER, Julie RESIGNED	Director	13 Jul 2016	17 Oct 2018	England	April 1968	24, Shelton Street, London, WC2H 9UB, England
PHILLIPS, Mark Trevor RESIGNED	Director	25 Feb 1993	13 Mar 1995		December 1953	232 Alexandra Park Road, London, N22 4BH
PHIPPS, Erin Leigh RESIGNED	Director	25 Mar 2015	22 Apr 2016	Wisconsin, Usa	October 1990	52, Bedford Row, London, WC1R 4LR
PLASCHKES, Otto RESIGNED	Director		24 Feb 1994		September 1933	11 Albion Gate, Hyde Park Place, London, W2 2LF
RAMPERSAUD, Cindy Purnamattie RESIGNED	Director	17 Dec 2020	17 Jul 2024	England	December 1966	24, Shelton Street, London, WC2H 9UB, England
RANDOLPH JR., Gregory William RESIGNED	Director	31 Jul 2022	21 Feb 2024	England	April 1988	24, Shelton Street, London, WC2H 9UB, England

THOMSON, Iain Richard ACTIVE
Role: Secretary
Appointed on: 22 Jan 2025
Address: 24, Shelton Street, London, WC2H 9UB, England

BLACK, Suzy ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: England
Date of birth: April 1968
Address: 24, Shelton Street, London, WC2H 9UB, England

BLAIR, Neil Lyndon Marc ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: September 1966
Address: 24, Shelton Street, London, WC2H 9UB, England

CHUKA, Tony ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1988
Address: 24, Shelton Street, London, WC2H 9UB, England

DYKE, Gregory ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 24, Shelton Street, London, WC2H 9UB, England

HUMBY, Nicholas Wayne ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: May 1957
Address: 24, Shelton Street, London, WC2H 9UB, England

KAEMPFER, Olivier Jonathan ACTIVE
Role: Director
Appointed on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Flat 21 Chaplin Apartments, 5 Sylvester Path, London, E8 1EN, England

MACPHERSON, William Robert George ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: England
Date of birth: January 1963
Address: 24, Shelton Street, London, WC2H 9UB, England

NEVILL, Amanda Elizabeth ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: England
Date of birth: March 1957
Address: 24, Shelton Street, London, WC2H 9UB, England

SHEEHAN, Anne Mary ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: September 1955
Address: 24, Shelton Street, London, WC2H 9UB, England

TENENBAUM, Jane Elaine ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: August 1952
Address: 24, Shelton Street, London, WC2H 9UB, England

WATSON, Joan Mae ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: England
Date of birth: February 1962
Address: 24, Shelton Street, London, WC2H 9UB, England

WELLINGTON, Sophia ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: England
Date of birth: March 1968
Address: London Film School, Shelton Street, London, WC2H 9UB, England

GRAHAM, Robin Douglas RESIGNED
Role: Secretary
Appointed on: 08 Jan 2019
Resigned on: 31 Oct 2022
Address: 24 Shelton Street, Shelton Street, London, WC2H 9UB, England

MOTTRAM, Philip Sydney Henry RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 30 Jan 2000
Address: 99 Bethwin Road, London, SE5 0YR

PEARSON, Brian Granger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 125 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LJ

BREAMS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 08 Jan 2019
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

CEP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2000
Resigned on: 19 Mar 2013
Address: Atrium Court, 15 Jockey's Fields, London, WC1R 4QR, United Kingdom

ADAMS, Alexander Jacques Ludwig Walter RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 18 Mar 1999
Date of birth: April 1966
Address: 13 Reading Lane, Hackney, London, E8 1DX

AKHTAR, Kemal RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: October 1965
Address: 24, Shelton Street, London, WC2H 9UB, England

AKOMFRAH, John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 29 May 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 132 Mildmay Road, London, N1 4NE

ANDERSON, Ashley RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 20 Sep 2010
Country of Residence: Usa
Date of birth: April 1980
Address: 141, Pemberton Road, London, N4 1BA

ARBEID, Benjamin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1992
Date of birth: April 1924
Address: 44 Marquis Road, London, NW1 9UB

ARMSTRONG, Peter Minshull RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: August 1949
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

AUKIN, David RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: February 1942
Address: 27 Manor House Court, Warrington Gardens, London, W9 2PZ

BAKO, Ishaya RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 20 Sep 2010
Country of Residence: Nigeria
Date of birth: December 1986
Address: 104, Stanley Road, Hounslow, TW3 1YT

BARALDI, John RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 22 Mar 2005
Date of birth: May 1948
Address: 9 Bloomsbury Court, Chelmsford Road, London, E11 1DP

BECKETT-KING, Alasdair RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Atrium Court, 15 Jockeys Fields, London, WC1R 4QR

BEE, Benjamin James RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 16 Mar 2014
Country of Residence: England Uk
Date of birth: October 1982
Address: The London Film Dchool, 24 Shelton Street, London, WC2H 9UB, Uk

BLACKMORE, Harold Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: October 1915
Address: 36 Buckingham Gate, London, SW1E 6PB

BOSSUYT, Luk Adelim RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 17 Jun 1999
Date of birth: February 1973
Address: 22 Bloomfield House, Old Montague Street, London, E1 5PA

BOYD, Donald William Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Flat 3a 41-42 Windmill Street, London, W1T 2JZ

BOYLE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 24 Feb 1994
Date of birth: July 1944
Address: 25 Ruston Mews, London, W11 1RB

BRUCE-SMITH, Susan Claire RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 11 Nov 2014
Country of Residence: Republic Of Ireland
Date of birth: January 1958
Address: 18 Vesey Place, Dun Laoghaire, Dublin

BRYER, Lisa Alexandra RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 29 May 2010
Country of Residence: England
Date of birth: May 1958
Address: 20, Cadbroke Square, London, W11 3WA

BURTON, Deborah June RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: September 1959
Address: 61 Linkfield Road, Isleworth, Middlesex, TW7 6QP

CARR, Martin Neville RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 01 Mar 2001
Date of birth: November 1971
Address: Flat 308 The Foundry House, 47 Morris Road, London, E14 6NJ

CHAMBERS, Dan Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 26c Albion Rd, London, England, N16 9PH

CHANNING WILLIAMS, Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 3 9 Greek Street, London, W1D 4DQ

CINA, Colin Ronald, Prof RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 66 Cinnabar Wharf East, Wapping High Street, London, E1W 1NG

CLIFFE, Rosslyn RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 18 Mar 2004
Date of birth: June 1948
Address: 33 Appleby Close, Twickenham, Middlesex, TW2 5NA

CLORE, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1992
Date of birth: July 1918
Address: 46 Tite Street, London, SW3 4JA

COOPER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Date of birth: June 1910
Address: 24 Southwood Lawn Road, London, N6 5SF

COOPER, John David RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 21 Mar 2002
Country of Residence: England
Date of birth: November 1932
Address: 131 Looseleigh Lane, Derriford, Plymouth, Devon, PL6 5HW

CORBETT, Ginger RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 07 Mar 1996
Date of birth: March 1948
Address: 33 Hambledon Road, London, SW18 5UD

COX, Harriet Dido RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 09 Nov 2015
Country of Residence: Uk
Date of birth: October 1957
Address: 24, Shelton Street, London, WC2H 9UB, Uk

CREIGHTON, Liam Josef RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 52, Bedford Row, London, WC1R 4LR, United Kingdom

DUDLEY, Helen Patricia RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1955
Address: 24, Shelton Street, London, WC2H 9UB, England

DUNTON, Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 20 Grange Avenue, Totteridge, London, N20 8AD

EASTON, Graham John RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 19 Winscombe Crescent, Ealing, London, W5 1AZ

EDGE, Lesley Alison RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 23 Middle Road, Leatherhead, Surrey, KT22 7HN

FAIVRE, Bertrand Claude Jose RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 16 Jun 2011
Country of Residence: France
Date of birth: March 1966
Address: 16 Passage Alexandrine, Paris, 75011, France

FAUSSET, Nia Nora RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

FERRI, Juri RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: June 1993
Address: 55, Hermitage Road, London, N4 1LU, England

FLINT, Michael Frederick RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 07 Mar 1996
Date of birth: May 1932
Address: 62 Onslow Gardens, London, SW7 3QB

FORSTATER, Mark Irwin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2003
Date of birth: November 1943
Address: 8a St Quintin Avenue, London, W10 6NU

FRASER, Dennis John RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Candlemead 17 Allum Lane, Elstree, Hertfordshire, WD6 3LU

FRASER, Dennis John RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Candlemead 17 Allum Lane, Elstree, Hertfordshire, WD6 3LU

GARNETT, Cecilia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: September 1948
Address: 22 St Marys Street, Stamford, Lincs, PE9 2DG

GARRETT, Stephen James Nicholas William RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP, England

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: March 1955
Address: 46 Perryn Road, London, W3 7NA

GEDAY, Paul Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: August 1956
Address: 52 Elgin Crescent, London, W11 2JJ

GILL, Satwant RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 24 Woodside Road, London, N22 5HU

GREEN, Diana, Professor RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: April 1943
Address: 24, Shelton Street, London, WC2H 9UB, England

GREER, Bonnie RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 01 Mar 2007
Date of birth: November 1948
Address: Flat2, 39 Charlotte Street, London, W1T 1RU

HERBERT, Diane Mary RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: February 1964
Address: 24, Shelton Street, London, WC2H 9UB, England

HERMANSEN, Jorgen RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 May 1997
Date of birth: December 1972
Address: 24 Star Road, Kensington, London, W14 9XW

HERON, Andrew Robert John RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: August 1985
Address: 52, Bedford Row, London, WC1R 4LR

HICKS, Edward RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 22 Mar 2005
Date of birth: September 1967
Address: Thankfulness Dove Pier, Upper Mall, London, W6 9TA

HOGENSON, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1993
Address: 24, Shelton Street, London, WC2H 9UB, England

HOLLAND, Rhys RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: October 1992
Address: 24, Shelton Street, London, WC2H 9UB, England

HOLLIDAY, Peter John RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 24, Shelton Street, London, WC2H 9UB, England

HOLLIDAY, Peter John RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: January 1962
Address: 24, Shelton Street, London, WC2H 9UB, England

HOWKINS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 14 Balliol Road, London, W10 6LX

JENKINS, Stephen William RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 10, Barrington Road, London, N8 8QS

KIMBLEY, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2006
Date of birth: October 1926
Address: 1 Green Lane, Oxhey, Watford, Hertfordshire, WD19 4NL

KRAUSOVA, Katya RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 06 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 42 Tavistock Road, London, W11 1AW

LEIGH, Mike RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: February 1943
Address: 2 Museum Mansions, 63a Great Russell Street, London, WC1B 3BJ

LESIRGE, Ruth RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: August 1945
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

LOCKETT, Roy Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: August 1939
Address: 12 Courtney Road, Croydon, CR0 4LS

MAAS, Marijn Govert RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1992
Address: 205, Lower Road, London, SE16 2LW, England

MACKENZIE, Hero RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: November 1986
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

MARANGONI, Stefania RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

MATHESON, Margaret Helen RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 108 Fentiman Road, London, SW8 1QA

MCGARVEY, Seamus RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 22 Mar 2005
Date of birth: June 1967
Address: 56 Gardner Street, Glasgow, Lanarkshire, G11 5BZ

MILLAR, Gavin Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: January 1938
Address: 16 Compton Terrace, London, N1 2UN

MOTTRAM, Philip Sydney Henry RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 30 Jan 2000
Country of Residence: England
Date of birth: October 1931
Address: 99 Bethwin Road, London, SE5 0YR

NAZARI, Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Flat 3, 9 West Bank, London, N16 5DG, England

NEEDHAM, Ewart John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: May 1941
Address: 1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX

NITZANI, Moshe RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: August 1956
Address: 24, Shelton Street, London, WC2H 9UB, England

NYLUND, Kjell Nils Erik RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 18 Mar 1999
Date of birth: November 1966
Address: Flat 2 Mile End Road, London, E1 4UN

NYLUND, Kjell Nils Erik RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Feb 1996
Date of birth: November 1966
Address: 39 Gunterstone Road, London, W14

OLINDER, Ellinor Alma Maria RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1996
Address: 24, Shelton Street, London, WC2H 9UB, England

OSBORNE, Dominic Robert Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 19 Mar 1998
Date of birth: February 1970
Address: 63 Sellons Avenue, Harlesden, London, NW10 4HJ

PARMENTER, Julie RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 17 Oct 2018
Country of Residence: England
Date of birth: April 1968
Address: 24, Shelton Street, London, WC2H 9UB, England

PHILLIPS, Mark Trevor RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 13 Mar 1995
Date of birth: December 1953
Address: 232 Alexandra Park Road, London, N22 4BH

PHIPPS, Erin Leigh RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 22 Apr 2016
Country of Residence: Wisconsin, Usa
Date of birth: October 1990
Address: 52, Bedford Row, London, WC1R 4LR

PLASCHKES, Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: September 1933
Address: 11 Albion Gate, Hyde Park Place, London, W2 2LF

RAMPERSAUD, Cindy Purnamattie RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: December 1966
Address: 24, Shelton Street, London, WC2H 9UB, England

RANDOLPH JR., Gregory William RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: April 1988
Address: 24, Shelton Street, London, WC2H 9UB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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