Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEYER, Veronika ACTIVE	Secretary	13 Feb 2026				86-90, Paul Street, London, EC2A 4NE, United Kingdom
FLETCHER D'ARJUZON, Helen Louise ACTIVE	Director	23 Mar 2021		United Kingdom	November 1976	86-90, Paul Street, London, EC2A 4NE, United Kingdom
FORTEAU, Keisha Jade ACTIVE	Director	23 Mar 2021		United Kingdom	February 1992	86-90, Paul Street, London, EC2A 4NE, United Kingdom
MARZEC, Nicci ACTIVE	Director	07 Oct 2024		United Kingdom	October 1972	86-90, Paul Street, London, EC2A 4NE, United Kingdom
MULVEY-OATES, Mary ACTIVE	Director	11 Jul 2018		England	August 1978	86-90, Paul Street, London, EC2A 4NE, United Kingdom
NEILSON, Deanna ACTIVE	Director	07 Oct 2024		United Kingdom	October 1968	86-90, Paul Street, London, EC2A 4NE, United Kingdom
OTELEA, Cristina ACTIVE	Director	23 Mar 2021		England	March 1990	86-90, Paul Street, London, EC2A 4NE, United Kingdom
SUTCLIFFE, Paul ACTIVE	Director	21 Sep 2022		England	March 1969	86-90, Paul Street, London, EC2A 4NE, United Kingdom
TALBOT, Jess ACTIVE	Director	07 Oct 2024		England	July 1985	86-90, Paul Street, London, EC2A 4NE, United Kingdom
CONROY, David RESIGNED	Secretary	17 May 1995	01 Jan 2000			13 Independent Place, Dalston, London, E8 2HE
JAYATILAKA, Geethika RESIGNED	Secretary	11 Sep 2017	31 May 2023			Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
LONGLEY, Vanessa Marie RESIGNED	Secretary	16 Oct 2023	15 May 2025			Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
MCGRATH, Gracia Mary RESIGNED	Secretary	03 Sep 2001	03 Sep 2017			156, Maurice Avenue, Wood Green, London, N22 6PU
PATEL, Farhaanah RESIGNED	Secretary	15 May 2025	13 Feb 2026			86-90, Paul Street, London, EC2A 4NE, United Kingdom
SINGH, Balwant, Dr RESIGNED	Secretary	01 Jan 2000	29 Jun 2001			34 Brownlow Court, Brownlow Road, London, N11 2BH
BOLT BURDON SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 2009	06 Sep 2010			Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
ANGEL, Truska Kathlina RESIGNED	Director	04 Sep 2012	03 Sep 2014	United Kingdom	November 1974	13a, Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom
BABONEAU, Nicola Mary Gaye RESIGNED	Director	21 May 2001	06 Sep 2011	England	March 1950	2 Mildmay Studios, 58 Mildmay Park, London, N1 4PR
BANTON, Bridget RESIGNED	Director	07 Oct 2024	27 May 2025	United Kingdom	March 1973	69, Old Street, London, EC1V 9HX, England
BEDIAKO, Stephen Kwasi RESIGNED	Director	06 Dec 2011	12 Sep 2017	United Kingdom	December 1980	30, Brixton Water Lane, London, SW2 1PE, United Kingdom
BOTTERY, Simon John RESIGNED	Director	15 Dec 2009	26 Jun 2012	England	May 1962	C/O Units 51/52, 89/93 Fonthill Road, London, N4 3JH
BROOMHEAD, Geoffrey Ian RESIGNED	Director	08 Feb 2005	03 Mar 2016	England	March 1964	Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ
BURDON, Lynne Carol RESIGNED	Director	27 Sep 2002	18 Mar 2013	England	May 1955	12 Studd Street, Islington, London, N1 0QJ
CAMPBELL, Marvin Joseph RESIGNED	Director	23 Mar 2021	27 Mar 2024	United Kingdom	August 1988	Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
DAVIDSON, Andrew RESIGNED	Director	13 Dec 2016	23 Mar 2021	England	September 1987	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
DEY, Debashish RESIGNED	Director	13 Sep 2016	22 Mar 2023	England	July 1989	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
GORDON, Richard James RESIGNED	Director	05 Mar 2014	21 Sep 2022	England	May 1954	The Mill House, Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ, England
HORNE, Ruthven RESIGNED	Director	17 May 1995	31 Mar 2001		September 1944	39 The Drive, Ilford, Essex, IG1 3HB
HOULDSWORTH, Daniel John RESIGNED	Director	04 Sep 2012	24 Sep 2019	England	December 1975	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
KELLY, Jennifer RESIGNED	Director	21 Sep 2022	22 Jan 2025	England	October 1975	69, Old Street, London, EC1V 9HX, England
LEACH, Stephen RESIGNED	Director	15 Dec 2009	01 Nov 2010	Uk	April 1953	5, Grasmere Road, Meltham, Holmfirth, West Yorkshire, HD9 4HF
LITTLE, Elisabeth RESIGNED	Director	23 Mar 2021	10 Jun 2024	United Kingdom	December 1981	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
MARSH, Matthew William Brooker RESIGNED	Director	01 Jan 2011	06 Dec 2011	United Kingdom	June 1953	8, Franconia Road, London, SW4 9ND, United Kingdom
MATHIAS, Paul RESIGNED	Director	17 May 1995	15 May 1998	England	February 1947	1 Dacre Gardens, Chigwell, Essex, IG7 5HH
MOKADES, Janet Lilian RESIGNED	Director	05 Mar 2014	02 Jun 2021	United Kingdom	April 1944	27, Mount Pleasant Road, London, NW10 3EG, England
MUNRO, Fergus Ferguson Crawford RESIGNED	Director	30 Aug 2001	04 Jun 2013	United Kingdom	February 1941	7 North Hill, Highgate, London, N6 4AB
NORMAN-BRUCE, Ian Robert RESIGNED	Director	17 May 1995	08 May 2012	United Kingdom	February 1955	14 Bouverie Road, Stoke Newington Hackney, London, N16 0AJ
O'GORMAN, Annette RESIGNED	Director	30 Aug 2001	01 Nov 2010	United Kingdom	July 1940	27 Elmhurst Avenue, London, N2 0LT
OJUMU, Akin RESIGNED	Director	09 May 2005	01 Apr 2006		July 1972	36c Chester Way, Kennington, London, SE11 4UR
PARKER, Sarah Louise RESIGNED	Director	02 Dec 2022	15 May 2024	England	July 1972	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
PUTTICK, Ruth Helen RESIGNED	Director	04 Sep 2012	04 May 2018	England	July 1984	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
REICHWALD, Charlotte RESIGNED	Director	01 Sep 2015	24 Sep 2019	England	November 1983	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
REYNOLDS, Hilary Marion Ruth RESIGNED	Director	06 Sep 2011	18 Jun 2019	England	December 1961	58, Mulberry Way, London, E18 1ED, United Kingdom
SALMON, James Kenton RESIGNED	Director	01 Jul 2007	15 Jun 2009		March 1964	58, Blairhead Drive, Watford, Hertfordshire, WD19 7RA
SIMON, Sarah Bridget Roderick RESIGNED	Director	26 Jul 2000	01 Nov 2010	United Kingdom	July 1952	6 St Marys Grove, London, N1 2NT
STANFORD, Peter James RESIGNED	Director	16 Nov 2017	11 Sep 2018	England	November 1961	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
THORNBERY, Hugh Osborn RESIGNED	Director	05 Mar 2014	21 Sep 2022	England	February 1955	11, Lamington Street, London, W6 0HU, England
VAIGHT, Paul Ronald RESIGNED	Director	23 Jul 1998	23 Nov 2007		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
WEBSTER, Mark Philip RESIGNED	Director	15 Dec 2009	12 Sep 2017	United Kingdom	November 1953	10, Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ER
WHEATON, Ashley Paul RESIGNED	Director	07 Oct 2024	18 Feb 2025	England	March 1968	69, Old Street, London, EC1V 9HX, England
WOUDHUYSEN, Annie Elizabeth RESIGNED	Director	17 May 1995	15 Dec 1995	England	August 1950	24 Lynette Avenue, London, SW4 9HD

NEYER, Veronika ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

FLETCHER D'ARJUZON, Helen Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

FORTEAU, Keisha Jade ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

MARZEC, Nicci ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

MULVEY-OATES, Mary ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: August 1978
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

NEILSON, Deanna ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

OTELEA, Cristina ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: March 1990
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

SUTCLIFFE, Paul ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: March 1969
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

TALBOT, Jess ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: July 1985
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

CONROY, David RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 01 Jan 2000
Address: 13 Independent Place, Dalston, London, E8 2HE

JAYATILAKA, Geethika RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 31 May 2023
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

LONGLEY, Vanessa Marie RESIGNED
Role: Secretary
Appointed on: 16 Oct 2023
Resigned on: 15 May 2025
Address: Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

MCGRATH, Gracia Mary RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2017
Address: 156, Maurice Avenue, Wood Green, London, N22 6PU

PATEL, Farhaanah RESIGNED
Role: Secretary
Appointed on: 15 May 2025
Resigned on: 13 Feb 2026
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

SINGH, Balwant, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2001
Address: 34 Brownlow Court, Brownlow Road, London, N11 2BH

BOLT BURDON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 06 Sep 2010
Address: Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

ANGEL, Truska Kathlina RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 13a, Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom

BABONEAU, Nicola Mary Gaye RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: March 1950
Address: 2 Mildmay Studios, 58 Mildmay Park, London, N1 4PR

BANTON, Bridget RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 69, Old Street, London, EC1V 9HX, England

BEDIAKO, Stephen Kwasi RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 30, Brixton Water Lane, London, SW2 1PE, United Kingdom

BOTTERY, Simon John RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 26 Jun 2012
Country of Residence: England
Date of birth: May 1962
Address: C/O Units 51/52, 89/93 Fonthill Road, London, N4 3JH

BROOMHEAD, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 03 Mar 2016
Country of Residence: England
Date of birth: March 1964
Address: Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

BURDON, Lynne Carol RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: May 1955
Address: 12 Studd Street, Islington, London, N1 0QJ

CAMPBELL, Marvin Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

DAVIDSON, Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: September 1987
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

DEY, Debashish RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: July 1989
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

GORDON, Richard James RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: May 1954
Address: The Mill House, Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ, England

HORNE, Ruthven RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: 39 The Drive, Ilford, Essex, IG1 3HB

HOULDSWORTH, Daniel John RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: December 1975
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

KELLY, Jennifer RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: October 1975
Address: 69, Old Street, London, EC1V 9HX, England

LEACH, Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Nov 2010
Country of Residence: Uk
Date of birth: April 1953
Address: 5, Grasmere Road, Meltham, Holmfirth, West Yorkshire, HD9 4HF

LITTLE, Elisabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

MARSH, Matthew William Brooker RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8, Franconia Road, London, SW4 9ND, United Kingdom

MATHIAS, Paul RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: February 1947
Address: 1 Dacre Gardens, Chigwell, Essex, IG7 5HH

MOKADES, Janet Lilian RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 27, Mount Pleasant Road, London, NW10 3EG, England

MUNRO, Fergus Ferguson Crawford RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 7 North Hill, Highgate, London, N6 4AB

NORMAN-BRUCE, Ian Robert RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 14 Bouverie Road, Stoke Newington Hackney, London, N16 0AJ

O'GORMAN, Annette RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 27 Elmhurst Avenue, London, N2 0LT

OJUMU, Akin RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Apr 2006
Date of birth: July 1972
Address: 36c Chester Way, Kennington, London, SE11 4UR

PARKER, Sarah Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: July 1972
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

PUTTICK, Ruth Helen RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: July 1984
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

REICHWALD, Charlotte RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: November 1983
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

REYNOLDS, Hilary Marion Ruth RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: 58, Mulberry Way, London, E18 1ED, United Kingdom

SALMON, James Kenton RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Jun 2009
Date of birth: March 1964
Address: 58, Blairhead Drive, Watford, Hertfordshire, WD19 7RA

SIMON, Sarah Bridget Roderick RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6 St Marys Grove, London, N1 2NT

STANFORD, Peter James RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: November 1961
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

THORNBERY, Hugh Osborn RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: February 1955
Address: 11, Lamington Street, London, W6 0HU, England

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 23 Nov 2007
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

WEBSTER, Mark Philip RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 10, Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ER

WHEATON, Ashley Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: 69, Old Street, London, EC1V 9HX, England

WOUDHUYSEN, Annie Elizabeth RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 15 Dec 1995
Country of Residence: England
Date of birth: August 1950
Address: 24 Lynette Avenue, London, SW4 9HD

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEYER, Veronika ACTIVE	Secretary	13 Feb 2026				86-90, Paul Street, London, EC2A 4NE, United Kingdom
FLETCHER D'ARJUZON, Helen Louise ACTIVE	Director	23 Mar 2021		United Kingdom	November 1976	86-90, Paul Street, London, EC2A 4NE, United Kingdom
FORTEAU, Keisha Jade ACTIVE	Director	23 Mar 2021		United Kingdom	February 1992	86-90, Paul Street, London, EC2A 4NE, United Kingdom
MARZEC, Nicci ACTIVE	Director	07 Oct 2024		United Kingdom	October 1972	86-90, Paul Street, London, EC2A 4NE, United Kingdom
MULVEY-OATES, Mary ACTIVE	Director	11 Jul 2018		England	August 1978	86-90, Paul Street, London, EC2A 4NE, United Kingdom
NEILSON, Deanna ACTIVE	Director	07 Oct 2024		United Kingdom	October 1968	86-90, Paul Street, London, EC2A 4NE, United Kingdom
OTELEA, Cristina ACTIVE	Director	23 Mar 2021		England	March 1990	86-90, Paul Street, London, EC2A 4NE, United Kingdom
SUTCLIFFE, Paul ACTIVE	Director	21 Sep 2022		England	March 1969	86-90, Paul Street, London, EC2A 4NE, United Kingdom
TALBOT, Jess ACTIVE	Director	07 Oct 2024		England	July 1985	86-90, Paul Street, London, EC2A 4NE, United Kingdom
CONROY, David RESIGNED	Secretary	17 May 1995	01 Jan 2000			13 Independent Place, Dalston, London, E8 2HE
JAYATILAKA, Geethika RESIGNED	Secretary	11 Sep 2017	31 May 2023			Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
LONGLEY, Vanessa Marie RESIGNED	Secretary	16 Oct 2023	15 May 2025			Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
MCGRATH, Gracia Mary RESIGNED	Secretary	03 Sep 2001	03 Sep 2017			156, Maurice Avenue, Wood Green, London, N22 6PU
PATEL, Farhaanah RESIGNED	Secretary	15 May 2025	13 Feb 2026			86-90, Paul Street, London, EC2A 4NE, United Kingdom
SINGH, Balwant, Dr RESIGNED	Secretary	01 Jan 2000	29 Jun 2001			34 Brownlow Court, Brownlow Road, London, N11 2BH
BOLT BURDON SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 2009	06 Sep 2010			Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
ANGEL, Truska Kathlina RESIGNED	Director	04 Sep 2012	03 Sep 2014	United Kingdom	November 1974	13a, Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom
BABONEAU, Nicola Mary Gaye RESIGNED	Director	21 May 2001	06 Sep 2011	England	March 1950	2 Mildmay Studios, 58 Mildmay Park, London, N1 4PR
BANTON, Bridget RESIGNED	Director	07 Oct 2024	27 May 2025	United Kingdom	March 1973	69, Old Street, London, EC1V 9HX, England
BEDIAKO, Stephen Kwasi RESIGNED	Director	06 Dec 2011	12 Sep 2017	United Kingdom	December 1980	30, Brixton Water Lane, London, SW2 1PE, United Kingdom
BOTTERY, Simon John RESIGNED	Director	15 Dec 2009	26 Jun 2012	England	May 1962	C/O Units 51/52, 89/93 Fonthill Road, London, N4 3JH
BROOMHEAD, Geoffrey Ian RESIGNED	Director	08 Feb 2005	03 Mar 2016	England	March 1964	Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ
BURDON, Lynne Carol RESIGNED	Director	27 Sep 2002	18 Mar 2013	England	May 1955	12 Studd Street, Islington, London, N1 0QJ
CAMPBELL, Marvin Joseph RESIGNED	Director	23 Mar 2021	27 Mar 2024	United Kingdom	August 1988	Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
DAVIDSON, Andrew RESIGNED	Director	13 Dec 2016	23 Mar 2021	England	September 1987	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
DEY, Debashish RESIGNED	Director	13 Sep 2016	22 Mar 2023	England	July 1989	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
GORDON, Richard James RESIGNED	Director	05 Mar 2014	21 Sep 2022	England	May 1954	The Mill House, Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ, England
HORNE, Ruthven RESIGNED	Director	17 May 1995	31 Mar 2001		September 1944	39 The Drive, Ilford, Essex, IG1 3HB
HOULDSWORTH, Daniel John RESIGNED	Director	04 Sep 2012	24 Sep 2019	England	December 1975	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
KELLY, Jennifer RESIGNED	Director	21 Sep 2022	22 Jan 2025	England	October 1975	69, Old Street, London, EC1V 9HX, England
LEACH, Stephen RESIGNED	Director	15 Dec 2009	01 Nov 2010	Uk	April 1953	5, Grasmere Road, Meltham, Holmfirth, West Yorkshire, HD9 4HF
LITTLE, Elisabeth RESIGNED	Director	23 Mar 2021	10 Jun 2024	United Kingdom	December 1981	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
MARSH, Matthew William Brooker RESIGNED	Director	01 Jan 2011	06 Dec 2011	United Kingdom	June 1953	8, Franconia Road, London, SW4 9ND, United Kingdom
MATHIAS, Paul RESIGNED	Director	17 May 1995	15 May 1998	England	February 1947	1 Dacre Gardens, Chigwell, Essex, IG7 5HH
MOKADES, Janet Lilian RESIGNED	Director	05 Mar 2014	02 Jun 2021	United Kingdom	April 1944	27, Mount Pleasant Road, London, NW10 3EG, England
MUNRO, Fergus Ferguson Crawford RESIGNED	Director	30 Aug 2001	04 Jun 2013	United Kingdom	February 1941	7 North Hill, Highgate, London, N6 4AB
NORMAN-BRUCE, Ian Robert RESIGNED	Director	17 May 1995	08 May 2012	United Kingdom	February 1955	14 Bouverie Road, Stoke Newington Hackney, London, N16 0AJ
O'GORMAN, Annette RESIGNED	Director	30 Aug 2001	01 Nov 2010	United Kingdom	July 1940	27 Elmhurst Avenue, London, N2 0LT
OJUMU, Akin RESIGNED	Director	09 May 2005	01 Apr 2006		July 1972	36c Chester Way, Kennington, London, SE11 4UR
PARKER, Sarah Louise RESIGNED	Director	02 Dec 2022	15 May 2024	England	July 1972	Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England
PUTTICK, Ruth Helen RESIGNED	Director	04 Sep 2012	04 May 2018	England	July 1984	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
REICHWALD, Charlotte RESIGNED	Director	01 Sep 2015	24 Sep 2019	England	November 1983	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
REYNOLDS, Hilary Marion Ruth RESIGNED	Director	06 Sep 2011	18 Jun 2019	England	December 1961	58, Mulberry Way, London, E18 1ED, United Kingdom
SALMON, James Kenton RESIGNED	Director	01 Jul 2007	15 Jun 2009		March 1964	58, Blairhead Drive, Watford, Hertfordshire, WD19 7RA
SIMON, Sarah Bridget Roderick RESIGNED	Director	26 Jul 2000	01 Nov 2010	United Kingdom	July 1952	6 St Marys Grove, London, N1 2NT
STANFORD, Peter James RESIGNED	Director	16 Nov 2017	11 Sep 2018	England	November 1961	Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH
THORNBERY, Hugh Osborn RESIGNED	Director	05 Mar 2014	21 Sep 2022	England	February 1955	11, Lamington Street, London, W6 0HU, England
VAIGHT, Paul Ronald RESIGNED	Director	23 Jul 1998	23 Nov 2007		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
WEBSTER, Mark Philip RESIGNED	Director	15 Dec 2009	12 Sep 2017	United Kingdom	November 1953	10, Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ER
WHEATON, Ashley Paul RESIGNED	Director	07 Oct 2024	18 Feb 2025	England	March 1968	69, Old Street, London, EC1V 9HX, England
WOUDHUYSEN, Annie Elizabeth RESIGNED	Director	17 May 1995	15 Dec 1995	England	August 1950	24 Lynette Avenue, London, SW4 9HD

NEYER, Veronika ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

FLETCHER D'ARJUZON, Helen Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

FORTEAU, Keisha Jade ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

MARZEC, Nicci ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

MULVEY-OATES, Mary ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: August 1978
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

NEILSON, Deanna ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

OTELEA, Cristina ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: March 1990
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

SUTCLIFFE, Paul ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: March 1969
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

TALBOT, Jess ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: July 1985
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

CONROY, David RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 01 Jan 2000
Address: 13 Independent Place, Dalston, London, E8 2HE

JAYATILAKA, Geethika RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 31 May 2023
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

LONGLEY, Vanessa Marie RESIGNED
Role: Secretary
Appointed on: 16 Oct 2023
Resigned on: 15 May 2025
Address: Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

MCGRATH, Gracia Mary RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2017
Address: 156, Maurice Avenue, Wood Green, London, N22 6PU

PATEL, Farhaanah RESIGNED
Role: Secretary
Appointed on: 15 May 2025
Resigned on: 13 Feb 2026
Address: 86-90, Paul Street, London, EC2A 4NE, United Kingdom

SINGH, Balwant, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2001
Address: 34 Brownlow Court, Brownlow Road, London, N11 2BH

BOLT BURDON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 06 Sep 2010
Address: Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

ANGEL, Truska Kathlina RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 13a, Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom

BABONEAU, Nicola Mary Gaye RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: March 1950
Address: 2 Mildmay Studios, 58 Mildmay Park, London, N1 4PR

BANTON, Bridget RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 69, Old Street, London, EC1V 9HX, England

BEDIAKO, Stephen Kwasi RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 30, Brixton Water Lane, London, SW2 1PE, United Kingdom

BOTTERY, Simon John RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 26 Jun 2012
Country of Residence: England
Date of birth: May 1962
Address: C/O Units 51/52, 89/93 Fonthill Road, London, N4 3JH

BROOMHEAD, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 03 Mar 2016
Country of Residence: England
Date of birth: March 1964
Address: Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

BURDON, Lynne Carol RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: May 1955
Address: 12 Studd Street, Islington, London, N1 0QJ

CAMPBELL, Marvin Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Chance Uk Offices, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

DAVIDSON, Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: September 1987
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

DEY, Debashish RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: July 1989
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

GORDON, Richard James RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: May 1954
Address: The Mill House, Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ, England

HORNE, Ruthven RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: 39 The Drive, Ilford, Essex, IG1 3HB

HOULDSWORTH, Daniel John RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: December 1975
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

KELLY, Jennifer RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: October 1975
Address: 69, Old Street, London, EC1V 9HX, England

LEACH, Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Nov 2010
Country of Residence: Uk
Date of birth: April 1953
Address: 5, Grasmere Road, Meltham, Holmfirth, West Yorkshire, HD9 4HF

LITTLE, Elisabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

MARSH, Matthew William Brooker RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8, Franconia Road, London, SW4 9ND, United Kingdom

MATHIAS, Paul RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: February 1947
Address: 1 Dacre Gardens, Chigwell, Essex, IG7 5HH

MOKADES, Janet Lilian RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 27, Mount Pleasant Road, London, NW10 3EG, England

MUNRO, Fergus Ferguson Crawford RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 7 North Hill, Highgate, London, N6 4AB

NORMAN-BRUCE, Ian Robert RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 14 Bouverie Road, Stoke Newington Hackney, London, N16 0AJ

O'GORMAN, Annette RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 27 Elmhurst Avenue, London, N2 0LT

OJUMU, Akin RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Apr 2006
Date of birth: July 1972
Address: 36c Chester Way, Kennington, London, SE11 4UR

PARKER, Sarah Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: July 1972
Address: Units F11/12, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, England

PUTTICK, Ruth Helen RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: July 1984
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

REICHWALD, Charlotte RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: November 1983
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

REYNOLDS, Hilary Marion Ruth RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: 58, Mulberry Way, London, E18 1ED, United Kingdom

SALMON, James Kenton RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Jun 2009
Date of birth: March 1964
Address: 58, Blairhead Drive, Watford, Hertfordshire, WD19 7RA

SIMON, Sarah Bridget Roderick RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6 St Marys Grove, London, N1 2NT

STANFORD, Peter James RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: November 1961
Address: Units S1/S2, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH

THORNBERY, Hugh Osborn RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: February 1955
Address: 11, Lamington Street, London, W6 0HU, England

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 23 Nov 2007
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

WEBSTER, Mark Philip RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 10, Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ER

WHEATON, Ashley Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: 69, Old Street, London, EC1V 9HX, England

WOUDHUYSEN, Annie Elizabeth RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 15 Dec 1995
Country of Residence: England
Date of birth: August 1950
Address: 24 Lynette Avenue, London, SW4 9HD