ANTHONY NOLAN TRADING LTD

Company summary

Company number: 02511952
Status: ACTIVE
Incorporated / age: 14 June 199036 years
Registered office: The Royal Free Hospital Pond Street, Hampstead, London, NW3 2QG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:36 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
The Royal Free Hospital Pond Street, Hampstead, London, NW3 2QG, United Kingdom
Nature of business
Other human health activities
Previous company names
ANTHONY NOLAN MARKETING LIMITED
CHANGETEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURLING, Samantha Emily ACTIVE	Secretary	31 Mar 2020				2-3, Heathgate Place, London, NW3 2NU, England
BRAUND, Henrietta Katherine ACTIVE	Director	24 Sep 2009		England	February 1963	48, Brandram Road, London, SE13 5RT
DURLING, Samantha Emily ACTIVE	Director	31 Jul 2026		England	May 1977	The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
HORLICK, Nicola Karina Christina ACTIVE	Director	22 Jul 2021		England	December 1960	The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
LEE, Deborah Clare ACTIVE	Director	24 Jul 2023		England	February 1976	The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
BECK, Gordon David RESIGNED	Secretary		21 Jul 1994			9 Chiltern Road, Pinner, Middlesex, HA5 2TD
BELL, Jonathan James RESIGNED	Secretary	03 Jul 2014	25 Sep 2014			Anthony Nolan, 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England
BRAUND, Henrietta Katherine RESIGNED	Secretary	25 Sep 2014	09 Jul 2015			Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England
BURGESS, Hanah Munzer RESIGNED	Secretary	09 Jul 2015	18 Jan 2018			Anthony Nolan, Unit 2 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England
CRAWFORD, Caroline Sommerville RESIGNED	Secretary	18 Jan 2018	27 Feb 2018			Anthony Nolan Trading Ltd, Heathgate Place, London, NW3 2NU, England
FARNFIELD, Anthony RESIGNED	Secretary	16 Nov 2008	23 Apr 2009			48 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DX
HOW, Alan RESIGNED	Secretary	24 Sep 2009	12 Jul 2013			3, Lynsted Close, Bromley, BR1 3UE
MCEWAN, Stephen Joseph, Doctor RESIGNED	Secretary	18 Oct 1994	15 Sep 2008			28 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
NAPIER, Catherine Jane RESIGNED	Secretary	21 Jul 1994	01 Aug 1994			The Coach House Coupals Road, Sturmer, Haverhill, Suffolk, CB9 7UW
WOOLLARD, Caroline Sommerville RESIGNED	Secretary	17 Jul 2018	26 Sep 2019			The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
BECK, Gordon David RESIGNED	Director		09 Jan 1996		March 1936	9 Chiltern Road, Pinner, Middlesex, HA5 2TD
CASHIN, Lionel Morrow RESIGNED	Director	23 Jan 2003	22 Jul 2021	United Kingdom	July 1943	66 Market Place, Market Weighton, York, YO43 3AW
DEANS, David Ian RESIGNED	Director	16 Jul 2020	31 Jul 2026	England	January 1962	Anthony Nolan, 2-3 Heathgate Place, London, NW3 2NU, England
DYSON, Simon Maxim RESIGNED	Director		31 Dec 2017	United Kingdom	November 1950	19, Burlington Road, London, W4 4BQ, England
FOX, Timothy Beeley RESIGNED	Director	03 Jul 2014	11 Jun 2015	England	August 1970	Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England
HOW, Alan RESIGNED	Director	24 Sep 2009	12 Jul 2013	England	July 1957	3, Lynsted Close, Bromley, BR1 3UE
KRIEGER, Ian RESIGNED	Director	09 Jul 2015	22 Jul 2021	England	February 1952	Anthony Nolan, 2 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England
MACKINNON, Carol RESIGNED	Director	22 Jul 2021	24 Jul 2023	United Kingdom	November 1965	The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
MCEWAN, Stephen Joseph, Doctor RESIGNED	Director	18 Oct 1994	16 Sep 2008		August 1960	28 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
MORGAN, Gareth Peter RESIGNED	Director	17 Jul 2018	31 Jan 2020	England	October 1969	The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
MORLAND, Anthony Douglas, Brigadier RESIGNED	Director		23 Jan 2003		January 1935	11 Oaklands, Tanners Lane, Haslemere, Surrey, GU27 3RD

DURLING, Samantha Emily ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: 2-3, Heathgate Place, London, NW3 2NU, England

BRAUND, Henrietta Katherine ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: England
Date of birth: February 1963
Address: 48, Brandram Road, London, SE13 5RT

DURLING, Samantha Emily ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1977
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

HORLICK, Nicola Karina Christina ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: December 1960
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

LEE, Deborah Clare ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: February 1976
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

BECK, Gordon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1994
Address: 9 Chiltern Road, Pinner, Middlesex, HA5 2TD

BELL, Jonathan James RESIGNED
Role: Secretary
Appointed on: 03 Jul 2014
Resigned on: 25 Sep 2014
Address: Anthony Nolan, 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England

BRAUND, Henrietta Katherine RESIGNED
Role: Secretary
Appointed on: 25 Sep 2014
Resigned on: 09 Jul 2015
Address: Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England

BURGESS, Hanah Munzer RESIGNED
Role: Secretary
Appointed on: 09 Jul 2015
Resigned on: 18 Jan 2018
Address: Anthony Nolan, Unit 2 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England

CRAWFORD, Caroline Sommerville RESIGNED
Role: Secretary
Appointed on: 18 Jan 2018
Resigned on: 27 Feb 2018
Address: Anthony Nolan Trading Ltd, Heathgate Place, London, NW3 2NU, England

FARNFIELD, Anthony RESIGNED
Role: Secretary
Appointed on: 16 Nov 2008
Resigned on: 23 Apr 2009
Address: 48 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DX

HOW, Alan RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 12 Jul 2013
Address: 3, Lynsted Close, Bromley, BR1 3UE

MCEWAN, Stephen Joseph, Doctor RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 15 Sep 2008
Address: 28 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

NAPIER, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 01 Aug 1994
Address: The Coach House Coupals Road, Sturmer, Haverhill, Suffolk, CB9 7UW

WOOLLARD, Caroline Sommerville RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 26 Sep 2019
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

BECK, Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Date of birth: March 1936
Address: 9 Chiltern Road, Pinner, Middlesex, HA5 2TD

CASHIN, Lionel Morrow RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 66 Market Place, Market Weighton, York, YO43 3AW

DEANS, David Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1962
Address: Anthony Nolan, 2-3 Heathgate Place, London, NW3 2NU, England

DYSON, Simon Maxim RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 19, Burlington Road, London, W4 4BQ, England

FOX, Timothy Beeley RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: August 1970
Address: Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England

HOW, Alan RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: July 1957
Address: 3, Lynsted Close, Bromley, BR1 3UE

KRIEGER, Ian RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: February 1952
Address: Anthony Nolan, 2 Heathgate Place, 75-87 Agincourt Road, London, NW3 2NU, England

MACKINNON, Carol RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

MCEWAN, Stephen Joseph, Doctor RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 16 Sep 2008
Date of birth: August 1960
Address: 28 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

MORGAN, Gareth Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: October 1969
Address: The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom

MORLAND, Anthony Douglas, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2003
Date of birth: January 1935
Address: 11 Oaklands, Tanners Lane, Haslemere, Surrey, GU27 3RD

Filing history

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Charges

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