Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				1, London Bridge Street, London, SE1 9GF
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	1, London Bridge Street, London, SE1 9GF
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	22 Oct 2014		United Kingdom	November 1963	1, London Bridge Street, London, SE1 9GF
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	1, London Bridge Street, London, SE1 9GF
ARNAOUTI, Michael RESIGNED	Secretary	04 Sep 2006	31 Dec 2007			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
CHANDLER, Lynn Angharad RESIGNED	Secretary	15 Jul 1991	02 Sep 1999			32 Wingate Road, Hammersmith, London, W6 0UR
DAYKIN, Michael Richard RESIGNED	Secretary	19 Jun 2006	19 Jun 2006			94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ
DE CESARE, Sue RESIGNED	Secretary	01 Jan 2008	25 Nov 2008			226 Park Road, London, N8 8JX
HOLLAND, David Richard RESIGNED	Secretary	25 Apr 2006	04 Sep 2006			44 Colehill Lane, London, SW6 5EG
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	25 Apr 2006			137, Plimsoll Road, London, N4 2ED
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	19 Mar 2010	01 Dec 2016			1, London Bridge Street, London, SE1 9GF
LEVY, Rupert James RESIGNED	Secretary	25 Nov 2008	19 Mar 2010			18 Manor Hall Avenue, London, NW4 1NX
ROOK, Gail Ann RESIGNED	Secretary	02 Sep 1999	01 Jun 2001			76 Atwood Road, Manchester, Lancashire, M20 6JN
TAUTZ, Helen Jane RESIGNED	Secretary	01 Jun 2001	25 Apr 2006			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BAKER, Stephen William RESIGNED	Director	21 Jun 2000	31 Dec 2001		July 1954	50 Webster Gardens, London, W5 5ND
BARNSLEY, Victoria RESIGNED	Director	19 Mar 2010	16 Aug 2013	United Kingdom	March 1954	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom
CARR, Richard John RESIGNED	Director	01 Jan 1995	05 Nov 1999	England	May 1966	2 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF
DONNELLY, Bridget Clare RESIGNED	Director		01 Sep 1993		October 1962	41 Lampmead Road, London, SE12 8QJ
ELLIOTT, Hugh RESIGNED	Director	18 Jul 1991	10 Feb 1992		February 1946	The Croft 18 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
HARRIS, Alison Claire RESIGNED	Director	29 Apr 1992	01 Sep 1993	England	November 1957	Richmond 73 Epsom Road, Guildford, Surrey, GU1 3PA
HARRIS, Jonathan RESIGNED	Director	01 Sep 1993	17 Dec 1998		April 1958	76 The Grove, Ealing, London, W5 5LG
HOGG, Stephen William RESIGNED	Director	12 Feb 1999	21 Jun 2000	United Kingdom	December 1964	1 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW
HOLLAND, David Richard RESIGNED	Director	25 Apr 2006	04 Sep 2006		September 1972	44 Colehill Lane, London, SW6 5EG
JOHNSON, Simon Martin RESIGNED	Director	05 Oct 2012	02 Oct 2014	United Kingdom	December 1975	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
KIELBASIEWICZ, Edmund Alexander RESIGNED	Director	19 Mar 2010	01 Dec 2016	Scotland	March 1960	1, London Bridge Street, London, SE1 9GF
LEVY, Rupert James RESIGNED	Director	22 Apr 2008	19 Mar 2010	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
MULLOCK, Keith Howard Percival RESIGNED	Director	19 Mar 2010	05 Oct 2012	United Kingdom	February 1960	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
MURRAY, Gerard RESIGNED	Director	04 Sep 2006	19 Mar 2010		July 1953	51, Nansen Road, London, SW11 5NS
NOONE, Laurence RESIGNED	Director	15 Jul 1991	10 Jan 1992		September 1954	Holly Cottage High Street, Bray, Maidenhead, Berkshire, SL6 2AJ
O'BRIEN, Daniel Philip RESIGNED	Director	04 Sep 2006	04 Mar 2008	England	April 1967	26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
PEPPITT, Edward Bartholomew RESIGNED	Director	04 Apr 1996	31 Jul 1998		May 1968	7 Tariff Crescent, London, SE8 3PP
PRICE, Richard Ralph RESIGNED	Director	15 Jul 1991	02 Sep 1999		August 1944	8 Park Hill, Ealing, London, W5 2JN
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	01 Oct 2013	07 Oct 2025	United Kingdom	August 1966	1, London Bridge Street, London, SE1 9GF
SODI, Marco RESIGNED	Director	25 Apr 2006	04 Sep 2006	United Kingdom	October 1958	27 Pembridge Crescent, Notting Hill, W11 3DS
TILLEY, Catherine Elizabeth RESIGNED	Director	08 Nov 1995	21 May 1998		June 1963	13 Brougham Road, Acton, London, W3 6JD
WARD, Nigel Maurice RESIGNED	Director	19 Mar 2010	05 Apr 2012	United Kingdom	February 1962	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom
WARD, Nigel Maurice RESIGNED	Director	02 Sep 1999	04 Sep 2006	England	February 1962	15 Pavillion Square, London, SW17 7DN
WARREN, Lee RESIGNED	Director	02 Sep 1999	04 Sep 2006		May 1960	Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW
WEST, Anthony Justin RESIGNED	Director	29 Apr 1992	01 Sep 1993		August 1956	5 Normand Gardens, London, W14 9SB
WRIGHT, Claire Louise RESIGNED	Director	15 Jul 1991	30 Jun 1994		September 1961	21a Stanwick Road, London, LU14 8TL
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, London Bridge Street, London, SE1 9GF

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, London Bridge Street, London, SE1 9GF

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: 1, London Bridge Street, London, SE1 9GF

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 31 Dec 2007
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

CHANDLER, Lynn Angharad RESIGNED
Role: Secretary
Appointed on: 15 Jul 1991
Resigned on: 02 Sep 1999
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2006
Address: 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ

DE CESARE, Sue RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 25 Nov 2008
Address: 226 Park Road, London, N8 8JX

HOLLAND, David Richard RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Address: 44 Colehill Lane, London, SW6 5EG

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 25 Apr 2006
Address: 137, Plimsoll Road, London, N4 2ED

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

LEVY, Rupert James RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 19 Mar 2010
Address: 18 Manor Hall Avenue, London, NW4 1NX

ROOK, Gail Ann RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 01 Jun 2001
Address: 76 Atwood Road, Manchester, Lancashire, M20 6JN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 25 Apr 2006
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BAKER, Stephen William RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: July 1954
Address: 50 Webster Gardens, London, W5 5ND

BARNSLEY, Victoria RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom

CARR, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: May 1966
Address: 2 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF

DONNELLY, Bridget Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1962
Address: 41 Lampmead Road, London, SE12 8QJ

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 10 Feb 1992
Date of birth: February 1946
Address: The Croft 18 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE

HARRIS, Alison Claire RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 01 Sep 1993
Country of Residence: England
Date of birth: November 1957
Address: Richmond 73 Epsom Road, Guildford, Surrey, GU1 3PA

HARRIS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Dec 1998
Date of birth: April 1958
Address: 76 The Grove, Ealing, London, W5 5LG

HOGG, Stephen William RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW

HOLLAND, David Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Date of birth: September 1972
Address: 44 Colehill Lane, London, SW6 5EG

JOHNSON, Simon Martin RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 1, London Bridge Street, London, SE1 9GF

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB

MURRAY, Gerard RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 19 Mar 2010
Date of birth: July 1953
Address: 51, Nansen Road, London, SW11 5NS

NOONE, Laurence RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 10 Jan 1992
Date of birth: September 1954
Address: Holly Cottage High Street, Bray, Maidenhead, Berkshire, SL6 2AJ

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1967
Address: 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

PEPPITT, Edward Bartholomew RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Jul 1998
Date of birth: May 1968
Address: 7 Tariff Crescent, London, SE8 3PP

PRICE, Richard Ralph RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 02 Sep 1999
Date of birth: August 1944
Address: 8 Park Hill, Ealing, London, W5 2JN

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, London Bridge Street, London, SE1 9GF

SODI, Marco RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 27 Pembridge Crescent, Notting Hill, W11 3DS

TILLEY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 21 May 1998
Date of birth: June 1963
Address: 13 Brougham Road, Acton, London, W3 6JD

WARD, Nigel Maurice RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom

WARD, Nigel Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 04 Sep 2006
Country of Residence: England
Date of birth: February 1962
Address: 15 Pavillion Square, London, SW17 7DN

WARREN, Lee RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 04 Sep 2006
Date of birth: May 1960
Address: Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW

WEST, Anthony Justin RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 01 Sep 1993
Date of birth: August 1956
Address: 5 Normand Gardens, London, W14 9SB

WRIGHT, Claire Louise RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 30 Jun 1994
Date of birth: September 1961
Address: 21a Stanwick Road, London, LU14 8TL

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				1, London Bridge Street, London, SE1 9GF
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	1, London Bridge Street, London, SE1 9GF
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	22 Oct 2014		United Kingdom	November 1963	1, London Bridge Street, London, SE1 9GF
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	1, London Bridge Street, London, SE1 9GF
ARNAOUTI, Michael RESIGNED	Secretary	04 Sep 2006	31 Dec 2007			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
CHANDLER, Lynn Angharad RESIGNED	Secretary	15 Jul 1991	02 Sep 1999			32 Wingate Road, Hammersmith, London, W6 0UR
DAYKIN, Michael Richard RESIGNED	Secretary	19 Jun 2006	19 Jun 2006			94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ
DE CESARE, Sue RESIGNED	Secretary	01 Jan 2008	25 Nov 2008			226 Park Road, London, N8 8JX
HOLLAND, David Richard RESIGNED	Secretary	25 Apr 2006	04 Sep 2006			44 Colehill Lane, London, SW6 5EG
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	25 Apr 2006			137, Plimsoll Road, London, N4 2ED
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	19 Mar 2010	01 Dec 2016			1, London Bridge Street, London, SE1 9GF
LEVY, Rupert James RESIGNED	Secretary	25 Nov 2008	19 Mar 2010			18 Manor Hall Avenue, London, NW4 1NX
ROOK, Gail Ann RESIGNED	Secretary	02 Sep 1999	01 Jun 2001			76 Atwood Road, Manchester, Lancashire, M20 6JN
TAUTZ, Helen Jane RESIGNED	Secretary	01 Jun 2001	25 Apr 2006			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BAKER, Stephen William RESIGNED	Director	21 Jun 2000	31 Dec 2001		July 1954	50 Webster Gardens, London, W5 5ND
BARNSLEY, Victoria RESIGNED	Director	19 Mar 2010	16 Aug 2013	United Kingdom	March 1954	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom
CARR, Richard John RESIGNED	Director	01 Jan 1995	05 Nov 1999	England	May 1966	2 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF
DONNELLY, Bridget Clare RESIGNED	Director		01 Sep 1993		October 1962	41 Lampmead Road, London, SE12 8QJ
ELLIOTT, Hugh RESIGNED	Director	18 Jul 1991	10 Feb 1992		February 1946	The Croft 18 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
HARRIS, Alison Claire RESIGNED	Director	29 Apr 1992	01 Sep 1993	England	November 1957	Richmond 73 Epsom Road, Guildford, Surrey, GU1 3PA
HARRIS, Jonathan RESIGNED	Director	01 Sep 1993	17 Dec 1998		April 1958	76 The Grove, Ealing, London, W5 5LG
HOGG, Stephen William RESIGNED	Director	12 Feb 1999	21 Jun 2000	United Kingdom	December 1964	1 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW
HOLLAND, David Richard RESIGNED	Director	25 Apr 2006	04 Sep 2006		September 1972	44 Colehill Lane, London, SW6 5EG
JOHNSON, Simon Martin RESIGNED	Director	05 Oct 2012	02 Oct 2014	United Kingdom	December 1975	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
KIELBASIEWICZ, Edmund Alexander RESIGNED	Director	19 Mar 2010	01 Dec 2016	Scotland	March 1960	1, London Bridge Street, London, SE1 9GF
LEVY, Rupert James RESIGNED	Director	22 Apr 2008	19 Mar 2010	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
MULLOCK, Keith Howard Percival RESIGNED	Director	19 Mar 2010	05 Oct 2012	United Kingdom	February 1960	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB
MURRAY, Gerard RESIGNED	Director	04 Sep 2006	19 Mar 2010		July 1953	51, Nansen Road, London, SW11 5NS
NOONE, Laurence RESIGNED	Director	15 Jul 1991	10 Jan 1992		September 1954	Holly Cottage High Street, Bray, Maidenhead, Berkshire, SL6 2AJ
O'BRIEN, Daniel Philip RESIGNED	Director	04 Sep 2006	04 Mar 2008	England	April 1967	26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
PEPPITT, Edward Bartholomew RESIGNED	Director	04 Apr 1996	31 Jul 1998		May 1968	7 Tariff Crescent, London, SE8 3PP
PRICE, Richard Ralph RESIGNED	Director	15 Jul 1991	02 Sep 1999		August 1944	8 Park Hill, Ealing, London, W5 2JN
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	01 Oct 2013	07 Oct 2025	United Kingdom	August 1966	1, London Bridge Street, London, SE1 9GF
SODI, Marco RESIGNED	Director	25 Apr 2006	04 Sep 2006	United Kingdom	October 1958	27 Pembridge Crescent, Notting Hill, W11 3DS
TILLEY, Catherine Elizabeth RESIGNED	Director	08 Nov 1995	21 May 1998		June 1963	13 Brougham Road, Acton, London, W3 6JD
WARD, Nigel Maurice RESIGNED	Director	19 Mar 2010	05 Apr 2012	United Kingdom	February 1962	77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom
WARD, Nigel Maurice RESIGNED	Director	02 Sep 1999	04 Sep 2006	England	February 1962	15 Pavillion Square, London, SW17 7DN
WARREN, Lee RESIGNED	Director	02 Sep 1999	04 Sep 2006		May 1960	Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW
WEST, Anthony Justin RESIGNED	Director	29 Apr 1992	01 Sep 1993		August 1956	5 Normand Gardens, London, W14 9SB
WRIGHT, Claire Louise RESIGNED	Director	15 Jul 1991	30 Jun 1994		September 1961	21a Stanwick Road, London, LU14 8TL
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	18 Feb 1991	11 Jul 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, London Bridge Street, London, SE1 9GF

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, London Bridge Street, London, SE1 9GF

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: 1, London Bridge Street, London, SE1 9GF

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 31 Dec 2007
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

CHANDLER, Lynn Angharad RESIGNED
Role: Secretary
Appointed on: 15 Jul 1991
Resigned on: 02 Sep 1999
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2006
Address: 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ

DE CESARE, Sue RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 25 Nov 2008
Address: 226 Park Road, London, N8 8JX

HOLLAND, David Richard RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Address: 44 Colehill Lane, London, SW6 5EG

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 25 Apr 2006
Address: 137, Plimsoll Road, London, N4 2ED

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

LEVY, Rupert James RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 19 Mar 2010
Address: 18 Manor Hall Avenue, London, NW4 1NX

ROOK, Gail Ann RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 01 Jun 2001
Address: 76 Atwood Road, Manchester, Lancashire, M20 6JN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 25 Apr 2006
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BAKER, Stephen William RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: July 1954
Address: 50 Webster Gardens, London, W5 5ND

BARNSLEY, Victoria RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom

CARR, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: May 1966
Address: 2 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF

DONNELLY, Bridget Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1962
Address: 41 Lampmead Road, London, SE12 8QJ

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 10 Feb 1992
Date of birth: February 1946
Address: The Croft 18 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE

HARRIS, Alison Claire RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 01 Sep 1993
Country of Residence: England
Date of birth: November 1957
Address: Richmond 73 Epsom Road, Guildford, Surrey, GU1 3PA

HARRIS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Dec 1998
Date of birth: April 1958
Address: 76 The Grove, Ealing, London, W5 5LG

HOGG, Stephen William RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW

HOLLAND, David Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Date of birth: September 1972
Address: 44 Colehill Lane, London, SW6 5EG

JOHNSON, Simon Martin RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 1, London Bridge Street, London, SE1 9GF

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB

MURRAY, Gerard RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 19 Mar 2010
Date of birth: July 1953
Address: 51, Nansen Road, London, SW11 5NS

NOONE, Laurence RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 10 Jan 1992
Date of birth: September 1954
Address: Holly Cottage High Street, Bray, Maidenhead, Berkshire, SL6 2AJ

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1967
Address: 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

PEPPITT, Edward Bartholomew RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Jul 1998
Date of birth: May 1968
Address: 7 Tariff Crescent, London, SE8 3PP

PRICE, Richard Ralph RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 02 Sep 1999
Date of birth: August 1944
Address: 8 Park Hill, Ealing, London, W5 2JN

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, London Bridge Street, London, SE1 9GF

SODI, Marco RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 27 Pembridge Crescent, Notting Hill, W11 3DS

TILLEY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 21 May 1998
Date of birth: June 1963
Address: 13 Brougham Road, Acton, London, W3 6JD

WARD, Nigel Maurice RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 77-85, Fulham Palace Road, Hammersmith, London, W6 8JB, United Kingdom

WARD, Nigel Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 04 Sep 2006
Country of Residence: England
Date of birth: February 1962
Address: 15 Pavillion Square, London, SW17 7DN

WARREN, Lee RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 04 Sep 2006
Date of birth: May 1960
Address: Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW

WEST, Anthony Justin RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 01 Sep 1993
Date of birth: August 1956
Address: 5 Normand Gardens, London, W14 9SB

WRIGHT, Claire Louise RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 30 Jun 1994
Date of birth: September 1961
Address: 21a Stanwick Road, London, LU14 8TL

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 11 Jul 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU