PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED

Company summary

Company number: 02591474
Status: ACTIVE
Incorporated / age: 14 March 199135 years
Registered office: Fitzrovia House Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Accounts due: 30 June 2027
Confirmation statement due: 28 March 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Fitzrovia House Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Nature of business
Activities of professional membership organisations
Previous company names
HOURCAUSE LIMITED

Officer details

Showing 100 of 225 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Rebecca Sarah ACTIVE	Secretary	01 Sep 2005				Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BAINES, Julie ACTIVE	Director	09 Feb 2021		England	November 1957	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BENTHAM, Nicky Sara ACTIVE	Director	08 Jan 2019		England	October 1978	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BLYTH, Kate Margaret ACTIVE	Director	12 Jan 2021		England	August 1977	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BRISLEY, Thomas Charles ACTIVE	Director	12 Jan 2021		United Kingdom	May 1964	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BURSTALL, James Christopher St Etienne ACTIVE	Director	01 Jan 2023		England	May 1965	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
CLEMENT, Anna Miriam ACTIVE	Director	09 Jul 2025		England	December 1964	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
COHEN, Paul Darren ACTIVE	Director	01 Jan 2025		England	December 1970	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
CROWLEY, Laura Stephanie ACTIVE	Director	01 Jan 2025		England	November 1975	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
DAVIES, Emyr Afan ACTIVE	Director	01 Jan 2023		Wales	December 1963	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
HEALY, Christine Mary ACTIVE	Director	01 Jan 2025		England	April 1974	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
KELLY, Jane Marie ACTIVE	Director	01 Jan 2021		Ireland	March 1967	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
MORETON, Jacqueline Frances ACTIVE	Director	01 Jan 2021		England	October 1965	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
MUIRHEAD, Jane Patricia ACTIVE	Director	08 Oct 2019		United Kingdom	February 1961	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
MUNDELL, Claire Helen ACTIVE	Director	08 Jan 2019		Scotland	August 1968	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
PYE, Holly Moon ACTIVE	Director	10 Jan 2023		England	December 1974	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
SEALEY, Timothy John ACTIVE	Director	01 Jan 2025		England	June 1961	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
WARR, Stephen Charles ACTIVE	Director	08 Jan 2019		United Kingdom	March 1959	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
FLETCHER, Alison RESIGNED	Secretary		14 Jan 1994			Garden Flat B Sandgate, Portsmouth Road, Esher, Surrey, KT10 9JF
GHOSH, Shefali RESIGNED	Secretary	14 Jan 1994	19 May 1994			105 St Georges Drive, London, SW1V 4DA
MILES, Donna Marie RESIGNED	Secretary	19 May 1994	01 Sep 2005			50 Gillespie Road, London, N5 1LN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 1991	14 Mar 1993			26, Church Street, London, NW8 8EP
ABDALLAH, Bassem RESIGNED	Director		14 Mar 1993	England	February 1948	31 Royal Crescent, London, W11 4SN
AMIRANI, Taghi RESIGNED	Director	09 Dec 1998	06 Dec 2000	United Kingdom	September 1960	86 Victoria Road, London, NW6 6QA
ANDERSON, Keith David RESIGNED	Director	10 Dec 1997	09 Dec 1998	United Kingdom	June 1939	Chart, Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
BALFOUR, Sandra Jane RESIGNED	Director		08 Dec 1999		April 1942	110 Highbury New Park, London, N5 2DR
BALHETCHET, Sophie Ann RESIGNED	Director		10 Dec 2003		September 1956	66b Ledbury Road, London, W11 2AJ
BARKER, Adam Nicholas Robert RESIGNED	Director	12 Mar 1997	09 Dec 1998		December 1964	Flat 2 Avondale Court, 41-42 Hilldrop Crescent, London, N7 0JH
BARKER, David RESIGNED	Director	17 Dec 1993	11 Jan 1995		June 1950	3 Ardenlee Avenue, Belfast, BT6 0AA, Northern Ireland
BARON, Richard Jon RESIGNED	Director	01 Jan 2015	01 Jan 2021	England	March 1964	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
BENSON, John Graham RESIGNED	Director		31 Dec 2005		April 1946	31 Larkhall Rise, Clapham, London, SW4 6HU
BENSON, Mark Thomas Seymour RESIGNED	Director	05 Dec 2001	11 Dec 2002		April 1968	4 Grays Park Drive, Belfast, BT8 7QF
BEVAN, Jane Margaret RESIGNED	Director	01 Jan 2006	31 Dec 2008		May 1957	98 The Avenue, London, W13 8LA
BLAKEWAY, Denys Brickdale RESIGNED	Director	06 Dec 2000	11 Dec 2002	United Kingdom	October 1955	Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ
BOLLAND, David Michel RESIGNED	Director	17 Dec 1993	13 Dec 1995		February 1947	The Glasshouse, 2c Belsize Park Gardens, London, HW3 4LD
BOLTON, Roger John RESIGNED	Director	05 Dec 2001	10 Dec 2003	United Kingdom	November 1945	Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
BOLTON, Roger John RESIGNED	Director	17 Dec 1993	06 Dec 2000	United Kingdom	November 1945	Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
BONNEY, Chris John RESIGNED	Director	01 Jan 2008	31 Dec 2010	United Kingdom	July 1964	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
BORLAND, Roselene Purvis RESIGNED	Director	08 Dec 1999	05 Dec 2001	Scotland	November 1962	The Tower, Stoneleigh, 48 Cleveland Drive, Glasgow, Lanarkshire, G12 0NU
BRAMLEY, Simon RESIGNED	Director		17 Dec 1993		September 1955	5 Orsett Terrace, London, W2 6AJ
BRANN, Andrew Paul RESIGNED	Director	01 Jan 2008	31 Dec 2008	England	November 1953	12 Franconia Road, London, SW4 9ND
BRANN, Andrew Paul RESIGNED	Director	01 Jan 2006	01 Jan 2007	England	November 1953	12 Franconia Road, London, SW4 9ND
BRICKLE, Simon RESIGNED	Director	01 Jan 2011	12 Dec 2012	United Kingdom	September 1969	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
BRINKWORTH, Malcolm Allen RESIGNED	Director	05 Dec 2001	31 Dec 2010	United Kingdom	September 1958	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
BROADLEY, Simon RESIGNED	Director	05 Dec 2001	11 Dec 2002		April 1964	28 Charlemont Road, Walsall, WS5 3NQ
BUNTING, Rosemary Jane RESIGNED	Director		14 Mar 1993		May 1952	87 Crescent Lane, London, SW4 9PT
BURKITT, Robert Sumner RESIGNED	Director		23 May 1996		April 1945	272 May Lane, Birmingham, B14 4AN
BURRILL, Timothy Peckover RESIGNED	Director		05 Dec 2001	United Kingdom	June 1931	19 Cranbury Road, London, SW6 2NS
CALDERWOOD, Andrea Margaret RESIGNED	Director	10 Dec 2003	31 Dec 2010	United Kingdom	March 1965	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
CARNIE, Gwenda Mary RESIGNED	Director	08 Jan 2019	01 Jan 2023	United Kingdom	January 1974	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
CARR, David John RESIGNED	Director	17 Dec 1993	08 Dec 1999		May 1948	79a Highbury New Park, Islington, London, N5 2EU
CHITTY, Andrew John RESIGNED	Director	01 Jan 2006	31 Dec 2010	England	November 1962	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
CLARK, Bernard RESIGNED	Director	01 Jan 2015	01 Jan 2017	England	August 1949	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
CLARK, Bernard Peter RESIGNED	Director	11 Dec 1996	09 Dec 1998		August 1949	Youngs Farm Kentons Lane, Upper Culham, Reading, RG10 8NX
CLARK HALL, James Edward Stephen RESIGNED	Director		13 Dec 1994		March 1945	126 Rusthall Avenue, Chiswick, London, W4 1BS
CLARK HALL, Steven RESIGNED	Director	10 Dec 1997	09 Dec 1998		March 1945	126 Rusthall Avenue, London, W4 1BS
CLARKE, Philip John Surridge RESIGNED	Director	08 Dec 2004	31 Dec 2005	England	December 1949	102 Arthur Road, London, SW19 7DT
COHEN, Paul RESIGNED	Director	01 Jan 2011	01 Jan 2017	United Kingdom	December 1970	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
COLLINGWOOD, Anthony Gerard RESIGNED	Director	09 Jan 2013	01 Jan 2019	England	November 1959	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
COLLINS, Darryl RESIGNED	Director		17 Dec 1993		September 1959	60 Magherahamlet Road, Ballynahinch, County Down, BT24 8JZ
CONNOCK, Alex RESIGNED	Director	05 May 2010	31 Dec 2010	United Kingdom	June 1965	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
CORNER, Christine Elizabeth RESIGNED	Director	08 Dec 1999	31 Dec 2008	United Kingdom	April 1960	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
COUNIHAN, Judy RESIGNED	Director	08 May 1996	03 Apr 1997		August 1962	10b Cavendish Parade, Clapham Common South, London, SW4 9DP
CRITCHLEY, Andrew Brian RESIGNED	Director	10 Dec 2003	31 Dec 2008		February 1963	30 Derby Road, Fallowfield, Manchester, M14 6UW
CROOKS, Lenny RESIGNED	Director	08 Dec 2004	01 Jan 2007		March 1953	52 Otago Street, Glasgow, G12 8PG
CSAKY, Mick RESIGNED	Director		14 Mar 1993		August 1945	3 Fitzroy Square, London, W1P 5AH
CURRY, Andrew John Michael RESIGNED	Director		14 Jun 1995	England	April 1956	7 Richford Street, London, W6 7HJ
DAVIES, Huw Eurig RESIGNED	Director	01 Jan 2006	01 Jan 2008	United Kingdom	August 1965	15 Vale Court, Y Bontfaen, Bro Morgannwg, CF71 7ES
DAVIES, Neil Lindsay RESIGNED	Director	05 Dec 2001	31 Dec 2005	Wales	May 1948	Penwern, Felin Fach Temple Bar, Lampeter, Ceredigion, SA48 8BD
DAVIS, Alistair RESIGNED	Director	01 Jan 2023	13 Nov 2024	England	July 1970	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
DE KEYSER, Kirsten RESIGNED	Director	09 Dec 1998	05 Dec 2001		February 1956	1 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
DENTON, Charles RESIGNED	Director	25 May 1991	10 May 1993		December 1937	17 Thornfield Road, London, W12 8JQ
DIAS, Emma RESIGNED	Director	12 Jan 2021	31 Dec 2024	Northern Ireland	December 1975	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
DOHERTY, Kieran RESIGNED	Director	01 Jan 2017	01 Jan 2021	Northern Ireland	February 1978	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
DYER, Johannah Louise Valerie RESIGNED	Director	03 Jun 1996	05 Dec 2001	United Kingdom	March 1960	Magnolia Cottage 33 Measham Road, Appleby Magna, Swadlincote, Derbyshire, DE12 7BN
EATON, Andrew Campbell RESIGNED	Director	06 Dec 2000	05 Dec 2001	United Kingdom	December 1959	43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ
ELLIS, John Cyril Paget RESIGNED	Director		24 Apr 1996	United Kingdom	May 1952	3 Shamrock Street, London, SW4 6HF
FELL, Timothy John RESIGNED	Director		11 Dec 1996		May 1942	Pembroke Cottage, Biships Sutton, Alresford, Hampshire, SO24 0AA
FENTON, Daniel Simpson RESIGNED	Director	01 Jan 2015	01 Jan 2023	England	August 1967	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
FITZWALTER, Raymond Alan RESIGNED	Director	17 Dec 1993	05 Dec 2001		February 1944	Tower View, Lumb Carr Road Holcombe, Bury, Lancashire, BL8 4NN
FRANK, David RESIGNED	Director	13 Dec 2003	01 Jan 2008		September 1958	47 Ashlone Road, London, SW15 1LS
GALLAGHER, Eileen RESIGNED	Director	08 Dec 1999	31 Dec 2008		November 1959	69 Gibson Square, London, N1 0RA
GALLAGHER, Maureen RESIGNED	Director	09 Dec 1998	14 Jun 1999		February 1952	24 Chichester Gardens, Belfast, BT15 5FS
GARETT, Stephen RESIGNED	Director	05 Dec 2001	31 Dec 2008		April 1957	35 Oppidans Road, London, NW3 3AG
GAU, John Glen RESIGNED	Director		08 Dec 1999		March 1940	4 Queensmere Road, London, SW19 5NY
GAUVAIN, Charles John Lund RESIGNED	Director	01 Jan 2006	01 Jan 2007	United Kingdom	October 1971	St Peters House, Church Road, Neatishead, Norfolk, NR12 8BT
GEATER, Sara Kate RESIGNED	Director	01 Jan 2017	01 Jan 2021	England	March 1955	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
GEATER, Sara RESIGNED	Director	01 Jan 2011	29 Apr 2015	United Kingdom	March 1955	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
GIBSON, Thomasina Keenan Charles RESIGNED	Director	15 Mar 2023	31 Dec 2024	England	January 1956	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
GOULD, Carol Beth RESIGNED	Director	13 Dec 1995	11 Dec 1996	United Kingdom	September 1953	9 Cedric Chambers, Northwick Close, London, NW8 8JH
GRADE, Alison Jane RESIGNED	Director	01 Jan 2007	01 Jan 2008	Uk	October 1970	9 Bloomfield Road, Birmingham, West Midlands, B13 9BZ
GRAHAM, Alexander RESIGNED	Director	10 Jan 1996	31 Dec 2008	United Kingdom	October 1953	31 Stanhope Gardens, Highgate, London, N6 5TT
GRAHAM, Alexander RESIGNED	Director		14 Mar 1993	United Kingdom	October 1953	31 Stanhope Gardens, Highgate, London, N6 5TT
GREENSPAN, Elizabeth RESIGNED	Director	11 Dec 1996	10 Dec 1997		July 1954	Flat 4 10 Redcliffe Square, London, SW10 9JZ
GREGSON, Sarah Jane RESIGNED	Director	01 Jan 2017	01 Jan 2021	United Kingdom	March 1959	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
GRIMM, Juliet Frances RESIGNED	Director	06 Dec 2000	05 Dec 2001		January 1952	11 Russell Close, Regency Quay Chiswick, London, W4 2NU
GUTTERIDGE, Tom RESIGNED	Director		13 Dec 1995		February 1952	Ground Floor Flat, 2 Culford Gardens, Chelsea, London, SW3 2ST
GUY, Andrew Kershaw RESIGNED	Director	11 Dec 1996	09 Dec 1998		April 1963	Flat 4 Abbeville Mansions, 26 Abbeville Road, London, SW4 9NQ
HANNON, David RESIGNED	Director	11 Jan 1995	11 Dec 1996		February 1930	107 Derryboy Road, Crossgar, Downpatrick, County Down, BT30 9LJ
HANRAHAN, Paul Thomas RESIGNED	Director	12 Dec 2012	01 Jan 2017	England	July 1976	Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

CAREY, Rebecca Sarah ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BAINES, Julie ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: November 1957
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BENTHAM, Nicky Sara ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: October 1978
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BLYTH, Kate Margaret ACTIVE
Role: Director
Appointed on: 12 Jan 2021
Country of Residence: England
Date of birth: August 1977
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BRISLEY, Thomas Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BURSTALL, James Christopher St Etienne ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1965
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

CLEMENT, Anna Miriam ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: December 1964
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

COHEN, Paul Darren ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1970
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

CROWLEY, Laura Stephanie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1975
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

DAVIES, Emyr Afan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Wales
Date of birth: December 1963
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

HEALY, Christine Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1974
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

KELLY, Jane Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Ireland
Date of birth: March 1967
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: October 1965
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

MUIRHEAD, Jane Patricia ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

MUNDELL, Claire Helen ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: Scotland
Date of birth: August 1968
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

PYE, Holly Moon ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: December 1974
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

SEALEY, Timothy John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1961
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

WARR, Stephen Charles ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

FLETCHER, Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: Garden Flat B Sandgate, Portsmouth Road, Esher, Surrey, KT10 9JF

GHOSH, Shefali RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 19 May 1994
Address: 105 St Georges Drive, London, SW1V 4DA

MILES, Donna Marie RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 01 Sep 2005
Address: 50 Gillespie Road, London, N5 1LN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1991
Resigned on: 14 Mar 1993
Address: 26, Church Street, London, NW8 8EP

ABDALLAH, Bassem RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Country of Residence: England
Date of birth: February 1948
Address: 31 Royal Crescent, London, W11 4SN

AMIRANI, Taghi RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 86 Victoria Road, London, NW6 6QA

ANDERSON, Keith David RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 09 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Chart, Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX

BALFOUR, Sandra Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: April 1942
Address: 110 Highbury New Park, London, N5 2DR

BALHETCHET, Sophie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2003
Date of birth: September 1956
Address: 66b Ledbury Road, London, W11 2AJ

BARKER, Adam Nicholas Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 09 Dec 1998
Date of birth: December 1964
Address: Flat 2 Avondale Court, 41-42 Hilldrop Crescent, London, N7 0JH

BARKER, David RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 11 Jan 1995
Date of birth: June 1950
Address: 3 Ardenlee Avenue, Belfast, BT6 0AA, Northern Ireland

BARON, Richard Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1964
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

BENSON, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: April 1946
Address: 31 Larkhall Rise, Clapham, London, SW4 6HU

BENSON, Mark Thomas Seymour RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 11 Dec 2002
Date of birth: April 1968
Address: 4 Grays Park Drive, Belfast, BT8 7QF

BEVAN, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2008
Date of birth: May 1957
Address: 98 The Avenue, London, W13 8LA

BLAKEWAY, Denys Brickdale RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ

BOLLAND, David Michel RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 13 Dec 1995
Date of birth: February 1947
Address: The Glasshouse, 2c Belsize Park Gardens, London, HW3 4LD

BOLTON, Roger John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL

BOLTON, Roger John RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL

BONNEY, Chris John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

BORLAND, Roselene Purvis RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 05 Dec 2001
Country of Residence: Scotland
Date of birth: November 1962
Address: The Tower, Stoneleigh, 48 Cleveland Drive, Glasgow, Lanarkshire, G12 0NU

BRAMLEY, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: September 1955
Address: 5 Orsett Terrace, London, W2 6AJ

BRANN, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1953
Address: 12 Franconia Road, London, SW4 9ND

BRANN, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: November 1953
Address: 12 Franconia Road, London, SW4 9ND

BRICKLE, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

BRINKWORTH, Malcolm Allen RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

BROADLEY, Simon RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 11 Dec 2002
Date of birth: April 1964
Address: 28 Charlemont Road, Walsall, WS5 3NQ

BUNTING, Rosemary Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Date of birth: May 1952
Address: 87 Crescent Lane, London, SW4 9PT

BURKITT, Robert Sumner RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: April 1945
Address: 272 May Lane, Birmingham, B14 4AN

BURRILL, Timothy Peckover RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 19 Cranbury Road, London, SW6 2NS

CALDERWOOD, Andrea Margaret RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

CARNIE, Gwenda Mary RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

CARR, David John RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 08 Dec 1999
Date of birth: May 1948
Address: 79a Highbury New Park, Islington, London, N5 2EU

CHITTY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1962
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

CLARK, Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1949
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

CLARK, Bernard Peter RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 09 Dec 1998
Date of birth: August 1949
Address: Youngs Farm Kentons Lane, Upper Culham, Reading, RG10 8NX

CLARK HALL, James Edward Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: March 1945
Address: 126 Rusthall Avenue, Chiswick, London, W4 1BS

CLARK HALL, Steven RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 09 Dec 1998
Date of birth: March 1945
Address: 126 Rusthall Avenue, London, W4 1BS

CLARKE, Philip John Surridge RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1949
Address: 102 Arthur Road, London, SW19 7DT

COHEN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

COLLINGWOOD, Anthony Gerard RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: November 1959
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

COLLINS, Darryl RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: September 1959
Address: 60 Magherahamlet Road, Ballynahinch, County Down, BT24 8JZ

CONNOCK, Alex RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

CORNER, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

COUNIHAN, Judy RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 03 Apr 1997
Date of birth: August 1962
Address: 10b Cavendish Parade, Clapham Common South, London, SW4 9DP

CRITCHLEY, Andrew Brian RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 31 Dec 2008
Date of birth: February 1963
Address: 30 Derby Road, Fallowfield, Manchester, M14 6UW

CROOKS, Lenny RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 01 Jan 2007
Date of birth: March 1953
Address: 52 Otago Street, Glasgow, G12 8PG

CSAKY, Mick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Date of birth: August 1945
Address: 3 Fitzroy Square, London, W1P 5AH

CURRY, Andrew John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Country of Residence: England
Date of birth: April 1956
Address: 7 Richford Street, London, W6 7HJ

DAVIES, Huw Eurig RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 15 Vale Court, Y Bontfaen, Bro Morgannwg, CF71 7ES

DAVIES, Neil Lindsay RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2005
Country of Residence: Wales
Date of birth: May 1948
Address: Penwern, Felin Fach Temple Bar, Lampeter, Ceredigion, SA48 8BD

DAVIS, Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: July 1970
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

DE KEYSER, Kirsten RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 05 Dec 2001
Date of birth: February 1956
Address: 1 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS

DENTON, Charles RESIGNED
Role: Director
Appointed on: 25 May 1991
Resigned on: 10 May 1993
Date of birth: December 1937
Address: 17 Thornfield Road, London, W12 8JQ

DIAS, Emma RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 31 Dec 2024
Country of Residence: Northern Ireland
Date of birth: December 1975
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

DOHERTY, Kieran RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2021
Country of Residence: Northern Ireland
Date of birth: February 1978
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

DYER, Johannah Louise Valerie RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Magnolia Cottage 33 Measham Road, Appleby Magna, Swadlincote, Derbyshire, DE12 7BN

EATON, Andrew Campbell RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 43 Lock Road, Ham, Richmond, Surrey, TW10 7LQ

ELLIS, John Cyril Paget RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 3 Shamrock Street, London, SW4 6HF

FELL, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: May 1942
Address: Pembroke Cottage, Biships Sutton, Alresford, Hampshire, SO24 0AA

FENTON, Daniel Simpson RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1967
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

FITZWALTER, Raymond Alan RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 05 Dec 2001
Date of birth: February 1944
Address: Tower View, Lumb Carr Road Holcombe, Bury, Lancashire, BL8 4NN

FRANK, David RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 01 Jan 2008
Date of birth: September 1958
Address: 47 Ashlone Road, London, SW15 1LS

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Dec 2008
Date of birth: November 1959
Address: 69 Gibson Square, London, N1 0RA

GALLAGHER, Maureen RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 14 Jun 1999
Date of birth: February 1952
Address: 24 Chichester Gardens, Belfast, BT15 5FS

GARETT, Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2008
Date of birth: April 1957
Address: 35 Oppidans Road, London, NW3 3AG

GAU, John Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: March 1940
Address: 4 Queensmere Road, London, SW19 5NY

GAUVAIN, Charles John Lund RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1971
Address: St Peters House, Church Road, Neatishead, Norfolk, NR12 8BT

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1955
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

GEATER, Sara RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

GIBSON, Thomasina Keenan Charles RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1956
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

GOULD, Carol Beth RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 11 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 9 Cedric Chambers, Northwick Close, London, NW8 8JH

GRADE, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2008
Country of Residence: Uk
Date of birth: October 1970
Address: 9 Bloomfield Road, Birmingham, West Midlands, B13 9BZ

GRAHAM, Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 31 Stanhope Gardens, Highgate, London, N6 5TT

GRAHAM, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 31 Stanhope Gardens, Highgate, London, N6 5TT

GREENSPAN, Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 10 Dec 1997
Date of birth: July 1954
Address: Flat 4 10 Redcliffe Square, London, SW10 9JZ

GREGSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

GRIMM, Juliet Frances RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 05 Dec 2001
Date of birth: January 1952
Address: 11 Russell Close, Regency Quay Chiswick, London, W4 2NU

GUTTERIDGE, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: February 1952
Address: Ground Floor Flat, 2 Culford Gardens, Chelsea, London, SW3 2ST

GUY, Andrew Kershaw RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 09 Dec 1998
Date of birth: April 1963
Address: Flat 4 Abbeville Mansions, 26 Abbeville Road, London, SW4 9NQ

HANNON, David RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 11 Dec 1996
Date of birth: February 1930
Address: 107 Derryboy Road, Crossgar, Downpatrick, County Down, BT30 9LJ

HANRAHAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1976
Address: Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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