MLD-UK

Company summary

Company number: 03018132
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: 5 South Parade, Summertown, Oxford, OX2 7JL
Accounts due: 30 November 2026
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:02 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 by guarantee without share capital, use of 'Limited' exemption
Address
5 South Parade, Summertown, Oxford, OX2 7JL
Nature of business
Physical well-being activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILES, Diane Margaret ACTIVE	Secretary	23 May 2020				St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
ELLIS, Carol Marlene ACTIVE	Director	09 Aug 2014		United Kingdom	March 1957	5, South Parade, Summertown, Oxford, OX2 7JL
JULIEN, Heather Ann ACTIVE	Director	21 Jan 2015		England	August 1972	5, South Parade, Summertown, Oxford, OX2 7JL
WELLS, Susan Mary ACTIVE	Director	09 Mar 2019		United Kingdom	October 1954	St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
WILES, Dianne Margaret ACTIVE	Director	09 Mar 1996		United Kingdom	February 1940	5, South Parade, Summertown, Oxford, OX2 7JL
BELLHOUSE, Sarah Rosee Hamilton RESIGNED	Secretary	03 Feb 1995	13 Apr 1997			8 Wittenham Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JW
CULLEN, Ashling RESIGNED	Secretary	30 May 2015	23 Apr 2016			5, South Parade, Summertown, Oxford, OX2 7JL
DURSTON, Jane RESIGNED	Secretary	23 Apr 2016	19 Aug 2017			The Annexe, Pound Farm Church Lane, Rudford, Gloucester, GL2 8DT
KENNEDY, Lynora Ruth RESIGNED	Secretary	30 Jul 2000	13 May 2007			Kinneston Cottage, Leslie, Fife, Fife, KY6 3JJ
SCHREIBER, Anne Thea RESIGNED	Secretary	12 May 2007	17 Dec 2014			5, South Parade, Summertown, Oxford, OX2 7JL
SHAW, Jane Kathryn RESIGNED	Secretary	19 Aug 2017	22 Feb 2020			St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
YELLAND, Roger Peter RESIGNED	Secretary	13 Apr 1997	19 May 2000			41 Eric Street, London, E3 4TG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1995	03 Feb 1995			120 East Road, London, N1 6AA
ANVAR, Clare Annette RESIGNED	Director	30 Nov 2019	05 Mar 2020	England	July 1964	St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL
BARRAS, Fiona Ann RESIGNED	Director	13 May 2006	16 May 2009		November 1958	141 Abbots Way, North Shields, Tyne & Wear, NE29 8LS
BELLHOUSE, Leona Rhona RESIGNED	Director	01 Feb 2002	17 Feb 2003	United Kingdom	October 1957	Frilford Grange Cottage, Frilford, Abingdon, Oxfordshire, OX13 5NX
BELLHOUSE, Sarah Rosee Hamilton RESIGNED	Director	13 Apr 1997	28 Jun 2003		April 1948	8 Wittenham Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JW
BERRY, Deborah Lauri RESIGNED	Director	01 Feb 2002	13 May 2002		October 1957	51 Charlton Rise, Ludlow, Shropshire, SY8 1ND
BLENNTOFT, Rebecka RESIGNED	Director	13 May 2012	12 Feb 2014	United Kingdom	December 1970	5, South Parade, Summertown, Oxford, OX2 7JL
BRADFORD, Julie RESIGNED	Director	12 May 2007	30 May 2010	United Kingdom	November 1959	153 Box End Road, Bromham, Bedford, Bedfordshire, MK43 8LU
CATTERMOLE, Mike RESIGNED	Director	09 Aug 2014	01 Feb 2017	England	November 1964	5, South Parade, Summertown, Oxford, OX2 7JL
CHESNEY, Susan Anne RESIGNED	Director	09 Mar 1996	12 May 2007		February 1942	46 Midway, St Albans, Hertfordshire, AL3 4BQ
COOPER, Karen Lee RESIGNED	Director	29 Jan 2002	28 Jun 2003		May 1968	14 Michael Crescent, Malvern, Worcestershire, WR14 1UD
CULLEN, Ashling RESIGNED	Director	28 Feb 2015	01 Feb 2017	England	July 1973	5, South Parade, Summertown, Oxford, OX2 7JL
DECOMBES, Leonora Margarete Margarete Cecillia RESIGNED	Director	22 Jun 2012	04 Nov 2012	United Kingdom	March 1953	Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom
DISNEY, Dawn Elaine RESIGNED	Director	14 May 2005	13 May 2006	United Kingdom	March 1961	New Brook Farm, Nuthurst Road, Maplehurst, Horsham, West Sussex, RH13 6RB, United Kingdom
EATON, Patricia Kay RESIGNED	Director	08 May 1999	20 Nov 2001		June 1957	13 Cornwall Mansions, Cremorne Road, London, SW10 0PE
EDWARDS, Michelle RESIGNED	Director	23 Apr 2013	24 Feb 2014	England	February 1975	5, South Parade, Summertown, Oxford, OX2 7JL
EIDELSON, Brina RESIGNED	Director	13 Apr 1997	01 Sep 1998		January 1949	Corner House Ridge Common Lane, Steep, Petersfield, Hampshire, GU32 1AW
ENFIELD, Claudia RESIGNED	Director	01 Apr 2000	13 May 2006		August 1950	62 Coningsby Road, High Wycombe, Buckinghamshire, HP13 5NZ
FAIRCLOUGH, Lynda Karin RESIGNED	Director	14 May 2005	30 May 2010	United Kingdom	April 1967	Mendip, Ballinger, Great Missenden, Buckinghamshire, HP16 9LQ
FOSTER PALMER, Yvonne Elizabeth RESIGNED	Director	03 Dec 2000	27 Oct 2004		September 1951	56 Sutton Street, Flore, Northampton, NN7 4LE
GARRISON, Carol Heather RESIGNED	Director	09 Mar 1996	16 Sep 1998		February 1961	15 Pulteney Road, South Woodford, London, E18 1PR
GRAY, Rachel Claire RESIGNED	Director	05 Aug 2020	08 Jul 2022	United Kingdom	July 1977	24, Wells Close, Harpenden, Hertfordshire, AL5 3LQ, United Kingdom
GRIFFITHS, Sally Jane RESIGNED	Director	01 Feb 2002	23 Nov 2003		January 1959	16 Hale Avenue, Milton, New Milton, Hampshire, BH25 6EZ
HARPER, Debra Ann RESIGNED	Director	19 Nov 2012	30 Nov 2012	United Kingdom	November 1958	5, South Parade, Summertown, Oxford, OX2 7JL
HEMMINGS, Amelia RESIGNED	Director	09 Mar 2019	04 Aug 2020	United Kingdom	October 1989	St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
HIGHFIELD, Sandra RESIGNED	Director	21 Oct 2007	28 Feb 2015	United Kingdom	April 1965	5, South Parade, Summertown, Oxford, OX2 7JL
HILL, Anna Christine, Dr RESIGNED	Director	13 May 2012	28 May 2017	United Kingdom	April 1972	5, South Parade, Summertown, Oxford, OX2 7JL
HIPWELL-LARKIN, Lila Jocelyn RESIGNED	Director	06 Nov 2025	02 Feb 2026	England	February 1968	5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
HOFERMANN, Karin RESIGNED	Director	08 May 1999	04 Jan 2002		October 1959	3 Victoria Road, Devizes, Wiltshire, SN10 1ET
HULMSTON, John Noel RESIGNED	Director	28 Jun 2003	14 May 2005	Wales	December 1942	Hengraig 52 Bro Gwylwyr, Nefyn, Pwllheli, Gwynedd, LL53 6LF
JONES, Dee RESIGNED	Director	12 May 2007	15 May 2012	England	October 1958	Westwood, Priestlands Lane, Lymington, Hampshire, SO41 8HZ
JONES, Dee RESIGNED	Director	03 Feb 1995	04 Sep 1998		October 1958	14 Reckitt Road, London, W4 2BT
KAPLAN, Sallyann RESIGNED	Director	12 May 2007	30 May 2015	England	November 1959	5, South Parade, Summertown, Oxford, OX2 7JL
MARLAND, Alexandra Sabina RESIGNED	Director	12 Feb 2012	20 Jul 2013	United Kingdom	May 1957	5, South Parade, Summertown, Oxford, OX2 7JL
MCGINTY, Eileen RESIGNED	Director	03 Feb 1995	07 Aug 1995	United Kingdom	September 1930	15 Jenner Drive, West End, Woking, Surrey, GU24 9HU
MINOLETTI, Ruth Mary RESIGNED	Director	03 Feb 1995	17 May 1998		July 1947	15 Wyatt Park Road, Streatham Hill, London, SW2 3TN
PANIALE, Patricia Ann RESIGNED	Director	03 Feb 1995	06 Mar 1995		June 1950	42 Agamemnon Road, London, NW6 1EN
PODGER, Rachel RESIGNED	Director	17 May 1998	13 Feb 2000		April 1968	2 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
ROBINSON, Joy Frances RESIGNED	Director	27 Oct 2004	21 Oct 2007		March 1959	74 Fairfield Drive, Dorking, Surrey, RH4 1JJ
SCHREIBER, Anne Thea RESIGNED	Director	12 May 2007	17 Dec 2014	England	July 1955	5, South Parade, Summertown, Oxford, OX2 7JL
STEPHENS, Julie Ann RESIGNED	Director	13 May 2006	08 Jul 2008		February 1969	17 Dinsdale Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HQ
TERRY, Sally Judith RESIGNED	Director	12 May 2007	30 May 2010	England	October 1961	Lilac Cottage, 250 Southampton Road, Ringwood, Hampshire, BH24 1JQ
THOMSON, Sarah Meriel RESIGNED	Director	08 May 1999	12 Dec 2004		March 1952	The Old Manor, Kingston Maurward, Dorchester, Dorset, DT2 8PX
TIDD, Stiva Giselle RESIGNED	Director	14 Apr 1996	17 May 1998		December 1939	9 Priors Close, Hertford Heath, Hertford, SG13 7QN
TRIBE, Katharina RESIGNED	Director	03 Feb 1995	22 May 1995		April 1940	198 Gilbert Road, Cambridge, Cambridgeshire, CB4 3PB
VADGAMA, Pamela Anne RESIGNED	Director	03 Feb 1995	31 Oct 2001		September 1944	65 Bromley Road, Beckenham, Kent, BR3 2PA
VASISTHA, Nainesh RESIGNED	Director	16 May 2009	17 Dec 2014	England	December 1966	5, South Parade, Summertown, Oxford, OX2 7JL
WILLIAMS, Anne RESIGNED	Director	09 Mar 1996	13 Apr 1997		November 1959	64 Leyborne Avenue, London, W13 9RA
YELLAND, Roger Peter RESIGNED	Director	09 Mar 1996	19 May 2000		August 1948	41 Eric Street, London, E3 4TG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Feb 1995	03 Feb 1995			120 East Road, London, N1 6AA

WILES, Diane Margaret ACTIVE
Role: Secretary
Appointed on: 23 May 2020
Address: St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

ELLIS, Carol Marlene ACTIVE
Role: Director
Appointed on: 09 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

JULIEN, Heather Ann ACTIVE
Role: Director
Appointed on: 21 Jan 2015
Country of Residence: England
Date of birth: August 1972
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

WELLS, Susan Mary ACTIVE
Role: Director
Appointed on: 09 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1954
Address: St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

WILES, Dianne Margaret ACTIVE
Role: Director
Appointed on: 09 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

BELLHOUSE, Sarah Rosee Hamilton RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 13 Apr 1997
Address: 8 Wittenham Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JW

CULLEN, Ashling RESIGNED
Role: Secretary
Appointed on: 30 May 2015
Resigned on: 23 Apr 2016
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

DURSTON, Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 2016
Resigned on: 19 Aug 2017
Address: The Annexe, Pound Farm Church Lane, Rudford, Gloucester, GL2 8DT

KENNEDY, Lynora Ruth RESIGNED
Role: Secretary
Appointed on: 30 Jul 2000
Resigned on: 13 May 2007
Address: Kinneston Cottage, Leslie, Fife, Fife, KY6 3JJ

SCHREIBER, Anne Thea RESIGNED
Role: Secretary
Appointed on: 12 May 2007
Resigned on: 17 Dec 2014
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

SHAW, Jane Kathryn RESIGNED
Role: Secretary
Appointed on: 19 Aug 2017
Resigned on: 22 Feb 2020
Address: St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

YELLAND, Roger Peter RESIGNED
Role: Secretary
Appointed on: 13 Apr 1997
Resigned on: 19 May 2000
Address: 41 Eric Street, London, E3 4TG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1995
Resigned on: 03 Feb 1995
Address: 120 East Road, London, N1 6AA

ANVAR, Clare Annette RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: July 1964
Address: St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

BARRAS, Fiona Ann RESIGNED
Role: Director
Appointed on: 13 May 2006
Resigned on: 16 May 2009
Date of birth: November 1958
Address: 141 Abbots Way, North Shields, Tyne & Wear, NE29 8LS

BELLHOUSE, Leona Rhona RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Frilford Grange Cottage, Frilford, Abingdon, Oxfordshire, OX13 5NX

BELLHOUSE, Sarah Rosee Hamilton RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 28 Jun 2003
Date of birth: April 1948
Address: 8 Wittenham Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JW

BERRY, Deborah Lauri RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 13 May 2002
Date of birth: October 1957
Address: 51 Charlton Rise, Ludlow, Shropshire, SY8 1ND

BLENNTOFT, Rebecka RESIGNED
Role: Director
Appointed on: 13 May 2012
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

BRADFORD, Julie RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 30 May 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 153 Box End Road, Bromham, Bedford, Bedfordshire, MK43 8LU

CATTERMOLE, Mike RESIGNED
Role: Director
Appointed on: 09 Aug 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: November 1964
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

CHESNEY, Susan Anne RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 12 May 2007
Date of birth: February 1942
Address: 46 Midway, St Albans, Hertfordshire, AL3 4BQ

COOPER, Karen Lee RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 28 Jun 2003
Date of birth: May 1968
Address: 14 Michael Crescent, Malvern, Worcestershire, WR14 1UD

CULLEN, Ashling RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: July 1973
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

DECOMBES, Leonora Margarete Margarete Cecillia RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 04 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom

DISNEY, Dawn Elaine RESIGNED
Role: Director
Appointed on: 14 May 2005
Resigned on: 13 May 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: New Brook Farm, Nuthurst Road, Maplehurst, Horsham, West Sussex, RH13 6RB, United Kingdom

EATON, Patricia Kay RESIGNED
Role: Director
Appointed on: 08 May 1999
Resigned on: 20 Nov 2001
Date of birth: June 1957
Address: 13 Cornwall Mansions, Cremorne Road, London, SW10 0PE

EDWARDS, Michelle RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: February 1975
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

EIDELSON, Brina RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 01 Sep 1998
Date of birth: January 1949
Address: Corner House Ridge Common Lane, Steep, Petersfield, Hampshire, GU32 1AW

ENFIELD, Claudia RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 13 May 2006
Date of birth: August 1950
Address: 62 Coningsby Road, High Wycombe, Buckinghamshire, HP13 5NZ

FAIRCLOUGH, Lynda Karin RESIGNED
Role: Director
Appointed on: 14 May 2005
Resigned on: 30 May 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mendip, Ballinger, Great Missenden, Buckinghamshire, HP16 9LQ

FOSTER PALMER, Yvonne Elizabeth RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 27 Oct 2004
Date of birth: September 1951
Address: 56 Sutton Street, Flore, Northampton, NN7 4LE

GARRISON, Carol Heather RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 16 Sep 1998
Date of birth: February 1961
Address: 15 Pulteney Road, South Woodford, London, E18 1PR

GRAY, Rachel Claire RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 24, Wells Close, Harpenden, Hertfordshire, AL5 3LQ, United Kingdom

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Nov 2003
Date of birth: January 1959
Address: 16 Hale Avenue, Milton, New Milton, Hampshire, BH25 6EZ

HARPER, Debra Ann RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

HEMMINGS, Amelia RESIGNED
Role: Director
Appointed on: 09 Mar 2019
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1989
Address: St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

HIGHFIELD, Sandra RESIGNED
Role: Director
Appointed on: 21 Oct 2007
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

HILL, Anna Christine, Dr RESIGNED
Role: Director
Appointed on: 13 May 2012
Resigned on: 28 May 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

HIPWELL-LARKIN, Lila Jocelyn RESIGNED
Role: Director
Appointed on: 06 Nov 2025
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: February 1968
Address: 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

HOFERMANN, Karin RESIGNED
Role: Director
Appointed on: 08 May 1999
Resigned on: 04 Jan 2002
Date of birth: October 1959
Address: 3 Victoria Road, Devizes, Wiltshire, SN10 1ET

HULMSTON, John Noel RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 14 May 2005
Country of Residence: Wales
Date of birth: December 1942
Address: Hengraig 52 Bro Gwylwyr, Nefyn, Pwllheli, Gwynedd, LL53 6LF

JONES, Dee RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: October 1958
Address: Westwood, Priestlands Lane, Lymington, Hampshire, SO41 8HZ

JONES, Dee RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 04 Sep 1998
Date of birth: October 1958
Address: 14 Reckitt Road, London, W4 2BT

KAPLAN, Sallyann RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 30 May 2015
Country of Residence: England
Date of birth: November 1959
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

MARLAND, Alexandra Sabina RESIGNED
Role: Director
Appointed on: 12 Feb 2012
Resigned on: 20 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

MCGINTY, Eileen RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 07 Aug 1995
Country of Residence: United Kingdom
Date of birth: September 1930
Address: 15 Jenner Drive, West End, Woking, Surrey, GU24 9HU

MINOLETTI, Ruth Mary RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 17 May 1998
Date of birth: July 1947
Address: 15 Wyatt Park Road, Streatham Hill, London, SW2 3TN

PANIALE, Patricia Ann RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 06 Mar 1995
Date of birth: June 1950
Address: 42 Agamemnon Road, London, NW6 1EN

PODGER, Rachel RESIGNED
Role: Director
Appointed on: 17 May 1998
Resigned on: 13 Feb 2000
Date of birth: April 1968
Address: 2 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD

ROBINSON, Joy Frances RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 21 Oct 2007
Date of birth: March 1959
Address: 74 Fairfield Drive, Dorking, Surrey, RH4 1JJ

SCHREIBER, Anne Thea RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1955
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

STEPHENS, Julie Ann RESIGNED
Role: Director
Appointed on: 13 May 2006
Resigned on: 08 Jul 2008
Date of birth: February 1969
Address: 17 Dinsdale Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9HQ

TERRY, Sally Judith RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 30 May 2010
Country of Residence: England
Date of birth: October 1961
Address: Lilac Cottage, 250 Southampton Road, Ringwood, Hampshire, BH24 1JQ

THOMSON, Sarah Meriel RESIGNED
Role: Director
Appointed on: 08 May 1999
Resigned on: 12 Dec 2004
Date of birth: March 1952
Address: The Old Manor, Kingston Maurward, Dorchester, Dorset, DT2 8PX

TIDD, Stiva Giselle RESIGNED
Role: Director
Appointed on: 14 Apr 1996
Resigned on: 17 May 1998
Date of birth: December 1939
Address: 9 Priors Close, Hertford Heath, Hertford, SG13 7QN

TRIBE, Katharina RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 22 May 1995
Date of birth: April 1940
Address: 198 Gilbert Road, Cambridge, Cambridgeshire, CB4 3PB

VADGAMA, Pamela Anne RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 31 Oct 2001
Date of birth: September 1944
Address: 65 Bromley Road, Beckenham, Kent, BR3 2PA

VASISTHA, Nainesh RESIGNED
Role: Director
Appointed on: 16 May 2009
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: December 1966
Address: 5, South Parade, Summertown, Oxford, OX2 7JL

WILLIAMS, Anne RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 13 Apr 1997
Date of birth: November 1959
Address: 64 Leyborne Avenue, London, W13 9RA

YELLAND, Roger Peter RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 19 May 2000
Date of birth: August 1948
Address: 41 Eric Street, London, E3 4TG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 03 Feb 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.