Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Anluan Phearse ACTIVE	Director	04 Dec 2000		England	April 1958	38, College Road, Epsom, Surrey, KT17 4HJ, England
ADAM, Fiona RESIGNED	Secretary	02 Aug 1994	17 Jun 1996			28 Beaumont Place, Isleworth, Middlesex, TW7 7LB
BARDEN, Jennifer Ann RESIGNED	Secretary	14 Sep 2001	19 Oct 2006			23 Princes Avenue, Sanderstead, Surrey, CR2 9BE
PATEL, Zarin Homi RESIGNED	Secretary	17 Jun 1996	28 Aug 1997			55 Beaumont Place, Isleworth, Middlesex, TW7 7LB
PAYNE, Susan Margaret RESIGNED	Secretary	28 Aug 1997	14 Sep 2001			Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP
SPENCELEY, Pamela Anne RESIGNED	Secretary		02 Aug 1994			32 Beaumont Place, Isleworth, Middlesex, TW7 7LB
ADAM, Fiona RESIGNED	Director	10 May 1994	17 Jun 1996		February 1968	28 Beaumont Place, Isleworth, Middlesex, TW7 7LB
ADAM, Richard RESIGNED	Director	10 May 1994	16 Oct 1996		September 1964	28 Beaumont Place, Isleworth, Middlesex, TW7 7LB
ANDRAOS, Joseph RESIGNED	Director	19 Jul 2015	17 Jan 2018	United Kingdom	August 1983	38, College Road, Epsom, Surrey, KT17 4HJ, England
BLYTH, Lisa RESIGNED	Director	08 Dec 2001	15 Sep 2003		January 1973	12 Beaumont Place, Isleworth, Middlesex, TW7 7LB
BRUNSDON, Mary Noelle Martha RESIGNED	Director	10 May 1994	16 Oct 1996		December 1960	53 Beaumont Place, Mogden Lane, Ilseworth, Middlesex
BUDGE, Mark Anthony RESIGNED	Director	22 Jan 1998	01 Jun 2004		March 1972	7 Beaumont Place, Isleworth, Middlesex, TW7 7LB
D'SILVA, Bertram Roy Bosco RESIGNED	Director	28 May 1994	14 Oct 1998		January 1960	59 Beaumont Place, Isleworth, Middlesex, TW7 7LB
DREWER, Patricia RESIGNED	Director	08 Dec 2001	28 Apr 2004		April 1966	54 Beaumont Place, Isleworth, Middlesex, TW7 7LB
GRAHAM, Susan Elizabeth RESIGNED	Director	10 May 1994	16 Oct 1996		March 1951	3 Beaumont Place, Isleworth, Middlesex, TW7 7LB
HODGETTS, Michael John RESIGNED	Director	19 Jul 2015	04 Apr 2022	England	March 1957	38, College Road, Epsom, Surrey, KT17 4HJ, England
HOLMES, Marjorie RESIGNED	Director	19 Jul 2015	27 Apr 2021	United Kingdom	July 1941	38, College Road, Epsom, Surrey, KT17 4HJ, England
HOLMES, Marjorie RESIGNED	Director	10 May 1994	24 Jan 2007	United Kingdom	July 1941	31 Beaumont Place, Isleworth, Middlesex, TW7 7LB
KNIGHT, Debbie Jayne RESIGNED	Director	09 Mar 2016	17 Mar 2018	England	April 1958	38, College Road, Epsom, Surrey, KT17 4HJ, England
MADDISON, Paul RESIGNED	Director	10 May 1994	20 Jun 1996		August 1965	62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LB
MANSON, David Shaw RESIGNED	Director	10 May 1994	20 Jun 1996		July 1956	62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LD
MELLER DE HAAN, Elzbieta Wieslawa RESIGNED	Director	19 Jul 2015	12 May 2021	United Kingdom	October 1983	38, College Road, Epsom, Surrey, KT17 4HJ, England
PATEL, Zarin Homi RESIGNED	Director	10 May 1994	04 Dec 2000		February 1961	55 Beaumont Place, Isleworth, Middlesex, TW7 7LB
PEARCE, Albert RESIGNED	Director		18 Apr 1994		April 1933	44 Beaumont Place, Isleworth, Middlesex, TW7 7LB
PEARCE, Muriel Phyllis RESIGNED	Director	10 May 1994	04 Dec 2000		May 1935	44 Beaumont Place, Isleworth, Middlesex, TW7 7LB
PHILPOTT, Terence John RESIGNED	Director		18 Feb 1994		January 1960	28 Beaumont Place, Isleworth, Middlesex, TW7 7LB
SMEETON, Carolyn Susan RESIGNED	Director	19 Jul 2015	13 May 2017	Uk	January 1956	38, College Road, Epsom, Surrey, KT17 4HJ, England
SPARROW, Bruce Ian RESIGNED	Director	19 Jul 2015	14 Jul 2024	United Kingdom	March 1965	38, College Road, Epsom, Surrey, KT17 4HJ, England
SPARROW, Bruce Ian RESIGNED	Director	04 Dec 2002	07 Feb 2005	United Kingdom	March 1965	50 Beaumont Place, Isleworth, Middlesex, TW7 7LB
THOMPSON, Maurice RESIGNED	Director	19 Jul 2015	16 Sep 2024	United Kingdom	April 1970	38, College Road, Epsom, Surrey, KT17 4HJ, England
WALSH, Michael Joseph RESIGNED	Director	19 Jul 2015	05 Jul 2016	Uk	August 1960	38, College Road, Epsom, Surrey, KT17 4HJ, England
WILLIAMS, John RESIGNED	Director	04 Dec 2002	22 Jan 2004		April 1958	63 Court Way, Twickenham, Middlesex, TW2 7SA

FOX, Anluan Phearse ACTIVE
Role: Director
Appointed on: 04 Dec 2000
Country of Residence: England
Date of birth: April 1958
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

ADAM, Fiona RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 17 Jun 1996
Address: 28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

BARDEN, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 19 Oct 2006
Address: 23 Princes Avenue, Sanderstead, Surrey, CR2 9BE

PATEL, Zarin Homi RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 28 Aug 1997
Address: 55 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PAYNE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 14 Sep 2001
Address: Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP

SPENCELEY, Pamela Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1994
Address: 32 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ADAM, Fiona RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 17 Jun 1996
Date of birth: February 1968
Address: 28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ADAM, Richard RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 16 Oct 1996
Date of birth: September 1964
Address: 28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ANDRAOS, Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 17 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

BLYTH, Lisa RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 15 Sep 2003
Date of birth: January 1973
Address: 12 Beaumont Place, Isleworth, Middlesex, TW7 7LB

BRUNSDON, Mary Noelle Martha RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 16 Oct 1996
Date of birth: December 1960
Address: 53 Beaumont Place, Mogden Lane, Ilseworth, Middlesex

BUDGE, Mark Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 Jun 2004
Date of birth: March 1972
Address: 7 Beaumont Place, Isleworth, Middlesex, TW7 7LB

D'SILVA, Bertram Roy Bosco RESIGNED
Role: Director
Appointed on: 28 May 1994
Resigned on: 14 Oct 1998
Date of birth: January 1960
Address: 59 Beaumont Place, Isleworth, Middlesex, TW7 7LB

DREWER, Patricia RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 28 Apr 2004
Date of birth: April 1966
Address: 54 Beaumont Place, Isleworth, Middlesex, TW7 7LB

GRAHAM, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 16 Oct 1996
Date of birth: March 1951
Address: 3 Beaumont Place, Isleworth, Middlesex, TW7 7LB

HODGETTS, Michael John RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: March 1957
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

HOLMES, Marjorie RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

HOLMES, Marjorie RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 24 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 31 Beaumont Place, Isleworth, Middlesex, TW7 7LB

KNIGHT, Debbie Jayne RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 17 Mar 2018
Country of Residence: England
Date of birth: April 1958
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

MADDISON, Paul RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 20 Jun 1996
Date of birth: August 1965
Address: 62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LB

MANSON, David Shaw RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 20 Jun 1996
Date of birth: July 1956
Address: 62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LD

MELLER DE HAAN, Elzbieta Wieslawa RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

PATEL, Zarin Homi RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 04 Dec 2000
Date of birth: February 1961
Address: 55 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PEARCE, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: April 1933
Address: 44 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PEARCE, Muriel Phyllis RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 04 Dec 2000
Date of birth: May 1935
Address: 44 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PHILPOTT, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: January 1960
Address: 28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

SMEETON, Carolyn Susan RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 13 May 2017
Country of Residence: Uk
Date of birth: January 1956
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

SPARROW, Bruce Ian RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 14 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

SPARROW, Bruce Ian RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 50 Beaumont Place, Isleworth, Middlesex, TW7 7LB

THOMPSON, Maurice RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

WALSH, Michael Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2015
Resigned on: 05 Jul 2016
Country of Residence: Uk
Date of birth: August 1960
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 22 Jan 2004
Date of birth: April 1958
Address: 63 Court Way, Twickenham, Middlesex, TW2 7SA

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOX, Anluan Phearse ACTIVE

Director

04 Dec 2000

England

April 1958

38, College Road, Epsom, Surrey, KT17 4HJ, England

ADAM, Fiona RESIGNED

Secretary

02 Aug 1994

17 Jun 1996

28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

BARDEN, Jennifer Ann RESIGNED

Secretary

14 Sep 2001

19 Oct 2006

23 Princes Avenue, Sanderstead, Surrey, CR2 9BE

PATEL, Zarin Homi RESIGNED

Secretary

17 Jun 1996

28 Aug 1997

55 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PAYNE, Susan Margaret RESIGNED

Secretary

28 Aug 1997

14 Sep 2001

Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP

SPENCELEY, Pamela Anne RESIGNED

Secretary

02 Aug 1994

32 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ADAM, Fiona RESIGNED

Director

10 May 1994

17 Jun 1996

February 1968

28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ADAM, Richard RESIGNED

Director

10 May 1994

16 Oct 1996

September 1964

28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

ANDRAOS, Joseph RESIGNED

Director

19 Jul 2015

17 Jan 2018

United Kingdom

August 1983

38, College Road, Epsom, Surrey, KT17 4HJ, England

BLYTH, Lisa RESIGNED

Director

08 Dec 2001

15 Sep 2003

January 1973

12 Beaumont Place, Isleworth, Middlesex, TW7 7LB

BRUNSDON, Mary Noelle Martha RESIGNED

Director

10 May 1994

16 Oct 1996

December 1960

53 Beaumont Place, Mogden Lane, Ilseworth, Middlesex

BUDGE, Mark Anthony RESIGNED

Director

22 Jan 1998

01 Jun 2004

March 1972

7 Beaumont Place, Isleworth, Middlesex, TW7 7LB

D'SILVA, Bertram Roy Bosco RESIGNED

Director

28 May 1994

14 Oct 1998

January 1960

59 Beaumont Place, Isleworth, Middlesex, TW7 7LB

DREWER, Patricia RESIGNED

Director

08 Dec 2001

28 Apr 2004

April 1966

54 Beaumont Place, Isleworth, Middlesex, TW7 7LB

GRAHAM, Susan Elizabeth RESIGNED

Director

10 May 1994

16 Oct 1996

March 1951

3 Beaumont Place, Isleworth, Middlesex, TW7 7LB

HODGETTS, Michael John RESIGNED

Director

19 Jul 2015

04 Apr 2022

England

March 1957

38, College Road, Epsom, Surrey, KT17 4HJ, England

HOLMES, Marjorie RESIGNED

Director

19 Jul 2015

27 Apr 2021

United Kingdom

July 1941

38, College Road, Epsom, Surrey, KT17 4HJ, England

HOLMES, Marjorie RESIGNED

Director

10 May 1994

24 Jan 2007

United Kingdom

July 1941

31 Beaumont Place, Isleworth, Middlesex, TW7 7LB

KNIGHT, Debbie Jayne RESIGNED

Director

09 Mar 2016

17 Mar 2018

England

April 1958

38, College Road, Epsom, Surrey, KT17 4HJ, England

MADDISON, Paul RESIGNED

Director

10 May 1994

20 Jun 1996

August 1965

62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LB

MANSON, David Shaw RESIGNED

Director

10 May 1994

20 Jun 1996

July 1956

62 Beaumont Place, Mogden Lane, Isleworth, Middlesex, TW7 7LD

MELLER DE HAAN, Elzbieta Wieslawa RESIGNED

Director

19 Jul 2015

12 May 2021

United Kingdom

October 1983

38, College Road, Epsom, Surrey, KT17 4HJ, England

PATEL, Zarin Homi RESIGNED

Director

10 May 1994

04 Dec 2000

February 1961

55 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PEARCE, Albert RESIGNED

Director

18 Apr 1994

April 1933

44 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PEARCE, Muriel Phyllis RESIGNED

Director

10 May 1994

04 Dec 2000

May 1935

44 Beaumont Place, Isleworth, Middlesex, TW7 7LB

PHILPOTT, Terence John RESIGNED

Director

18 Feb 1994

January 1960

28 Beaumont Place, Isleworth, Middlesex, TW7 7LB

SMEETON, Carolyn Susan RESIGNED

Director

19 Jul 2015

13 May 2017

January 1956

38, College Road, Epsom, Surrey, KT17 4HJ, England

SPARROW, Bruce Ian RESIGNED

Director

19 Jul 2015

14 Jul 2024

United Kingdom

March 1965

38, College Road, Epsom, Surrey, KT17 4HJ, England

SPARROW, Bruce Ian RESIGNED

Director

04 Dec 2002

07 Feb 2005

United Kingdom

March 1965

50 Beaumont Place, Isleworth, Middlesex, TW7 7LB

THOMPSON, Maurice RESIGNED

Director

19 Jul 2015

16 Sep 2024

United Kingdom

April 1970

38, College Road, Epsom, Surrey, KT17 4HJ, England

WALSH, Michael Joseph RESIGNED

Director

19 Jul 2015

05 Jul 2016

August 1960

38, College Road, Epsom, Surrey, KT17 4HJ, England

WILLIAMS, John RESIGNED

Director

04 Dec 2002

22 Jan 2004

April 1958

63 Court Way, Twickenham, Middlesex, TW2 7SA