Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUTHRIE, Harry Alexander ACTIVE	Director	22 Dec 2020		England	March 1999	18, Kimbolton Road, Bedford, MK40 2NR, England
MCGRORY, Susan ACTIVE	Director	22 Sep 1995		England	November 1958	41 Fermoy Road, London, W9 3NH
PRESLY, Andrew ACTIVE	Director	20 Jan 2010		England	June 1980	41 Fermoy Road, London, W9 3NH
CREAN, Nana Afua Otema RESIGNED	Secretary		29 Jun 2012			Flat 3, 41 Fermoy Road, London, W9 3NH
MALLON, Mary Teresa RESIGNED	Secretary	09 Nov 1992	17 Jun 1993			132 Dawpool Road, Neasden, London, NW2 7JY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Oct 1992	09 Nov 1992			6-8 Underwood Street, London, N1 7JQ
ALLANSON, Angela Russell RESIGNED	Director	14 Sep 1999	16 Jan 2004		July 1971	41 Fermoy Road, London, W9 3NH
ALLANSON, Richard Neil RESIGNED	Director	14 Sep 1999	16 Jan 2004		July 1970	41 Fermoy Road, London, W9 3NH
CHAMBERS, Pinki RESIGNED	Director	20 Jan 2010	01 Feb 2021	England	December 1980	41 Fermoy Road, London, W9 3NH
CREAN, Joseph RESIGNED	Director	19 Jul 1993	29 Jun 2012	England	March 1962	Flat 3, 41 Fermoy Road, London, W9 3NH
CREAN, Nana Afua Otema RESIGNED	Director	19 Jul 1993	29 Jun 2012	England	June 1968	Flat 3, 41 Fermoy Road, London, W9 3NH
CUNNINGHAM, Henry John RESIGNED	Director	09 Nov 1992	17 Jun 1993		November 1954	114 The Colonnades, Porchester Square, London, W2 6AP
FIELD, Allen John RESIGNED	Director	10 Nov 1992	17 Jun 1993		June 1960	4 Heather Road, Neasden, London, NW2 7ND
FORMOY, Katherine Mary RESIGNED	Director	26 Jul 1993	16 Sep 1996		May 1958	Flat 2, 41 Fermoy Road, London, W9 3NH
HANNON, Lotus Prana RESIGNED	Director	16 Sep 1996	13 Sep 1999		October 1971	Flat 2 Fermoy Road, London, W9 3NH
LANZ, Andreas RESIGNED	Director	10 Jul 2012	23 Dec 2020	England	July 1976	2nd, Floor 41, Fermoy Road, London, W9 3NH, United Kingdom
MALLON, Mary Teresa RESIGNED	Director	09 Nov 1992	22 Oct 1993		November 1955	132 Dawpool Road, Neasden, London, NW2 7JY
PRESLY, David Bannerman RESIGNED	Director	16 Jan 2004	20 Jan 2010	England	February 1953	178a Gloucester Terrace, London, W2 6HT
PRESLY, Maura Angela RESIGNED	Director	16 Jan 2004	20 Jan 2010	England	August 1949	178a Gloucester Terrace, London, W2 6HT
SUWANNA, Vilai RESIGNED	Director	12 Aug 1993	22 Sep 1995		October 1955	Flat 1, 41 Fermoy Road, London, W9 3NH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Oct 1992	09 Nov 1992			6-8 Underwood Street, London, N1 7JQ

GUTHRIE, Harry Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: March 1999
Address: 18, Kimbolton Road, Bedford, MK40 2NR, England

MCGRORY, Susan ACTIVE
Role: Director
Appointed on: 22 Sep 1995
Country of Residence: England
Date of birth: November 1958
Address: 41 Fermoy Road, London, W9 3NH

PRESLY, Andrew ACTIVE
Role: Director
Appointed on: 20 Jan 2010
Country of Residence: England
Date of birth: June 1980
Address: 41 Fermoy Road, London, W9 3NH

CREAN, Nana Afua Otema RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2012
Address: Flat 3, 41 Fermoy Road, London, W9 3NH

MALLON, Mary Teresa RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 17 Jun 1993
Address: 132 Dawpool Road, Neasden, London, NW2 7JY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1992
Resigned on: 09 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ALLANSON, Angela Russell RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 16 Jan 2004
Date of birth: July 1971
Address: 41 Fermoy Road, London, W9 3NH

ALLANSON, Richard Neil RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 16 Jan 2004
Date of birth: July 1970
Address: 41 Fermoy Road, London, W9 3NH

CHAMBERS, Pinki RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: December 1980
Address: 41 Fermoy Road, London, W9 3NH

CREAN, Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: March 1962
Address: Flat 3, 41 Fermoy Road, London, W9 3NH

CREAN, Nana Afua Otema RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: June 1968
Address: Flat 3, 41 Fermoy Road, London, W9 3NH

CUNNINGHAM, Henry John RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 17 Jun 1993
Date of birth: November 1954
Address: 114 The Colonnades, Porchester Square, London, W2 6AP

FIELD, Allen John RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 17 Jun 1993
Date of birth: June 1960
Address: 4 Heather Road, Neasden, London, NW2 7ND

FORMOY, Katherine Mary RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 16 Sep 1996
Date of birth: May 1958
Address: Flat 2, 41 Fermoy Road, London, W9 3NH

HANNON, Lotus Prana RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 13 Sep 1999
Date of birth: October 1971
Address: Flat 2 Fermoy Road, London, W9 3NH

LANZ, Andreas RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: July 1976
Address: 2nd, Floor 41, Fermoy Road, London, W9 3NH, United Kingdom

MALLON, Mary Teresa RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 22 Oct 1993
Date of birth: November 1955
Address: 132 Dawpool Road, Neasden, London, NW2 7JY

PRESLY, David Bannerman RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: February 1953
Address: 178a Gloucester Terrace, London, W2 6HT

PRESLY, Maura Angela RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: August 1949
Address: 178a Gloucester Terrace, London, W2 6HT

SUWANNA, Vilai RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 22 Sep 1995
Date of birth: October 1955
Address: Flat 1, 41 Fermoy Road, London, W9 3NH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1992
Resigned on: 09 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

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

GUTHRIE, Harry Alexander ACTIVE

Director

22 Dec 2020

England

March 1999

18, Kimbolton Road, Bedford, MK40 2NR, England

MCGRORY, Susan ACTIVE

Director

22 Sep 1995

England

November 1958

41 Fermoy Road, London, W9 3NH

PRESLY, Andrew ACTIVE

Director

20 Jan 2010

England

June 1980

41 Fermoy Road, London, W9 3NH

CREAN, Nana Afua Otema RESIGNED

Secretary

29 Jun 2012

Flat 3, 41 Fermoy Road, London, W9 3NH

MALLON, Mary Teresa RESIGNED

Secretary

09 Nov 1992

17 Jun 1993

132 Dawpool Road, Neasden, London, NW2 7JY

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

22 Oct 1992

09 Nov 1992

6-8 Underwood Street, London, N1 7JQ

ALLANSON, Angela Russell RESIGNED

Director

14 Sep 1999

16 Jan 2004

July 1971

41 Fermoy Road, London, W9 3NH

ALLANSON, Richard Neil RESIGNED

Director

14 Sep 1999

16 Jan 2004

July 1970

41 Fermoy Road, London, W9 3NH

CHAMBERS, Pinki RESIGNED

Director

20 Jan 2010

01 Feb 2021

England

December 1980

41 Fermoy Road, London, W9 3NH

CREAN, Joseph RESIGNED

Director

19 Jul 1993

29 Jun 2012

England

March 1962

Flat 3, 41 Fermoy Road, London, W9 3NH

CREAN, Nana Afua Otema RESIGNED

Director

19 Jul 1993

29 Jun 2012

England

June 1968

Flat 3, 41 Fermoy Road, London, W9 3NH

CUNNINGHAM, Henry John RESIGNED

Director

09 Nov 1992

17 Jun 1993

November 1954

114 The Colonnades, Porchester Square, London, W2 6AP

FIELD, Allen John RESIGNED

Director

10 Nov 1992

17 Jun 1993

June 1960

4 Heather Road, Neasden, London, NW2 7ND

FORMOY, Katherine Mary RESIGNED

Director

26 Jul 1993

16 Sep 1996

May 1958

Flat 2, 41 Fermoy Road, London, W9 3NH

HANNON, Lotus Prana RESIGNED

Director

16 Sep 1996

13 Sep 1999

October 1971

Flat 2 Fermoy Road, London, W9 3NH

LANZ, Andreas RESIGNED

Director

10 Jul 2012

23 Dec 2020

England

July 1976

2nd, Floor 41, Fermoy Road, London, W9 3NH, United Kingdom

MALLON, Mary Teresa RESIGNED

Director

09 Nov 1992

22 Oct 1993

November 1955

132 Dawpool Road, Neasden, London, NW2 7JY

PRESLY, David Bannerman RESIGNED

Director

16 Jan 2004

20 Jan 2010

England

February 1953

178a Gloucester Terrace, London, W2 6HT

PRESLY, Maura Angela RESIGNED

Director

16 Jan 2004

20 Jan 2010

England

August 1949

178a Gloucester Terrace, London, W2 6HT

SUWANNA, Vilai RESIGNED

Director

12 Aug 1993

22 Sep 1995

October 1955

Flat 1, 41 Fermoy Road, London, W9 3NH

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

22 Oct 1992

09 Nov 1992

6-8 Underwood Street, London, N1 7JQ