ABBOTT MEAD VICKERS.BBDO LIMITED

Company summary

Accounts overdue

Company number: 01935786
Status: ACTIVE
Incorporated / age: 2 August 198541 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2025
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:59 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
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
ABBOTT MEAD VICKERS.SMS LIMITED
ABBOTT MEAD VICKERS
MISTRASCALE LIMITED

Officer details

Showing 100 of 219 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
OLDFIELD, Robert Graham ACTIVE	Director	01 Mar 2026		England	July 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
REES, Xavier ACTIVE	Director	01 May 2024		England	April 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	20 Nov 2008	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
FLEMING, Colin RESIGNED	Secretary	04 Dec 2003	21 Nov 2008			96 Dundee Wharf, 100 Three Colt Street, London, E14 8AY
NORTHAGE, Derek Stanley RESIGNED	Secretary		31 Dec 1992			High Pines 12 Perry Way, Lightwater, Surrey, GU18 5LB
ORAM, Patrick RESIGNED	Secretary	01 Jan 1993	20 Dec 1996			Lowoods, 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL
PORT, Ian Michael RESIGNED	Secretary	20 Dec 1996	31 Jul 2003			174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB
SELLICK, Martyn Charles RESIGNED	Secretary	31 Jul 2003	04 Dec 2003			Avalon, Chislehurst Road, Bickley, Kent, BR1 2NW
ABBOTT, David John RESIGNED	Director		09 Oct 1998		October 1938	17 Pelham Crescent, London, SW7 2NR
AINSWORTH, Michael RESIGNED	Director		31 Aug 1993		April 1951	Myrtle Cottage, The Common, Dunsfold, Surrey, GU8 4LE
ALMOND, Katherine Mary Horatia RESIGNED	Director	23 Mar 1993	21 Aug 1996		October 1958	11 Acfold Road, London, SW6 2AJ
ALSUP, Ashley Catherine RESIGNED	Director	09 Jun 2004	01 Jan 2005		October 1970	15a Hazelmere Road, London, NW6 6PY
ARGHYROU, Andreas Nicolaos RESIGNED	Director		17 May 2001		August 1942	8 Hillersdon Avenue, Barnes, London, SW13 0EF
BAKER, Stuart Donovan RESIGNED	Director	23 Mar 1993	16 Dec 2001		December 1946	50 Devereux Road, London, SW11 6JS
BARDSLEY, Christopher RESIGNED	Director	09 Jun 2004	01 Jan 2005		June 1959	Woodhayes, Nine Mile Ridge, Wokingham, Berkshire, RG40 3YD
BARNETT, Fiona Jane RESIGNED	Director	09 Feb 2000	15 Sep 2000	England	December 1968	Garden Court, Hazells Hall, Sandy, Bedfordshire, SG19 2DD
BAULK, Michael Robert Gordon RESIGNED	Director		01 Jan 2005	United Kingdom	October 1943	Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
BEECH, Francine RESIGNED	Director	20 Dec 1996	01 Jan 2005	England	July 1961	22 Achilles Road, West Hampstead, London, NW6 1EA
BELFORD, Paul Sheridan, Dr RESIGNED	Director	12 Jul 2002	01 Jan 2005	England	April 1962	16a Shepherdess Walk, London, N1 7LB
BIRKS-HAY, Paul Raphael RESIGNED	Director	12 Jul 2002	01 Jan 2005	United Kingdom	April 1975	63a Lancaster Grove, Belsize Park, London, NW3 4HD
BLAIR, Alastair Magnus RESIGNED	Director	12 Jul 2002	27 Aug 2004		December 1974	51 Lauderdale Tower, Barbican, London, EC2Y 8BY
BOLES, Patricia Ann Marie RESIGNED	Director	28 Sep 1994	28 Nov 1997		August 1959	30 Summerfield Road, Queens Park, London, NW6 6JY
BOULTER, Jacqueline Susan RESIGNED	Director		31 Oct 1998		March 1951	8 Ashmount Road, London, N19 3BH
BRANDIS, Mark John RESIGNED	Director	20 Dec 1996	11 Apr 2000		December 1961	18 Bolton Gardens, Teddington, Middlesex, TW11 9AY
BRAZIER, Paul RESIGNED	Director	23 Mar 1993	01 Jan 2005	United Kingdom	July 1962	36 Highbury Park, London, N5 1TH
BRIGINSHAW, Paul Harold Nigel RESIGNED	Director	10 Sep 1992	31 May 1999	Great Britain	March 1954	67 Wandsworth Common Westside, London, SW18 2ED
BRIGNULL, Anthony John RESIGNED	Director	23 Mar 1993	24 Aug 1994		August 1937	Field End, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
BROWN, Graham Fettes RESIGNED	Director		01 Jan 2005		February 1951	Matham Manor 6 Matham Road, East Molesey, Surrey, KT8 0SU
BROWN, Ronald William RESIGNED	Director	29 Mar 2006	13 Jun 2006		December 1934	4 Woodlands Road, Barnes Common, London, SW13 0JZ
BRYANT, George RESIGNED	Director	03 Nov 2003	01 Jan 2005	United Kingdom	September 1970	76, Paxton Road, London, W12 9PX
BRYDON, Alan Robert RESIGNED	Director		21 Aug 1996	United Kingdom	September 1959	134 Broomwood Road, London, SW11 6JZ
BURRIDGE, Simon St Paul RESIGNED	Director	13 Jun 1994	29 Feb 1996		March 1956	26 Herndon Road, London, SW18 2DG
BURT, Maxwell John RESIGNED	Director	22 Feb 1995	27 Aug 1996		December 1964	16 Northumberland Place, London, W2 5BS
BUTLER, Crispin David RESIGNED	Director	09 Jun 2004	01 Jan 2005		July 1971	13a Hyde Park Mansions, Cabbell Street, London, NW1 5BD
BUTLER, Victoria Mary Fallon RESIGNED	Director	26 Mar 1998	01 Feb 2001		May 1966	Ground Floor Flat, 1 South Parade, London, W4 1JU
BYRNES, John James RESIGNED	Director	31 Jul 2017	01 Jul 2022	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CAIRNS, Warwick RESIGNED	Director	07 Nov 1997	01 Jan 2005	England	February 1962	68 Grove Road, Windsor, Berkshire, SL4 1HS
CALCRAFT, Helen RESIGNED	Director	22 Apr 1996	31 May 1999		November 1966	67 Balcombe Street, London, NW1 6HD
CAMPBELL, Walter RESIGNED	Director	22 Feb 1995	31 Aug 2001		December 1959	Flat 1 Millbrook Court, Keswick Road, London, SW15
CARAS, Stephen RESIGNED	Director		16 Aug 1996		February 1948	12 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
CARR, Jeremy RESIGNED	Director	05 Mar 1999	02 Aug 2002		April 1961	48 Linhope Street, London, NW1 6HL
CARTY, Thomas Paul RESIGNED	Director	22 Feb 1995	31 Oct 2003		March 1963	Flat 7, 144 Gloucester Terrace, London, W2 6HR
CHADWICK, Alison Frances RESIGNED	Director	19 Feb 2002	01 Jan 2005		October 1969	6 Liberia Road, London, N5 1JR
CHADWICK, Alison Frances RESIGNED	Director	05 Mar 1999	14 Apr 2000		October 1969	18 Riversdale Road, London, N5 2JT
CHAFFEY, Helen RESIGNED	Director	09 Feb 2001	31 Dec 2002	United Kingdom	May 1962	Flat 2 129 Beaufort Street, London, SW3 6BS
CHALKLEY, Yvonne RESIGNED	Director	05 Mar 1999	01 Jan 2005		February 1961	4 Malvern Way, Ealing, London, W13 8EB
CLARKE, Anna Maria RESIGNED	Director	09 Feb 2001	30 May 2003		September 1974	79 Clive Road, London, SE21 8DB
COBURN, Dawn RESIGNED	Director	12 Jun 2023	05 Jul 2024	United Kingdom	May 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
COLLINS, Damon RESIGNED	Director	09 May 1995	31 Oct 2000		June 1966	39 Gerrard Road, London, N1 8BA
COLWELL, Caroline RESIGNED	Director	05 Mar 1999	19 Jul 2002	United Kingdom	February 1970	42 St Dionis Road, London, SW6 4TT
COOPER, Karen Joy RESIGNED	Director	05 Mar 1999	01 Jan 2005	United Kingdom	January 1969	26 Windermere Avenue, London, N3 3QY
CORPS, Daryl RESIGNED	Director	09 Feb 2001	01 Jan 2005		June 1974	24b Broderick Road, London, SW17 7DZ
COURTNEY, Mandy Phillipa RESIGNED	Director	09 Feb 2000	27 Sep 2002		May 1962	20 Springfield, Bushey Heath, Watford, Hertfordshire, WD2 3JL
COWIE, Peter RESIGNED	Director	29 Jun 2001	31 Dec 2001	England	November 1960	56 Camberwell Grove, London, SE5 8RE
COX, Anthony Raymond Cole RESIGNED	Director	09 Jun 1999	05 Apr 2004	United Kingdom	May 1943	18 Crescent Grove, London, SW4 7AH
DERRICK, Hugh Geoffrey Byrne RESIGNED	Director	26 Mar 1998	30 Jul 1999		June 1961	45 Westover Road, London, SW18 2RE
DORSETT, Jane Goldie RESIGNED	Director	20 Jun 2003	01 Jan 2005		January 1965	19 Charteris Road, London, NW6 7EY
DOUGLAS, Sarah Susan RESIGNED	Director	01 Jan 2019	14 May 2021	England	February 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
DOYLE, Sean RESIGNED	Director	19 Jul 1999	31 Aug 2001		September 1966	Flat 3 50 Coolhurst Road, Crouch End, London, N8 8EU
DUFFY, Malcolm Robert Paul RESIGNED	Director	10 Sep 1992	31 May 1999		April 1957	79 Selwyn Avenue, Richmond, Surrey, TW9 2HB
DURBAN, Michael Edward RESIGNED	Director	12 May 1997	01 Jan 2005		August 1961	67 Bangalore Street, Putney, London, SW15 1QF
DYE, David John RESIGNED	Director	19 Jul 1999	31 Aug 2001	United Kingdom	May 1964	88 Rosebery Road, Muswell Hill, London, N10 2LA
EDGE, Lucy Charlotte RESIGNED	Director	07 Nov 1997	19 Apr 2002		September 1963	47 Bangalore Street, London, SW15 1QF
EDWARDS, Jacqueline Kate RESIGNED	Director	28 Sep 1994	29 Mar 1996		September 1961	61 Belsize Park Gardens, London, NW3 4JN
ELLIS, Mark RESIGNED	Director	22 Apr 1996	08 Jan 1997		July 1964	24 Mountfield Road, London, W5 2NG
ELWOOD, Mark RESIGNED	Director	20 Jun 2003	08 Oct 2004		November 1971	100 Standen Road, Southfields, London, SW18 5TG
EWART, Tom John RESIGNED	Director	12 Jul 2002	14 Feb 2003		May 1975	10 Indigo Mews Carysfort Road, Stoke Newington, London, N16 9AE
FAIRBANKS, Mark RESIGNED	Director	09 Jun 2004	01 Jan 2005	United Kingdom	December 1967	Hazel Cottage, Church Road, Seer Green, Buckinghamshire, HP9 2XZ
FAULKNER, Maxine Hazel RESIGNED	Director	09 Feb 2001	01 Jan 2003	United Kingdom	June 1970	Flat 4, 76 Cambridge Gardens, London, W1U 6HS
FIELD, John Edward RESIGNED	Director		31 Jul 2001		March 1948	Ashcroft, Upper Cornsland, Brentwood, Essex, CM14 4HR
FIELD, Peter Gerald RESIGNED	Director		30 Sep 1994	United Kingdom	September 1959	84 Wroughton Road, London, SW11 6AT
FLEMING, Colin RESIGNED	Director	04 Dec 2003	31 Jul 2017	United Kingdom	May 1974	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
FORBES (KNOWN AS KING), Sarah Jane RESIGNED	Director		17 May 2001		April 1961	6 Cormont Road, London, SE5 9RA
FORDER, Oliver Lawrence RESIGNED	Director	12 Jul 2002	01 Jan 2005		August 1974	15 Lyle Park, 57 Putney Hill, London, SW15 6RZ
FOSTER, Richard John Vernon RESIGNED	Director		01 Jan 2005		September 1950	21 Oakhill Road, London, SW15 2QJ
FRAME, Judith RESIGNED	Director	22 Feb 1995	01 Jan 2005		June 1960	15 Framfield Road, London, N5
GABBOTT PICKTHALL, Drusilla Clair RESIGNED	Director	23 Mar 1993	29 Sep 1998		November 1962	12 Alexander Road, Holloway, London, N19 3PQ
GAMBLE, Gail Ellen, Ba Hons Aca RESIGNED	Director	20 Dec 1996	01 Jan 2005		January 1968	1 Tenterden Bois Lane, Amersham, Buckinghamshire, HP6 6DB
GARRARD, Susan RESIGNED	Director	23 Mar 1993	29 Jun 2001		August 1960	Parkers Cottage, Hurst, Twyford, Berkshire, RG10 0DS
GAUSIS, Peter Robert RESIGNED	Director	22 Feb 1995	28 Feb 2003		November 1951	15 Gloucester Road, New Barnet, Hertfordshire, EN5 1RS
GIBBONS (KNOWN AS VAIVARS), Mara Erna RESIGNED	Director		13 Jun 1994		June 1955	19 Addison Grove, Chiswick, London, W4 1EP
GILSON, Suzanne RESIGNED	Director	01 May 2018	11 Mar 2022	England	February 1976	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GORSE, John RESIGNED	Director	08 Oct 1996	01 Jan 2005		January 1962	3 Linton Close, Heelands, Milton Keynes, MK13 7NR
GREEN, Robert Joseph RESIGNED	Director	22 Feb 1995	24 Mar 2000		February 1962	20 King George Street, London, SE10 8QJ
GREEN, Terence RESIGNED	Director	22 Apr 1996	31 Aug 2003		April 1941	80 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LG
GROGAN, Kathleen Winifred RESIGNED	Director	09 Feb 2000	01 Jan 2005	England	March 1960	23 Ardilaun Road, London, N5 2QR
GUMMER, Paul John Bernard RESIGNED	Director		21 Aug 1996		February 1953	2 Green Lane, Chislehurst, Kent, BR7 6AG
HALLING, Katie Joy RESIGNED	Director	19 Feb 2002	31 Jan 2003	United Kingdom	January 1967	124 Drayton Park, London, N5 1LX
HARLEY MARTIN, Sally RESIGNED	Director	04 Dec 2003	01 Jan 2005		October 1967	6 Disraeli Road, Ealing, London, W5 5HP
HARLEY-MARTIN, Sally RESIGNED	Director	23 Nov 1999	30 Oct 2001		October 1967	6 Disraeli Road, London, W5 5HP
HARRIS, William John Robert RESIGNED	Director	05 Mar 1999	25 Aug 2000		July 1969	9 Kersley Street, London, SW11 4PR
HATTEEA, Shezel RESIGNED	Director	09 Jun 2004	01 Jan 2005		May 1975	44 Orbain Road, Fulham, London, SW6 7JY
HAWKEY, Samuel Ian RESIGNED	Director	31 Jan 2022	24 Apr 2024	England	April 1987	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
HIEATT, David John RESIGNED	Director	22 Apr 1996	25 Feb 1999		January 1965	87 De Beauvoir Road, London, N1 4EL
HOHMANN, Stefan Alexander RESIGNED	Director	20 Dec 1996	31 Oct 1998	United Kingdom	May 1963	43 Ayfield Road, Crouch End, London, N8 9LL
HOLDING, Jonathan Charles RESIGNED	Director	20 Jun 2003	01 Jan 2005		April 1965	First Floor 10 Plympton Road, London, NW6 7EG
HOLLAND, Larry RESIGNED	Director	12 Jul 2002	01 Jan 2005		April 1963	35 Cloisters Avenue, Bromley, Kent, BR2 8AN
HOPKINSON, Andrew John RESIGNED	Director		30 Jun 2002	England	November 1957	189 Uxbridge Road, Hampton, Middlesex, TW12 1BD
HORTON, John Alan RESIGNED	Director		01 Jan 2005		November 1945	37 Camberwell Grove, London, SE5 8JA

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

OLDFIELD, Robert Graham ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: July 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

REES, Xavier ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: April 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

FLEMING, Colin RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 21 Nov 2008
Address: 96 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

NORTHAGE, Derek Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: High Pines 12 Perry Way, Lightwater, Surrey, GU18 5LB

ORAM, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 20 Dec 1996
Address: Lowoods, 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

PORT, Ian Michael RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 31 Jul 2003
Address: 174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB

SELLICK, Martyn Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 04 Dec 2003
Address: Avalon, Chislehurst Road, Bickley, Kent, BR1 2NW

ABBOTT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: October 1938
Address: 17 Pelham Crescent, London, SW7 2NR

AINSWORTH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1951
Address: Myrtle Cottage, The Common, Dunsfold, Surrey, GU8 4LE

ALMOND, Katherine Mary Horatia RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 21 Aug 1996
Date of birth: October 1958
Address: 11 Acfold Road, London, SW6 2AJ

ALSUP, Ashley Catherine RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jan 2005
Date of birth: October 1970
Address: 15a Hazelmere Road, London, NW6 6PY

ARGHYROU, Andreas Nicolaos RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: August 1942
Address: 8 Hillersdon Avenue, Barnes, London, SW13 0EF

BAKER, Stuart Donovan RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 16 Dec 2001
Date of birth: December 1946
Address: 50 Devereux Road, London, SW11 6JS

BARDSLEY, Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jan 2005
Date of birth: June 1959
Address: Woodhayes, Nine Mile Ridge, Wokingham, Berkshire, RG40 3YD

BARNETT, Fiona Jane RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: December 1968
Address: Garden Court, Hazells Hall, Sandy, Bedfordshire, SG19 2DD

BAULK, Michael Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE

BEECH, Francine RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: July 1961
Address: 22 Achilles Road, West Hampstead, London, NW6 1EA

BELFORD, Paul Sheridan, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: April 1962
Address: 16a Shepherdess Walk, London, N1 7LB

BIRKS-HAY, Paul Raphael RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 63a Lancaster Grove, Belsize Park, London, NW3 4HD

BLAIR, Alastair Magnus RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 27 Aug 2004
Date of birth: December 1974
Address: 51 Lauderdale Tower, Barbican, London, EC2Y 8BY

BOLES, Patricia Ann Marie RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 28 Nov 1997
Date of birth: August 1959
Address: 30 Summerfield Road, Queens Park, London, NW6 6JY

BOULTER, Jacqueline Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: March 1951
Address: 8 Ashmount Road, London, N19 3BH

BRANDIS, Mark John RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 11 Apr 2000
Date of birth: December 1961
Address: 18 Bolton Gardens, Teddington, Middlesex, TW11 9AY

BRAZIER, Paul RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 36 Highbury Park, London, N5 1TH

BRIGINSHAW, Paul Harold Nigel RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 31 May 1999
Country of Residence: Great Britain
Date of birth: March 1954
Address: 67 Wandsworth Common Westside, London, SW18 2ED

BRIGNULL, Anthony John RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 24 Aug 1994
Date of birth: August 1937
Address: Field End, The Lee, Great Missenden, Buckinghamshire, HP16 9NA

BROWN, Graham Fettes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: February 1951
Address: Matham Manor 6 Matham Road, East Molesey, Surrey, KT8 0SU

BROWN, Ronald William RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 13 Jun 2006
Date of birth: December 1934
Address: 4 Woodlands Road, Barnes Common, London, SW13 0JZ

BRYANT, George RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 76, Paxton Road, London, W12 9PX

BRYDON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 134 Broomwood Road, London, SW11 6JZ

BURRIDGE, Simon St Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 29 Feb 1996
Date of birth: March 1956
Address: 26 Herndon Road, London, SW18 2DG

BURT, Maxwell John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 27 Aug 1996
Date of birth: December 1964
Address: 16 Northumberland Place, London, W2 5BS

BUTLER, Crispin David RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jan 2005
Date of birth: July 1971
Address: 13a Hyde Park Mansions, Cabbell Street, London, NW1 5BD

BUTLER, Victoria Mary Fallon RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Feb 2001
Date of birth: May 1966
Address: Ground Floor Flat, 1 South Parade, London, W4 1JU

BYRNES, John James RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CAIRNS, Warwick RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: February 1962
Address: 68 Grove Road, Windsor, Berkshire, SL4 1HS

CALCRAFT, Helen RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 May 1999
Date of birth: November 1966
Address: 67 Balcombe Street, London, NW1 6HD

CAMPBELL, Walter RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 31 Aug 2001
Date of birth: December 1959
Address: Flat 1 Millbrook Court, Keswick Road, London, SW15

CARAS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: February 1948
Address: 12 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

CARR, Jeremy RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 02 Aug 2002
Date of birth: April 1961
Address: 48 Linhope Street, London, NW1 6HL

CARTY, Thomas Paul RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 31 Oct 2003
Date of birth: March 1963
Address: Flat 7, 144 Gloucester Terrace, London, W2 6HR

CHADWICK, Alison Frances RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 01 Jan 2005
Date of birth: October 1969
Address: 6 Liberia Road, London, N5 1JR

CHADWICK, Alison Frances RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 14 Apr 2000
Date of birth: October 1969
Address: 18 Riversdale Road, London, N5 2JT

CHAFFEY, Helen RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Flat 2 129 Beaufort Street, London, SW3 6BS

CHALKLEY, Yvonne RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 01 Jan 2005
Date of birth: February 1961
Address: 4 Malvern Way, Ealing, London, W13 8EB

CLARKE, Anna Maria RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 30 May 2003
Date of birth: September 1974
Address: 79 Clive Road, London, SE21 8DB

COBURN, Dawn RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COLLINS, Damon RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 31 Oct 2000
Date of birth: June 1966
Address: 39 Gerrard Road, London, N1 8BA

COLWELL, Caroline RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 19 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 42 St Dionis Road, London, SW6 4TT

COOPER, Karen Joy RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 26 Windermere Avenue, London, N3 3QY

CORPS, Daryl RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 01 Jan 2005
Date of birth: June 1974
Address: 24b Broderick Road, London, SW17 7DZ

COURTNEY, Mandy Phillipa RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 27 Sep 2002
Date of birth: May 1962
Address: 20 Springfield, Bushey Heath, Watford, Hertfordshire, WD2 3JL

COWIE, Peter RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: November 1960
Address: 56 Camberwell Grove, London, SE5 8RE

COX, Anthony Raymond Cole RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 18 Crescent Grove, London, SW4 7AH

DERRICK, Hugh Geoffrey Byrne RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 30 Jul 1999
Date of birth: June 1961
Address: 45 Westover Road, London, SW18 2RE

DORSETT, Jane Goldie RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 01 Jan 2005
Date of birth: January 1965
Address: 19 Charteris Road, London, NW6 7EY

DOUGLAS, Sarah Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: February 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

DOYLE, Sean RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Aug 2001
Date of birth: September 1966
Address: Flat 3 50 Coolhurst Road, Crouch End, London, N8 8EU

DUFFY, Malcolm Robert Paul RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 31 May 1999
Date of birth: April 1957
Address: 79 Selwyn Avenue, Richmond, Surrey, TW9 2HB

DURBAN, Michael Edward RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 01 Jan 2005
Date of birth: August 1961
Address: 67 Bangalore Street, Putney, London, SW15 1QF

DYE, David John RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 88 Rosebery Road, Muswell Hill, London, N10 2LA

EDGE, Lucy Charlotte RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 19 Apr 2002
Date of birth: September 1963
Address: 47 Bangalore Street, London, SW15 1QF

EDWARDS, Jacqueline Kate RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 29 Mar 1996
Date of birth: September 1961
Address: 61 Belsize Park Gardens, London, NW3 4JN

ELLIS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 08 Jan 1997
Date of birth: July 1964
Address: 24 Mountfield Road, London, W5 2NG

ELWOOD, Mark RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 08 Oct 2004
Date of birth: November 1971
Address: 100 Standen Road, Southfields, London, SW18 5TG

EWART, Tom John RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 14 Feb 2003
Date of birth: May 1975
Address: 10 Indigo Mews Carysfort Road, Stoke Newington, London, N16 9AE

FAIRBANKS, Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Hazel Cottage, Church Road, Seer Green, Buckinghamshire, HP9 2XZ

FAULKNER, Maxine Hazel RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 4, 76 Cambridge Gardens, London, W1U 6HS

FIELD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: March 1948
Address: Ashcroft, Upper Cornsland, Brentwood, Essex, CM14 4HR

FIELD, Peter Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 84 Wroughton Road, London, SW11 6AT

FLEMING, Colin RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

FORBES (KNOWN AS KING), Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: April 1961
Address: 6 Cormont Road, London, SE5 9RA

FORDER, Oliver Lawrence RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 01 Jan 2005
Date of birth: August 1974
Address: 15 Lyle Park, 57 Putney Hill, London, SW15 6RZ

FOSTER, Richard John Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: September 1950
Address: 21 Oakhill Road, London, SW15 2QJ

FRAME, Judith RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 01 Jan 2005
Date of birth: June 1960
Address: 15 Framfield Road, London, N5

GABBOTT PICKTHALL, Drusilla Clair RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 29 Sep 1998
Date of birth: November 1962
Address: 12 Alexander Road, Holloway, London, N19 3PQ

GAMBLE, Gail Ellen, Ba Hons Aca RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Jan 2005
Date of birth: January 1968
Address: 1 Tenterden Bois Lane, Amersham, Buckinghamshire, HP6 6DB

GARRARD, Susan RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 29 Jun 2001
Date of birth: August 1960
Address: Parkers Cottage, Hurst, Twyford, Berkshire, RG10 0DS

GAUSIS, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 28 Feb 2003
Date of birth: November 1951
Address: 15 Gloucester Road, New Barnet, Hertfordshire, EN5 1RS

GIBBONS (KNOWN AS VAIVARS), Mara Erna RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: June 1955
Address: 19 Addison Grove, Chiswick, London, W4 1EP

GILSON, Suzanne RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GORSE, John RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 01 Jan 2005
Date of birth: January 1962
Address: 3 Linton Close, Heelands, Milton Keynes, MK13 7NR

GREEN, Robert Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 24 Mar 2000
Date of birth: February 1962
Address: 20 King George Street, London, SE10 8QJ

GREEN, Terence RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Aug 2003
Date of birth: April 1941
Address: 80 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LG

GROGAN, Kathleen Winifred RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: March 1960
Address: 23 Ardilaun Road, London, N5 2QR

GUMMER, Paul John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: February 1953
Address: 2 Green Lane, Chislehurst, Kent, BR7 6AG

HALLING, Katie Joy RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 124 Drayton Park, London, N5 1LX

HARLEY MARTIN, Sally RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 01 Jan 2005
Date of birth: October 1967
Address: 6 Disraeli Road, Ealing, London, W5 5HP

HARLEY-MARTIN, Sally RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 30 Oct 2001
Date of birth: October 1967
Address: 6 Disraeli Road, London, W5 5HP

HARRIS, William John Robert RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 25 Aug 2000
Date of birth: July 1969
Address: 9 Kersley Street, London, SW11 4PR

HATTEEA, Shezel RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jan 2005
Date of birth: May 1975
Address: 44 Orbain Road, Fulham, London, SW6 7JY

HAWKEY, Samuel Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: April 1987
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

HIEATT, David John RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 25 Feb 1999
Date of birth: January 1965
Address: 87 De Beauvoir Road, London, N1 4EL

HOHMANN, Stefan Alexander RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 43 Ayfield Road, Crouch End, London, N8 9LL

HOLDING, Jonathan Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 01 Jan 2005
Date of birth: April 1965
Address: First Floor 10 Plympton Road, London, NW6 7EG

HOLLAND, Larry RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 01 Jan 2005
Date of birth: April 1963
Address: 35 Cloisters Avenue, Bromley, Kent, BR2 8AN

HOPKINSON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1957
Address: 189 Uxbridge Road, Hampton, Middlesex, TW12 1BD

HORTON, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: November 1945
Address: 37 Camberwell Grove, London, SE5 8JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1985	Satisfied

Registers

Exemptions

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