Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Azizul ACTIVE	Director	05 Feb 2026		England	April 1982	65, Brewery Close, Wembley, HA0 2XB, England
LACMANE, Nissa ACTIVE	Director	09 May 2016		England	August 1971	65, Brewery Close, Sudbury, Middlesex, HA0 2XB, England
PATEL, Dixitkumar Dashratbhai ACTIVE	Director	07 Jun 2026		England	June 1989	65, Brewery Close, Wembley, HA0 2XB, England
PATEL, Samir Kumar ACTIVE	Director	18 Aug 2017		England	February 1968	Brewery Close, 58 Brewery Close, Wembley, HA0 2XB, England
HAWKINS, David Norman RESIGNED	Secretary		14 Aug 2000			33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT
KING, John Francis RESIGNED	Secretary	14 Aug 2000	01 Jun 2007			29/35 High Street, Harrow On The Hill, Middlesex, HA1 3HT
THOMPSON, Benn Robert RESIGNED	Secretary	04 Nov 2009	01 Feb 2013			33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom
ZEHETMAYR, Simon Guy Lloyd RESIGNED	Secretary	01 Jun 2007	04 Nov 2009			19 Towers Road, Hatch End, Pinner, Middlesex, HA5 4SQ
AMER, Mohammad RESIGNED	Director	28 Jul 2017	16 Jun 2020	United Kingdom	June 1973	Brewery Close, 66 Brewery Close, Wembley, HA0 2XB, England
AMIN, Hema RESIGNED	Director	09 May 2016	13 Apr 2017	England	October 1976	62, Brewery Close, Wembley, Middlesex, HA0 2XB, England
BADRU, Fiona RESIGNED	Director	02 Feb 2013	31 Mar 2014	England	August 1975	33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom
BOLEY, Steven John RESIGNED	Director		07 Mar 1995		September 1951	56 Brewery Close, Wembley, Middlesex, HA0 2XB
BUNCE, Iain RESIGNED	Director		29 Nov 2016	United Kingdom	August 1965	50 Brewery Close, Wembley, Middlesex, HA0 2XB
DHOLAKIA, Paresh RESIGNED	Director	11 Jul 2023	14 May 2025	England	August 1986	20b, Wrentham Avenue, London, NW10 3HA, England
KUYSK, Adam RESIGNED	Director	09 May 2016	19 Apr 2017	England	December 1982	55, Brewery Close, Sudbury, Middlesex, HA0 2XB, England
MATSEGOROVA, Natalia RESIGNED	Director	01 Apr 2013	09 May 2016	England	July 1970	33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT
NASH, Richard Julian RESIGNED	Director	09 May 2016	28 Jul 2017	England	April 1975	79, Brewery Close, Sudbury, Middlesex, HA0 2XB, England
PATEL, Hitesh RESIGNED	Director	20 Aug 2018	16 Jun 2023	England	September 1964	Block F, Brewery Close, Sudbury, Middlesex, HA0 2XB, England
SATHIYATHARAN, Ratwaswamy RESIGNED	Director	15 Jun 2000	29 Nov 2016	United Kingdom	December 1961	59 Brewery Close, Wembley, Middlesex, HA0 2XB
UKA, Salim Suleman Bhanji RESIGNED	Director	01 May 1995	23 Apr 2007		May 1963	55 Brewery Close, Sudbury, Harrow, Middlesex, HA1 2XB

KHAN, Azizul ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1982
Address: 65, Brewery Close, Wembley, HA0 2XB, England

LACMANE, Nissa ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: August 1971
Address: 65, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

PATEL, Dixitkumar Dashratbhai ACTIVE
Role: Director
Appointed on: 07 Jun 2026
Country of Residence: England
Date of birth: June 1989
Address: 65, Brewery Close, Wembley, HA0 2XB, England

PATEL, Samir Kumar ACTIVE
Role: Director
Appointed on: 18 Aug 2017
Country of Residence: England
Date of birth: February 1968
Address: Brewery Close, 58 Brewery Close, Wembley, HA0 2XB, England

HAWKINS, David Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 2000
Address: 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

KING, John Francis RESIGNED
Role: Secretary
Appointed on: 14 Aug 2000
Resigned on: 01 Jun 2007
Address: 29/35 High Street, Harrow On The Hill, Middlesex, HA1 3HT

THOMPSON, Benn Robert RESIGNED
Role: Secretary
Appointed on: 04 Nov 2009
Resigned on: 01 Feb 2013
Address: 33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom

ZEHETMAYR, Simon Guy Lloyd RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 04 Nov 2009
Address: 19 Towers Road, Hatch End, Pinner, Middlesex, HA5 4SQ

AMER, Mohammad RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Brewery Close, 66 Brewery Close, Wembley, HA0 2XB, England

AMIN, Hema RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: October 1976
Address: 62, Brewery Close, Wembley, Middlesex, HA0 2XB, England

BADRU, Fiona RESIGNED
Role: Director
Appointed on: 02 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: August 1975
Address: 33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom

BOLEY, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: September 1951
Address: 56 Brewery Close, Wembley, Middlesex, HA0 2XB

BUNCE, Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 50 Brewery Close, Wembley, Middlesex, HA0 2XB

DHOLAKIA, Paresh RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: August 1986
Address: 20b, Wrentham Avenue, London, NW10 3HA, England

KUYSK, Adam RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: December 1982
Address: 55, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

MATSEGOROVA, Natalia RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: July 1970
Address: 33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

NASH, Richard Julian RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: April 1975
Address: 79, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

PATEL, Hitesh RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: September 1964
Address: Block F, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

SATHIYATHARAN, Ratwaswamy RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 59 Brewery Close, Wembley, Middlesex, HA0 2XB

UKA, Salim Suleman Bhanji RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Apr 2007
Date of birth: May 1963
Address: 55 Brewery Close, Sudbury, Harrow, Middlesex, HA1 2XB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KHAN, Azizul ACTIVE

Director

05 Feb 2026

England

April 1982

65, Brewery Close, Wembley, HA0 2XB, England

LACMANE, Nissa ACTIVE

Director

09 May 2016

England

August 1971

65, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

PATEL, Dixitkumar Dashratbhai ACTIVE

Director

07 Jun 2026

England

June 1989

65, Brewery Close, Wembley, HA0 2XB, England

PATEL, Samir Kumar ACTIVE

Director

18 Aug 2017

England

February 1968

Brewery Close, 58 Brewery Close, Wembley, HA0 2XB, England

HAWKINS, David Norman RESIGNED

Secretary

14 Aug 2000

33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

KING, John Francis RESIGNED

Secretary

14 Aug 2000

01 Jun 2007

29/35 High Street, Harrow On The Hill, Middlesex, HA1 3HT

THOMPSON, Benn Robert RESIGNED

Secretary

04 Nov 2009

01 Feb 2013

33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom

ZEHETMAYR, Simon Guy Lloyd RESIGNED

Secretary

01 Jun 2007

04 Nov 2009

19 Towers Road, Hatch End, Pinner, Middlesex, HA5 4SQ

AMER, Mohammad RESIGNED

Director

28 Jul 2017

16 Jun 2020

United Kingdom

June 1973

Brewery Close, 66 Brewery Close, Wembley, HA0 2XB, England

AMIN, Hema RESIGNED

Director

09 May 2016

13 Apr 2017

England

October 1976

62, Brewery Close, Wembley, Middlesex, HA0 2XB, England

BADRU, Fiona RESIGNED

Director

02 Feb 2013

31 Mar 2014

England

August 1975

33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, United Kingdom

BOLEY, Steven John RESIGNED

Director

07 Mar 1995

September 1951

56 Brewery Close, Wembley, Middlesex, HA0 2XB

BUNCE, Iain RESIGNED

Director

29 Nov 2016

United Kingdom

August 1965

50 Brewery Close, Wembley, Middlesex, HA0 2XB

DHOLAKIA, Paresh RESIGNED

Director

11 Jul 2023

14 May 2025

England

August 1986

20b, Wrentham Avenue, London, NW10 3HA, England

KUYSK, Adam RESIGNED

Director

09 May 2016

19 Apr 2017

England

December 1982

55, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

MATSEGOROVA, Natalia RESIGNED

Director

01 Apr 2013

09 May 2016

England

July 1970

33-35, High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

NASH, Richard Julian RESIGNED

Director

09 May 2016

28 Jul 2017

England

April 1975

79, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

PATEL, Hitesh RESIGNED

Director

20 Aug 2018

16 Jun 2023

England

September 1964

Block F, Brewery Close, Sudbury, Middlesex, HA0 2XB, England

SATHIYATHARAN, Ratwaswamy RESIGNED

Director

15 Jun 2000

29 Nov 2016

United Kingdom

December 1961

59 Brewery Close, Wembley, Middlesex, HA0 2XB

UKA, Salim Suleman Bhanji RESIGNED

Director

01 May 1995

23 Apr 2007

May 1963

55 Brewery Close, Sudbury, Harrow, Middlesex, HA1 2XB