MIND IN EALING & HOUNSLOW LTD

Company summary

0 outstanding charges

Company number: 02307854
Status: ACTIVE
Incorporated / age: 21 October 198832 years
Registered office: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
Accounts due: 30 June 2021
Confirmation statement due: 27 December 2021
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
Nature of business
Other human health activities
Previous company names
MIND IN EALING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MODHWADIA, Arti ACTIVE	Director	19 Aug 2026		England	March 1990	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
ARMSTRONG, Robin William Richmond RESIGNED	Secretary	10 Jul 2002	22 Oct 2003			7 Grove Avenue, Hanwell, London, W7 3ER
AZZOPARDI, Ruth RESIGNED	Secretary	20 Jul 2011	09 Sep 2012			203, - 205, The Vale, London, W3 7QS, United Kingdom
BIELANSKI, June Lauraine RESIGNED	Secretary		25 Aug 2000			25 Wolsey Close, Norwood Green, Southall, Middlesex, UB2 4NQ
COLLINS, Robert Leslie RESIGNED	Secretary	25 May 2017	22 Nov 2017			48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX
DAVEY, Jayne Louise RESIGNED	Secretary	22 Jul 2014	25 May 2017			48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX
HAWKINS, Stephen James RESIGNED	Secretary	04 Sep 2000	10 Jul 2002			5 Molesey Park Close, East Molesey, Surrey, KT8 0NN
REED, John Richard RESIGNED	Secretary	10 Aug 2004	16 Nov 2009			1 Twyford Avenue, Acton, London, W3 9PY
ABLE, Laura RESIGNED	Director		20 Oct 1997		May 1965	18 Corfton Road, Ealing, London, W5 2HT
AMATO, Lilian, Sister RESIGNED	Director		08 Sep 1994		October 1920	121 Blythe Road, Hammersmith, London, W14 0HL
ARCHIBALD, Glenna RESIGNED	Director	30 Sep 2010	01 Jul 2014	England	June 1963	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
ARMSTRONG, Robin William Richmond RESIGNED	Director	10 Jul 2002	22 Oct 2003		January 1964	7 Grove Avenue, Hanwell, London, W7 3ER
ATKINSON, Patricia RESIGNED	Director	25 Jun 1998	11 Dec 2002		December 1942	529 Whitton Avenue West, Greenford, Middlesex, UB6 0DY
AUSTIN, Derek Harvey RESIGNED	Director	12 Jan 2000	01 Mar 2005		April 1946	163 Clayponds Gardens, Ealing, London, W5 4RQ
AUSTIN, Sarah Jayne RESIGNED	Director	09 Nov 1993	23 Oct 1995		November 1961	134 Oaklands Road, London, W7 1HS
BARON, David RESIGNED	Director		14 Nov 1992		May 1948	15 Recreation Road, Southall, Middlesex, UB2 5PE
BHASIN, Dilmohan Singh RESIGNED	Director	20 Jul 2004	06 Oct 2011	United Kingdom	March 1939	2 St Joseph's Drive, Southall, Middlesex, UB1 1RH
BHIMA, Ameet RESIGNED	Director		19 Nov 1992		August 1967	18 Corfton Road, Ealing, London, W5 2HT
BIGGINS, Ciaran James RESIGNED	Director	31 Jul 2012	24 Mar 2015	United Kingdom	May 1983	1, Rosemont Road, London, W3 9LT, England
BILAL, Mohammad RESIGNED	Director	06 Oct 2011	17 Jun 2016	United Kingdom	June 1967	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
BORRILL, Josephine Anne, Doctor RESIGNED	Director	29 Oct 1998	12 May 2000		October 1952	52 Clovelly Road, London, W5 5HE
BOYRO, Anne Marie RESIGNED	Director	11 May 1993	06 Jun 1993		May 1966	33 Cubitt Square, Southall, Middlesex, UB2 4UA
BURNETTE, Miriam RESIGNED	Director		14 Nov 1992		January 1946	57 Park Avenue, West Twyford, London, 7HO
CALLUM, Marion RESIGNED	Director	29 Oct 1998	03 Jun 2001		November 1954	533 Whitton Avenue West, Greenford, Middlesex, UB6 0DY
CARLEY, Raymond William RESIGNED	Director	29 Oct 1998	19 Sep 2006		November 1944	19 Oakwood Avenue, Southall, Middlesex, UB1 3QD
CHANA, Dilbagh Singh RESIGNED	Director		14 Nov 1992	England	February 1932	44 Burns Avenue, Southall, Middlesex, UB1 2LS
COLLINS, Robert RESIGNED	Director	30 Aug 2016	10 Sep 2019	England	October 1983	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
CRAMP, Lesley Ann RESIGNED	Director	30 Sep 2010	16 Dec 2014	England	November 1952	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
DELANEY, John RESIGNED	Director	07 Mar 2007	10 Sep 2019	England	March 1948	107 Almond Avenue, Ealing, London, W5 4YD
DEMBLON, Richard Jean RESIGNED	Director	30 Aug 2016	10 Sep 2019	England	August 1964	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
DOWRIDGE, Wesley RESIGNED	Director	10 Oct 2013	10 Sep 2019	England	January 1943	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
DOWRIDGE, Wesley Fitzgerald RESIGNED	Director	01 Feb 2011	10 Oct 2013	England	January 1943	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
DOWRIDGE, Wesley Fitzgerald RESIGNED	Director	04 Jun 2001	07 Mar 2007	England	January 1943	39 Second Avenue, Acton, London, W3 7RX
ENDERBY, Denis Henry RESIGNED	Director	12 May 1994	31 Mar 1997		June 1922	63 Tring Avenue, Ealing, London, W5 3QD
EWUSIE-WILSON, Elaine RESIGNED	Director	16 Oct 1997	19 Oct 1998		March 1958	93 Dormers Wells Lane, Southall, Middlesex, UB1 3JA
FIGUEIREDO, Annette RESIGNED	Director	11 May 1993	14 Feb 1996		August 1962	Acton Homeless Concern, 1 Berrymead Gardens Acton, London, W3 8AA
FLEMING, Roberta Elizabeth RESIGNED	Director	15 Oct 2003	06 Oct 2011	United Kingdom	January 1936	91 St Margarets Grove, Twickenham, Middlesex, TW1 1JF
FOSTER, Jacquie RESIGNED	Director	06 Oct 2011	15 Jan 2013	England	July 1960	203, - 205, The Vale, London, W3 7QS, United Kingdom
GARUTI, Laura Adriana RESIGNED	Director	16 Oct 1997	19 Oct 1998		January 1970	63 Goldsmith Avenue, London, W3 6HR
GILVARRY, Evlynne RESIGNED	Director	25 Oct 2016	12 Dec 2017	England	August 1957	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX
GJERGJAJ, Florinda RESIGNED	Director	30 Aug 2011	10 Oct 2013	United Kingdom	April 1962	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
GURR, Nicholas Michael RESIGNED	Director	12 May 1994	05 Jul 1995		January 1965	203 Waller Road, New Cross Gate, London, SE14 5LX
HAIGH, Alison Sarah RESIGNED	Director	14 Jul 1999	19 Sep 2006		August 1953	62 Browning Avenue, London, W7 1AU
HALL, Kate RESIGNED	Director	31 Jul 2012	10 Oct 2013	England	July 1980	1, Arlington Park Mansions, Sutton Lane North, London, W4 4HE, England
KATES, Raymond William RESIGNED	Director		10 Sep 1994		September 1924	1 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU
KEAVENEY, Benn RESIGNED	Director	30 Sep 2019	19 Aug 2026	England	August 1956	309, Lillie Road, London, SW6 7LL
KELLY, Joseph RESIGNED	Director	10 Nov 1992	14 Sep 1995		May 1950	29 Down Way, Northolt, Middlesex, UB5 6PG
LAD, Nalin RESIGNED	Director	15 Apr 2015	06 Aug 2018	England	June 1972	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX
LANGAN, Hazel Harthensia RESIGNED	Director	04 Jun 2001	06 Oct 2011	United Kingdom	December 1934	53 Raymond Avenue, Ealing, London, W13 9UY
LARNER, Douglas James RESIGNED	Director	06 Oct 2011	11 Aug 2012	United Kingdom	July 1960	203, - 205, The Vale, London, W3 7QS, United Kingdom
LAW, Noreen Rosina RESIGNED	Director	31 May 2002	17 Oct 2006		November 1918	54 Reading Road, Northolt, Middlesex, UB5 4PQ
LITTLE, Michele Marie RESIGNED	Director	19 Sep 2006	16 Nov 2009	England	December 1967	1 Rusthall Avenue, Chiswick, London, W4 1BW
LUNN, Kay Themis RESIGNED	Director	25 Jun 1998	25 Mar 2002		October 1951	W5
MALLAM, Martin Hugh RESIGNED	Director	14 Sep 1995	21 Oct 1999	England	May 1952	35 Whitton Avenue East, Greenford, Middlesex, UB6 0QB
MANYA, Nayna RESIGNED	Director	16 Dec 2014	28 Feb 2017	England	November 1978	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX
MARCH, Adrian David RESIGNED	Director	16 Dec 2002	15 Oct 2009	England	December 1958	The Priory Community Centre, 387 Acton Lane, Acton, London, W3 8NY, England
MARTIN, Anne RESIGNED	Director	27 Apr 1993	19 Oct 1998		April 1941	66 Southdown Avenue, Hanwell, London, W7 2AF
MIDDLETON, Sheila RESIGNED	Director		14 Sep 1995		February 1926	50 Lynwood Road, Ealing, London, W5 1JJ
MOUNTSTEPHENS, Queenie RESIGNED	Director		18 Sep 1996		August 1923	40 Dean Court, Bowmans Close, Ealing, London, W13
O'LEARY, Denis, Dr RESIGNED	Director	06 Jul 2007	20 Nov 2007		December 1962	10 Edinburgh Road, Hanwell, London, W7 3JY
OAKHILL, Kevin Robert RESIGNED	Director	16 Dec 2014	10 Sep 2019	England	July 1978	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
OLIVER, Anthony RESIGNED	Director		18 Sep 1996		January 1920	48 Denison Road, Ealing, London, W5 1NU
QUINN, Tamara Amanda RESIGNED	Director	29 Mar 2018	10 Sep 2019	United Kingdom	March 1982	48, Hartington Road, Southall, UB2 5AX, England
RALEIGH, Rosie RESIGNED	Director	06 Oct 2011	10 Oct 2013	England	August 1979	48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England
REYNOLDS, Jude RESIGNED	Director	30 Sep 2010	06 Oct 2011	England	June 1973	The Priory Community Centre, 387 Acton Lane, Acton, London, W3 8NY, England
RICHARDSON, Abdy Mary RESIGNED	Director	14 Apr 1999	13 Nov 2003		May 1951	4 Malthouse Drive, London, W4 2NS
ROSS, Archibald Arthur RESIGNED	Director	07 Nov 1996	20 Oct 1998		September 1930	25 Eastmead Avenue, Greenford, Middx, UB6 9RB
SAGE, Robert RESIGNED	Director	14 Sep 1995	20 Jan 1998		February 1942	12 Bunby Road, Stoke Poges, Slough, SL2 4BP
SCOTT, Amanda Jane RESIGNED	Director	17 Feb 2015	30 Sep 2019	England	November 1971	St Andrews Church Centre, Mount Park Road, London, W5 2RS, England
SEERS, Patricia RESIGNED	Director	18 Dec 1996	12 Oct 2005		February 1921	164 Avenue Road, Acton, London, W3 8QQ
SEN, Lopita RESIGNED	Director	04 Jun 2001	06 Jul 2007	United Kingdom	May 1953	63 Loddon Way, Ash, Surrey, GU12 6JR
SHRIMPTON, Aileen RESIGNED	Director	23 Oct 1995	18 Sep 1996		March 1969	26a Waterman Street, Putney, London, SW15 1DD
SINGH, Puran RESIGNED	Director	01 Apr 2002	06 Oct 2011	England	August 1948	2 Agra Villas, Abbotts Road, Southall, Middlesex, UB1 1HT
SONDERGAARD, Martin RESIGNED	Director		14 Nov 1992		November 1958	18 Corfton Road, Ealing, London, W5 2HT
STARKEY, Janet Elizabeth RESIGNED	Director	12 May 1994	18 Sep 1996		June 1936	116 Beechcroft Avenue, Rayners Lane, Harrow, Middlesex, HA2 7JG
SUMMERS, Margaret RESIGNED	Director		08 Sep 1994		April 1914	12 Hardwick Green, Clevelands, Ealing, London, W13
TUSSAUD, Piers Nicholas RESIGNED	Director	31 Jul 2012	06 Aug 2018	England	January 1980	6, Marlborough Road, London, W4 4ET, England
WAGSTAFF, Caroline RESIGNED	Director	19 Nov 1998	08 Oct 2000		March 1962	27 West Ridge Gardens, Greenford, Middlesex, UB6 9PE
WILLARD, Colin Laurence RESIGNED	Director	11 May 1993	17 Jun 1995		August 1950	29 Myrtle Road, London, W3 6DY

MODHWADIA, Arti ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: March 1990
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

ARMSTRONG, Robin William Richmond RESIGNED
Role: Secretary
Appointed on: 10 Jul 2002
Resigned on: 22 Oct 2003
Address: 7 Grove Avenue, Hanwell, London, W7 3ER

AZZOPARDI, Ruth RESIGNED
Role: Secretary
Appointed on: 20 Jul 2011
Resigned on: 09 Sep 2012
Address: 203, - 205, The Vale, London, W3 7QS, United Kingdom

BIELANSKI, June Lauraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2000
Address: 25 Wolsey Close, Norwood Green, Southall, Middlesex, UB2 4NQ

COLLINS, Robert Leslie RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 22 Nov 2017
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX

DAVEY, Jayne Louise RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 25 May 2017
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX

HAWKINS, Stephen James RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 10 Jul 2002
Address: 5 Molesey Park Close, East Molesey, Surrey, KT8 0NN

REED, John Richard RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 16 Nov 2009
Address: 1 Twyford Avenue, Acton, London, W3 9PY

ABLE, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: May 1965
Address: 18 Corfton Road, Ealing, London, W5 2HT

AMATO, Lilian, Sister RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: October 1920
Address: 121 Blythe Road, Hammersmith, London, W14 0HL

ARCHIBALD, Glenna RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1963
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

ARMSTRONG, Robin William Richmond RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 22 Oct 2003
Date of birth: January 1964
Address: 7 Grove Avenue, Hanwell, London, W7 3ER

ATKINSON, Patricia RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 11 Dec 2002
Date of birth: December 1942
Address: 529 Whitton Avenue West, Greenford, Middlesex, UB6 0DY

AUSTIN, Derek Harvey RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Mar 2005
Date of birth: April 1946
Address: 163 Clayponds Gardens, Ealing, London, W5 4RQ

AUSTIN, Sarah Jayne RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 23 Oct 1995
Date of birth: November 1961
Address: 134 Oaklands Road, London, W7 1HS

BARON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: May 1948
Address: 15 Recreation Road, Southall, Middlesex, UB2 5PE

BHASIN, Dilmohan Singh RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 2 St Joseph's Drive, Southall, Middlesex, UB1 1RH

BHIMA, Ameet RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: August 1967
Address: 18 Corfton Road, Ealing, London, W5 2HT

BIGGINS, Ciaran James RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1, Rosemont Road, London, W3 9LT, England

BILAL, Mohammad RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

BORRILL, Josephine Anne, Doctor RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 12 May 2000
Date of birth: October 1952
Address: 52 Clovelly Road, London, W5 5HE

BOYRO, Anne Marie RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 06 Jun 1993
Date of birth: May 1966
Address: 33 Cubitt Square, Southall, Middlesex, UB2 4UA

BURNETTE, Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: January 1946
Address: 57 Park Avenue, West Twyford, London, 7HO

CALLUM, Marion RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 03 Jun 2001
Date of birth: November 1954
Address: 533 Whitton Avenue West, Greenford, Middlesex, UB6 0DY

CARLEY, Raymond William RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 19 Sep 2006
Date of birth: November 1944
Address: 19 Oakwood Avenue, Southall, Middlesex, UB1 3QD

CHANA, Dilbagh Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Country of Residence: England
Date of birth: February 1932
Address: 44 Burns Avenue, Southall, Middlesex, UB1 2LS

COLLINS, Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: October 1983
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

CRAMP, Lesley Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: November 1952
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

DELANEY, John RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: March 1948
Address: 107 Almond Avenue, Ealing, London, W5 4YD

DEMBLON, Richard Jean RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: August 1964
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

DOWRIDGE, Wesley RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: January 1943
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

DOWRIDGE, Wesley Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: January 1943
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

DOWRIDGE, Wesley Fitzgerald RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: January 1943
Address: 39 Second Avenue, Acton, London, W3 7RX

ENDERBY, Denis Henry RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Mar 1997
Date of birth: June 1922
Address: 63 Tring Avenue, Ealing, London, W5 3QD

EWUSIE-WILSON, Elaine RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 Oct 1998
Date of birth: March 1958
Address: 93 Dormers Wells Lane, Southall, Middlesex, UB1 3JA

FIGUEIREDO, Annette RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 14 Feb 1996
Date of birth: August 1962
Address: Acton Homeless Concern, 1 Berrymead Gardens Acton, London, W3 8AA

FLEMING, Roberta Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 91 St Margarets Grove, Twickenham, Middlesex, TW1 1JF

FOSTER, Jacquie RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 15 Jan 2013
Country of Residence: England
Date of birth: July 1960
Address: 203, - 205, The Vale, London, W3 7QS, United Kingdom

GARUTI, Laura Adriana RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 Oct 1998
Date of birth: January 1970
Address: 63 Goldsmith Avenue, London, W3 6HR

GILVARRY, Evlynne RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: August 1957
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX

GJERGJAJ, Florinda RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

GURR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 05 Jul 1995
Date of birth: January 1965
Address: 203 Waller Road, New Cross Gate, London, SE14 5LX

HAIGH, Alison Sarah RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 19 Sep 2006
Date of birth: August 1953
Address: 62 Browning Avenue, London, W7 1AU

HALL, Kate RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: July 1980
Address: 1, Arlington Park Mansions, Sutton Lane North, London, W4 4HE, England

KATES, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1994
Date of birth: September 1924
Address: 1 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU

KEAVENEY, Benn RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: August 1956
Address: 309, Lillie Road, London, SW6 7LL

KELLY, Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 14 Sep 1995
Date of birth: May 1950
Address: 29 Down Way, Northolt, Middlesex, UB5 6PG

LAD, Nalin RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: June 1972
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX

LANGAN, Hazel Harthensia RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 53 Raymond Avenue, Ealing, London, W13 9UY

LARNER, Douglas James RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 11 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 203, - 205, The Vale, London, W3 7QS, United Kingdom

LAW, Noreen Rosina RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 17 Oct 2006
Date of birth: November 1918
Address: 54 Reading Road, Northolt, Middlesex, UB5 4PQ

LITTLE, Michele Marie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 16 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: 1 Rusthall Avenue, Chiswick, London, W4 1BW

LUNN, Kay Themis RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 25 Mar 2002
Date of birth: October 1951
Address: W5

MALLAM, Martin Hugh RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 21 Oct 1999
Country of Residence: England
Date of birth: May 1952
Address: 35 Whitton Avenue East, Greenford, Middlesex, UB6 0QB

MANYA, Nayna RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: November 1978
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX

MARCH, Adrian David RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 15 Oct 2009
Country of Residence: England
Date of birth: December 1958
Address: The Priory Community Centre, 387 Acton Lane, Acton, London, W3 8NY, England

MARTIN, Anne RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 19 Oct 1998
Date of birth: April 1941
Address: 66 Southdown Avenue, Hanwell, London, W7 2AF

MIDDLETON, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: February 1926
Address: 50 Lynwood Road, Ealing, London, W5 1JJ

MOUNTSTEPHENS, Queenie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1996
Date of birth: August 1923
Address: 40 Dean Court, Bowmans Close, Ealing, London, W13

O'LEARY, Denis, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 20 Nov 2007
Date of birth: December 1962
Address: 10 Edinburgh Road, Hanwell, London, W7 3JY

OAKHILL, Kevin Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: July 1978
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

OLIVER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1996
Date of birth: January 1920
Address: 48 Denison Road, Ealing, London, W5 1NU

QUINN, Tamara Amanda RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 48, Hartington Road, Southall, UB2 5AX, England

RALEIGH, Rosie RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: August 1979
Address: 48, Hartington Road, Hartington Road, Southall, Middlesex, UB2 5AX, England

REYNOLDS, Jude RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: June 1973
Address: The Priory Community Centre, 387 Acton Lane, Acton, London, W3 8NY, England

RICHARDSON, Abdy Mary RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 13 Nov 2003
Date of birth: May 1951
Address: 4 Malthouse Drive, London, W4 2NS

ROSS, Archibald Arthur RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 20 Oct 1998
Date of birth: September 1930
Address: 25 Eastmead Avenue, Greenford, Middx, UB6 9RB

SAGE, Robert RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 20 Jan 1998
Date of birth: February 1942
Address: 12 Bunby Road, Stoke Poges, Slough, SL2 4BP

SCOTT, Amanda Jane RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1971
Address: St Andrews Church Centre, Mount Park Road, London, W5 2RS, England

SEERS, Patricia RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 12 Oct 2005
Date of birth: February 1921
Address: 164 Avenue Road, Acton, London, W3 8QQ

SEN, Lopita RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 63 Loddon Way, Ash, Surrey, GU12 6JR

SHRIMPTON, Aileen RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 18 Sep 1996
Date of birth: March 1969
Address: 26a Waterman Street, Putney, London, SW15 1DD

SINGH, Puran RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: August 1948
Address: 2 Agra Villas, Abbotts Road, Southall, Middlesex, UB1 1HT

SONDERGAARD, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: November 1958
Address: 18 Corfton Road, Ealing, London, W5 2HT

STARKEY, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 18 Sep 1996
Date of birth: June 1936
Address: 116 Beechcroft Avenue, Rayners Lane, Harrow, Middlesex, HA2 7JG

SUMMERS, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: April 1914
Address: 12 Hardwick Green, Clevelands, Ealing, London, W13

TUSSAUD, Piers Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: January 1980
Address: 6, Marlborough Road, London, W4 4ET, England

WAGSTAFF, Caroline RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 08 Oct 2000
Date of birth: March 1962
Address: 27 West Ridge Gardens, Greenford, Middlesex, UB6 9PE

WILLARD, Colin Laurence RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 17 Jun 1995
Date of birth: August 1950
Address: 29 Myrtle Road, London, W3 6DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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