GREENLAND MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01986328
Status: ACTIVE
Incorporated / age: 5 February 198640 years
Registered office: 46 New Broad Street, London, EC2M 1JH, England
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
46 New Broad Street, London, EC2M 1JH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRANGFORD MANAGEMENT LTD ACTIVE	Secretary	07 Jan 2025				46, New Broad Street, London, EC2M 1JH, England
KNIGHT, Duane ACTIVE	Director	11 May 2021		England	July 1963	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
LACEY, Alexandra Louise ACTIVE	Director	08 Oct 2024		England	June 1981	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
MURATI, Kledian ACTIVE	Director	07 Oct 2024		England	June 1978	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
TAYLOR, Carole Elizabeth ACTIVE	Director	25 Nov 2020		England	August 1963	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
WHITLEY, Jason ACTIVE	Director	04 Oct 2011		England	June 1975	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
WOODLEY, Harry Robert ACTIVE	Director	11 May 2026		England	October 1998	46, New Broad Street, London, EC2M 1JH, England
GUILLOT, Virginie RESIGNED	Secretary	22 Jul 2003	22 Jul 2003			15 Greenland Mews, Trundleys Road, London, SE8 5JN
BADGER HAKIM SECRETARIES LIMITED RESIGNED	Secretary	27 Jul 2006	31 Jan 2012			10 Dover Street, London, W1S 4LQ
CATHERINE A WILLIAMS LTD RESIGNED	Secretary	07 Feb 2012	23 Jul 2019			1, High Street, Crickhowell, Powys, NP8 1BD, Wales
KINLEIGH FOLKARD & HAYWARD RESIGNED	Secretary	01 Aug 1992	28 Apr 2006			Kfh House, Norstead Place Roehampton, London, SW15 3SA
RENZO TECHNOLOGY LTD RESIGNED	Secretary	23 Aug 2023	18 Dec 2024			C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
SECRETARIAL SERVICES KDG LTD RESIGNED	Secretary	15 Oct 2021	22 Aug 2023			2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	19 Jul 2019	15 Oct 2021			Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ALOM, Ash, Dr RESIGNED	Director	31 Oct 2006	29 Jan 2008		November 1976	25 Wyllen Close, London, E1 4HQ
BAUTISTA, Terry Lynn RESIGNED	Director	27 Apr 2006	04 Jan 2007		March 1950	23 Greenland Mews, Trunleys Road, London, SE8 5JN
BERRY, James Nicholas RESIGNED	Director		27 Mar 1995		November 1963	43 Greenland Mews, London, SE8 5JW
BISH, Keith Reginald RESIGNED	Director	15 Jun 1993	02 Dec 1993		November 1953	30 Greenland Mews, London, SE8 5JW
BRITTON, Abigail Elizabeth RESIGNED	Director	17 Jun 2008	12 Jan 2009		July 1977	42, Greenland Mews, Deptford, London, SE8 5JN
BROOKS, James Arthur RESIGNED	Director	31 Oct 2006	16 Feb 2009		March 1948	6 Greenland Mews, Trunleys Road, London, SE8 5JN
BROOKS, James Arthur RESIGNED	Director	13 Jul 2004	13 Dec 2005		March 1948	6 Greenland Mews, Trunleys Road, London, SE8 5JN
CERRONE, Joanne Ellen RESIGNED	Director	19 Jul 1999	01 Feb 2000		March 1974	8 Greenland Mews, London, SE8 5JN
COURTNEY, Victoria Jane RESIGNED	Director	12 Jun 2014	20 Oct 2021	England	July 1983	2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
DOBSON, Christine RESIGNED	Director	25 Nov 1999	24 May 2004		July 1947	6 Greenland Mews, London, SE8 5JN
FARRELL, Vivienne Marie RESIGNED	Director	01 Apr 1997	01 Mar 1999		July 1969	56 Greenland Mews, Deptford, London, SE8 5JW
FARRELL, Vivienne Marie RESIGNED	Director	15 Jun 1993	19 Jan 1995		July 1969	56 Greenland Mews, Deptford, London, SE8 5JW
FOSTER, Neal RESIGNED	Director	01 Mar 1999	13 Sep 1999		May 1969	9 Greenland Mews, London, SE8 5JN
GAIR, Sean Kevin Patrick RESIGNED	Director	14 Aug 2018	29 Jun 2023	England	June 1987	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
GILLESPIE, Malcolm Andrew Macaulay RESIGNED	Director	02 Mar 2009	14 Sep 2011		May 1980	47, Greenland Mews, London, SE8 5JW
GROVER MITCHELL, Pamela Grace RESIGNED	Director	14 Nov 1999	12 Oct 2004		October 1966	5 Greenland Mews, London, SE8 5JN
GUILLOT, Virginie RESIGNED	Director	04 Jan 2007	24 Apr 2012		April 1971	15 Greenland Mews, Trundleys Road, London, SE8 5JN
GUILLOT, Virginie RESIGNED	Director	22 Jul 2003	16 Jun 2005		April 1971	15 Greenland Mews, Trundleys Road, London, SE8 5JN
HADLEY, Deborah RESIGNED	Director	16 Mar 2006	28 Apr 2006		September 1958	51 Greenland Mews, Trundleys Road, London, Greater London, SE8 5JW
HADLEY, Deborah RESIGNED	Director	11 Jul 1997	12 Apr 2005		September 1958	51 Greenland Mews, Trundleys Road, London, Greater London, SE8 5JW
HAWKSLEY, Michael RESIGNED	Director		20 Dec 1992		November 1964	24 Greenland Mews, Deptford, London, SE8 5JN
HENDERSON BEGG, David William RESIGNED	Director	27 Apr 2006	10 Jul 2006	United Kingdom	December 1971	37 Greenland Mews, Trundleys Road Deptford, London, SE8 5JW
HENDERSON-BEGG, David William RESIGNED	Director	04 Jan 2007	19 Feb 2008	United Kingdom	December 1971	37 Greenland Mews, London, SE8 5JW
HINDE, Caroline RESIGNED	Director	27 Apr 2006	03 Oct 2006		June 1960	14 Greenland Mews, Deptford, London, SE8 5JN
HINDE, Caroline RESIGNED	Director	13 Jul 2004	12 Apr 2005		June 1960	14 Greenland Mews, Deptford, London, SE8 5JN
HUGHES, Richard James RESIGNED	Director	14 Jun 1994	15 Jan 1996		September 1946	106 Greenwich South Street, London, SE10 8UN
KENDALL, Nicholas RESIGNED	Director	04 Jan 2007	19 Nov 2007		March 1965	46 Greenland Mews, Trundleys Road, London, SE8 5JW
KENNEDY, Barbara RESIGNED	Director	16 Jun 2005	28 Apr 2006		April 1959	50 Greenland Mews, London, SE8 5JW
KENWAY, Ian Michael RESIGNED	Director		25 Mar 1994		May 1952	8 Greenland Mews, London, SE8 5JN
KNIGHT, David RESIGNED	Director	19 Jul 1999	19 Jul 2001		June 1966	41 Greenland Mews, London, SE8 5JW
KNOX, James RESIGNED	Director		30 Jul 1992		June 1939	32 Greenland Mews, London, SE8 5JW
LAQUEUR, Klaus Cecil RESIGNED	Director	17 Jun 2008	25 Nov 2020	England	December 1945	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
LIDINGTON, Gary Mark RESIGNED	Director	22 Oct 2002	12 Oct 2004		February 1970	35 Greenland Mews, London, SE8 5JW
LIVINGSTONE, Duncan Colin John Stewart RESIGNED	Director	28 Oct 1991	14 May 1997		January 1939	95 Rope Street South Dock Marina, Swedish Quay Rotherhithe, London, SE16 1TF
LONG, Christopher Brian RESIGNED	Director	27 Apr 2006	04 Jan 2007		June 1960	20 Greenland Mews, Trundleys Road Deptford, London, SE8 5JN
MORLEY, Brian RESIGNED	Director		31 Dec 1994		June 1939	56 Greenland Mews, London, SE8 5JW
ORCHARD, Paul RESIGNED	Director	22 Jul 2003	16 Jun 2005		July 1971	22 Greenland Mews, London, SE8 5JN
PATTERSON, Marie Charlotte RESIGNED	Director	31 May 1995	04 Feb 1997		June 1963	54 Greenland Mews, Trundleys Road, Deptford, London, SE8 5JW
PHILLIPS, David RESIGNED	Director	15 Jun 1993	11 Apr 1997		September 1937	16 Greenland Mews, Trindleys Road Deptford, London, SE8 5JN
PULLEN, Frank Austen RESIGNED	Director	02 Mar 2010	14 Aug 2018	United Kingdom	January 1956	1, High Street, Crickhowell, Powys, NP8 1BD, Wales
PULLEN, Frank Austen RESIGNED	Director	16 Jun 2005	28 Apr 2006	United Kingdom	January 1956	16 Greenland Mews, London, SE8 5JN
PULLEN, Frank Austen RESIGNED	Director	14 Jul 1997	22 Jul 2003	United Kingdom	January 1956	16 Greenland Mews, London, SE8 5JN
ROGERS, Jonathan Peter, Dr RESIGNED	Director	14 Aug 2018	25 Nov 2020	England	December 1989	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ROSS, Douglas William RESIGNED	Director	26 Jul 2000	22 Jul 2003		March 1955	55 Greenland Mews, London, SE8 5JW
ROSS, Douglas William RESIGNED	Director		26 Jul 1993		March 1955	55 Greenland Mews, London, SE8 5JW
SKINNER, Annette Claire RESIGNED	Director		17 Feb 1997		May 1962	29 Greenland Mews, Trundleys Road, London, SE8 5JW
SKYRME, Andrew, Doctor RESIGNED	Director	10 Jul 1997	27 Jul 1998		September 1968	2 Greenland Mews, London, SE8 5JN
SLIPPER, Carmel RESIGNED	Director		14 Jun 1994		March 1969	2 Greenland Mews, Trundleys Road, London, SE8 5JW
STEPHENS, Paul Michael RESIGNED	Director	08 Mar 2007	30 Nov 2011		December 1977	22 Greenland Mews, London, SE8 5JN
STEPHENS, Paul Michael RESIGNED	Director	28 Apr 2006	20 Dec 2006		December 1977	22 Greenland Mews, London, SE8 5JN
STRANIX, Jonathan RESIGNED	Director	27 Apr 2006	06 Jan 2007		May 1959	2 Greenland Mews, Deptford, London, SE8 5JN
TAYLOR, Anthony Robert RESIGNED	Director	27 Apr 2006	10 Jul 2006		July 1959	11 Greenland Mews, Deptford, London, SE8 5JN
TAYLOR, Carole Elizabeth RESIGNED	Director	31 Oct 2006	12 Apr 2012	England	August 1963	11 Greenland Mews, Trundleys Road, London, SE8 5JN
WEST, Maureen RESIGNED	Director	18 Dec 2007	13 Mar 2025	United Kingdom	September 1934	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
WEST, Maureen RESIGNED	Director	03 May 1994	28 Apr 2006		September 1934	Streamside Cottage, 4 Kivernell Road, Milford On Sea Lymington, Hampshire, SO14 OPQ
WEST, Ronald Oliver RESIGNED	Director	11 Jun 2014	07 Oct 2024	England	September 1932	C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
WEST, Ronald Oliver RESIGNED	Director	16 Mar 2006	27 Apr 2006		September 1932	Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ
WEST, Ronald Oliver RESIGNED	Director	27 Feb 2004	12 Oct 2004		September 1932	Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ
WEST, Ronald Oliver RESIGNED	Director	15 Jun 1993	22 Jul 2003		September 1932	Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ
WHICKER, Janice Frederika RESIGNED	Director	23 Mar 2012	14 Aug 2018	England	September 1946	1, High Street, Crickhowell, Powys, NP8 1BD, Wales
WILCOX, John Stephen RESIGNED	Director	08 Jan 2000	14 Jan 2004		July 1967	48 Greenland Mews, London, SE8 5JW
YOUNG, Vanessa Anne RESIGNED	Director	20 Apr 1998	22 Sep 1999		July 1974	5 Greenland Mews, Surrey Quays, London, SE8 5JN

STRANGFORD MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 07 Jan 2025
Address: 46, New Broad Street, London, EC2M 1JH, England

KNIGHT, Duane ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: England
Date of birth: July 1963
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

LACEY, Alexandra Louise ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: June 1981
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

MURATI, Kledian ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: June 1978
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

TAYLOR, Carole Elizabeth ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: August 1963
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

WHITLEY, Jason ACTIVE
Role: Director
Appointed on: 04 Oct 2011
Country of Residence: England
Date of birth: June 1975
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

WOODLEY, Harry Robert ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: October 1998
Address: 46, New Broad Street, London, EC2M 1JH, England

GUILLOT, Virginie RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 22 Jul 2003
Address: 15 Greenland Mews, Trundleys Road, London, SE8 5JN

BADGER HAKIM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 31 Jan 2012
Address: 10 Dover Street, London, W1S 4LQ

CATHERINE A WILLIAMS LTD RESIGNED
Role: Secretary
Appointed on: 07 Feb 2012
Resigned on: 23 Jul 2019
Address: 1, High Street, Crickhowell, Powys, NP8 1BD, Wales

KINLEIGH FOLKARD & HAYWARD RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 28 Apr 2006
Address: Kfh House, Norstead Place Roehampton, London, SW15 3SA

RENZO TECHNOLOGY LTD RESIGNED
Role: Secretary
Appointed on: 23 Aug 2023
Resigned on: 18 Dec 2024
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

SECRETARIAL SERVICES KDG LTD RESIGNED
Role: Secretary
Appointed on: 15 Oct 2021
Resigned on: 22 Aug 2023
Address: 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 19 Jul 2019
Resigned on: 15 Oct 2021
Address: Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ALOM, Ash, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 29 Jan 2008
Date of birth: November 1976
Address: 25 Wyllen Close, London, E1 4HQ

BAUTISTA, Terry Lynn RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 04 Jan 2007
Date of birth: March 1950
Address: 23 Greenland Mews, Trunleys Road, London, SE8 5JN

BERRY, James Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: November 1963
Address: 43 Greenland Mews, London, SE8 5JW

BISH, Keith Reginald RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 02 Dec 1993
Date of birth: November 1953
Address: 30 Greenland Mews, London, SE8 5JW

BRITTON, Abigail Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 12 Jan 2009
Date of birth: July 1977
Address: 42, Greenland Mews, Deptford, London, SE8 5JN

BROOKS, James Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 16 Feb 2009
Date of birth: March 1948
Address: 6 Greenland Mews, Trunleys Road, London, SE8 5JN

BROOKS, James Arthur RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 13 Dec 2005
Date of birth: March 1948
Address: 6 Greenland Mews, Trunleys Road, London, SE8 5JN

CERRONE, Joanne Ellen RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 01 Feb 2000
Date of birth: March 1974
Address: 8 Greenland Mews, London, SE8 5JN

COURTNEY, Victoria Jane RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: July 1983
Address: 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

DOBSON, Christine RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 24 May 2004
Date of birth: July 1947
Address: 6 Greenland Mews, London, SE8 5JN

FARRELL, Vivienne Marie RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 1999
Date of birth: July 1969
Address: 56 Greenland Mews, Deptford, London, SE8 5JW

FARRELL, Vivienne Marie RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 19 Jan 1995
Date of birth: July 1969
Address: 56 Greenland Mews, Deptford, London, SE8 5JW

FOSTER, Neal RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 13 Sep 1999
Date of birth: May 1969
Address: 9 Greenland Mews, London, SE8 5JN

GAIR, Sean Kevin Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: June 1987
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

GILLESPIE, Malcolm Andrew Macaulay RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 14 Sep 2011
Date of birth: May 1980
Address: 47, Greenland Mews, London, SE8 5JW

GROVER MITCHELL, Pamela Grace RESIGNED
Role: Director
Appointed on: 14 Nov 1999
Resigned on: 12 Oct 2004
Date of birth: October 1966
Address: 5 Greenland Mews, London, SE8 5JN

GUILLOT, Virginie RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 24 Apr 2012
Date of birth: April 1971
Address: 15 Greenland Mews, Trundleys Road, London, SE8 5JN

GUILLOT, Virginie RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 16 Jun 2005
Date of birth: April 1971
Address: 15 Greenland Mews, Trundleys Road, London, SE8 5JN

HADLEY, Deborah RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 28 Apr 2006
Date of birth: September 1958
Address: 51 Greenland Mews, Trundleys Road, London, Greater London, SE8 5JW

HADLEY, Deborah RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 12 Apr 2005
Date of birth: September 1958
Address: 51 Greenland Mews, Trundleys Road, London, Greater London, SE8 5JW

HAWKSLEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1992
Date of birth: November 1964
Address: 24 Greenland Mews, Deptford, London, SE8 5JN

HENDERSON BEGG, David William RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 37 Greenland Mews, Trundleys Road Deptford, London, SE8 5JW

HENDERSON-BEGG, David William RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 37 Greenland Mews, London, SE8 5JW

HINDE, Caroline RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 03 Oct 2006
Date of birth: June 1960
Address: 14 Greenland Mews, Deptford, London, SE8 5JN

HINDE, Caroline RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 12 Apr 2005
Date of birth: June 1960
Address: 14 Greenland Mews, Deptford, London, SE8 5JN

HUGHES, Richard James RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 15 Jan 1996
Date of birth: September 1946
Address: 106 Greenwich South Street, London, SE10 8UN

KENDALL, Nicholas RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 19 Nov 2007
Date of birth: March 1965
Address: 46 Greenland Mews, Trundleys Road, London, SE8 5JW

KENNEDY, Barbara RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 28 Apr 2006
Date of birth: April 1959
Address: 50 Greenland Mews, London, SE8 5JW

KENWAY, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: May 1952
Address: 8 Greenland Mews, London, SE8 5JN

KNIGHT, David RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 19 Jul 2001
Date of birth: June 1966
Address: 41 Greenland Mews, London, SE8 5JW

KNOX, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1992
Date of birth: June 1939
Address: 32 Greenland Mews, London, SE8 5JW

LAQUEUR, Klaus Cecil RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: December 1945
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

LIDINGTON, Gary Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 12 Oct 2004
Date of birth: February 1970
Address: 35 Greenland Mews, London, SE8 5JW

LIVINGSTONE, Duncan Colin John Stewart RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 14 May 1997
Date of birth: January 1939
Address: 95 Rope Street South Dock Marina, Swedish Quay Rotherhithe, London, SE16 1TF

LONG, Christopher Brian RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 04 Jan 2007
Date of birth: June 1960
Address: 20 Greenland Mews, Trundleys Road Deptford, London, SE8 5JN

MORLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1939
Address: 56 Greenland Mews, London, SE8 5JW

ORCHARD, Paul RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 16 Jun 2005
Date of birth: July 1971
Address: 22 Greenland Mews, London, SE8 5JN

PATTERSON, Marie Charlotte RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 04 Feb 1997
Date of birth: June 1963
Address: 54 Greenland Mews, Trundleys Road, Deptford, London, SE8 5JW

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 11 Apr 1997
Date of birth: September 1937
Address: 16 Greenland Mews, Trindleys Road Deptford, London, SE8 5JN

PULLEN, Frank Austen RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 14 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1, High Street, Crickhowell, Powys, NP8 1BD, Wales

PULLEN, Frank Austen RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 16 Greenland Mews, London, SE8 5JN

PULLEN, Frank Austen RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 16 Greenland Mews, London, SE8 5JN

ROGERS, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: December 1989
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ROSS, Douglas William RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 22 Jul 2003
Date of birth: March 1955
Address: 55 Greenland Mews, London, SE8 5JW

ROSS, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: March 1955
Address: 55 Greenland Mews, London, SE8 5JW

SKINNER, Annette Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: May 1962
Address: 29 Greenland Mews, Trundleys Road, London, SE8 5JW

SKYRME, Andrew, Doctor RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 27 Jul 1998
Date of birth: September 1968
Address: 2 Greenland Mews, London, SE8 5JN

SLIPPER, Carmel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1969
Address: 2 Greenland Mews, Trundleys Road, London, SE8 5JW

STEPHENS, Paul Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 30 Nov 2011
Date of birth: December 1977
Address: 22 Greenland Mews, London, SE8 5JN

STEPHENS, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 20 Dec 2006
Date of birth: December 1977
Address: 22 Greenland Mews, London, SE8 5JN

STRANIX, Jonathan RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 06 Jan 2007
Date of birth: May 1959
Address: 2 Greenland Mews, Deptford, London, SE8 5JN

TAYLOR, Anthony Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 10 Jul 2006
Date of birth: July 1959
Address: 11 Greenland Mews, Deptford, London, SE8 5JN

TAYLOR, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: August 1963
Address: 11 Greenland Mews, Trundleys Road, London, SE8 5JN

WEST, Maureen RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1934
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

WEST, Maureen RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 28 Apr 2006
Date of birth: September 1934
Address: Streamside Cottage, 4 Kivernell Road, Milford On Sea Lymington, Hampshire, SO14 OPQ

WEST, Ronald Oliver RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1932
Address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

WEST, Ronald Oliver RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Apr 2006
Date of birth: September 1932
Address: Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ

WEST, Ronald Oliver RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 12 Oct 2004
Date of birth: September 1932
Address: Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ

WEST, Ronald Oliver RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 22 Jul 2003
Date of birth: September 1932
Address: Streamside Cottage, 4 Kivernell Road Milford On Sea, Lymington, Hampshire, SO41 0PQ

WHICKER, Janice Frederika RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: September 1946
Address: 1, High Street, Crickhowell, Powys, NP8 1BD, Wales