LITTLE APPLE HOLDINGS LIMITED

Company summary

Company number: 02997668
Status: ACTIVE
Incorporated / age: 2 December 199431 years
Registered office: Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:46 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
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Nature of business
Combined facilities support activities
Previous company names
BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
HAWKSHAWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	19 Jun 2019				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
AITKEN, Elizabeth Winifred ACTIVE	Director	17 Aug 2013		England	July 1952	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
DOONAN, Luke ACTIVE	Director	30 Jan 2022		England	November 1971	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
EXPOSITO-GARCIA, Julita ACTIVE	Director	12 Sep 2024		United Kingdom	May 1964	Waterstone Company Secretaries Ltd, Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
ILIC, Dusko, Professor ACTIVE	Director	27 Jan 2024		England	June 1960	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
KEEFE, Samuel Lee ACTIVE	Director	25 Jan 2025		United Kingdom	July 1985	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
LARSSON, Lars Gunnar ACTIVE	Director	30 Sep 2021		England	June 1971	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
OSBORNE, Dawn ACTIVE	Director	06 Oct 2018		United Kingdom	August 1968	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORPS, John Frederick William RESIGNED	Secretary	30 Nov 1996	10 Apr 2000			323 Manhattan Building, Fairfield Road, London, E3 2UQ
EDWARDS, Trevor Keith RESIGNED	Secretary	16 Sep 2005	01 Sep 2006			211 Arlington Building, Fairfield Road, London, E3 2UB
KIRKWOOD, James Alistair Delange RESIGNED	Secretary	01 Mar 2004	16 Sep 2005			4 Bramber Mews, Dalley Way, Liss, Hampshire, GU33 7HD
RATES, Graham Douglas RESIGNED	Secretary	10 Apr 2000	01 Mar 2004			23 Hawarden Grove, London, SE24 9DQ
STROUDLEY, Fiona RESIGNED	Secretary	16 Dec 1994	30 Nov 1996			332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	02 Dec 1994	16 Dec 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
HS SECRETARIAL LIMITED RESIGNED	Secretary	01 Sep 2006	19 Jun 2019			Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
ACKROYD, Graham David RESIGNED	Director	15 Feb 2004	19 Oct 2005		July 1965	404 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UQ
AITKEN, Elizabeth Winifred RESIGNED	Director	21 May 2007	15 Mar 2010	England	July 1952	254 Manhattan Building, Fairfield Road, London, E3 2UJ
AITKEN, Elizabeth Winifred RESIGNED	Director	20 Feb 2005	22 Apr 2007	England	July 1952	254 Manhattan Building, Fairfield Road, London, E3 2UJ
ARTER, Elina RESIGNED	Director	11 Mar 2002	15 Feb 2004		June 1976	457 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2UL
CHAUHAN, Bina RESIGNED	Director	19 May 2012	01 Apr 2019	United Kingdom	March 1960	261, Manhattan Building, 60 Fairfield Road, London, E3 2UJ, United Kingdom
COPP, Prafula Peter Kholia RESIGNED	Director	24 May 2010	19 May 2012	United Kingdom	April 1964	318 Manhattan Building, Fairfield Road, London, E3 2UQ, Uk
CORPS, John Frederick William RESIGNED	Director	28 May 1996	15 Jun 2001		August 1926	323 Manhattan Building, Fairfield Road, London, E3 2UQ
CROW, Paul Martin RESIGNED	Director	13 Jun 2006	22 Apr 2007	United Kingdom	August 1961	429 Lexington, Fairfield Road, London, E3 2UF
CROW, Paul Martin RESIGNED	Director	28 Nov 2005	09 Apr 2006	United Kingdom	August 1961	429 Lexington, Fairfield Road, London, E3 2UF
DAVIES, Julian RESIGNED	Director	26 Jan 2006	22 Jul 2008		August 1961	219 Lexington Building, Fairfield Road, London, E3 2UE
DAVIS, Mark RESIGNED	Director	05 Jun 2001	06 Aug 2002		March 1969	543 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UP
DIXON, Peter John RESIGNED	Director	21 Jul 2008	19 May 2012	United Kingdom	September 1964	18 Jebb Street, London, E3 2TL
DIXON, Peter John RESIGNED	Director	08 May 1997	22 Apr 2007	United Kingdom	September 1964	18 Jebb Street, London, E3 2TL
DOCKING, Sandra RESIGNED	Director	26 Sep 2019	28 Jan 2023	United Kingdom	December 1954	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
DOONAN, Luke RESIGNED	Director	30 Sep 2021	29 Jan 2022	United Kingdom	November 1971	Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
DOONAN, Luke RESIGNED	Director	08 Dec 2008	17 Aug 2013	United Kingdom	November 1971	Langan House, Maze Green Heights, Bishops Stortford, Hertfordshire, CM23 2RU, United Kingdom
DOONAN, Luke RESIGNED	Director	10 Feb 2002	22 Apr 2007	United Kingdom	November 1971	Blamsters Barn, 4 Blamsters Rise Duton Hill, Dunmow, CM6 3PW
DRURY, Trevor John RESIGNED	Director	16 Dec 1994	01 Jul 1999		December 1948	520 The Lexington Building, The Bow Quarter Fairfield Road, London, E3 2UF
EDWARDS, Trevor Keith RESIGNED	Director	29 Jul 2002	29 Sep 2006		October 1968	211 Arlington Building, Fairfield Road, London, E3 2UB
FREEMAN, Vanessa Juliete RESIGNED	Director	22 Apr 2007	31 Jul 2007		October 1966	506 Manhattan Building, Fairfield Road, London, E3 2UP
GABRIEL, Ruppert RESIGNED	Director	17 Aug 2013	26 Sep 2015	England	June 1961	Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
GABRIEL, Ruppert RESIGNED	Director	26 Jul 1998	20 Feb 2005	England	June 1964	9, Lexington, Bow Quarter, London, E3 2UJ, United Kingdom
GIERSZEWSKI, Maria Giuseppina RESIGNED	Director	09 Apr 2006	08 Dec 2008		December 1973	508 Lexington Building, Fairfield Road, London, E3 2UF
GODART-BROWN, Giles Mark RESIGNED	Director	26 Sep 2015	06 Oct 2021	England	November 1955	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
HARPER-PENMAN, Carli RESIGNED	Director	19 May 2012	10 May 2014	United Kingdom	May 1979	570, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UL, United Kingdom
HAWKSWORTH, James Stanley RESIGNED	Director	30 Sep 2021	12 Sep 2022	United Kingdom	October 1968	Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
HAWKSWORTH, James Stanley RESIGNED	Director	19 May 2012	10 May 2014	United Kingdom	October 1968	258, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UJ, United Kingdom
HEKTOEN, Eirik, Dr RESIGNED	Director	28 Aug 2003	15 Feb 2004		October 1964	311 Lexington Building, Fairfield Road, London, E3 2UE
HILL, Bryan Anthony RESIGNED	Director	19 May 2012	17 Aug 2013	United Kingdom	September 1970	104 Manhattan Building, Bow Quarter, 60 Fairfield Road, London, E3 2UG, United Kingdom
HOLMES, Alastair RESIGNED	Director	15 Feb 2004	16 Jul 2007		November 1967	220 Lexington Building, Fairfield Road, London, E3 2UA
HUNDAL, Anand Singh RESIGNED	Director	09 Sep 2002	13 Feb 2004		July 1969	151 Manhattan Building, Fairfield Road, London, E3 2UJ
JANSEN, Carlotta RESIGNED	Director	07 Oct 2021	28 Feb 2024	United Kingdom	November 1991	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
JEFFERSON, Ian Andrew RESIGNED	Director	16 Dec 1994	13 Dec 1999		June 1965	504 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2HP
KNIGHT, Matthew Charles George RESIGNED	Director	19 May 2012	17 Aug 2013	United Kingdom	June 1980	429, Manhattan Building, 60 Fairfield Road, London, E3 2UQ, United Kingdom
MCCARTHY, Robert RESIGNED	Director	22 Apr 2007	01 Jan 2008		August 1962	112 Arlington Building, London, E3 2UB
MCGUIRE, Rosemarie Ann RESIGNED	Director	16 Dec 1994	15 Jun 2003		May 1942	11 Arlington Building Bow Quarter, Fairfield Road, London, E3 2UG
MCILWRAITH, Alison Margaret RESIGNED	Director	10 May 2014	06 Oct 2018	United Kingdom	August 1967	413 Manhattan Building, 60 Fairfield Road, London, E3 2UQ, England
NATARAJAN, Kartik RESIGNED	Director	21 Jul 2008	08 Dec 2008		December 1974	Flat 555, Manhattan Building, Fairfield Road, London, E3 2UL
NATARAJAN, Lucy RESIGNED	Director	22 Apr 2007	01 Jan 2008		August 1973	555, Manhattan Building, Fairfield Road, London, E3 2UL
NICHOLLS, Terrence Kim RESIGNED	Director	15 Feb 2004	22 Apr 2007		December 1958	106 Lexington Building, Bow Quarter, London, E3 2UH
NOBLE, Heather Mary RESIGNED	Director	09 Sep 2002	16 Dec 2002		July 1951	100 Arlington, Fairfield Road, London, E3 2UB
O'REILLY, Noel Patrick RESIGNED	Director	07 May 2003	15 Feb 2004	England	December 1968	120 Lexington Building, Fairfield Road Bow, London, E3 2UE
ONDHIA, Uday RESIGNED	Director	19 May 2012	10 May 2014	United Kingdom	September 1964	206, Lexington Building, 60 Fairfield Road, London, E3 2UH, United Kingdom
PAILTHORPE, Christopher RESIGNED	Director	16 Dec 1994	10 Feb 2002		March 1949	6 Moreland Cottages Bow Quarter, Fairfield Road, London, E3 2QN
PAU, Johnny RESIGNED	Director	22 Apr 2007	01 May 2007		May 1951	568 Manhattan Building, London, E3 2UL
POWNALL, Kevin Robert RESIGNED	Director	26 Sep 2015	06 Oct 2021	England	June 1971	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
PREW, Martin Richard RESIGNED	Director	15 Jun 2001	12 Sep 2002		September 1942	517 Manhattan Building, Fairfield Road, London, E3 2UP
PROUDFOOT, Siobhan Linzi RESIGNED	Director	27 Aug 2025	25 Mar 2026	United Kingdom	December 1986	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
REEVE, Paul Kevin RESIGNED	Director	10 May 2014	06 Oct 2021	United Kingdom	January 1963	C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
ROBSON, James Desmond John RESIGNED	Director	19 May 2012	10 May 2014	United Kingdom	September 1973	553, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UL, United Kingdom
SABARATNAM, Radma, Dr RESIGNED	Director	10 May 2014	26 Sep 2015	United Kingdom	June 1983	106 Lexington Building, 60 Fairfield Road, London, E3 2UH, England
SAMPFORD, Ross RESIGNED	Director	10 May 2014	26 Sep 2015	United Kingdom	June 1987	502 Manhattan Building, 60 Fairfield Road, London, E3 2UP, England
SCOTT, Gavin Paul RESIGNED	Director	06 Oct 2018	19 Apr 2019	England	February 1961	113, Manhattan Building, 60 Fairfield Road, London, E3 2UG, England
SCOTT, Gavin Paul RESIGNED	Director	17 Aug 2013	20 Jan 2016	England	February 1961	113, Manhattan Building, 60 Fairfield Road, London, E3 2UG, England
SELKIRK, Emily RESIGNED	Director	06 Oct 2018	26 May 2019	England	June 1984	Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
SKINNER, Paul Richard RESIGNED	Director	22 Apr 2007	16 Dec 2009	England	March 1965	302 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UH
STROUDLEY, Fiona RESIGNED	Director	16 Dec 1994	30 Nov 1996		June 1964	332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG
THONE, Michael Josef RESIGNED	Director	11 Jul 1999	20 Feb 2005		March 1961	205 Staten Building, Fairfield Road, London, E3 2UA
THÖNE, Michael Josef RESIGNED	Director	17 Aug 2013	04 Aug 2014	England	March 1961	205, Staten Building, 60 Fairfield Road, London, E3 2UA, England
TURP, David Edward RESIGNED	Director	03 Jun 2001	15 Jan 2002		November 1965	108 Manhattan Building, Fairfield Road Bow, London, E3 2UG
WILKINSON, Helen Marcia RESIGNED	Director	22 Apr 2007	08 Dec 2008	United Kingdom	December 1964	Flat 512 Lexington Building, Fairfield Road, London, E3 2UF
WILSON, Colin Thomas RESIGNED	Director	19 Aug 1995	30 Nov 1996		July 1955	167 Manhattan Building, Fairfield Road, London, E3 2UJ
WOODRUFF-ELLENS, Shania RESIGNED	Director	19 May 2012	17 Aug 2013	United Kingdom	December 1967	543, Manhattan Building, 60 Fairfield Road, London, E3 2UP, United Kingdom
WOODWARD, Nicholas John RESIGNED	Director	19 Aug 1995	06 Mar 2000		March 1949	3 Staten Building, Fairfield Road, London, E3 2UA
WRIGHT, Fiona, Dr RESIGNED	Director	08 May 1997	26 Mar 2002		August 1948	509 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2UP
ZEALAND, Andrew Barry RESIGNED	Director	20 Feb 2005	12 Jun 2006		July 1978	502 Manhattan Building, The Bow Quarter Fairfield Road, London, E3 2UB
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	02 Dec 1994	16 Dec 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 19 Jun 2019
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

AITKEN, Elizabeth Winifred ACTIVE
Role: Director
Appointed on: 17 Aug 2013
Country of Residence: England
Date of birth: July 1952
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

DOONAN, Luke ACTIVE
Role: Director
Appointed on: 30 Jan 2022
Country of Residence: England
Date of birth: November 1971
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

EXPOSITO-GARCIA, Julita ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Waterstone Company Secretaries Ltd, Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

ILIC, Dusko, Professor ACTIVE
Role: Director
Appointed on: 27 Jan 2024
Country of Residence: England
Date of birth: June 1960
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

KEEFE, Samuel Lee ACTIVE
Role: Director
Appointed on: 25 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

LARSSON, Lars Gunnar ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1971
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

OSBORNE, Dawn ACTIVE
Role: Director
Appointed on: 06 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORPS, John Frederick William RESIGNED
Role: Secretary
Appointed on: 30 Nov 1996
Resigned on: 10 Apr 2000
Address: 323 Manhattan Building, Fairfield Road, London, E3 2UQ

EDWARDS, Trevor Keith RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 01 Sep 2006
Address: 211 Arlington Building, Fairfield Road, London, E3 2UB

KIRKWOOD, James Alistair Delange RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 16 Sep 2005
Address: 4 Bramber Mews, Dalley Way, Liss, Hampshire, GU33 7HD

RATES, Graham Douglas RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 01 Mar 2004
Address: 23 Hawarden Grove, London, SE24 9DQ

STROUDLEY, Fiona RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 30 Nov 1996
Address: 332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1994
Resigned on: 16 Dec 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 19 Jun 2019
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP

ACKROYD, Graham David RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 19 Oct 2005
Date of birth: July 1965
Address: 404 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UQ

AITKEN, Elizabeth Winifred RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: July 1952
Address: 254 Manhattan Building, Fairfield Road, London, E3 2UJ

AITKEN, Elizabeth Winifred RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 22 Apr 2007
Country of Residence: England
Date of birth: July 1952
Address: 254 Manhattan Building, Fairfield Road, London, E3 2UJ

ARTER, Elina RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 15 Feb 2004
Date of birth: June 1976
Address: 457 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2UL

CHAUHAN, Bina RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 261, Manhattan Building, 60 Fairfield Road, London, E3 2UJ, United Kingdom

COPP, Prafula Peter Kholia RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 19 May 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 318 Manhattan Building, Fairfield Road, London, E3 2UQ, Uk

CORPS, John Frederick William RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 15 Jun 2001
Date of birth: August 1926
Address: 323 Manhattan Building, Fairfield Road, London, E3 2UQ

CROW, Paul Martin RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 22 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 429 Lexington, Fairfield Road, London, E3 2UF

CROW, Paul Martin RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 09 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 429 Lexington, Fairfield Road, London, E3 2UF

DAVIES, Julian RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 22 Jul 2008
Date of birth: August 1961
Address: 219 Lexington Building, Fairfield Road, London, E3 2UE

DAVIS, Mark RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Aug 2002
Date of birth: March 1969
Address: 543 Manhattan Building, Bow Quarter Fairfield Road, London, E3 2UP

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 19 May 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Jebb Street, London, E3 2TL

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 22 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Jebb Street, London, E3 2TL

DOCKING, Sandra RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 28 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

DOONAN, Luke RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 29 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

DOONAN, Luke RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Langan House, Maze Green Heights, Bishops Stortford, Hertfordshire, CM23 2RU, United Kingdom

DOONAN, Luke RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 22 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Blamsters Barn, 4 Blamsters Rise Duton Hill, Dunmow, CM6 3PW

DRURY, Trevor John RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 Jul 1999
Date of birth: December 1948
Address: 520 The Lexington Building, The Bow Quarter Fairfield Road, London, E3 2UF

EDWARDS, Trevor Keith RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 29 Sep 2006
Date of birth: October 1968
Address: 211 Arlington Building, Fairfield Road, London, E3 2UB

FREEMAN, Vanessa Juliete RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 31 Jul 2007
Date of birth: October 1966
Address: 506 Manhattan Building, Fairfield Road, London, E3 2UP

GABRIEL, Ruppert RESIGNED
Role: Director
Appointed on: 17 Aug 2013
Resigned on: 26 Sep 2015
Country of Residence: England
Date of birth: June 1961
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP

GABRIEL, Ruppert RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 20 Feb 2005
Country of Residence: England
Date of birth: June 1964
Address: 9, Lexington, Bow Quarter, London, E3 2UJ, United Kingdom

GIERSZEWSKI, Maria Giuseppina RESIGNED
Role: Director
Appointed on: 09 Apr 2006
Resigned on: 08 Dec 2008
Date of birth: December 1973
Address: 508 Lexington Building, Fairfield Road, London, E3 2UF

GODART-BROWN, Giles Mark RESIGNED
Role: Director
Appointed on: 26 Sep 2015
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: November 1955
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

HARPER-PENMAN, Carli RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 10 May 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 570, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UL, United Kingdom

HAWKSWORTH, James Stanley RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

HAWKSWORTH, James Stanley RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 10 May 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 258, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UJ, United Kingdom

HEKTOEN, Eirik, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 15 Feb 2004
Date of birth: October 1964
Address: 311 Lexington Building, Fairfield Road, London, E3 2UE

HILL, Bryan Anthony RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 104 Manhattan Building, Bow Quarter, 60 Fairfield Road, London, E3 2UG, United Kingdom

HOLMES, Alastair RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 16 Jul 2007
Date of birth: November 1967
Address: 220 Lexington Building, Fairfield Road, London, E3 2UA

HUNDAL, Anand Singh RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 13 Feb 2004
Date of birth: July 1969
Address: 151 Manhattan Building, Fairfield Road, London, E3 2UJ

JANSEN, Carlotta RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1991
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

JEFFERSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 13 Dec 1999
Date of birth: June 1965
Address: 504 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2HP

KNIGHT, Matthew Charles George RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 429, Manhattan Building, 60 Fairfield Road, London, E3 2UQ, United Kingdom

MCCARTHY, Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 01 Jan 2008
Date of birth: August 1962
Address: 112 Arlington Building, London, E3 2UB

MCGUIRE, Rosemarie Ann RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 15 Jun 2003
Date of birth: May 1942
Address: 11 Arlington Building Bow Quarter, Fairfield Road, London, E3 2UG

MCILWRAITH, Alison Margaret RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 06 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 413 Manhattan Building, 60 Fairfield Road, London, E3 2UQ, England

NATARAJAN, Kartik RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 08 Dec 2008
Date of birth: December 1974
Address: Flat 555, Manhattan Building, Fairfield Road, London, E3 2UL

NATARAJAN, Lucy RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 01 Jan 2008
Date of birth: August 1973
Address: 555, Manhattan Building, Fairfield Road, London, E3 2UL

NICHOLLS, Terrence Kim RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 22 Apr 2007
Date of birth: December 1958
Address: 106 Lexington Building, Bow Quarter, London, E3 2UH

NOBLE, Heather Mary RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 16 Dec 2002
Date of birth: July 1951
Address: 100 Arlington, Fairfield Road, London, E3 2UB

O'REILLY, Noel Patrick RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 15 Feb 2004
Country of Residence: England
Date of birth: December 1968
Address: 120 Lexington Building, Fairfield Road Bow, London, E3 2UE

ONDHIA, Uday RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 10 May 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 206, Lexington Building, 60 Fairfield Road, London, E3 2UH, United Kingdom

PAILTHORPE, Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 10 Feb 2002
Date of birth: March 1949
Address: 6 Moreland Cottages Bow Quarter, Fairfield Road, London, E3 2QN

PAU, Johnny RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 01 May 2007
Date of birth: May 1951
Address: 568 Manhattan Building, London, E3 2UL

POWNALL, Kevin Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2015
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: June 1971
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

PREW, Martin Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 12 Sep 2002
Date of birth: September 1942
Address: 517 Manhattan Building, Fairfield Road, London, E3 2UP

PROUDFOOT, Siobhan Linzi RESIGNED
Role: Director
Appointed on: 27 Aug 2025
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

REEVE, Paul Kevin RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 06 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

ROBSON, James Desmond John RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 10 May 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 553, Manhattan Building, Bow Quarter 60 Fairfield Road, London, E3 2UL, United Kingdom

SABARATNAM, Radma, Dr RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 26 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 106 Lexington Building, 60 Fairfield Road, London, E3 2UH, England

SAMPFORD, Ross RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 26 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 502 Manhattan Building, 60 Fairfield Road, London, E3 2UP, England

SCOTT, Gavin Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2018
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: February 1961
Address: 113, Manhattan Building, 60 Fairfield Road, London, E3 2UG, England

SCOTT, Gavin Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2013
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: February 1961
Address: 113, Manhattan Building, 60 Fairfield Road, London, E3 2UG, England

SELKIRK, Emily RESIGNED
Role: Director
Appointed on: 06 Oct 2018
Resigned on: 26 May 2019
Country of Residence: England
Date of birth: June 1984
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP

SKINNER, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: March 1965
Address: 302 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UH

STROUDLEY, Fiona RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 30 Nov 1996
Date of birth: June 1964
Address: 332 Lexington Building Bow Quarter, Fairfield Road, London, E3 2UG

THONE, Michael Josef RESIGNED
Role: Director
Appointed on: 11 Jul 1999
Resigned on: 20 Feb 2005
Date of birth: March 1961
Address: 205 Staten Building, Fairfield Road, London, E3 2UA

THÖNE, Michael Josef RESIGNED
Role: Director
Appointed on: 17 Aug 2013
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: March 1961
Address: 205, Staten Building, 60 Fairfield Road, London, E3 2UA, England

TURP, David Edward RESIGNED
Role: Director
Appointed on: 03 Jun 2001
Resigned on: 15 Jan 2002
Date of birth: November 1965
Address: 108 Manhattan Building, Fairfield Road Bow, London, E3 2UG

WILKINSON, Helen Marcia RESIGNED
Role: Director
Appointed on: 22 Apr 2007
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Flat 512 Lexington Building, Fairfield Road, London, E3 2UF

WILSON, Colin Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 1995
Resigned on: 30 Nov 1996
Date of birth: July 1955
Address: 167 Manhattan Building, Fairfield Road, London, E3 2UJ

WOODRUFF-ELLENS, Shania RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 543, Manhattan Building, 60 Fairfield Road, London, E3 2UP, United Kingdom

WOODWARD, Nicholas John RESIGNED
Role: Director
Appointed on: 19 Aug 1995
Resigned on: 06 Mar 2000
Date of birth: March 1949
Address: 3 Staten Building, Fairfield Road, London, E3 2UA

WRIGHT, Fiona, Dr RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 26 Mar 2002
Date of birth: August 1948
Address: 509 Manhattan Building Bow Quarter, Fairfield Road, London, E3 2UP

ZEALAND, Andrew Barry RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 12 Jun 2006
Date of birth: July 1978
Address: 502 Manhattan Building, The Bow Quarter Fairfield Road, London, E3 2UB

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1994
Resigned on: 16 Dec 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 1995	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
31 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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