Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKSON, Tim ACTIVE	Director	18 May 2017		United Kingdom	May 1955	3, Belfrey Mews, Sandhurst, Berkshire, GU47 8JX, United Kingdom
CROSS, Peter ACTIVE	Director	15 Feb 1995		England	March 1960	50 Greek Street, Soho, London, W1V 5LQ
MATTEY, Stephen Richard ACTIVE	Director	30 Aug 2025		England	June 1968	50, Greek Street, London, W1D 4EQ
REA, Emma Louise ACTIVE	Director	31 Aug 2025		England	March 1967	50, Greek Street, London, W1D 4EQ
TOD, James Buchanan ACTIVE	Director	01 Jan 2020		England	August 1967	50, Greek Street, London, W1D 4EQ
WALMSLEY, Chris ACTIVE	Director	01 Jan 2020		United Kingdom	April 1962	50, Greek Street, London, W1D 4EQ, United Kingdom
WICKERSON, Sue ACTIVE	Director	30 Aug 2025		England	August 1948	50, Greek Street, London, W1D 4EQ
BASER, Huseyin RESIGNED	Secretary	01 May 2003	18 Feb 2013			Tudor Villas, 2 Burton Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SQ
CROSS, Peter RESIGNED	Secretary	15 Feb 1995	18 Jul 1995			50 Greek Street, London, W1V 5LQ
NIHAD, Brian, Director RESIGNED	Secretary	21 Apr 1993	25 Aug 1994			22 Pagoda Avenue, Richmond, Surrey, TW9 2HF
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	18 Jul 1995	01 May 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	13 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARDEW, James Noel Victor RESIGNED	Director	21 Apr 1993	18 Jul 1995		December 1960	22 Anerley Court, Anerley Park, London, SE20 8NN
CARDEW, Traci RESIGNED	Director	21 Sep 1993	15 Feb 1995		May 1964	22 Annerley Court, Annerley Park, London, SE2 8NN
MELLOR, Simon John Marcus RESIGNED	Director	18 May 2017	31 Oct 2019	United Kingdom	January 1961	Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
WILSON, Alison RESIGNED	Director	18 May 2017	31 Dec 2019	England	February 1966	72, Mortlake Road, Kew, Richmond, Surrey, TW9 4AS, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Apr 1993	13 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOKSON, Tim ACTIVE
Role: Director
Appointed on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3, Belfrey Mews, Sandhurst, Berkshire, GU47 8JX, United Kingdom

CROSS, Peter ACTIVE
Role: Director
Appointed on: 15 Feb 1995
Country of Residence: England
Date of birth: March 1960
Address: 50 Greek Street, Soho, London, W1V 5LQ

MATTEY, Stephen Richard ACTIVE
Role: Director
Appointed on: 30 Aug 2025
Country of Residence: England
Date of birth: June 1968
Address: 50, Greek Street, London, W1D 4EQ

REA, Emma Louise ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: England
Date of birth: March 1967
Address: 50, Greek Street, London, W1D 4EQ

TOD, James Buchanan ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1967
Address: 50, Greek Street, London, W1D 4EQ

WALMSLEY, Chris ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 50, Greek Street, London, W1D 4EQ, United Kingdom

WICKERSON, Sue ACTIVE
Role: Director
Appointed on: 30 Aug 2025
Country of Residence: England
Date of birth: August 1948
Address: 50, Greek Street, London, W1D 4EQ

BASER, Huseyin RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 18 Feb 2013
Address: Tudor Villas, 2 Burton Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SQ

CROSS, Peter RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 18 Jul 1995
Address: 50 Greek Street, London, W1V 5LQ

NIHAD, Brian, Director RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 25 Aug 1994
Address: 22 Pagoda Avenue, Richmond, Surrey, TW9 2HF

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 01 May 2003
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 13 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARDEW, James Noel Victor RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 18 Jul 1995
Date of birth: December 1960
Address: 22 Anerley Court, Anerley Park, London, SE20 8NN

CARDEW, Traci RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 15 Feb 1995
Date of birth: May 1964
Address: 22 Annerley Court, Annerley Park, London, SE2 8NN

MELLOR, Simon John Marcus RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX

WILSON, Alison RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1966
Address: 72, Mortlake Road, Kew, Richmond, Surrey, TW9 4AS, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 13 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 1995	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

COOKSON, Tim ACTIVE

Director

18 May 2017

United Kingdom

May 1955

3, Belfrey Mews, Sandhurst, Berkshire, GU47 8JX, United Kingdom

CROSS, Peter ACTIVE

Director

15 Feb 1995

England

March 1960

50 Greek Street, Soho, London, W1V 5LQ

MATTEY, Stephen Richard ACTIVE

Director

30 Aug 2025

England

June 1968

50, Greek Street, London, W1D 4EQ

REA, Emma Louise ACTIVE

Director

31 Aug 2025

England

March 1967

50, Greek Street, London, W1D 4EQ

TOD, James Buchanan ACTIVE

Director

01 Jan 2020

England

August 1967

50, Greek Street, London, W1D 4EQ

WALMSLEY, Chris ACTIVE

Director

01 Jan 2020

United Kingdom

April 1962

50, Greek Street, London, W1D 4EQ, United Kingdom

WICKERSON, Sue ACTIVE

Director

30 Aug 2025

England

August 1948

50, Greek Street, London, W1D 4EQ

BASER, Huseyin RESIGNED

Secretary

01 May 2003

18 Feb 2013

Tudor Villas, 2 Burton Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SQ

CROSS, Peter RESIGNED

Secretary

15 Feb 1995

18 Jul 1995

50 Greek Street, London, W1V 5LQ

NIHAD, Brian, Director RESIGNED

Secretary

21 Apr 1993

25 Aug 1994

22 Pagoda Avenue, Richmond, Surrey, TW9 2HF

CHALFEN SECRETARIES LIMITED RESIGNED

Secretary

18 Jul 1995

01 May 2003

2nd Floor, 93a Rivington Street, London, EC2A 3AY

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

13 Apr 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARDEW, James Noel Victor RESIGNED

Director

21 Apr 1993

18 Jul 1995

December 1960

22 Anerley Court, Anerley Park, London, SE20 8NN

CARDEW, Traci RESIGNED

Director

21 Sep 1993

15 Feb 1995

May 1964

22 Annerley Court, Annerley Park, London, SE2 8NN

MELLOR, Simon John Marcus RESIGNED

Director

18 May 2017

31 Oct 2019

United Kingdom

January 1961

Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX

WILSON, Alison RESIGNED

Director

18 May 2017

31 Dec 2019

England

February 1966

72, Mortlake Road, Kew, Richmond, Surrey, TW9 4AS, England

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

13 Apr 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP