RESULTS EDUCATION

Company summary

Company number: 02761858
Status: ACTIVE
Incorporated / age: 4 November 199233 years
Registered office: 6 St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:15 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 by guarantee without share capital, use of 'Limited' exemption
Address
6 St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
Nature of business
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSSAWIR-KEY, Stephanie Jane ACTIVE	Secretary	07 Jun 2021				6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
DOWNARD, Karen Jane ACTIVE	Director	18 Nov 2024		Scotland	October 1965	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
FAGBAYI, Rianat Motunrayo ACTIVE	Director	21 Feb 2021		England	June 1992	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
IBEMERE, Chidinma Princess ACTIVE	Director	30 Jul 2026		England	August 1992	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
KROGER, Nicholas ACTIVE	Director	13 Jun 2022		England	November 1975	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
MARTIN, Catherine ACTIVE	Director	05 Jun 2023		England	April 1982	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
NAKER, Kush, Dr ACTIVE	Director	04 Oct 2022		England	May 1990	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
PRABHU, Sharmila Sadgurunath ACTIVE	Director	06 Sep 2022		England	May 1968	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
RUSHWORTH, Richard Eric Lyon ACTIVE	Director	06 Sep 2024		England	January 1949	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
SAHA, Devanik ACTIVE	Director	18 Nov 2024		United Kingdom	March 1990	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
BLUNT, Richard John RESIGNED	Secretary	23 Aug 2019	04 Apr 2021			111 Wedgwood House, Lambeth Walk, London, SE11 6LW, England
DAVIE, Sheila Margaret RESIGNED	Secretary	15 Nov 1997	31 Mar 2009			273 Rugby Road, Leamington Spa, Warwickshire, CV32 6EB
PEACE, Brian Richard RESIGNED	Secretary	04 Nov 1992	15 Nov 1997			1 Newton Villas, Leeds, West Yorkshire, LS7 3PL
TERRY, Robert RESIGNED	Secretary	07 Apr 2009	05 Dec 2016			3 Brownlow Street, Leamington Spa, Warwickshire, CV32 5XH
WILLIAMS, Charlotte May RESIGNED	Secretary	05 Dec 2016	03 Dec 2018			2nd, Floor, 31-33 Bondway, London, SW8 1SJ
ADHIKARI, Narayan RESIGNED	Director	13 Jun 2022	09 Jan 2025	Nepal	May 1978	The Chandlery, Unit 702, 50 Westminster Bridge Road, London, SE1 7QY, England
BAKER, Thomas Kenneth RESIGNED	Director	11 Sep 2017	09 Jul 2021	Wales	November 1981	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
BERRY, Ellen Marie RESIGNED	Director	04 Jun 2018	28 Mar 2021	England	February 1986	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
BLACKABY, Kelly RESIGNED	Director	21 Feb 2021	24 Mar 2024	England	March 1978	2 Old Knowle Square, 2 Old Knowle Square, Farnham, GU9 0EX, England
BLACKSHAW-CROSBY, Elsie Constance RESIGNED	Director	02 Dec 2019	05 Dec 2022	United Kingdom	May 1987	79 Aston Road, 79 Aston Road, Shifnal, TF11 8DU, United Kingdom
BROOMFIELD, Ruby RESIGNED	Director	01 Aug 2001	22 May 2004		December 1954	24 Ettington Close, Wellesbourne, Warwick, Warwickshire, CV35 9RJ
BUCKLE, Alan David RESIGNED	Director	01 Aug 2001	18 Mar 2003	England	July 1947	16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
BULLOCK, Emily Gina RESIGNED	Director	22 May 2004	31 May 2007		May 1969	15 May Gardens, Bournemouth, Dorset, BH11 8PJ
BURNS, Victoria Elizabeth RESIGNED	Director	28 Jun 2016	03 Jul 2019	England	December 1977	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
BYTHEWAY, Tina Alison RESIGNED	Director	18 Aug 2015	04 Dec 2017	England	March 1985	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
COBLEY, Fiona RESIGNED	Director	14 Oct 2000	18 Apr 2001		May 1948	Thornbeck Cottage, Blidworth Road, Farnsfield, Newark, Nottinghamshire, NG22 8EZ
DAVIS, Reginald John RESIGNED	Director	01 May 2012	24 Feb 2020	United Kingdom	August 1944	11, Whitefield Road, Parkstone, Poole, Dorset, BH14 8DD, United Kingdom
DOUCH, Judith Mary RESIGNED	Director	24 May 2013	05 Dec 2016	England	July 1949	74, Award Road, Wimborne, Dorset, BH21 7NS, England
EDWARDS, Robert William RESIGNED	Director	14 Oct 2000	01 Jun 2002	United Kingdom	January 1948	24 Highland Road, Lillington, Leamington Spa, Warwickshire, CV32 7EG
FAY, Cameron RESIGNED	Director	04 Aug 2020	15 Jun 2026	England	July 1992	329 Parr Lane, Parr Lane, Bury, BL9 8PJ, England
FEARON, Janine RESIGNED	Director	07 Dec 1998	08 Aug 2000		March 1959	48, Wood Royd Road Deepcar, Sheffield, S36 2TA
FORSTER, Gary James RESIGNED	Director	08 Jun 2015	05 Jun 2017	England	May 1982	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
FRENCH, Jonathan Richard RESIGNED	Director	01 Sep 2007	13 Aug 2012	United Kingdom	December 1974	1, Derwentwater Road, London, W3 6DE, United Kingdom
GRAHAM, Irene RESIGNED	Director	05 Oct 1998	06 May 2000	United Kingdom	May 1950	5 4/2 Trongate, Glasgow, G1 5EZ
HANLEY, Emma Charlotte RESIGNED	Director	01 Nov 2011	31 Jul 2012	United Kingdom	September 1978	2nd, Floor, 13 Maddox Street, London, W1S 2QG
HARGREAVES, Katherine Jill RESIGNED	Director	11 Sep 2017	06 Sep 2022	England	May 1975	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
HOLLY, Louise Anne RESIGNED	Director	04 Jan 2011	06 Dec 2015	England	January 1980	5, Birkbeck Hill, London, SE21 8JS, England
HUCKLESBY, Stephen Lawrence Chard RESIGNED	Director	01 Dec 2001	12 Feb 2005	United Kingdom	June 1962	101 Buckley Road, Leamington Spa, Warwickshire, CV32 7QJ
JAKEMAN, Louisa Mary RESIGNED	Director	03 Feb 1994	31 Dec 1996		July 1962	33 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
JAMES, Lucy Jane RESIGNED	Director	15 Dec 2008	24 Feb 2011	United Kingdom	August 1975	20, Wood End, Chineham, Basingstoke, Hampshire, RG24 8TG
JEFFS, John Benedict RESIGNED	Director	09 Oct 2004	31 Jan 2007	England	August 1964	11 Palefield Road, Monkspath, Solihull, West Midlands, B90 4TN
JOHN, Robert RESIGNED	Director	07 Dec 1998	14 Oct 2000	United Kingdom	April 1956	112 Shrubland Street, Leamington Spa, Warwickshire, CV31 2AR
LOCK PULLAN, Penny Fiona RESIGNED	Director	01 Jan 1997	14 Jan 1999		September 1964	37 Snake Lane, Alvechurch, Birmingham, B48 7NL
MARSHALL, Heather Margaret Mckinnon RESIGNED	Director	01 Jan 1997	31 Dec 1999		June 1965	3 Hunter Hill Road, Sheffield, South Yorkshire, S11 8UD
MARTIN, David John, Dr RESIGNED	Director	04 Nov 1992	26 Oct 1993		May 1944	8 Derbyshire Road, Sale, Cheshire, M33 3EG
MCMINN, Timothy James Edward RESIGNED	Director	01 Aug 2015	11 Sep 2017	England	April 1985	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
MCMULLEN, Lynn RESIGNED	Director	14 Oct 2000	27 Jul 2006		May 1950	6321 Renta Lane, Sw, Olympia, Wa 98512, Usa
MORGAN, Richard RESIGNED	Director	13 Jun 2022	23 Mar 2026	England	August 1955	6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England
NAZIR, Farrah Zahid RESIGNED	Director	21 Feb 2021	24 Mar 2024	England	May 1985	36 Besford House,, Pritchards Road, London, E2 9BJ, England
NDEDE, Basirat Kehinde RESIGNED	Director	18 Nov 2024	09 Jan 2025	England	April 1989	The Chandlery, Unit 702, 50 Westminster Bridge Road, London, SE1 7QY, England
OXLEY, Aaron Thomas RESIGNED	Director	22 May 2004	18 Sep 2009		August 1975	Flat 1,, 91 Cranfield Road, London, SE4 1TR, United Kingdom
OXLEY, Aaron Thomas RESIGNED	Director	14 Oct 2000	18 Apr 2001		August 1975	5 Maidstone House, 3 Mercer Street, London, WC2H 9QN
PEACE, Brian Richard RESIGNED	Director	04 Nov 1992	15 Nov 1997		June 1943	1 Newton Villas, Leeds, West Yorkshire, LS7 3PL
PETT, James Michael RESIGNED	Director	04 Jun 2018	30 Sep 2023	England	September 1988	Unit 1.41 City Base, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
PHIPPS, Richard John RESIGNED	Director	01 Jul 2006	24 Feb 2020	United Kingdom	November 1945	Alderley, Farthings Walk, Farthings Hill, Horsham, West Sussex, RH12 1WR, United Kingdom
PRIDE, Linda Catherine RESIGNED	Director	04 Nov 1992	09 Jan 1995		June 1949	The Flat 33 Allesley Old Road, Coventry, West Midlands, CV5 8BU
PUGH, Katherine Louise RESIGNED	Director	10 May 2014	04 Jun 2016	United Kingdom	June 1989	34, Standen Road, London, SW18 5TQ, England
SHARP, Graham Ronald RESIGNED	Director	01 May 2012	04 Aug 2014	United Kingdom	July 1947	The Old Coach House, The Poplars, Leicester Road, Market Harborough, Leicestershire, LE16 7AU, United Kingdom
SONNTAG, Jane RESIGNED	Director	05 Oct 1998	14 Oct 2000		June 1950	222 Ashington Grove, Coventry, West Midlands, CV3 4DB
STEVENS, Alexander Andrew RESIGNED	Director	01 Oct 1998	14 Oct 2000		January 1957	5 Delfie Drive, Greenock, Renfrewshire, PA16 9EN, Scotland
STRACHAN, Fiona Rachel, Doctor RESIGNED	Director	01 Jan 1999	30 Jun 1999		March 1959	Abraxas 20 Ball Lane, Tackley, Kidlington, Oxfordshire, OX5 3AG
SUDTHARALINGAM, Sohasini, Dr RESIGNED	Director	11 Sep 2017	05 Jun 2023	England	May 1983	Unit 1.41 City Base, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
TARBUCK, Anna Louise RESIGNED	Director	09 Oct 2004	12 Sep 2011	United Kingdom	November 1974	23, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB, United Kingdom
TAYLOR, Tracey RESIGNED	Director	18 Apr 2001	22 May 2004		July 1964	14 Saint Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL
THOMAS, Gillian Rosemary Clare RESIGNED	Director	14 Jun 2015	04 Jun 2018	England	March 1961	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
VAJA, Sanjay Jayantilal RESIGNED	Director	22 May 2004	08 Mar 2006	England	June 1975	1 Marlborough Close, Macclesfield, Cheshire, SK10 2LA
VAN HOUWELINGEN, Jan Willem Adriaan RESIGNED	Director	11 Sep 2017	07 Mar 2022	England	June 1967	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
WAKEEL, Jasmine Anne RESIGNED	Director	04 Jun 2018	06 Jun 2022	England	March 1986	2nd, Floor, 31-33 Bondway, London, SW8 1SJ
WARD, Nigel Howard Clarke RESIGNED	Director	29 Jul 2008	01 Jun 2020	England	July 1950	High Beech, 3 Copperwood Close, Ashburton, Devon, TQ13 7JQ, England
WATTS, Peter David RESIGNED	Director	18 Apr 2001	22 May 2004		March 1955	137 Hillmorton Road, Rugby, Warwickshire, CV22 5AT
WEST, Andrew Richard RESIGNED	Director	13 Aug 2012	08 Jan 2013	England	October 1954	The Gables, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, United Kingdom
WILLIAMS, Peter Gruffydh RESIGNED	Director	09 Oct 2004	27 Jul 2006		September 1956	33 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS

MUSSAWIR-KEY, Stephanie Jane ACTIVE
Role: Secretary
Appointed on: 07 Jun 2021
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

DOWNARD, Karen Jane ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: Scotland
Date of birth: October 1965
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

FAGBAYI, Rianat Motunrayo ACTIVE
Role: Director
Appointed on: 21 Feb 2021
Country of Residence: England
Date of birth: June 1992
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

IBEMERE, Chidinma Princess ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: August 1992
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

KROGER, Nicholas ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: November 1975
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

MARTIN, Catherine ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: England
Date of birth: April 1982
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

NAKER, Kush, Dr ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: May 1990
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

PRABHU, Sharmila Sadgurunath ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: May 1968
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

RUSHWORTH, Richard Eric Lyon ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: January 1949
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

SAHA, Devanik ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

BLUNT, Richard John RESIGNED
Role: Secretary
Appointed on: 23 Aug 2019
Resigned on: 04 Apr 2021
Address: 111 Wedgwood House, Lambeth Walk, London, SE11 6LW, England

DAVIE, Sheila Margaret RESIGNED
Role: Secretary
Appointed on: 15 Nov 1997
Resigned on: 31 Mar 2009
Address: 273 Rugby Road, Leamington Spa, Warwickshire, CV32 6EB

PEACE, Brian Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 15 Nov 1997
Address: 1 Newton Villas, Leeds, West Yorkshire, LS7 3PL

TERRY, Robert RESIGNED
Role: Secretary
Appointed on: 07 Apr 2009
Resigned on: 05 Dec 2016
Address: 3 Brownlow Street, Leamington Spa, Warwickshire, CV32 5XH

WILLIAMS, Charlotte May RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 03 Dec 2018
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

ADHIKARI, Narayan RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 09 Jan 2025
Country of Residence: Nepal
Date of birth: May 1978
Address: The Chandlery, Unit 702, 50 Westminster Bridge Road, London, SE1 7QY, England

BAKER, Thomas Kenneth RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 09 Jul 2021
Country of Residence: Wales
Date of birth: November 1981
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

BERRY, Ellen Marie RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 28 Mar 2021
Country of Residence: England
Date of birth: February 1986
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

BLACKABY, Kelly RESIGNED
Role: Director
Appointed on: 21 Feb 2021
Resigned on: 24 Mar 2024
Country of Residence: England
Date of birth: March 1978
Address: 2 Old Knowle Square, 2 Old Knowle Square, Farnham, GU9 0EX, England

BLACKSHAW-CROSBY, Elsie Constance RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 79 Aston Road, 79 Aston Road, Shifnal, TF11 8DU, United Kingdom

BROOMFIELD, Ruby RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 May 2004
Date of birth: December 1954
Address: 24 Ettington Close, Wellesbourne, Warwick, Warwickshire, CV35 9RJ

BUCKLE, Alan David RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Mar 2003
Country of Residence: England
Date of birth: July 1947
Address: 16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG

BULLOCK, Emily Gina RESIGNED
Role: Director
Appointed on: 22 May 2004
Resigned on: 31 May 2007
Date of birth: May 1969
Address: 15 May Gardens, Bournemouth, Dorset, BH11 8PJ

BURNS, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: December 1977
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

BYTHEWAY, Tina Alison RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1985
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

COBLEY, Fiona RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 18 Apr 2001
Date of birth: May 1948
Address: Thornbeck Cottage, Blidworth Road, Farnsfield, Newark, Nottinghamshire, NG22 8EZ

DAVIS, Reginald John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 11, Whitefield Road, Parkstone, Poole, Dorset, BH14 8DD, United Kingdom

DOUCH, Judith Mary RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: July 1949
Address: 74, Award Road, Wimborne, Dorset, BH21 7NS, England

EDWARDS, Robert William RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 24 Highland Road, Lillington, Leamington Spa, Warwickshire, CV32 7EG

FAY, Cameron RESIGNED
Role: Director
Appointed on: 04 Aug 2020
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: July 1992
Address: 329 Parr Lane, Parr Lane, Bury, BL9 8PJ, England

FEARON, Janine RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 08 Aug 2000
Date of birth: March 1959
Address: 48, Wood Royd Road Deepcar, Sheffield, S36 2TA

FORSTER, Gary James RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: May 1982
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

FRENCH, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, Derwentwater Road, London, W3 6DE, United Kingdom

GRAHAM, Irene RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 06 May 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 5 4/2 Trongate, Glasgow, G1 5EZ

HANLEY, Emma Charlotte RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 2nd, Floor, 13 Maddox Street, London, W1S 2QG

HARGREAVES, Katherine Jill RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 06 Sep 2022
Country of Residence: England
Date of birth: May 1975
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

HOLLY, Louise Anne RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 06 Dec 2015
Country of Residence: England
Date of birth: January 1980
Address: 5, Birkbeck Hill, London, SE21 8JS, England

HUCKLESBY, Stephen Lawrence Chard RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 12 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 101 Buckley Road, Leamington Spa, Warwickshire, CV32 7QJ

JAKEMAN, Louisa Mary RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: July 1962
Address: 33 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS

JAMES, Lucy Jane RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 20, Wood End, Chineham, Basingstoke, Hampshire, RG24 8TG

JEFFS, John Benedict RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1964
Address: 11 Palefield Road, Monkspath, Solihull, West Midlands, B90 4TN

JOHN, Robert RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 14 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 112 Shrubland Street, Leamington Spa, Warwickshire, CV31 2AR

LOCK PULLAN, Penny Fiona RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 14 Jan 1999
Date of birth: September 1964
Address: 37 Snake Lane, Alvechurch, Birmingham, B48 7NL

MARSHALL, Heather Margaret Mckinnon RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: June 1965
Address: 3 Hunter Hill Road, Sheffield, South Yorkshire, S11 8UD

MARTIN, David John, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 26 Oct 1993
Date of birth: May 1944
Address: 8 Derbyshire Road, Sale, Cheshire, M33 3EG

MCMINN, Timothy James Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: April 1985
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

MCMULLEN, Lynn RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 27 Jul 2006
Date of birth: May 1950
Address: 6321 Renta Lane, Sw, Olympia, Wa 98512, Usa

MORGAN, Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1955
Address: 6, St. Georges Circus, Dc - 207 Clarence Centre For Enterprise And Innova, London, SE1 6FE, England

NAZIR, Farrah Zahid RESIGNED
Role: Director
Appointed on: 21 Feb 2021
Resigned on: 24 Mar 2024
Country of Residence: England
Date of birth: May 1985
Address: 36 Besford House,, Pritchards Road, London, E2 9BJ, England

NDEDE, Basirat Kehinde RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: April 1989
Address: The Chandlery, Unit 702, 50 Westminster Bridge Road, London, SE1 7QY, England

OXLEY, Aaron Thomas RESIGNED
Role: Director
Appointed on: 22 May 2004
Resigned on: 18 Sep 2009
Date of birth: August 1975
Address: Flat 1,, 91 Cranfield Road, London, SE4 1TR, United Kingdom

OXLEY, Aaron Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 18 Apr 2001
Date of birth: August 1975
Address: 5 Maidstone House, 3 Mercer Street, London, WC2H 9QN

PEACE, Brian Richard RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 15 Nov 1997
Date of birth: June 1943
Address: 1 Newton Villas, Leeds, West Yorkshire, LS7 3PL

PETT, James Michael RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: September 1988
Address: Unit 1.41 City Base, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

PHIPPS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Alderley, Farthings Walk, Farthings Hill, Horsham, West Sussex, RH12 1WR, United Kingdom

PRIDE, Linda Catherine RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 09 Jan 1995
Date of birth: June 1949
Address: The Flat 33 Allesley Old Road, Coventry, West Midlands, CV5 8BU

PUGH, Katherine Louise RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 04 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 34, Standen Road, London, SW18 5TQ, England

SHARP, Graham Ronald RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Old Coach House, The Poplars, Leicester Road, Market Harborough, Leicestershire, LE16 7AU, United Kingdom

SONNTAG, Jane RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 14 Oct 2000
Date of birth: June 1950
Address: 222 Ashington Grove, Coventry, West Midlands, CV3 4DB

STEVENS, Alexander Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 14 Oct 2000
Date of birth: January 1957
Address: 5 Delfie Drive, Greenock, Renfrewshire, PA16 9EN, Scotland

STRACHAN, Fiona Rachel, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 1999
Date of birth: March 1959
Address: Abraxas 20 Ball Lane, Tackley, Kidlington, Oxfordshire, OX5 3AG

SUDTHARALINGAM, Sohasini, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 05 Jun 2023
Country of Residence: England
Date of birth: May 1983
Address: Unit 1.41 City Base, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

TARBUCK, Anna Louise RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 23, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB, United Kingdom

TAYLOR, Tracey RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 22 May 2004
Date of birth: July 1964
Address: 14 Saint Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL

THOMAS, Gillian Rosemary Clare RESIGNED
Role: Director
Appointed on: 14 Jun 2015
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

VAJA, Sanjay Jayantilal RESIGNED
Role: Director
Appointed on: 22 May 2004
Resigned on: 08 Mar 2006
Country of Residence: England
Date of birth: June 1975
Address: 1 Marlborough Close, Macclesfield, Cheshire, SK10 2LA

VAN HOUWELINGEN, Jan Willem Adriaan RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: June 1967
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

WAKEEL, Jasmine Anne RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: March 1986
Address: 2nd, Floor, 31-33 Bondway, London, SW8 1SJ

WARD, Nigel Howard Clarke RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: July 1950
Address: High Beech, 3 Copperwood Close, Ashburton, Devon, TQ13 7JQ, England

WATTS, Peter David RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 22 May 2004
Date of birth: March 1955
Address: 137 Hillmorton Road, Rugby, Warwickshire, CV22 5AT

WEST, Andrew Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: October 1954
Address: The Gables, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, United Kingdom

WILLIAMS, Peter Gruffydh RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 27 Jul 2006
Date of birth: September 1956
Address: 33 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS

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