Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Helen Louise ACTIVE	Director	06 May 2005		Ireland	October 1965	95b Camberwell Grove, London, SE5 8JH
CLARK, Gareth Edward ACTIVE	Director	02 Apr 2008		United Kingdom	October 1972	Flat E, 95, Camberwell Grove, London, SE5 8JH, United Kingdom
JONES, Ian Robert Glyn ACTIVE	Director	14 Dec 1992		England	March 1955	95 Camberwell Grove Ltd, London, SE5 8JH
PLANT, Nigel Richard ACTIVE	Director	22 Mar 2000		England	March 1962	Flat 4, 95 Camberwell Grove, London, SE5 8JH
CHARLTON, Nicholas Jon RESIGNED	Secretary	27 Apr 2004	01 Jun 2005			95 Camberwell Grove, London, SE5 8JH
EVANS, Daniel RESIGNED	Secretary	01 Jun 2005	01 Feb 2010			Flat 1, 95 Camberwell Grove, London, SE5 8JH
PILLMAN, Joseph Charles RESIGNED	Secretary		25 Jul 2003			1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
BILL, Joanna RESIGNED	Director	18 Feb 2010	14 Mar 2017	United Kingdom	January 1974	Flat A, 95 Camberwell Grove, London, Uk, SE5 8JH, United Kingdom
CHARLTON, Nicholas Jon RESIGNED	Director	25 Jul 2003	01 Jun 2005		April 1964	95 Camberwell Grove, London, SE5 8JH
EVANS, Daniel RESIGNED	Director	25 Jul 2003	01 Feb 2010	England	June 1973	Flat 1, 95 Camberwell Grove, London, SE5 8JH
GORE, Antonia RESIGNED	Director	07 May 2021	05 Jun 2026	England	September 1983	95 Camberwell Grove, London, SE5 8JH
GREGORY, Elizabeth Jane RESIGNED	Director	21 Mar 2000	25 Jul 2003		June 1963	95a Camberwell Grove, London, SE5 8JH
HARDIE, Elizabeth Anne RESIGNED	Director		31 Mar 1994		April 1963	95 Camberwell Grove, London, SE5 8JH
HOGAN, Sean Russell RESIGNED	Director		07 Jul 1991		April 1963	95 Camberwell Grove, London, SE5 8JH
KITE, Gerald RESIGNED	Director		22 Mar 2000		May 1961	95 Camberwell Grove, London, SE5 8JH
PILLMAN, Annabel Clare RESIGNED	Director	07 Jul 1991	25 Jul 2003		February 1965	95 Camberwell Grove, London, SE5 8JH
PILLMAN, Rowland Henry Meirion RESIGNED	Director		14 Dec 1992		September 1953	95 Camberwell Grove, London, SE5 8JH
SAUNDERS, Jane Sty Henese RESIGNED	Director	01 Apr 1994	25 Jul 2003		June 1963	95e Camberwell Grove, London, SE5 8JH
SHEPPARD, Patricia Myrtle RESIGNED	Director	25 Jul 2003	01 Apr 2008		December 1965	95e Camberwell Grove, London, SE5 8JH
WARNOCK-PARKES, Emma Lee, Dr RESIGNED	Director	19 Mar 2017	06 May 2021	United Kingdom	October 1980	95, Camberwell Grove, London, SE5 8JH, England

ADAMS, Helen Louise ACTIVE
Role: Director
Appointed on: 06 May 2005
Country of Residence: Ireland
Date of birth: October 1965
Address: 95b Camberwell Grove, London, SE5 8JH

CLARK, Gareth Edward ACTIVE
Role: Director
Appointed on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat E, 95, Camberwell Grove, London, SE5 8JH, United Kingdom

JONES, Ian Robert Glyn ACTIVE
Role: Director
Appointed on: 14 Dec 1992
Country of Residence: England
Date of birth: March 1955
Address: 95 Camberwell Grove Ltd, London, SE5 8JH

PLANT, Nigel Richard ACTIVE
Role: Director
Appointed on: 22 Mar 2000
Country of Residence: England
Date of birth: March 1962
Address: Flat 4, 95 Camberwell Grove, London, SE5 8JH

CHARLTON, Nicholas Jon RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 01 Jun 2005
Address: 95 Camberwell Grove, London, SE5 8JH

EVANS, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 01 Feb 2010
Address: Flat 1, 95 Camberwell Grove, London, SE5 8JH

PILLMAN, Joseph Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2003
Address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ

BILL, Joanna RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat A, 95 Camberwell Grove, London, Uk, SE5 8JH, United Kingdom

CHARLTON, Nicholas Jon RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 Jun 2005
Date of birth: April 1964
Address: 95 Camberwell Grove, London, SE5 8JH

EVANS, Daniel RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1973
Address: Flat 1, 95 Camberwell Grove, London, SE5 8JH

GORE, Antonia RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: September 1983
Address: 95 Camberwell Grove, London, SE5 8JH

GREGORY, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 25 Jul 2003
Date of birth: June 1963
Address: 95a Camberwell Grove, London, SE5 8JH

HARDIE, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1963
Address: 95 Camberwell Grove, London, SE5 8JH

HOGAN, Sean Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1991
Date of birth: April 1963
Address: 95 Camberwell Grove, London, SE5 8JH

KITE, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2000
Date of birth: May 1961
Address: 95 Camberwell Grove, London, SE5 8JH

PILLMAN, Annabel Clare RESIGNED
Role: Director
Appointed on: 07 Jul 1991
Resigned on: 25 Jul 2003
Date of birth: February 1965
Address: 95 Camberwell Grove, London, SE5 8JH

PILLMAN, Rowland Henry Meirion RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: September 1953
Address: 95 Camberwell Grove, London, SE5 8JH

SAUNDERS, Jane Sty Henese RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 25 Jul 2003
Date of birth: June 1963
Address: 95e Camberwell Grove, London, SE5 8JH

SHEPPARD, Patricia Myrtle RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 Apr 2008
Date of birth: December 1965
Address: 95e Camberwell Grove, London, SE5 8JH

WARNOCK-PARKES, Emma Lee, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2017
Resigned on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 95, Camberwell Grove, London, SE5 8JH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ADAMS, Helen Louise ACTIVE

Director

06 May 2005

Ireland

October 1965

95b Camberwell Grove, London, SE5 8JH

CLARK, Gareth Edward ACTIVE

Director

02 Apr 2008

United Kingdom

October 1972

Flat E, 95, Camberwell Grove, London, SE5 8JH, United Kingdom

JONES, Ian Robert Glyn ACTIVE

Director

14 Dec 1992

England

March 1955

95 Camberwell Grove Ltd, London, SE5 8JH

PLANT, Nigel Richard ACTIVE

Director

22 Mar 2000

England

March 1962

Flat 4, 95 Camberwell Grove, London, SE5 8JH

CHARLTON, Nicholas Jon RESIGNED

Secretary

27 Apr 2004

01 Jun 2005

95 Camberwell Grove, London, SE5 8JH

EVANS, Daniel RESIGNED

Secretary

01 Jun 2005

01 Feb 2010

Flat 1, 95 Camberwell Grove, London, SE5 8JH

PILLMAN, Joseph Charles RESIGNED

Secretary

25 Jul 2003

1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ

BILL, Joanna RESIGNED

Director

18 Feb 2010

14 Mar 2017

United Kingdom

January 1974

Flat A, 95 Camberwell Grove, London, Uk, SE5 8JH, United Kingdom

CHARLTON, Nicholas Jon RESIGNED

Director

25 Jul 2003

01 Jun 2005

April 1964

95 Camberwell Grove, London, SE5 8JH

EVANS, Daniel RESIGNED

Director

25 Jul 2003

01 Feb 2010

England

June 1973

Flat 1, 95 Camberwell Grove, London, SE5 8JH

GORE, Antonia RESIGNED

Director

07 May 2021

05 Jun 2026

England

September 1983

95 Camberwell Grove, London, SE5 8JH

GREGORY, Elizabeth Jane RESIGNED

Director

21 Mar 2000

25 Jul 2003

June 1963

95a Camberwell Grove, London, SE5 8JH

HARDIE, Elizabeth Anne RESIGNED

Director

31 Mar 1994

April 1963

95 Camberwell Grove, London, SE5 8JH

HOGAN, Sean Russell RESIGNED

Director

07 Jul 1991

April 1963

95 Camberwell Grove, London, SE5 8JH

KITE, Gerald RESIGNED

Director

22 Mar 2000

May 1961

95 Camberwell Grove, London, SE5 8JH

PILLMAN, Annabel Clare RESIGNED

Director

07 Jul 1991

25 Jul 2003

February 1965

95 Camberwell Grove, London, SE5 8JH

PILLMAN, Rowland Henry Meirion RESIGNED

Director

14 Dec 1992

September 1953

95 Camberwell Grove, London, SE5 8JH

SAUNDERS, Jane Sty Henese RESIGNED

Director

01 Apr 1994

25 Jul 2003

June 1963

95e Camberwell Grove, London, SE5 8JH

SHEPPARD, Patricia Myrtle RESIGNED

Director

25 Jul 2003

01 Apr 2008

December 1965

95e Camberwell Grove, London, SE5 8JH

WARNOCK-PARKES, Emma Lee, Dr RESIGNED

Director

19 Mar 2017

06 May 2021

United Kingdom

October 1980

95, Camberwell Grove, London, SE5 8JH, England