Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY MILTON LTD ACTIVE	Secretary	30 Sep 2024				290, Elgin Avenue, London, W9 1JS, England
NORDEN, Marc Abraham ACTIVE	Director	20 Nov 2018		England	December 1967	8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
SAGAR, Lesly Jean ACTIVE	Director	30 Nov 2023		United Kingdom	September 1945	Flat 1, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
BERTRAM, Richard Christiaan RESIGNED	Secretary	15 Oct 1991	10 Jan 1994			2 Leith Mansions, London, W9 1LQ
DIXON, Patricia Ann RESIGNED	Secretary	26 Sep 2007	12 Jan 2011			2 Leith Mansions, Grantully Road, London, W9 1LQ
DIXON, Patricia Ann RESIGNED	Secretary	31 Mar 1999	19 Apr 2005			2 Leith Mansions, Grantully Road, London, W9 1LQ
FLAVIN, John RESIGNED	Secretary	10 Jan 1994	06 Jun 1996			5 Leith Mansions, Grantully Road, London, W9 1LQ
GARDINER, Hazel Lilian RESIGNED	Secretary	19 Apr 2005	26 Sep 2007			4 Leith Mansions, Grantully Road, London, W9 1LQ
POLE, Gillian RESIGNED	Secretary	06 Jun 1996	31 Mar 1999			3 Leith Mansions, London, W9 1LQ
POLE, Gillian RESIGNED	Secretary	12 Mar 1991	15 Oct 1991			3 Leith Mansions, London, W9 1LQ
SANTRY DAVIS RESIGNED	Secretary	16 Dec 2020	22 Mar 2024			Pinnacle House, Rectory Road, Benfleet, SS7 2ND, England
SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS RESIGNED	Secretary	25 Jul 2017	03 Aug 2017			28, Stephenson Road, Leigh-On-Sea, SS9 5LY, England
BERTRAM, Richard Christiaan RESIGNED	Director		10 Jan 1994		January 1952	2 Leith Mansions, London, W9 1LQ
BREALEY, Matthew Paul RESIGNED	Director	01 Aug 2019	30 Nov 2023	England	March 1973	Chestertons, 327-329 Upper Street, Islington, London, N1 2XQ, England
BREALEY, Matthew Paul RESIGNED	Director	31 Mar 2011	27 May 2015	United Kingdom	March 1973	Flat 2 Leith Mansion, S, Grantully Road, London, W9 1LQ, England
DIXON, Patricia Ann RESIGNED	Director	09 Nov 1995	12 Jan 2011	England	September 1951	2 Leith Mansions, Grantully Road, London, W9 1LQ
HEAD, Philip Frederick RESIGNED	Director		03 Sep 1997		January 1957	6 Leith Mansions, London, W9 1LQ
JUNTUNEN, Liisa RESIGNED	Director	25 Oct 2011	21 Sep 2015	United Kingdom	March 1969	6, Leth Mansions, Grantully Road, London, W9 1LQ, England
KING, John Christopher RESIGNED	Director	07 Oct 2015	13 May 2019	England	August 1937	The Old Vicarage, Low Street, Brandeston, Woodbridge, Suffolk, IP13 7AN, England
KWACK, Clara RESIGNED	Director	09 Nov 1995	08 May 2013	England	June 1946	7 Leith Mansions, Grantully Road, London, W9 1LQ
MANDARINI, Alessandro RESIGNED	Director	18 Mar 2020	03 May 2024	England	May 1983	1-8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
NITTENBERG, Ronald RESIGNED	Director	06 Mar 1997	01 Aug 2009		March 1964	91, Wise Lane, London, London, NW7 2BD, Uk
NORDEN, Emma RESIGNED	Director	31 Mar 1999	21 Sep 2015	England	April 1967	8 Leith Mansions, Grantully Road, London, W9 1LQ, England
PEACHEY, John Richard RESIGNED	Director	03 Sep 1997	14 Dec 2001		May 1964	6 Leith Mansions, Grantully Road, London, W9 1LQ
POLE, Gillian RESIGNED	Director	07 Oct 2015	02 Aug 2019	England	October 1932	3 Leith Mansions, Grantully Road, London, W9 1LQ, England
POLE, Gillian RESIGNED	Director		08 May 2013	England	October 1932	3 Leith Mansions, London, W9 1LQ
SPERANZA, Roberto RESIGNED	Director	26 Mar 2002	01 Oct 2009		April 1972	6 Leith Mansions, Grantully Road, London, W9 1LQ
SPROULE, Leonore Mirjam RESIGNED	Director	09 Nov 1995	21 Sep 2010	England	March 1921	1 Leith Mansions, Grantully Road, London, W9 1LQ
SPROULE, Lore RESIGNED	Director	28 Feb 2012	28 Feb 2013	United Kingdom	March 1921	1-8, Leith Mansions, Grantully Road, London, W9 1LQ, England
SPROULE, Vivien Bea RESIGNED	Director	07 Oct 2015	04 Dec 2019	England	July 1951	100, All Souls Avenue, London, NW10 3AA, England
THORPE, John David Kendal RESIGNED	Director		02 Aug 2019	England	July 1941	4 Leith Mansions, London, W9 1LQ

ASHLEY MILTON LTD ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: 290, Elgin Avenue, London, W9 1JS, England

NORDEN, Marc Abraham ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: England
Date of birth: December 1967
Address: 8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

SAGAR, Lesly Jean ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Flat 1, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

BERTRAM, Richard Christiaan RESIGNED
Role: Secretary
Appointed on: 15 Oct 1991
Resigned on: 10 Jan 1994
Address: 2 Leith Mansions, London, W9 1LQ

DIXON, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 12 Jan 2011
Address: 2 Leith Mansions, Grantully Road, London, W9 1LQ

DIXON, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 19 Apr 2005
Address: 2 Leith Mansions, Grantully Road, London, W9 1LQ

FLAVIN, John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 06 Jun 1996
Address: 5 Leith Mansions, Grantully Road, London, W9 1LQ

GARDINER, Hazel Lilian RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 26 Sep 2007
Address: 4 Leith Mansions, Grantully Road, London, W9 1LQ

POLE, Gillian RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 31 Mar 1999
Address: 3 Leith Mansions, London, W9 1LQ

POLE, Gillian RESIGNED
Role: Secretary
Appointed on: 12 Mar 1991
Resigned on: 15 Oct 1991
Address: 3 Leith Mansions, London, W9 1LQ

SANTRY DAVIS RESIGNED
Role: Secretary
Appointed on: 16 Dec 2020
Resigned on: 22 Mar 2024
Address: Pinnacle House, Rectory Road, Benfleet, SS7 2ND, England

SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS RESIGNED
Role: Secretary
Appointed on: 25 Jul 2017
Resigned on: 03 Aug 2017
Address: 28, Stephenson Road, Leigh-On-Sea, SS9 5LY, England

BERTRAM, Richard Christiaan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: January 1952
Address: 2 Leith Mansions, London, W9 1LQ

BREALEY, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1973
Address: Chestertons, 327-329 Upper Street, Islington, London, N1 2XQ, England

BREALEY, Matthew Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 2 Leith Mansion, S, Grantully Road, London, W9 1LQ, England

DIXON, Patricia Ann RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 12 Jan 2011
Country of Residence: England
Date of birth: September 1951
Address: 2 Leith Mansions, Grantully Road, London, W9 1LQ

HEAD, Philip Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: January 1957
Address: 6 Leith Mansions, London, W9 1LQ

JUNTUNEN, Liisa RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 6, Leth Mansions, Grantully Road, London, W9 1LQ, England

KING, John Christopher RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: August 1937
Address: The Old Vicarage, Low Street, Brandeston, Woodbridge, Suffolk, IP13 7AN, England

KWACK, Clara RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: June 1946
Address: 7 Leith Mansions, Grantully Road, London, W9 1LQ

MANDARINI, Alessandro RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: May 1983
Address: 1-8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

NITTENBERG, Ronald RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 01 Aug 2009
Date of birth: March 1964
Address: 91, Wise Lane, London, London, NW7 2BD, Uk

NORDEN, Emma RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: April 1967
Address: 8 Leith Mansions, Grantully Road, London, W9 1LQ, England

PEACHEY, John Richard RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 14 Dec 2001
Date of birth: May 1964
Address: 6 Leith Mansions, Grantully Road, London, W9 1LQ

POLE, Gillian RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: October 1932
Address: 3 Leith Mansions, Grantully Road, London, W9 1LQ, England

POLE, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: October 1932
Address: 3 Leith Mansions, London, W9 1LQ

SPERANZA, Roberto RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 01 Oct 2009
Date of birth: April 1972
Address: 6 Leith Mansions, Grantully Road, London, W9 1LQ

SPROULE, Leonore Mirjam RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: March 1921
Address: 1 Leith Mansions, Grantully Road, London, W9 1LQ

SPROULE, Lore RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1921
Address: 1-8, Leith Mansions, Grantully Road, London, W9 1LQ, England

SPROULE, Vivien Bea RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: July 1951
Address: 100, All Souls Avenue, London, NW10 3AA, England

THORPE, John David Kendal RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: July 1941
Address: 4 Leith Mansions, London, W9 1LQ

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

ASHLEY MILTON LTD ACTIVE

Secretary

30 Sep 2024

290, Elgin Avenue, London, W9 1JS, England

NORDEN, Marc Abraham ACTIVE

Director

20 Nov 2018

England

December 1967

8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

SAGAR, Lesly Jean ACTIVE

Director

30 Nov 2023

United Kingdom

September 1945

Flat 1, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

BERTRAM, Richard Christiaan RESIGNED

Secretary

15 Oct 1991

10 Jan 1994

2 Leith Mansions, London, W9 1LQ

DIXON, Patricia Ann RESIGNED

Secretary

26 Sep 2007

12 Jan 2011

2 Leith Mansions, Grantully Road, London, W9 1LQ

DIXON, Patricia Ann RESIGNED

Secretary

31 Mar 1999

19 Apr 2005

2 Leith Mansions, Grantully Road, London, W9 1LQ

FLAVIN, John RESIGNED

Secretary

10 Jan 1994

06 Jun 1996

5 Leith Mansions, Grantully Road, London, W9 1LQ

GARDINER, Hazel Lilian RESIGNED

Secretary

19 Apr 2005

26 Sep 2007

4 Leith Mansions, Grantully Road, London, W9 1LQ

POLE, Gillian RESIGNED

Secretary

06 Jun 1996

31 Mar 1999

3 Leith Mansions, London, W9 1LQ

POLE, Gillian RESIGNED

Secretary

12 Mar 1991

15 Oct 1991

3 Leith Mansions, London, W9 1LQ

SANTRY DAVIS RESIGNED

Secretary

16 Dec 2020

22 Mar 2024

Pinnacle House, Rectory Road, Benfleet, SS7 2ND, England

SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS RESIGNED

Secretary

25 Jul 2017

03 Aug 2017

28, Stephenson Road, Leigh-On-Sea, SS9 5LY, England

BERTRAM, Richard Christiaan RESIGNED

Director

10 Jan 1994

January 1952

2 Leith Mansions, London, W9 1LQ

BREALEY, Matthew Paul RESIGNED

Director

01 Aug 2019

30 Nov 2023

England

March 1973

Chestertons, 327-329 Upper Street, Islington, London, N1 2XQ, England

BREALEY, Matthew Paul RESIGNED

Director

31 Mar 2011

27 May 2015

United Kingdom

March 1973

Flat 2 Leith Mansion, S, Grantully Road, London, W9 1LQ, England

DIXON, Patricia Ann RESIGNED

Director

09 Nov 1995

12 Jan 2011

England

September 1951

2 Leith Mansions, Grantully Road, London, W9 1LQ

HEAD, Philip Frederick RESIGNED

Director

03 Sep 1997

January 1957

6 Leith Mansions, London, W9 1LQ

JUNTUNEN, Liisa RESIGNED

Director

25 Oct 2011

21 Sep 2015

United Kingdom

March 1969

6, Leth Mansions, Grantully Road, London, W9 1LQ, England

KING, John Christopher RESIGNED

Director

07 Oct 2015

13 May 2019

England

August 1937

The Old Vicarage, Low Street, Brandeston, Woodbridge, Suffolk, IP13 7AN, England

KWACK, Clara RESIGNED

Director

09 Nov 1995

08 May 2013

England

June 1946

7 Leith Mansions, Grantully Road, London, W9 1LQ

MANDARINI, Alessandro RESIGNED

Director

18 Mar 2020

03 May 2024

England

May 1983

1-8 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

NITTENBERG, Ronald RESIGNED

Director

06 Mar 1997

01 Aug 2009

March 1964

91, Wise Lane, London, London, NW7 2BD, Uk

NORDEN, Emma RESIGNED

Director

31 Mar 1999

21 Sep 2015

England

April 1967

8 Leith Mansions, Grantully Road, London, W9 1LQ, England

PEACHEY, John Richard RESIGNED

Director

03 Sep 1997

14 Dec 2001

May 1964

6 Leith Mansions, Grantully Road, London, W9 1LQ

POLE, Gillian RESIGNED

Director

07 Oct 2015

02 Aug 2019

England

October 1932

3 Leith Mansions, Grantully Road, London, W9 1LQ, England

POLE, Gillian RESIGNED

Director

08 May 2013

England

October 1932

3 Leith Mansions, London, W9 1LQ

SPERANZA, Roberto RESIGNED

Director

26 Mar 2002

01 Oct 2009

April 1972

6 Leith Mansions, Grantully Road, London, W9 1LQ

SPROULE, Leonore Mirjam RESIGNED

Director

09 Nov 1995

21 Sep 2010

England

March 1921

1 Leith Mansions, Grantully Road, London, W9 1LQ

SPROULE, Lore RESIGNED

Director

28 Feb 2012

28 Feb 2013

United Kingdom

March 1921

1-8, Leith Mansions, Grantully Road, London, W9 1LQ, England

SPROULE, Vivien Bea RESIGNED

Director

07 Oct 2015

04 Dec 2019

England

July 1951

100, All Souls Avenue, London, NW10 3AA, England

THORPE, John David Kendal RESIGNED

Director

02 Aug 2019

England

July 1941

4 Leith Mansions, London, W9 1LQ