BOTH PARENTS MATTER

Company summary

Company number: 01396139
Status: ACTIVE
Incorporated / age: 26 October 197847 years
Registered office: 27 Old Gloucester Street, Holborn, London, WC1N 3AX, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
27 Old Gloucester Street, Holborn, London, WC1N 3AX, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
FAMILIES NEED FATHERS LIMITED

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CALLAGHAN, Paul Jeremy ACTIVE	Secretary	16 Sep 2021				27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
CARR, Frances Mary ACTIVE	Director	02 Nov 2023		Scotland	August 1966	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
CAVADINO, Greg ACTIVE	Director	19 Feb 2022		England	May 1977	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
DAVIS, William James ACTIVE	Director	26 Feb 2024		England	October 1976	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
GRICE, Lee ACTIVE	Director	07 Sep 2011		England	August 1975	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
O'CALLAGHAN, Paul Jeremy ACTIVE	Director	05 Dec 2020		England	December 1971	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
PARIKH, Mihir Shishir ACTIVE	Director	25 Jan 2025		England	May 1979	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
SANDERS, Jacqueline ACTIVE	Director	30 Oct 2025		England	November 1970	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
CANNON, David RESIGNED	Secretary		28 Mar 1993			88 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
DE LA MARE, James Peter Rawlyn RESIGNED	Secretary	28 Mar 1993	20 Jul 1995			37, Gunterstone Road, London, W14 9BP
JULIAN, Ian Haigh RESIGNED	Secretary	08 Nov 2005	12 Oct 2010			134 Curtain Road, London, EC2A 3AR
LEWKOWICZ, Michael RESIGNED	Secretary	07 May 2013	17 Mar 2021			Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
LEWKOWICZ, Michael RESIGNED	Secretary	12 Oct 2010	07 Feb 2012			134 Curtain Road, London, EC2A 3AR
LEWKOWICZ, Michael RESIGNED	Secretary	12 Oct 2010	30 Sep 2012			134 Curtain Road, London, EC2A 3AR
PARKS, Victor Alfred William RESIGNED	Secretary	28 Apr 1996	19 Apr 1999			1 Kiln Walk, Redhill, Surrey, RH1 5SW
PARTON, James Michael RESIGNED	Secretary	08 Jun 1995	28 Apr 1996			28 Love Walk, London, SE5 8AD
SANDERSON, Kenneth Hunter RESIGNED	Secretary	15 Oct 2012	31 Mar 2013			134 Curtain Road, London, EC2A 3AR
ST CLAIR-STANNARD, Matthew Peter RESIGNED	Secretary	22 Oct 2001	15 Nov 2004			24 Stockfield Road, London, SW16 2LR
STENNING, Christopher John William RESIGNED	Secretary	15 Nov 2004	08 Nov 2005			15 Peterborough Road, London, SW6 3BT
ALLEN, Anson Douglas RESIGNED	Director	21 Mar 1999	09 Apr 2001		November 1942	16 Whatley Road, Bristol, Avon, BS8 2PU
APREDA, Paul William RESIGNED	Director	01 Dec 2016	11 Dec 2018	Wales	May 1961	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
BAKER, John RESIGNED	Director	05 Dec 2020	30 Oct 2025	England	January 1945	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
BAKER, John RESIGNED	Director	28 Apr 1996	09 Jun 2010	United Kingdom	January 1945	134 Curtain Road, London, EC2A 3AR
BAKHSH, Omar RESIGNED	Director	28 Jan 2012	28 Jan 2012	England	September 1983	134, Curtain Road, London, EC2A 3AR, Uk
BERRY, Trevor RESIGNED	Director	12 Apr 2001	01 May 2002		January 1925	10 Hartley Close, Bromley, Kent, BR1 2TP
BERRY, Trevor RESIGNED	Director		18 Aug 1995		January 1925	10 Hartley Close, Bromley, Kent, BR1 2TP
BREALEY, Colin Antony RESIGNED	Director	01 Feb 2011	09 Aug 2011	United Kingdom	July 1972	134 Curtain Road, London, EC2A 3AR
BUSHELL, Alison Ruth RESIGNED	Director	14 Sep 2019	03 Mar 2022	England	March 1962	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
CHASE, Calum RESIGNED	Director	16 Jun 2009	23 Nov 2010	United Kingdom	March 1959	34, Harbord Street, London, SW12 8JE, United Kingdom
CHEESMAN, Colin Dean RESIGNED	Director	07 Feb 2012	07 Feb 2012	Uk	July 1954	134, Curtain Road, London, EC2A 3AR, Uk
CHESSELL, Austin Wai Hung RESIGNED	Director	07 Sep 2011	28 Jan 2012	United Kingdom	January 1983	134 Curtain Road, London, EC2A 3AR
CHESSELL, Austin Wai Hung RESIGNED	Director	07 Sep 2011	02 Dec 2014	United Kingdom	January 1983	134 Curtain Road, London, EC2A 3AR
CHEW, Junliang RESIGNED	Director	02 Mar 2023	31 Oct 2023	England	May 1982	Flat 36 Mistral, Sceaux Gardens, London, SE5 7DR, England
CHEYNE, Robert Ewan RESIGNED	Director	16 Nov 2014	12 Jan 2020	England	August 1965	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
CRAPPER, Martin, Doctor RESIGNED	Director	07 Jul 2002	21 May 2008		August 1963	13 Brunswick Terrace, Edinburgh, EH7 5PG
CRITCHLEY, Alan James RESIGNED	Director	14 Jun 2011	28 Jan 2012	United Kingdom	April 1956	134 Curtain Road, London, EC2A 3AR
CRITCHLEY, Alan James RESIGNED	Director	14 Jun 2011	12 Jul 2012	United Kingdom	April 1956	134 Curtain Road, London, EC2A 3AR
CRUMPTON, Andrew Keith RESIGNED	Director	07 Jul 2004	16 Sep 2021	United Kingdom	March 1971	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
CRUMPTON, Andrew Keith RESIGNED	Director	07 Jul 2004	28 Jan 2012	United Kingdom	March 1971	134 Curtain Road, London, EC2A 3AR
CUTTRISS, Jennifer Evelyn RESIGNED	Director	27 Apr 2006	17 Mar 2011	United Kingdom	August 1941	134 Curtain Road, London, EC2A 3AR
DE LA MARE, James Peter Rawlyn RESIGNED	Director	28 Mar 1993	20 Jul 1995		June 1938	37, Gunterstone Road, London, W14 9BP
DOWNING, Gregory Charles RESIGNED	Director	30 Nov 2011	27 Mar 2024	United Kingdom	August 1972	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
FARO, Ramon RESIGNED	Director	07 Jul 2002	31 Jan 2006		October 1954	1 Hanlye Lane, Cuckfield, West Sussex, RH17 5HN
FINDLAY, Ian Paul RESIGNED	Director	16 Nov 2014	31 Jul 2023	England	November 1948	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
FOLEY, John Patrick RESIGNED	Director	29 Mar 1998	23 Sep 2001	United Kingdom	November 1954	17 Ullswater Crescent, Kingston Vale, London, SW15 3RG
GEORGE, Malcolm John, Dr RESIGNED	Director	07 Sep 2011	28 Jan 2012	United Kingdom	February 1951	134 Curtain Road, London, EC2A 3AR
GEORGE, Malcolm John, Dr RESIGNED	Director	07 Sep 2011	02 Oct 2012	United Kingdom	February 1951	134 Curtain Road, London, EC2A 3AR
GRICE, Lee RESIGNED	Director	07 Sep 2011	28 Jan 2012	England	August 1975	134 Curtain Road, London, EC2A 3AR
GRICE, Neil Martin RESIGNED	Director	18 Mar 2008	13 Jan 2010	England	July 1967	32 Rookes Crescent, Chelmsford, Essex, CM1 3GF
HALE, Colin Edward RESIGNED	Director	02 Apr 2001	19 Jan 2004	United Kingdom	January 1940	84 Ulleswater Road, Southgate, London, N14 7BT
HALE, Colin Edward RESIGNED	Director		22 Mar 1992	United Kingdom	January 1940	84 Ulleswater Road, Southgate, London, N14 7BT
HIBBETT, Timothy Francis RESIGNED	Director	29 Mar 1998	09 Apr 2001		August 1931	7 The Meads, Edgware, Middlesex, HA8 9HE
JAYADEVAN, Bahirathan RESIGNED	Director	21 Feb 2024	13 Sep 2024	England	April 1987	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
JONES, Emlyn RESIGNED	Director	05 Dec 2020	30 Oct 2025	England	August 1959	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
JULIAN, Ian Haigh RESIGNED	Director	21 Jan 2006	11 Aug 2011	England	January 1961	134 Curtain Road, London, EC2A 3AR
KARLIN, Jeremy David RESIGNED	Director	20 Jun 2012	19 Feb 2022	Jersey	November 1953	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
KEMMENI, Carl RESIGNED	Director	18 Mar 2007	04 Jun 2010	United Kingdom	November 1965	134 Curtain Road, London, EC2A 3AR
KENYON, Charles Frederick Roger RESIGNED	Director	19 Sep 2010	17 Mar 2011	United Kingdom	June 1949	134 Curtain Road, London, EC2A 3AR
KENYON, Charles Frederick Roger RESIGNED	Director	15 Nov 2004	22 Mar 2010	United Kingdom	June 1949	Beech House Kingerby, Market Rasen, Lincolnshire, LN8 3PF
KENYON, Charles Frederick Roger RESIGNED	Director	21 Mar 1999	19 Sep 2002	United Kingdom	June 1949	Beech House Kingerby, Market Rasen, Lincolnshire, LN8 3PF
KING, Paul Raymond RESIGNED	Director	12 Sep 2005	15 Jan 2007	England	August 1951	77 Diana Gardens, Bradley Stoke, Avon, BS32 8DL
LAKEY, Elisabeth Flora RESIGNED	Director	22 Aug 1996	19 Sep 2010	United Kingdom	January 1946	134 Curtain Road, London, EC2A 3AR
LANGFORD, Malcolm Anthony RESIGNED	Director		08 Jun 1995		April 1950	3 Cotland Acres, Redhill, Surrey, RH1 6JZ
LESSING, Alexandra Christine RESIGNED	Director	11 May 2018	05 Dec 2020	England	April 1975	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
LEWIS, Rebecca Frances RESIGNED	Director	04 May 2014	13 Jun 2016	England	November 1962	134 Curtain Road, London, EC2A 3AR
LIDINGTON, Bruce Howard RESIGNED	Director	08 Jun 1995	05 Aug 1996		January 1950	159 Butler Road, West Harrow, Middlesex, HA1 4DX
LIDINGTON, Bruce Howard RESIGNED	Director	22 Mar 1993	31 Dec 1993		January 1950	159 Butler Road, West Harrow, Middlesex, HA1 4DX
LINDLEY-GLOVER, Christine Rachel Ruth RESIGNED	Director	18 Mar 2007	28 Jan 2012	United Kingdom	March 1957	134 Curtain Road, London, EC2A 3AR
LINDLEY-GLOVER, Ruth Christine Rachel RESIGNED	Director	18 Mar 2009	19 Mar 2013	United Kingdom	March 1957	134 Curtain Road, London, EC2A 3AR
LINSSEN, Adrian Victor RESIGNED	Director	28 Sep 2003	15 Nov 2004	England	February 1957	11 High View Close, Upper Norwood, London, SE19 2DS
LLOYD JONES, Helen Margaret, Lady RESIGNED	Director	19 Sep 2010	28 Jan 2012	Wales	June 1948	134 Curtain Road, London, EC2A 3AR
MACY, Roger John Geoffrey RESIGNED	Director	21 Jan 2006	26 Sep 2007		April 1947	28 Dorking Road, Tunbridge Wells, Kent, TN1 2LP
MARKHAM, Philip Andrew RESIGNED	Director	04 Sep 2012	19 Feb 2022	England	June 1968	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
MARTIN, Wayne RESIGNED	Director	16 Nov 2014	15 Jan 2026	England	May 1997	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
MARTINEZ-LOPEZ, Sergio RESIGNED	Director	19 Feb 2022	30 Oct 2025	England	August 1976	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
MASTERMAN, Simon Fairless RESIGNED	Director	08 Nov 2005	27 Sep 2008		July 1953	3,4 And 5 Leggs Lane, Heyshott, West Sussex, GU29 0DJ
MASTERMAN, Simon Fairless RESIGNED	Director	12 Apr 2001	04 Dec 2003		July 1953	11 Castellain Road, London, W9 1EY
MCKEEVER, Mairead Patricia RESIGNED	Director	26 Feb 2019	14 Apr 2021	England	August 1959	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
MORFEY, Samuel James RESIGNED	Director	19 Feb 2022	31 Jul 2023	England	October 1970	Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England
NEIL, Ambroz Uriah, Dr RESIGNED	Director	22 Aug 1996	23 May 1997	England	October 1960	72 Greenford Road, Harrow, Middlesex, HA1 3QH
PAINTER, John RESIGNED	Director	07 Feb 2012	07 Feb 2012	Uk	July 1946	134, Curtain Road, London, EC2A 3AR, Uk
PARKS, Victor Alfred William RESIGNED	Director	28 Apr 1996	19 Apr 1999		July 1945	1 Kiln Walk, Redhill, Surrey, RH1 5SW
PARTON, James Michael RESIGNED	Director	08 Jun 1995	02 Mar 2003		September 1959	28 Love Walk, London, SE5 8AD
PENDER, Kimberley Jean RESIGNED	Director	18 Nov 2008	22 Apr 2010	United Kingdom	June 1967	The Old Vicarage, Lynn Road, Wiggenhall St. Germans, King's Lynn, Norfolk, PE34 3EY
PLANER, Nigel George RESIGNED	Director	07 Jul 2002	15 Nov 2004		February 1953	55 South Block County Hall, Belvedere Road, London, SE1 7GB
PLUMBLEY-JONES, Alex RESIGNED	Director	13 Jan 2010	10 Aug 2011	England	January 1968	134 Curtain Road, London, EC2A 3AR
POJUNER, Peter RESIGNED	Director	07 Feb 2012	07 Feb 2012	England	March 1958	134, Curtain Road, London, EC2A 3AR, Uk
POJUNER, Peter RESIGNED	Director	19 Sep 2010	21 Mar 2011	England	March 1958	134 Curtain Road, London, EC2A 3AR
RANDALL, Karen RESIGNED	Director	07 Jul 2002	21 Jan 2006			24 Martingales Close, Ham Common, Richmond, TW10 7JJ
RICHARDSON, Craig RESIGNED	Director	04 May 2014	14 Jan 2016	England	August 1982	134 Curtain Road, London, EC2A 3AR
ROBERTS, Steven Lee RESIGNED	Director	06 Mar 2016	24 Nov 2017	England	July 1980	134 Curtain Road, London, EC2A 3AR
ROBERTSON, John RESIGNED	Director	04 Dec 2003	08 Nov 2005		March 1957	27 Bunhill Close, Dunstable, Bedfordshire, LU6 1TH
RUSHWORTH, Robert RESIGNED	Director	07 Jul 2002	28 Sep 2003	United Kingdom	December 1957	337 Crystal Palace Road, London, SE22 9JL
SCHKODA, Oleg-Serguei RESIGNED	Director	01 Jul 2021	10 Oct 2024	England	May 1970	27, Old Gloucester Street, Holborn, London, WC1N 3AX, England
SEGAL, David John RESIGNED	Director	08 Jun 1995	16 Aug 1999	United Kingdom	August 1944	32 Silsoe House, Park Village East, London, NW1 7QH
SMITH, Ian Thomas Christopher RESIGNED	Director	28 Sep 2003	20 Nov 2006		May 1967	26 Wirral Mount, West Kirby, Merseyside, CH48 6EW
SMITH, Paul Geoffrey RESIGNED	Director	28 Sep 2003	11 May 2004		September 1957	52 Alexandra Road, Norwich, Norfolk, NR2 3EB
ST CLAIR-STANNARD, Matthew Peter RESIGNED	Director	07 Jul 2002	20 Nov 2006		January 1954	24 Stockfield Road, London, SW16 2LR
STENNING, Christopher John William RESIGNED	Director	15 Nov 2004	08 Nov 2005	England	October 1950	15 Peterborough Road, London, SW6 3BT
THOMAS, Jeremy RESIGNED	Director	26 Jun 2007	28 Jan 2012	United Kingdom	January 1966	134 Curtain Road, London, EC2A 3AR

O'CALLAGHAN, Paul Jeremy ACTIVE
Role: Secretary
Appointed on: 16 Sep 2021
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

CARR, Frances Mary ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: Scotland
Date of birth: August 1966
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

CAVADINO, Greg ACTIVE
Role: Director
Appointed on: 19 Feb 2022
Country of Residence: England
Date of birth: May 1977
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

DAVIS, William James ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: October 1976
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

GRICE, Lee ACTIVE
Role: Director
Appointed on: 07 Sep 2011
Country of Residence: England
Date of birth: August 1975
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

O'CALLAGHAN, Paul Jeremy ACTIVE
Role: Director
Appointed on: 05 Dec 2020
Country of Residence: England
Date of birth: December 1971
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

PARIKH, Mihir Shishir ACTIVE
Role: Director
Appointed on: 25 Jan 2025
Country of Residence: England
Date of birth: May 1979
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

SANDERS, Jacqueline ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: November 1970
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

CANNON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1993
Address: 88 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG

DE LA MARE, James Peter Rawlyn RESIGNED
Role: Secretary
Appointed on: 28 Mar 1993
Resigned on: 20 Jul 1995
Address: 37, Gunterstone Road, London, W14 9BP

JULIAN, Ian Haigh RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 12 Oct 2010
Address: 134 Curtain Road, London, EC2A 3AR

LEWKOWICZ, Michael RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 17 Mar 2021
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

LEWKOWICZ, Michael RESIGNED
Role: Secretary
Appointed on: 12 Oct 2010
Resigned on: 07 Feb 2012
Address: 134 Curtain Road, London, EC2A 3AR

LEWKOWICZ, Michael RESIGNED
Role: Secretary
Appointed on: 12 Oct 2010
Resigned on: 30 Sep 2012
Address: 134 Curtain Road, London, EC2A 3AR

PARKS, Victor Alfred William RESIGNED
Role: Secretary
Appointed on: 28 Apr 1996
Resigned on: 19 Apr 1999
Address: 1 Kiln Walk, Redhill, Surrey, RH1 5SW

PARTON, James Michael RESIGNED
Role: Secretary
Appointed on: 08 Jun 1995
Resigned on: 28 Apr 1996
Address: 28 Love Walk, London, SE5 8AD

SANDERSON, Kenneth Hunter RESIGNED
Role: Secretary
Appointed on: 15 Oct 2012
Resigned on: 31 Mar 2013
Address: 134 Curtain Road, London, EC2A 3AR

ST CLAIR-STANNARD, Matthew Peter RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 15 Nov 2004
Address: 24 Stockfield Road, London, SW16 2LR

STENNING, Christopher John William RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 08 Nov 2005
Address: 15 Peterborough Road, London, SW6 3BT

ALLEN, Anson Douglas RESIGNED
Role: Director
Appointed on: 21 Mar 1999
Resigned on: 09 Apr 2001
Date of birth: November 1942
Address: 16 Whatley Road, Bristol, Avon, BS8 2PU

APREDA, Paul William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 11 Dec 2018
Country of Residence: Wales
Date of birth: May 1961
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

BAKER, John RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: January 1945
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

BAKER, John RESIGNED
Role: Director
Appointed on: 28 Apr 1996
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 134 Curtain Road, London, EC2A 3AR

BAKHSH, Omar RESIGNED
Role: Director
Appointed on: 28 Jan 2012
Resigned on: 28 Jan 2012
Country of Residence: England
Date of birth: September 1983
Address: 134, Curtain Road, London, EC2A 3AR, Uk

BERRY, Trevor RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 01 May 2002
Date of birth: January 1925
Address: 10 Hartley Close, Bromley, Kent, BR1 2TP

BERRY, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: January 1925
Address: 10 Hartley Close, Bromley, Kent, BR1 2TP

BREALEY, Colin Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 134 Curtain Road, London, EC2A 3AR

BUSHELL, Alison Ruth RESIGNED
Role: Director
Appointed on: 14 Sep 2019
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

CHASE, Calum RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 34, Harbord Street, London, SW12 8JE, United Kingdom

CHEESMAN, Colin Dean RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 07 Feb 2012
Country of Residence: Uk
Date of birth: July 1954
Address: 134, Curtain Road, London, EC2A 3AR, Uk

CHESSELL, Austin Wai Hung RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 28 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 134 Curtain Road, London, EC2A 3AR

CHESSELL, Austin Wai Hung RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 02 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 134 Curtain Road, London, EC2A 3AR

CHEW, Junliang RESIGNED
Role: Director
Appointed on: 02 Mar 2023
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1982
Address: Flat 36 Mistral, Sceaux Gardens, London, SE5 7DR, England

CHEYNE, Robert Ewan RESIGNED
Role: Director
Appointed on: 16 Nov 2014
Resigned on: 12 Jan 2020
Country of Residence: England
Date of birth: August 1965
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

CRAPPER, Martin, Doctor RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 21 May 2008
Date of birth: August 1963
Address: 13 Brunswick Terrace, Edinburgh, EH7 5PG

CRITCHLEY, Alan James RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 28 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 134 Curtain Road, London, EC2A 3AR

CRITCHLEY, Alan James RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 134 Curtain Road, London, EC2A 3AR

CRUMPTON, Andrew Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

CRUMPTON, Andrew Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 28 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 134 Curtain Road, London, EC2A 3AR

CUTTRISS, Jennifer Evelyn RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 134 Curtain Road, London, EC2A 3AR

DE LA MARE, James Peter Rawlyn RESIGNED
Role: Director
Appointed on: 28 Mar 1993
Resigned on: 20 Jul 1995
Date of birth: June 1938
Address: 37, Gunterstone Road, London, W14 9BP

DOWNING, Gregory Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

FARO, Ramon RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 31 Jan 2006
Date of birth: October 1954
Address: 1 Hanlye Lane, Cuckfield, West Sussex, RH17 5HN

FINDLAY, Ian Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2014
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1948
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

FOLEY, John Patrick RESIGNED
Role: Director
Appointed on: 29 Mar 1998
Resigned on: 23 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 17 Ullswater Crescent, Kingston Vale, London, SW15 3RG

GEORGE, Malcolm John, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 28 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 134 Curtain Road, London, EC2A 3AR

GEORGE, Malcolm John, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 134 Curtain Road, London, EC2A 3AR

GRICE, Lee RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 28 Jan 2012
Country of Residence: England
Date of birth: August 1975
Address: 134 Curtain Road, London, EC2A 3AR

GRICE, Neil Martin RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: July 1967
Address: 32 Rookes Crescent, Chelmsford, Essex, CM1 3GF

HALE, Colin Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 84 Ulleswater Road, Southgate, London, N14 7BT

HALE, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1992
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 84 Ulleswater Road, Southgate, London, N14 7BT

HIBBETT, Timothy Francis RESIGNED
Role: Director
Appointed on: 29 Mar 1998
Resigned on: 09 Apr 2001
Date of birth: August 1931
Address: 7 The Meads, Edgware, Middlesex, HA8 9HE

JAYADEVAN, Bahirathan RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: April 1987
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

JONES, Emlyn RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: August 1959
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

JULIAN, Ian Haigh RESIGNED
Role: Director
Appointed on: 21 Jan 2006
Resigned on: 11 Aug 2011
Country of Residence: England
Date of birth: January 1961
Address: 134 Curtain Road, London, EC2A 3AR

KARLIN, Jeremy David RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 19 Feb 2022
Country of Residence: Jersey
Date of birth: November 1953
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

KEMMENI, Carl RESIGNED
Role: Director
Appointed on: 18 Mar 2007
Resigned on: 04 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 134 Curtain Road, London, EC2A 3AR

KENYON, Charles Frederick Roger RESIGNED
Role: Director
Appointed on: 19 Sep 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 134 Curtain Road, London, EC2A 3AR

KENYON, Charles Frederick Roger RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Beech House Kingerby, Market Rasen, Lincolnshire, LN8 3PF

KENYON, Charles Frederick Roger RESIGNED
Role: Director
Appointed on: 21 Mar 1999
Resigned on: 19 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Beech House Kingerby, Market Rasen, Lincolnshire, LN8 3PF

KING, Paul Raymond RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 15 Jan 2007
Country of Residence: England
Date of birth: August 1951
Address: 77 Diana Gardens, Bradley Stoke, Avon, BS32 8DL

LAKEY, Elisabeth Flora RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 19 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 134 Curtain Road, London, EC2A 3AR

LANGFORD, Malcolm Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: April 1950
Address: 3 Cotland Acres, Redhill, Surrey, RH1 6JZ

LESSING, Alexandra Christine RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: April 1975
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

LEWIS, Rebecca Frances RESIGNED
Role: Director
Appointed on: 04 May 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: November 1962
Address: 134 Curtain Road, London, EC2A 3AR

LIDINGTON, Bruce Howard RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 05 Aug 1996
Date of birth: January 1950
Address: 159 Butler Road, West Harrow, Middlesex, HA1 4DX

LIDINGTON, Bruce Howard RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 31 Dec 1993
Date of birth: January 1950
Address: 159 Butler Road, West Harrow, Middlesex, HA1 4DX

LINDLEY-GLOVER, Christine Rachel Ruth RESIGNED
Role: Director
Appointed on: 18 Mar 2007
Resigned on: 28 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 134 Curtain Road, London, EC2A 3AR

LINDLEY-GLOVER, Ruth Christine Rachel RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 134 Curtain Road, London, EC2A 3AR

LINSSEN, Adrian Victor RESIGNED
Role: Director
Appointed on: 28 Sep 2003
Resigned on: 15 Nov 2004
Country of Residence: England
Date of birth: February 1957
Address: 11 High View Close, Upper Norwood, London, SE19 2DS

LLOYD JONES, Helen Margaret, Lady RESIGNED
Role: Director
Appointed on: 19 Sep 2010
Resigned on: 28 Jan 2012
Country of Residence: Wales
Date of birth: June 1948
Address: 134 Curtain Road, London, EC2A 3AR

MACY, Roger John Geoffrey RESIGNED
Role: Director
Appointed on: 21 Jan 2006
Resigned on: 26 Sep 2007
Date of birth: April 1947
Address: 28 Dorking Road, Tunbridge Wells, Kent, TN1 2LP

MARKHAM, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 19 Feb 2022
Country of Residence: England
Date of birth: June 1968
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

MARTIN, Wayne RESIGNED
Role: Director
Appointed on: 16 Nov 2014
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: May 1997
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

MARTINEZ-LOPEZ, Sergio RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: 27, Old Gloucester Street, Holborn, London, WC1N 3AX, England

MASTERMAN, Simon Fairless RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 27 Sep 2008
Date of birth: July 1953
Address: 3,4 And 5 Leggs Lane, Heyshott, West Sussex, GU29 0DJ

MASTERMAN, Simon Fairless RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 04 Dec 2003
Date of birth: July 1953
Address: 11 Castellain Road, London, W9 1EY

MCKEEVER, Mairead Patricia RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: August 1959
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

MORFEY, Samuel James RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: October 1970
Address: Unit Pb.501 The Pill Box, Coventry Road, London, E2 6GG, England

NEIL, Ambroz Uriah, Dr RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 23 May 1997
Country of Residence: England
Date of birth: October 1960
Address: 72 Greenford Road, Harrow, Middlesex, HA1 3QH

PAINTER, John RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 07 Feb 2012
Country of Residence: Uk
Date of birth: July 1946
Address: 134, Curtain Road, London, EC2A 3AR, Uk

PARKS, Victor Alfred William RESIGNED
Role: Director
Appointed on: 28 Apr 1996
Resigned on: 19 Apr 1999
Date of birth: July 1945
Address: 1 Kiln Walk, Redhill, Surrey, RH1 5SW

PARTON, James Michael RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 02 Mar 2003
Date of birth: September 1959
Address: 28 Love Walk, London, SE5 8AD

PENDER, Kimberley Jean RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Old Vicarage, Lynn Road, Wiggenhall St. Germans, King's Lynn, Norfolk, PE34 3EY

PLANER, Nigel George RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 15 Nov 2004
Date of birth: February 1953
Address: 55 South Block County Hall, Belvedere Road, London, SE1 7GB