Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONEDERA, John Alexander ACTIVE	Director	02 Jul 2012		United Kingdom	July 1944	15, Canfield Place, London, NW6 3BT, England
KARIYA, Anjal Niranjan ACTIVE	Director	09 Jan 2017		England	September 1970	15, Canfield Place, London, NW6 3BT, England
VALIANI-WELLMANN, Maria Grazia ACTIVE	Director	28 Apr 2016		United Kingdom	May 1973	15, Canfield Place, London, NW6 3BT, England
ABU-MOUSTAFA, Ezzat, Dr RESIGNED	Secretary	07 Mar 2005	23 Jun 2005			98 Eyre Court 3-21 Finchley Road, London, NW8 9TX
DAVIS, Georgina Denise RESIGNED	Secretary	11 Jan 2008	22 Aug 2025			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
ESCOW, Maurice RESIGNED	Secretary	23 Jun 2005	11 Jan 2008			Eliiotts Shah 2nd Floor, King House 5-11 Westbourne Grove, London, W2 4UA
ESDAILE, Raymond Harris RESIGNED	Secretary		22 Sep 1999			23 Golders Green Road, London, NW11 8EF
LEVY, Geoffrey Philip RESIGNED	Secretary	22 Sep 1999	07 Mar 2005			24a Greenway, London, N20 8ED
BARRON, David RESIGNED	Director	09 Jan 2017	30 Sep 2018	United Kingdom	June 1948	Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
BLOOM, Barbara RESIGNED	Director	22 Feb 2013	24 Jun 2015	United Kingdom	May 1931	Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
CHITAYAT, Abe RESIGNED	Director	05 Jul 1999	07 Mar 2006		August 1929	Flat 43 Eyre Court, 3-21 Finchley Road, London, NW8 9TU
CONEDERA, John Alexander RESIGNED	Director	28 Feb 2003	11 Oct 2004	United Kingdom	July 1944	Flat 84 Eyre Court, 3-21 Finchley Road, London, NW8 9TX
GHULATI, Ritu RESIGNED	Director	28 Apr 2016	17 Oct 2020	United Kingdom	January 1966	Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
JEFFREYS, Coleman RESIGNED	Director		22 Sep 1999		February 1903	Flat 46 Eyre Court, 3-21 Finchley Road, London, NW8 9TU
LEW, Jonathan Michael RESIGNED	Director	05 Jul 1999	26 Feb 2003		November 1937	Flat 41 Eyre Court, 3-21 Finchley Road, London, NW8 9TU
MAITI, Harisadhan RESIGNED	Director	22 Feb 2013	28 Apr 2016	United Kingdom	October 1946	Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
MARKS, John Henry, Dr RESIGNED	Director	22 Feb 2013	19 Jun 2014	United Kingdom	May 1925	Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
SPRINGER, Jack RESIGNED	Director		22 Sep 1999		July 1913	Flat 57 Eyre Court, 3-21 Finchley Road, London, NW8 9TU
ZALOCOSTA, Denise RESIGNED	Director	11 Oct 2004	02 Jul 2012	United Kingdom	November 1945	Palladium House, 1-4 Argyll Street, London, W1F 7LD

CONEDERA, John Alexander ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 15, Canfield Place, London, NW6 3BT, England

KARIYA, Anjal Niranjan ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: England
Date of birth: September 1970
Address: 15, Canfield Place, London, NW6 3BT, England

VALIANI-WELLMANN, Maria Grazia ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 15, Canfield Place, London, NW6 3BT, England

ABU-MOUSTAFA, Ezzat, Dr RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 23 Jun 2005
Address: 98 Eyre Court 3-21 Finchley Road, London, NW8 9TX

DAVIS, Georgina Denise RESIGNED
Role: Secretary
Appointed on: 11 Jan 2008
Resigned on: 22 Aug 2025
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

ESCOW, Maurice RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 11 Jan 2008
Address: Eliiotts Shah 2nd Floor, King House 5-11 Westbourne Grove, London, W2 4UA

ESDAILE, Raymond Harris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1999
Address: 23 Golders Green Road, London, NW11 8EF

LEVY, Geoffrey Philip RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 07 Mar 2005
Address: 24a Greenway, London, N20 8ED

BARRON, David RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

BLOOM, Barbara RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

CHITAYAT, Abe RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 07 Mar 2006
Date of birth: August 1929
Address: Flat 43 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

CONEDERA, John Alexander RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Flat 84 Eyre Court, 3-21 Finchley Road, London, NW8 9TX

GHULATI, Ritu RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 17 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

JEFFREYS, Coleman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1999
Date of birth: February 1903
Address: Flat 46 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

LEW, Jonathan Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 26 Feb 2003
Date of birth: November 1937
Address: Flat 41 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

MAITI, Harisadhan RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

MARKS, John Henry, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

SPRINGER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1999
Date of birth: July 1913
Address: Flat 57 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

ZALOCOSTA, Denise RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2008	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)
24 Jan 2008	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CONEDERA, John Alexander ACTIVE

Director

02 Jul 2012

United Kingdom

July 1944

15, Canfield Place, London, NW6 3BT, England

KARIYA, Anjal Niranjan ACTIVE

Director

09 Jan 2017

England

September 1970

15, Canfield Place, London, NW6 3BT, England

VALIANI-WELLMANN, Maria Grazia ACTIVE

Director

28 Apr 2016

United Kingdom

May 1973

15, Canfield Place, London, NW6 3BT, England

ABU-MOUSTAFA, Ezzat, Dr RESIGNED

Secretary

07 Mar 2005

23 Jun 2005

98 Eyre Court 3-21 Finchley Road, London, NW8 9TX

DAVIS, Georgina Denise RESIGNED

Secretary

11 Jan 2008

22 Aug 2025

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

ESCOW, Maurice RESIGNED

Secretary

23 Jun 2005

11 Jan 2008

Eliiotts Shah 2nd Floor, King House 5-11 Westbourne Grove, London, W2 4UA

ESDAILE, Raymond Harris RESIGNED

Secretary

22 Sep 1999

23 Golders Green Road, London, NW11 8EF

LEVY, Geoffrey Philip RESIGNED

Secretary

22 Sep 1999

07 Mar 2005

24a Greenway, London, N20 8ED

BARRON, David RESIGNED

Director

09 Jan 2017

30 Sep 2018

United Kingdom

June 1948

Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

BLOOM, Barbara RESIGNED

Director

22 Feb 2013

24 Jun 2015

United Kingdom

May 1931

Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

CHITAYAT, Abe RESIGNED

Director

05 Jul 1999

07 Mar 2006

August 1929

Flat 43 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

CONEDERA, John Alexander RESIGNED

Director

28 Feb 2003

11 Oct 2004

United Kingdom

July 1944

Flat 84 Eyre Court, 3-21 Finchley Road, London, NW8 9TX

GHULATI, Ritu RESIGNED

Director

28 Apr 2016

17 Oct 2020

United Kingdom

January 1966

Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

JEFFREYS, Coleman RESIGNED

Director

22 Sep 1999

February 1903

Flat 46 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

LEW, Jonathan Michael RESIGNED

Director

05 Jul 1999

26 Feb 2003

November 1937

Flat 41 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

MAITI, Harisadhan RESIGNED

Director

22 Feb 2013

28 Apr 2016

United Kingdom

October 1946

Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

MARKS, John Henry, Dr RESIGNED

Director

22 Feb 2013

19 Jun 2014

United Kingdom

May 1925

Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

SPRINGER, Jack RESIGNED

Director

22 Sep 1999

July 1913

Flat 57 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

ZALOCOSTA, Denise RESIGNED

Director

11 Oct 2004

02 Jul 2012

United Kingdom

November 1945

Palladium House, 1-4 Argyll Street, London, W1F 7LD