Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWEETING, Philip James ACTIVE	Secretary	16 May 2009				89 Bridge Road, East Molesey, Surrey, KT8 9HH
BROWN, John ACTIVE	Director	23 Jun 2021		England	June 1949	29 Swan Court, Retreat Road, Richmond, TW9 1NN, England
BROYDEN, Christopher Charles ACTIVE	Director	04 Jan 2019		England	June 1962	89, Bridge Road, East Molesey, Surrey, KT8 9HH
PALMER, Melissa ACTIVE	Director	27 Jun 2023		England	May 1964	33, Retreat Road, Richmond, TW9 1NN, England
ROBERTS, Christopher Keepfer ACTIVE	Director	08 Feb 2010		England	March 1956	89, Bridge Road, East Molesey, Surrey, KT8 9HH
SWEETING, Eric John RESIGNED	Secretary	17 Mar 1995	16 May 2009			89 Bridge Road, East Molesey, Surrey, KT8 9HH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary		17 Mar 1995			20, Black Friars Lane, London, EC4V 6HD
BROWN, John RESIGNED	Director	11 Sep 2012	04 Jan 2019	England	June 1949	89, Bridge Road, East Molesey, Surrey, KT8 9HH
BROYDEN, Christopher Charles RESIGNED	Director	28 Jun 2004	08 Feb 2010	England	June 1962	22 Retreat Road, Richmond, Surrey, TW9 1NN
BYRNE, William Ross RESIGNED	Director	02 Aug 2000	25 Jun 2002		May 1960	22 Retreat Road, Richmond, Surrey, TW9 1NN
CHARMATZ, Wendy Kate RESIGNED	Director	27 Jun 1996	25 Jun 1998		September 1962	22 Retreat Road, Richmond, Surrey, TW9 1NN
COLLINS, Graham Frank RESIGNED	Director	08 Feb 2010	13 Sep 2012	United Kingdom	February 1938	28, Retreat Road, Richmond, Surrey, TW9 1NN
COLLINS, Graham Frank RESIGNED	Director	25 Jun 2002	11 Jul 2005	United Kingdom	February 1938	28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN
COLLINS, Graham Frank RESIGNED	Director	19 Jun 1994	27 Jun 1996		February 1953	28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN
CRABTREE, Anthony Bruce RESIGNED	Director		31 Mar 1995		September 1943	The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR
DICKSON, Mary Teresa Anna RESIGNED	Director	27 Sep 2016	23 Jun 2021	England	October 1966	89, Bridge Road, East Molesey, Surrey, KT8 9HH
GRIFFITHS, Peter Kevin RESIGNED	Director	01 Jul 2003	19 Sep 2007	United Kingdom	October 1956	26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN
GRIFFITHS, Peter Kevin RESIGNED	Director	01 Apr 1995	28 Jun 1995	United Kingdom	October 1956	26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN
JACOBS, Hazel Thirza RESIGNED	Director	25 Jun 2002	28 Jun 2004	England	October 1933	25 Retreat Road, Richmond, Surrey, TW9 1NN
JACOBS, Hazel Thirza RESIGNED	Director	25 Jun 1997	16 Jun 1999	England	October 1933	25 Retreat Road, Richmond, Surrey, TW9 1NN
JAMIESON, Ian William RESIGNED	Director	02 Aug 2000	05 Oct 2002		December 1941	29 Retreat Road, Richmond, Surrey, TW9 1NN
JIMENEZ FERNANDEZ, Alfonso RESIGNED	Director	28 Jun 1995	25 Jun 1997		August 1943	24 Retreat Road, Richmond, Surrey, TW9 1NN
PETHICK, Beryl Winifred RESIGNED	Director	16 Jun 1999	01 Aug 2000		February 1930	23 Retreat Road, Richmond, Surrey, TW9 1NN
PETHICK, Beryl Winifred RESIGNED	Director		28 Jun 1995		February 1930	23 Retreat Road, Richmond, Surrey, TW9 1NN
RICHARDSON, Hazel RESIGNED	Director	27 Jun 1996	08 Mar 1998		October 1948	Waterside Court 40 Retreat Road, Richmond, Surrey, TW9 1NN
SKORSKI, Eva Werowika RESIGNED	Director	01 Nov 2012	27 Sep 2016	Uk	November 1950	26, Retreat Road, Richmond, Surrey, TW9 1NN, Uk
SKORSKI, Eva Werowika RESIGNED	Director	25 Jun 1998	25 Jun 2002	Uk	November 1950	26 Retreat Road, Richmond, Surrey, TW9 1NN
SMITH, Robert Frank RESIGNED	Director		15 Jun 1994		September 1939	Waterside Court 39 Retreat Road, Richmond, Surrey, TW9 1NN
SMITH BLOW, Dennis RESIGNED	Director	25 Jun 2002	08 Feb 2010		September 1949	31 Retreat Road, Richmond, Surrey, TW9 1NN
SMITH-BLOW, Dennis RESIGNED	Director	13 Sep 2010	29 Nov 2024	England	September 1949	89, Bridge Road, East Molesey, Surrey, KT8 9HH
SMITH-BLOW, Dennis RESIGNED	Director	25 Jun 1998	02 Aug 2000		September 1949	11 Astell Street, London, SW3 3RT
TAYLOR, Montague John Burgess RESIGNED	Director		31 Mar 1995		June 1939	Locksley House, High Street, Hurley, Berkshire, SL6 5LT

SWEETING, Philip James ACTIVE
Role: Secretary
Appointed on: 16 May 2009
Address: 89 Bridge Road, East Molesey, Surrey, KT8 9HH

BROWN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: June 1949
Address: 29 Swan Court, Retreat Road, Richmond, TW9 1NN, England

BROYDEN, Christopher Charles ACTIVE
Role: Director
Appointed on: 04 Jan 2019
Country of Residence: England
Date of birth: June 1962
Address: 89, Bridge Road, East Molesey, Surrey, KT8 9HH

PALMER, Melissa ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: May 1964
Address: 33, Retreat Road, Richmond, TW9 1NN, England

ROBERTS, Christopher Keepfer ACTIVE
Role: Director
Appointed on: 08 Feb 2010
Country of Residence: England
Date of birth: March 1956
Address: 89, Bridge Road, East Molesey, Surrey, KT8 9HH

SWEETING, Eric John RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 16 May 2009
Address: 89 Bridge Road, East Molesey, Surrey, KT8 9HH

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1995
Address: 20, Black Friars Lane, London, EC4V 6HD

BROWN, John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: June 1949
Address: 89, Bridge Road, East Molesey, Surrey, KT8 9HH

BROYDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: June 1962
Address: 22 Retreat Road, Richmond, Surrey, TW9 1NN

BYRNE, William Ross RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 25 Jun 2002
Date of birth: May 1960
Address: 22 Retreat Road, Richmond, Surrey, TW9 1NN

CHARMATZ, Wendy Kate RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 25 Jun 1998
Date of birth: September 1962
Address: 22 Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 28, Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 11 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED
Role: Director
Appointed on: 19 Jun 1994
Resigned on: 27 Jun 1996
Date of birth: February 1953
Address: 28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

CRABTREE, Anthony Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1943
Address: The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR

DICKSON, Mary Teresa Anna RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: 89, Bridge Road, East Molesey, Surrey, KT8 9HH

GRIFFITHS, Peter Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

GRIFFITHS, Peter Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 28 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

JACOBS, Hazel Thirza RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: October 1933
Address: 25 Retreat Road, Richmond, Surrey, TW9 1NN

JACOBS, Hazel Thirza RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 16 Jun 1999
Country of Residence: England
Date of birth: October 1933
Address: 25 Retreat Road, Richmond, Surrey, TW9 1NN

JAMIESON, Ian William RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 05 Oct 2002
Date of birth: December 1941
Address: 29 Retreat Road, Richmond, Surrey, TW9 1NN

JIMENEZ FERNANDEZ, Alfonso RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 25 Jun 1997
Date of birth: August 1943
Address: 24 Retreat Road, Richmond, Surrey, TW9 1NN

PETHICK, Beryl Winifred RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 01 Aug 2000
Date of birth: February 1930
Address: 23 Retreat Road, Richmond, Surrey, TW9 1NN

PETHICK, Beryl Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: February 1930
Address: 23 Retreat Road, Richmond, Surrey, TW9 1NN

RICHARDSON, Hazel RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 08 Mar 1998
Date of birth: October 1948
Address: Waterside Court 40 Retreat Road, Richmond, Surrey, TW9 1NN

SKORSKI, Eva Werowika RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 27 Sep 2016
Country of Residence: Uk
Date of birth: November 1950
Address: 26, Retreat Road, Richmond, Surrey, TW9 1NN, Uk

SKORSKI, Eva Werowika RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 25 Jun 2002
Country of Residence: Uk
Date of birth: November 1950
Address: 26 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: September 1939
Address: Waterside Court 39 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH BLOW, Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 08 Feb 2010
Date of birth: September 1949
Address: 31 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH-BLOW, Dennis RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: September 1949
Address: 89, Bridge Road, East Molesey, Surrey, KT8 9HH

SMITH-BLOW, Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 02 Aug 2000
Date of birth: September 1949
Address: 11 Astell Street, London, SW3 3RT

TAYLOR, Montague John Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1939
Address: Locksley House, High Street, Hurley, Berkshire, SL6 5LT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

SWEETING, Philip James ACTIVE

Secretary

16 May 2009

89 Bridge Road, East Molesey, Surrey, KT8 9HH

BROWN, John ACTIVE

Director

23 Jun 2021

England

June 1949

29 Swan Court, Retreat Road, Richmond, TW9 1NN, England

BROYDEN, Christopher Charles ACTIVE

Director

04 Jan 2019

England

June 1962

89, Bridge Road, East Molesey, Surrey, KT8 9HH

PALMER, Melissa ACTIVE

Director

27 Jun 2023

England

May 1964

33, Retreat Road, Richmond, TW9 1NN, England

ROBERTS, Christopher Keepfer ACTIVE

Director

08 Feb 2010

England

March 1956

89, Bridge Road, East Molesey, Surrey, KT8 9HH

SWEETING, Eric John RESIGNED

Secretary

17 Mar 1995

16 May 2009

89 Bridge Road, East Molesey, Surrey, KT8 9HH

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

17 Mar 1995

20, Black Friars Lane, London, EC4V 6HD

BROWN, John RESIGNED

Director

11 Sep 2012

04 Jan 2019

England

June 1949

89, Bridge Road, East Molesey, Surrey, KT8 9HH

BROYDEN, Christopher Charles RESIGNED

Director

28 Jun 2004

08 Feb 2010

England

June 1962

22 Retreat Road, Richmond, Surrey, TW9 1NN

BYRNE, William Ross RESIGNED

Director

02 Aug 2000

25 Jun 2002

May 1960

22 Retreat Road, Richmond, Surrey, TW9 1NN

CHARMATZ, Wendy Kate RESIGNED

Director

27 Jun 1996

25 Jun 1998

September 1962

22 Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED

Director

08 Feb 2010

13 Sep 2012

United Kingdom

February 1938

28, Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED

Director

25 Jun 2002

11 Jul 2005

United Kingdom

February 1938

28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

COLLINS, Graham Frank RESIGNED

Director

19 Jun 1994

27 Jun 1996

February 1953

28 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

CRABTREE, Anthony Bruce RESIGNED

Director

31 Mar 1995

September 1943

The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR

DICKSON, Mary Teresa Anna RESIGNED

Director

27 Sep 2016

23 Jun 2021

England

October 1966

89, Bridge Road, East Molesey, Surrey, KT8 9HH

GRIFFITHS, Peter Kevin RESIGNED

Director

01 Jul 2003

19 Sep 2007

United Kingdom

October 1956

26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

GRIFFITHS, Peter Kevin RESIGNED

Director

01 Apr 1995

28 Jun 1995

United Kingdom

October 1956

26 The Retreat, Retreat Road, Richmond, Surrey, TW9 1NN

JACOBS, Hazel Thirza RESIGNED

Director

25 Jun 2002

28 Jun 2004

England

October 1933

25 Retreat Road, Richmond, Surrey, TW9 1NN

JACOBS, Hazel Thirza RESIGNED

Director

25 Jun 1997

16 Jun 1999

England

October 1933

25 Retreat Road, Richmond, Surrey, TW9 1NN

JAMIESON, Ian William RESIGNED

Director

02 Aug 2000

05 Oct 2002

December 1941

29 Retreat Road, Richmond, Surrey, TW9 1NN

JIMENEZ FERNANDEZ, Alfonso RESIGNED

Director

28 Jun 1995

25 Jun 1997

August 1943

24 Retreat Road, Richmond, Surrey, TW9 1NN

PETHICK, Beryl Winifred RESIGNED

Director

16 Jun 1999

01 Aug 2000

February 1930

23 Retreat Road, Richmond, Surrey, TW9 1NN

PETHICK, Beryl Winifred RESIGNED

Director

28 Jun 1995

February 1930

23 Retreat Road, Richmond, Surrey, TW9 1NN

RICHARDSON, Hazel RESIGNED

Director

27 Jun 1996

08 Mar 1998

October 1948

Waterside Court 40 Retreat Road, Richmond, Surrey, TW9 1NN

SKORSKI, Eva Werowika RESIGNED

Director

01 Nov 2012

27 Sep 2016

November 1950

26, Retreat Road, Richmond, Surrey, TW9 1NN, Uk

SKORSKI, Eva Werowika RESIGNED

Director

25 Jun 1998

25 Jun 2002

November 1950

26 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH, Robert Frank RESIGNED

Director

15 Jun 1994

September 1939

Waterside Court 39 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH BLOW, Dennis RESIGNED

Director

25 Jun 2002

08 Feb 2010

September 1949

31 Retreat Road, Richmond, Surrey, TW9 1NN

SMITH-BLOW, Dennis RESIGNED

Director

13 Sep 2010

29 Nov 2024

England

September 1949

89, Bridge Road, East Molesey, Surrey, KT8 9HH

SMITH-BLOW, Dennis RESIGNED

Director

25 Jun 1998

02 Aug 2000

September 1949

11 Astell Street, London, SW3 3RT

TAYLOR, Montague John Burgess RESIGNED

Director

31 Mar 1995

June 1939

Locksley House, High Street, Hurley, Berkshire, SL6 5LT