Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD COOK LONDON LTD ACTIVE	Secretary	01 May 2022				135, Bramley Road, London, N14 4UT, England
JOHNSTONE, Mark Francis ACTIVE	Director	10 Jul 2025		United Kingdom	January 1966	135, Bramley Road, London, N14 4UT, England
PARKES, Josephine ACTIVE	Director	10 Jul 2025		United Kingdom	May 1952	135, Bramley Road, London, N14 4UT, England
PENNICOTT, Jennifer Anne ACTIVE	Director	29 Apr 2001		United Kingdom	September 1958	135, Bramley Road, London, N14 4UT, England
DAVIS, Marcus, Dr RESIGNED	Secretary	04 Aug 2006	10 Aug 2007			Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ
EUSTICE, Kenneth Anthony RESIGNED	Secretary	10 Aug 2007	01 May 2022			12 Thorpe Court Waverley Road, Enfield, Middlesex, EN2 7DG
NAFZGER, Clive Edward RESIGNED	Secretary	29 Mar 1992	01 Apr 2001			Flat 15 Butterfield House, Enfield, Middlesex, EN2 8EZ
PENNICOTT, Jennifer Anne RESIGNED	Secretary	15 Apr 2002	03 Aug 2006			2 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ
WALKER, Paul Stephen RESIGNED	Secretary	01 Apr 2001	14 Apr 2002			6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ
CATHCART, Robin RESIGNED	Director	01 Mar 2012	13 Mar 2026	England	April 1944	135, Bramley Road, London, N14 4UT, England
DAVIS, Marcus, Dr RESIGNED	Director	04 Aug 2006	10 Aug 2007		May 1977	Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ
DAWSON, Andrew RESIGNED	Director	14 Apr 2002	05 Jun 2005		October 1961	15 Butterfield House, Bycullah Road, Enfield, Middlesex, EN2 8EZ
DUNCAN, Mark RESIGNED	Director	20 Oct 2018	31 Dec 2022	England	September 1964	11 Butterfield House,, 25 Bycullah Road, Enfield, EN2 8EZ, England
EUSTICE, Kenneth Anthony RESIGNED	Director	14 Apr 2002	31 Mar 2025	England	May 1942	12, Thorpe Court, Waverley Road, Enfield, EN2 7DG, United Kingdom
HOYLAND, Michael RESIGNED	Director		29 Mar 1999		August 1933	Flat 8 Butterfield House, Enfield, Middlesex, EN2 8EZ
LOOMES, Cyril RESIGNED	Director		15 Mar 1996		January 1928	Flat 13 Butterfield House, Enfield, Middlesex, EN2 8EZ
MOUSTAFA, Ayshen, M/S RESIGNED	Director	20 Oct 2018	08 Aug 2025	England	October 1967	135, Bramley Road, London, N14 4UT, England
PODZIEWSKA, Julia Mary RESIGNED	Director	28 Mar 1999	23 Nov 2001		September 1936	97 Chase Green Avenue, Enfield, Middlesex, EN2 8EN
STEPHENSON, Martha Joanne RESIGNED	Director	23 Jun 2004	28 Mar 2013	United Kingdom	February 1976	4 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ
STORR, Duncan Peter RESIGNED	Director	23 Jun 2004	23 Oct 2006		January 1972	9 Butterfield House, Enfield, Middlesex, EN2 8EZ
VASS, Janet Gizella RESIGNED	Director	06 Jul 2004	23 Dec 2024	United Kingdom	January 1968	135, Bramley Road, London, N14 4UT, England
WALKER, Paul Stephen RESIGNED	Director	28 Apr 1996	24 Jun 1999			6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ

BARNARD COOK LONDON LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: 135, Bramley Road, London, N14 4UT, England

JOHNSTONE, Mark Francis ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 135, Bramley Road, London, N14 4UT, England

PARKES, Josephine ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 135, Bramley Road, London, N14 4UT, England

PENNICOTT, Jennifer Anne ACTIVE
Role: Director
Appointed on: 29 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 135, Bramley Road, London, N14 4UT, England

DAVIS, Marcus, Dr RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 10 Aug 2007
Address: Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

EUSTICE, Kenneth Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 01 May 2022
Address: 12 Thorpe Court Waverley Road, Enfield, Middlesex, EN2 7DG

NAFZGER, Clive Edward RESIGNED
Role: Secretary
Appointed on: 29 Mar 1992
Resigned on: 01 Apr 2001
Address: Flat 15 Butterfield House, Enfield, Middlesex, EN2 8EZ

PENNICOTT, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 03 Aug 2006
Address: 2 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

WALKER, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 14 Apr 2002
Address: 6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ

CATHCART, Robin RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1944
Address: 135, Bramley Road, London, N14 4UT, England

DAVIS, Marcus, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 10 Aug 2007
Date of birth: May 1977
Address: Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

DAWSON, Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2002
Resigned on: 05 Jun 2005
Date of birth: October 1961
Address: 15 Butterfield House, Bycullah Road, Enfield, Middlesex, EN2 8EZ

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1964
Address: 11 Butterfield House,, 25 Bycullah Road, Enfield, EN2 8EZ, England

EUSTICE, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2002
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1942
Address: 12, Thorpe Court, Waverley Road, Enfield, EN2 7DG, United Kingdom

HOYLAND, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1999
Date of birth: August 1933
Address: Flat 8 Butterfield House, Enfield, Middlesex, EN2 8EZ

LOOMES, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: January 1928
Address: Flat 13 Butterfield House, Enfield, Middlesex, EN2 8EZ

MOUSTAFA, Ayshen, M/S RESIGNED
Role: Director
Appointed on: 20 Oct 2018
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: 135, Bramley Road, London, N14 4UT, England

PODZIEWSKA, Julia Mary RESIGNED
Role: Director
Appointed on: 28 Mar 1999
Resigned on: 23 Nov 2001
Date of birth: September 1936
Address: 97 Chase Green Avenue, Enfield, Middlesex, EN2 8EN

STEPHENSON, Martha Joanne RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 4 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

STORR, Duncan Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 23 Oct 2006
Date of birth: January 1972
Address: 9 Butterfield House, Enfield, Middlesex, EN2 8EZ

VASS, Janet Gizella RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 135, Bramley Road, London, N14 4UT, England

WALKER, Paul Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1996
Resigned on: 24 Jun 1999
Address: 6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

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

BARNARD COOK LONDON LTD ACTIVE

Secretary

01 May 2022

135, Bramley Road, London, N14 4UT, England

JOHNSTONE, Mark Francis ACTIVE

Director

10 Jul 2025

United Kingdom

January 1966

135, Bramley Road, London, N14 4UT, England

PARKES, Josephine ACTIVE

Director

10 Jul 2025

United Kingdom

May 1952

135, Bramley Road, London, N14 4UT, England

PENNICOTT, Jennifer Anne ACTIVE

Director

29 Apr 2001

United Kingdom

September 1958

135, Bramley Road, London, N14 4UT, England

DAVIS, Marcus, Dr RESIGNED

Secretary

04 Aug 2006

10 Aug 2007

Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

EUSTICE, Kenneth Anthony RESIGNED

Secretary

10 Aug 2007

01 May 2022

12 Thorpe Court Waverley Road, Enfield, Middlesex, EN2 7DG

NAFZGER, Clive Edward RESIGNED

Secretary

29 Mar 1992

01 Apr 2001

Flat 15 Butterfield House, Enfield, Middlesex, EN2 8EZ

PENNICOTT, Jennifer Anne RESIGNED

Secretary

15 Apr 2002

03 Aug 2006

2 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

WALKER, Paul Stephen RESIGNED

Secretary

01 Apr 2001

14 Apr 2002

6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ

CATHCART, Robin RESIGNED

Director

01 Mar 2012

13 Mar 2026

England

April 1944

135, Bramley Road, London, N14 4UT, England

DAVIS, Marcus, Dr RESIGNED

Director

04 Aug 2006

10 Aug 2007

May 1977

Flat 7 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

DAWSON, Andrew RESIGNED

Director

14 Apr 2002

05 Jun 2005

October 1961

15 Butterfield House, Bycullah Road, Enfield, Middlesex, EN2 8EZ

DUNCAN, Mark RESIGNED

Director

20 Oct 2018

31 Dec 2022

England

September 1964

11 Butterfield House,, 25 Bycullah Road, Enfield, EN2 8EZ, England

EUSTICE, Kenneth Anthony RESIGNED

Director

14 Apr 2002

31 Mar 2025

England

May 1942

12, Thorpe Court, Waverley Road, Enfield, EN2 7DG, United Kingdom

HOYLAND, Michael RESIGNED

Director

29 Mar 1999

August 1933

Flat 8 Butterfield House, Enfield, Middlesex, EN2 8EZ

LOOMES, Cyril RESIGNED

Director

15 Mar 1996

January 1928

Flat 13 Butterfield House, Enfield, Middlesex, EN2 8EZ

MOUSTAFA, Ayshen, M/S RESIGNED

Director

20 Oct 2018

08 Aug 2025

England

October 1967

135, Bramley Road, London, N14 4UT, England

PODZIEWSKA, Julia Mary RESIGNED

Director

28 Mar 1999

23 Nov 2001

September 1936

97 Chase Green Avenue, Enfield, Middlesex, EN2 8EN

STEPHENSON, Martha Joanne RESIGNED

Director

23 Jun 2004

28 Mar 2013

United Kingdom

February 1976

4 Butterfield House, 25 Bycullah Road, Enfield, Middlesex, EN2 8EZ

STORR, Duncan Peter RESIGNED

Director

23 Jun 2004

23 Oct 2006

January 1972

9 Butterfield House, Enfield, Middlesex, EN2 8EZ

VASS, Janet Gizella RESIGNED

Director

06 Jul 2004

23 Dec 2024

United Kingdom

January 1968

135, Bramley Road, London, N14 4UT, England

WALKER, Paul Stephen RESIGNED

Director

28 Apr 1996

24 Jun 1999

6 Butterfield House, 25 Bycullah Road, Enfield, EN2 8EZ