Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOISSON, Edward ACTIVE	Secretary	20 Oct 2023				75 Alderney Street, London, SW1V 4HF
CHONG, Benjamin ACTIVE	Director	16 Dec 2023		England	June 1996	75 Alderney Street, London, SW1V 4HF
HORTON, Freya Jennie ACTIVE	Director	30 Sep 2019		England	June 1983	75 Alderney Street, Alderney Street, London, SW1V 4HF, England
KNUTSFORD, Henry Thurstan, Viscount ACTIVE	Director	01 Jul 2011		United Kingdom	April 1959	Munden House, Radlett, Watford, WD25 8PZ, United Kingdom
MOISSON, Edward Philip William ACTIVE	Director	12 Dec 2007		England	November 1972	75, Alderney Street, London, SW1V 4HF, United Kingdom
CONSTANT, Richard Michael RESIGNED	Secretary		22 Apr 1994			6 Balniel Gate, London, SW1V 3SD
FRYE, Elizabeth Ann RESIGNED	Secretary	22 Apr 1994	20 Oct 2023			75 Alderney Street, London, SW1V 4HF
ANDREWS, Olive Mildred RESIGNED	Director		31 Mar 2003		April 1927	75 Alderney Street, London, SW1V 4HF
COLEY, William Barbour Maitland RESIGNED	Director	25 Jun 1998	13 Sep 2005	England	September 1969	New House Farm, Mamble, Kidderminster, Worcestershire, DY14 9JP
CONSTANT, Richard Michael RESIGNED	Director		22 Apr 1994	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
FRANKUM, Martin John RESIGNED	Director	18 Jul 2002	01 Jul 2011	England	May 1972	Flat 1, 75 Alderney Street, London, Greater London, SW1V 4HT
FRYE, Elizabeth Ann RESIGNED	Director		15 Dec 2023	England	September 1952	75 Alderney Street, London, SW1V 4HF
GREEN, Royston Frederick RESIGNED	Director		20 Jun 2002		October 1931	Flat 1, 75 Alderney Street, London, SW1V 4HF
PEACHEY, Jonathan James RESIGNED	Director	11 Dec 2007	30 Sep 2019	United States	October 1974	75, Alderney Street, London, SW1V 4HF, United Kingdom
PEACHY, Rebecca Ann RESIGNED	Director	13 Sep 2005	08 May 2008		March 1977	75 Alderney Street, London, SW1V 4HF
SANDERSON, Michael William RESIGNED	Director	31 Mar 2003	11 Dec 2007		January 1976	75 Alderney Street, London, SW1V 4HF
STRASZEWSKI, Andrew Christopher RESIGNED	Director	22 Apr 1994	25 Jun 1998		November 1961	Flat D 75 Alderney Street, London, SW1V 4HF

MOISSON, Edward ACTIVE
Role: Secretary
Appointed on: 20 Oct 2023
Address: 75 Alderney Street, London, SW1V 4HF

CHONG, Benjamin ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Country of Residence: England
Date of birth: June 1996
Address: 75 Alderney Street, London, SW1V 4HF

HORTON, Freya Jennie ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1983
Address: 75 Alderney Street, Alderney Street, London, SW1V 4HF, England

KNUTSFORD, Henry Thurstan, Viscount ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Munden House, Radlett, Watford, WD25 8PZ, United Kingdom

MOISSON, Edward Philip William ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Country of Residence: England
Date of birth: November 1972
Address: 75, Alderney Street, London, SW1V 4HF, United Kingdom

CONSTANT, Richard Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1994
Address: 6 Balniel Gate, London, SW1V 3SD

FRYE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 20 Oct 2023
Address: 75 Alderney Street, London, SW1V 4HF

ANDREWS, Olive Mildred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: April 1927
Address: 75 Alderney Street, London, SW1V 4HF

COLEY, William Barbour Maitland RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: September 1969
Address: New House Farm, Mamble, Kidderminster, Worcestershire, DY14 9JP

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

FRANKUM, Martin John RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: May 1972
Address: Flat 1, 75 Alderney Street, London, Greater London, SW1V 4HT

FRYE, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: September 1952
Address: 75 Alderney Street, London, SW1V 4HF

GREEN, Royston Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2002
Date of birth: October 1931
Address: Flat 1, 75 Alderney Street, London, SW1V 4HF

PEACHEY, Jonathan James RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: October 1974
Address: 75, Alderney Street, London, SW1V 4HF, United Kingdom

PEACHY, Rebecca Ann RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 08 May 2008
Date of birth: March 1977
Address: 75 Alderney Street, London, SW1V 4HF

SANDERSON, Michael William RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Dec 2007
Date of birth: January 1976
Address: 75 Alderney Street, London, SW1V 4HF

STRASZEWSKI, Andrew Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 25 Jun 1998
Date of birth: November 1961
Address: Flat D 75 Alderney Street, London, SW1V 4HF

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

MOISSON, Edward ACTIVE

Secretary

20 Oct 2023

75 Alderney Street, London, SW1V 4HF

CHONG, Benjamin ACTIVE

Director

16 Dec 2023

England

June 1996

75 Alderney Street, London, SW1V 4HF

HORTON, Freya Jennie ACTIVE

Director

30 Sep 2019

England

June 1983

75 Alderney Street, Alderney Street, London, SW1V 4HF, England

KNUTSFORD, Henry Thurstan, Viscount ACTIVE

Director

01 Jul 2011

United Kingdom

April 1959

Munden House, Radlett, Watford, WD25 8PZ, United Kingdom

MOISSON, Edward Philip William ACTIVE

Director

12 Dec 2007

England

November 1972

75, Alderney Street, London, SW1V 4HF, United Kingdom

CONSTANT, Richard Michael RESIGNED

Secretary

22 Apr 1994

6 Balniel Gate, London, SW1V 3SD

FRYE, Elizabeth Ann RESIGNED

Secretary

22 Apr 1994

20 Oct 2023

75 Alderney Street, London, SW1V 4HF

ANDREWS, Olive Mildred RESIGNED

Director

31 Mar 2003

April 1927

75 Alderney Street, London, SW1V 4HF

COLEY, William Barbour Maitland RESIGNED

Director

25 Jun 1998

13 Sep 2005

England

September 1969

New House Farm, Mamble, Kidderminster, Worcestershire, DY14 9JP

CONSTANT, Richard Michael RESIGNED

Director

22 Apr 1994

United Kingdom

April 1954

6 Balniel Gate, London, SW1V 3SD

FRANKUM, Martin John RESIGNED

Director

18 Jul 2002

01 Jul 2011

England

May 1972

Flat 1, 75 Alderney Street, London, Greater London, SW1V 4HT

FRYE, Elizabeth Ann RESIGNED

Director

15 Dec 2023

England

September 1952

75 Alderney Street, London, SW1V 4HF

GREEN, Royston Frederick RESIGNED

Director

20 Jun 2002

October 1931

Flat 1, 75 Alderney Street, London, SW1V 4HF

PEACHEY, Jonathan James RESIGNED

Director

11 Dec 2007

30 Sep 2019

United States

October 1974

75, Alderney Street, London, SW1V 4HF, United Kingdom

PEACHY, Rebecca Ann RESIGNED

Director

13 Sep 2005

08 May 2008

March 1977

75 Alderney Street, London, SW1V 4HF

SANDERSON, Michael William RESIGNED

Director

31 Mar 2003

11 Dec 2007

January 1976

75 Alderney Street, London, SW1V 4HF

STRASZEWSKI, Andrew Christopher RESIGNED

Director

22 Apr 1994

25 Jun 1998

November 1961

Flat D 75 Alderney Street, London, SW1V 4HF