Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD COOK LONDON LTD ACTIVE	Secretary	01 Oct 2018				135, Bramley Road, London, N14 4UT, England
WING, Christine ACTIVE	Director	07 Feb 2012		United Kingdom	July 1968	135, Bramley Road, London, N14 4UT, England
WINTON, Ian Rae ACTIVE	Director	16 May 2005		United Kingdom	March 1944	135, Bramley Road, London, N14 4UT, England
DACE, Katherine Elizabeth Crawford RESIGNED	Secretary	17 Sep 2013	01 Oct 2018			Williamson And Dace, 22 Cannon Hill, Southgate, London, N14 6BY, United Kingdom
SHAP, Eva RESIGNED	Secretary		10 May 2006			10 Foxgrove, Southgate, London, N14 7EA
WILLIAMSON, Peter Edwin RESIGNED	Secretary	15 May 2006	17 Sep 2013			Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD
ALEXANDER, Elias RESIGNED	Director		28 Apr 2003		December 1913	19 Lucerne Close, London, N13 4QJ
BEARE, Roderic Barclay RESIGNED	Director	10 Nov 2009	19 Apr 2023	England	November 1931	18, Lucerne Close, London, N13 4QJ
BLANCK, Millie RESIGNED	Director		18 Apr 1992		February 1918	3 Foxgrove, London, N14 7EA
BLOCH, Barnet William RESIGNED	Director		13 Nov 1991		December 1908	23 Lucerne Close, London, N13 4QJ
CANBOLAT, Cagdas RESIGNED	Director	09 May 2018	07 Sep 2022	England	February 1985	20, Lucerne Close, London, N13 4QJ, England
CARR, Ernest Albert RESIGNED	Director		15 Mar 2004		August 1925	11 Foxgrove, London, N14 7EA
CLARK, John Patrick RESIGNED	Director	10 Nov 2009	22 Apr 2026	England	October 1947	135, Bramley Road, London, N14 4UT, England
GORYUNOV, Vladislav, Dr RESIGNED	Director	10 May 2016	07 Nov 2017	Uk	August 1973	72a, Chase Side, Enfield, Middlesex, EN2 6NX, Uk
IREMONGER, Henrietta Jane RESIGNED	Director	22 Sep 2015	07 Nov 2017	Uk	May 1946	24, Lucerne Close, Palmers Green, London, N13 4QJ
KALLINIKOS, Gregory RESIGNED	Director	10 May 2016	02 Jul 2018	United Kingdom	March 1979	72a, Chase Side, Enfield, Middlesex, EN2 6NX
KIKA, Frederique Florence RESIGNED	Director	07 Oct 2014	07 Nov 2017	England	April 1972	5, Lucerne Close, Palmers Green, London, N13 4QJ
KING, Sylvia RESIGNED	Director		01 Mar 1999		October 1921	18 Foxgrove, London, N14 7EA
LEITCH, Pamela Joan RESIGNED	Director	21 May 2007	21 May 2014	United Kingdom	September 1931	22 Lucerne Close, London, N13 4QY
MEHDI, Nigel RESIGNED	Director		29 Sep 1993		April 1960	24 Lucerne Close, Palmers Green, London, N13 4QJ
MORLEY, David RESIGNED	Director		24 Apr 1991		February 1912	15 Foxgrove, London, N14 7EA
NORMAN, Richard Edward RESIGNED	Director		03 Apr 2009		December 1923	12a Lucerne Close, London, N13 4QJ
PARTRIDGE, Edward William RESIGNED	Director		10 May 2016	United Kingdom	September 1941	4 Foxgrove, London, N14 7EA
PINNER, Louis RESIGNED	Director		26 Dec 1992		April 1915	14 Lucerne Close, London, N13 4QJ
ROGERS, Michael RESIGNED	Director	01 Jan 2003	21 Nov 2017	United Kingdom	April 1935	9 Lucerne Close, Palmers Green, London, N13 4QJ
SHAP, Eva RESIGNED	Director		10 May 2006		September 1924	10 Foxgrove, Southgate, London, N14 7EA
SIMMONS, Maurice RESIGNED	Director	11 Dec 1991	28 Apr 2003		September 1917	4 Lucerne Close, London, N13 4QJ
TAGGART, Karen Elizabeth RESIGNED	Director	01 Mar 1999	01 Jan 2003		August 1939	6 Lucerne Close, London, N13 4QJ
WILSON, Brian William Malcolm RESIGNED	Director	01 Jan 2003	06 Sep 2005		April 1932	22 Lucerne Close, Palmers Green, London, N13 4QJ

BARNARD COOK LONDON LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 135, Bramley Road, London, N14 4UT, England

WING, Christine ACTIVE
Role: Director
Appointed on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 135, Bramley Road, London, N14 4UT, England

WINTON, Ian Rae ACTIVE
Role: Director
Appointed on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 135, Bramley Road, London, N14 4UT, England

DACE, Katherine Elizabeth Crawford RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 01 Oct 2018
Address: Williamson And Dace, 22 Cannon Hill, Southgate, London, N14 6BY, United Kingdom

SHAP, Eva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2006
Address: 10 Foxgrove, Southgate, London, N14 7EA

WILLIAMSON, Peter Edwin RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 17 Sep 2013
Address: Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD

ALEXANDER, Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2003
Date of birth: December 1913
Address: 19 Lucerne Close, London, N13 4QJ

BEARE, Roderic Barclay RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: November 1931
Address: 18, Lucerne Close, London, N13 4QJ

BLANCK, Millie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1992
Date of birth: February 1918
Address: 3 Foxgrove, London, N14 7EA

BLOCH, Barnet William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1991
Date of birth: December 1908
Address: 23 Lucerne Close, London, N13 4QJ

CANBOLAT, Cagdas RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: February 1985
Address: 20, Lucerne Close, London, N13 4QJ, England

CARR, Ernest Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Date of birth: August 1925
Address: 11 Foxgrove, London, N14 7EA

CLARK, John Patrick RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: October 1947
Address: 135, Bramley Road, London, N14 4UT, England

GORYUNOV, Vladislav, Dr RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 07 Nov 2017
Country of Residence: Uk
Date of birth: August 1973
Address: 72a, Chase Side, Enfield, Middlesex, EN2 6NX, Uk

IREMONGER, Henrietta Jane RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 07 Nov 2017
Country of Residence: Uk
Date of birth: May 1946
Address: 24, Lucerne Close, Palmers Green, London, N13 4QJ

KALLINIKOS, Gregory RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 72a, Chase Side, Enfield, Middlesex, EN2 6NX

KIKA, Frederique Florence RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: April 1972
Address: 5, Lucerne Close, Palmers Green, London, N13 4QJ

KING, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: October 1921
Address: 18 Foxgrove, London, N14 7EA

LEITCH, Pamela Joan RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 22 Lucerne Close, London, N13 4QY

MEHDI, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: April 1960
Address: 24 Lucerne Close, Palmers Green, London, N13 4QJ

MORLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: February 1912
Address: 15 Foxgrove, London, N14 7EA

NORMAN, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2009
Date of birth: December 1923
Address: 12a Lucerne Close, London, N13 4QJ

PARTRIDGE, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 4 Foxgrove, London, N14 7EA

PINNER, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: April 1915
Address: 14 Lucerne Close, London, N13 4QJ

ROGERS, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 9 Lucerne Close, Palmers Green, London, N13 4QJ

SHAP, Eva RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2006
Date of birth: September 1924
Address: 10 Foxgrove, Southgate, London, N14 7EA

SIMMONS, Maurice RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 28 Apr 2003
Date of birth: September 1917
Address: 4 Lucerne Close, London, N13 4QJ

TAGGART, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Jan 2003
Date of birth: August 1939
Address: 6 Lucerne Close, London, N13 4QJ

WILSON, Brian William Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Sep 2005
Date of birth: April 1932
Address: 22 Lucerne Close, Palmers Green, London, N13 4QJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARNARD COOK LONDON LTD ACTIVE

Secretary

01 Oct 2018

135, Bramley Road, London, N14 4UT, England

WING, Christine ACTIVE

Director

07 Feb 2012

United Kingdom

July 1968

135, Bramley Road, London, N14 4UT, England

WINTON, Ian Rae ACTIVE

Director

16 May 2005

United Kingdom

March 1944

135, Bramley Road, London, N14 4UT, England

DACE, Katherine Elizabeth Crawford RESIGNED

Secretary

17 Sep 2013

01 Oct 2018

Williamson And Dace, 22 Cannon Hill, Southgate, London, N14 6BY, United Kingdom

SHAP, Eva RESIGNED

Secretary

10 May 2006

10 Foxgrove, Southgate, London, N14 7EA

WILLIAMSON, Peter Edwin RESIGNED

Secretary

15 May 2006

17 Sep 2013

Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD

ALEXANDER, Elias RESIGNED

Director

28 Apr 2003

December 1913

19 Lucerne Close, London, N13 4QJ

BEARE, Roderic Barclay RESIGNED

Director

10 Nov 2009

19 Apr 2023

England

November 1931

18, Lucerne Close, London, N13 4QJ

BLANCK, Millie RESIGNED

Director

18 Apr 1992

February 1918

3 Foxgrove, London, N14 7EA

BLOCH, Barnet William RESIGNED

Director

13 Nov 1991

December 1908

23 Lucerne Close, London, N13 4QJ

CANBOLAT, Cagdas RESIGNED

Director

09 May 2018

07 Sep 2022

England

February 1985

20, Lucerne Close, London, N13 4QJ, England

CARR, Ernest Albert RESIGNED

Director

15 Mar 2004

August 1925

11 Foxgrove, London, N14 7EA

CLARK, John Patrick RESIGNED

Director

10 Nov 2009

22 Apr 2026

England

October 1947

135, Bramley Road, London, N14 4UT, England

GORYUNOV, Vladislav, Dr RESIGNED

Director

10 May 2016

07 Nov 2017

August 1973

72a, Chase Side, Enfield, Middlesex, EN2 6NX, Uk

IREMONGER, Henrietta Jane RESIGNED

Director

22 Sep 2015

07 Nov 2017

May 1946

24, Lucerne Close, Palmers Green, London, N13 4QJ

KALLINIKOS, Gregory RESIGNED

Director

10 May 2016

02 Jul 2018

United Kingdom

March 1979

72a, Chase Side, Enfield, Middlesex, EN2 6NX

KIKA, Frederique Florence RESIGNED

Director

07 Oct 2014

07 Nov 2017

England

April 1972

5, Lucerne Close, Palmers Green, London, N13 4QJ

KING, Sylvia RESIGNED

Director

01 Mar 1999

October 1921

18 Foxgrove, London, N14 7EA

LEITCH, Pamela Joan RESIGNED

Director

21 May 2007

21 May 2014

United Kingdom

September 1931

22 Lucerne Close, London, N13 4QY

MEHDI, Nigel RESIGNED

Director

29 Sep 1993

April 1960

24 Lucerne Close, Palmers Green, London, N13 4QJ

MORLEY, David RESIGNED

Director

24 Apr 1991

February 1912

15 Foxgrove, London, N14 7EA

NORMAN, Richard Edward RESIGNED

Director

03 Apr 2009

December 1923

12a Lucerne Close, London, N13 4QJ

PARTRIDGE, Edward William RESIGNED

Director

10 May 2016

United Kingdom

September 1941

4 Foxgrove, London, N14 7EA

PINNER, Louis RESIGNED

Director

26 Dec 1992

April 1915

14 Lucerne Close, London, N13 4QJ

ROGERS, Michael RESIGNED

Director

01 Jan 2003

21 Nov 2017

United Kingdom

April 1935

9 Lucerne Close, Palmers Green, London, N13 4QJ

SHAP, Eva RESIGNED

Director

10 May 2006

September 1924

10 Foxgrove, Southgate, London, N14 7EA

SIMMONS, Maurice RESIGNED

Director

11 Dec 1991

28 Apr 2003

September 1917

4 Lucerne Close, London, N13 4QJ

TAGGART, Karen Elizabeth RESIGNED

Director

01 Mar 1999

01 Jan 2003

August 1939

6 Lucerne Close, London, N13 4QJ

WILSON, Brian William Malcolm RESIGNED

Director

01 Jan 2003

06 Sep 2005

April 1932

22 Lucerne Close, Palmers Green, London, N13 4QJ