Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE	Secretary	16 Jan 2025				Flat 8 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England
BRASIL, Demian Duwe ACTIVE	Director	19 Oct 2016		England	May 1974	19, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England
GARSIDE, Stephen Brian ACTIVE	Director	03 Apr 2000		England	May 1954	22 Rugby Mansions, Bishop Kings Road, London, W14 8XD
SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE	Director	05 Dec 2024		United Kingdom	May 1967	Flat 8 Rugby Mansions, Bishop King's Road, London, W14 8XD, United Kingdom
SMITH, Fereshteh ACTIVE	Director	01 Dec 2021		England	July 1958	Old Station Road, Loughton, Essex, IG10 4PL, England
GARSIDE, Stephen Brian RESIGNED	Secretary	01 Nov 2012	16 Jan 2025			22, Bishop Kings Road, London, W14 8XD, England
IRENS, Annick RESIGNED	Secretary		20 Apr 1993			12 Rugby Mansions, London, W14 8XD
KEITH, Norah Margaret RESIGNED	Secretary	27 May 1993	03 Apr 2000			19 Rugby Mansions, Bishop Kings Road, London, W14 8XD
SCHIEPPATI EMERY, Zoe Alexandra RESIGNED	Secretary	21 Mar 2002	31 Jul 2012			8 Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD
STEVENS, Jean Mary RESIGNED	Secretary	03 Apr 2000	21 Mar 2002			10 Rugby Mansions, London, W14 8XD
BAILIE, David RESIGNED	Director	17 Jul 2001	30 Mar 2004		December 1937	18 Rugby Mansions, Bishop Kings Road, London, W14 8XD
BEAUMONT, Peter RESIGNED	Director	15 Dec 2011	01 Jan 2021	United Kingdom	October 1950	Flat 15 Rugby Mansion, S, Bishop Kings Road, London, W14 8XD, United Kingdom
BEAUMONT, Peter RESIGNED	Director		30 Nov 1992	United Kingdom	October 1950	15 Rugby Mansions, London, W14 8XD
BRICKMAN, Zara RESIGNED	Director	03 Apr 2000	14 Jan 2014	United Kingdom	November 1923	3 Rugby Mansions, Bishop Kings Road, London, W14 8XD
DE MASI, John RESIGNED	Director	12 Nov 2019	01 Dec 2022	England	December 1960	20 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England
EMERY, Mavis RESIGNED	Director	05 Apr 2006	26 Nov 2014	United Kingdom	July 1939	8 Rugby Mansions, Bishop Kings Road, London, W14 8XD
FIELDSEND, James William RESIGNED	Director	01 Apr 2002	05 Apr 2006		June 1975	37a Westbourne Gardens, Bayswater, London, W2 5NR
FIELDSEND, Michael Edward RESIGNED	Director	26 Nov 2014	04 Dec 2024	England	August 1945	Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
GISCARD-D'ESTAING, Roland RESIGNED	Director	18 Dec 2008	08 Oct 2012	United Kingdom	July 1968	19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD, England
IRENS, Annick RESIGNED	Director		20 Apr 1993		July 1943	12 Rugby Mansions, London, W14 8XD
IRENS, Mark James RESIGNED	Director	27 Mar 1993	12 Jun 2001		September 1943	12 Rugby Mansions, Bishop Kings Road, London, W14 8XD
KEITH, Norah Margaret RESIGNED	Director	27 May 1993	16 Aug 2001		January 1948	19 Rugby Mansions, Bishop Kings Road, London, W14 8XD
MCCALL, Gaby RESIGNED	Director		31 Oct 1996		August 1948	21 Rugby Mansions, London, W14 8XD
MULLER, Julian Louis RESIGNED	Director		03 Apr 2000		August 1961	9 Grosvenor Road, Chiswick, London, W4 4EJ
NEWTON, Beverley Helen RESIGNED	Director	04 Jun 1995	30 Mar 2004		May 1956	16a Rugby Mansions, Bishop Kings Road, London, W14 8XD
PATRINICHE, Bogdan Cristian RESIGNED	Director	30 Mar 2004	21 Nov 2012	England	January 1960	13 Rugby Mansions, Bishop Kings Road, London, W14 8XD
PATRINICHE, Eugenia RESIGNED	Director	14 Jan 2014	18 Jan 2024	England	April 1960	13, Bishop Kings Road, London, W14 8XD, England
SAYER, Wendy RESIGNED	Director	30 Mar 2004	18 Dec 2008		April 1961	19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8QN, England
SMITH, John Roland RESIGNED	Director	21 Nov 2012	19 Oct 2016	England	March 1951	17, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England
STEVENS, Jean Mary RESIGNED	Director		12 Nov 2019	United Kingdom	February 1938	10 Rugby Mansions, London, W14 8XD

SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE
Role: Secretary
Appointed on: 16 Jan 2025
Address: Flat 8 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

BRASIL, Demian Duwe ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: England
Date of birth: May 1974
Address: 19, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

GARSIDE, Stephen Brian ACTIVE
Role: Director
Appointed on: 03 Apr 2000
Country of Residence: England
Date of birth: May 1954
Address: 22 Rugby Mansions, Bishop Kings Road, London, W14 8XD

SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Flat 8 Rugby Mansions, Bishop King's Road, London, W14 8XD, United Kingdom

SMITH, Fereshteh ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1958
Address: Old Station Road, Loughton, Essex, IG10 4PL, England

GARSIDE, Stephen Brian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 16 Jan 2025
Address: 22, Bishop Kings Road, London, W14 8XD, England

IRENS, Annick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1993
Address: 12 Rugby Mansions, London, W14 8XD

KEITH, Norah Margaret RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 03 Apr 2000
Address: 19 Rugby Mansions, Bishop Kings Road, London, W14 8XD

SCHIEPPATI EMERY, Zoe Alexandra RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 31 Jul 2012
Address: 8 Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD

STEVENS, Jean Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 21 Mar 2002
Address: 10 Rugby Mansions, London, W14 8XD

BAILIE, David RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 30 Mar 2004
Date of birth: December 1937
Address: 18 Rugby Mansions, Bishop Kings Road, London, W14 8XD

BEAUMONT, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 15 Rugby Mansion, S, Bishop Kings Road, London, W14 8XD, United Kingdom

BEAUMONT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15 Rugby Mansions, London, W14 8XD

BRICKMAN, Zara RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1923
Address: 3 Rugby Mansions, Bishop Kings Road, London, W14 8XD

DE MASI, John RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: December 1960
Address: 20 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

EMERY, Mavis RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 8 Rugby Mansions, Bishop Kings Road, London, W14 8XD

FIELDSEND, James William RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Apr 2006
Date of birth: June 1975
Address: 37a Westbourne Gardens, Bayswater, London, W2 5NR

FIELDSEND, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: August 1945
Address: Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

GISCARD-D'ESTAING, Roland RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD, England

IRENS, Annick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: July 1943
Address: 12 Rugby Mansions, London, W14 8XD

IRENS, Mark James RESIGNED
Role: Director
Appointed on: 27 Mar 1993
Resigned on: 12 Jun 2001
Date of birth: September 1943
Address: 12 Rugby Mansions, Bishop Kings Road, London, W14 8XD

KEITH, Norah Margaret RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 16 Aug 2001
Date of birth: January 1948
Address: 19 Rugby Mansions, Bishop Kings Road, London, W14 8XD

MCCALL, Gaby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1948
Address: 21 Rugby Mansions, London, W14 8XD

MULLER, Julian Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: August 1961
Address: 9 Grosvenor Road, Chiswick, London, W4 4EJ

NEWTON, Beverley Helen RESIGNED
Role: Director
Appointed on: 04 Jun 1995
Resigned on: 30 Mar 2004
Date of birth: May 1956
Address: 16a Rugby Mansions, Bishop Kings Road, London, W14 8XD

PATRINICHE, Bogdan Cristian RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: January 1960
Address: 13 Rugby Mansions, Bishop Kings Road, London, W14 8XD

PATRINICHE, Eugenia RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: April 1960
Address: 13, Bishop Kings Road, London, W14 8XD, England

SAYER, Wendy RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 18 Dec 2008
Date of birth: April 1961
Address: 19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8QN, England

SMITH, John Roland RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: March 1951
Address: 17, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

STEVENS, Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 10 Rugby Mansions, London, W14 8XD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1983	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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE

Secretary

16 Jan 2025

Flat 8 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

BRASIL, Demian Duwe ACTIVE

Director

19 Oct 2016

England

May 1974

19, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

GARSIDE, Stephen Brian ACTIVE

Director

03 Apr 2000

England

May 1954

22 Rugby Mansions, Bishop Kings Road, London, W14 8XD

SCHIEPPATI-EMERY, Zoe Alexandra ACTIVE

Director

05 Dec 2024

United Kingdom

May 1967

Flat 8 Rugby Mansions, Bishop King's Road, London, W14 8XD, United Kingdom

SMITH, Fereshteh ACTIVE

Director

01 Dec 2021

England

July 1958

Old Station Road, Loughton, Essex, IG10 4PL, England

GARSIDE, Stephen Brian RESIGNED

Secretary

01 Nov 2012

16 Jan 2025

22, Bishop Kings Road, London, W14 8XD, England

IRENS, Annick RESIGNED

Secretary

20 Apr 1993

12 Rugby Mansions, London, W14 8XD

KEITH, Norah Margaret RESIGNED

Secretary

27 May 1993

03 Apr 2000

19 Rugby Mansions, Bishop Kings Road, London, W14 8XD

SCHIEPPATI EMERY, Zoe Alexandra RESIGNED

Secretary

21 Mar 2002

31 Jul 2012

8 Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD

STEVENS, Jean Mary RESIGNED

Secretary

03 Apr 2000

21 Mar 2002

10 Rugby Mansions, London, W14 8XD

BAILIE, David RESIGNED

Director

17 Jul 2001

30 Mar 2004

December 1937

18 Rugby Mansions, Bishop Kings Road, London, W14 8XD

BEAUMONT, Peter RESIGNED

Director

15 Dec 2011

01 Jan 2021

United Kingdom

October 1950

Flat 15 Rugby Mansion, S, Bishop Kings Road, London, W14 8XD, United Kingdom

BEAUMONT, Peter RESIGNED

Director

30 Nov 1992

United Kingdom

October 1950

15 Rugby Mansions, London, W14 8XD

BRICKMAN, Zara RESIGNED

Director

03 Apr 2000

14 Jan 2014

United Kingdom

November 1923

3 Rugby Mansions, Bishop Kings Road, London, W14 8XD

DE MASI, John RESIGNED

Director

12 Nov 2019

01 Dec 2022

England

December 1960

20 Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

EMERY, Mavis RESIGNED

Director

05 Apr 2006

26 Nov 2014

United Kingdom

July 1939

8 Rugby Mansions, Bishop Kings Road, London, W14 8XD

FIELDSEND, James William RESIGNED

Director

01 Apr 2002

05 Apr 2006

June 1975

37a Westbourne Gardens, Bayswater, London, W2 5NR

FIELDSEND, Michael Edward RESIGNED

Director

26 Nov 2014

04 Dec 2024

England

August 1945

Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

GISCARD-D'ESTAING, Roland RESIGNED

Director

18 Dec 2008

08 Oct 2012

United Kingdom

July 1968

19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8XD, England

IRENS, Annick RESIGNED

Director

20 Apr 1993

July 1943

12 Rugby Mansions, London, W14 8XD

IRENS, Mark James RESIGNED

Director

27 Mar 1993

12 Jun 2001

September 1943

12 Rugby Mansions, Bishop Kings Road, London, W14 8XD

KEITH, Norah Margaret RESIGNED

Director

27 May 1993

16 Aug 2001

January 1948

19 Rugby Mansions, Bishop Kings Road, London, W14 8XD

MCCALL, Gaby RESIGNED

Director

31 Oct 1996

August 1948

21 Rugby Mansions, London, W14 8XD

MULLER, Julian Louis RESIGNED

Director

03 Apr 2000

August 1961

9 Grosvenor Road, Chiswick, London, W4 4EJ

NEWTON, Beverley Helen RESIGNED

Director

04 Jun 1995

30 Mar 2004

May 1956

16a Rugby Mansions, Bishop Kings Road, London, W14 8XD

PATRINICHE, Bogdan Cristian RESIGNED

Director

30 Mar 2004

21 Nov 2012

England

January 1960

13 Rugby Mansions, Bishop Kings Road, London, W14 8XD

PATRINICHE, Eugenia RESIGNED

Director

14 Jan 2014

18 Jan 2024

England

April 1960

13, Bishop Kings Road, London, W14 8XD, England

SAYER, Wendy RESIGNED

Director

30 Mar 2004

18 Dec 2008

April 1961

19, Rugby Mansions, Bishop Kings Road, Olympia, London, W14 8QN, England

SMITH, John Roland RESIGNED

Director

21 Nov 2012

19 Oct 2016

England

March 1951

17, Rugby Mansions, Bishop Kings Road, London, W14 8XD, England

STEVENS, Jean Mary RESIGNED

Director

12 Nov 2019

United Kingdom

February 1938

10 Rugby Mansions, London, W14 8XD