Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Terry ACTIVE	Secretary	19 Nov 2010				37, Capstan Way, London, SE16 5HH, England
BARON PEDROZA, Martin Emilio ACTIVE	Director	06 Aug 2024		England	April 1973	Flat, 2, 14, Capstan Way, London, SE16 5HG, England
BOURNE, Richard ACTIVE	Director	25 Apr 2023		England	May 1984	41, Capstan Way, London, SE16 5HH, England
CARLE, Alexandra Louise ACTIVE	Director	28 Apr 2015		England	December 1973	37, Capstan Way, London, SE16 5HH, United Kingdom
GAINS, Nicholas David ACTIVE	Director	08 Oct 2019		England	September 1976	6, Capstan Way, London, SE16 5HG, England
HATCH, Denise Susan ACTIVE	Director			United Kingdom	March 1959	37, Capstan Way, London, SE16 5HH
JABBOUR, Simone Jade ACTIVE	Director	19 Jun 2026		England	June 1988	47 Capstan Way, Capstan Way, London, SE16 5HH, England
LAMBERT, Terry ACTIVE	Director	23 Apr 2002		United Kingdom	September 1956	37, Capstan Way, London, SE16 5HH, England
LUU, Hoang ACTIVE	Director	03 Jun 2024		England	December 1970	4, Capstan Way, Rotherhithe, SE16 5HG, England
MARSEY, William ACTIVE	Director	29 Apr 2025		United Kingdom	September 1989	37, Capstan Way, London, SE16 5HH, England
OIKONOMOU, Eirini ACTIVE	Director	27 Nov 2024		England	March 1976	26, Capstan Way, London, SE16 5HH, England
VIDAL, Frederic ACTIVE	Director	28 Jul 2014		United Kingdom	September 1974	42, Capstan Way, London, SE16 5HH
GARRATT, Mark Jonathan RESIGNED	Secretary	29 Apr 1993	31 Dec 1995			21 Stradella Road, Herne Hill, London, SE24 9HN
HATCH, Denise Susan RESIGNED	Secretary		29 Apr 1993			18 Capstan Way, London, SE16 5HG
TAYLOR, Elizabeth Anne RESIGNED	Secretary	27 Apr 1999	18 Nov 2010			46 Capstan Way, London, SE16 5HH
BARBER, Rosemarie RESIGNED	Director	26 Apr 2005	28 Mar 2017		July 1954	Flat One 49 Capston Way, London, SE16 5HH
BIGGS, Ruth Joan RESIGNED	Director	09 Jun 2014	27 Jun 2025	England	March 1947	2, Capstan Way, London, SE16 5HG, England
BROWN, Doreen Ann RESIGNED	Director	25 Apr 1992	09 Nov 1999		March 1943	25 Capstan Way, London, SE16 1HG
CAPEWELL, John Andrew George RESIGNED	Director		23 Jan 2001		June 1942	23 Capstan Way, London, SE16 5HG
CORNISH, John RESIGNED	Director	21 May 1996	28 Apr 1998		April 1963	28 Capstan Way, Rotherhithe, London, SE16 1HG
EATON, Matthew Richard RESIGNED	Director	06 Mar 2012	07 Aug 2023	United Kingdom	May 1986	8, Capstan Way, Rotherhithe, London, SE16 5HG, United Kingdom
FARTHING, Steven Kenneth RESIGNED	Director	28 Apr 1998	09 Nov 1999		January 1972	6 Capstan Way, London, SE17 1BY
FIANDER, Edward James RESIGNED	Director	07 Oct 2003	24 Feb 2009		October 1954	17 Capstan Way, Rotherhithe, London, SE16 5HG
FIANDER, Nicki Michele RESIGNED	Director	25 Apr 2000	07 Oct 2003		April 1957	17 Capstan Way, Rotherhithe, London, SE16 5HG
HAMILTON, Matthew RESIGNED	Director	27 Apr 2004	07 Aug 2023		December 1972	Flat 3, 49 Capstan Way, London, SE16 5HH
HOWES, Keith RESIGNED	Director		06 Nov 2001		November 1953	2-16 Capstan Way, London, SE16 5HG
HURLOCK, Andrew RESIGNED	Director	18 Aug 2015	28 Jun 2021	United Kingdom	April 1981	16.1, Capstan Way, London, Greater London, SE16 5HG, United Kingdom
KENNEDY, Karen Elizabeth RESIGNED	Director		07 Oct 2013		August 1960	26 Capstan Way, London, SE16 5HG
KISS, Margaret Mary RESIGNED	Director	25 Apr 2000	23 Apr 2001		January 1964	5 Capstan Way, Rotherhithe, London, SE16 5HG
MEENAGHAN, Gerry Phyllis RESIGNED	Director	28 Apr 1998	23 Mar 1999		July 1968	32 Capstan Way, Salter Road Surrey Docks, London, SE16 1HG
OKELLY, Caryl Denise RESIGNED	Director	25 Apr 1992	29 Apr 1993		May 1956	23 Chastan Way, Salter Road, London, SE16 1HG
POWELL, Sarah Louise RESIGNED	Director	27 Feb 1996	03 Nov 1998		January 1968	Flat 3 14 Capstan Way, London, SE16 1HG
SIMMS, Ronald Michael RESIGNED	Director	27 Apr 1995	28 Mar 2017		March 1932	Flat 1, 16 Capstan Way, London, SE16 5HG
STANDALOFT, Patricia RESIGNED	Director	26 Apr 2005	28 May 2010		May 1959	7 Capstan Way, London, SE16 5HG
STARZACHER, Colette Susan RESIGNED	Director		07 Oct 2003		July 1956	35 Capstan Way, London, SE16 5HH
TAYLOR, Elizabeth Anne RESIGNED	Director		18 Nov 2010		September 1955	46 Capstan Way, London, SE16 5HH
TIERNEY, Feargal RESIGNED	Director	25 Apr 2000	03 Mar 2003		August 1970	32 Capstan Way, Rotherhithe, London, SE16 5HG
VERGUIZASE, Irene RESIGNED	Director		02 Mar 1993		May 1955	45 Capstan Way, London, SE16 1HH
WATKISS, Nicholas John RESIGNED	Director	24 Apr 2001	22 Apr 2008	England	October 1977	Apartment 5 16 Capstan Way, London, SE16 5HG
WATTS, Christopher Paul RESIGNED	Director	22 Apr 2008	30 May 2014	United Kingdom	July 1977	44, Capstan Way, Rotherhithe, London, SE16 5HH
WILKINSON, Shaun William RESIGNED	Director	21 May 1996	28 Apr 2015		February 1953	29 Capstan Way, Rotherhithe, London, SE16 5HG

LAMBERT, Terry ACTIVE
Role: Secretary
Appointed on: 19 Nov 2010
Address: 37, Capstan Way, London, SE16 5HH, England

BARON PEDROZA, Martin Emilio ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: April 1973
Address: Flat, 2, 14, Capstan Way, London, SE16 5HG, England

BOURNE, Richard ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: England
Date of birth: May 1984
Address: 41, Capstan Way, London, SE16 5HH, England

CARLE, Alexandra Louise ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: December 1973
Address: 37, Capstan Way, London, SE16 5HH, United Kingdom

GAINS, Nicholas David ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: England
Date of birth: September 1976
Address: 6, Capstan Way, London, SE16 5HG, England

HATCH, Denise Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 37, Capstan Way, London, SE16 5HH

JABBOUR, Simone Jade ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: June 1988
Address: 47 Capstan Way, Capstan Way, London, SE16 5HH, England

LAMBERT, Terry ACTIVE
Role: Director
Appointed on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 37, Capstan Way, London, SE16 5HH, England

LUU, Hoang ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: December 1970
Address: 4, Capstan Way, Rotherhithe, SE16 5HG, England

MARSEY, William ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 37, Capstan Way, London, SE16 5HH, England

OIKONOMOU, Eirini ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: 26, Capstan Way, London, SE16 5HH, England

VIDAL, Frederic ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 42, Capstan Way, London, SE16 5HH

GARRATT, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 1995
Address: 21 Stradella Road, Herne Hill, London, SE24 9HN

HATCH, Denise Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 18 Capstan Way, London, SE16 5HG

TAYLOR, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 27 Apr 1999
Resigned on: 18 Nov 2010
Address: 46 Capstan Way, London, SE16 5HH

BARBER, Rosemarie RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 28 Mar 2017
Date of birth: July 1954
Address: Flat One 49 Capston Way, London, SE16 5HH

BIGGS, Ruth Joan RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: March 1947
Address: 2, Capstan Way, London, SE16 5HG, England

BROWN, Doreen Ann RESIGNED
Role: Director
Appointed on: 25 Apr 1992
Resigned on: 09 Nov 1999
Date of birth: March 1943
Address: 25 Capstan Way, London, SE16 1HG

CAPEWELL, John Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2001
Date of birth: June 1942
Address: 23 Capstan Way, London, SE16 5HG

CORNISH, John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 28 Apr 1998
Date of birth: April 1963
Address: 28 Capstan Way, Rotherhithe, London, SE16 1HG

EATON, Matthew Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 8, Capstan Way, Rotherhithe, London, SE16 5HG, United Kingdom

FARTHING, Steven Kenneth RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 09 Nov 1999
Date of birth: January 1972
Address: 6 Capstan Way, London, SE17 1BY

FIANDER, Edward James RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 24 Feb 2009
Date of birth: October 1954
Address: 17 Capstan Way, Rotherhithe, London, SE16 5HG

FIANDER, Nicki Michele RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 07 Oct 2003
Date of birth: April 1957
Address: 17 Capstan Way, Rotherhithe, London, SE16 5HG

HAMILTON, Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 07 Aug 2023
Date of birth: December 1972
Address: Flat 3, 49 Capstan Way, London, SE16 5HH

HOWES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: November 1953
Address: 2-16 Capstan Way, London, SE16 5HG

HURLOCK, Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 16.1, Capstan Way, London, Greater London, SE16 5HG, United Kingdom

KENNEDY, Karen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2013
Date of birth: August 1960
Address: 26 Capstan Way, London, SE16 5HG

KISS, Margaret Mary RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 23 Apr 2001
Date of birth: January 1964
Address: 5 Capstan Way, Rotherhithe, London, SE16 5HG

MEENAGHAN, Gerry Phyllis RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 23 Mar 1999
Date of birth: July 1968
Address: 32 Capstan Way, Salter Road Surrey Docks, London, SE16 1HG

OKELLY, Caryl Denise RESIGNED
Role: Director
Appointed on: 25 Apr 1992
Resigned on: 29 Apr 1993
Date of birth: May 1956
Address: 23 Chastan Way, Salter Road, London, SE16 1HG

POWELL, Sarah Louise RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 03 Nov 1998
Date of birth: January 1968
Address: Flat 3 14 Capstan Way, London, SE16 1HG

SIMMS, Ronald Michael RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 28 Mar 2017
Date of birth: March 1932
Address: Flat 1, 16 Capstan Way, London, SE16 5HG

STANDALOFT, Patricia RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 28 May 2010
Date of birth: May 1959
Address: 7 Capstan Way, London, SE16 5HG

STARZACHER, Colette Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2003
Date of birth: July 1956
Address: 35 Capstan Way, London, SE16 5HH

TAYLOR, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2010
Date of birth: September 1955
Address: 46 Capstan Way, London, SE16 5HH

TIERNEY, Feargal RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 03 Mar 2003
Date of birth: August 1970
Address: 32 Capstan Way, Rotherhithe, London, SE16 5HG

VERGUIZASE, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: May 1955
Address: 45 Capstan Way, London, SE16 1HH

WATKISS, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: October 1977
Address: Apartment 5 16 Capstan Way, London, SE16 5HG

WATTS, Christopher Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 44, Capstan Way, Rotherhithe, London, SE16 5HH

WILKINSON, Shaun William RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 28 Apr 2015
Date of birth: February 1953
Address: 29 Capstan Way, Rotherhithe, London, SE16 5HG

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LAMBERT, Terry ACTIVE

Secretary

19 Nov 2010

37, Capstan Way, London, SE16 5HH, England

BARON PEDROZA, Martin Emilio ACTIVE

Director

06 Aug 2024

England

April 1973

Flat, 2, 14, Capstan Way, London, SE16 5HG, England

BOURNE, Richard ACTIVE

Director

25 Apr 2023

England

May 1984

41, Capstan Way, London, SE16 5HH, England

CARLE, Alexandra Louise ACTIVE

Director

28 Apr 2015

England

December 1973

37, Capstan Way, London, SE16 5HH, United Kingdom

GAINS, Nicholas David ACTIVE

Director

08 Oct 2019

England

September 1976

6, Capstan Way, London, SE16 5HG, England

HATCH, Denise Susan ACTIVE

Director

United Kingdom

March 1959

37, Capstan Way, London, SE16 5HH

JABBOUR, Simone Jade ACTIVE

Director

19 Jun 2026

England

June 1988

47 Capstan Way, Capstan Way, London, SE16 5HH, England

LAMBERT, Terry ACTIVE

Director

23 Apr 2002

United Kingdom

September 1956

37, Capstan Way, London, SE16 5HH, England

LUU, Hoang ACTIVE

Director

03 Jun 2024

England

December 1970

4, Capstan Way, Rotherhithe, SE16 5HG, England

MARSEY, William ACTIVE

Director

29 Apr 2025

United Kingdom

September 1989

37, Capstan Way, London, SE16 5HH, England

OIKONOMOU, Eirini ACTIVE

Director

27 Nov 2024

England

March 1976

26, Capstan Way, London, SE16 5HH, England

VIDAL, Frederic ACTIVE

Director

28 Jul 2014

United Kingdom

September 1974

42, Capstan Way, London, SE16 5HH

GARRATT, Mark Jonathan RESIGNED

Secretary

29 Apr 1993

31 Dec 1995

21 Stradella Road, Herne Hill, London, SE24 9HN

HATCH, Denise Susan RESIGNED

Secretary

29 Apr 1993

18 Capstan Way, London, SE16 5HG

TAYLOR, Elizabeth Anne RESIGNED

Secretary

27 Apr 1999

18 Nov 2010

46 Capstan Way, London, SE16 5HH

BARBER, Rosemarie RESIGNED

Director

26 Apr 2005

28 Mar 2017

July 1954

Flat One 49 Capston Way, London, SE16 5HH

BIGGS, Ruth Joan RESIGNED

Director

09 Jun 2014

27 Jun 2025

England

March 1947

2, Capstan Way, London, SE16 5HG, England

BROWN, Doreen Ann RESIGNED

Director

25 Apr 1992

09 Nov 1999

March 1943

25 Capstan Way, London, SE16 1HG

CAPEWELL, John Andrew George RESIGNED

Director

23 Jan 2001

June 1942

23 Capstan Way, London, SE16 5HG

CORNISH, John RESIGNED

Director

21 May 1996

28 Apr 1998

April 1963

28 Capstan Way, Rotherhithe, London, SE16 1HG

EATON, Matthew Richard RESIGNED

Director

06 Mar 2012

07 Aug 2023

United Kingdom

May 1986

8, Capstan Way, Rotherhithe, London, SE16 5HG, United Kingdom

FARTHING, Steven Kenneth RESIGNED

Director

28 Apr 1998

09 Nov 1999

January 1972

6 Capstan Way, London, SE17 1BY

FIANDER, Edward James RESIGNED

Director

07 Oct 2003

24 Feb 2009

October 1954

17 Capstan Way, Rotherhithe, London, SE16 5HG

FIANDER, Nicki Michele RESIGNED

Director

25 Apr 2000

07 Oct 2003

April 1957

17 Capstan Way, Rotherhithe, London, SE16 5HG

HAMILTON, Matthew RESIGNED

Director

27 Apr 2004

07 Aug 2023

December 1972

Flat 3, 49 Capstan Way, London, SE16 5HH

HOWES, Keith RESIGNED

Director

06 Nov 2001

November 1953

2-16 Capstan Way, London, SE16 5HG

HURLOCK, Andrew RESIGNED

Director

18 Aug 2015

28 Jun 2021

United Kingdom

April 1981

16.1, Capstan Way, London, Greater London, SE16 5HG, United Kingdom

KENNEDY, Karen Elizabeth RESIGNED

Director

07 Oct 2013

August 1960

26 Capstan Way, London, SE16 5HG

KISS, Margaret Mary RESIGNED

Director

25 Apr 2000

23 Apr 2001

January 1964

5 Capstan Way, Rotherhithe, London, SE16 5HG

MEENAGHAN, Gerry Phyllis RESIGNED

Director

28 Apr 1998

23 Mar 1999

July 1968

32 Capstan Way, Salter Road Surrey Docks, London, SE16 1HG

OKELLY, Caryl Denise RESIGNED

Director

25 Apr 1992

29 Apr 1993

May 1956

23 Chastan Way, Salter Road, London, SE16 1HG

POWELL, Sarah Louise RESIGNED

Director

27 Feb 1996

03 Nov 1998

January 1968

Flat 3 14 Capstan Way, London, SE16 1HG

SIMMS, Ronald Michael RESIGNED

Director

27 Apr 1995

28 Mar 2017

March 1932

Flat 1, 16 Capstan Way, London, SE16 5HG

STANDALOFT, Patricia RESIGNED

Director

26 Apr 2005

28 May 2010

May 1959

7 Capstan Way, London, SE16 5HG

STARZACHER, Colette Susan RESIGNED

Director

07 Oct 2003

July 1956

35 Capstan Way, London, SE16 5HH

TAYLOR, Elizabeth Anne RESIGNED

Director

18 Nov 2010

September 1955

46 Capstan Way, London, SE16 5HH

TIERNEY, Feargal RESIGNED

Director

25 Apr 2000

03 Mar 2003

August 1970

32 Capstan Way, Rotherhithe, London, SE16 5HG

VERGUIZASE, Irene RESIGNED

Director

02 Mar 1993

May 1955

45 Capstan Way, London, SE16 1HH

WATKISS, Nicholas John RESIGNED

Director

24 Apr 2001

22 Apr 2008

England

October 1977

Apartment 5 16 Capstan Way, London, SE16 5HG

WATTS, Christopher Paul RESIGNED

Director

22 Apr 2008

30 May 2014

United Kingdom

July 1977

44, Capstan Way, Rotherhithe, London, SE16 5HH

WILKINSON, Shaun William RESIGNED

Director

21 May 1996

28 Apr 2015

February 1953

29 Capstan Way, Rotherhithe, London, SE16 5HG