MEDIACOM UK LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01199309
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 February 197551 years
Registered office: 124 Theobalds Road, London, WC1X 8RX
Accounts due: 31 December 2024
Confirmation statement due: 12 December 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Theobalds Road, London, WC1X 8RX
Nature of business
Advertising agencies
Previous company names
THE MEDIA BUSINESS LIMITED
RICH & BECKETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
NICHOLS, Michael John ACTIVE	Director	29 Jul 2024		England	March 1985	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
DEWHURST, David Mark RESIGNED	Secretary	10 Nov 1997	18 Jun 1999			Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
GRIFFITHS, Sally Jane RESIGNED	Secretary	29 Jul 1999	30 Jun 2003			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Jul 2003	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
ROSENBERG, Stephen Andre RESIGNED	Secretary		10 Nov 1997			42 Lansdowne Road, London, N10 2AU
ALLAN, Stephen David RESIGNED	Director	31 Dec 1993	30 Jun 2020	England	June 1963	2 Spaniards Close, Hampstead, London, NW11 6TH
ARIK, Hasan Fehmi RESIGNED	Director	01 Oct 2004	19 Feb 2010	England	February 1968	2a The Crosspath, Radlett, Hertfordshire, WD7 8HN
BARBER, Darren RESIGNED	Director	13 Oct 2003	28 Feb 2018	United Kingdom	June 1972	27 Princes Road, Ealing, London, W13 9AS
BARDEGA, Stefan Nigel RESIGNED	Director	17 Sep 2006	24 Jun 2009		May 1975	93 Victoria Rise, London, SW4 0PB
BIGNELL, Stephen John Dominic RESIGNED	Director	01 Feb 2006	16 Mar 2012	United Kingdom	March 1972	50 Cowper Road, Harpenden, Herts, AL5 5NG
BINNS, Christopher RESIGNED	Director	01 Oct 2004	24 May 2007		June 1974	41 Cowper Road, Bromley, Kent, BR2 9RT
BLACKETT, Karen RESIGNED	Director	01 Oct 1999	20 Jul 2007		August 1971	Flat 4, 102 St Georges Square, London, SW18 2DF
BOAST, Adam James RESIGNED	Director	01 Oct 2004	27 Feb 2008		October 1973	16 Park Lofts, 63 Lyham Road, London, SW2 5EB
BOZEAT, Luke Burgess RESIGNED	Director	01 Oct 2006	27 Jul 2007		November 1978	24 Church Lane, East Finchley, London, N2 8DT
BROWN, Russell RESIGNED	Director	01 Dec 2017	07 Sep 2018	England	March 1980	124 Theobalds Road, London, WC1X 8RX
CANTER, Graeme Paul RESIGNED	Director	15 Mar 2006	23 May 2007	England	November 1969	23 Hillcroft Avenue, Pinner, Middlesex, HA5 5AN
CHARD, Paul Robert RESIGNED	Director	29 Jun 2000	05 Jul 2007		September 1961	2 Brunstan Court, Hampton Court Road, East Molesey, KT8 9BP
CLARK, Scott Michael RESIGNED	Director	06 Mar 2024	23 Apr 2024	England	October 1975	124 Theobalds Road, London, WC1X 8RX
COLLINS, Claudine RESIGNED	Director	01 Jun 2000	08 Aug 2007	England	June 1968	Garden Flat, 44 Park Hill Road, London, NW3 2YP
COLLINS, Mark RESIGNED	Director	15 Sep 1997	01 Feb 2010	England	August 1962	2 Rowbourne Place, Cuffley, Potters Bar, Hertfordshire, EN6 4ER
COWIE, Martin RESIGNED	Director	01 Jan 1998	07 Nov 2003		September 1961	31 The Avenue, Brondesbury Park, London, NW6 7NR
DABHIA, Akhvinder RESIGNED	Director	06 Mar 2006	25 Jun 2007		December 1975	380 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
DEWHURST, David Mark RESIGNED	Director	10 Nov 1997	18 Jun 1999		June 1963	Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
DIGBY, Tina Danielle RESIGNED	Director	23 Jan 2002	09 Jul 2007		June 1960	32 Gladwell Road, London, N8 9AA
DOORIS, Jason RESIGNED	Director	19 Jul 2000	30 Jan 2002		August 1970	1 Lalor Street, Fulham, London, SW6 5SR
DUKE, Eric RESIGNED	Director		31 Dec 1993		June 1952	15 Kings Road, St Margarets, Middlesex, TW1 2QS
DUKE, Gavin RESIGNED	Director	02 Oct 2006	17 May 2007		July 1965	17 Ravens Close, St James Road, Surbiton, KT6 4QG
EDWARDS, Steven James RESIGNED	Director	26 Nov 2003	08 Sep 2006	United Kingdom	February 1970	1a Spenser Road, Herne Hill, London, SE24 0NS
FENTON, Anthony James RESIGNED	Director	31 Mar 2000	27 Jul 2007	England	June 1951	58 Walmington Fold, Woodside Park, London, N12 7LL
FRIEDMAN, Estelle RESIGNED	Director	01 Oct 2004	02 May 2007		June 1973	2 Rowbourne Place, Cuffley, Hertfordshire, EN6 4ER
GLACKIN, Damien RESIGNED	Director	01 Jan 2007	09 Jan 2015	England	December 1975	140 Hoppers Road, Winchmore Hill, London, N21 3LH
GLADDIS, Stephen RESIGNED	Director	01 Oct 2004	01 Mar 2013		May 1971	66 Bickerton Road, Upper Holloway, London, N19 5JS
GOODMAN, Steven Barry RESIGNED	Director	10 Oct 1994	08 Feb 2010	England	July 1961	5 Haversham Place, Highgate, London, N6 6NG
GRIFFITHS, Jeremy David RESIGNED	Director	19 Mar 2001	05 Jul 2007		March 1968	8 Coleraine Road, Blackheath, London, SE3 7PQ
HARRISON, Nicholas John RESIGNED	Director	01 Jan 2007	05 Oct 2007	England	February 1974	Garden Flat 89, Harbut Road, Battersea, London, SW11 2RD
HEALY, Sean RESIGNED	Director	22 May 2002	08 Nov 2010		March 1970	68 Portland Road, Kingston Upon Thames, KT1 2SH
HICKFORD, Paul William RESIGNED	Director	31 Mar 2000	29 Nov 2002	United Kingdom	April 1954	3 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA
HOWSE, Clive Stephen RESIGNED	Director	01 Jan 1998	01 Sep 2008	United Kingdom	March 1963	4, Westcott Close, Bromley, Kent, BR1 2TU
INGRAM, Simon RESIGNED	Director	01 Jan 2007	04 Oct 2007		August 1974	62a Garthorne Road, Forest Hill, London, SE23 1EW
IVEY, Stephen Neil RESIGNED	Director	31 Mar 2000	01 Jun 2007		September 1950	46 Brooksby Street, London, N1 1HA
JOWETT, David RESIGNED	Director	31 Mar 2000	01 Jul 2007		April 1969	40 Lemsford Village, Lemsford, Hertfordshire, AL8 7TR
KRICHEFSKI, Joshua Wilfred RESIGNED	Director	01 Dec 2017	07 Feb 2023	United Kingdom	July 1975	124 Theobalds Road, London, WC1X 8RX
KYFFIN, David Thomas RESIGNED	Director	19 Dec 1994	30 Jun 2014	England	April 1956	16 Redgrave Road, Putney, London, SW15 1PX
LAWSON, Nicholas Alexander RESIGNED	Director	15 Sep 1997	30 Sep 2024	United Kingdom	April 1965	24 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PS
LEACH, Sarah RESIGNED	Director	11 Aug 2004	23 May 2007	United Kingdom	September 1969	5 Shamrock Street, Clapham, London, SW4 6HF
LEE, Nigel Bruce RESIGNED	Director	03 Jul 2019	09 Jan 2024	England	October 1977	124 Theobalds Road, London, WC1X 8RX
LEONARD, Steve RESIGNED	Director	01 Oct 2005	05 Jul 2007	England	October 1965	69, Lambton Road, London, SW20 0LW, United Kingdom
LOGIER, Penelope Jane RESIGNED	Director	31 Mar 2000	31 Jan 2017	United Kingdom	August 1953	20 Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
MARGARITO, Luca Riccardo RESIGNED	Director	01 Jun 2000	30 Nov 2003		October 1970	12 Nithdale Road, Plumstead, London, SE18 3PA
MARPLES, James William George RESIGNED	Director	19 Mar 2001	05 Jul 2007		August 1966	4 Aslett Street, Wandworth, London, SW18 2BN
MARTELL, Louise RESIGNED	Director	15 Mar 2006	17 Jul 2007	United Kingdom	June 1973	55d Stapleton Hall Road, London, N4 3QF
MCDONNELL, Michael John Stephen RESIGNED	Director	31 Mar 2000	08 Oct 2007		November 1956	9 Palewell Park, Sheen, London, SW14 8JQ
MCLACHLAN, Rhys Kingsley RESIGNED	Director	01 Jun 2006	01 Jun 2007		February 1973	15 Harcombe Road, London, N16 0RA
MEE, Matthew Ellis RESIGNED	Director	22 May 2002	23 Jan 2013	England	September 1965	14a Anson Road, London, N7 0RD
MERNAGH, Michael RESIGNED	Director	22 May 2002	01 Jun 2007		December 1968	142 Strathville Road, Earlsfield, London, SW18 4RE
MURRAY, Claire RESIGNED	Director	01 Aug 2006	24 May 2007		May 1978	Flat 74 Riverside Court, 20 Nine Elms Lane, London, SW8 5BZ
NEWMAN, Clare RESIGNED	Director	01 Oct 2004	21 Jul 2007		September 1972	21 Prospect Road, Surbiton, Surrey, KT6 5PY
PETCHEY, Lisa RESIGNED	Director	19 Mar 2001	30 Sep 2003		August 1971	12 Nithdale Road, Plumstead, London, SE18 3PA
PHILBERT, Wayne Francis RESIGNED	Director	01 Oct 2005	05 Jul 2007		March 1969	23 Angora Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GJ
PORTER, David Andrew RESIGNED	Director	15 Sep 1997	19 Nov 2003		April 1960	37 Guernsey Grove, London, SE24 9DF
POYNTON, Darren William RESIGNED	Director	02 Feb 2015	31 Jul 2015	United Kingdom	September 1972	124 Theobalds Road, London, WC1X 8RX
RATCLIFFE, Jane Margaret RESIGNED	Director	31 Mar 2000	30 Nov 2017	United Kingdom	June 1963	20, Ravenshaw Street, West Hampstead, London, NW6 1NN, United Kingdom
REID, Gillian Margaret RESIGNED	Director	13 Feb 2007	09 Jul 2007		July 1961	2 Kilmaine Road, London, SW6 7JX
RICH, Allan Jeffrey RESIGNED	Director		12 May 2003	England	October 1942	Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
RIDDELL, Fraser Malcolm Alastair RESIGNED	Director	01 May 1998	30 Jun 2011		July 1968	13a Thornfield Road, London, W12 8JP
ROBINSON, Nigel RESIGNED	Director	01 May 2000	05 Jul 2007		February 1967	29 Fairdale Gardens, Putney, London, SW15 6JW
ROSENBERG, Stephen Andre RESIGNED	Director	10 Oct 1994	10 Nov 1997		May 1949	42 Lansdowne Road, London, N10 2AU
SHABI, Sanjay RESIGNED	Director	21 May 2003	04 Jul 2007	England	July 1967	12 Naylor Building East, 15 Adler Street, London, E1 1HD
THEODORE, Jason James RESIGNED	Director	01 Oct 1999	23 Nov 2012		April 1969	55 Market House Tanners Yard, 239 Long Lane, London, SE1 4PT
TOBIN, David Giles RESIGNED	Director	13 Oct 2003	26 Jul 2004		June 1974	7 Royal Circus, Edinburgh, EH3 6TL
TRAY, Simon Laurence RESIGNED	Director	01 Jan 2001	30 Nov 2017	England	January 1965	13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
TRIFFITT, Katrina RESIGNED	Director	15 Mar 2006	01 Aug 2007		June 1970	87 Tantallon Road, London, SW12 8DQ
UNERMAN, Susan Julia RESIGNED	Director	10 Oct 1994	22 May 2007		July 1961	1 Lyndale Avenue, London, NW2 2QD
VAN BARTHOLD, Paul RESIGNED	Director	10 Oct 1994	08 Sep 2000		September 1957	Lynbury South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
WADE, Peter RESIGNED	Director	16 Jul 2007	31 Aug 2024	United Kingdom	June 1964	22 Andalus Road, London, SW9 9PF
WALFORD, Fiona RESIGNED	Director	29 Jul 2002	17 May 2007		May 1969	22 Killarney Road, Wandsworth, London, SW18 2DX
WALSH, Adam RESIGNED	Director	01 Oct 2004	08 Oct 2007		June 1970	88 Stanley Road, Teddington, Middlesex, TW11 8TX
WELLER, Dean Cornel RESIGNED	Director	10 Oct 1994	22 Dec 1997	England	September 1960	26 Barnmead Road, Beckenham, Kent, BR3 1JE
WILSON, Kirsti Louise RESIGNED	Director	10 Aug 2005	01 Jun 2007		May 1973	6 Newton Road, Wimbledon, London, SW19 3PJ
WORTHINGTON, Simon RESIGNED	Director	14 Mar 2007	20 Jul 2007	United Kingdom	July 1962	41 Savery Drive, Long Ditton, Surrey, KT6 5RJ

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

NICHOLS, Michael John ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: March 1985
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 18 Jun 1999
Address: Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 30 Jun 2003
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

ROSENBERG, Stephen Andre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1997
Address: 42 Lansdowne Road, London, N10 2AU

ALLAN, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1963
Address: 2 Spaniards Close, Hampstead, London, NW11 6TH

ARIK, Hasan Fehmi RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Feb 2010
Country of Residence: England
Date of birth: February 1968
Address: 2a The Crosspath, Radlett, Hertfordshire, WD7 8HN

BARBER, Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 27 Princes Road, Ealing, London, W13 9AS

BARDEGA, Stefan Nigel RESIGNED
Role: Director
Appointed on: 17 Sep 2006
Resigned on: 24 Jun 2009
Date of birth: May 1975
Address: 93 Victoria Rise, London, SW4 0PB

BIGNELL, Stephen John Dominic RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 50 Cowper Road, Harpenden, Herts, AL5 5NG

BINNS, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 May 2007
Date of birth: June 1974
Address: 41 Cowper Road, Bromley, Kent, BR2 9RT

BLACKETT, Karen RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 20 Jul 2007
Date of birth: August 1971
Address: Flat 4, 102 St Georges Square, London, SW18 2DF

BOAST, Adam James RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 27 Feb 2008
Date of birth: October 1973
Address: 16 Park Lofts, 63 Lyham Road, London, SW2 5EB

BOZEAT, Luke Burgess RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 27 Jul 2007
Date of birth: November 1978
Address: 24 Church Lane, East Finchley, London, N2 8DT

BROWN, Russell RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: March 1980
Address: 124 Theobalds Road, London, WC1X 8RX

CANTER, Graeme Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: November 1969
Address: 23 Hillcroft Avenue, Pinner, Middlesex, HA5 5AN

CHARD, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 05 Jul 2007
Date of birth: September 1961
Address: 2 Brunstan Court, Hampton Court Road, East Molesey, KT8 9BP

CLARK, Scott Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: October 1975
Address: 124 Theobalds Road, London, WC1X 8RX

COLLINS, Claudine RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 08 Aug 2007
Country of Residence: England
Date of birth: June 1968
Address: Garden Flat, 44 Park Hill Road, London, NW3 2YP

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: August 1962
Address: 2 Rowbourne Place, Cuffley, Potters Bar, Hertfordshire, EN6 4ER

COWIE, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 Nov 2003
Date of birth: September 1961
Address: 31 The Avenue, Brondesbury Park, London, NW6 7NR

DABHIA, Akhvinder RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 25 Jun 2007
Date of birth: December 1975
Address: 380 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 18 Jun 1999
Date of birth: June 1963
Address: Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ

DIGBY, Tina Danielle RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 09 Jul 2007
Date of birth: June 1960
Address: 32 Gladwell Road, London, N8 9AA

DOORIS, Jason RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Jan 2002
Date of birth: August 1970
Address: 1 Lalor Street, Fulham, London, SW6 5SR

DUKE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1952
Address: 15 Kings Road, St Margarets, Middlesex, TW1 2QS

DUKE, Gavin RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 17 May 2007
Date of birth: July 1965
Address: 17 Ravens Close, St James Road, Surbiton, KT6 4QG

EDWARDS, Steven James RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1a Spenser Road, Herne Hill, London, SE24 0NS

FENTON, Anthony James RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: June 1951
Address: 58 Walmington Fold, Woodside Park, London, N12 7LL

FRIEDMAN, Estelle RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 02 May 2007
Date of birth: June 1973
Address: 2 Rowbourne Place, Cuffley, Hertfordshire, EN6 4ER

GLACKIN, Damien RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: December 1975
Address: 140 Hoppers Road, Winchmore Hill, London, N21 3LH

GLADDIS, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Mar 2013
Date of birth: May 1971
Address: 66 Bickerton Road, Upper Holloway, London, N19 5JS

GOODMAN, Steven Barry RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: July 1961
Address: 5 Haversham Place, Highgate, London, N6 6NG

GRIFFITHS, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 05 Jul 2007
Date of birth: March 1968
Address: 8 Coleraine Road, Blackheath, London, SE3 7PQ

HARRISON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 05 Oct 2007
Country of Residence: England
Date of birth: February 1974
Address: Garden Flat 89, Harbut Road, Battersea, London, SW11 2RD

HEALY, Sean RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 08 Nov 2010
Date of birth: March 1970
Address: 68 Portland Road, Kingston Upon Thames, KT1 2SH

HICKFORD, Paul William RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA

HOWSE, Clive Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 4, Westcott Close, Bromley, Kent, BR1 2TU

INGRAM, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Oct 2007
Date of birth: August 1974
Address: 62a Garthorne Road, Forest Hill, London, SE23 1EW

IVEY, Stephen Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Jun 2007
Date of birth: September 1950
Address: 46 Brooksby Street, London, N1 1HA

JOWETT, David RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Jul 2007
Date of birth: April 1969
Address: 40 Lemsford Village, Lemsford, Hertfordshire, AL8 7TR

KRICHEFSKI, Joshua Wilfred RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 124 Theobalds Road, London, WC1X 8RX

KYFFIN, David Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1956
Address: 16 Redgrave Road, Putney, London, SW15 1PX

LAWSON, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 24 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PS

LEACH, Sarah RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5 Shamrock Street, Clapham, London, SW4 6HF

LEE, Nigel Bruce RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 09 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: 124 Theobalds Road, London, WC1X 8RX

LEONARD, Steve RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Jul 2007
Country of Residence: England
Date of birth: October 1965
Address: 69, Lambton Road, London, SW20 0LW, United Kingdom

LOGIER, Penelope Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 20 Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

MARGARITO, Luca Riccardo RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Nov 2003
Date of birth: October 1970
Address: 12 Nithdale Road, Plumstead, London, SE18 3PA

MARPLES, James William George RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 05 Jul 2007
Date of birth: August 1966
Address: 4 Aslett Street, Wandworth, London, SW18 2BN

MARTELL, Louise RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 55d Stapleton Hall Road, London, N4 3QF

MCDONNELL, Michael John Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Oct 2007
Date of birth: November 1956
Address: 9 Palewell Park, Sheen, London, SW14 8JQ

MCLACHLAN, Rhys Kingsley RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Jun 2007
Date of birth: February 1973
Address: 15 Harcombe Road, London, N16 0RA

MEE, Matthew Ellis RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: September 1965
Address: 14a Anson Road, London, N7 0RD

MERNAGH, Michael RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 01 Jun 2007
Date of birth: December 1968
Address: 142 Strathville Road, Earlsfield, London, SW18 4RE

MURRAY, Claire RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 24 May 2007
Date of birth: May 1978
Address: Flat 74 Riverside Court, 20 Nine Elms Lane, London, SW8 5BZ

NEWMAN, Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 21 Jul 2007
Date of birth: September 1972
Address: 21 Prospect Road, Surbiton, Surrey, KT6 5PY

PETCHEY, Lisa RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Sep 2003
Date of birth: August 1971
Address: 12 Nithdale Road, Plumstead, London, SE18 3PA

PHILBERT, Wayne Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Jul 2007
Date of birth: March 1969
Address: 23 Angora Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GJ

PORTER, David Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 19 Nov 2003
Date of birth: April 1960
Address: 37 Guernsey Grove, London, SE24 9DF

POYNTON, Darren William RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 124 Theobalds Road, London, WC1X 8RX

RATCLIFFE, Jane Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 20, Ravenshaw Street, West Hampstead, London, NW6 1NN, United Kingdom

REID, Gillian Margaret RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 09 Jul 2007
Date of birth: July 1961
Address: 2 Kilmaine Road, London, SW6 7JX

RICH, Allan Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: October 1942
Address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU

RIDDELL, Fraser Malcolm Alastair RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Jun 2011
Date of birth: July 1968
Address: 13a Thornfield Road, London, W12 8JP

ROBINSON, Nigel RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 05 Jul 2007
Date of birth: February 1967
Address: 29 Fairdale Gardens, Putney, London, SW15 6JW

ROSENBERG, Stephen Andre RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 10 Nov 1997
Date of birth: May 1949
Address: 42 Lansdowne Road, London, N10 2AU

SHABI, Sanjay RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: July 1967
Address: 12 Naylor Building East, 15 Adler Street, London, E1 1HD

THEODORE, Jason James RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 23 Nov 2012
Date of birth: April 1969
Address: 55 Market House Tanners Yard, 239 Long Lane, London, SE1 4PT

TOBIN, David Giles RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 26 Jul 2004
Date of birth: June 1974
Address: 7 Royal Circus, Edinburgh, EH3 6TL

TRAY, Simon Laurence RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1965
Address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN

TRIFFITT, Katrina RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 01 Aug 2007
Date of birth: June 1970
Address: 87 Tantallon Road, London, SW12 8DQ

UNERMAN, Susan Julia RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 22 May 2007
Date of birth: July 1961
Address: 1 Lyndale Avenue, London, NW2 2QD

VAN BARTHOLD, Paul RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 08 Sep 2000
Date of birth: September 1957
Address: Lynbury South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ

WADE, Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 22 Andalus Road, London, SW9 9PF

WALFORD, Fiona RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 17 May 2007
Date of birth: May 1969
Address: 22 Killarney Road, Wandsworth, London, SW18 2DX

WALSH, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Oct 2007
Date of birth: June 1970
Address: 88 Stanley Road, Teddington, Middlesex, TW11 8TX

WELLER, Dean Cornel RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: September 1960
Address: 26 Barnmead Road, Beckenham, Kent, BR3 1JE

WILSON, Kirsti Louise RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 01 Jun 2007
Date of birth: May 1973
Address: 6 Newton Road, Wimbledon, London, SW19 3PJ

WORTHINGTON, Simon RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 20 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 41 Savery Drive, Long Ditton, Surrey, KT6 5RJ

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