Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THURSTAN, Vivien ACTIVE	Secretary	09 May 2006				3, Oxendene, Warminster, BA12 0DZ, England
GIBSON, Charlotte ACTIVE	Director	09 May 2006		England	September 1979	Flat 5 2 Allestree Road, London, SW6 6AE
HEDDLE, Lisa Marie ACTIVE	Director	19 Sep 2016		England	April 1983	2, Allestree Road, London, SW6 6AE, England
PETTMAN, Hugo Peter ACTIVE	Director	10 Sep 2025		England	April 2000	Flat 4, 2 Allestree Road, London, SW6 6AE, England
PURI, Kiran ACTIVE	Director	14 Nov 2012		United Kingdom	November 1954	2, Allestree Road, London, SW6 6AE
THURSTAN, Vivien Helen ACTIVE	Director	09 May 2006		United Kingdom	October 1973	29 Gratton Drive, Windsor, Windsor, SL4 4AR, United Kingdom
ADAMS, Karen Elizabeth RESIGNED	Secretary	14 Aug 2001	18 May 2005			Flat 3, 2 Allestree Road, London, SW6 6AE
GREEN, Fraser John RESIGNED	Secretary	13 Sep 1993	10 Jul 2001			Flat 5, 2 Allestree Road, London, SW6 6AE
HURLEY, Liam John Paul RESIGNED	Secretary	12 Jul 2005	09 May 2006			Flat 1, 2 Allestree Road, London, SW6 6AE
REDMAN, Helene RESIGNED	Nominee Secretary	13 Sep 1993	13 Sep 1993			9 Lynton Road, Petersfield, Hampshire, GU32 2EX, England
ADAMS, Karen Elizabeth RESIGNED	Director	13 Sep 1993	13 Oct 2005		May 1954	Flat 3, 2 Allestree Road, London, SW6 6AE
CATURANO, Alfredo RESIGNED	Director	14 Aug 2001	19 Dec 2003		August 1969	Flat 5, 2 Allestree Road, London, SW6 6AE
COHN, Louisa Hanne RESIGNED	Director	09 Feb 2004	24 Mar 2006		June 1975	Flat 5, 2 Allestree Road, London, SW6 6AE
FOAT, Patricia Mary RESIGNED	Director	13 Sep 1993	01 Jan 2008		February 1949	Flat 2, 2 Allestree Road, London, SW6 6AE
GHALAEY, James, Doctor RESIGNED	Director	05 Aug 2002	30 Jan 2005		April 1977	Flat1, 2 Allestree Road, London, SW6 6AE
GREEN, Fraser John RESIGNED	Director	13 Sep 1993	10 Jul 2001		January 1965	Flat 5, 2 Allestree Road, London, SW6 6AE
HACKETT, Christopher RESIGNED	Nominee Director	13 Sep 1993	13 Sep 1993		January 1960	76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
HAWTHORN, David Frank RESIGNED	Director	04 Aug 2011	15 Sep 2016	England	March 1943	2, Allestree Road, London, SW6 6AE
HURLEY, Liam John Paul RESIGNED	Director	31 Jan 2005	04 Jul 2011	United Kingdom	February 1981	Flat 1, 2 Allestree Road, London, SW6 6AE
MUIR, John Alexander Hector RESIGNED	Director	03 Jan 2008	13 Nov 2012	United Kingdom	January 1976	Flat 2, 2 Allestree Road, London, SW6 6AE
PULJIC, Igor RESIGNED	Director	26 Aug 2002	07 Sep 2025	England	July 1976	Flat 4, 722 Fulham Road, London, SW6 5SB, United Kingdom
RAJAH, Anna RESIGNED	Director	07 Jul 2000	08 Jun 2002		December 1964	Flat 1, 2 Allestree Road, London, SW6 6AE
SYKES, Andrew John RESIGNED	Director	13 Sep 1993	08 Jun 2002		January 1968	Flat 4, 2 Allestree Road, London, SW6 6AE

THURSTAN, Vivien ACTIVE
Role: Secretary
Appointed on: 09 May 2006
Address: 3, Oxendene, Warminster, BA12 0DZ, England

GIBSON, Charlotte ACTIVE
Role: Director
Appointed on: 09 May 2006
Country of Residence: England
Date of birth: September 1979
Address: Flat 5 2 Allestree Road, London, SW6 6AE

HEDDLE, Lisa Marie ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: England
Date of birth: April 1983
Address: 2, Allestree Road, London, SW6 6AE, England

PETTMAN, Hugo Peter ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: April 2000
Address: Flat 4, 2 Allestree Road, London, SW6 6AE, England

PURI, Kiran ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 2, Allestree Road, London, SW6 6AE

THURSTAN, Vivien Helen ACTIVE
Role: Director
Appointed on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 29 Gratton Drive, Windsor, Windsor, SL4 4AR, United Kingdom

ADAMS, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 18 May 2005
Address: Flat 3, 2 Allestree Road, London, SW6 6AE

GREEN, Fraser John RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 10 Jul 2001
Address: Flat 5, 2 Allestree Road, London, SW6 6AE

HURLEY, Liam John Paul RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 09 May 2006
Address: Flat 1, 2 Allestree Road, London, SW6 6AE

REDMAN, Helene RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1993
Resigned on: 13 Sep 1993
Address: 9 Lynton Road, Petersfield, Hampshire, GU32 2EX, England

ADAMS, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 13 Oct 2005
Date of birth: May 1954
Address: Flat 3, 2 Allestree Road, London, SW6 6AE

CATURANO, Alfredo RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 19 Dec 2003
Date of birth: August 1969
Address: Flat 5, 2 Allestree Road, London, SW6 6AE

COHN, Louisa Hanne RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 24 Mar 2006
Date of birth: June 1975
Address: Flat 5, 2 Allestree Road, London, SW6 6AE

FOAT, Patricia Mary RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 01 Jan 2008
Date of birth: February 1949
Address: Flat 2, 2 Allestree Road, London, SW6 6AE

GHALAEY, James, Doctor RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 30 Jan 2005
Date of birth: April 1977
Address: Flat1, 2 Allestree Road, London, SW6 6AE

GREEN, Fraser John RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 10 Jul 2001
Date of birth: January 1965
Address: Flat 5, 2 Allestree Road, London, SW6 6AE

HACKETT, Christopher RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1993
Resigned on: 13 Sep 1993
Date of birth: January 1960
Address: 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE

HAWTHORN, David Frank RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: March 1943
Address: 2, Allestree Road, London, SW6 6AE

HURLEY, Liam John Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Flat 1, 2 Allestree Road, London, SW6 6AE

MUIR, John Alexander Hector RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Flat 2, 2 Allestree Road, London, SW6 6AE

PULJIC, Igor RESIGNED
Role: Director
Appointed on: 26 Aug 2002
Resigned on: 07 Sep 2025
Country of Residence: England
Date of birth: July 1976
Address: Flat 4, 722 Fulham Road, London, SW6 5SB, United Kingdom

RAJAH, Anna RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 08 Jun 2002
Date of birth: December 1964
Address: Flat 1, 2 Allestree Road, London, SW6 6AE

SYKES, Andrew John RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 08 Jun 2002
Date of birth: January 1968
Address: Flat 4, 2 Allestree Road, London, SW6 6AE

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

THURSTAN, Vivien ACTIVE

Secretary

09 May 2006

3, Oxendene, Warminster, BA12 0DZ, England

GIBSON, Charlotte ACTIVE

Director

09 May 2006

England

September 1979

Flat 5 2 Allestree Road, London, SW6 6AE

HEDDLE, Lisa Marie ACTIVE

Director

19 Sep 2016

England

April 1983

2, Allestree Road, London, SW6 6AE, England

PETTMAN, Hugo Peter ACTIVE

Director

10 Sep 2025

England

April 2000

Flat 4, 2 Allestree Road, London, SW6 6AE, England

PURI, Kiran ACTIVE

Director

14 Nov 2012

United Kingdom

November 1954

2, Allestree Road, London, SW6 6AE

THURSTAN, Vivien Helen ACTIVE

Director

09 May 2006

United Kingdom

October 1973

29 Gratton Drive, Windsor, Windsor, SL4 4AR, United Kingdom

ADAMS, Karen Elizabeth RESIGNED

Secretary

14 Aug 2001

18 May 2005

Flat 3, 2 Allestree Road, London, SW6 6AE

GREEN, Fraser John RESIGNED

Secretary

13 Sep 1993

10 Jul 2001

Flat 5, 2 Allestree Road, London, SW6 6AE

HURLEY, Liam John Paul RESIGNED

Secretary

12 Jul 2005

09 May 2006

Flat 1, 2 Allestree Road, London, SW6 6AE

REDMAN, Helene RESIGNED

Nominee Secretary

13 Sep 1993

9 Lynton Road, Petersfield, Hampshire, GU32 2EX, England

ADAMS, Karen Elizabeth RESIGNED

Director

13 Sep 1993

13 Oct 2005

May 1954

Flat 3, 2 Allestree Road, London, SW6 6AE

CATURANO, Alfredo RESIGNED

Director

14 Aug 2001

19 Dec 2003

August 1969

Flat 5, 2 Allestree Road, London, SW6 6AE

COHN, Louisa Hanne RESIGNED

Director

09 Feb 2004

24 Mar 2006

June 1975

Flat 5, 2 Allestree Road, London, SW6 6AE

FOAT, Patricia Mary RESIGNED

Director

13 Sep 1993

01 Jan 2008

February 1949

Flat 2, 2 Allestree Road, London, SW6 6AE

GHALAEY, James, Doctor RESIGNED

Director

05 Aug 2002

30 Jan 2005

April 1977

Flat1, 2 Allestree Road, London, SW6 6AE

GREEN, Fraser John RESIGNED

Director

13 Sep 1993

10 Jul 2001

January 1965

Flat 5, 2 Allestree Road, London, SW6 6AE

HACKETT, Christopher RESIGNED

Nominee Director

13 Sep 1993

January 1960

76 Clare Gardens, Petersfield, Hampshire, GU31 4UE

HAWTHORN, David Frank RESIGNED

Director

04 Aug 2011

15 Sep 2016

England

March 1943

2, Allestree Road, London, SW6 6AE

HURLEY, Liam John Paul RESIGNED

Director

31 Jan 2005

04 Jul 2011

United Kingdom

February 1981

Flat 1, 2 Allestree Road, London, SW6 6AE

MUIR, John Alexander Hector RESIGNED

Director

03 Jan 2008

13 Nov 2012

United Kingdom

January 1976

Flat 2, 2 Allestree Road, London, SW6 6AE

PULJIC, Igor RESIGNED

Director

26 Aug 2002

07 Sep 2025

England

July 1976

Flat 4, 722 Fulham Road, London, SW6 5SB, United Kingdom

RAJAH, Anna RESIGNED

Director

07 Jul 2000

08 Jun 2002

December 1964

Flat 1, 2 Allestree Road, London, SW6 6AE

SYKES, Andrew John RESIGNED

Director

13 Sep 1993

08 Jun 2002

January 1968

Flat 4, 2 Allestree Road, London, SW6 6AE