HARRODS AVIATION LIMITED

Company summary

Company number: 02043317
Status: ACTIVE
Incorporated / age: 4 August 198640 years
Registered office: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Accounts due: 31 October 2026
Confirmation statement due: 13 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:11 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
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Nature of business
Other service activities n.e.c.
Previous company names
METRO BUSINESS AVIATION LIMITED
HUNTING BUSINESS AVIATION LIMITED
FIELD AVIATION ENTERPRISES LIMITED
INTERCEDE 384 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DIMMOCK, David Charles ACTIVE	Director	01 Feb 2022		England	August 1965	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HOLIAN, Daniel Christopher ACTIVE	Director	01 Feb 2022		England	September 1982	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
NORTON, Paul David ACTIVE	Director	01 Jun 2007		England	April 1966	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
SPURWAY, Andrew Lewis ACTIVE	Director	01 Feb 2022		England	December 1966	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	20 Jun 2014		England	July 1956	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	01 Mar 2011	02 May 2014			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HIGGINS, Ronald Peter RESIGNED	Secretary	04 Apr 1995	02 Nov 1995			58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
JERMAN, Susan RESIGNED	Secretary	02 Nov 1995	01 Aug 2002			29 Bathurst Mews, London, W2 2SB
STOKES, Peter Edward RESIGNED	Secretary		04 Apr 1995			East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
ADAMS, Michael John RESIGNED	Director	01 Aug 2000	16 Sep 2005	England	November 1958	9 Richmond Close, Rushden, Northamptonshire, NN10 0NT
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ANCKNER, Joseph Edward RESIGNED	Director	14 Jun 2007	07 May 2010	Usa	January 1932	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ANCKNER, Joseph Edward RESIGNED	Director	02 Nov 1995	01 Jul 1996	Usa	January 1932	19 Cotton Crossing, Savannah, Georgia 31411, FOREIGN, Usa
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BAXTER, John William RESIGNED	Director		02 Nov 1995		July 1934	15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
BAYES, Katherine RESIGNED	Director	01 Feb 2002	18 May 2012	England	May 1971	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BOLTON, Charles Lawrence RESIGNED	Director	02 Nov 1995	13 Dec 1996		August 1941	1 Willeford Drive, Savannah Georgia 31411, Usa, FOREIGN
BOOL, John Vincent RESIGNED	Director	01 Dec 2009	30 Sep 2021	England	August 1957	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BRADLEY, John Charles RESIGNED	Director	15 Jan 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BYRNE, Jeffrey RESIGNED	Director	23 Apr 2010	28 Nov 2010	United Kingdom	December 1958	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
CREED, Michael John RESIGNED	Director	01 Dec 2003	07 Jul 2005		August 1951	Churchwater Cottage, Ashreigney, Chulmleigh, Devon, EX18 7NU
DAVIE, Stephen Howard RESIGNED	Director	01 Apr 2003	12 Nov 2003	England	August 1954	3 Bramble Close, Beckenham, Kent, BR3 3XE
DENNIS, William Stephen RESIGNED	Director	08 Oct 2001	26 Nov 2001		January 1948	Apartment 66, 55 Park Lane, London, W1K 1NA
DEWEY, Howard Thomas Edward RESIGNED	Director		27 Oct 1995		February 1944	13 Stockwood Rise, Camberley, Surrey, GU15 2EA
EDGAR, John Peter RESIGNED	Director	20 Jun 2014	10 Nov 2017	England	July 1970	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
FALLOWFIELD, Robert James RESIGNED	Director	01 Jun 1996	07 May 2010	England	August 1952	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
FAYED, Emad El Din Mohamed Abdul RESIGNED	Director	01 Jun 1996	31 Aug 1997		April 1955	60 Park Lane, London, W1Y 3TG
FAYED, Omar Alexander RESIGNED	Director	09 Apr 2010	07 May 2010	United Kingdom	October 1987	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	01 Nov 2006	03 Mar 2009	United Kingdom	October 1987	60 Park Lane, London, W1K 1QE
FITZGERALD, Tania Elizabeth RESIGNED	Director	01 May 1998	10 Mar 2004		December 1967	29a Inglis Road, Ealing, London, W5 3RL
GEORGE, Alan RESIGNED	Director	01 May 1998	13 Aug 2003		April 1950	Meadowcroft Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS
GERRITSEN, Jaap Willem RESIGNED	Director	18 Aug 2008	09 Feb 2009	United Kingdom	October 1959	93 Wilmington Way, Brighton, East Sussex, BN1 8JG
GILLANDERS, Mark Richard RESIGNED	Director	01 Sep 2005	28 Feb 2007		March 1971	9 The Mews, Stansted, Essex, CM24 8NB
GREVE, Gary Christian RESIGNED	Director		29 Nov 1991		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
GRIMES, Stephen Philip RESIGNED	Director	13 Aug 1997	14 Nov 2007		August 1956	Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
HOLROYD, William Paul RESIGNED	Director	07 Mar 2010	01 Feb 2024	England	February 1972	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
IRVIN, Michael Wayne Lee RESIGNED	Director	01 Dec 2009	31 Aug 2012	United Kingdom	December 1969	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
LANGHORN, Gary David RESIGNED	Director	01 Dec 2006	29 Feb 2008		September 1970	Flat 7 Henslow House, 18 Long Road, Cambridge, Cambridgeshire, CB2 8PS
LAVEN, Stephen James RESIGNED	Director	26 Nov 1996	11 Aug 2000	England	January 1962	30 Taillour Close, Church Hilton, Sittingbourne, Kent, ME10 2SY
LAW, Murray James RESIGNED	Director	29 Nov 1991	27 Oct 1995	England	May 1951	8 Curzon Road, Weybridge, Surrey, KT13 8UW
LITTLE, Paul Sydney RESIGNED	Director	01 May 1998	26 Jun 2000		August 1947	2 Cedar Close, Dunmow, Essex, CM6 1WF
LUSCOMBE, Roger RESIGNED	Director	02 Nov 1995	27 Aug 1997	Uk	May 1953	Oast House, Crumps Lane, Ulcombe, Kent, ME17 1EX
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
MARSH, Ian Westwood, Canon RESIGNED	Director	10 Dec 1993	27 Oct 1995	United Kingdom	March 1947	Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
MCARTHUR, James RESIGNED	Director	01 May 2008	12 Jan 2009	United Kingdom	March 1960	83 Oxford Gardens, London, W10 5UL
MOUNTFORD, Helena Mary RESIGNED	Director	02 Nov 1995	27 Aug 1997		July 1957	6 Cartwright Way, Barnes, London, SW13 8HB
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	England	November 1980	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ROBINSON, Peter RESIGNED	Director	27 May 1997	31 Dec 1997		January 1947	32 Wykeham Way, Haddenham, Buckinghamshire, HP17 8BX
ROSE, Graham Stanley RESIGNED	Director	18 Feb 1994	02 Nov 1995		May 1956	The Fox, Station Road, Ashwell, Hertfordshire, SG7 5RN
SIMONIN, Richard Guy Marie RESIGNED	Director	14 Jul 2003	09 Feb 2005		September 1952	62 Palace Court, Notting Hill, London, W2 4JB
STOKES, Peter Edward RESIGNED	Director	29 Nov 1991	04 Apr 1995		October 1939	East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
THOMAS, David Edgerton RESIGNED	Director	01 Jun 1996	02 Sep 1996		June 1944	55, Park Lane, London, W1Y 4DB
TURNBULL, John William RESIGNED	Director		27 Oct 1995		August 1942	38 Theydon Grove, Epping, Essex, CM16 4PY
WEBB, David Royston RESIGNED	Director	02 Nov 1995	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WEISS, Simon RESIGNED	Director	04 May 2004	03 Mar 2005		February 1973	48 Royal Crescent, Newbury Park, Ilford, Essex, IG2 7NX
WILLIAMS, Gordon Howat RESIGNED	Director		27 Oct 1995	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DIMMOCK, David Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: August 1965
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HOLIAN, Daniel Christopher ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: September 1982
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

NORTON, Paul David ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: April 1966
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

SPURWAY, Andrew Lewis ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: December 1966
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HIGGINS, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 02 Nov 1995
Address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1995
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

STOKES, Peter Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1995
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

ADAMS, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: November 1958
Address: 9 Richmond Close, Rushden, Northamptonshire, NN10 0NT

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ANCKNER, Joseph Edward RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 07 May 2010
Country of Residence: Usa
Date of birth: January 1932
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ANCKNER, Joseph Edward RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 01 Jul 1996
Country of Residence: Usa
Date of birth: January 1932
Address: 19 Cotton Crossing, Savannah, Georgia 31411, FOREIGN, Usa

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BAXTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: July 1934
Address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW

BAYES, Katherine RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: May 1971
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BOLTON, Charles Lawrence RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 13 Dec 1996
Date of birth: August 1941
Address: 1 Willeford Drive, Savannah Georgia 31411, Usa, FOREIGN

BOOL, John Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1957
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

CREED, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 07 Jul 2005
Date of birth: August 1951
Address: Churchwater Cottage, Ashreigney, Chulmleigh, Devon, EX18 7NU

DAVIE, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: August 1954
Address: 3 Bramble Close, Beckenham, Kent, BR3 3XE

DENNIS, William Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 26 Nov 2001
Date of birth: January 1948
Address: Apartment 66, 55 Park Lane, London, W1K 1NA

DEWEY, Howard Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: February 1944
Address: 13 Stockwood Rise, Camberley, Surrey, GU15 2EA

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: August 1952
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FAYED, Emad El Din Mohamed Abdul RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Aug 1997
Date of birth: April 1955
Address: 60 Park Lane, London, W1Y 3TG

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 60 Park Lane, London, W1K 1QE

FITZGERALD, Tania Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 10 Mar 2004
Date of birth: December 1967
Address: 29a Inglis Road, Ealing, London, W5 3RL

GEORGE, Alan RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 13 Aug 2003
Date of birth: April 1950
Address: Meadowcroft Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS

GERRITSEN, Jaap Willem RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 93 Wilmington Way, Brighton, East Sussex, BN1 8JG

GILLANDERS, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 28 Feb 2007
Date of birth: March 1971
Address: 9 The Mews, Stansted, Essex, CM24 8NB

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

GRIMES, Stephen Philip RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 14 Nov 2007
Date of birth: August 1956
Address: Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER

HOLROYD, William Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2010
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: February 1972
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

IRVIN, Michael Wayne Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

LANGHORN, Gary David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 29 Feb 2008
Date of birth: September 1970
Address: Flat 7 Henslow House, 18 Long Road, Cambridge, Cambridgeshire, CB2 8PS

LAVEN, Stephen James RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 11 Aug 2000
Country of Residence: England
Date of birth: January 1962
Address: 30 Taillour Close, Church Hilton, Sittingbourne, Kent, ME10 2SY

LAW, Murray James RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 27 Oct 1995
Country of Residence: England
Date of birth: May 1951
Address: 8 Curzon Road, Weybridge, Surrey, KT13 8UW

LITTLE, Paul Sydney RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Jun 2000
Date of birth: August 1947
Address: 2 Cedar Close, Dunmow, Essex, CM6 1WF

LUSCOMBE, Roger RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 27 Aug 1997
Country of Residence: Uk
Date of birth: May 1953
Address: Oast House, Crumps Lane, Ulcombe, Kent, ME17 1EX

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

MARSH, Ian Westwood, Canon RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL

MCARTHUR, James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 83 Oxford Gardens, London, W10 5UL

MOUNTFORD, Helena Mary RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 27 Aug 1997
Date of birth: July 1957
Address: 6 Cartwright Way, Barnes, London, SW13 8HB

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: November 1980
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ROBINSON, Peter RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 31 Dec 1997
Date of birth: January 1947
Address: 32 Wykeham Way, Haddenham, Buckinghamshire, HP17 8BX

ROSE, Graham Stanley RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 02 Nov 1995
Date of birth: May 1956
Address: The Fox, Station Road, Ashwell, Hertfordshire, SG7 5RN

SIMONIN, Richard Guy Marie RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 09 Feb 2005
Date of birth: September 1952
Address: 62 Palace Court, Notting Hill, London, W2 4JB

STOKES, Peter Edward RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 04 Apr 1995
Date of birth: October 1939
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

THOMAS, David Edgerton RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Sep 1996
Date of birth: June 1944
Address: 55, Park Lane, London, W1Y 4DB

TURNBULL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: August 1942
Address: 38 Theydon Grove, Epping, Essex, CM16 4PY

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WEISS, Simon RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 03 Mar 2005
Date of birth: February 1973
Address: 48 Royal Crescent, Newbury Park, Ilford, Essex, IG2 7NX

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

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