Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COGITO COMPANY SERVICES LIMITED ACTIVE	Secretary	01 Jul 2008				500, High Road, Woodford Green, Essex, IG8 0PN, England
KOROSEC, Lynn ACTIVE	Director	22 Nov 2022		United Kingdom	August 1966	500 High Road, Woodford Green, Essex, IG8 0PN, England
LESTER, Alan Keith ACTIVE	Director	30 Jun 2010		United Kingdom	February 1954	500 High Road, Woodford Green, Essex, IG8 0PN, England
NAGLE, Lesley Jane ACTIVE	Director	30 Jun 2021		United Kingdom	November 1957	500 High Road, Woodford Green, Essex, IG8 0PN, England
SWAIN, Gary Terence ACTIVE	Director	30 Jun 2021		United Kingdom	October 1957	500 High Road, Woodford Green, Essex, IG8 0PN, England
TRANFIELD, Charles Craig ACTIVE	Director	28 Oct 2015		England	November 1956	500 High Road, Woodford Green, Essex, IG8 0PN, England
BERMAN, Sidney RESIGNED	Secretary	01 Jan 1997	27 Jan 1998			21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
KAYE, Gillian Irene RESIGNED	Secretary	27 Jan 1998	03 Aug 2006			3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
MANNING, Michael Leon RESIGNED	Secretary		01 Jan 1997			12 Highwood, Woodford Green, Essex, IG8 0SZ
KNIGHTON SECRETARIAL LIMITED RESIGNED	Secretary	03 Aug 2006	01 Jul 2008			600 High Road, Woodford Green, Essex, IG8 0PS
BARRIE, Cyril RESIGNED	Director		27 Jan 1998		March 1926	9 Highwood, Woodford Green, Essex, IG8 0SZ
BERMAN, Myron Jack RESIGNED	Director	04 Sep 2002	10 Jul 2007		January 1928	25 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BERMAN, Sidney RESIGNED	Director		27 Jan 1998		May 1930	21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BUCK, John Charles RESIGNED	Director	11 Nov 2008	12 Jun 2012	England	February 1927	23 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BURNAND, Henry Keith RESIGNED	Director	27 Jan 1998	20 Jul 2000		November 1936	29 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director	02 Oct 2003	16 May 2013	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director	24 Oct 2001	03 Mar 2002	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director		29 Oct 1996	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRY, Stephen John RESIGNED	Director	02 Oct 2003	29 Oct 2008	England	July 1944	20 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
HEILPERN, Felix Walter RESIGNED	Director	27 Jan 1998	24 Oct 2001		September 1930	15 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
HYMAN, Cyril RESIGNED	Director		27 Jun 1994		July 1927	18 Highwood, Woodford Green, Essex, IG8 0SZ
KAYE, Gillian Irene RESIGNED	Director	27 Jan 1998	03 Aug 2006		August 1949	3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
KENNON, Barry George RESIGNED	Director	28 May 2013	19 Oct 2016	England	December 1936	27 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ, Uk
KLEIN, Gary Charles RESIGNED	Director	14 Mar 2013	12 Dec 2018	England	August 1949	500 High Road, Woodford Green, Essex, IG8 0PN, England
KLEIN, Sherrill Ruth RESIGNED	Director	12 Dec 2018	30 Jun 2021	England	June 1954	500 High Road, Woodford Green, Essex, IG8 0PN, England
LOWE, Alison Barbara RESIGNED	Director	06 Nov 2013	28 Oct 2015	England	June 1956	500, High Road, Woodford Green, Essex, IG8 0PN
LOWE, Geoffrey Colin RESIGNED	Director	27 Jan 1998	08 Jun 2004		September 1920	13 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
MANNING, Michael Leon RESIGNED	Director		27 Jan 1998		January 1935	12 Highwood, Woodford Green, Essex, IG8 0SZ
MARTIN, Graham Humphrey RESIGNED	Director	08 Sep 2005	31 Mar 2010	United Kingdom	April 1934	16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
NEEDLEMAN, Cyril Maurice RESIGNED	Director	24 Oct 2001	08 Sep 2005		September 1929	9 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
PETYT, Lionel Cecil RESIGNED	Director	28 May 2013	01 Oct 2021	England	November 1936	500 High Road, Woodford Green, Essex, IG8 0PN, England
REUBEN, Harry Alan RESIGNED	Director	27 Jan 1998	24 Oct 2001		June 1934	19 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
RICHARDSON, Douglas George RESIGNED	Director	29 Jul 1996	27 Jan 1998		August 1943	16 Highwood, Woodford Green, Essex, IG8 0SZ
RICHARDSON, Yvonne RESIGNED	Director	12 Nov 2001	05 Jun 2002		September 1948	16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
STARES, Colin John RESIGNED	Director	02 Oct 2019	13 Nov 2025	United Kingdom	February 1948	500 High Road, Woodford Green, Essex, IG8 0PN, England
VAUGHAN, Barry Leslie RESIGNED	Director	25 Jun 2007	07 Oct 2014	United Kingdom	July 1936	3, Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
WEBB, Ronald Charles RESIGNED	Director	27 Jan 1998	15 Jul 2003		December 1943	11 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
WING, Peter RESIGNED	Director		27 Jan 1998		January 1932	17 Highwood, Woodford Green, Essex, IG8 0SZ

COGITO COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: 500, High Road, Woodford Green, Essex, IG8 0PN, England

KOROSEC, Lynn ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

LESTER, Alan Keith ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

NAGLE, Lesley Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

SWAIN, Gary Terence ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

TRANFIELD, Charles Craig ACTIVE
Role: Director
Appointed on: 28 Oct 2015
Country of Residence: England
Date of birth: November 1956
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

BERMAN, Sidney RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 27 Jan 1998
Address: 21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

KAYE, Gillian Irene RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
Resigned on: 03 Aug 2006
Address: 3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

MANNING, Michael Leon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 12 Highwood, Woodford Green, Essex, IG8 0SZ

KNIGHTON SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 01 Jul 2008
Address: 600 High Road, Woodford Green, Essex, IG8 0PS

BARRIE, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: March 1926
Address: 9 Highwood, Woodford Green, Essex, IG8 0SZ

BERMAN, Myron Jack RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 10 Jul 2007
Date of birth: January 1928
Address: 25 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BERMAN, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: May 1930
Address: 21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BUCK, John Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: February 1927
Address: 23 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BURNAND, Henry Keith RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 20 Jul 2000
Date of birth: November 1936
Address: 29 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 03 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 29 Oct 2008
Country of Residence: England
Date of birth: July 1944
Address: 20 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

HEILPERN, Felix Walter RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 24 Oct 2001
Date of birth: September 1930
Address: 15 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

HYMAN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: July 1927
Address: 18 Highwood, Woodford Green, Essex, IG8 0SZ

KAYE, Gillian Irene RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 03 Aug 2006
Date of birth: August 1949
Address: 3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

KENNON, Barry George RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: December 1936
Address: 27 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ, Uk

KLEIN, Gary Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: August 1949
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

KLEIN, Sherrill Ruth RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1954
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

LOWE, Alison Barbara RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: June 1956
Address: 500, High Road, Woodford Green, Essex, IG8 0PN

LOWE, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 08 Jun 2004
Date of birth: September 1920
Address: 13 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

MANNING, Michael Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: January 1935
Address: 12 Highwood, Woodford Green, Essex, IG8 0SZ

MARTIN, Graham Humphrey RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

NEEDLEMAN, Cyril Maurice RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 08 Sep 2005
Date of birth: September 1929
Address: 9 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

PETYT, Lionel Cecil RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1936
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

REUBEN, Harry Alan RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 24 Oct 2001
Date of birth: June 1934
Address: 19 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

RICHARDSON, Douglas George RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Jan 1998
Date of birth: August 1943
Address: 16 Highwood, Woodford Green, Essex, IG8 0SZ

RICHARDSON, Yvonne RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 05 Jun 2002
Date of birth: September 1948
Address: 16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

STARES, Colin John RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

VAUGHAN, Barry Leslie RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 3, Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

WEBB, Ronald Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 15 Jul 2003
Date of birth: December 1943
Address: 11 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

WING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: January 1932
Address: 17 Highwood, Woodford Green, Essex, IG8 0SZ

Filing history

Timeline

People with significant control

Charges

No charges found.

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
COGITO COMPANY SERVICES LIMITED ACTIVE	Secretary	01 Jul 2008				500, High Road, Woodford Green, Essex, IG8 0PN, England
KOROSEC, Lynn ACTIVE	Director	22 Nov 2022		United Kingdom	August 1966	500 High Road, Woodford Green, Essex, IG8 0PN, England
LESTER, Alan Keith ACTIVE	Director	30 Jun 2010		United Kingdom	February 1954	500 High Road, Woodford Green, Essex, IG8 0PN, England
NAGLE, Lesley Jane ACTIVE	Director	30 Jun 2021		United Kingdom	November 1957	500 High Road, Woodford Green, Essex, IG8 0PN, England
SWAIN, Gary Terence ACTIVE	Director	30 Jun 2021		United Kingdom	October 1957	500 High Road, Woodford Green, Essex, IG8 0PN, England
TRANFIELD, Charles Craig ACTIVE	Director	28 Oct 2015		England	November 1956	500 High Road, Woodford Green, Essex, IG8 0PN, England
BERMAN, Sidney RESIGNED	Secretary	01 Jan 1997	27 Jan 1998			21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
KAYE, Gillian Irene RESIGNED	Secretary	27 Jan 1998	03 Aug 2006			3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
MANNING, Michael Leon RESIGNED	Secretary		01 Jan 1997			12 Highwood, Woodford Green, Essex, IG8 0SZ
KNIGHTON SECRETARIAL LIMITED RESIGNED	Secretary	03 Aug 2006	01 Jul 2008			600 High Road, Woodford Green, Essex, IG8 0PS
BARRIE, Cyril RESIGNED	Director		27 Jan 1998		March 1926	9 Highwood, Woodford Green, Essex, IG8 0SZ
BERMAN, Myron Jack RESIGNED	Director	04 Sep 2002	10 Jul 2007		January 1928	25 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BERMAN, Sidney RESIGNED	Director		27 Jan 1998		May 1930	21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BUCK, John Charles RESIGNED	Director	11 Nov 2008	12 Jun 2012	England	February 1927	23 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
BURNAND, Henry Keith RESIGNED	Director	27 Jan 1998	20 Jul 2000		November 1936	29 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director	02 Oct 2003	16 May 2013	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director	24 Oct 2001	03 Mar 2002	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRANKS, Harold RESIGNED	Director		29 Oct 1996	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FRY, Stephen John RESIGNED	Director	02 Oct 2003	29 Oct 2008	England	July 1944	20 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
HEILPERN, Felix Walter RESIGNED	Director	27 Jan 1998	24 Oct 2001		September 1930	15 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
HYMAN, Cyril RESIGNED	Director		27 Jun 1994		July 1927	18 Highwood, Woodford Green, Essex, IG8 0SZ
KAYE, Gillian Irene RESIGNED	Director	27 Jan 1998	03 Aug 2006		August 1949	3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
KENNON, Barry George RESIGNED	Director	28 May 2013	19 Oct 2016	England	December 1936	27 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ, Uk
KLEIN, Gary Charles RESIGNED	Director	14 Mar 2013	12 Dec 2018	England	August 1949	500 High Road, Woodford Green, Essex, IG8 0PN, England
KLEIN, Sherrill Ruth RESIGNED	Director	12 Dec 2018	30 Jun 2021	England	June 1954	500 High Road, Woodford Green, Essex, IG8 0PN, England
LOWE, Alison Barbara RESIGNED	Director	06 Nov 2013	28 Oct 2015	England	June 1956	500, High Road, Woodford Green, Essex, IG8 0PN
LOWE, Geoffrey Colin RESIGNED	Director	27 Jan 1998	08 Jun 2004		September 1920	13 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
MANNING, Michael Leon RESIGNED	Director		27 Jan 1998		January 1935	12 Highwood, Woodford Green, Essex, IG8 0SZ
MARTIN, Graham Humphrey RESIGNED	Director	08 Sep 2005	31 Mar 2010	United Kingdom	April 1934	16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
NEEDLEMAN, Cyril Maurice RESIGNED	Director	24 Oct 2001	08 Sep 2005		September 1929	9 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ
PETYT, Lionel Cecil RESIGNED	Director	28 May 2013	01 Oct 2021	England	November 1936	500 High Road, Woodford Green, Essex, IG8 0PN, England
REUBEN, Harry Alan RESIGNED	Director	27 Jan 1998	24 Oct 2001		June 1934	19 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
RICHARDSON, Douglas George RESIGNED	Director	29 Jul 1996	27 Jan 1998		August 1943	16 Highwood, Woodford Green, Essex, IG8 0SZ
RICHARDSON, Yvonne RESIGNED	Director	12 Nov 2001	05 Jun 2002		September 1948	16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
STARES, Colin John RESIGNED	Director	02 Oct 2019	13 Nov 2025	United Kingdom	February 1948	500 High Road, Woodford Green, Essex, IG8 0PN, England
VAUGHAN, Barry Leslie RESIGNED	Director	25 Jun 2007	07 Oct 2014	United Kingdom	July 1936	3, Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
WEBB, Ronald Charles RESIGNED	Director	27 Jan 1998	15 Jul 2003		December 1943	11 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
WING, Peter RESIGNED	Director		27 Jan 1998		January 1932	17 Highwood, Woodford Green, Essex, IG8 0SZ

COGITO COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: 500, High Road, Woodford Green, Essex, IG8 0PN, England

KOROSEC, Lynn ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

LESTER, Alan Keith ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

NAGLE, Lesley Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

SWAIN, Gary Terence ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

TRANFIELD, Charles Craig ACTIVE
Role: Director
Appointed on: 28 Oct 2015
Country of Residence: England
Date of birth: November 1956
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

BERMAN, Sidney RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 27 Jan 1998
Address: 21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

KAYE, Gillian Irene RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
Resigned on: 03 Aug 2006
Address: 3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

MANNING, Michael Leon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 12 Highwood, Woodford Green, Essex, IG8 0SZ

KNIGHTON SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 01 Jul 2008
Address: 600 High Road, Woodford Green, Essex, IG8 0PS

BARRIE, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: March 1926
Address: 9 Highwood, Woodford Green, Essex, IG8 0SZ

BERMAN, Myron Jack RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 10 Jul 2007
Date of birth: January 1928
Address: 25 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BERMAN, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: May 1930
Address: 21 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BUCK, John Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: February 1927
Address: 23 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

BURNAND, Henry Keith RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 20 Jul 2000
Date of birth: November 1936
Address: 29 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 03 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRANKS, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FRY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 29 Oct 2008
Country of Residence: England
Date of birth: July 1944
Address: 20 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

HEILPERN, Felix Walter RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 24 Oct 2001
Date of birth: September 1930
Address: 15 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

HYMAN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: July 1927
Address: 18 Highwood, Woodford Green, Essex, IG8 0SZ

KAYE, Gillian Irene RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 03 Aug 2006
Date of birth: August 1949
Address: 3 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

KENNON, Barry George RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: December 1936
Address: 27 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ, Uk

KLEIN, Gary Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: August 1949
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

KLEIN, Sherrill Ruth RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1954
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

LOWE, Alison Barbara RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: June 1956
Address: 500, High Road, Woodford Green, Essex, IG8 0PN

LOWE, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 08 Jun 2004
Date of birth: September 1920
Address: 13 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

MANNING, Michael Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: January 1935
Address: 12 Highwood, Woodford Green, Essex, IG8 0SZ

MARTIN, Graham Humphrey RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

NEEDLEMAN, Cyril Maurice RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 08 Sep 2005
Date of birth: September 1929
Address: 9 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ

PETYT, Lionel Cecil RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1936
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

REUBEN, Harry Alan RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 24 Oct 2001
Date of birth: June 1934
Address: 19 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

RICHARDSON, Douglas George RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Jan 1998
Date of birth: August 1943
Address: 16 Highwood, Woodford Green, Essex, IG8 0SZ

RICHARDSON, Yvonne RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 05 Jun 2002
Date of birth: September 1948
Address: 16 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

STARES, Colin John RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 500 High Road, Woodford Green, Essex, IG8 0PN, England

VAUGHAN, Barry Leslie RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 3, Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

WEBB, Ronald Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 15 Jul 2003
Date of birth: December 1943
Address: 11 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

WING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: January 1932
Address: 17 Highwood, Woodford Green, Essex, IG8 0SZ