THE NEW WEST END COMPANY

Company summary

Company number: 04039488
Status: ACTIVE
Incorporated / age: 19 July 200026 years
Registered office: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 15:54 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
3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
WEST END IMPROVEMENTS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULOKI, Seti ACTIVE	Secretary	21 Mar 2023				3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
BERENDJI, Sacha Mark ACTIVE	Director	14 Apr 2016		England	January 1970	5 Merchant Square, Paddington, 5 Merchant Square West, London, W2 1AS, England
BHALLA, Sandeep ACTIVE	Director	13 Feb 2025		England	April 1973	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
BRIGHT, Amelia Mary ACTIVE	Director	13 Jul 2023		England	July 1986	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
COURTAULD, Toby Augustine ACTIVE	Director	03 Dec 2009		United Kingdom	April 1968	33, Cavendish Square, London, W1G 0PW
EASTER, Giles Robert ACTIVE	Director	24 Nov 2021		England	May 1971	27, Farm Street, London, W1J 5RH, England
OWEN, Charles Matthew ACTIVE	Director	25 May 2022		England	April 1979	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
PATEL, Jayesh ACTIVE	Director	16 Jul 2020		England	April 1980	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
PERCETTI, Olivier ACTIVE	Director	24 Jun 2025		England	June 1974	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
SIMCOCK, Naomi ACTIVE	Director	18 Mar 2026		United Kingdom	May 1975	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
WALL, Meave ACTIVE	Director	31 Jan 2018		England	January 1973	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
WILLIAMS, Paul Malcolm ACTIVE	Director	24 Nov 2021		United Kingdom	March 1960	25, Savile Row, London, W1S 2ER, England
CORSI, Dee RESIGNED	Secretary	15 Sep 2016	21 Mar 2023			Heddon House, Regent Street, London, W1B 4JD, England
GLASS, Anna Caroline RESIGNED	Secretary	09 Jun 2005	14 Sep 2016			23, Kings Avenue, Chichester, West Sussex, PO19 8EA
SPORLE, Sydney Frederik RESIGNED	Secretary	16 Nov 2000	09 Jun 2005			Mill Cottage, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, United Kingdom
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 2000	16 Nov 2000			5 Chancery Lane, London, WC2A 1LF
BARRY PURSSELL, Andrew David RESIGNED	Director	08 Aug 2005	03 Sep 2009		April 1964	2 Bernays Close, Stanmore, Middlesex, HA7 4BA
BAX, William Robert RESIGNED	Director	26 Apr 2017	26 Apr 2018	United Kingdom	August 1978	Heddon House, Regent Street, London, W1B 4JD, England
BOND, Anna Clare RESIGNED	Director	17 Jul 2018	15 Jul 2020	United Kingdom	May 1981	Heddon House, Regent Street, London, W1B 4JD, England
BURNS, John David RESIGNED	Director	01 Apr 2008	03 Oct 2018	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
BURNS, John David RESIGNED	Director	16 Nov 2000	09 Jun 2005	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
CAPLAN, Andrew Eliot RESIGNED	Director	29 Jan 2014	29 May 2015	United Kingdom	November 1967	1 Thane Road, Boots Uk, 1 Thane Road, Nottingham, NG2 3AA, England
CLARKE, Giles Andrew RESIGNED	Director	09 Dec 2010	07 Nov 2013	United Kingdom	August 1967	70, Grosvenor Street, London, W1K 3JP, United Kingdom
COLLINS, Jeremy David Marven RESIGNED	Director	14 Jul 2016	19 Oct 2017	United Kingdom	March 1960	Heddon House, Regent Street, London, W1B 4JD, England
COOKSEY, James Richard Campbell RESIGNED	Director	03 Apr 2017	30 Jun 2021	United Kingdom	August 1973	Heddon House, Regent Street, London, W1B 4JD, England
CURTIS, Sarah-Jane RESIGNED	Director	01 Apr 2008	09 Dec 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
CURTIS, Sarah-Jane RESIGNED	Director	29 Nov 2001	19 Oct 2004	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
DAVIS, Robert Jonathan, Cllr RESIGNED	Director	16 Nov 2000	09 Nov 2006	England	September 1957	8 Bentinck Street, London, W1U 2BJ
DILLON, Malachy William RESIGNED	Director	16 Nov 2000	15 Jan 2002	United Kingdom	September 1950	126 Chatsworth Road, London, NW2 5QU
DOHERTY, Peter Anthony RESIGNED	Director	09 Jun 2005	20 Feb 2009	England	January 1955	79b Dorothy Road, London, SW11 2JJ
DUFFY, Hugh Brian RESIGNED	Director	19 Nov 2014	06 Aug 2015	United Kingdom	July 1954	Morley House, 320 Regent Street, London, W1B 3BE
FAHY, Enda RESIGNED	Director	21 Aug 2008	17 Feb 2011	United Kingdom	August 1981	47 Sheringham, St. Johns Wood Park, London, NW8 6RA
FEATHER, Robert RESIGNED	Director	17 Jul 2018	02 Apr 2020	England	October 1967	Heddon House, Regent Street, London, W1B 4JD, England
FENWICK, Adam RESIGNED	Director	19 Oct 2017	31 May 2018	England	October 1960	Heddon House, Regent Street, London, W1B 4JD, England
FENWICK, Mark Anthony RESIGNED	Director	09 Jun 2005	19 Oct 2017	United Kingdom	May 1948	23 Carlyle Square, London, SW3 6EY
GAFSEN, Martin David RESIGNED	Director	04 Nov 2024	09 Mar 2026	England	June 1961	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
GODFREY, Andrew William Lade RESIGNED	Director	06 Dec 2004	09 Jun 2005	England	July 1959	14, Park Crescent, Doveridge, Ashbourne, Derbyshire, DE6 5NE
GREENWOOD, Jenefer Dawn RESIGNED	Director	09 Jun 2005	10 Aug 2006	England	October 1957	19 Belsize Lane, London, NW3 5AG
GROSS, Peter RESIGNED	Director	19 Nov 2014	23 Mar 2017	United Kingdom	September 1962	27, Baker Street, London, W1U 8AH, England
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	24 Nov 2021	25 May 2022	England	April 1968	The Crown Estate, St. James's Market, London, SW1Y 4AH, England
HARTLEY, Stella RESIGNED	Director	25 Jan 2007	21 Aug 2008		March 1959	61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
HEARSEY, Peter Geoffrey RESIGNED	Director	03 Apr 2017	31 Oct 2018	England	June 1965	Heddon House, Regent Street, London, W1B 4JD, England
HENDERSON, Ian James RESIGNED	Director	16 Nov 2000	31 Mar 2008	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HIBBERT, Stephen RESIGNED	Director	15 Jan 2002	22 Jul 2004		October 1947	Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
HOLLINGWORTH, Nicholas William RESIGNED	Director	19 Nov 2014	07 Jun 2016	United Kingdom	May 1952	Morley House, 320 Regent Street, London, W1B 3BE
HUMPHRIES, Ann RESIGNED	Director	01 Apr 2008	03 Dec 2009	United Kingdom	September 1947	78 St Ann's Hill, London, SW18 2RP
HUSSEY, Michael Richard RESIGNED	Director	09 Jun 2005	23 Oct 2008		October 1965	Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ
JACKSON, Paul RESIGNED	Director	19 Oct 2017	13 Feb 2025	England	April 1965	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
KING, John RESIGNED	Director	12 Feb 2009	19 Nov 2014	England	June 1962	Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB
LADLEY, Gregory RESIGNED	Director	09 Jun 2005	31 Mar 2008		December 1963	Flat 2, 2 Wetherby Gardens, London, SW5 0JN
LORRAINE, Paul Anthony RESIGNED	Director	19 Nov 2014	03 Jul 2020	United Kingdom	October 1972	Heddon House, Regent Street, London, W1B 4JD, England
MAYHEW JONAS, Judith Charles, Dame RESIGNED	Director	01 Sep 2008	30 Jun 2013	England	October 1948	25 Victoria Avenue, London, SW1W 0RB
MCWILLIAM, Craig RESIGNED	Director	20 Nov 2013	19 Jan 2017	England	January 1972	70, Grosvenor Street, London, W1K 3JP, England
MEEKINGS, David RESIGNED	Director	09 Jun 2005	03 Jan 2007		May 1965	Flat 12 Anthony Court, Malting Way, Isleworth, Middlesex, TW7 6SB
MEGGLE, Tom RESIGNED	Director	25 May 2017	31 Jan 2018	England	March 1962	Heddon House, Regent Street, London, W1B 4JD, England
MILNE, Julian Richard, Mr. RESIGNED	Director	29 Nov 2001	09 Jun 2005	England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
MILWARD, Hugh Charles RESIGNED	Director	21 Mar 2019	23 Apr 2025	United Kingdom	August 1972	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
MOORE, Martin Richard RESIGNED	Director	16 Nov 2000	01 Oct 2002	United Kingdom	May 1956	3 Ripley Close, Bickley, Kent, BR1 2TZ
MUNDY, Stephen John RESIGNED	Director	16 Nov 2000	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
NISHIKAWA, Stuart Nishikawa RESIGNED	Director	09 Jun 2005	10 Aug 2006		December 1958	103 St John Street, London, EC1M 4AS
NOEL, Robert Montague RESIGNED	Director	25 Feb 2010	16 Apr 2012	England	June 1964	19, Tedworth Square, London, SW3 4DR
NOEL, Robert Montague RESIGNED	Director	01 Apr 2008	30 Sep 2009	England	June 1964	19 Tedworth Square, London, SW3 4DR
NOEL, Robert Montague RESIGNED	Director	05 Oct 2004	16 Dec 2005		June 1964	26 Oakley Gardens, London, SW3 5QG
O'SHEA, Colette RESIGNED	Director	18 Dec 2008	25 Feb 2010	England	April 1968	17, Shell Road, London, SE13 7TW
PALMER, Nigel Brian RESIGNED	Director	01 Feb 2002	10 Dec 2003		June 1959	91 Wimpole Street, London, W1G 0EF
PARSONS, Scott Cameron RESIGNED	Director	19 Apr 2012	29 May 2015	England	June 1969	5, Strand, London, Wc2n 5af, WC2N 5AF, United Kingdom
PERKINS, Iain RESIGNED	Director	16 Nov 2000	31 Mar 2002		June 1958	Madison, London Road, Windlesham, Surrey, GU20 6PG
PROCTOR, John Simon RESIGNED	Director	01 Oct 2002	09 Jun 2005	United Kingdom	April 1954	113 Copers Cope Road, Beckenham, Kent, BR3 1NY
RADICE, Vittorio RESIGNED	Director	21 Nov 2000	01 Jan 2003	England	April 1957	17a Belsize Lane, London, NW3 5AD
RADLEY, Robert RESIGNED	Director	09 Jun 2005	11 Sep 2007		April 1950	126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
RADLEY, Robert RESIGNED	Director	25 Sep 2002	09 Jun 2005		April 1950	126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
RADLEY, Robert RESIGNED	Director	02 Apr 2002	01 Oct 2002		April 1950	126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
RAYNOR, James Gilles RESIGNED	Director	16 Jul 2020	13 Jul 2023	United Kingdom	July 1973	Heddon House, Regent Street, London, W1B 4JD, England
REDMAN, Colin John RESIGNED	Director	21 Nov 2000	14 Oct 2003		May 1946	34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP
REYNISSON, Gudjon Karl RESIGNED	Director	21 Aug 2008	03 Sep 2009	United Kingdom	November 1963	1, Carmel Way, London, TW9 4EY
RISK, Timothy Gerald RESIGNED	Director	09 Jun 2005	31 Mar 2008		April 1956	58 Haydon Park Road, Wimbledon, London, SW19 8JY
ROGERS, Peter, Sir RESIGNED	Director	27 Jun 2013	30 Apr 2023	England	September 1949	Heddon House, Regent Street, London, W1B 4JD, England
ROMERO, Manuel Criado RESIGNED	Director	29 Oct 2015	26 Jun 2026	England	March 1972	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
ROWE, Steven RESIGNED	Director	23 Oct 2008	19 Nov 2014	United Kingdom	July 1967	20, Holbrook Lane, Chislehurst, Kent, BR7 6PF
RUSSELL, Katherine RESIGNED	Director	31 Jan 2018	04 Nov 2024	England	January 1985	3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
SAMUEL, Nicolas Michael RESIGNED	Director	23 Aug 2007	31 Mar 2008	United Kingdom	May 1952	Newbridge House, Kelston Road, Bath, BA1 3QH
SAUNDERS, Noel RESIGNED	Director	18 Aug 2005	31 Mar 2008		January 1958	12 Sage Square, Sage Road, Rochester, Kent, ME1 1YS
SHAW, David Lewis RESIGNED	Director	15 Jan 2002	22 May 2019	England	July 1947	9, 9 Hamilton House, Vicarage Gate, London, W8 4HL, England
SHIELDS, Matthew RESIGNED	Director	04 Aug 2021	27 Jun 2023	England	April 1969	Heddon House, Regent Street, London, W1B 4JD, England
SILVERMAN, David Gary RESIGNED	Director	21 Mar 2019	30 Apr 2022	England	October 1969	Heddon House, Regent Street, London, W1B 4JD, England
STILL, Peter Walter Kenneth RESIGNED	Director	16 Nov 2000	06 Jul 2005		January 1948	The Laurels Bracken Lane, Welwyn, Hertfordshire, AL6 0RB
TILLMAN, Harold Peter RESIGNED	Director	08 Dec 2011	31 Jul 2013	United Kingdom	October 1945	57, Broadwick St, London, W1F 9QS, United Kingdom
VALENTINE, Josephine Clare, Baroness RESIGNED	Director	21 Nov 2000	09 Aug 2005	England	December 1958	42 Charlwood Road, London, SW15 1PW
WAKELY, Nathaniel Charles Dean RESIGNED	Director	03 Dec 2009	19 Nov 2014	England	August 1967	171, Victoria Street, London, SW1E 5NN
WAYMENT, Richard Kenneth RESIGNED	Director	01 Nov 2000	15 Jan 2002	England	May 1962	Pogles Cottage Greenlands Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QU
WEST, Barratt RESIGNED	Director	19 Nov 2014	30 Jun 2021	United Kingdom	September 1960	Heddon House, Regent Street, London, W1B 4JD, England
WEST, Sue RESIGNED	Director	15 Jan 2002	01 Jan 2003		November 1964	Ground Floor Flat, 73 Talbot Road, London, W2 5JL
WEST, Susan Ann RESIGNED	Director	02 Sep 2003	31 Jan 2018	United Kingdom	November 1964	400, Oxford Street, London, W1A 1AB
WHEELER, Barry Graham RESIGNED	Director	27 Nov 2000	15 Jan 2002		September 1962	30a Onslow Gardens, Sanderstead, Surrey, CR2 9AB
WHITE, Paul RESIGNED	Director	22 Sep 2011	29 May 2015	United Kingdom	July 1951	10, Melina Place, London, NW8 9SA, United Kingdom
WILLIAMS, Christopher Michael RESIGNED	Director	01 Jan 2003	10 Aug 2006	England	September 1955	2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
WILLIAMS, Peter Wodehouse RESIGNED	Director	01 Jan 2003	17 Feb 2004	England	December 1953	3, Rayners Road, London, SW15 2AY
DWS DIRECTORS LIMITED RESIGNED	Nominee Director	19 Jul 2000	16 Nov 2000			5 Chancery Lane, London, WC2A 1LF

MULOKI, Seti ACTIVE
Role: Secretary
Appointed on: 21 Mar 2023
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

BERENDJI, Sacha Mark ACTIVE
Role: Director
Appointed on: 14 Apr 2016
Country of Residence: England
Date of birth: January 1970
Address: 5 Merchant Square, Paddington, 5 Merchant Square West, London, W2 1AS, England

BHALLA, Sandeep ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: April 1973
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

BRIGHT, Amelia Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: July 1986
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

COURTAULD, Toby Augustine ACTIVE
Role: Director
Appointed on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, Cavendish Square, London, W1G 0PW

EASTER, Giles Robert ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: May 1971
Address: 27, Farm Street, London, W1J 5RH, England

OWEN, Charles Matthew ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: April 1979
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

PATEL, Jayesh ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: England
Date of birth: April 1980
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

PERCETTI, Olivier ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: June 1974
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

SIMCOCK, Naomi ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

WALL, Meave ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: January 1973
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

WILLIAMS, Paul Malcolm ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25, Savile Row, London, W1S 2ER, England

CORSI, Dee RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 21 Mar 2023
Address: Heddon House, Regent Street, London, W1B 4JD, England

GLASS, Anna Caroline RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 14 Sep 2016
Address: 23, Kings Avenue, Chichester, West Sussex, PO19 8EA

SPORLE, Sydney Frederik RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 09 Jun 2005
Address: Mill Cottage, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, United Kingdom

DWS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2000
Resigned on: 16 Nov 2000
Address: 5 Chancery Lane, London, WC2A 1LF

BARRY PURSSELL, Andrew David RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 03 Sep 2009
Date of birth: April 1964
Address: 2 Bernays Close, Stanmore, Middlesex, HA7 4BA

BAX, William Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Heddon House, Regent Street, London, W1B 4JD, England

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Heddon House, Regent Street, London, W1B 4JD, England

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

BURNS, John David RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

CAPLAN, Andrew Eliot RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1 Thane Road, Boots Uk, 1 Thane Road, Nottingham, NG2 3AA, England

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

COLLINS, Jeremy David Marven RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Heddon House, Regent Street, London, W1B 4JD, England

COOKSEY, James Richard Campbell RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Heddon House, Regent Street, London, W1B 4JD, England

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

DAVIS, Robert Jonathan, Cllr RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 09 Nov 2006
Country of Residence: England
Date of birth: September 1957
Address: 8 Bentinck Street, London, W1U 2BJ

DILLON, Malachy William RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 15 Jan 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 126 Chatsworth Road, London, NW2 5QU

DOHERTY, Peter Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: January 1955
Address: 79b Dorothy Road, London, SW11 2JJ

DUFFY, Hugh Brian RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Morley House, 320 Regent Street, London, W1B 3BE

FAHY, Enda RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 47 Sheringham, St. Johns Wood Park, London, NW8 6RA

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 02 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: Heddon House, Regent Street, London, W1B 4JD, England

FENWICK, Adam RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: October 1960
Address: Heddon House, Regent Street, London, W1B 4JD, England

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 23 Carlyle Square, London, SW3 6EY

GAFSEN, Martin David RESIGNED
Role: Director
Appointed on: 04 Nov 2024
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

GODFREY, Andrew William Lade RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: July 1959
Address: 14, Park Crescent, Doveridge, Ashbourne, Derbyshire, DE6 5NE

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 10 Aug 2006
Country of Residence: England
Date of birth: October 1957
Address: 19 Belsize Lane, London, NW3 5AG

GROSS, Peter RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 27, Baker Street, London, W1U 8AH, England

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: April 1968
Address: The Crown Estate, St. James's Market, London, SW1Y 4AH, England

HARTLEY, Stella RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 21 Aug 2008
Date of birth: March 1959
Address: 61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD

HEARSEY, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: June 1965
Address: Heddon House, Regent Street, London, W1B 4JD, England

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HIBBERT, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 22 Jul 2004
Date of birth: October 1947
Address: Manor House, Dockenfield, Farnham, Surrey, GU10 4HL

HOLLINGWORTH, Nicholas William RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Morley House, 320 Regent Street, London, W1B 3BE

HUMPHRIES, Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 78 St Ann's Hill, London, SW18 2RP

HUSSEY, Michael Richard RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 23 Oct 2008
Date of birth: October 1965
Address: Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: April 1965
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

KING, John RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: June 1962
Address: Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB

LADLEY, Gregory RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Mar 2008
Date of birth: December 1963
Address: Flat 2, 2 Wetherby Gardens, London, SW5 0JN

LORRAINE, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Heddon House, Regent Street, London, W1B 4JD, England

MAYHEW JONAS, Judith Charles, Dame RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: October 1948
Address: 25 Victoria Avenue, London, SW1W 0RB

MCWILLIAM, Craig RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, England

MEEKINGS, David RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 03 Jan 2007
Date of birth: May 1965
Address: Flat 12 Anthony Court, Malting Way, Isleworth, Middlesex, TW7 6SB

MEGGLE, Tom RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1962
Address: Heddon House, Regent Street, London, W1B 4JD, England

MILNE, Julian Richard, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: June 1956
Address: 101 Court Lane, Dulwich, London, SE21 7EF

MILWARD, Hugh Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 23 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3 Ripley Close, Bickley, Kent, BR1 2TZ

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

NISHIKAWA, Stuart Nishikawa RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 10 Aug 2006
Date of birth: December 1958
Address: 103 St John Street, London, EC1M 4AS

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: June 1964
Address: 19, Tedworth Square, London, SW3 4DR

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: June 1964
Address: 19 Tedworth Square, London, SW3 4DR

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 16 Dec 2005
Date of birth: June 1964
Address: 26 Oakley Gardens, London, SW3 5QG

O'SHEA, Colette RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: April 1968
Address: 17, Shell Road, London, SE13 7TW

PALMER, Nigel Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 10 Dec 2003
Date of birth: June 1959
Address: 91 Wimpole Street, London, W1G 0EF

PARSONS, Scott Cameron RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: June 1969
Address: 5, Strand, London, Wc2n 5af, WC2N 5AF, United Kingdom

PERKINS, Iain RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Mar 2002
Date of birth: June 1958
Address: Madison, London Road, Windlesham, Surrey, GU20 6PG

PROCTOR, John Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 113 Copers Cope Road, Beckenham, Kent, BR3 1NY

RADICE, Vittorio RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: April 1957
Address: 17a Belsize Lane, London, NW3 5AD

RADLEY, Robert RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 11 Sep 2007
Date of birth: April 1950
Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

RADLEY, Robert RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 09 Jun 2005
Date of birth: April 1950
Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

RADLEY, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Oct 2002
Date of birth: April 1950
Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

RAYNOR, James Gilles RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 13 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Heddon House, Regent Street, London, W1B 4JD, England

REDMAN, Colin John RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 14 Oct 2003
Date of birth: May 1946
Address: 34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP

REYNISSON, Gudjon Karl RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, Carmel Way, London, TW9 4EY

RISK, Timothy Gerald RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Mar 2008
Date of birth: April 1956
Address: 58 Haydon Park Road, Wimbledon, London, SW19 8JY

ROGERS, Peter, Sir RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1949
Address: Heddon House, Regent Street, London, W1B 4JD, England

ROMERO, Manuel Criado RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: March 1972
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

ROWE, Steven RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 20, Holbrook Lane, Chislehurst, Kent, BR7 6PF

RUSSELL, Katherine RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: January 1985
Address: 3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

SAMUEL, Nicolas Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Newbridge House, Kelston Road, Bath, BA1 3QH

SAUNDERS, Noel RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Mar 2008
Date of birth: January 1958
Address: 12 Sage Square, Sage Road, Rochester, Kent, ME1 1YS

SHAW, David Lewis RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: July 1947
Address: 9, 9 Hamilton House, Vicarage Gate, London, W8 4HL, England

SHIELDS, Matthew RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 27 Jun 2023
Country of Residence: England
Date of birth: April 1969
Address: Heddon House, Regent Street, London, W1B 4JD, England

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: October 1969
Address: Heddon House, Regent Street, London, W1B 4JD, England

STILL, Peter Walter Kenneth RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 06 Jul 2005
Date of birth: January 1948
Address: The Laurels Bracken Lane, Welwyn, Hertfordshire, AL6 0RB

TILLMAN, Harold Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 57, Broadwick St, London, W1F 9QS, United Kingdom

VALENTINE, Josephine Clare, Baroness RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 09 Aug 2005
Country of Residence: England
Date of birth: December 1958
Address: 42 Charlwood Road, London, SW15 1PW

WAKELY, Nathaniel Charles Dean RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: August 1967
Address: 171, Victoria Street, London, SW1E 5NN

WAYMENT, Richard Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: May 1962
Address: Pogles Cottage Greenlands Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QU

WEST, Barratt RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Heddon House, Regent Street, London, W1B 4JD, England