Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O LORNHAM LTD ACTIVE	Secretary	01 Sep 2025				7, New Quebec Street, London, W1H 7RH, England
CHAO, Eileen ACTIVE	Director	26 Oct 2022		England	May 1964	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
FALBO, Vincenzo ACTIVE	Director	07 Jul 2008		United Kingdom	October 1958	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
HERR, Andreas Christian ACTIVE	Director	27 Jun 2019		United Kingdom	June 1974	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
KIRCHNER, Max Sebastian Helmut ACTIVE	Director	07 Jul 2014		United Kingdom	July 1978	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
LEVER, Adrian Raymond ACTIVE	Director	01 Oct 2024		England	July 1964	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
CARTER, Jean RESIGNED	Secretary	25 Apr 1996	31 Oct 2003			98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
FALBO, Vincenzo RESIGNED	Secretary	17 Sep 2014	07 Aug 2023			14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England
LEON, Nick RESIGNED	Secretary	31 Oct 2003	19 Mar 2007			22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
LEVER, Adrian RESIGNED	Secretary	19 Mar 2007	17 Sep 2014			Flat 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
PEPPIATT, Brian Chalmers RESIGNED	Secretary		12 Sep 1996			47 Maida Vale, London, W9 1SH
KINLEIGH LIMITED RESIGNED	Secretary	07 Aug 2023	01 Sep 2025			Kfh House, Compton Road, London, SW19 7QA, England
ARTHUR, Hector RESIGNED	Director	09 May 2015	31 Jan 2018	United Kingdom	June 1969	100 Lauderdale Mansions, Lauderdale Road, London, W9 1NF, England
BLACK, Gerald, Doctor RESIGNED	Director		12 Sep 1996		January 1928	106 Lauderdale Mansions, London, W9 1NF
BOURNE, Ian RESIGNED	Director	30 Sep 1999	16 Aug 2001		September 1963	Flat 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
CALLAGHAN, Stephen James RESIGNED	Director	07 Jul 2014	17 Sep 2018	United Kingdom	December 1960	83, Cambridge Street, Pimlico, London, SW1V 4PS, England
CARTER, Jean RESIGNED	Director	23 Sep 1992	31 Oct 2003		May 1936	98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
DEVILLARD, Annick RESIGNED	Director	22 Mar 1994	09 Aug 1996		August 1955	90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
DINE, Amy Eleana RESIGNED	Director	18 Sep 2001	19 Jul 2005		November 1970	90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
FARHI, Emile Victor RESIGNED	Director		07 Feb 2023	United Kingdom	September 1954	38 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
HALL, Stephen RESIGNED	Director		13 May 1992		October 1957	72 Lauderdale Mansions, London, W9 1NF
HASSELL, Graham RESIGNED	Director	19 May 2008	30 May 2009		February 1947	110 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
HEGLAND, Henning RESIGNED	Director	17 May 2023	24 Nov 2025	England	May 1974	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
HOWE DAVIES, Andrew John RESIGNED	Director	12 Sep 1996	23 Jun 1999		January 1949	12 Lauderdale Mansions, Lauderdale Road, London, W9 1RU
LEON, Nick RESIGNED	Director	31 Oct 2003	20 Sep 2005		August 1952	22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
LEVER, Adrian Raymond RESIGNED	Director	20 Sep 2005	09 May 2015	United Kingdom	July 1964	112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
MEEHAN, Anthony RESIGNED	Director		27 Nov 2005		March 1943	34 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
MIDWOOD, Emily RESIGNED	Director	25 Nov 2010	12 Apr 2016	United Kingdom	September 1974	318, Kensal Road, London, W10 5BZ, England
MIDWOOD, Winnifrede Virginia RESIGNED	Director	12 Apr 2016	13 Jun 2018	England	December 1979	Carringtons, 318, Kensal Road, London, W10 5BZ, England
MILLAR, Jennifer Rose RESIGNED	Director	22 Mar 1994	17 Dec 2012	United Kingdom	December 1949	86 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
NAHMIAS, Ted Elizer RESIGNED	Director		30 Aug 1991		February 1939	121 Cholmley Gardens, Fortune Green Road, London, NW6 1AA
NIMBA, Mohimbra RESIGNED	Director	23 Sep 1992	28 Nov 1994		September 1960	104 Lauderdale Mansions, Lauderdale Road, London, W9
NOBLE, Arthur Caspar Petrie RESIGNED	Director	05 Oct 2004	18 Dec 2009		April 1972	74 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
NORMAN, Monty RESIGNED	Director	17 Sep 2002	03 Jul 2006	United Kingdom	April 1928	88 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
PHILLIPS, Juanita RESIGNED	Director	18 Sep 2001	25 Sep 2002		October 1963	92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
RICHARDS, Mark Russell RESIGNED	Director	07 Jul 2014	14 Jul 2020	England	March 1959	83 Cambridge Street, Pimlico, London, SW1V 4PS
ROBERTS, Christa, Dr RESIGNED	Director	04 Jan 2013	08 Sep 2020	United Kingdom	September 1959	Flat 82 Lauderdale Mansion, S, Lauderdale Road, London, W9 1NE, England
SCHWAB, Harry Curt RESIGNED	Director		20 Sep 2005		September 1917	10 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
SIMPSON, Julia Elizabeth RESIGNED	Director	27 Jun 2019	11 Apr 2023	United Kingdom	May 1958	83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
SIMPSON, Julia Elizabeth RESIGNED	Director	22 Mar 1994	22 Jul 2003	England	May 1958	78 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
SPITZ, Graham Anthony RESIGNED	Director	18 Nov 1997	18 Mar 1999		May 1970	42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
SPITZ, Graham Anthony RESIGNED	Director	17 May 1995	23 Jul 1996		May 1970	42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
STIRK, John RESIGNED	Director		13 Sep 1994		December 1944	42 Lauderdale Mansions, London, W9 1NE
WHITE, Teresa Annette RESIGNED	Director	22 Mar 1994	14 Sep 2006		September 1958	32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
WOOD, Emma Suzanne Marie RESIGNED	Director	05 Oct 2004	06 Mar 2007		December 1973	92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
WOOLFE, Anthony RESIGNED	Director		06 Sep 1991		April 1958	90 Lauderdale Mansions, London, W9 1NF
ZILIK, Sarah Marie RESIGNED	Director	27 Jun 2019	17 Mar 2022	England	July 1978	83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

C/O LORNHAM LTD ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 7, New Quebec Street, London, W1H 7RH, England

CHAO, Eileen ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

FALBO, Vincenzo ACTIVE
Role: Director
Appointed on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HERR, Andreas Christian ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

KIRCHNER, Max Sebastian Helmut ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1978
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

LEVER, Adrian Raymond ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

CARTER, Jean RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 31 Oct 2003
Address: 98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

FALBO, Vincenzo RESIGNED
Role: Secretary
Appointed on: 17 Sep 2014
Resigned on: 07 Aug 2023
Address: 14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England

LEON, Nick RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 19 Mar 2007
Address: 22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

LEVER, Adrian RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 17 Sep 2014
Address: Flat 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1996
Address: 47 Maida Vale, London, W9 1SH

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2023
Resigned on: 01 Sep 2025
Address: Kfh House, Compton Road, London, SW19 7QA, England

ARTHUR, Hector RESIGNED
Role: Director
Appointed on: 09 May 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 100 Lauderdale Mansions, Lauderdale Road, London, W9 1NF, England

BLACK, Gerald, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: January 1928
Address: 106 Lauderdale Mansions, London, W9 1NF

BOURNE, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 16 Aug 2001
Date of birth: September 1963
Address: Flat 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

CARTER, Jean RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 31 Oct 2003
Date of birth: May 1936
Address: 98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

DEVILLARD, Annick RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 09 Aug 1996
Date of birth: August 1955
Address: 90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

DINE, Amy Eleana RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 19 Jul 2005
Date of birth: November 1970
Address: 90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

FARHI, Emile Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 38 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

HALL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: October 1957
Address: 72 Lauderdale Mansions, London, W9 1NF

HASSELL, Graham RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 May 2009
Date of birth: February 1947
Address: 110 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

HEGLAND, Henning RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HOWE DAVIES, Andrew John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 23 Jun 1999
Date of birth: January 1949
Address: 12 Lauderdale Mansions, Lauderdale Road, London, W9 1RU

LEON, Nick RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 20 Sep 2005
Date of birth: August 1952
Address: 22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

LEVER, Adrian Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 09 May 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

MEEHAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2005
Date of birth: March 1943
Address: 34 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

MIDWOOD, Emily RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 318, Kensal Road, London, W10 5BZ, England

MIDWOOD, Winnifrede Virginia RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: December 1979
Address: Carringtons, 318, Kensal Road, London, W10 5BZ, England

MILLAR, Jennifer Rose RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 86 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

NAHMIAS, Ted Elizer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: February 1939
Address: 121 Cholmley Gardens, Fortune Green Road, London, NW6 1AA

NIMBA, Mohimbra RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 28 Nov 1994
Date of birth: September 1960
Address: 104 Lauderdale Mansions, Lauderdale Road, London, W9

NOBLE, Arthur Caspar Petrie RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 18 Dec 2009
Date of birth: April 1972
Address: 74 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

NORMAN, Monty RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 88 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

PHILLIPS, Juanita RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 25 Sep 2002
Date of birth: October 1963
Address: 92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

RICHARDS, Mark Russell RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1959
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS

ROBERTS, Christa, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 82 Lauderdale Mansion, S, Lauderdale Road, London, W9 1NE, England

SCHWAB, Harry Curt RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2005
Date of birth: September 1917
Address: 10 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

SIMPSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

SIMPSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: May 1958
Address: 78 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

SPITZ, Graham Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 18 Mar 1999
Date of birth: May 1970
Address: 42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

SPITZ, Graham Anthony RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 23 Jul 1996
Date of birth: May 1970
Address: 42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

STIRK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: December 1944
Address: 42 Lauderdale Mansions, London, W9 1NE

WHITE, Teresa Annette RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 14 Sep 2006
Date of birth: September 1958
Address: 32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

WOOD, Emma Suzanne Marie RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 06 Mar 2007
Date of birth: December 1973
Address: 92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

WOOLFE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: April 1958
Address: 90 Lauderdale Mansions, London, W9 1NF

ZILIK, Sarah Marie RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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
C/O LORNHAM LTD ACTIVE	Secretary	01 Sep 2025				7, New Quebec Street, London, W1H 7RH, England
CHAO, Eileen ACTIVE	Director	26 Oct 2022		England	May 1964	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
FALBO, Vincenzo ACTIVE	Director	07 Jul 2008		United Kingdom	October 1958	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
HERR, Andreas Christian ACTIVE	Director	27 Jun 2019		United Kingdom	June 1974	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
KIRCHNER, Max Sebastian Helmut ACTIVE	Director	07 Jul 2014		United Kingdom	July 1978	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
LEVER, Adrian Raymond ACTIVE	Director	01 Oct 2024		England	July 1964	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
CARTER, Jean RESIGNED	Secretary	25 Apr 1996	31 Oct 2003			98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
FALBO, Vincenzo RESIGNED	Secretary	17 Sep 2014	07 Aug 2023			14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England
LEON, Nick RESIGNED	Secretary	31 Oct 2003	19 Mar 2007			22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
LEVER, Adrian RESIGNED	Secretary	19 Mar 2007	17 Sep 2014			Flat 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
PEPPIATT, Brian Chalmers RESIGNED	Secretary		12 Sep 1996			47 Maida Vale, London, W9 1SH
KINLEIGH LIMITED RESIGNED	Secretary	07 Aug 2023	01 Sep 2025			Kfh House, Compton Road, London, SW19 7QA, England
ARTHUR, Hector RESIGNED	Director	09 May 2015	31 Jan 2018	United Kingdom	June 1969	100 Lauderdale Mansions, Lauderdale Road, London, W9 1NF, England
BLACK, Gerald, Doctor RESIGNED	Director		12 Sep 1996		January 1928	106 Lauderdale Mansions, London, W9 1NF
BOURNE, Ian RESIGNED	Director	30 Sep 1999	16 Aug 2001		September 1963	Flat 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
CALLAGHAN, Stephen James RESIGNED	Director	07 Jul 2014	17 Sep 2018	United Kingdom	December 1960	83, Cambridge Street, Pimlico, London, SW1V 4PS, England
CARTER, Jean RESIGNED	Director	23 Sep 1992	31 Oct 2003		May 1936	98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
DEVILLARD, Annick RESIGNED	Director	22 Mar 1994	09 Aug 1996		August 1955	90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
DINE, Amy Eleana RESIGNED	Director	18 Sep 2001	19 Jul 2005		November 1970	90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
FARHI, Emile Victor RESIGNED	Director		07 Feb 2023	United Kingdom	September 1954	38 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
HALL, Stephen RESIGNED	Director		13 May 1992		October 1957	72 Lauderdale Mansions, London, W9 1NF
HASSELL, Graham RESIGNED	Director	19 May 2008	30 May 2009		February 1947	110 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
HEGLAND, Henning RESIGNED	Director	17 May 2023	24 Nov 2025	England	May 1974	C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England
HOWE DAVIES, Andrew John RESIGNED	Director	12 Sep 1996	23 Jun 1999		January 1949	12 Lauderdale Mansions, Lauderdale Road, London, W9 1RU
LEON, Nick RESIGNED	Director	31 Oct 2003	20 Sep 2005		August 1952	22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
LEVER, Adrian Raymond RESIGNED	Director	20 Sep 2005	09 May 2015	United Kingdom	July 1964	112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
MEEHAN, Anthony RESIGNED	Director		27 Nov 2005		March 1943	34 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
MIDWOOD, Emily RESIGNED	Director	25 Nov 2010	12 Apr 2016	United Kingdom	September 1974	318, Kensal Road, London, W10 5BZ, England
MIDWOOD, Winnifrede Virginia RESIGNED	Director	12 Apr 2016	13 Jun 2018	England	December 1979	Carringtons, 318, Kensal Road, London, W10 5BZ, England
MILLAR, Jennifer Rose RESIGNED	Director	22 Mar 1994	17 Dec 2012	United Kingdom	December 1949	86 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
NAHMIAS, Ted Elizer RESIGNED	Director		30 Aug 1991		February 1939	121 Cholmley Gardens, Fortune Green Road, London, NW6 1AA
NIMBA, Mohimbra RESIGNED	Director	23 Sep 1992	28 Nov 1994		September 1960	104 Lauderdale Mansions, Lauderdale Road, London, W9
NOBLE, Arthur Caspar Petrie RESIGNED	Director	05 Oct 2004	18 Dec 2009		April 1972	74 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
NORMAN, Monty RESIGNED	Director	17 Sep 2002	03 Jul 2006	United Kingdom	April 1928	88 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
PHILLIPS, Juanita RESIGNED	Director	18 Sep 2001	25 Sep 2002		October 1963	92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
RICHARDS, Mark Russell RESIGNED	Director	07 Jul 2014	14 Jul 2020	England	March 1959	83 Cambridge Street, Pimlico, London, SW1V 4PS
ROBERTS, Christa, Dr RESIGNED	Director	04 Jan 2013	08 Sep 2020	United Kingdom	September 1959	Flat 82 Lauderdale Mansion, S, Lauderdale Road, London, W9 1NE, England
SCHWAB, Harry Curt RESIGNED	Director		20 Sep 2005		September 1917	10 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
SIMPSON, Julia Elizabeth RESIGNED	Director	27 Jun 2019	11 Apr 2023	United Kingdom	May 1958	83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
SIMPSON, Julia Elizabeth RESIGNED	Director	22 Mar 1994	22 Jul 2003	England	May 1958	78 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
SPITZ, Graham Anthony RESIGNED	Director	18 Nov 1997	18 Mar 1999		May 1970	42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
SPITZ, Graham Anthony RESIGNED	Director	17 May 1995	23 Jul 1996		May 1970	42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
STIRK, John RESIGNED	Director		13 Sep 1994		December 1944	42 Lauderdale Mansions, London, W9 1NE
WHITE, Teresa Annette RESIGNED	Director	22 Mar 1994	14 Sep 2006		September 1958	32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
WOOD, Emma Suzanne Marie RESIGNED	Director	05 Oct 2004	06 Mar 2007		December 1973	92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
WOOLFE, Anthony RESIGNED	Director		06 Sep 1991		April 1958	90 Lauderdale Mansions, London, W9 1NF
ZILIK, Sarah Marie RESIGNED	Director	27 Jun 2019	17 Mar 2022	England	July 1978	83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

C/O LORNHAM LTD ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 7, New Quebec Street, London, W1H 7RH, England

CHAO, Eileen ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

FALBO, Vincenzo ACTIVE
Role: Director
Appointed on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HERR, Andreas Christian ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

KIRCHNER, Max Sebastian Helmut ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1978
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

LEVER, Adrian Raymond ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

CARTER, Jean RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 31 Oct 2003
Address: 98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

FALBO, Vincenzo RESIGNED
Role: Secretary
Appointed on: 17 Sep 2014
Resigned on: 07 Aug 2023
Address: 14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England

LEON, Nick RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 19 Mar 2007
Address: 22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

LEVER, Adrian RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 17 Sep 2014
Address: Flat 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1996
Address: 47 Maida Vale, London, W9 1SH

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2023
Resigned on: 01 Sep 2025
Address: Kfh House, Compton Road, London, SW19 7QA, England

ARTHUR, Hector RESIGNED
Role: Director
Appointed on: 09 May 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 100 Lauderdale Mansions, Lauderdale Road, London, W9 1NF, England

BLACK, Gerald, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: January 1928
Address: 106 Lauderdale Mansions, London, W9 1NF

BOURNE, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 16 Aug 2001
Date of birth: September 1963
Address: Flat 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

CARTER, Jean RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 31 Oct 2003
Date of birth: May 1936
Address: 98 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

DEVILLARD, Annick RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 09 Aug 1996
Date of birth: August 1955
Address: 90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

DINE, Amy Eleana RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 19 Jul 2005
Date of birth: November 1970
Address: 90 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

FARHI, Emile Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 38 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

HALL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: October 1957
Address: 72 Lauderdale Mansions, London, W9 1NF

HASSELL, Graham RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 May 2009
Date of birth: February 1947
Address: 110 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

HEGLAND, Henning RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, England

HOWE DAVIES, Andrew John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 23 Jun 1999
Date of birth: January 1949
Address: 12 Lauderdale Mansions, Lauderdale Road, London, W9 1RU

LEON, Nick RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 20 Sep 2005
Date of birth: August 1952
Address: 22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

LEVER, Adrian Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 09 May 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 112, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

MEEHAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2005
Date of birth: March 1943
Address: 34 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

MIDWOOD, Emily RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 318, Kensal Road, London, W10 5BZ, England

MIDWOOD, Winnifrede Virginia RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: December 1979
Address: Carringtons, 318, Kensal Road, London, W10 5BZ, England

MILLAR, Jennifer Rose RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 86 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

NAHMIAS, Ted Elizer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: February 1939
Address: 121 Cholmley Gardens, Fortune Green Road, London, NW6 1AA

NIMBA, Mohimbra RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 28 Nov 1994
Date of birth: September 1960
Address: 104 Lauderdale Mansions, Lauderdale Road, London, W9

NOBLE, Arthur Caspar Petrie RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 18 Dec 2009
Date of birth: April 1972
Address: 74 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

NORMAN, Monty RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 88 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

PHILLIPS, Juanita RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 25 Sep 2002
Date of birth: October 1963
Address: 92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

RICHARDS, Mark Russell RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1959
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS

ROBERTS, Christa, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 82 Lauderdale Mansion, S, Lauderdale Road, London, W9 1NE, England

SCHWAB, Harry Curt RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2005
Date of birth: September 1917
Address: 10 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

SIMPSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

SIMPSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: May 1958
Address: 78 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

SPITZ, Graham Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 18 Mar 1999
Date of birth: May 1970
Address: 42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

SPITZ, Graham Anthony RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 23 Jul 1996
Date of birth: May 1970
Address: 42 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

STIRK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: December 1944
Address: 42 Lauderdale Mansions, London, W9 1NE

WHITE, Teresa Annette RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 14 Sep 2006
Date of birth: September 1958
Address: 32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

WOOD, Emma Suzanne Marie RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 06 Mar 2007
Date of birth: December 1973
Address: 92 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

WOOLFE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: April 1958
Address: 90 Lauderdale Mansions, London, W9 1NF

ZILIK, Sarah Marie RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom