Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AJAZ, Sadia ACTIVE	Secretary	01 Jul 2021				55/57, Boscombe Road, London, W12 9HT
AJAZ, Amirah ACTIVE	Director	08 Jun 2025		England	February 1988	55/57, Boscombe Road, London, W12 9HT
AJAZ, Mohammad Arshad RESIGNED	Secretary	06 Sep 1999	14 Dec 2005			41 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA
BYRNE, Patrick Joseph RESIGNED	Secretary	16 May 1996	07 Sep 1999			Flat D7 55-57 Boscombe Road, London, W12 9HT
CURRY, Melissa RESIGNED	Secretary	04 Oct 2008	30 Jun 2021			E7 55-57, Boscombe Road, London, W12 9HT
MCLEISH, Ian Douglas RESIGNED	Secretary		15 May 1996			Flat C5 55-57 Boscombe Road, London, W12 9HT
O'BRIEN, Gerard RESIGNED	Secretary	12 Jul 2006	04 Oct 2008			55-57 Boscombe Road Flat D7, Hammersmith, London, W12 9HT
ARNOLD, Pippa Caroline RESIGNED	Director		11 May 1992		October 1962	Flat B5 55-57 Boscombe Road, London, W12 9HT
BYRNE, Patrick Joseph RESIGNED	Director	16 May 1996	06 Sep 1999		September 1969	Flat D7 55-57 Boscombe Road, London, W12 9HT
COOKE, Pauline RESIGNED	Director	13 Mar 1992	06 Sep 1999		August 1958	Flat Es 55 Boscombe Road, London, W12 9HT
DAVIES, Simon RESIGNED	Director	06 Sep 1999	20 Sep 2001		October 1968	Flat B-7 55-57 Boscombe Road, London, W12 9HT
DEANE, David Peter RESIGNED	Director	01 Aug 1992	02 Oct 2006		December 1948	Flat E7 55-57 Boscombe Road, London, W12 9HT
EARL, Jonathan Charles RESIGNED	Director		06 Oct 1991	England	January 1958	15 Theresa Road, London, W6 9AQ
FRIESECKE, Gero RESIGNED	Director	06 Sep 1999	12 Mar 2024	Germany	June 1964	Flat C-5 55-57 Boscombe Road, London, W12 9HT
GALLAHAR, Aileen RESIGNED	Director	10 Feb 2004	04 Jul 2007		October 1976	Flat D7, 55-57 Boscombe Road, London, W12 9HT
GRANT, Samantha Michele RESIGNED	Director	06 Sep 1999	12 Sep 2003		August 1970	Flat B5, 55-57 Boscombe Road, London, W12 9HT
HILLIER, Tom RESIGNED	Director	04 Oct 2017	25 Jun 2025	United Kingdom	September 1970	Flat B5, Boscombe Road, London, W12 9HT, England
HING, Sara Louise RESIGNED	Director	12 Mar 1992	06 Sep 1999		November 1962	57 Boscombe Road, London, W12 9HT
JARVIS, Richard William RESIGNED	Director	01 Aug 1992	31 Oct 1994		January 1948	Flat D7 55-57 Boscombe Road, London, W12 9HT
LAWRIE, Ian Anthony RESIGNED	Director	10 Feb 2004	09 Oct 2015	United Kingdom	April 1968	Flat A-7, 55-57 Boscombe Road, London, W12 9HT
MARSH, James Mathison RESIGNED	Director	12 Oct 2023	06 Mar 2026	United Kingdom	November 1984	Flat A7, 55-57 Boscombe Road, London, W12 9HT, United Kingdom
MCLEISH, Ian Douglas RESIGNED	Director	06 Oct 1991	16 May 1996		August 1962	Flat C5 55-57 Boscombe Road, London, W12 9HT
MCNEISH, Clare RESIGNED	Director	01 Jan 2006	11 Oct 2023	England	March 1978	55a Boscombe Road, Shepherds Bush, London, W12 9HT
MCNELSH, Hannah Ruth RESIGNED	Director	01 Jan 2006	09 Oct 2006		August 1981	55a Boscombe Road, Shepherds Bush, London, W12 9HT
MORRIS, Margaret RESIGNED	Director	01 Aug 1992	01 Feb 1997		July 1945	Flat C7 55-57 Boscombe Road, London, W12 9HT
PATERSON, Gemma Louise RESIGNED	Director	06 Sep 1999	01 May 2002		April 1972	Flat D-7 55-57 Boscome Road, Shephards Bush, London, W12 9HT
RICHARDS, Allan RESIGNED	Director		06 Oct 1991		November 1962	Flat A7 55-57 Boscombe Road, London, W12 9HT
VANHORN, Elizabeth Judith RESIGNED	Director	31 Oct 1994	06 Sep 1999		August 1965	Flat 5a 55 Boscombe Road, London, W12 9HT
WATSON, James Daniel RESIGNED	Director	19 Dec 1996	05 Jan 1999		May 1971	Flat C5 55-57 Boscombe Road, London, W12 9HT

AJAZ, Sadia ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: 55/57, Boscombe Road, London, W12 9HT

AJAZ, Amirah ACTIVE
Role: Director
Appointed on: 08 Jun 2025
Country of Residence: England
Date of birth: February 1988
Address: 55/57, Boscombe Road, London, W12 9HT

AJAZ, Mohammad Arshad RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 14 Dec 2005
Address: 41 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA

BYRNE, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 07 Sep 1999
Address: Flat D7 55-57 Boscombe Road, London, W12 9HT

CURRY, Melissa RESIGNED
Role: Secretary
Appointed on: 04 Oct 2008
Resigned on: 30 Jun 2021
Address: E7 55-57, Boscombe Road, London, W12 9HT

MCLEISH, Ian Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1996
Address: Flat C5 55-57 Boscombe Road, London, W12 9HT

O'BRIEN, Gerard RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 04 Oct 2008
Address: 55-57 Boscombe Road Flat D7, Hammersmith, London, W12 9HT

ARNOLD, Pippa Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: October 1962
Address: Flat B5 55-57 Boscombe Road, London, W12 9HT

BYRNE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 06 Sep 1999
Date of birth: September 1969
Address: Flat D7 55-57 Boscombe Road, London, W12 9HT

COOKE, Pauline RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 06 Sep 1999
Date of birth: August 1958
Address: Flat Es 55 Boscombe Road, London, W12 9HT

DAVIES, Simon RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 20 Sep 2001
Date of birth: October 1968
Address: Flat B-7 55-57 Boscombe Road, London, W12 9HT

DEANE, David Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 02 Oct 2006
Date of birth: December 1948
Address: Flat E7 55-57 Boscombe Road, London, W12 9HT

EARL, Jonathan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1991
Country of Residence: England
Date of birth: January 1958
Address: 15 Theresa Road, London, W6 9AQ

FRIESECKE, Gero RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 12 Mar 2024
Country of Residence: Germany
Date of birth: June 1964
Address: Flat C-5 55-57 Boscombe Road, London, W12 9HT

GALLAHAR, Aileen RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 04 Jul 2007
Date of birth: October 1976
Address: Flat D7, 55-57 Boscombe Road, London, W12 9HT

GRANT, Samantha Michele RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 12 Sep 2003
Date of birth: August 1970
Address: Flat B5, 55-57 Boscombe Road, London, W12 9HT

HILLIER, Tom RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Flat B5, Boscombe Road, London, W12 9HT, England

HING, Sara Louise RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 06 Sep 1999
Date of birth: November 1962
Address: 57 Boscombe Road, London, W12 9HT

JARVIS, Richard William RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Oct 1994
Date of birth: January 1948
Address: Flat D7 55-57 Boscombe Road, London, W12 9HT

LAWRIE, Ian Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Flat A-7, 55-57 Boscombe Road, London, W12 9HT

MARSH, James Mathison RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Flat A7, 55-57 Boscombe Road, London, W12 9HT, United Kingdom

MCLEISH, Ian Douglas RESIGNED
Role: Director
Appointed on: 06 Oct 1991
Resigned on: 16 May 1996
Date of birth: August 1962
Address: Flat C5 55-57 Boscombe Road, London, W12 9HT

MCNEISH, Clare RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: March 1978
Address: 55a Boscombe Road, Shepherds Bush, London, W12 9HT

MCNELSH, Hannah Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Oct 2006
Date of birth: August 1981
Address: 55a Boscombe Road, Shepherds Bush, London, W12 9HT

MORRIS, Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 01 Feb 1997
Date of birth: July 1945
Address: Flat C7 55-57 Boscombe Road, London, W12 9HT

PATERSON, Gemma Louise RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 May 2002
Date of birth: April 1972
Address: Flat D-7 55-57 Boscome Road, Shephards Bush, London, W12 9HT

RICHARDS, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1991
Date of birth: November 1962
Address: Flat A7 55-57 Boscombe Road, London, W12 9HT

VANHORN, Elizabeth Judith RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 06 Sep 1999
Date of birth: August 1965
Address: Flat 5a 55 Boscombe Road, London, W12 9HT

WATSON, James Daniel RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 05 Jan 1999
Date of birth: May 1971
Address: Flat C5 55-57 Boscombe Road, London, W12 9HT

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AJAZ, Sadia ACTIVE

Secretary

01 Jul 2021

55/57, Boscombe Road, London, W12 9HT

AJAZ, Amirah ACTIVE

Director

08 Jun 2025

England

February 1988

55/57, Boscombe Road, London, W12 9HT

AJAZ, Mohammad Arshad RESIGNED

Secretary

06 Sep 1999

14 Dec 2005

41 Saint Bartholomews Road, Reading, Berkshire, RG1 3QA

BYRNE, Patrick Joseph RESIGNED

Secretary

16 May 1996

07 Sep 1999

Flat D7 55-57 Boscombe Road, London, W12 9HT

CURRY, Melissa RESIGNED

Secretary

04 Oct 2008

30 Jun 2021

E7 55-57, Boscombe Road, London, W12 9HT

MCLEISH, Ian Douglas RESIGNED

Secretary

15 May 1996

Flat C5 55-57 Boscombe Road, London, W12 9HT

O'BRIEN, Gerard RESIGNED

Secretary

12 Jul 2006

04 Oct 2008

55-57 Boscombe Road Flat D7, Hammersmith, London, W12 9HT

ARNOLD, Pippa Caroline RESIGNED

Director

11 May 1992

October 1962

Flat B5 55-57 Boscombe Road, London, W12 9HT

BYRNE, Patrick Joseph RESIGNED

Director

16 May 1996

06 Sep 1999

September 1969

Flat D7 55-57 Boscombe Road, London, W12 9HT

COOKE, Pauline RESIGNED

Director

13 Mar 1992

06 Sep 1999

August 1958

Flat Es 55 Boscombe Road, London, W12 9HT

DAVIES, Simon RESIGNED

Director

06 Sep 1999

20 Sep 2001

October 1968

Flat B-7 55-57 Boscombe Road, London, W12 9HT

DEANE, David Peter RESIGNED

Director

01 Aug 1992

02 Oct 2006

December 1948

Flat E7 55-57 Boscombe Road, London, W12 9HT

EARL, Jonathan Charles RESIGNED

Director

06 Oct 1991

England

January 1958

15 Theresa Road, London, W6 9AQ

FRIESECKE, Gero RESIGNED

Director

06 Sep 1999

12 Mar 2024

Germany

June 1964

Flat C-5 55-57 Boscombe Road, London, W12 9HT

GALLAHAR, Aileen RESIGNED

Director

10 Feb 2004

04 Jul 2007

October 1976

Flat D7, 55-57 Boscombe Road, London, W12 9HT

GRANT, Samantha Michele RESIGNED

Director

06 Sep 1999

12 Sep 2003

August 1970

Flat B5, 55-57 Boscombe Road, London, W12 9HT

HILLIER, Tom RESIGNED

Director

04 Oct 2017

25 Jun 2025

United Kingdom

September 1970

Flat B5, Boscombe Road, London, W12 9HT, England

HING, Sara Louise RESIGNED

Director

12 Mar 1992

06 Sep 1999

November 1962

57 Boscombe Road, London, W12 9HT

JARVIS, Richard William RESIGNED

Director

01 Aug 1992

31 Oct 1994

January 1948

Flat D7 55-57 Boscombe Road, London, W12 9HT

LAWRIE, Ian Anthony RESIGNED

Director

10 Feb 2004

09 Oct 2015

United Kingdom

April 1968

Flat A-7, 55-57 Boscombe Road, London, W12 9HT

MARSH, James Mathison RESIGNED

Director

12 Oct 2023

06 Mar 2026

United Kingdom

November 1984

Flat A7, 55-57 Boscombe Road, London, W12 9HT, United Kingdom

MCLEISH, Ian Douglas RESIGNED

Director

06 Oct 1991

16 May 1996

August 1962

Flat C5 55-57 Boscombe Road, London, W12 9HT

MCNEISH, Clare RESIGNED

Director

01 Jan 2006

11 Oct 2023

England

March 1978

55a Boscombe Road, Shepherds Bush, London, W12 9HT

MCNELSH, Hannah Ruth RESIGNED

Director

01 Jan 2006

09 Oct 2006

August 1981

55a Boscombe Road, Shepherds Bush, London, W12 9HT

MORRIS, Margaret RESIGNED

Director

01 Aug 1992

01 Feb 1997

July 1945

Flat C7 55-57 Boscombe Road, London, W12 9HT

PATERSON, Gemma Louise RESIGNED

Director

06 Sep 1999

01 May 2002

April 1972

Flat D-7 55-57 Boscome Road, Shephards Bush, London, W12 9HT

RICHARDS, Allan RESIGNED

Director

06 Oct 1991

November 1962

Flat A7 55-57 Boscombe Road, London, W12 9HT

VANHORN, Elizabeth Judith RESIGNED

Director

31 Oct 1994

06 Sep 1999

August 1965

Flat 5a 55 Boscombe Road, London, W12 9HT

WATSON, James Daniel RESIGNED

Director

19 Dec 1996

05 Jan 1999

May 1971

Flat C5 55-57 Boscombe Road, London, W12 9HT