Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKSENTIJEVIC, Nikolaj ACTIVE	Director	30 Apr 2026		England	June 1999	30, Thurlow Road, London, NW3 5PH, England
BRET, Domitille Louise Janine Marie ACTIVE	Director	29 Nov 2025		England	June 1997	30, Thurlow Road, London, NW3 5PH, England
MOE, Havard Eirik Irtun ACTIVE	Director	28 Nov 2025		United Kingdom	July 1995	30, Thurlow Road, London, NW3 5PH, England
SMOUHA, Lucy Harriet Anne ACTIVE	Director	04 Mar 2019		England	September 1968	The Gables, 5, Wedderburn Road, London, NW3 5QS, England
WILLANS, India ACTIVE	Director	26 Apr 2025		England	April 1991	30, Thurlow Road, London, NW3 5PH, England
CONTRACTOR, Histasp Aspi RESIGNED	Secretary	08 Apr 2022	28 Nov 2025			30, Thurlow Road, London, NW3 5PH, England
CONTRACTOR, Histasp Aspi RESIGNED	Secretary	10 Jun 2015	14 Oct 2016			30, Thurlow Road, London, NW3 5PH, England
EDWARDS, Samantha Faith RESIGNED	Secretary	21 Feb 2005	10 Jun 2015			Flat 3 29 Thurlow Road, London, NW3 5PH
JACKS, Alistair RESIGNED	Secretary		21 Feb 2005			Flat 4, 29 Thurlow Road Hampstead, London, NW3 5PH
SCHAPIRO, Lynne Erica RESIGNED	Secretary		10 Aug 1992			30 Thurlow Road, Hampstead, London, NW3 5PH
FIFIELD GLYN LIMITED RESIGNED	Secretary	14 Oct 2016	08 Apr 2022			1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England
CONTRACTOR, Histasp Aspi RESIGNED	Director	01 Mar 1997	28 Nov 2025	United Kingdom	February 1962	Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH
EDWARDS, Samantha Faith RESIGNED	Director	21 Feb 2005	10 Jun 2015	England	July 1965	Flat 3 29 Thurlow Road, London, NW3 5PH
ELLIS, Rebecca RESIGNED	Director	01 Mar 1997	08 Dec 1997		July 1968	Flat 7 30 Thurlow Road, London, NW3 5PH
HOLDER, Russell William RESIGNED	Director		01 Dec 1997	England	March 1932	13 Osprey Quay, Emsworth, Hampshire, PO10 8BZ
JACKS, Robin Alistair RESIGNED	Director		29 Jan 2019	England	August 1944	29 Thurlow Road, London, NW3 5PH
JAYAWANT, Sarah Lee RESIGNED	Director	22 Aug 2022	31 Dec 2024	England	December 1980	30, Thurlow Road, London, NW3 5PH, England
JENKINS, Janet Mary RESIGNED	Director		01 Dec 1997		October 1943	Flat 8., 30 Thurlow Road, Hampstead., London, NW3 5PH
NIXON, Joyce Anne RESIGNED	Director		10 Aug 1992		March 1943	30 Thurlow Road, Hampstead, London, NW3 5PH
POWER, John RESIGNED	Director		10 Aug 1992		April 1945	30 Thurlow Road, Hampstead, London, NW3 5PH
SYMES, Rosemary RESIGNED	Director		21 Feb 2005		March 1936	Flat 2, 29 Thurlow Road, Hampstead., London, NW3 5PH

AKSENTIJEVIC, Nikolaj ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1999
Address: 30, Thurlow Road, London, NW3 5PH, England

BRET, Domitille Louise Janine Marie ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: England
Date of birth: June 1997
Address: 30, Thurlow Road, London, NW3 5PH, England

MOE, Havard Eirik Irtun ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1995
Address: 30, Thurlow Road, London, NW3 5PH, England

SMOUHA, Lucy Harriet Anne ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: England
Date of birth: September 1968
Address: The Gables, 5, Wedderburn Road, London, NW3 5QS, England

WILLANS, India ACTIVE
Role: Director
Appointed on: 26 Apr 2025
Country of Residence: England
Date of birth: April 1991
Address: 30, Thurlow Road, London, NW3 5PH, England

CONTRACTOR, Histasp Aspi RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 28 Nov 2025
Address: 30, Thurlow Road, London, NW3 5PH, England

CONTRACTOR, Histasp Aspi RESIGNED
Role: Secretary
Appointed on: 10 Jun 2015
Resigned on: 14 Oct 2016
Address: 30, Thurlow Road, London, NW3 5PH, England

EDWARDS, Samantha Faith RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 10 Jun 2015
Address: Flat 3 29 Thurlow Road, London, NW3 5PH

JACKS, Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2005
Address: Flat 4, 29 Thurlow Road Hampstead, London, NW3 5PH

SCHAPIRO, Lynne Erica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1992
Address: 30 Thurlow Road, Hampstead, London, NW3 5PH

FIFIELD GLYN LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2016
Resigned on: 08 Apr 2022
Address: 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England

CONTRACTOR, Histasp Aspi RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH

EDWARDS, Samantha Faith RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: July 1965
Address: Flat 3 29 Thurlow Road, London, NW3 5PH

ELLIS, Rebecca RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 08 Dec 1997
Date of birth: July 1968
Address: Flat 7 30 Thurlow Road, London, NW3 5PH

HOLDER, Russell William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: March 1932
Address: 13 Osprey Quay, Emsworth, Hampshire, PO10 8BZ

JACKS, Robin Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: August 1944
Address: 29 Thurlow Road, London, NW3 5PH

JAYAWANT, Sarah Lee RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1980
Address: 30, Thurlow Road, London, NW3 5PH, England

JENKINS, Janet Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: October 1943
Address: Flat 8., 30 Thurlow Road, Hampstead., London, NW3 5PH

NIXON, Joyce Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1992
Date of birth: March 1943
Address: 30 Thurlow Road, Hampstead, London, NW3 5PH

POWER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1992
Date of birth: April 1945
Address: 30 Thurlow Road, Hampstead, London, NW3 5PH

SYMES, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2005
Date of birth: March 1936
Address: Flat 2, 29 Thurlow Road, Hampstead., London, NW3 5PH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AKSENTIJEVIC, Nikolaj ACTIVE

Director

30 Apr 2026

England

June 1999

30, Thurlow Road, London, NW3 5PH, England

BRET, Domitille Louise Janine Marie ACTIVE

Director

29 Nov 2025

England

June 1997

30, Thurlow Road, London, NW3 5PH, England

MOE, Havard Eirik Irtun ACTIVE

Director

28 Nov 2025

United Kingdom

July 1995

30, Thurlow Road, London, NW3 5PH, England

SMOUHA, Lucy Harriet Anne ACTIVE

Director

04 Mar 2019

England

September 1968

The Gables, 5, Wedderburn Road, London, NW3 5QS, England

WILLANS, India ACTIVE

Director

26 Apr 2025

England

April 1991

30, Thurlow Road, London, NW3 5PH, England

CONTRACTOR, Histasp Aspi RESIGNED

Secretary

08 Apr 2022

28 Nov 2025

30, Thurlow Road, London, NW3 5PH, England

CONTRACTOR, Histasp Aspi RESIGNED

Secretary

10 Jun 2015

14 Oct 2016

30, Thurlow Road, London, NW3 5PH, England

EDWARDS, Samantha Faith RESIGNED

Secretary

21 Feb 2005

10 Jun 2015

Flat 3 29 Thurlow Road, London, NW3 5PH

JACKS, Alistair RESIGNED

Secretary

21 Feb 2005

Flat 4, 29 Thurlow Road Hampstead, London, NW3 5PH

SCHAPIRO, Lynne Erica RESIGNED

Secretary

10 Aug 1992

30 Thurlow Road, Hampstead, London, NW3 5PH

FIFIELD GLYN LIMITED RESIGNED

Secretary

14 Oct 2016

08 Apr 2022

1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England

CONTRACTOR, Histasp Aspi RESIGNED

Director

01 Mar 1997

28 Nov 2025

United Kingdom

February 1962

Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH

EDWARDS, Samantha Faith RESIGNED

Director

21 Feb 2005

10 Jun 2015

England

July 1965

Flat 3 29 Thurlow Road, London, NW3 5PH

ELLIS, Rebecca RESIGNED

Director

01 Mar 1997

08 Dec 1997

July 1968

Flat 7 30 Thurlow Road, London, NW3 5PH

HOLDER, Russell William RESIGNED

Director

01 Dec 1997

England

March 1932

13 Osprey Quay, Emsworth, Hampshire, PO10 8BZ

JACKS, Robin Alistair RESIGNED

Director

29 Jan 2019

England

August 1944

29 Thurlow Road, London, NW3 5PH

JAYAWANT, Sarah Lee RESIGNED

Director

22 Aug 2022

31 Dec 2024

England

December 1980

30, Thurlow Road, London, NW3 5PH, England

JENKINS, Janet Mary RESIGNED

Director

01 Dec 1997

October 1943

Flat 8., 30 Thurlow Road, Hampstead., London, NW3 5PH

NIXON, Joyce Anne RESIGNED

Director

10 Aug 1992

March 1943

30 Thurlow Road, Hampstead, London, NW3 5PH

POWER, John RESIGNED

Director

10 Aug 1992

April 1945

30 Thurlow Road, Hampstead, London, NW3 5PH

SYMES, Rosemary RESIGNED

Director

21 Feb 2005

March 1936

Flat 2, 29 Thurlow Road, Hampstead., London, NW3 5PH