HACKNEY EMPIRE LTD

Company summary

Company number: 02060996
Status: ACTIVE
Incorporated / age: 2 October 198640 years
Registered office: Hackney Empire, 291 Mare Street, London, E8 1EJ
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 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 by guarantee without share capital
Address
Hackney Empire, 291 Mare Street, London, E8 1EJ
Nature of business
Performing arts
Operation of arts facilities
Previous company names
HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, David Alexander Robertson ACTIVE	Director	23 Mar 2021		England	November 1954	Hackney Empire, 291 Mare Street, London, E8 1EJ
ATKINSON, William Samuel, Sir ACTIVE	Director	22 Mar 2022		United Kingdom	April 1950	Hackney Empire, 291 Mare Street, London, E8 1EJ
BUSHELL-MINGO, Josette ACTIVE	Director	13 Sep 2022		United Kingdom	February 1964	Hackney Empire, 291 Mare Street, London, E8 1EJ
ETIENNE, Richard Jean-Pierre Donald ACTIVE	Director	23 Mar 2021		England	March 1984	Hackney Empire, 291 Mare Street, London, E8 1EJ
FISHER-RYNER, Jasmyn ACTIVE	Director	07 Mar 2023		England	March 1997	Hackney Empire, 291 Mare Street, London, E8 1EJ
GARTZKE, Karin Sophie Hedwig ACTIVE	Director	03 Dec 2019		England	March 1953	Hackney Empire, 291 Mare Street, London, E8 1EJ
PANJA, Soheb ACTIVE	Director	13 Sep 2022		United Kingdom	October 1977	Hackney Empire, 291 Mare Street, London, E8 1EJ
PRESTON, Rebecca Jane, Mrs. ACTIVE	Director	12 Sep 2023		United Kingdom	July 1971	Hackney Empire, 291 Mare Street, London, E8 1EJ
ROESER, Matthew Spence ACTIVE	Director	23 Mar 2021		England	January 1961	Hackney Empire, 291 Mare Street, London, E8 1EJ
WOOLFE, Ian Roger ACTIVE	Director	17 Sep 2019		England	May 1946	Hackney Empire, 291 Mare Street, London, E8 1EJ
CARTWRIGHT, Ann RESIGNED	Secretary		30 Aug 1993			12 Guilfords, Harlow, Essex, CM17 0HU
DUGGAL, Sharon RESIGNED	Secretary	14 Sep 1993	21 Sep 1999			73 Cranleigh Road, London, N15 3AH
HEMMANT, Jo RESIGNED	Secretary	08 Feb 2022	04 Jan 2026			Hackney Empire, 291 Mare Street, London, E8 1EJ
MIDDLETON, Clarie RESIGNED	Secretary	08 Sep 2009	20 Feb 2018			3, Argyle Street, Reading, Berkshire, RG1 7YP
THOMSETT, Simon John RESIGNED	Secretary	21 Sep 1999	07 Aug 2009			1 Bayham Road, London, W4 1BJ
AFEMIKHE, Kingsley Eshioramhe RESIGNED	Director	07 Feb 2017	17 Jul 2019	United Kingdom	January 1984	Flat 58, Arthaus, 205 Richmond Road, London, E8 3FF, England
ALCORN, Maureen Jane RESIGNED	Director		14 Sep 1993	United Kingdom	January 1952	72 Dumbarton Road, London, SW2 5LU
ALLEN, Anthony, Councillor RESIGNED	Director	06 Jul 1993	24 Nov 1995		June 1945	56b Kenninghall Road, London, E5 8BY
ASH, Juliet Marlande RESIGNED	Director	09 Nov 1994	15 Nov 2005	United Kingdom	October 1949	76 Eleanor Road, London, E8 1DN
ASPDEN, Victoria RESIGNED	Director	27 Nov 2012	03 Sep 2014	England United Kingdom	December 1980	Hackney Empire, 291 Mare Street, Hackney, London, E8 1EJ, United Kingdom
BALFOUR, Ewen RESIGNED	Director	24 Apr 2007	22 Jan 2009		November 1942	68 Ramsden Road, London, SW12 8QZ
BLACK, Jonathan Piers RESIGNED	Director	18 Mar 1997	15 Nov 2005	United Kingdom	June 1958	Underwood, Jack Straws Lane, Oxford, OX3 0DN
BRAND, Delphine Claire RESIGNED	Director	02 Mar 2011	22 Mar 2022	England	August 1973	291, Mare Street, London, E8 1EJ, United Kingdom
BURCH, Mark Lowrie RESIGNED	Director	20 Mar 2001	16 Dec 2010	United Kingdom	December 1955	Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN
BUSBY, Margaret Yvonne, Dr RESIGNED	Director	16 Nov 2004	30 Dec 2011	England	October 1944	11 Reedholme Villas, London, N16 9LP
CHAMBERS, Colin Charles RESIGNED	Director	06 Sep 1994	13 Dec 2011	United Kingdom	November 1950	18 Statham Grove, London, N16 9DP
COTTRELL, Joanne Louise RESIGNED	Director	23 Mar 2009	04 Dec 2018	England	November 1966	1 Sutton Square, Urswick Road, London, E9 6EQ
DELANEY, Barry John Samuel RESIGNED	Director	17 Sep 1996	09 Apr 1999	England	February 1940	124 B Hamilton Terrace, London, NW8 9UT
EGAN, Sean William Dermot RESIGNED	Director	13 Dec 2011	05 Sep 2017	England	August 1961	291, Mare Street, London, E8 1EJ
FOULSTON, Steven David RESIGNED	Director	18 Sep 2018	03 Dec 2019	England	February 1965	10 Pilgrims Court, Kidbrooke Grove, Blackheath, London, SE3 0PQ, England
FOUNTAIN, Nigel Christopher RESIGNED	Director	09 Nov 1994	21 Nov 2006	United Kingdom	September 1944	23 Leighton Grove, London, NW5 2QP
GASCOINE, Sean William RESIGNED	Director	22 May 2018	07 Jul 2025	England	February 1966	Hackney Empire, 291 Mare Street, London, E8 1EJ
GROSS, Jayne RESIGNED	Director	12 Dec 1991	21 Jul 1993		January 1966	21 Malford Court, London, E18 2HR
HARRIS, Colleen Lorraine RESIGNED	Director	13 Dec 2011	10 Dec 2013	England	September 1955	Hackney Empire 291, Mare Street, London, E8 1EJ
HARRIS, Colleen Lorraine RESIGNED	Director	20 May 2008	09 Jun 2011	England	September 1955	79 Taybridge Road, London, SW11 5PX
HARWOOD, Mark RESIGNED	Director	23 Mar 2021	08 Feb 2022	England	July 1959	Hackney Empire, 291 Mare Street, London, E8 1EJ
HORSMAN, Malcolm RESIGNED	Director	16 Jan 1995	16 Jul 1996		June 1933	18 Hyde Park Gate, London, SW7
HURST, Mark RESIGNED	Director		12 Feb 1992		September 1960	8 Richmond Court, London, E8 3NU
KORN, John Robert RESIGNED	Director		12 Feb 1992		June 1954	153 Wightman Road, London, N8 0BB
LAWLOR, Martin Eamonn RESIGNED	Director		02 Jan 1996		April 1952	26 North Grove, London, N15 5QP
LAWRENCE, Caroline RESIGNED	Director		12 Feb 1992		December 1951	11 Branksome Road, London, SW2 5JP
LEADBITTER, William John RESIGNED	Director	19 Sep 1995	16 Aug 1996		July 1954	12 Anton Street, Hackney, London, E8 2AD
LOCKHART-SAATCHI, Doris Jean RESIGNED	Director	21 Nov 1995	29 Jan 1999		February 1937	30 Hays Mews, London, W1J 5PY
MACKINTOSH, Helen RESIGNED	Director	20 Jul 1999	07 May 2009		September 1949	101 Winston Road, London, N16 9LN
MAHAFFY, Sarah Georgiana RESIGNED	Director	16 Mar 1999	02 Jan 2001	United Kingdom	July 1952	27 Canning Cross, London, SE5 8BH
MORLE, Rosemary Lucille RESIGNED	Director	12 Dec 1991	05 Oct 1993		April 1953	21 Clifden Road, London, E5 0LL
MOYLE, Frances Elizabeth Harrison RESIGNED	Director	12 Jul 2005	12 Oct 2018	England	December 1964	178 Richmond Road, London, E8 3HN
NICHOLSON, Jean Mary RESIGNED	Director	06 Sep 1994	04 Dec 2018	England	April 1955	46 Eastdown House, Amhurst Road, London, E8 2AT
PESCOD, Jennifer Jane RESIGNED	Director	01 Jun 2011	16 Jan 2015	Uk	May 1981	291, Mare Street, London, E8 1EJ, Uk
PLAH, Jag RESIGNED	Director		16 May 1995		October 1957	16 Keith Road, Hayes, Middlesex, UB3 4HW
RAWLENCE, Christopher RESIGNED	Director	06 Sep 1994	10 Aug 1999		June 1945	12 Haycroft Road, London, SW2 5HZ
RHYS JONES, Griffith RESIGNED	Director	16 Mar 1999	16 Dec 2010	England	November 1953	2 Fitzroy Square, London, W1P 5AH
ROBERSON, Sidney Percy RESIGNED	Director	21 Nov 1995	20 Jul 2004		March 1937	13 Orme Square, London, W2 4RF
ROBINS, David Anthony RESIGNED	Director	20 Mar 2001	10 Dec 2013	England	September 1949	Mill House, Talbot Place, Blackheath, London, SE3 0TZ
ROMEO, Beresford Trevor RESIGNED	Director	17 Sep 1996	19 Jun 2007	United Kingdom	January 1963	13a Mornington Place, London, NW1 7RW
RUSHTON, Ian Lawton RESIGNED	Director	06 Sep 1994	16 Nov 2004	United Kingdom	September 1931	136 Whitehall Court, London, SW1A 2EL
SALMON, Nicholas RESIGNED	Director	21 Jan 1997	21 Nov 2006	England	November 1947	161 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU
SEFTON, David RESIGNED	Director	06 Jul 1993	19 Jan 1999		December 1962	76 Crouch Hill, London, N8 9EE
SHAH, Nikhil Anil RESIGNED	Director	01 Jun 2011	09 Jun 2014	England	November 1982	291, Mare Street, London, E8 1EJ, Uk
SHETH, Jay Upendra RESIGNED	Director	08 Dec 2015	27 May 2022	United Kingdom	September 1975	81 Eton Place, Eton Place, Eton College Road, London, NW3 2DS, England
SOLLEY, Stephen RESIGNED	Director	16 Jan 1995	27 Nov 2012	United Kingdom	November 1946	67a Endell Street, London, WC2H 9AJ
STANHOPE, Nicola RESIGNED	Director	16 Dec 2010	08 Sep 2017	England	October 1953	291, Mare Street, London, E8 1EJ, Uk
TOBIN, Felix Robelto RESIGNED	Director		25 Jan 1994		February 1958	24 Elder Avenue, London, N8 8PS
UNITT, Chris RESIGNED	Director	08 Dec 2015	03 Dec 2019	England	March 1980	41, Peacock Place, London, N1 1YG, England
WALTERS, Graham RESIGNED	Director	06 Jul 1993	03 Nov 1994		October 1952	Flat 6 59 61 Amhurst Park, Stamford Hill Hackney, London, N16 5DL
WILLIAMS, Emma RESIGNED	Director	27 Nov 2012	13 Oct 2015	Uk	August 1966	Hackney Empire, 291 Mare Street, London, E8 1EJ
WILSON, Jane Deborah RESIGNED	Director	10 Dec 2013	30 Sep 2014	England	June 1971	31, Ernest Gardens, London, W4 3QU, England
WOOLRIDGE, Emily, Dr RESIGNED	Director	01 Apr 2019	17 Sep 2019	England	April 1979	Hackney Empire, 291 Mare Street, London, E8 1EJ
YATES, Caroline Mary RESIGNED	Director	01 Jun 2011	02 Jul 2018	England	December 1984	291, Mare Street, London, E8 1EJ, United Kingdom
ZUNZ, Jack, Sir RESIGNED	Director	13 Jan 1996	15 Sep 2004		December 1923	2a Drax Avenue, Wimbledon, London, SW20 0EH

ADAMS, David Alexander Robertson ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: November 1954
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

ATKINSON, William Samuel, Sir ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

BUSHELL-MINGO, Josette ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

ETIENNE, Richard Jean-Pierre Donald ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: March 1984
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

FISHER-RYNER, Jasmyn ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: England
Date of birth: March 1997
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

GARTZKE, Karin Sophie Hedwig ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: March 1953
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

PANJA, Soheb ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

PRESTON, Rebecca Jane, Mrs. ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

ROESER, Matthew Spence ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: January 1961
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

WOOLFE, Ian Roger ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: England
Date of birth: May 1946
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

CARTWRIGHT, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1993
Address: 12 Guilfords, Harlow, Essex, CM17 0HU

DUGGAL, Sharon RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 21 Sep 1999
Address: 73 Cranleigh Road, London, N15 3AH

HEMMANT, Jo RESIGNED
Role: Secretary
Appointed on: 08 Feb 2022
Resigned on: 04 Jan 2026
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

MIDDLETON, Clarie RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 20 Feb 2018
Address: 3, Argyle Street, Reading, Berkshire, RG1 7YP

THOMSETT, Simon John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 07 Aug 2009
Address: 1 Bayham Road, London, W4 1BJ

AFEMIKHE, Kingsley Eshioramhe RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Flat 58, Arthaus, 205 Richmond Road, London, E8 3FF, England

ALCORN, Maureen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 72 Dumbarton Road, London, SW2 5LU

ALLEN, Anthony, Councillor RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 24 Nov 1995
Date of birth: June 1945
Address: 56b Kenninghall Road, London, E5 8BY

ASH, Juliet Marlande RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 76 Eleanor Road, London, E8 1DN

ASPDEN, Victoria RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 03 Sep 2014
Country of Residence: England United Kingdom
Date of birth: December 1980
Address: Hackney Empire, 291 Mare Street, Hackney, London, E8 1EJ, United Kingdom

BALFOUR, Ewen RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 22 Jan 2009
Date of birth: November 1942
Address: 68 Ramsden Road, London, SW12 8QZ

BLACK, Jonathan Piers RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Underwood, Jack Straws Lane, Oxford, OX3 0DN

BRAND, Delphine Claire RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: August 1973
Address: 291, Mare Street, London, E8 1EJ, United Kingdom

BURCH, Mark Lowrie RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN

BUSBY, Margaret Yvonne, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: October 1944
Address: 11 Reedholme Villas, London, N16 9LP

CHAMBERS, Colin Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 18 Statham Grove, London, N16 9DP

COTTRELL, Joanne Louise RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: November 1966
Address: 1 Sutton Square, Urswick Road, London, E9 6EQ

DELANEY, Barry John Samuel RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 09 Apr 1999
Country of Residence: England
Date of birth: February 1940
Address: 124 B Hamilton Terrace, London, NW8 9UT

EGAN, Sean William Dermot RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: August 1961
Address: 291, Mare Street, London, E8 1EJ

FOULSTON, Steven David RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: February 1965
Address: 10 Pilgrims Court, Kidbrooke Grove, Blackheath, London, SE3 0PQ, England

FOUNTAIN, Nigel Christopher RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 23 Leighton Grove, London, NW5 2QP

GASCOINE, Sean William RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: February 1966
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

GROSS, Jayne RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 21 Jul 1993
Date of birth: January 1966
Address: 21 Malford Court, London, E18 2HR

HARRIS, Colleen Lorraine RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1955
Address: Hackney Empire 291, Mare Street, London, E8 1EJ

HARRIS, Colleen Lorraine RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: September 1955
Address: 79 Taybridge Road, London, SW11 5PX

HARWOOD, Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: July 1959
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

HORSMAN, Malcolm RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 16 Jul 1996
Date of birth: June 1933
Address: 18 Hyde Park Gate, London, SW7

HURST, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: September 1960
Address: 8 Richmond Court, London, E8 3NU

KORN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: June 1954
Address: 153 Wightman Road, London, N8 0BB

LAWLOR, Martin Eamonn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: April 1952
Address: 26 North Grove, London, N15 5QP

LAWRENCE, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: December 1951
Address: 11 Branksome Road, London, SW2 5JP

LEADBITTER, William John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 16 Aug 1996
Date of birth: July 1954
Address: 12 Anton Street, Hackney, London, E8 2AD

LOCKHART-SAATCHI, Doris Jean RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 29 Jan 1999
Date of birth: February 1937
Address: 30 Hays Mews, London, W1J 5PY

MACKINTOSH, Helen RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 07 May 2009
Date of birth: September 1949
Address: 101 Winston Road, London, N16 9LN

MAHAFFY, Sarah Georgiana RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 27 Canning Cross, London, SE5 8BH

MORLE, Rosemary Lucille RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 05 Oct 1993
Date of birth: April 1953
Address: 21 Clifden Road, London, E5 0LL

MOYLE, Frances Elizabeth Harrison RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: 178 Richmond Road, London, E8 3HN

NICHOLSON, Jean Mary RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: April 1955
Address: 46 Eastdown House, Amhurst Road, London, E8 2AT

PESCOD, Jennifer Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 16 Jan 2015
Country of Residence: Uk
Date of birth: May 1981
Address: 291, Mare Street, London, E8 1EJ, Uk

PLAH, Jag RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: October 1957
Address: 16 Keith Road, Hayes, Middlesex, UB3 4HW

RAWLENCE, Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 10 Aug 1999
Date of birth: June 1945
Address: 12 Haycroft Road, London, SW2 5HZ

RHYS JONES, Griffith RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: November 1953
Address: 2 Fitzroy Square, London, W1P 5AH

ROBERSON, Sidney Percy RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 20 Jul 2004
Date of birth: March 1937
Address: 13 Orme Square, London, W2 4RF

ROBINS, David Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1949
Address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ

ROMEO, Beresford Trevor RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 13a Mornington Place, London, NW1 7RW

RUSHTON, Ian Lawton RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 136 Whitehall Court, London, SW1A 2EL

SALMON, Nicholas RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: November 1947
Address: 161 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU

SEFTON, David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 19 Jan 1999
Date of birth: December 1962
Address: 76 Crouch Hill, London, N8 9EE

SHAH, Nikhil Anil RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: November 1982
Address: 291, Mare Street, London, E8 1EJ, Uk

SHETH, Jay Upendra RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 81 Eton Place, Eton Place, Eton College Road, London, NW3 2DS, England

SOLLEY, Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 67a Endell Street, London, WC2H 9AJ

STANHOPE, Nicola RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: October 1953
Address: 291, Mare Street, London, E8 1EJ, Uk

TOBIN, Felix Robelto RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: February 1958
Address: 24 Elder Avenue, London, N8 8PS

UNITT, Chris RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: March 1980
Address: 41, Peacock Place, London, N1 1YG, England

WALTERS, Graham RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 03 Nov 1994
Date of birth: October 1952
Address: Flat 6 59 61 Amhurst Park, Stamford Hill Hackney, London, N16 5DL

WILLIAMS, Emma RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 13 Oct 2015
Country of Residence: Uk
Date of birth: August 1966
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

WILSON, Jane Deborah RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1971
Address: 31, Ernest Gardens, London, W4 3QU, England

WOOLRIDGE, Emily, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: April 1979
Address: Hackney Empire, 291 Mare Street, London, E8 1EJ

YATES, Caroline Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: December 1984
Address: 291, Mare Street, London, E8 1EJ, United Kingdom

ZUNZ, Jack, Sir RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 15 Sep 2004
Date of birth: December 1923
Address: 2a Drax Avenue, Wimbledon, London, SW20 0EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2003	Outstanding
10 Jul 2003	Outstanding
10 Jul 2003	Outstanding
09 Jul 2003	Outstanding
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Outstanding

Registers

Exemptions

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