Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKES, Janet Christine ACTIVE	Secretary	21 Mar 2012				8, Gate Street, London, WC2A 3HP, England
BOLAND, Murray ACTIVE	Director	20 Dec 2006		England	January 1965	8, Gate Street, London, WC2A 3HP, England
LUX, Danielle Suzanne ACTIVE	Director	03 Feb 2004		England	May 1964	8, Gate Street, London, WC2A 3HP, England
METZGER, Martin Anton ACTIVE	Director	20 Nov 2018		Germany	March 1973	8, Gate Street, London, WC2A 3HP, England
OAKES, Janet Christine ACTIVE	Director	27 Sep 2010		England	July 1967	8, Gate Street, London, WC2A 3HP, England
PABST, Henrik ACTIVE	Director	06 Jul 2022		Germany	February 1975	8, Gate Street, London, WC2A 3HP, England
BEANEY, Nigel John RESIGNED	Secretary		30 Jun 1993			3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
DOVER, Stephen John RESIGNED	Secretary	30 Jun 2004	30 Sep 2005			2 Castlebar Road, London, W5 2DP
GREGSON, Sarah Jane RESIGNED	Secretary	06 Dec 1996	30 Jun 2004			Ground Floor Flat, 40 Green Street, London, W1K 7FP
HAMPSON, Heather Mary, Ms. RESIGNED	Secretary	20 Dec 2006	21 Mar 2012			43 Fortismere Avenue, London, N10 3BN
HOOLAHAN, Catriona Jane RESIGNED	Secretary	01 Jan 1996	06 Dec 1996			18a Bina Gardens, London, SW5 0LA
OAKES, Janet Christine RESIGNED	Secretary	30 Sep 2005	20 Dec 2006			50a Clapham Common South Side, London, SW4 9BX
ROBB-JOHN, Anthony RESIGNED	Secretary	01 Jun 1995	01 Sep 1995			19 Chertsey Street, London, SW17 8LG
SMITH, Paul Adrian RESIGNED	Secretary	01 Sep 1995	01 Jan 1996			Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
BAKER, James Richard RESIGNED	Director	27 Feb 2012	07 Oct 2020	United Kingdom	June 1964	Suite 1, 73-75, Mortimer Street, London, W1W 7SQ, England
BEANEY, Nigel John RESIGNED	Director	17 Jan 1992	01 Jun 1995		January 1960	3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
DENTON, Joel Edward RESIGNED	Director	27 Feb 2012	31 Dec 2012	England	August 1963	The Plaza 535, Kings Road, London, London, SW10 0SZ, United Kingdom
DOVER, Stephen RESIGNED	Director	01 Feb 2007	27 Feb 2012		August 1946	2, Castlebar Road, London, London, W5 2DP, United Kingdom
DOVER, Stephen John RESIGNED	Director	08 Apr 2002	30 Sep 2005	United Kingdom	August 1946	2 Castlebar Road, London, W5 2DP
FROUMAN, Jan David RESIGNED	Director	27 Feb 2012	19 Nov 2018	Germany	May 1971	Medienallee 7, Unterfoehring, 85774, Germany
GREGSON, Sarah Jane RESIGNED	Director	06 Dec 1996	30 Jun 2004	United Kingdom	March 1959	Ground Floor Flat, 40 Green Street, London, W1K 7FP
HAMPSON, Heather Mary RESIGNED	Director	16 Sep 2004	28 Jan 2021	United Kingdom	March 1953	38, Long Acre, London, WC2E 9JT
HOBBS, Alexandra RESIGNED	Director	09 Aug 2004	11 Sep 2006	England	August 1964	7a Melrose Gardens, London, W6 7RN
HOOLAHAN, Catriona Jane RESIGNED	Director	01 Jan 1996	06 Dec 1996	United Kingdom	October 1961	18a Bina Gardens, London, SW5 0LA
HOPKINS, Mark Julian RESIGNED	Director		11 Aug 2005	United Kingdom	October 1959	Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
HUTCHINSON, Colman Joseph RESIGNED	Director	06 May 1999	30 Sep 2006		July 1953	Pondtail Lodge, 9 Williams Way, Fleet, Hampshire, GU13 9EU
OAKES, Janet Christine RESIGNED	Director	01 Nov 2005	20 Dec 2006	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
PATTISON, Damon Christopher RESIGNED	Director	09 Mar 2005	08 Aug 2006		September 1968	Bramley Barn, Barton Road, Silsoe, Bedfordshire, MK45 4QX
PHILLIPS, Nicholas John RESIGNED	Director	01 Feb 1992	31 Dec 1998	United Kingdom	August 1947	Box Tree House White Lane, Guildford, Surrey, GU4 8PR
REESE, Raimo Roman Heinrich RESIGNED	Director	07 Oct 2020	30 Jun 2022	United States	January 1978	38, Long Acre, London, WC2E 9JT
ROBB-JOHN, Anthony RESIGNED	Director	07 Sep 1992	01 Sep 1995		January 1963	19 Chertsey Street, London, SW17 8LG
SMITH, Paul Adrian RESIGNED	Director		20 Dec 2006	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
SPRINGFORD, Stephen Mark RESIGNED	Director	09 Aug 1991	02 Apr 2004	United Kingdom	December 1955	Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE
WHITEHILL, Michael William RESIGNED	Director	13 Mar 2000	01 Jan 2002		November 1959	15 Langton Close, Battle, East Sussex, TN33 0XH

OAKES, Janet Christine ACTIVE
Role: Secretary
Appointed on: 21 Mar 2012
Address: 8, Gate Street, London, WC2A 3HP, England

BOLAND, Murray ACTIVE
Role: Director
Appointed on: 20 Dec 2006
Country of Residence: England
Date of birth: January 1965
Address: 8, Gate Street, London, WC2A 3HP, England

LUX, Danielle Suzanne ACTIVE
Role: Director
Appointed on: 03 Feb 2004
Country of Residence: England
Date of birth: May 1964
Address: 8, Gate Street, London, WC2A 3HP, England

METZGER, Martin Anton ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: Germany
Date of birth: March 1973
Address: 8, Gate Street, London, WC2A 3HP, England

OAKES, Janet Christine ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: England
Date of birth: July 1967
Address: 8, Gate Street, London, WC2A 3HP, England

PABST, Henrik ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: Germany
Date of birth: February 1975
Address: 8, Gate Street, London, WC2A 3HP, England

BEANEY, Nigel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

DOVER, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2005
Address: 2 Castlebar Road, London, W5 2DP

GREGSON, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 30 Jun 2004
Address: Ground Floor Flat, 40 Green Street, London, W1K 7FP

HAMPSON, Heather Mary, Ms. RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 21 Mar 2012
Address: 43 Fortismere Avenue, London, N10 3BN

HOOLAHAN, Catriona Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 06 Dec 1996
Address: 18a Bina Gardens, London, SW5 0LA

OAKES, Janet Christine RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 20 Dec 2006
Address: 50a Clapham Common South Side, London, SW4 9BX

ROBB-JOHN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1995
Address: 19 Chertsey Street, London, SW17 8LG

SMITH, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Jan 1996
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

BAKER, James Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Suite 1, 73-75, Mortimer Street, London, W1W 7SQ, England

BEANEY, Nigel John RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 01 Jun 1995
Date of birth: January 1960
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

DENTON, Joel Edward RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1963
Address: The Plaza 535, Kings Road, London, London, SW10 0SZ, United Kingdom

DOVER, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Feb 2012
Date of birth: August 1946
Address: 2, Castlebar Road, London, London, W5 2DP, United Kingdom

DOVER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Castlebar Road, London, W5 2DP

FROUMAN, Jan David RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 19 Nov 2018
Country of Residence: Germany
Date of birth: May 1971
Address: Medienallee 7, Unterfoehring, 85774, Germany

GREGSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ground Floor Flat, 40 Green Street, London, W1K 7FP

HAMPSON, Heather Mary RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 38, Long Acre, London, WC2E 9JT

HOBBS, Alexandra RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: August 1964
Address: 7a Melrose Gardens, London, W6 7RN

HOOLAHAN, Catriona Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18a Bina Gardens, London, SW5 0LA

HOPKINS, Mark Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ

HUTCHINSON, Colman Joseph RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 30 Sep 2006
Date of birth: July 1953
Address: Pondtail Lodge, 9 Williams Way, Fleet, Hampshire, GU13 9EU

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 20 Dec 2006
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

PATTISON, Damon Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 08 Aug 2006
Date of birth: September 1968
Address: Bramley Barn, Barton Road, Silsoe, Bedfordshire, MK45 4QX

PHILLIPS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Box Tree House White Lane, Guildford, Surrey, GU4 8PR

REESE, Raimo Roman Heinrich RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: January 1978
Address: 38, Long Acre, London, WC2E 9JT

ROBB-JOHN, Anthony RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 01 Sep 1995
Date of birth: January 1963
Address: 19 Chertsey Street, London, SW17 8LG

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2006
Country of Residence: England
Date of birth: January 1947
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

SPRINGFORD, Stephen Mark RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE

WHITEHILL, Michael William RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 01 Jan 2002
Date of birth: November 1959
Address: 15 Langton Close, Battle, East Sussex, TN33 0XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied
28 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OAKES, Janet Christine ACTIVE

Secretary

21 Mar 2012