VARIETY EVENTS LIMITED

Company summary

Company number: 02280720
Status: ACTIVE
Incorporated / age: 26 July 198838 years
Registered office: Variety House, 93 Bayham Street, London, NW1 0AG
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Variety House, 93 Bayham Street, London, NW1 0AG
Nature of business
Other service activities n.e.c.
Previous company names
VARIETY CLUB EVENTS LIMITED
VALIDACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Helen Louise ACTIVE	Director	31 Dec 2025		England	May 1969	Variety House, 93 Bayham Street, London, NW1 0AG
SHALSON, Talya Kim ACTIVE	Director	27 Feb 2023		United Kingdom	July 1975	Variety House, 93 Bayham Street, London, NW1 0AG
WHITTLE, Benjamin Thomas ACTIVE	Director	31 Dec 2025		England	January 1976	Variety House, 93 Bayham Street, London, NW1 0AG
CROWN, Stephen Maurice RESIGNED	Secretary	01 Jan 2010	31 Dec 2010			9, Northaw Place, Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NQ, United Kingdom
JENNINGS, Alan Robert RESIGNED	Secretary	15 Jul 2003	31 Dec 2004			1 Kingston Avenue, Seaford, East Sussex, BN25 4NE
MCGRATH, Bernard Michael RESIGNED	Secretary	09 Apr 2002	16 Jul 2002			59 Lisbon Avenue, Twickenham, Middlesex, TW2 5HR
MCGRATH, Bernard Michael RESIGNED	Secretary		09 Apr 1997			59 Lisbon Avenue, Twickenham, Middlesex, TW2 5HR
ROBERTSON, Pamela Ann RESIGNED	Secretary	16 Jul 2002	15 Jul 2003			336 High Road, Leavesden, Watford, Hertfordshire, WD25 7EQ
SALTER, Stanley Anthony RESIGNED	Secretary	01 Jan 2011	01 Mar 2023			Variety House, 93 Bayham Street, London, NW1 0AG, England
SHAW, Martin Alan RESIGNED	Secretary	07 Jun 2001	09 Apr 2002			64 The Grove, Edgware, Middlesex, HA8 9QB
SIMMONDS, Anthony RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Frog Place The Woods, Northwood, Middlesex, HA6 3EY
WEBSTER, Robert Aird RESIGNED	Secretary		31 Dec 1991			Norwood Farm House, Cobham, Surrey, KT11 1BS
WEINRABE, Eric Melvyn RESIGNED	Secretary	09 Apr 1997	08 Jun 2001			7 Maytree Close, Edgware, Middlesex, HA8 8XX
ANDREWS, Keith John RESIGNED	Director	01 Jan 2012	27 Feb 2015	United Kingdom	March 1946	Variety House, 93 Bayham Street, London, NW1 0AG, England
AUSTIN, Philip RESIGNED	Director	01 Jan 2007	31 Dec 2009	England	February 1953	4 Wildwood, 115 Ducks Hill Road, Northwood, Middlesex, HA6 2RJ
BABANI, Hedy Joy RESIGNED	Director	01 Jan 1998	31 Dec 1999		April 1948	196 Sutherland Avenue, Maida Vale, London, W9 1RX
BARR, Lloyd RESIGNED	Director	01 Jan 2011	27 Jul 2015	United Kingdom	July 1942	Variety House, 93 Bayham Street, London, NW1 0AG, England
BARR, Lloyd RESIGNED	Director	01 Jan 2001	01 Jan 2004	United Kingdom	July 1942	45 Avenue Close, Avenue Road, London, NW8 6DA
BARR, Lloyd RESIGNED	Director		01 Jan 1995	United Kingdom	July 1942	45 Avenue Close, Avenue Road, London, NW8 6DA
BRENNER, Malcolm Howard, Mr. RESIGNED	Director	01 Jan 2010	31 Dec 2015	England	April 1942	Variety House, 93 Bayham Street, London, NW1 0AG, England
BURLEY, Philip George RESIGNED	Director	01 Jan 1998	01 Jan 2003	England	December 1943	Heathwoods Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7TJ
CROWN, Stephen Maurice RESIGNED	Director	01 Jan 2011	21 Feb 2012	England	July 1944	Variety Club House, 93 Bayham Street, London, NW1 0AG
CROWN, Stephen Maurice RESIGNED	Director	01 Jan 2004	31 Dec 2004		July 1944	Baydon House, Baydon, Marlborough, Wiltshire, SN8 2JB
CROWN, Stephen Maurice RESIGNED	Director	01 Jan 1997	31 Dec 2000		July 1944	37a Queen's Grove, London, NW8 6HN
CURTIS, Raymond Brian RESIGNED	Director	01 Jan 2008	01 Jan 2009	United Kingdom	November 1947	Glebe House, 6 Bell Street, Adlworth, Nr Reading, RG8 9SB
CURTIS, Raymond Brian RESIGNED	Director	01 Jan 2003	01 Jan 2004	United Kingdom	November 1947	Glebe House, 6 Bell Street, Adlworth, Nr Reading, RG8 9SB
DAVIS, Laurence Howard RESIGNED	Director	01 Jan 2013	31 Dec 2015	England	December 1960	Variety House, 93 Bayham Street, London, NW1 0AG, England
DOIDGE, Margaret Louise RESIGNED	Director	01 Jan 2008	03 Mar 2009		February 1932	15, St Davids Court, Marshfield, Cardiff, South Glamorgan, CF3 2TH
DUTFIELD, Raymond John RESIGNED	Director		01 Jan 1992		March 1924	1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR
FRAME, Anthony Christopher RESIGNED	Director	01 Jan 2002	01 Jan 2003		December 1942	151 Westhall Road, Upper Warlingham, Surrey, CR6 9HJ
FRAME, Anthony Christopher RESIGNED	Director	01 Jan 1997	31 Dec 1997		December 1942	151 Westhall Road, Upper Warlingham, Surrey, CR6 9HJ
FREEMAN, Richard Anthony Mackenzie RESIGNED	Director	01 Jan 1999	01 Jan 2003	United Kingdom	February 1936	The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD
GLADWIN, Bob RESIGNED	Director	01 Jan 2009	31 Dec 2011	United Kingdom	April 1939	9, Southcliff, Whitley Bay, Tyne And Wear, NE26 2PB
GOTTLIEB, Stephen Louis Gerald RESIGNED	Director	01 Jan 1998	31 Dec 1999		November 1928	43 St Leonards Terrace, London, SW3 4QH
GRACE, Paul RESIGNED	Director		31 Dec 1992		October 1941	Boars Hill Heath Sarnway, Roads Hill, Oxters
GREENBERG, Stewart Raymond RESIGNED	Director	01 Jan 2008	03 Mar 2009	Wales	March 1948	143 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AG
HARRIS, Anthony Leonard RESIGNED	Director	01 Jan 2011	31 Dec 2015	England	March 1949	Variety House, 93 Bayham Street, London, NW1 0AG, England
HARRIS, Anthony Leonard RESIGNED	Director	01 Jan 2005	31 Dec 2006	England	March 1949	58 Circus Road, London, NW8 9SE
HARRIS, Anthony Leonard RESIGNED	Director	01 Jan 1995	01 Jan 1996	England	March 1949	58 Circus Road, London, NW8 9SE
HATCH, Anthony Peter RESIGNED	Director	01 Jan 2000	31 Dec 2000	Spain	June 1939	Apdo 130, Es Castell, Menorca, 07720, Spain
HAYCOX, David Melvin RESIGNED	Director	22 May 2007	01 Jan 2009	England	June 1952	Brook House, Main Street, Elvington, York, YO41 4AA
HENRY-LYONS, Anthony RESIGNED	Director	01 Jan 2008	30 Jun 2010	England	March 1950	Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX
HIGSON, David John RESIGNED	Director	01 Jan 2009	30 Jun 2010	United Kingdom	February 1949	12 Talbot Close, Hartlebury, Kidderminster, Worcestershire, DY11 7LB
HOLDEN, Ralph Michael RESIGNED	Director	01 Jan 2010	31 Dec 2015	United Kingdom	October 1947	18, Woodside Way, Solihull, West Midlands, B91 1HB, United Kingdom
JOHNSON, Peter Grahame RESIGNED	Director	22 May 2007	01 Jan 2009	England	April 1950	14 Lynwood Close Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JG
JONES, Margaret Sarah RESIGNED	Director	01 Oct 2009	20 Jan 2012	United Kingdom	May 1952	96, Birchgrove Road, Birchgrove, Cardiff, Cardiff, CF14 1RT, United Kingdom
KAHN, Russell Alexander RESIGNED	Director	01 Jan 2007	01 Jan 2009	England	October 1952	Chestnut Lodge, Highwood Hill, London, NW7 4HB
KAPHAN, Norman Leslie RESIGNED	Director	01 Jan 2008	01 Jan 2009	England	November 1935	Norman Kaphan, 15 Pelhams Walk, Esher, Surrey, KT10 8QA
LAWRENCE, Paul David RESIGNED	Director	01 Jan 2010	31 Dec 2014	Uk	February 1962	Variety House, 93 Bayham Street, London, NW1 0AG, England
LEWIS, Jason Grant Rees RESIGNED	Director	01 Jan 2016	27 Feb 2023	England	August 1965	No 1 London Bridge, London Bridge, London, SE1 9BG, England
MCKENZIE, Elliot John RESIGNED	Director	01 Jan 2008	31 Dec 2011	United Kingdom	December 1955	15, Langside Court, Bothwell, Glasgow, G71 8NS
MORLEY, Julia Evelyn RESIGNED	Director	01 Jan 1994	01 Jan 1996	England	October 1939	11 College Road, London, SE21 7BG
MURRAY, Charles Harold RESIGNED	Director	01 Jan 2005	23 May 2006		October 1932	10 The Callanders, Heathbourne Road, Bushey Heath, Hertfordshire, WD23 1PU
MURRAY, Charles RESIGNED	Director	01 Jan 1998	01 Jan 2003		October 1932	10 The Callanders, Heathbourne Road Bushey, Watford, Hertfordshire, WD2 1PU
MURRAY, Charles Harold RESIGNED	Director		01 Jan 1994		October 1932	Chatsworth Court Marsh Lane, Stanmore, Middlesex, HA7 4UL
MUSTOE, Kenneth Richard RESIGNED	Director	01 Jan 2011	29 Oct 2012	England	July 1945	Variety Club House, 93 Bayham Street, London, NW1 0AG
MUSTOE, Kenneth Richard RESIGNED	Director	01 Jan 2009	31 Dec 2009	England	July 1945	Chadwell Farm, Birdbrook, Essex, CO9 4BE
NATHAN, Ronald RESIGNED	Director	01 Jan 2006	31 Dec 2015	Spain	June 1942	1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain
NATHAN, Ronald RESIGNED	Director	01 Jan 2001	31 Dec 2004	United Kingdom	June 1942	12a Marlborough Mansions, Cannon Hill, London, NW6 1JP
PRABHU, Tushar Sudhakar RESIGNED	Director	30 Jun 2022	31 Dec 2025	England	January 1968	4-5, Manchester Square, London, W1U 3PD, England
RATCLIFF, John Edward RESIGNED	Director	01 Jan 2003	31 Dec 2004	England	June 1936	Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ
RATCLIFF, Marsha Rae RESIGNED	Director		01 Jan 1994	England	January 1942	Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ
REGAN, Terence RESIGNED	Director	01 Jan 1993	01 Jan 1995		February 1934	7 Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5DW
SALTER, Stanley Anthony RESIGNED	Director	01 Jan 2010	01 Mar 2023	England	March 1947	Flat 2, 3 Stalbridge Street, London, NW1 6TG, United Kingdom
SAMUELSON, Michael Edward Wylie RESIGNED	Director	01 Jan 1998	26 Aug 1998		January 1931	13 Phillimore Place, London, W8 7BY
SHALIT, Jonathan Sigmund, Prof. RESIGNED	Director	01 Mar 2023	31 Dec 2025	England	April 1962	15-16, 1st Floor, Malvern House, 15-16 Nassau Street, London, W1W 7AB, England
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	01 Jan 2016	02 Apr 2019	England	October 1959	Variety House, 93 Bayham Street, London, NW1 0AG
SIMMONDS, Anthony RESIGNED	Director	22 Jan 2003	31 Dec 2009	United Kingdom	February 1944	Frog Place The Woods, Northwood, Middlesex, HA6 3EY
SINCLAIR, Pamela RESIGNED	Director	01 Jan 2016	29 Oct 2023	United Kingdom	March 1950	Variety House, 93 Bayham Street, London, NW1 0AG
SINCLAIR, Ronald Neil RESIGNED	Director	01 Jan 2003	29 Oct 2023	England	June 1943	Apartment 2, Eamont Street, St John's Wood, London, NW8 7DT, United Kingdom
SINCLAIR, Ronald Neil RESIGNED	Director		01 Jan 1994		June 1943	18 Norrice Lea, London, N2 0RE
SYERS, Duncan Sinclair RESIGNED	Director	01 Jan 2016	09 Apr 2019	England	October 1955	Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England
WADSWORTH, Anne Jacqueline RESIGNED	Director	01 Jan 2005	31 Dec 2005	United Kingdom	May 1945	211 Ashley Gardens, Emery Hill Street, London, SW1P 1PA
WEBBER, John David RESIGNED	Director	01 Jan 1995	31 Dec 1997	United Kingdom	April 1947	51 Uphill Road, Mill Hill, London, NW7 4PR
WHITTELL, James William RESIGNED	Director	01 Jan 2001	01 Jan 2002		July 1943	High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
WHITTELL, James William RESIGNED	Director	01 Jan 1994	31 Dec 1999		July 1943	High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
WILSON, David Frederick RESIGNED	Director	01 Jan 2009	31 Dec 2010	United Kingdom	April 1958	Glendonan, 81 North Lane Roundham, Leeds, LS8 2QJ
WOODS, Michael John RESIGNED	Director	01 Jan 1994	01 Jan 1997	United Kingdom	March 1937	Glendale, Farley Green, Guildford, Surrey, GU5 9DL

DAVIES, Helen Louise ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1969
Address: Variety House, 93 Bayham Street, London, NW1 0AG

SHALSON, Talya Kim ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Variety House, 93 Bayham Street, London, NW1 0AG

WHITTLE, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1976
Address: Variety House, 93 Bayham Street, London, NW1 0AG

CROWN, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2010
Address: 9, Northaw Place, Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NQ, United Kingdom

JENNINGS, Alan Robert RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 31 Dec 2004
Address: 1 Kingston Avenue, Seaford, East Sussex, BN25 4NE

MCGRATH, Bernard Michael RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 16 Jul 2002
Address: 59 Lisbon Avenue, Twickenham, Middlesex, TW2 5HR

MCGRATH, Bernard Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1997
Address: 59 Lisbon Avenue, Twickenham, Middlesex, TW2 5HR

ROBERTSON, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 15 Jul 2003
Address: 336 High Road, Leavesden, Watford, Hertfordshire, WD25 7EQ

SALTER, Stanley Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Mar 2023
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

SHAW, Martin Alan RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 09 Apr 2002
Address: 64 The Grove, Edgware, Middlesex, HA8 9QB

SIMMONDS, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Frog Place The Woods, Northwood, Middlesex, HA6 3EY

WEBSTER, Robert Aird RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: Norwood Farm House, Cobham, Surrey, KT11 1BS

WEINRABE, Eric Melvyn RESIGNED
Role: Secretary
Appointed on: 09 Apr 1997
Resigned on: 08 Jun 2001
Address: 7 Maytree Close, Edgware, Middlesex, HA8 8XX

ANDREWS, Keith John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

AUSTIN, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1953
Address: 4 Wildwood, 115 Ducks Hill Road, Northwood, Middlesex, HA6 2RJ

BABANI, Hedy Joy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: April 1948
Address: 196 Sutherland Avenue, Maida Vale, London, W9 1RX

BARR, Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

BARR, Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 45 Avenue Close, Avenue Road, London, NW8 6DA

BARR, Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 45 Avenue Close, Avenue Road, London, NW8 6DA

BRENNER, Malcolm Howard, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1942
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

BURLEY, Philip George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: December 1943
Address: Heathwoods Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7TJ

CROWN, Stephen Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: July 1944
Address: Variety Club House, 93 Bayham Street, London, NW1 0AG

CROWN, Stephen Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2004
Date of birth: July 1944
Address: Baydon House, Baydon, Marlborough, Wiltshire, SN8 2JB

CROWN, Stephen Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2000
Date of birth: July 1944
Address: 37a Queen's Grove, London, NW8 6HN

CURTIS, Raymond Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Glebe House, 6 Bell Street, Adlworth, Nr Reading, RG8 9SB

CURTIS, Raymond Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Glebe House, 6 Bell Street, Adlworth, Nr Reading, RG8 9SB

DAVIS, Laurence Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

DOIDGE, Margaret Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Mar 2009
Date of birth: February 1932
Address: 15, St Davids Court, Marshfield, Cardiff, South Glamorgan, CF3 2TH

DUTFIELD, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: March 1924
Address: 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR

FRAME, Anthony Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jan 2003
Date of birth: December 1942
Address: 151 Westhall Road, Upper Warlingham, Surrey, CR6 9HJ

FRAME, Anthony Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1997
Date of birth: December 1942
Address: 151 Westhall Road, Upper Warlingham, Surrey, CR6 9HJ

FREEMAN, Richard Anthony Mackenzie RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1936
Address: The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD

GLADWIN, Bob RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 9, Southcliff, Whitley Bay, Tyne And Wear, NE26 2PB

GOTTLIEB, Stephen Louis Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: November 1928
Address: 43 St Leonards Terrace, London, SW3 4QH

GRACE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1941
Address: Boars Hill Heath Sarnway, Roads Hill, Oxters

GREENBERG, Stewart Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Mar 2009
Country of Residence: Wales
Date of birth: March 1948
Address: 143 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AG

HARRIS, Anthony Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1949
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

HARRIS, Anthony Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1949
Address: 58 Circus Road, London, NW8 9SE

HARRIS, Anthony Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: March 1949
Address: 58 Circus Road, London, NW8 9SE

HATCH, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Country of Residence: Spain
Date of birth: June 1939
Address: Apdo 130, Es Castell, Menorca, 07720, Spain

HAYCOX, David Melvin RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: June 1952
Address: Brook House, Main Street, Elvington, York, YO41 4AA

HENRY-LYONS, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1950
Address: Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

HIGSON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12 Talbot Close, Hartlebury, Kidderminster, Worcestershire, DY11 7LB

HOLDEN, Ralph Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 18, Woodside Way, Solihull, West Midlands, B91 1HB, United Kingdom

JOHNSON, Peter Grahame RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1950
Address: 14 Lynwood Close Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JG

JONES, Margaret Sarah RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 96, Birchgrove Road, Birchgrove, Cardiff, Cardiff, CF14 1RT, United Kingdom

KAHN, Russell Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: October 1952
Address: Chestnut Lodge, Highwood Hill, London, NW7 4HB

KAPHAN, Norman Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: November 1935
Address: Norman Kaphan, 15 Pelhams Walk, Esher, Surrey, KT10 8QA

LAWRENCE, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: February 1962
Address: Variety House, 93 Bayham Street, London, NW1 0AG, England

LEWIS, Jason Grant Rees RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1965
Address: No 1 London Bridge, London Bridge, London, SE1 9BG, England

MCKENZIE, Elliot John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 15, Langside Court, Bothwell, Glasgow, G71 8NS

MORLEY, Julia Evelyn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: October 1939
Address: 11 College Road, London, SE21 7BG

MURRAY, Charles Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 May 2006
Date of birth: October 1932
Address: 10 The Callanders, Heathbourne Road, Bushey Heath, Hertfordshire, WD23 1PU

MURRAY, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2003
Date of birth: October 1932
Address: 10 The Callanders, Heathbourne Road Bushey, Watford, Hertfordshire, WD2 1PU

MURRAY, Charles Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: October 1932
Address: Chatsworth Court Marsh Lane, Stanmore, Middlesex, HA7 4UL

MUSTOE, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Oct 2012
Country of Residence: England
Date of birth: July 1945
Address: Variety Club House, 93 Bayham Street, London, NW1 0AG

MUSTOE, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1945
Address: Chadwell Farm, Birdbrook, Essex, CO9 4BE

NATHAN, Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2015
Country of Residence: Spain
Date of birth: June 1942
Address: 1098, Casa Dadiz Urb. Playas Del Duque, Puerto Banus, Malaga, 29660, Spain

NATHAN, Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 12a Marlborough Mansions, Cannon Hill, London, NW6 1JP

PRABHU, Tushar Sudhakar RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1968
Address: 4-5, Manchester Square, London, W1U 3PD, England

RATCLIFF, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1936
Address: Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ

RATCLIFF, Marsha Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: January 1942
Address: Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ

REGAN, Terence RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1995
Date of birth: February 1934
Address: 7 Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5DW

SALTER, Stanley Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: March 1947
Address: Flat 2, 3 Stalbridge Street, London, NW1 6TG, United Kingdom

SAMUELSON, Michael Edward Wylie RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Aug 1998
Date of birth: January 1931
Address: 13 Phillimore Place, London, W8 7BY

SHALIT, Jonathan Sigmund, Prof. RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1962
Address: 15-16, 1st Floor, Malvern House, 15-16 Nassau Street, London, W1W 7AB, England

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Apr 2019
Country of Residence: England
Date of birth: October 1959
Address: Variety House, 93 Bayham Street, London, NW1 0AG

SIMMONDS, Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Frog Place The Woods, Northwood, Middlesex, HA6 3EY

SINCLAIR, Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Variety House, 93 Bayham Street, London, NW1 0AG

SINCLAIR, Ronald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: June 1943
Address: Apartment 2, Eamont Street, St John's Wood, London, NW8 7DT, United Kingdom

SINCLAIR, Ronald Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1943
Address: 18 Norrice Lea, London, N2 0RE

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: October 1955
Address: Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England

WADSWORTH, Anne Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 211 Ashley Gardens, Emery Hill Street, London, SW1P 1PA