Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEFF, Joshua ACTIVE	Secretary	16 Oct 2013				115, Beaufort Park, London, NW11 6BY, England
AZIZ, Alan ACTIVE	Director	16 Oct 2013		United Kingdom	August 1968	116, Beaufort Park, London, NW11 6BY, England
KRKOTIC, Ognjen ACTIVE	Director	16 Oct 2013		United Kingdom	June 1968	C/O Goldwins, 75, Maygrove Road, London, NW6 2EG
LIVINGSTONE, Reuben ACTIVE	Director	01 Aug 2015		England	July 1969	Estate Office, Beaufort Park, London, NW11 6BS, England
CONWAY, Benjamin RESIGNED	Secretary	19 Aug 2005	03 Oct 2006			87 Bell Lane, London, NW4 2AS
JAY, Brenda RESIGNED	Secretary		21 Jun 1994			128 Beaufort Park, London, NW11 6BY
LEFF, Joshua RESIGNED	Secretary	24 Oct 2013	26 Nov 2013			Hyde House, The Hyde, London, NW9 6LH, England
MUTEVELIAN, Sylvia RESIGNED	Secretary	01 Jun 2005	19 Aug 2005			717 Green Lanes, London, N21 3RX
O'BRIEN, James RESIGNED	Secretary	26 Oct 2013	14 Mar 2014			121, Beaufort Park, London, NW11 6BY, England
OBRIEN, James RESIGNED	Secretary	24 Oct 2013	24 Oct 2013			121, Beaufort Park, Beaufort Park, London, NW11 6BY, England
OBRIEN, James Anthony RESIGNED	Secretary	03 Oct 2006	24 Oct 2013			121 Beaufort Park, London, NW11 6BY
OBRIEN, James Anthony RESIGNED	Secretary	08 Oct 1998	01 Jun 2005			121 Beaufort Park, London, NW11 6BY
EQUAL MAGIC NOMINEES LIMITED RESIGNED	Secretary	21 Jun 1994	01 Feb 1996			37/39 Eastcheap, London, EC3M 1AY
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	25 Jan 1996	08 Oct 1998			27 Ashurst Road, Friern Barnet, London, N12 9AU
AZIZ, Alan RESIGNED	Director	24 Oct 2013	26 Nov 2013	United Kingdom	August 1968	Hyde House, The Hyde, London, NW9 6LH, England
BRAHAM, Martin RESIGNED	Director	27 Jul 1998	23 Jul 2002		November 1941	90 Beaufort Park, London, NW11 6BX
CHARMAN, Michael Stuart RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	July 1951	66 Meadway, Barnet, EN5 5LB
CULEA, Eleonora Ramona RESIGNED	Director	14 Aug 2002	30 Mar 2005		March 1975	92 Beaufort Park, London, NW11 6BX
DENIFEE, Patrick RESIGNED	Director	04 May 2007	24 Oct 2013	England	July 1952	76 Beaufort Park, Golders Green, London, NW11 6BX
DENIFFE, Patrick RESIGNED	Director	26 Nov 2013	14 Mar 2014	England	July 1952	121, Beaufort Park, London, NW11 6BY, England
DOBSON, Wendy RESIGNED	Director	21 Jun 1994	16 May 1995		December 1956	80 Beaufort Park, London, NW11 6BY
DOME, Benjamin RESIGNED	Director	16 Oct 2013	20 Apr 2026	United Kingdom	December 1979	87, Beaufort Park, London, NW11 6BS, England
FREY, Bernard RESIGNED	Director	27 Jul 1998	30 Mar 2005		February 1920	161 Beaufort Park, London, NW11 6DA
GOLLAND, Frances RESIGNED	Director	27 Jul 1998	16 Dec 1998		March 1939	64 Beaufort Park, London, NW11 6BT
HARRINGTON, Christopher Campion RESIGNED	Director		13 May 1993		December 1930	46 Beaufort Park, London, NW11 6BS
HARRIS, Brian RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	September 1942	6 Garden Court, Garden Road, London, NW8 9PP
HART, Gerald RESIGNED	Director		30 May 1996		August 1921	68 Beaufort Park, London, NW11
HERMAN, Edwin RESIGNED	Director	27 Jul 1993	21 Jun 1994		November 1964	42 Beaufort Park, London, NW11
KRKOTIC, Ognjen RESIGNED	Director	24 Oct 2013	26 Nov 2013	United Kingdom	June 1968	Hyde House, The Hyde, London, NW9 6LH, England
LEIGH, Trevor Quentin RESIGNED	Director	16 Oct 2013	19 May 2015	England	December 1960	172, Greenford Road, Harrow, Middlesex, HA1 3QZ, United Kingdom
MORRIS, Tropp RESIGNED	Director		19 May 1998		March 1911	104 Beaufort Park, London, NW11 6BY
O'BRIEN, James Anthony RESIGNED	Director	04 May 2006	24 Oct 2013	England	October 1939	121 Beaufort Park, Finchley, London, NW11 6BY
OBRIEN, James Anthony RESIGNED	Director	27 Jul 1998	30 Mar 2005		October 1939	121 Beaufort Park, London, NW11 6BY
PHILLIPS, David Colin Simon RESIGNED	Director	27 Jul 1998	16 Dec 1998		April 1969	93 Beaufort Park, London, Greater London, NW11
QUETTAWALA, Kuraish RESIGNED	Director	16 May 1995	16 Dec 1998		March 1949	83 Beaufort Park, London, NW11 6BX
SHAFIE, Moh RESIGNED	Director	30 Jul 1996	31 Jul 1997		March 1946	93 Beaufort Park, London, NW11 6BX
SHAFIE, Moh RESIGNED	Director		13 May 1993		March 1946	93 Beaufort Park, London, NW11 6BX
SHAH, Omar Syed RESIGNED	Director	04 May 2006	31 Jul 2009		September 1977	62 Beaufort Park, London, NW11 6BT
SHOCHOT, Rosanne Janet RESIGNED	Director	04 Oct 2001	23 Sep 2002	United Kingdom	July 1965	78 Beaufort Park, Beaufort Drive, London, NW11 6BX
SMITH, Jane Michelle RESIGNED	Director	04 May 2006	24 Oct 2013	England	July 1969	60 Beaufort Park, Golders Green, London, NW11 6BT
SMITH, Reginald Graham RESIGNED	Director	20 May 1998	25 Apr 2001		November 1919	87 Beaufort Park, Golders Green, London, NW11 6BX
SMITH, Reginald Graham RESIGNED	Director		20 Sep 1995		November 1919	87 Beaufort Park, Golders Green, London, NW11 6BX
STOCKMAN, Gabriel RESIGNED	Director	04 May 2006	24 Oct 2013	England	February 1920	29 Beaufort Park, Falloden Way, London, NW11 6BX
STOCKMAN, Gabriel RESIGNED	Director	30 Jul 1996	30 Mar 2005	England	February 1920	29 Beaufort Park, Falloden Way, London, NW11 6BX
TROPP, David Lee RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	August 1972	69 Beaufort Park, Beaufort Drive, London, NW11 6BX
UNSDORFER, Solomon RESIGNED	Director	30 Mar 2005	04 May 2006	England	June 1951	Wilberforce House, Station Road, London, NW4 4QE
WALSH, Sean RESIGNED	Director	24 Oct 2013	26 Nov 2013	England	October 1938	Hyde House, The Hyde, London, NW9 6LH, England
WALSH, Sean RESIGNED	Director	16 Oct 2013	01 Apr 2015	United Kingdom	October 1938	72, Beaufort Park, London, NW11 6BY, England
WILLIAMS, Lillian RESIGNED	Director		21 Jun 1994		October 1920	63 Beaufort Park, London, NW11 6BT

LEFF, Joshua ACTIVE
Role: Secretary
Appointed on: 16 Oct 2013
Address: 115, Beaufort Park, London, NW11 6BY, England

AZIZ, Alan ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 116, Beaufort Park, London, NW11 6BY, England

KRKOTIC, Ognjen ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Goldwins, 75, Maygrove Road, London, NW6 2EG

LIVINGSTONE, Reuben ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: July 1969
Address: Estate Office, Beaufort Park, London, NW11 6BS, England

CONWAY, Benjamin RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 03 Oct 2006
Address: 87 Bell Lane, London, NW4 2AS

JAY, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1994
Address: 128 Beaufort Park, London, NW11 6BY

LEFF, Joshua RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Address: Hyde House, The Hyde, London, NW9 6LH, England

MUTEVELIAN, Sylvia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 Aug 2005
Address: 717 Green Lanes, London, N21 3RX

O'BRIEN, James RESIGNED
Role: Secretary
Appointed on: 26 Oct 2013
Resigned on: 14 Mar 2014
Address: 121, Beaufort Park, London, NW11 6BY, England

OBRIEN, James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 24 Oct 2013
Address: 121, Beaufort Park, Beaufort Park, London, NW11 6BY, England

OBRIEN, James Anthony RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 24 Oct 2013
Address: 121 Beaufort Park, London, NW11 6BY

OBRIEN, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 01 Jun 2005
Address: 121 Beaufort Park, London, NW11 6BY

EQUAL MAGIC NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 01 Feb 1996
Address: 37/39 Eastcheap, London, EC3M 1AY

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 1996
Resigned on: 08 Oct 1998
Address: 27 Ashurst Road, Friern Barnet, London, N12 9AU

AZIZ, Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Hyde House, The Hyde, London, NW9 6LH, England

BRAHAM, Martin RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 23 Jul 2002
Date of birth: November 1941
Address: 90 Beaufort Park, London, NW11 6BX

CHARMAN, Michael Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 66 Meadway, Barnet, EN5 5LB

CULEA, Eleonora Ramona RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 30 Mar 2005
Date of birth: March 1975
Address: 92 Beaufort Park, London, NW11 6BX

DENIFEE, Patrick RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1952
Address: 76 Beaufort Park, Golders Green, London, NW11 6BX

DENIFFE, Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: July 1952
Address: 121, Beaufort Park, London, NW11 6BY, England

DOBSON, Wendy RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 16 May 1995
Date of birth: December 1956
Address: 80 Beaufort Park, London, NW11 6BY

DOME, Benjamin RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 87, Beaufort Park, London, NW11 6BS, England

FREY, Bernard RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 30 Mar 2005
Date of birth: February 1920
Address: 161 Beaufort Park, London, NW11 6DA

GOLLAND, Frances RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Dec 1998
Date of birth: March 1939
Address: 64 Beaufort Park, London, NW11 6BT

HARRINGTON, Christopher Campion RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: December 1930
Address: 46 Beaufort Park, London, NW11 6BS

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 6 Garden Court, Garden Road, London, NW8 9PP

HART, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: August 1921
Address: 68 Beaufort Park, London, NW11

HERMAN, Edwin RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 21 Jun 1994
Date of birth: November 1964
Address: 42 Beaufort Park, London, NW11

KRKOTIC, Ognjen RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hyde House, The Hyde, London, NW9 6LH, England

LEIGH, Trevor Quentin RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: December 1960
Address: 172, Greenford Road, Harrow, Middlesex, HA1 3QZ, United Kingdom

MORRIS, Tropp RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: March 1911
Address: 104 Beaufort Park, London, NW11 6BY

O'BRIEN, James Anthony RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: October 1939
Address: 121 Beaufort Park, Finchley, London, NW11 6BY

OBRIEN, James Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 30 Mar 2005
Date of birth: October 1939
Address: 121 Beaufort Park, London, NW11 6BY

PHILLIPS, David Colin Simon RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Dec 1998
Date of birth: April 1969
Address: 93 Beaufort Park, London, Greater London, NW11

QUETTAWALA, Kuraish RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 16 Dec 1998
Date of birth: March 1949
Address: 83 Beaufort Park, London, NW11 6BX

SHAFIE, Moh RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Jul 1997
Date of birth: March 1946
Address: 93 Beaufort Park, London, NW11 6BX

SHAFIE, Moh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: March 1946
Address: 93 Beaufort Park, London, NW11 6BX

SHAH, Omar Syed RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 31 Jul 2009
Date of birth: September 1977
Address: 62 Beaufort Park, London, NW11 6BT

SHOCHOT, Rosanne Janet RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 78 Beaufort Park, Beaufort Drive, London, NW11 6BX

SMITH, Jane Michelle RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1969
Address: 60 Beaufort Park, Golders Green, London, NW11 6BT

SMITH, Reginald Graham RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 25 Apr 2001
Date of birth: November 1919
Address: 87 Beaufort Park, Golders Green, London, NW11 6BX

SMITH, Reginald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: November 1919
Address: 87 Beaufort Park, Golders Green, London, NW11 6BX

STOCKMAN, Gabriel RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: February 1920
Address: 29 Beaufort Park, Falloden Way, London, NW11 6BX

STOCKMAN, Gabriel RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Mar 2005
Country of Residence: England
Date of birth: February 1920
Address: 29 Beaufort Park, Falloden Way, London, NW11 6BX

TROPP, David Lee RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 69 Beaufort Park, Beaufort Drive, London, NW11 6BX

UNSDORFER, Solomon RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: England
Date of birth: June 1951
Address: Wilberforce House, Station Road, London, NW4 4QE

WALSH, Sean RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: October 1938
Address: Hyde House, The Hyde, London, NW9 6LH, England

WALSH, Sean RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 72, Beaufort Park, London, NW11 6BY, England

WILLIAMS, Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: October 1920
Address: 63 Beaufort Park, London, NW11 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEFF, Joshua ACTIVE	Secretary	16 Oct 2013				115, Beaufort Park, London, NW11 6BY, England
AZIZ, Alan ACTIVE	Director	16 Oct 2013		United Kingdom	August 1968	116, Beaufort Park, London, NW11 6BY, England
KRKOTIC, Ognjen ACTIVE	Director	16 Oct 2013		United Kingdom	June 1968	C/O Goldwins, 75, Maygrove Road, London, NW6 2EG
LIVINGSTONE, Reuben ACTIVE	Director	01 Aug 2015		England	July 1969	Estate Office, Beaufort Park, London, NW11 6BS, England
CONWAY, Benjamin RESIGNED	Secretary	19 Aug 2005	03 Oct 2006			87 Bell Lane, London, NW4 2AS
JAY, Brenda RESIGNED	Secretary		21 Jun 1994			128 Beaufort Park, London, NW11 6BY
LEFF, Joshua RESIGNED	Secretary	24 Oct 2013	26 Nov 2013			Hyde House, The Hyde, London, NW9 6LH, England
MUTEVELIAN, Sylvia RESIGNED	Secretary	01 Jun 2005	19 Aug 2005			717 Green Lanes, London, N21 3RX
O'BRIEN, James RESIGNED	Secretary	26 Oct 2013	14 Mar 2014			121, Beaufort Park, London, NW11 6BY, England
OBRIEN, James RESIGNED	Secretary	24 Oct 2013	24 Oct 2013			121, Beaufort Park, Beaufort Park, London, NW11 6BY, England
OBRIEN, James Anthony RESIGNED	Secretary	03 Oct 2006	24 Oct 2013			121 Beaufort Park, London, NW11 6BY
OBRIEN, James Anthony RESIGNED	Secretary	08 Oct 1998	01 Jun 2005			121 Beaufort Park, London, NW11 6BY
EQUAL MAGIC NOMINEES LIMITED RESIGNED	Secretary	21 Jun 1994	01 Feb 1996			37/39 Eastcheap, London, EC3M 1AY
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	25 Jan 1996	08 Oct 1998			27 Ashurst Road, Friern Barnet, London, N12 9AU
AZIZ, Alan RESIGNED	Director	24 Oct 2013	26 Nov 2013	United Kingdom	August 1968	Hyde House, The Hyde, London, NW9 6LH, England
BRAHAM, Martin RESIGNED	Director	27 Jul 1998	23 Jul 2002		November 1941	90 Beaufort Park, London, NW11 6BX
CHARMAN, Michael Stuart RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	July 1951	66 Meadway, Barnet, EN5 5LB
CULEA, Eleonora Ramona RESIGNED	Director	14 Aug 2002	30 Mar 2005		March 1975	92 Beaufort Park, London, NW11 6BX
DENIFEE, Patrick RESIGNED	Director	04 May 2007	24 Oct 2013	England	July 1952	76 Beaufort Park, Golders Green, London, NW11 6BX
DENIFFE, Patrick RESIGNED	Director	26 Nov 2013	14 Mar 2014	England	July 1952	121, Beaufort Park, London, NW11 6BY, England
DOBSON, Wendy RESIGNED	Director	21 Jun 1994	16 May 1995		December 1956	80 Beaufort Park, London, NW11 6BY
DOME, Benjamin RESIGNED	Director	16 Oct 2013	20 Apr 2026	United Kingdom	December 1979	87, Beaufort Park, London, NW11 6BS, England
FREY, Bernard RESIGNED	Director	27 Jul 1998	30 Mar 2005		February 1920	161 Beaufort Park, London, NW11 6DA
GOLLAND, Frances RESIGNED	Director	27 Jul 1998	16 Dec 1998		March 1939	64 Beaufort Park, London, NW11 6BT
HARRINGTON, Christopher Campion RESIGNED	Director		13 May 1993		December 1930	46 Beaufort Park, London, NW11 6BS
HARRIS, Brian RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	September 1942	6 Garden Court, Garden Road, London, NW8 9PP
HART, Gerald RESIGNED	Director		30 May 1996		August 1921	68 Beaufort Park, London, NW11
HERMAN, Edwin RESIGNED	Director	27 Jul 1993	21 Jun 1994		November 1964	42 Beaufort Park, London, NW11
KRKOTIC, Ognjen RESIGNED	Director	24 Oct 2013	26 Nov 2013	United Kingdom	June 1968	Hyde House, The Hyde, London, NW9 6LH, England
LEIGH, Trevor Quentin RESIGNED	Director	16 Oct 2013	19 May 2015	England	December 1960	172, Greenford Road, Harrow, Middlesex, HA1 3QZ, United Kingdom
MORRIS, Tropp RESIGNED	Director		19 May 1998		March 1911	104 Beaufort Park, London, NW11 6BY
O'BRIEN, James Anthony RESIGNED	Director	04 May 2006	24 Oct 2013	England	October 1939	121 Beaufort Park, Finchley, London, NW11 6BY
OBRIEN, James Anthony RESIGNED	Director	27 Jul 1998	30 Mar 2005		October 1939	121 Beaufort Park, London, NW11 6BY
PHILLIPS, David Colin Simon RESIGNED	Director	27 Jul 1998	16 Dec 1998		April 1969	93 Beaufort Park, London, Greater London, NW11
QUETTAWALA, Kuraish RESIGNED	Director	16 May 1995	16 Dec 1998		March 1949	83 Beaufort Park, London, NW11 6BX
SHAFIE, Moh RESIGNED	Director	30 Jul 1996	31 Jul 1997		March 1946	93 Beaufort Park, London, NW11 6BX
SHAFIE, Moh RESIGNED	Director		13 May 1993		March 1946	93 Beaufort Park, London, NW11 6BX
SHAH, Omar Syed RESIGNED	Director	04 May 2006	31 Jul 2009		September 1977	62 Beaufort Park, London, NW11 6BT
SHOCHOT, Rosanne Janet RESIGNED	Director	04 Oct 2001	23 Sep 2002	United Kingdom	July 1965	78 Beaufort Park, Beaufort Drive, London, NW11 6BX
SMITH, Jane Michelle RESIGNED	Director	04 May 2006	24 Oct 2013	England	July 1969	60 Beaufort Park, Golders Green, London, NW11 6BT
SMITH, Reginald Graham RESIGNED	Director	20 May 1998	25 Apr 2001		November 1919	87 Beaufort Park, Golders Green, London, NW11 6BX
SMITH, Reginald Graham RESIGNED	Director		20 Sep 1995		November 1919	87 Beaufort Park, Golders Green, London, NW11 6BX
STOCKMAN, Gabriel RESIGNED	Director	04 May 2006	24 Oct 2013	England	February 1920	29 Beaufort Park, Falloden Way, London, NW11 6BX
STOCKMAN, Gabriel RESIGNED	Director	30 Jul 1996	30 Mar 2005	England	February 1920	29 Beaufort Park, Falloden Way, London, NW11 6BX
TROPP, David Lee RESIGNED	Director	30 Mar 2005	04 May 2006	United Kingdom	August 1972	69 Beaufort Park, Beaufort Drive, London, NW11 6BX
UNSDORFER, Solomon RESIGNED	Director	30 Mar 2005	04 May 2006	England	June 1951	Wilberforce House, Station Road, London, NW4 4QE
WALSH, Sean RESIGNED	Director	24 Oct 2013	26 Nov 2013	England	October 1938	Hyde House, The Hyde, London, NW9 6LH, England
WALSH, Sean RESIGNED	Director	16 Oct 2013	01 Apr 2015	United Kingdom	October 1938	72, Beaufort Park, London, NW11 6BY, England
WILLIAMS, Lillian RESIGNED	Director		21 Jun 1994		October 1920	63 Beaufort Park, London, NW11 6BT

LEFF, Joshua ACTIVE
Role: Secretary
Appointed on: 16 Oct 2013
Address: 115, Beaufort Park, London, NW11 6BY, England

AZIZ, Alan ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 116, Beaufort Park, London, NW11 6BY, England

KRKOTIC, Ognjen ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Goldwins, 75, Maygrove Road, London, NW6 2EG

LIVINGSTONE, Reuben ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: July 1969
Address: Estate Office, Beaufort Park, London, NW11 6BS, England

CONWAY, Benjamin RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 03 Oct 2006
Address: 87 Bell Lane, London, NW4 2AS

JAY, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1994
Address: 128 Beaufort Park, London, NW11 6BY

LEFF, Joshua RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Address: Hyde House, The Hyde, London, NW9 6LH, England

MUTEVELIAN, Sylvia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 Aug 2005
Address: 717 Green Lanes, London, N21 3RX

O'BRIEN, James RESIGNED
Role: Secretary
Appointed on: 26 Oct 2013
Resigned on: 14 Mar 2014
Address: 121, Beaufort Park, London, NW11 6BY, England

OBRIEN, James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 24 Oct 2013
Address: 121, Beaufort Park, Beaufort Park, London, NW11 6BY, England

OBRIEN, James Anthony RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 24 Oct 2013
Address: 121 Beaufort Park, London, NW11 6BY

OBRIEN, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 01 Jun 2005
Address: 121 Beaufort Park, London, NW11 6BY

EQUAL MAGIC NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 01 Feb 1996
Address: 37/39 Eastcheap, London, EC3M 1AY

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 1996
Resigned on: 08 Oct 1998
Address: 27 Ashurst Road, Friern Barnet, London, N12 9AU

AZIZ, Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Hyde House, The Hyde, London, NW9 6LH, England

BRAHAM, Martin RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 23 Jul 2002
Date of birth: November 1941
Address: 90 Beaufort Park, London, NW11 6BX

CHARMAN, Michael Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 66 Meadway, Barnet, EN5 5LB

CULEA, Eleonora Ramona RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 30 Mar 2005
Date of birth: March 1975
Address: 92 Beaufort Park, London, NW11 6BX

DENIFEE, Patrick RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1952
Address: 76 Beaufort Park, Golders Green, London, NW11 6BX

DENIFFE, Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: July 1952
Address: 121, Beaufort Park, London, NW11 6BY, England

DOBSON, Wendy RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 16 May 1995
Date of birth: December 1956
Address: 80 Beaufort Park, London, NW11 6BY

DOME, Benjamin RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 87, Beaufort Park, London, NW11 6BS, England

FREY, Bernard RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 30 Mar 2005
Date of birth: February 1920
Address: 161 Beaufort Park, London, NW11 6DA

GOLLAND, Frances RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Dec 1998
Date of birth: March 1939
Address: 64 Beaufort Park, London, NW11 6BT

HARRINGTON, Christopher Campion RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: December 1930
Address: 46 Beaufort Park, London, NW11 6BS

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 6 Garden Court, Garden Road, London, NW8 9PP

HART, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: August 1921
Address: 68 Beaufort Park, London, NW11

HERMAN, Edwin RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 21 Jun 1994
Date of birth: November 1964
Address: 42 Beaufort Park, London, NW11

KRKOTIC, Ognjen RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hyde House, The Hyde, London, NW9 6LH, England

LEIGH, Trevor Quentin RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: December 1960
Address: 172, Greenford Road, Harrow, Middlesex, HA1 3QZ, United Kingdom

MORRIS, Tropp RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: March 1911
Address: 104 Beaufort Park, London, NW11 6BY

O'BRIEN, James Anthony RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: October 1939
Address: 121 Beaufort Park, Finchley, London, NW11 6BY

OBRIEN, James Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 30 Mar 2005
Date of birth: October 1939
Address: 121 Beaufort Park, London, NW11 6BY

PHILLIPS, David Colin Simon RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Dec 1998
Date of birth: April 1969
Address: 93 Beaufort Park, London, Greater London, NW11

QUETTAWALA, Kuraish RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 16 Dec 1998
Date of birth: March 1949
Address: 83 Beaufort Park, London, NW11 6BX

SHAFIE, Moh RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Jul 1997
Date of birth: March 1946
Address: 93 Beaufort Park, London, NW11 6BX

SHAFIE, Moh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: March 1946
Address: 93 Beaufort Park, London, NW11 6BX

SHAH, Omar Syed RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 31 Jul 2009
Date of birth: September 1977
Address: 62 Beaufort Park, London, NW11 6BT

SHOCHOT, Rosanne Janet RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 78 Beaufort Park, Beaufort Drive, London, NW11 6BX

SMITH, Jane Michelle RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1969
Address: 60 Beaufort Park, Golders Green, London, NW11 6BT

SMITH, Reginald Graham RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 25 Apr 2001
Date of birth: November 1919
Address: 87 Beaufort Park, Golders Green, London, NW11 6BX

SMITH, Reginald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: November 1919
Address: 87 Beaufort Park, Golders Green, London, NW11 6BX

STOCKMAN, Gabriel RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: February 1920
Address: 29 Beaufort Park, Falloden Way, London, NW11 6BX

STOCKMAN, Gabriel RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Mar 2005
Country of Residence: England
Date of birth: February 1920
Address: 29 Beaufort Park, Falloden Way, London, NW11 6BX

TROPP, David Lee RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 69 Beaufort Park, Beaufort Drive, London, NW11 6BX

UNSDORFER, Solomon RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 04 May 2006
Country of Residence: England
Date of birth: June 1951
Address: Wilberforce House, Station Road, London, NW4 4QE

WALSH, Sean RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: October 1938
Address: Hyde House, The Hyde, London, NW9 6LH, England

WALSH, Sean RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 72, Beaufort Park, London, NW11 6BY, England

WILLIAMS, Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: October 1920
Address: 63 Beaufort Park, London, NW11 6BT