SOUTH BANK EMPLOYERS GROUP

Company summary

Company number: 02974600
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 10 York Road, London, SE1 7ND, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 York Road, London, SE1 7ND, England
Nature of business
Activities of business and employers membership organisations
Previous company names
APPLYHOLD LIMITED

Officer details

Showing 100 of 129 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOOKDEO, Indranie ACTIVE	Secretary	02 Jan 2008				100, Chatsworth Drive, Enfield, Middlesex, EN1 1EZ
BODDY, Sarah Jane ACTIVE	Director	30 Jun 2025		England	June 1974	1, Canada Square, London, E14 5RA, England
DURSTON, Nicholas Roy ACTIVE	Director	30 Jun 2025		England	June 1968	10, York Road, London, SE1 7ND, England
FORSYTH, Warren Hugh ACTIVE	Director	08 Jun 2022		England	July 1968	Linner Building, Belvedere Road, London, SE1 8XX, England
GARGIULO, Carlo ACTIVE	Director	30 Jun 2025		England	March 1978	10, York Road, London, SE1 7ND, England
GOODCHILD, Robin William ACTIVE	Director	30 Jun 2025		England	November 1977	London Eye, Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England
KEITH, Sally Ann ACTIVE	Director	01 Nov 2025		England	August 1966	10, York Road, London, SE1 7ND, England
KETT, Paul Michael ACTIVE	Director	02 Feb 2026		England	February 1980	London South Bank University, 103 Borough Road, London, SE1 0AA, England
SIMPSON, Allen Mark ACTIVE	Director	01 Nov 2025		England	September 1982	10, York Road, London, SE1 7ND, England
SLEIGH, Thomas Charles Christopher ACTIVE	Director	01 Nov 2023		England	August 1979	10, York Road, London, SE1 7ND, England
SOORMALLY, Victoria Louise ACTIVE	Director	01 Nov 2025		England	January 1991	10, York Road, London, SE1 7ND, England
SPENCER, Paul James, Dr ACTIVE	Director	01 Nov 2025		England	August 1985	10, York Road, London, SE1 7ND, England
WOOD, Charlotte Emma ACTIVE	Director	01 Nov 2025		England	June 1976	10, York Road, London, SE1 7ND, England
HAMILTON, William RESIGNED	Secretary	07 Dec 1994	21 Jan 2004			10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
INMAN, Edward Oliver RESIGNED	Secretary	30 Nov 2007	02 Jan 2008			19 Campdale Road, London, N7 0EB
INMAN, Edward Oliver RESIGNED	Secretary	22 Jun 2006	26 Jul 2006			19 Campdale Road, London, N7 0EB
SIMPSON, Sarah Jane RESIGNED	Secretary	21 Jan 2004	22 Jun 2006			11 Block K Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TL
SUMMERS, Charles William RESIGNED	Secretary	07 Feb 1995	06 Oct 1995			14 Caterham Road, Lewisham, London, SE13 5AR
WILSON, John Charles RESIGNED	Secretary	26 Jul 2006	30 Nov 2007			60 Lavington Road, Ealing, London, W13 9LS
WOOLDRIDGE, Robert Ewart RESIGNED	Secretary	10 Jan 1995	06 Oct 1995			22 Shepherds Down, Alresford, Hampshire, SO24 9PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	02 Nov 1994			26, Church Street, London, NW8 8EP
BARFIELD, Julia Barbara RESIGNED	Director	18 Mar 1998	08 Feb 2006	United Kingdom	November 1952	63 Priory Grove, London, SW8 2PD
BERG, Edward Francis RESIGNED	Director	14 Aug 2005	24 Apr 2007		August 1958	4 Waterford Court, 5 Stalbridge Street, London, NW1 6DG
BIGOS, John Anthony RESIGNED	Director	01 Apr 2011	02 Jan 2018	England	August 1953	Elizabeth House, 39 York Road, London, SE1 7NQ, England
BIRKS, Clare Isobel RESIGNED	Director	27 Mar 1997	12 Oct 1998		May 1953	12 St Thomas Drive, Orpington, Kent, BR5 1HF
BLACK, Stephen John RESIGNED	Director	01 Apr 2020	30 Jun 2025	England	June 1974	8, Frederick's Place, London, EC2R 8AB, England
BOURNE, Benjamin James RESIGNED	Director	01 Nov 2020	03 Apr 2025	United Kingdom	August 1989	5, Cheyne Court, London, SW3 5TS, England
BOURNE, Robert Anthony RESIGNED	Director	01 Mar 2000	02 Mar 2005		May 1950	100 Cheyne Walk, London, SW10 0DQ
CAGNEY, Tim RESIGNED	Director	01 Sep 2011	01 May 2014	United Kingdom	April 1965	91, Waterloo Road, London, SE1 8RT, United Kingdom
CAMPBELL, Duncan Montgomery RESIGNED	Director	14 Dec 1998	05 Nov 1999	England	December 1941	98 Campden Hill Road, London, W8 7AP
CLARKE, Jane RESIGNED	Director	22 Aug 1995	10 Jun 1998	England	October 1951	38a Saint Augustines Road, London, NW1 9RN
COHEN, Colin Bruce RESIGNED	Director	23 Sep 2004	31 Mar 2010	United Kingdom	March 1948	Hyde House, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
COLLINS, James Claude RESIGNED	Director	01 Jul 2020	30 Jun 2025	England	August 1977	Kings College London, Melbourne House, 42-44 Aldwych, London, WC2B 4LL, England
COOPER, Deanne Alison RESIGNED	Director	01 Jan 2021	30 Jun 2025	England	June 1983	Ogilvy Group Holding Ltd, Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
COTTON, Peter Leslie RESIGNED	Director	22 Aug 1995	01 Sep 1997		March 1945	Coombe Lodge, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
COULL, Ian David RESIGNED	Director	07 Dec 1994	22 Jan 2003	United Kingdom	June 1950	Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England
CREMIN, Daniel Emile Jerome RESIGNED	Director	13 Jun 2018	01 May 2020	England	March 1983	57, Waterloo Road, London, SE1 8WA, England
DADRA, Raj Kumar RESIGNED	Director	01 Sep 2016	31 Jul 2017	United Kingdom	February 1969	18, Upper Ground, London, SE1 9RQ, England
DOWLING, Anna Marie RESIGNED	Director	06 Sep 2000	09 May 2002		March 1965	5 Laffans Road, Odiham, Hook, Hampshire, RG29 1PX
EDDY, Andrew Charles George RESIGNED	Director	23 Oct 2002	01 Nov 2009	England	March 1951	60 Chipstead Street, Fulham, London, SW6 3SS
EDGERLEY, William Thomas RESIGNED	Director	08 Feb 2006	15 Jul 2009	England	September 1956	1 Diamond Terrace, Greenwich, London, SE10 8QN
ELLIOTT, Susan Margaret RESIGNED	Director	27 Nov 1996	10 Jun 1998		September 1951	47 Brentham Way, Ealing, London, W5 1BE
EVANS, Sian RESIGNED	Director	01 Feb 2022	30 Jun 2025	England	April 1973	Lcr Property, Cranbourne Street, London, Select, WC2A 7AA, United Kingdom
FORD, Nicholas Andrew RESIGNED	Director	14 Dec 1998	23 Sep 1999		July 1960	21a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
FRASER-WATSON, Graeme RESIGNED	Director	07 Mar 2001	27 Sep 2004		November 1948	25 Elmfield Avenue, Teddington, Middlesex, TW11 8BU
GALLAGHER, Eileen RESIGNED	Director	10 Jun 1998	12 Oct 1998		November 1959	69 Gibson Square, London, N1 0RA
GERMAN, Ronald Ian RESIGNED	Director	01 Apr 2020	03 Jan 2023	United Kingdom	May 1954	Prospect House, 100 New Oxford Street, London, WC1A 1HB, England
GINOR, Yair RESIGNED	Director	01 Apr 2012	01 Dec 2016	United Kingdom	December 1972	Elizabeth House, 39 York Road, London, SE1 7NQ, England
GLOVER, Geoffrey David RESIGNED	Director	07 Mar 2001	30 Nov 2001		November 1949	52 Leigham Court Drive, Leigh On Sea, Essex, SS9 1PU
GOURLAY, Alastair Charles RESIGNED	Director	01 Oct 2017	31 Mar 2023	England	April 1990	200, Great Dover Street, London, SE1 4YB, England
GOWER, Andrew Charles, Professor RESIGNED	Director	02 Sep 2016	28 Sep 2021	England	July 1972	61, Westminster Bridge Road, London, SE1 7HT, England
GREEN, Kenneth James RESIGNED	Director	30 Nov 2001	17 Mar 2005		June 1944	14 Duval Drive, Rochester, Kent, ME1 2SY
GREENLEY, Simon Daniel RESIGNED	Director	01 Aug 2021	22 Aug 2023	United Kingdom	July 1987	10, York Road, London, SE1 7ND, England
GUET WYATT, Loredana RESIGNED	Director	01 Oct 2012	01 Oct 2012	United Kingdom	November 1975	Flat 317, Forum Magnum Square, London, SE1 7GL, England
HILL, Robert RESIGNED	Director	27 Nov 1996	12 Oct 1998	England	March 1948	Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN
HOPKIN, Deian Rhys, Sir RESIGNED	Director	02 Aug 2005	08 Feb 2006	England	March 1944	89, De Laune Street, London, SE17 3UT
HUDSON, David RESIGNED	Director	01 Nov 2010	31 Oct 2015	England	August 1961	91, Waterloo Road, London, SE1 8RT
HUDSON, Joseph David RESIGNED	Director	01 Oct 2010	01 Oct 2010	England	August 1961	103 Waterloo Road, London, SE1 8UL
IQBAL, Mahjabien Bushra RESIGNED	Director	27 Sep 2023	24 Jun 2026	England	January 1987	Morley College, 61 Westminster Bridge Road, London, SE1 7HT, England
JOHNSTON, Susan Jan RESIGNED	Director	12 Jun 2020	08 Jun 2022	England	January 1971	Southbank Centre, Belvedere Road, London, SE1 8XX, England
JOHNSTON, Susan Jan RESIGNED	Director	01 Apr 2020	01 Apr 2020	England	January 1971	Southbank Centre, Belvedere Road, London, SE1 8XX, England
JONES, Gerald RESIGNED	Director	21 Oct 2021	07 Jun 2023	England	September 1968	194, Venner Road, London, SE26 5HT, England
JOUHAL, Sundeep Singh RESIGNED	Director	01 May 2019	01 May 2019	England	July 1979	London Eye, Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
JOY, David RESIGNED	Director	27 Mar 1997	16 Oct 2007	United Kingdom	January 1954	105 Halsford Park Road, East Grinstead, West Sussex, RH19 1PR
JULLIEN, Beverley Gail RESIGNED	Director	01 Aug 2010	19 May 2014	England	January 1958	91, Waterloo Road, London, SE1 8RT, United Kingdom
KENDALL, Peter Frank RESIGNED	Director	22 Nov 1995	27 Mar 1997		August 1948	The Barn, Tanners Hill, Hythe, Kent, CT21 6UG
LANGLEY, Michael John RESIGNED	Director	01 Aug 2007	09 Mar 2023	United Kingdom	May 1951	7 North Street, Clapham, London, SW4 0HQ
LEE, Adrian Clifford Stapleton RESIGNED	Director	01 Dec 2013	19 Dec 2019	England	April 1970	91, Capital Tower, Waterloo Road, London, SE1 8RT, England
LEWIS, Erika Jane RESIGNED	Director	19 Nov 2008	31 Mar 2011	England	June 1969	21, Allerton Road, London, N16 5UJ
LUCK, Ralph David RESIGNED	Director	30 Oct 2014	01 Dec 2016	England	March 1952	91, Waterloo Road, London, SE1 8RT, England
MANDLEY, Emmaline Mary Clare RESIGNED	Director	22 Aug 1995	27 Nov 1996	England	March 1956	53 St Maur Road, London, SW67 4DR
MANNS, Jonathan Richard RESIGNED	Director	01 Apr 2020	30 Jun 2025	England	June 1972	101, St. Martin's Lane, London, WC2N 4AZ, England
MATTHEWS, Timothy John RESIGNED	Director	02 Sep 1998	06 Dec 2000	United Kingdom	June 1951	70 Rosendale Road, West Dulwich, London, SE21 8DP
MCCART, Michael John RESIGNED	Director	04 Jun 1997	01 Apr 2019	England	November 1948	Timber Gables Marley Common, Haslemere, Surrey, GU27 3PT
MCGUIRE, Steve Christopher RESIGNED	Director	19 Jan 2005	30 Sep 2017	England	August 1959	20 Raleigh Court, Rotherhithe Street, London, SE16 5GB
MCLAUGHLIN, Gillian Margaret RESIGNED	Director	24 Apr 2007	01 Jun 2011	England	July 1957	21 Ringcroft Street, London, N7 8ND
MEHTA, Pukar Surendra RESIGNED	Director	29 Jun 2011	01 Apr 2012	England	July 1977	91, Waterloo Road, London, SE1 8RT, United Kingdom
MICHAEL, Jonathan RESIGNED	Director	07 Mar 2001	19 Jan 2005		May 1945	26 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8ND
MORGAN, Barrie Scott, Dr RESIGNED	Director	01 Sep 1999	23 Oct 2002		August 1943	33a Garden Road, Bromley, Kent, BR1 3LU
MORGAN, James Gullen RESIGNED	Director	22 Dec 1994	27 Nov 1996		January 1948	Mansfield House, 6 River Close Four Marks, Alton, Hampshire, GU34 5XB
NEALE, Paul RESIGNED	Director	01 Dec 1999	06 Sep 2000		May 1948	Highfield, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
NEVILL, Amanda Elizabeth RESIGNED	Director	19 Jan 2005	24 Sep 2005	United Kingdom	March 1957	Prospect House, Black Hill Lane, Keighley, West Yorkshire, BD20 6NE
O'BRIEN, John James RESIGNED	Director	01 Jun 2000	09 May 2002	England	July 1952	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
O'DWYER, Michael RESIGNED	Director	10 Jun 1998	10 Mar 2000		August 1948	Fairmead 9 Westbury Avenue, Claygate, Esher, Surrey, KT10 0DN
PEARSON, Ruth Vanessa Tansley RESIGNED	Director	24 Apr 2007	16 Jul 2008		February 1958	270a The Ridgeway, St. Albans, Hertfordshire, AL4 9XQ
PEDRESCHI, Daniel Thomas RESIGNED	Director	01 Sep 2016	30 Jun 2025	England	June 1967	200, Westminster Bridge Road, London, SE1 7UT, England
POLDER, Laurien Johanna RESIGNED	Director	03 Mar 1999	30 Nov 2001		January 1953	Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN
PORTER, Fiona Jane RESIGNED	Director	01 Mar 2000	06 Sep 2000		August 1960	3 Homefield Close, Billericay, Essex, CM11 2SG
POWER, John RESIGNED	Director	03 Feb 1995	27 Mar 1997		May 1942	23a Warrington Crescent, Little Venice, London, W9 1ED
PRESCOTT, Michael RESIGNED	Director	15 Dec 1994	22 Aug 1995	United Kingdom	April 1945	Flat 2 Darley House, 64 Darley Road, Eastbourne, East Sussex, BN20 7UH
REAY, David Browell RESIGNED	Director	02 Jan 2023	28 Feb 2025	United Kingdom	May 1974	100, New Oxford Street, London, WC1A 1HB, England
ROBINSON, Lucy Isobel RESIGNED	Director	02 Mar 2020	21 Aug 2020	England	April 1957	20 Cranbourn Street, Cranbourn Street, London, WC2H 7AA, England
ROWE, Lisa Lorraine RESIGNED	Director	07 Sep 2016	27 Nov 2025	England	October 1964	21, Stephen Street, London, W1T 1LN, England
RUNDERKAMP, Bernardus Jacabus RESIGNED	Director	01 Sep 1997	03 Mar 1999		June 1940	Bremhorstlaan 3, Wassenaar, 2244 EN, Netherlands
RUSHWORTH, Mark Wilton RESIGNED	Director	01 Apr 2019	12 Jun 2020	United Kingdom	October 1957	The Southbank Centre, Belvedere Road, London, SE1 8XX, England
SAUNDERS, Gary Edward RESIGNED	Director	24 Sep 2003	27 Sep 2004	United Kingdom	August 1961	16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
SEMPLE, Paul Anthony RESIGNED	Director	02 Sep 2016	31 Jul 2021	England	January 1979	1, Canada Square, London, E14 5AB, England
SHARPE, David RESIGNED	Director	22 May 2006	01 Nov 2023	England	June 1958	The Old Post Office Marwick Lane, Godalming Road, Loxhill, Surrey, GU8 4BG
SHEPHERD, Geoffrey Graham RESIGNED	Director	01 Apr 2008	15 Jul 2009	Uk	June 1949	122 Marsham Court, Marsham Road, London, SW1P 4LB
SIMMONS, Michael Paul RESIGNED	Director	01 Sep 2016	30 Apr 2025	England	March 1964	103, Borough Road, London, SE1 0AA, England

SOOKDEO, Indranie ACTIVE
Role: Secretary
Appointed on: 02 Jan 2008
Address: 100, Chatsworth Drive, Enfield, Middlesex, EN1 1EZ

BODDY, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1974
Address: 1, Canada Square, London, E14 5RA, England

DURSTON, Nicholas Roy ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1968
Address: 10, York Road, London, SE1 7ND, England

FORSYTH, Warren Hugh ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Linner Building, Belvedere Road, London, SE1 8XX, England

GARGIULO, Carlo ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1978
Address: 10, York Road, London, SE1 7ND, England

GOODCHILD, Robin William ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1977
Address: London Eye, Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, England

KEITH, Sally Ann ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: August 1966
Address: 10, York Road, London, SE1 7ND, England

KETT, Paul Michael ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: February 1980
Address: London South Bank University, 103 Borough Road, London, SE1 0AA, England

SIMPSON, Allen Mark ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: September 1982
Address: 10, York Road, London, SE1 7ND, England

SLEIGH, Thomas Charles Christopher ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: August 1979
Address: 10, York Road, London, SE1 7ND, England

SOORMALLY, Victoria Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: January 1991
Address: 10, York Road, London, SE1 7ND, England

SPENCER, Paul James, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: August 1985
Address: 10, York Road, London, SE1 7ND, England

WOOD, Charlotte Emma ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: June 1976
Address: 10, York Road, London, SE1 7ND, England

HAMILTON, William RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 21 Jan 2004
Address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

INMAN, Edward Oliver RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 02 Jan 2008
Address: 19 Campdale Road, London, N7 0EB

INMAN, Edward Oliver RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 26 Jul 2006
Address: 19 Campdale Road, London, N7 0EB

SIMPSON, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 22 Jun 2006
Address: 11 Block K Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TL

SUMMERS, Charles William RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 06 Oct 1995
Address: 14 Caterham Road, Lewisham, London, SE13 5AR

WILSON, John Charles RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 30 Nov 2007
Address: 60 Lavington Road, Ealing, London, W13 9LS

WOOLDRIDGE, Robert Ewart RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 06 Oct 1995
Address: 22 Shepherds Down, Alresford, Hampshire, SO24 9PP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 02 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BARFIELD, Julia Barbara RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 63 Priory Grove, London, SW8 2PD

BERG, Edward Francis RESIGNED
Role: Director
Appointed on: 14 Aug 2005
Resigned on: 24 Apr 2007
Date of birth: August 1958
Address: 4 Waterford Court, 5 Stalbridge Street, London, NW1 6DG

BIGOS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: August 1953
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, England

BIRKS, Clare Isobel RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 12 Oct 1998
Date of birth: May 1953
Address: 12 St Thomas Drive, Orpington, Kent, BR5 1HF

BLACK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1974
Address: 8, Frederick's Place, London, EC2R 8AB, England

BOURNE, Benjamin James RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 5, Cheyne Court, London, SW3 5TS, England

BOURNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Mar 2005
Date of birth: May 1950
Address: 100 Cheyne Walk, London, SW10 0DQ

CAGNEY, Tim RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 91, Waterloo Road, London, SE1 8RT, United Kingdom

CAMPBELL, Duncan Montgomery RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: December 1941
Address: 98 Campden Hill Road, London, W8 7AP

CLARKE, Jane RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 10 Jun 1998
Country of Residence: England
Date of birth: October 1951
Address: 38a Saint Augustines Road, London, NW1 9RN

COHEN, Colin Bruce RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Hyde House, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ

COLLINS, James Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: August 1977
Address: Kings College London, Melbourne House, 42-44 Aldwych, London, WC2B 4LL, England

COOPER, Deanne Alison RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1983
Address: Ogilvy Group Holding Ltd, Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

COTTON, Peter Leslie RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 01 Sep 1997
Date of birth: March 1945
Address: Coombe Lodge, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

COULL, Ian David RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 22 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England

CREMIN, Daniel Emile Jerome RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1983
Address: 57, Waterloo Road, London, SE1 8WA, England

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 18, Upper Ground, London, SE1 9RQ, England

DOWLING, Anna Marie RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 09 May 2002
Date of birth: March 1965
Address: 5 Laffans Road, Odiham, Hook, Hampshire, RG29 1PX

EDDY, Andrew Charles George RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 01 Nov 2009
Country of Residence: England
Date of birth: March 1951
Address: 60 Chipstead Street, Fulham, London, SW6 3SS

EDGERLEY, William Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: September 1956
Address: 1 Diamond Terrace, Greenwich, London, SE10 8QN

ELLIOTT, Susan Margaret RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 10 Jun 1998
Date of birth: September 1951
Address: 47 Brentham Way, Ealing, London, W5 1BE

EVANS, Sian RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1973
Address: Lcr Property, Cranbourne Street, London, Select, WC2A 7AA, United Kingdom

FORD, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 23 Sep 1999
Date of birth: July 1960
Address: 21a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

FRASER-WATSON, Graeme RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 27 Sep 2004
Date of birth: November 1948
Address: 25 Elmfield Avenue, Teddington, Middlesex, TW11 8BU

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 12 Oct 1998
Date of birth: November 1959
Address: 69 Gibson Square, London, N1 0RA

GERMAN, Ronald Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Prospect House, 100 New Oxford Street, London, WC1A 1HB, England

GINOR, Yair RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, England

GLOVER, Geoffrey David RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 30 Nov 2001
Date of birth: November 1949
Address: 52 Leigham Court Drive, Leigh On Sea, Essex, SS9 1PU

GOURLAY, Alastair Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1990
Address: 200, Great Dover Street, London, SE1 4YB, England

GOWER, Andrew Charles, Professor RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: July 1972
Address: 61, Westminster Bridge Road, London, SE1 7HT, England

GREEN, Kenneth James RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 17 Mar 2005
Date of birth: June 1944
Address: 14 Duval Drive, Rochester, Kent, ME1 2SY

GREENLEY, Simon Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 10, York Road, London, SE1 7ND, England

GUET WYATT, Loredana RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Flat 317, Forum Magnum Square, London, SE1 7GL, England

HILL, Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 12 Oct 1998
Country of Residence: England
Date of birth: March 1948
Address: Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN

HOPKIN, Deian Rhys, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 08 Feb 2006
Country of Residence: England
Date of birth: March 1944
Address: 89, De Laune Street, London, SE17 3UT

HUDSON, David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: August 1961
Address: 91, Waterloo Road, London, SE1 8RT

HUDSON, Joseph David RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: August 1961
Address: 103 Waterloo Road, London, SE1 8UL

IQBAL, Mahjabien Bushra RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: January 1987
Address: Morley College, 61 Westminster Bridge Road, London, SE1 7HT, England

JOHNSTON, Susan Jan RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: January 1971
Address: Southbank Centre, Belvedere Road, London, SE1 8XX, England

JOHNSTON, Susan Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1971
Address: Southbank Centre, Belvedere Road, London, SE1 8XX, England

JONES, Gerald RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: September 1968
Address: 194, Venner Road, London, SE26 5HT, England

JOUHAL, Sundeep Singh RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: July 1979
Address: London Eye, Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England

JOY, David RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 16 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 105 Halsford Park Road, East Grinstead, West Sussex, RH19 1PR

JULLIEN, Beverley Gail RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: January 1958
Address: 91, Waterloo Road, London, SE1 8RT, United Kingdom

KENDALL, Peter Frank RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 27 Mar 1997
Date of birth: August 1948
Address: The Barn, Tanners Hill, Hythe, Kent, CT21 6UG

LANGLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7 North Street, Clapham, London, SW4 0HQ

LEE, Adrian Clifford Stapleton RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: April 1970
Address: 91, Capital Tower, Waterloo Road, London, SE1 8RT, England

LEWIS, Erika Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1969
Address: 21, Allerton Road, London, N16 5UJ

LUCK, Ralph David RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: March 1952
Address: 91, Waterloo Road, London, SE1 8RT, England

MANDLEY, Emmaline Mary Clare RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 27 Nov 1996
Country of Residence: England
Date of birth: March 1956
Address: 53 St Maur Road, London, SW67 4DR

MANNS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1972
Address: 101, St. Martin's Lane, London, WC2N 4AZ, England

MATTHEWS, Timothy John RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 70 Rosendale Road, West Dulwich, London, SE21 8DP

MCCART, Michael John RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1948
Address: Timber Gables Marley Common, Haslemere, Surrey, GU27 3PT

MCGUIRE, Steve Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: August 1959
Address: 20 Raleigh Court, Rotherhithe Street, London, SE16 5GB

MCLAUGHLIN, Gillian Margaret RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: July 1957
Address: 21 Ringcroft Street, London, N7 8ND

MEHTA, Pukar Surendra RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: July 1977
Address: 91, Waterloo Road, London, SE1 8RT, United Kingdom

MICHAEL, Jonathan RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 19 Jan 2005
Date of birth: May 1945
Address: 26 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8ND

MORGAN, Barrie Scott, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 23 Oct 2002
Date of birth: August 1943
Address: 33a Garden Road, Bromley, Kent, BR1 3LU

MORGAN, James Gullen RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 27 Nov 1996
Date of birth: January 1948
Address: Mansfield House, 6 River Close Four Marks, Alton, Hampshire, GU34 5XB

NEALE, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 Sep 2000
Date of birth: May 1948
Address: Highfield, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ

NEVILL, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 24 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Prospect House, Black Hill Lane, Keighley, West Yorkshire, BD20 6NE

O'BRIEN, John James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: July 1952
Address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

O'DWYER, Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 10 Mar 2000
Date of birth: August 1948
Address: Fairmead 9 Westbury Avenue, Claygate, Esher, Surrey, KT10 0DN

PEARSON, Ruth Vanessa Tansley RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 16 Jul 2008
Date of birth: February 1958
Address: 270a The Ridgeway, St. Albans, Hertfordshire, AL4 9XQ

PEDRESCHI, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1967
Address: 200, Westminster Bridge Road, London, SE1 7UT, England

POLDER, Laurien Johanna RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Nov 2001
Date of birth: January 1953
Address: Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN

PORTER, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 06 Sep 2000
Date of birth: August 1960
Address: 3 Homefield Close, Billericay, Essex, CM11 2SG

POWER, John RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 27 Mar 1997
Date of birth: May 1942
Address: 23a Warrington Crescent, Little Venice, London, W9 1ED

PRESCOTT, Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 22 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Flat 2 Darley House, 64 Darley Road, Eastbourne, East Sussex, BN20 7UH

REAY, David Browell RESIGNED
Role: Director
Appointed on: 02 Jan 2023
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 100, New Oxford Street, London, WC1A 1HB, England

ROBINSON, Lucy Isobel RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 21 Aug 2020
Country of Residence: England
Date of birth: April 1957
Address: 20 Cranbourn Street, Cranbourn Street, London, WC2H 7AA, England

ROWE, Lisa Lorraine RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1964
Address: 21, Stephen Street, London, W1T 1LN, England

RUNDERKAMP, Bernardus Jacabus RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 03 Mar 1999
Date of birth: June 1940
Address: Bremhorstlaan 3, Wassenaar, 2244 EN, Netherlands

RUSHWORTH, Mark Wilton RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Southbank Centre, Belvedere Road, London, SE1 8XX, England

SAUNDERS, Gary Edward RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ

SEMPLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: January 1979
Address: 1, Canada Square, London, E14 5AB, England

SHARPE, David RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1958
Address: The Old Post Office Marwick Lane, Godalming Road, Loxhill, Surrey, GU8 4BG

SHEPHERD, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Jul 2009
Country of Residence: Uk
Date of birth: June 1949
Address: 122 Marsham Court, Marsham Road, London, SW1P 4LB

SIMMONS, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: 103, Borough Road, London, SE1 0AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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