Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QADEER, Qamar Ul-Arfeen ACTIVE	Secretary	18 Nov 2020				Carolina, Batchworth Lane, Northwood, HA6 2AT, England
BOLOUR-FROUSHAN, Artemas Brevard ACTIVE	Director	02 Nov 2020		England	April 1993	48c, Moray Road, London, N4 3LG, England
FELIX, Maya Thalia ACTIVE	Director	12 Aug 2026		England	April 1995	48a, Moray Road, London, N4 3LG, England
QADEER, Qamar Ul Arfeen ACTIVE	Director	18 Nov 2020		United Kingdom	March 1965	Carolina, Batchworth Lane, Northwood, HA6 2AT, England
MASTROGIACOMO, Julio RESIGNED	Secretary	12 Jun 2001	18 Nov 2020			Carolina, Batchworth Lane, Northwood, HA6 2AT, England
VAUGHAN, John RESIGNED	Secretary	10 May 1993	10 Feb 1995			Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB
WAYNE, Harold RESIGNED	Nominee Secretary	07 May 1993	10 May 1993			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHALLEY, Katherine Mary RESIGNED	Secretary	22 Mar 1995	10 Mar 2000			22 Alexandra Road, Epsom, Surrey, KT17 4BT
WOOD, Robert Christian RESIGNED	Secretary	09 May 2000	12 Jun 2001			48c Moray Road, London, N4 3LG
BARNETT, Bozenka Danielle RESIGNED	Director	01 Jun 2004	23 Jul 2026	United Kingdom	September 1974	48a Moray Road, Finsbury, London, N4 3LG
IRVINE, Anthony Roy Mackay RESIGNED	Director	11 May 1993	03 Oct 2000		February 1951	18 Frances Road, Bournemouth, Dorset, BH1 3RZ
KENWORTHY BROWNE, Fru RESIGNED	Director	03 Dec 2000	01 Jun 2004		May 1966	48a Moray Road, London, N4 3LG
MASTROGIACOMO, Julio RESIGNED	Director	17 May 2000	18 Nov 2020	United Kingdom	December 1965	4 Albany Road, London, N4 4RJ
MORGAN, Philip RESIGNED	Director	10 Aug 2012	02 Nov 2020	United Kingdom	September 1953	23, Elm Grove, London, N8 9AH, United Kingdom
SUTTON, Nick RESIGNED	Director	13 Jan 2011	10 Aug 2012	United Kingdom	January 1981	48, Moray Road, London, London, N4 3LG, United Kingdom
VAUGHAN, John RESIGNED	Director	10 May 1993	10 Feb 1995		August 1960	Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB
WAYNE, Yvonne RESIGNED	Nominee Director	07 May 1993	10 May 1993	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHALLEY, Katherine Mary RESIGNED	Director	22 May 1993	10 Mar 2000		February 1959	22 Alexandra Road, Epsom, Surrey, KT17 4BT
WOOD, Robert Christian RESIGNED	Director	09 Apr 1999	08 Oct 2001		March 1967	48c Moray Road, London, N4 3LG

QADEER, Qamar Ul-Arfeen ACTIVE
Role: Secretary
Appointed on: 18 Nov 2020
Address: Carolina, Batchworth Lane, Northwood, HA6 2AT, England

BOLOUR-FROUSHAN, Artemas Brevard ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1993
Address: 48c, Moray Road, London, N4 3LG, England

FELIX, Maya Thalia ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: April 1995
Address: 48a, Moray Road, London, N4 3LG, England

QADEER, Qamar Ul Arfeen ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Carolina, Batchworth Lane, Northwood, HA6 2AT, England

MASTROGIACOMO, Julio RESIGNED
Role: Secretary
Appointed on: 12 Jun 2001
Resigned on: 18 Nov 2020
Address: Carolina, Batchworth Lane, Northwood, HA6 2AT, England

VAUGHAN, John RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 10 Feb 1995
Address: Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1993
Resigned on: 10 May 1993
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHALLEY, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 10 Mar 2000
Address: 22 Alexandra Road, Epsom, Surrey, KT17 4BT

WOOD, Robert Christian RESIGNED
Role: Secretary
Appointed on: 09 May 2000
Resigned on: 12 Jun 2001
Address: 48c Moray Road, London, N4 3LG

BARNETT, Bozenka Danielle RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 48a Moray Road, Finsbury, London, N4 3LG

IRVINE, Anthony Roy Mackay RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 03 Oct 2000
Date of birth: February 1951
Address: 18 Frances Road, Bournemouth, Dorset, BH1 3RZ

KENWORTHY BROWNE, Fru RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 01 Jun 2004
Date of birth: May 1966
Address: 48a Moray Road, London, N4 3LG

MASTROGIACOMO, Julio RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 4 Albany Road, London, N4 4RJ

MORGAN, Philip RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 23, Elm Grove, London, N8 9AH, United Kingdom

SUTTON, Nick RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 48, Moray Road, London, London, N4 3LG, United Kingdom

VAUGHAN, John RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 10 Feb 1995
Date of birth: August 1960
Address: Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 07 May 1993
Resigned on: 10 May 1993
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHALLEY, Katherine Mary RESIGNED
Role: Director
Appointed on: 22 May 1993
Resigned on: 10 Mar 2000
Date of birth: February 1959
Address: 22 Alexandra Road, Epsom, Surrey, KT17 4BT

WOOD, Robert Christian RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 08 Oct 2001
Date of birth: March 1967
Address: 48c Moray Road, London, N4 3LG

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

QADEER, Qamar Ul-Arfeen ACTIVE

Secretary

18 Nov 2020

Carolina, Batchworth Lane, Northwood, HA6 2AT, England

BOLOUR-FROUSHAN, Artemas Brevard ACTIVE

Director

02 Nov 2020

England

April 1993

48c, Moray Road, London, N4 3LG, England

FELIX, Maya Thalia ACTIVE

Director

12 Aug 2026

England

April 1995

48a, Moray Road, London, N4 3LG, England

QADEER, Qamar Ul Arfeen ACTIVE

Director

18 Nov 2020

United Kingdom

March 1965

Carolina, Batchworth Lane, Northwood, HA6 2AT, England

MASTROGIACOMO, Julio RESIGNED

Secretary

12 Jun 2001

18 Nov 2020

Carolina, Batchworth Lane, Northwood, HA6 2AT, England

VAUGHAN, John RESIGNED

Secretary

10 May 1993

10 Feb 1995

Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB

WAYNE, Harold RESIGNED

Nominee Secretary

07 May 1993

10 May 1993

Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHALLEY, Katherine Mary RESIGNED

Secretary

22 Mar 1995

10 Mar 2000

22 Alexandra Road, Epsom, Surrey, KT17 4BT

WOOD, Robert Christian RESIGNED

Secretary

09 May 2000

12 Jun 2001

48c Moray Road, London, N4 3LG

BARNETT, Bozenka Danielle RESIGNED

Director

01 Jun 2004

23 Jul 2026

United Kingdom

September 1974

48a Moray Road, Finsbury, London, N4 3LG

IRVINE, Anthony Roy Mackay RESIGNED

Director

11 May 1993

03 Oct 2000

February 1951

18 Frances Road, Bournemouth, Dorset, BH1 3RZ

KENWORTHY BROWNE, Fru RESIGNED

Director

03 Dec 2000

01 Jun 2004

May 1966

48a Moray Road, London, N4 3LG

MASTROGIACOMO, Julio RESIGNED

Director

17 May 2000

18 Nov 2020

United Kingdom

December 1965

4 Albany Road, London, N4 4RJ

MORGAN, Philip RESIGNED

Director

10 Aug 2012

02 Nov 2020

United Kingdom

September 1953

23, Elm Grove, London, N8 9AH, United Kingdom

SUTTON, Nick RESIGNED

Director

13 Jan 2011

10 Aug 2012

United Kingdom

January 1981

48, Moray Road, London, London, N4 3LG, United Kingdom

VAUGHAN, John RESIGNED

Director

10 May 1993

10 Feb 1995

August 1960

Hollybank, Devils Lane, Liphook, Hampshire, GU30 7DB

WAYNE, Yvonne RESIGNED

Nominee Director

07 May 1993

10 May 1993

United Kingdom

July 1980

Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHALLEY, Katherine Mary RESIGNED

Director

22 May 1993

10 Mar 2000

February 1959

22 Alexandra Road, Epsom, Surrey, KT17 4BT

WOOD, Robert Christian RESIGNED

Director

09 Apr 1999

08 Oct 2001

March 1967

48c Moray Road, London, N4 3LG