INN ON THE PARK (LONDON) LIMITED

Company summary

Company number: 01859449
Status: ACTIVE
Incorporated / age: 30 October 198441 years
Registered office: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRING BOARD LIMITED ACTIVE	Secretary	13 Jul 2020				17, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey
AL-MANNI, Nevine Nabil ACTIVE	Director	13 Jul 2020		Jersey	December 1979	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
BAIRD, Robin ACTIVE	Director	12 Apr 2021		Jersey	August 1967	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
PATTERSON, Wendy Jane ACTIVE	Director	01 Apr 2024		England	May 1969	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
STEBBING, Gavin Frederick Mark ACTIVE	Director	01 Apr 2024		England	May 1961	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
WINDSOR, Paul Justin ACTIVE	Director	01 Apr 2024		England	September 1957	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
ABU RUMMAN, Mohammed RESIGNED	Secretary	01 Dec 2006	20 Dec 2006			121 Flat 12, Building 121,, Mahooz Avenue, Block 334, Manama, Bahrain
ATKINSON, Howard Warwick RESIGNED	Secretary		01 Jul 2005			Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
CROSSLEY, Graham RESIGNED	Secretary	02 Jul 2005	01 Dec 2006			22 Erlesmere Gardens, London, W13 9TY
CRESTBRIDGE UK LIMITED RESIGNED	Secretary	31 Aug 2017	13 Jul 2020			8, Sackville Street, London, W1S 3DG, England
INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	20 Dec 2006	31 Aug 2017			35, Great St. Helen's, London, EC3A 6AP, England
ABU RUMMAN, Mohammed Adnan Salem RESIGNED	Director	01 Dec 2006	31 Dec 2012	Kingdom Of Bahrain	March 1972	41, Lothbury, London, EC2R 7HF, England
AHMED, Raja Ali Mohamed, Dr RESIGNED	Director	31 Dec 2012	12 Oct 2015	Bahrain	January 1967	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
AL GHUL, Saleh RESIGNED	Director	15 Oct 2002	01 Dec 2006		May 1956	PO BOX No.2, Riyadh, 11321, FOREIGN, Saudi Arabia
AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince RESIGNED	Director	15 Dec 1995	01 Dec 2006	Saudi Arabia	March 1957	The Home Of His Royal Highness, Nasriah District, Pobox 8653, Riyadh, 11492, Saudi Arabia
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf RESIGNED	Director	13 Apr 2015	12 Oct 2015	Bahrain	May 1978	6th, Floor, 11 Old Jewry, London, EC2R 8DU
AL-HEJAILAN, Mustafa RESIGNED	Director	15 Dec 1995	25 Oct 2002		May 1950	The Home Of Mustafa Al-Hejailan, Raid District, PO BOX 24893, Riyadh, 11476, Saudi Arabia
AL-SAIE, Hisham Saleh Ahmed RESIGNED	Director	19 Sep 2007	31 Dec 2012	Kingdom Of Bahrain	June 1975	41, Lothbury, London, EC2R 7HF, England
ANSTIS, Raymond RESIGNED	Director		14 Nov 1995		January 1937	Little Basing Vicarage Walk, Bray, Maidenhead, Berkshire, SL6 2AE
ASHEER, Salah Saleh RESIGNED	Director	01 Dec 2006	13 Sep 2007	Kingdom Of Bahrain	January 1968	1780 Villa 1780, Road 3441,, Block 933, East Riffa, Bahrain
ATKINSON, Howard Warwick RESIGNED	Director	23 Feb 1998	01 Jul 2005		December 1945	Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
ATKINSON, Howard Warwick RESIGNED	Director		16 Nov 1995		December 1945	The Barn 178 Main Road, Naphill, Buckinghamshire, HP14 4RX
BAN, David Song Long RESIGNED	Director		16 Nov 1995		February 1944	50 Draycott Park, 24-01 Draycott Tower, Singapore 1025
BLACKALL, Roger Nicholas RESIGNED	Director	05 Mar 2009	12 Oct 2015	Bahrain	February 1967	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
CAIN, Ian Richard RESIGNED	Director	04 Aug 2009	18 Nov 2009	England	January 1971	Tangley Cottage, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England
CATHERWOOD SMITH, Richard Graham RESIGNED	Director	28 Sep 2007	08 Apr 2008	United Kingdom	December 1965	24 St Peters Square, London, W6 9NW
CHAUDHRY, Mahmood Ahmed RESIGNED	Director	19 Sep 2007	05 Mar 2009	Bahrain	January 1976	Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain
CHRISTENSEN, Matthew James RESIGNED	Director	05 Apr 2017	31 Aug 2017	Jersey	December 1979	30, Charles Ii Street, St James's, London, SW1Y 4AE, England
CROSSLEY, Graham RESIGNED	Director	02 Jul 2005	01 Dec 2006		July 1965	22 Erlesmere Gardens, London, W13 9TY
DINNING, Simon David RESIGNED	Director	04 Aug 2009	16 Sep 2013	United Kingdom	July 1972	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
DREWETT, Simon Derwood Auston RESIGNED	Director	17 Sep 2020	03 Oct 2023	England	December 1970	8, Sackville Street, London, W1S 3DG, England
FAIRRIE, James Patrick Johnston RESIGNED	Director	13 Apr 2015	31 Aug 2017	England	July 1947	30, Charles Ii Street, St James's, London, SW1Y 4AE, England
FU, Peter Yung Sian RESIGNED	Director		14 Nov 1995		December 1923	21 Lermit Road, Singapore 1025, FOREIGN, Singapore
FU, Peter Chong Cheng RESIGNED	Director		16 Nov 1995		January 1951	4 Ardmore Park, Singapore 1025, FOREIGN, Singapore
GRAPSTEIN, Steven Howard RESIGNED	Director	16 Nov 1995	23 Feb 1998		August 1958	767 Third Avenue, New York 10017, Usa
GRAPSTEIN, Steven Howard RESIGNED	Director		16 Nov 1995		August 1958	767 Third Avenue, New York 10017, Usa
HASLAM, Marc John RESIGNED	Director	12 Sep 2017	13 Jul 2020	Jersey	August 1975	8, Sackville Street, London, W1S 3DG, England
HENG, Bernard Lam Kong RESIGNED	Director	16 Nov 1995	23 Feb 1998	United Kingdom	May 1946	Monarch House, 241 Kensington High Street, London, W8 6EL
HILL, Mary-Ann Ann RESIGNED	Director	27 Mar 2009	30 Aug 2012	Kingdom Of Bahrain	November 1956	41, Lothbury, London, EC2R 7HF, England
HUSSAIN, Gulfam RESIGNED	Director	31 Dec 2012	12 Oct 2015	Bahrain	November 1973	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
KELLAND, Darren Thomas Stephen RESIGNED	Director	13 May 2009	30 Mar 2017	Jersey	April 1975	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
LAWRENCE, Paul RESIGNED	Director	13 May 2009	18 Sep 2012	Jersey	May 1970	Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG, Channel Islands
LE CORNU, Philip John RESIGNED	Director	16 Sep 2013	27 Jun 2017	Jersey	October 1969	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
LEE, Brian Martin RESIGNED	Director	21 Dec 2006	28 Sep 2007	England	September 1958	Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
LUDWIG, Douglas Leroy RESIGNED	Director		15 Dec 1995		October 1953	330 Rumsey Road, Toronto, Ontario Mug 1rs, FOREIGN, Canada
MOYE, Helen Jennifer RESIGNED	Director	01 Dec 2006	21 Feb 2011	United Kingdom	March 1956	41, Lothbury, London, EC2R 7HF, England
MOYE, Stephen Charles RESIGNED	Director	01 Dec 2006	31 Mar 2012	Kingdom Of Bahrain	May 1955	41, Lothbury, London, EC2R 7HF, England
NAIDOO, Kamlan RESIGNED	Director	12 May 2008	04 Aug 2009	United Kingdom	March 1971	39, Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
NEVITT, Laura Helen RESIGNED	Director	18 Sep 2012	28 Jul 2017	Jersey	October 1984	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
NORMAN, Philip RESIGNED	Director	13 May 2009	14 Sep 2016	Jersey	July 1967	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
OBASI, Bruno Chibuzo RESIGNED	Director	15 Sep 2023	31 Mar 2024	England	May 1973	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
OBASI, Bruno Chibuzo RESIGNED	Director	19 Jul 2018	30 Mar 2022	England	May 1973	8, Sackville Street, London, W1S 3DG, England
ONG, Ben Seng RESIGNED	Director		16 Nov 1995		January 1946	38a Nassim Road, Singapore 1025, FOREIGN, Singapore
PAJARES, Ramon RESIGNED	Director		06 Nov 1994		July 1935	1 Wilton Crescent, London, SW1X 8RN
PATTERSON, Wendy Jane RESIGNED	Director	02 May 2018	17 Sep 2020	England	May 1969	8, Sackville Street, London, W1S 3DG, England
PATTERSON, Wendy Jane RESIGNED	Director	31 Aug 2017	12 Sep 2017	England	May 1969	30, Charles Ii Street, London, SW1Y 4AE, England
PERRIS, Paul Dennis RESIGNED	Director	31 Aug 2017	25 Feb 2020	Jersey	January 1973	47, Esplanade, St Helier, JE1 0BD, Jersey
RASHDAN, Bashar Jamil Barakat RESIGNED	Director	19 Sep 2007	12 Oct 2015	Kingdom Of Bahrain	July 1979	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
ROTSEY, Carol Ann RESIGNED	Director	30 Mar 2022	15 Sep 2023	United Kingdom	November 1979	8, Sackville Street, London, W1S 3DG, England
RUMENS, Ian Noel RESIGNED	Director	16 Jan 2015	13 Apr 2015	Jersey	July 1971	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
SINGH, Pankaj Kumar RESIGNED	Director	31 Dec 2012	21 Nov 2013	Kingdom Of Bahrain	July 1969	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
STAUSS, John RESIGNED	Director	23 Feb 1998	01 Dec 2006		March 1953	18 Neville Street, London, SW7 3AS
STAUSS, John RESIGNED	Director	12 Dec 1994	15 Dec 1995		March 1953	18 Neville Street, London, SW7 3AS
TIPU, Rehman RESIGNED	Director	19 Sep 2007	31 Dec 2012	Kingdom Of Bahrain	August 1973	41, Lothbury, London, EC2R 7HF, England
TOWNSON, Neil David RESIGNED	Director	17 Sep 2020	31 Mar 2024	England	August 1960	Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
TOWNSON, Neil David RESIGNED	Director	13 May 2009	31 Aug 2017	England	August 1960	30, Charles Ii Street, St James's, London, SW1Y 4AE, England
WILLIAMS, Andrew George RESIGNED	Director	13 May 2009	18 Sep 2012	Jersey C.I.	July 1965	Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG, Channel Islands
WILLING, Paul James RESIGNED	Director	13 May 2009	31 Aug 2017	Jersey	December 1965	44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
WINDSOR, Paul Justin RESIGNED	Director	31 Aug 2017	30 Mar 2022	United Kingdom	September 1957	8, Sackville Street, London, W1S 3DG, England
WINIFRED, Ponniah Sebastian Sahaya RESIGNED	Director	31 Dec 2012	13 Apr 2015	Kingdom Of Bahrain	June 1968	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
YULDASHEVA, Saida RESIGNED	Director	13 Apr 2015	12 Oct 2015	Bahrain	April 1977	6th, Floor, 11 Old Jewry, London, EC2R 8DU

SPRING BOARD LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2020
Address: 17, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

AL-MANNI, Nevine Nabil ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: Jersey
Date of birth: December 1979
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

BAIRD, Robin ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: Jersey
Date of birth: August 1967
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

PATTERSON, Wendy Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

STEBBING, Gavin Frederick Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1961
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

WINDSOR, Paul Justin ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1957
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

ABU RUMMAN, Mohammed RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 20 Dec 2006
Address: 121 Flat 12, Building 121,, Mahooz Avenue, Block 334, Manama, Bahrain

ATKINSON, Howard Warwick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2005
Address: Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU

CROSSLEY, Graham RESIGNED
Role: Secretary
Appointed on: 02 Jul 2005
Resigned on: 01 Dec 2006
Address: 22 Erlesmere Gardens, London, W13 9TY

CRESTBRIDGE UK LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2017
Resigned on: 13 Jul 2020
Address: 8, Sackville Street, London, W1S 3DG, England

INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 31 Aug 2017
Address: 35, Great St. Helen's, London, EC3A 6AP, England

ABU RUMMAN, Mohammed Adnan Salem RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2012
Country of Residence: Kingdom Of Bahrain
Date of birth: March 1972
Address: 41, Lothbury, London, EC2R 7HF, England

AHMED, Raja Ali Mohamed, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 12 Oct 2015
Country of Residence: Bahrain
Date of birth: January 1967
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

AL GHUL, Saleh RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 Dec 2006
Date of birth: May 1956
Address: PO BOX No.2, Riyadh, 11321, FOREIGN, Saudi Arabia

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 01 Dec 2006
Country of Residence: Saudi Arabia
Date of birth: March 1957
Address: The Home Of His Royal Highness, Nasriah District, Pobox 8653, Riyadh, 11492, Saudi Arabia

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 12 Oct 2015
Country of Residence: Bahrain
Date of birth: May 1978
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU

AL-HEJAILAN, Mustafa RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 25 Oct 2002
Date of birth: May 1950
Address: The Home Of Mustafa Al-Hejailan, Raid District, PO BOX 24893, Riyadh, 11476, Saudi Arabia

AL-SAIE, Hisham Saleh Ahmed RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: Kingdom Of Bahrain
Date of birth: June 1975
Address: 41, Lothbury, London, EC2R 7HF, England

ANSTIS, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: January 1937
Address: Little Basing Vicarage Walk, Bray, Maidenhead, Berkshire, SL6 2AE

ASHEER, Salah Saleh RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 13 Sep 2007
Country of Residence: Kingdom Of Bahrain
Date of birth: January 1968
Address: 1780 Villa 1780, Road 3441,, Block 933, East Riffa, Bahrain

ATKINSON, Howard Warwick RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Jul 2005
Date of birth: December 1945
Address: Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU

ATKINSON, Howard Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: December 1945
Address: The Barn 178 Main Road, Naphill, Buckinghamshire, HP14 4RX

BAN, David Song Long RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: February 1944
Address: 50 Draycott Park, 24-01 Draycott Tower, Singapore 1025

BLACKALL, Roger Nicholas RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 12 Oct 2015
Country of Residence: Bahrain
Date of birth: February 1967
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

CAIN, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: January 1971
Address: Tangley Cottage, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England

CATHERWOOD SMITH, Richard Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 08 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 24 St Peters Square, London, W6 9NW

CHAUDHRY, Mahmood Ahmed RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 05 Mar 2009
Country of Residence: Bahrain
Date of birth: January 1976
Address: Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain

CHRISTENSEN, Matthew James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Aug 2017
Country of Residence: Jersey
Date of birth: December 1979
Address: 30, Charles Ii Street, St James's, London, SW1Y 4AE, England

CROSSLEY, Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2005
Resigned on: 01 Dec 2006
Date of birth: July 1965
Address: 22 Erlesmere Gardens, London, W13 9TY

DINNING, Simon David RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

DREWETT, Simon Derwood Auston RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: December 1970
Address: 8, Sackville Street, London, W1S 3DG, England

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1947
Address: 30, Charles Ii Street, St James's, London, SW1Y 4AE, England

FU, Peter Yung Sian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: December 1923
Address: 21 Lermit Road, Singapore 1025, FOREIGN, Singapore

FU, Peter Chong Cheng RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: January 1951
Address: 4 Ardmore Park, Singapore 1025, FOREIGN, Singapore

GRAPSTEIN, Steven Howard RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 23 Feb 1998
Date of birth: August 1958
Address: 767 Third Avenue, New York 10017, Usa

GRAPSTEIN, Steven Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: August 1958
Address: 767 Third Avenue, New York 10017, Usa

HASLAM, Marc John RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 13 Jul 2020
Country of Residence: Jersey
Date of birth: August 1975
Address: 8, Sackville Street, London, W1S 3DG, England

HENG, Bernard Lam Kong RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 23 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Monarch House, 241 Kensington High Street, London, W8 6EL

HILL, Mary-Ann Ann RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 30 Aug 2012
Country of Residence: Kingdom Of Bahrain
Date of birth: November 1956
Address: 41, Lothbury, London, EC2R 7HF, England

HUSSAIN, Gulfam RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 12 Oct 2015
Country of Residence: Bahrain
Date of birth: November 1973
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

KELLAND, Darren Thomas Stephen RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 30 Mar 2017
Country of Residence: Jersey
Date of birth: April 1975
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

LAWRENCE, Paul RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 18 Sep 2012
Country of Residence: Jersey
Date of birth: May 1970
Address: Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG, Channel Islands

LE CORNU, Philip John RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 27 Jun 2017
Country of Residence: Jersey
Date of birth: October 1969
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

LEE, Brian Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: September 1958
Address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

LUDWIG, Douglas Leroy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: October 1953
Address: 330 Rumsey Road, Toronto, Ontario Mug 1rs, FOREIGN, Canada

MOYE, Helen Jennifer RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 41, Lothbury, London, EC2R 7HF, England

MOYE, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2012
Country of Residence: Kingdom Of Bahrain
Date of birth: May 1955
Address: 41, Lothbury, London, EC2R 7HF, England

NAIDOO, Kamlan RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 39, Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP

NEVITT, Laura Helen RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 28 Jul 2017
Country of Residence: Jersey
Date of birth: October 1984
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

NORMAN, Philip RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 14 Sep 2016
Country of Residence: Jersey
Date of birth: July 1967
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

OBASI, Bruno Chibuzo RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1973
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

OBASI, Bruno Chibuzo RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: May 1973
Address: 8, Sackville Street, London, W1S 3DG, England

ONG, Ben Seng RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: January 1946
Address: 38a Nassim Road, Singapore 1025, FOREIGN, Singapore

PAJARES, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1994
Date of birth: July 1935
Address: 1 Wilton Crescent, London, SW1X 8RN

PATTERSON, Wendy Jane RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: May 1969
Address: 8, Sackville Street, London, W1S 3DG, England

PATTERSON, Wendy Jane RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: May 1969
Address: 30, Charles Ii Street, London, SW1Y 4AE, England

PERRIS, Paul Dennis RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 25 Feb 2020
Country of Residence: Jersey
Date of birth: January 1973
Address: 47, Esplanade, St Helier, JE1 0BD, Jersey

RASHDAN, Bashar Jamil Barakat RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 12 Oct 2015
Country of Residence: Kingdom Of Bahrain
Date of birth: July 1979
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

ROTSEY, Carol Ann RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 8, Sackville Street, London, W1S 3DG, England

RUMENS, Ian Noel RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 13 Apr 2015
Country of Residence: Jersey
Date of birth: July 1971
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

SINGH, Pankaj Kumar RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 21 Nov 2013
Country of Residence: Kingdom Of Bahrain
Date of birth: July 1969
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

STAUSS, John RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Dec 2006
Date of birth: March 1953
Address: 18 Neville Street, London, SW7 3AS

STAUSS, John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Dec 1995
Date of birth: March 1953
Address: 18 Neville Street, London, SW7 3AS

TIPU, Rehman RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: Kingdom Of Bahrain
Date of birth: August 1973
Address: 41, Lothbury, London, EC2R 7HF, England

TOWNSON, Neil David RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1960
Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

TOWNSON, Neil David RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1960
Address: 30, Charles Ii Street, St James's, London, SW1Y 4AE, England

WILLIAMS, Andrew George RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 18 Sep 2012
Country of Residence: Jersey C.I.
Date of birth: July 1965
Address: Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG, Channel Islands

WILLING, Paul James RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 31 Aug 2017
Country of Residence: Jersey
Date of birth: December 1965
Address: 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

WINDSOR, Paul Justin RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 8, Sackville Street, London, W1S 3DG, England

WINIFRED, Ponniah Sebastian Sahaya RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 13 Apr 2015
Country of Residence: Kingdom Of Bahrain
Date of birth: June 1968
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

YULDASHEVA, Saida RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 12 Oct 2015
Country of Residence: Bahrain
Date of birth: April 1977
Address: 6th, Floor, 11 Old Jewry, London, EC2R 8DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	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.

Financial Conduct Authority

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