Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTY, James Robert ACTIVE	Director	26 Apr 2023		England	August 1965	29 Great Smith Street, London, SW1P 3PS
SHAH, Neeta ACTIVE	Director	05 Jan 2026		England	January 1980	29 Great Smith Street, London, SW1P 3PS
BROOKE TURNER, James Evelyn RESIGNED	Secretary	03 Aug 1994	06 Dec 1996			6 Normanhurst Road, London, SW2 3TA
CANNON, Joseph William RESIGNED	Secretary	06 Dec 1996	02 Dec 1998			24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
CANNON, Joseph William RESIGNED	Secretary	16 Dec 1992	18 Oct 1996			31 Newport Road, Burgess Hill, West Sussex, RH15 8QG
CARROLL, Robert Louis RESIGNED	Secretary	02 Dec 1998	24 Jul 2018			29 Great Smith Street, London, SW1P 3PS
HOPKINS, Colin Roy RESIGNED	Secretary		03 Aug 1994			Flat I, 151 Plough Way, London, SE16 1FN
MEGGS, Sandra Anne RESIGNED	Secretary	18 Oct 1996	30 Apr 2005			79 Queen Anne Avenue, Bromley, Kent, BR2 0SE
ADAMS, Marian RESIGNED	Director	31 Jul 1996	31 Dec 2004		October 1957	9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL
BROWN, Andrew Charles RESIGNED	Director	17 Oct 1994	01 Dec 2003	United Kingdom	October 1957	The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
CANNON, Joseph William RESIGNED	Director	19 Oct 2007	23 May 2019	United Kingdom	June 1963	29 Great Smith Street, London, SW1P 3PS
CARROLL, Robert Louis RESIGNED	Director	01 Jan 2005	24 Jul 2018	United Kingdom	March 1966	29 Great Smith Street, London, SW1P 3PS
CARTY, Rosemarie Bernadette Katherine RESIGNED	Director	19 Feb 1999	14 Dec 2005		November 1965	Flat 7, 7 Cornwall Gardens, London, SW7 4AL
CLARK, Paul Richard RESIGNED	Director	01 Dec 2003	19 Oct 2007	United Kingdom	November 1962	27 Latham Road, Twickenham, Middlesex, TW1 1BN
DAWS, Christopher William RESIGNED	Director	01 Dec 2003	31 Jan 2007	England	August 1947	27 Tufton Court, Tufton Street, London, SW1P 3QH
DYMOND, Nicola Ann RESIGNED	Director	06 Sep 2018	31 Dec 2025	England	December 1966	29 Great Smith Street, London, SW1P 3PS
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		17 Oct 1994		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
FENCHELLE, Mark Stephen RESIGNED	Director	01 Oct 1994	31 Jul 1996		January 1962	7 Bovill Road, Honor Oak Park, London, SE23 1HB
FIEDOSIUK, Jozek RESIGNED	Director	04 Mar 2013	28 Nov 2015	England	March 1955	29 Great Smith Street, London, SW1P 3PS
HENNING, Joanna Martha RESIGNED	Director	12 Mar 2020	06 Dec 2022	England	April 1983	29 Great Smith Street, London, SW1P 3PS
JONES, Rosemarie Bernadette Katherine RESIGNED	Director	12 Mar 2020	05 Dec 2022	England	November 1965	29 Great Smith Street, London, SW1P 3PS
JOY, Tom RESIGNED	Director	12 Mar 2020	29 Feb 2024	United Kingdom	May 1972	29 Great Smith Street, London, SW1P 3PS
LOCKE, Patrick RESIGNED	Director		04 May 1995		March 1934	1 Millbank, London, SW1P 3JZ
MELLIGAN, Stephen John RESIGNED	Director	14 Dec 2005	10 Nov 2011	United Kingdom	August 1962	29 Great Smith Street, London, SW1P 3PS
NABARRO, Richard James RESIGNED	Director	01 Oct 1994	18 Oct 1996		March 1957	37 Bosman Drive, Windlesham, Surrey, GU20 6JN
ROBERTS, Heather Lorraine RESIGNED	Director		01 Oct 1994		February 1950	1 Millbank, London, SW1P 3JZ
TAYLERSON, Richard RESIGNED	Director	30 Jul 1996	19 Feb 1999	England	February 1952	49 Dawnay Road, Great Bookham, Surrey, KT23 4PE
WEIR, John Charles RESIGNED	Director	23 May 2019	09 Feb 2023	England	November 1975	29 Great Smith Street, London, SW1P 3PS
WEST, Christopher Paul RESIGNED	Director	10 Nov 2011	10 Oct 2022	England	October 1978	29 Great Smith Street, London, SW1P 3PS

BARTY, James Robert ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: August 1965
Address: 29 Great Smith Street, London, SW1P 3PS

SHAH, Neeta ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1980
Address: 29 Great Smith Street, London, SW1P 3PS

BROOKE TURNER, James Evelyn RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 06 Dec 1996
Address: 6 Normanhurst Road, London, SW2 3TA

CANNON, Joseph William RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 02 Dec 1998
Address: 24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

CANNON, Joseph William RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 18 Oct 1996
Address: 31 Newport Road, Burgess Hill, West Sussex, RH15 8QG

CARROLL, Robert Louis RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 24 Jul 2018
Address: 29 Great Smith Street, London, SW1P 3PS

HOPKINS, Colin Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1994
Address: Flat I, 151 Plough Way, London, SE16 1FN

MEGGS, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 30 Apr 2005
Address: 79 Queen Anne Avenue, Bromley, Kent, BR2 0SE

ADAMS, Marian RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Dec 2004
Date of birth: October 1957
Address: 9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CANNON, Joseph William RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 29 Great Smith Street, London, SW1P 3PS

CARROLL, Robert Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 29 Great Smith Street, London, SW1P 3PS

CARTY, Rosemarie Bernadette Katherine RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 14 Dec 2005
Date of birth: November 1965
Address: Flat 7, 7 Cornwall Gardens, London, SW7 4AL

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN

DAWS, Christopher William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1947
Address: 27 Tufton Court, Tufton Street, London, SW1P 3QH

DYMOND, Nicola Ann RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: 29 Great Smith Street, London, SW1P 3PS

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

FENCHELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jul 1996
Date of birth: January 1962
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

FIEDOSIUK, Jozek RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 28 Nov 2015
Country of Residence: England
Date of birth: March 1955
Address: 29 Great Smith Street, London, SW1P 3PS

HENNING, Joanna Martha RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: April 1983
Address: 29 Great Smith Street, London, SW1P 3PS

JONES, Rosemarie Bernadette Katherine RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: November 1965
Address: 29 Great Smith Street, London, SW1P 3PS

JOY, Tom RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 29 Great Smith Street, London, SW1P 3PS

LOCKE, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: March 1934
Address: 1 Millbank, London, SW1P 3JZ

MELLIGAN, Stephen John RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 29 Great Smith Street, London, SW1P 3PS

NABARRO, Richard James RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 Oct 1996
Date of birth: March 1957
Address: 37 Bosman Drive, Windlesham, Surrey, GU20 6JN

ROBERTS, Heather Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: February 1950
Address: 1 Millbank, London, SW1P 3JZ

TAYLERSON, Richard RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 19 Feb 1999
Country of Residence: England
Date of birth: February 1952
Address: 49 Dawnay Road, Great Bookham, Surrey, KT23 4PE

WEIR, John Charles RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: November 1975
Address: 29 Great Smith Street, London, SW1P 3PS

WEST, Christopher Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: October 1978
Address: 29 Great Smith Street, London, SW1P 3PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

BARTY, James Robert ACTIVE

Director

26 Apr 2023

England

August 1965

29 Great Smith Street, London, SW1P 3PS

SHAH, Neeta ACTIVE

Director

05 Jan 2026

England

January 1980

29 Great Smith Street, London, SW1P 3PS

BROOKE TURNER, James Evelyn RESIGNED

Secretary

03 Aug 1994

06 Dec 1996

6 Normanhurst Road, London, SW2 3TA

CANNON, Joseph William RESIGNED

Secretary

06 Dec 1996

02 Dec 1998

24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

CANNON, Joseph William RESIGNED

Secretary

16 Dec 1992

18 Oct 1996

31 Newport Road, Burgess Hill, West Sussex, RH15 8QG

CARROLL, Robert Louis RESIGNED

Secretary

02 Dec 1998

24 Jul 2018

29 Great Smith Street, London, SW1P 3PS

HOPKINS, Colin Roy RESIGNED

Secretary

03 Aug 1994

Flat I, 151 Plough Way, London, SE16 1FN

MEGGS, Sandra Anne RESIGNED

Secretary

18 Oct 1996

30 Apr 2005

79 Queen Anne Avenue, Bromley, Kent, BR2 0SE

ADAMS, Marian RESIGNED

Director

31 Jul 1996

31 Dec 2004

October 1957

9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL

BROWN, Andrew Charles RESIGNED

Director

17 Oct 1994

01 Dec 2003

United Kingdom

October 1957

The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CANNON, Joseph William RESIGNED

Director

19 Oct 2007

23 May 2019

United Kingdom

June 1963

29 Great Smith Street, London, SW1P 3PS

CARROLL, Robert Louis RESIGNED

Director

01 Jan 2005

24 Jul 2018

United Kingdom

March 1966

29 Great Smith Street, London, SW1P 3PS

CARTY, Rosemarie Bernadette Katherine RESIGNED

Director

19 Feb 1999

14 Dec 2005

November 1965

Flat 7, 7 Cornwall Gardens, London, SW7 4AL

CLARK, Paul Richard RESIGNED

Director

01 Dec 2003

19 Oct 2007

United Kingdom

November 1962

27 Latham Road, Twickenham, Middlesex, TW1 1BN

DAWS, Christopher William RESIGNED

Director

01 Dec 2003

31 Jan 2007

England

August 1947

27 Tufton Court, Tufton Street, London, SW1P 3QH

DYMOND, Nicola Ann RESIGNED

Director

06 Sep 2018

31 Dec 2025

England

December 1966

29 Great Smith Street, London, SW1P 3PS

FARRELL, Michael Geoffrey Shaun RESIGNED

Director

17 Oct 1994

April 1950

7 Glenwood Close, Hempstead, Kent, ME7 3RP

FENCHELLE, Mark Stephen RESIGNED

Director

01 Oct 1994

31 Jul 1996

January 1962

7 Bovill Road, Honor Oak Park, London, SE23 1HB

FIEDOSIUK, Jozek RESIGNED

Director

04 Mar 2013

28 Nov 2015

England

March 1955

29 Great Smith Street, London, SW1P 3PS

HENNING, Joanna Martha RESIGNED

Director

12 Mar 2020

06 Dec 2022

England

April 1983

29 Great Smith Street, London, SW1P 3PS

JONES, Rosemarie Bernadette Katherine RESIGNED

Director

12 Mar 2020

05 Dec 2022

England

November 1965

29 Great Smith Street, London, SW1P 3PS

JOY, Tom RESIGNED

Director

12 Mar 2020

29 Feb 2024

United Kingdom

May 1972

29 Great Smith Street, London, SW1P 3PS

LOCKE, Patrick RESIGNED

Director

04 May 1995

March 1934

1 Millbank, London, SW1P 3JZ

MELLIGAN, Stephen John RESIGNED

Director

14 Dec 2005

10 Nov 2011

United Kingdom

August 1962

29 Great Smith Street, London, SW1P 3PS

NABARRO, Richard James RESIGNED

Director

01 Oct 1994

18 Oct 1996

March 1957

37 Bosman Drive, Windlesham, Surrey, GU20 6JN

ROBERTS, Heather Lorraine RESIGNED

Director

01 Oct 1994

February 1950

1 Millbank, London, SW1P 3JZ

TAYLERSON, Richard RESIGNED

Director

30 Jul 1996

19 Feb 1999

England

February 1952

49 Dawnay Road, Great Bookham, Surrey, KT23 4PE

WEIR, John Charles RESIGNED

Director

23 May 2019

09 Feb 2023

England

November 1975

29 Great Smith Street, London, SW1P 3PS

WEST, Christopher Paul RESIGNED

Director

10 Nov 2011

10 Oct 2022

England

October 1978

29 Great Smith Street, London, SW1P 3PS