THE CONSERVATOIRE FOR DANCE AND DRAMA

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04170092
Status: DISSOLVED
Incorporated / age: 28 February 200122 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 September 2026 at 14:55 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
First-degree level higher education
Post-graduate level higher education

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
30 November 2023
Wound up
28 November 2022
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  28 November 2022
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  28 November 2022

Officer details

Showing 100 of 122 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGH, Jill ACTIVE	Secretary	22 Jul 2022				9, Hainton Road, Lincoln, LN6 7PR, England
CLAYTON, Roderick Edward ACTIVE	Director	27 Nov 2013		England	September 1968	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
DEVILLE, Stephen ACTIVE	Director	19 May 2021		England	August 1974	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
FLETCHER, Emily Anstice ACTIVE	Director	18 Jul 2012		England	January 1967	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
FRENCH, Janice ACTIVE	Director	18 Jul 2018		England	September 1964	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
HALLIWELL, Martin Richard, Professor ACTIVE	Director	18 Jul 2018		England	July 1970	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
HICKS, Derek Alan ACTIVE	Director	13 Dec 2017		United Kingdom	July 1955	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
JUDE, Robert George ACTIVE	Director	15 Jul 2015		England	August 1952	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
KILBY, Mindy Van Matre ACTIVE	Director	03 Dec 2018		England	October 1963	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
LASCHETTI, Rebecca ACTIVE	Director	03 Dec 2018		England	May 1961	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
LEIGH, Jill ACTIVE	Director	01 Apr 2021		England	December 1955	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
MAIFRENI, Stefano ACTIVE	Director	19 May 2021		England	May 1973	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
MOIZER, Peter, Professor ACTIVE	Director	19 May 2021		England	October 1951	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
PAYNE, Lesley Anne ACTIVE	Director	18 Jul 2018		England	August 1946	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
ROSKILL, Julian Wentworth, The Hon ACTIVE	Director	17 Jul 2013		England	July 1950	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
STOBART, Guy Winearls ACTIVE	Director	20 May 2020		England	August 1955	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
UNDERHILL, Christopher William Youard ACTIVE	Director	25 Mar 2020		England	June 1959	44, First Street, London, SW3 2LD, England
VERRILL, Marie Louise ACTIVE	Director	15 Jul 2020		England	March 1955	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
WOOD, Tamas ACTIVE	Director	09 Jun 2015		England	April 1977	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
FORMOSA, Kathleen Marie Hobbs RESIGNED	Secretary	19 Jul 2017	12 Aug 2019			Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
GIBBS, John Arthur RESIGNED	Secretary	01 Dec 2002	13 Apr 2006			3 Woodcote, Chestfield, Whitstable, Kent, CT5 3QB
JONES, Claire RESIGNED	Secretary	27 Nov 2012	24 Feb 2014			Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
LEWIS, Veronica, Professor RESIGNED	Secretary	24 Feb 2014	24 Apr 2014			Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
MYERSCOUGH, John RESIGNED	Secretary	19 Jul 2006	27 Nov 2012			39 Campden Street, London, W8 7ET
RUEBAIN, David Ezra RESIGNED	Secretary	12 Aug 2019	01 Dec 2019			Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
RYLAND, Raine Jasmine RESIGNED	Secretary	24 Apr 2014	31 May 2016			Tavistock House, Tavistock Square, London, WC1H 9JJ
SWIFT, Emma Jane RESIGNED	Secretary	02 Dec 2019	21 Jul 2022			Wework, 14-16 Great Chapel Street, London, W1F 8FL, England
BEACH SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2001	01 Dec 2002			100 Fetter Lane, London, EC4A 1BN
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director	28 Feb 2001	16 Dec 2003	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
BANNERMAN, James Charles Christopher RESIGNED	Director	16 Mar 2005	16 Mar 2013	United Kingdom	February 1949	136 Dukes Avenue, London, N10 2QB
BARTER, Nicholas Arthur Beamish RESIGNED	Director	01 Aug 2001	18 Jul 2007	England	September 1940	Craigfield, Bartlow Road Ashdon, Saffron Walden, Essex, CB10 2HR
BASHFORD, John Anthony RESIGNED	Director	14 Dec 2005	26 Nov 2008		March 1960	129 Hayes Chase, West Wickham, Kent, BR4 0HY
BECKETT, Stuart RESIGNED	Director	14 Dec 2005	19 Dec 2007		July 1956	Flat 8 50 Blackheath Road, London, SE10 8DZ
BERNARD, Ralph Mitchell RESIGNED	Director	01 Aug 2012	09 Jun 2015	England	February 1953	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
BERWIN, Nicholas Mark RESIGNED	Director	14 Dec 2005	19 Dec 2007		February 1958	20 Old Queen Street, London, SW1H 9HP
BOOT, Rosemary Jane Cecilia RESIGNED	Director	23 Nov 2011	21 Nov 2018	United Kingdom	November 1962	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
BRADLEY, Frank RESIGNED	Director	26 Nov 2014	21 Feb 2018	England	August 1953	Tavistock House, Tavistock Square, London, WC1H 9JJ
BRADWELL, James RESIGNED	Director	12 Nov 2016	21 Feb 2018	United Kingdom	January 1995	Tavistock House, Tavistock Square, London, WC1H 9JJ
BRANDSTRUP, Kim RESIGNED	Director	19 Dec 2007	12 Jun 2013	United Kingdom	January 1957	21, Brunswick Street, London, E17 9NB
BRODIE, Brian Edward RESIGNED	Director	12 Jul 2018	27 Nov 2020	England	July 1965	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
BROOKE, Virginia Lovelace, Dr RESIGNED	Director	14 Dec 2004	31 Jul 2012	England	August 1953	19 Fort Road, Guildford, Surrey, GU1 3TD
BROWN, Kit RESIGNED	Director	27 Nov 2012	27 Nov 2013	England	April 1992	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
BRUNKE, Megan RESIGNED	Director	18 Dec 2002	31 Jul 2003		September 1981	14b Turle Road, London, N4 3LZ
BULFORD, Anne Christine RESIGNED	Director	25 Mar 2015	22 Nov 2017	England	September 1959	Tavistock House, Tavistock Square, London, WC1H 9JJ
BULL, Deborah, Baroness RESIGNED	Director	06 Jun 2002	31 Jul 2003	England	March 1963	24 Randolph Avenue, London, W9 1BL
BURLTON, Suzanne Julia Natasha RESIGNED	Director	27 Nov 2013	26 Nov 2014	England	October 1990	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
BUTLER, Piers Daniel RESIGNED	Director	02 Apr 2014	30 Nov 2018	United Kingdom	May 1959	Tavistock House, Tavistock Square, London, WC1H 9JJ
CANE, James Andrew RESIGNED	Director	27 Nov 2013	11 Oct 2017	England	June 1952	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
CASTELLETTI, Michelle, Dr RESIGNED	Director	18 Jul 2018	23 Jan 2020	England	January 1974	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
CLARKE, Jason RESIGNED	Director	01 Aug 2017	01 Aug 2018	England	October 1970	Tavistock House, Tavistock Square, London, WC1H 9JJ
COLEMAN, Sharon RESIGNED	Director	26 Nov 2008	27 Nov 2012	United Kingdom	September 1979	36, Drake Avenue, Mayland, Chelmsford, Essex, CM0 6TY
COOPER, Matthew Jonathan RESIGNED	Director	13 Oct 2015	30 May 2017	United Kingdom	December 1966	Tavistock House, Tavistock Square, London, WC1H 9JJ
COOPER, Richard Devereux Burcombe RESIGNED	Director	20 Jul 2011	10 Jul 2020	United Kingdom	April 1943	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
DAVIES, Matthew Benedict Lloyd RESIGNED	Director	26 Nov 2009	26 Nov 2010	United Kingdom	July 1964	Tavistock House, Tavistock Square, London, WC1H 9JP
DAY-LEWIS, Tamasin RESIGNED	Director	16 Dec 2003	28 Mar 2007	United Kingdom	September 1953	Cross Farm, Ower Stowey, Bridgwater, TA5 1HA
DE PURY, Christopher Mark RESIGNED	Director	23 Mar 2010	15 Jul 2015	United Kingdom	February 1968	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
DEAN, Su RESIGNED	Director	26 Nov 2008	20 Jul 2011	United Kingdom	August 1980	119, Princess Victoria Street, Bristol, Avon, BS8 4DD
DENSHAM, Ryan RESIGNED	Director	28 Mar 2007	27 Nov 2012	United Kingdom	February 1949	Rhodyate Lodge, Congresbury, Somerset, BS49 5AQ
DUNLEAVY, Peter Edmund RESIGNED	Director	21 Feb 2018	20 Feb 2021	England	May 1958	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
DYSON, Anthony John RESIGNED	Director	14 Dec 2005	20 Jul 2011	United Kingdom	May 1947	3rd Floor Flat 93 Linden Gardens, London, W2 4EX
EVELYN, Mary RESIGNED	Director	01 Dec 2002	14 Dec 2005		April 1955	10 Collingwood Avenue, Muswell Hill, London, N10 3ED
FARR, Katherine Spencer RESIGNED	Director	07 Oct 2002	23 Nov 2011	United Kingdom	March 1963	45 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
FENDER, Brian Edward Frederick, Sir RESIGNED	Director	18 Dec 2002	14 Dec 2004	United Kingdom	September 1934	Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
FISHER, Ian RESIGNED	Director	28 Feb 2001	14 Dec 2005	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FORGAN, Elizabeth Anne Lucy, Dame RESIGNED	Director	28 Feb 2001	18 Mar 2009	England	August 1944	112 Regents Park Road, London, NW1 8UG
GILDERSON, Russell Eric RESIGNED	Director	14 Dec 2004	19 Dec 2007	United Kingdom	June 1935	26 Top House Rise, Chingford, London, E4 7EE
GILL, Mark Stephen RESIGNED	Director	14 Dec 2004	20 Jul 2011	United Kingdom	March 1953	100 Barbirolli Square, Manchester, M2 3AB
GRANT, Roma RESIGNED	Director	17 Jul 2013	21 Feb 2018	England	July 1960	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
GREEN, Richard Iain Crafton RESIGNED	Director	27 Nov 2013	11 Nov 2015	United Kingdom	February 1951	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
GREENSTREET, Teo RESIGNED	Director	16 Mar 2005	27 Nov 2009		July 1964	8 Pendeen Road, Sheffield, South Yorkshire, S11 7EN
GRUEN, Peter John RESIGNED	Director	16 Dec 2003	20 Jul 2011	England	August 1950	Hawthorn House, 474 Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
HALTON, David John RESIGNED	Director	01 Aug 2014	01 May 2020	United Kingdom	June 1949	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
HALTON, David John RESIGNED	Director	01 Jan 2013	24 Feb 2014	United Kingdom	June 1949	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
HARRISON, Rabia RESIGNED	Director	31 Jan 2019	14 Jul 2021	England	April 1978	Wework, 14-16 Great Chapel Street, London, W1F 8FL, England
HASTIE, Robert David RESIGNED	Director	16 Dec 2003	01 Jul 2004		July 1977	63 Gresham Road, London, SW9 7NU
HENRY, Michael James RESIGNED	Director	17 Mar 2014	31 Jul 2014	England	December 1949	Tavistock House, Tavistock Square, London, WC1H 9JJ
HIDDLESTON, Thomas William RESIGNED	Director	14 Dec 2004	13 Jul 2005		February 1981	Flat 45, 1 Prince Of Wales Road, London, NW5 3LW
HOLLAND, Nicholas David, Dr RESIGNED	Director	01 Aug 2018	15 Oct 2018	England	November 1970	Tavistock House, Tavistock Square, London, WC1H 9JJ
HOLLOWAY, Paul RESIGNED	Director	24 Nov 2010	23 Nov 2011	United Kingdom	February 1983	Tavistock House, Tavistock Square, London, WC1H 9JP
HORSBRUGH, Ian Robert RESIGNED	Director	06 Jun 2002	14 Dec 2004		September 1941	5 Claremont Road, Twickenham, Middlesex, TW1 2QX
JOHNSON, Melanie Jane RESIGNED	Director	13 Jul 2005	26 Nov 2014	United Kingdom	June 1969	45a Great Percy Street, London, WC1X 9RA
KARELIS, Nicholas RESIGNED	Director	19 Mar 2008	02 Apr 2014	United Kingdom	November 1978	32, Woodside Court Road, Croydon, Surrey, CR0 6RU
KEMP, Edward Thomas RESIGNED	Director	11 Dec 2009	01 Aug 2017	England	November 1965	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
LANKESTER, Timothy Patrick, Sir RESIGNED	Director	19 Dec 2007	04 Dec 2013	United Kingdom	April 1942	103 Albert Street, London, NW1 7LY
LAWLOR, Tierney Elizabeth RESIGNED	Director	25 Nov 2020	14 Jul 2021	England	January 1999	Wework, 14-16 Great Chapel Street, London, W1F 8FL, England
LEWIS, Veronica, Professor RESIGNED	Director	01 Aug 2001	26 Nov 2014	England	February 1953	58 Isledon Road, London, N7 7LD
LLOYD, Matthew David Nathaniel RESIGNED	Director	30 May 2017	05 Dec 2019	England	March 1962	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
LYNCH, Thomas Gerard RESIGNED	Director	04 Dec 2013	13 Dec 2017	England	July 1956	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
MACDONALD, Clive RESIGNED	Director	29 Jan 2014	18 Jul 2018	England	April 1956	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
MARSDEN, Susannah Jane RESIGNED	Director	19 Dec 2007	13 Oct 2015	United Kingdom	February 1974	99c Forest Road, Hackney, London, E8 3BH
MATTINSON, Hannah Josie RESIGNED	Director	26 Nov 2014	12 Nov 2016	England	May 1996	Tavistock House, Tavistock Square, London, WC1H 9JJ
MAXWELL, Richard Herries RESIGNED	Director	23 Nov 2011	26 Nov 2014	United Kingdom	March 1963	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
MERRICK, Caragh RESIGNED	Director	20 Nov 2019	31 Dec 2020	England	November 1955	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
MILES, Roger Malcolm RESIGNED	Director	17 Jul 2013	15 May 2019	England	May 1957	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
MORRIS, Alison Clare Munro RESIGNED	Director	24 Nov 2011	15 Jul 2020	England	September 1959	Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England
NEWMAN, Ellen Susan RESIGNED	Director	01 Dec 2002	14 Dec 2005		September 1950	13a Anson Road, Garden Flat, London, N7 0RB
O'SHEA, Simon James RESIGNED	Director	27 Nov 2012	30 Jan 2014	England	March 1976	Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom
OAKES, David RESIGNED	Director	19 Dec 2006	19 Dec 2007		October 1983	18 Normanton Road, Bristol, Avon, BS8 2TY
PIRO, Alexandra Kate RESIGNED	Director	21 Feb 2018	18 Jul 2018	England	February 1998	Tavistock House, Tavistock Square, London, WC1H 9JJ
POST, Stephanie Rachel RESIGNED	Director	15 Jul 2008	20 Jun 2012	United Kingdom	February 1962	34 Rumbold Road, London, SW6 2HX

LEIGH, Jill ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: 9, Hainton Road, Lincoln, LN6 7PR, England

CLAYTON, Roderick Edward ACTIVE
Role: Director
Appointed on: 27 Nov 2013
Country of Residence: England
Date of birth: September 1968
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

DEVILLE, Stephen ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: August 1974
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

FLETCHER, Emily Anstice ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: England
Date of birth: January 1967
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

FRENCH, Janice ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: September 1964
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

HALLIWELL, Martin Richard, Professor ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: July 1970
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

HICKS, Derek Alan ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

JUDE, Robert George ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: England
Date of birth: August 1952
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

KILBY, Mindy Van Matre ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: October 1963
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

LASCHETTI, Rebecca ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: May 1961
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

LEIGH, Jill ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1955
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

MAIFRENI, Stefano ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: May 1973
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

MOIZER, Peter, Professor ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: October 1951
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

PAYNE, Lesley Anne ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: August 1946
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

ROSKILL, Julian Wentworth, The Hon ACTIVE
Role: Director
Appointed on: 17 Jul 2013
Country of Residence: England
Date of birth: July 1950
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

STOBART, Guy Winearls ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: England
Date of birth: August 1955
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

UNDERHILL, Christopher William Youard ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: England
Date of birth: June 1959
Address: 44, First Street, London, SW3 2LD, England

VERRILL, Marie Louise ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: England
Date of birth: March 1955
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

WOOD, Tamas ACTIVE
Role: Director
Appointed on: 09 Jun 2015
Country of Residence: England
Date of birth: April 1977
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

FORMOSA, Kathleen Marie Hobbs RESIGNED
Role: Secretary
Appointed on: 19 Jul 2017
Resigned on: 12 Aug 2019
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

GIBBS, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 13 Apr 2006
Address: 3 Woodcote, Chestfield, Whitstable, Kent, CT5 3QB

JONES, Claire RESIGNED
Role: Secretary
Appointed on: 27 Nov 2012
Resigned on: 24 Feb 2014
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

LEWIS, Veronica, Professor RESIGNED
Role: Secretary
Appointed on: 24 Feb 2014
Resigned on: 24 Apr 2014
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

MYERSCOUGH, John RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 27 Nov 2012
Address: 39 Campden Street, London, W8 7ET

RUEBAIN, David Ezra RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 01 Dec 2019
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

RYLAND, Raine Jasmine RESIGNED
Role: Secretary
Appointed on: 24 Apr 2014
Resigned on: 31 May 2016
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

SWIFT, Emma Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 2019
Resigned on: 21 Jul 2022
Address: Wework, 14-16 Great Chapel Street, London, W1F 8FL, England

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 01 Dec 2002
Address: 100 Fetter Lane, London, EC4A 1BN

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

BANNERMAN, James Charles Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 16 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 136 Dukes Avenue, London, N10 2QB

BARTER, Nicholas Arthur Beamish RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: September 1940
Address: Craigfield, Bartlow Road Ashdon, Saffron Walden, Essex, CB10 2HR

BASHFORD, John Anthony RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 26 Nov 2008
Date of birth: March 1960
Address: 129 Hayes Chase, West Wickham, Kent, BR4 0HY

BECKETT, Stuart RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 19 Dec 2007
Date of birth: July 1956
Address: Flat 8 50 Blackheath Road, London, SE10 8DZ

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: February 1953
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

BERWIN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 19 Dec 2007
Date of birth: February 1958
Address: 20 Old Queen Street, London, SW1H 9HP

BOOT, Rosemary Jane Cecilia RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

BRADLEY, Frank RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 21 Feb 2018
Country of Residence: England
Date of birth: August 1953
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

BRADWELL, James RESIGNED
Role: Director
Appointed on: 12 Nov 2016
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1995
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

BRANDSTRUP, Kim RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 21, Brunswick Street, London, E17 9NB

BRODIE, Brian Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: July 1965
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

BROOKE, Virginia Lovelace, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: August 1953
Address: 19 Fort Road, Guildford, Surrey, GU1 3TD

BROWN, Kit RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: April 1992
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

BRUNKE, Megan RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 31 Jul 2003
Date of birth: September 1981
Address: 14b Turle Road, London, N4 3LZ

BULFORD, Anne Christine RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: September 1959
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

BULL, Deborah, Baroness RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: March 1963
Address: 24 Randolph Avenue, London, W9 1BL

BURLTON, Suzanne Julia Natasha RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: October 1990
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

BUTLER, Piers Daniel RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

CANE, James Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: June 1952
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

CASTELLETTI, Michelle, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: January 1974
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

CLARKE, Jason RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: October 1970
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

COLEMAN, Sharon RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 36, Drake Avenue, Mayland, Chelmsford, Essex, CM0 6TY

COOPER, Matthew Jonathan RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

COOPER, Richard Devereux Burcombe RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

DAVIES, Matthew Benedict Lloyd RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Tavistock House, Tavistock Square, London, WC1H 9JP

DAY-LEWIS, Tamasin RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Cross Farm, Ower Stowey, Bridgwater, TA5 1HA

DE PURY, Christopher Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

DEAN, Su RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 119, Princess Victoria Street, Bristol, Avon, BS8 4DD

DENSHAM, Ryan RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rhodyate Lodge, Congresbury, Somerset, BS49 5AQ

DUNLEAVY, Peter Edmund RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 20 Feb 2021
Country of Residence: England
Date of birth: May 1958
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

DYSON, Anthony John RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3rd Floor Flat 93 Linden Gardens, London, W2 4EX

EVELYN, Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 14 Dec 2005
Date of birth: April 1955
Address: 10 Collingwood Avenue, Muswell Hill, London, N10 3ED

FARR, Katherine Spencer RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 45 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

FENDER, Brian Edward Frederick, Sir RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

FISHER, Ian RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FORGAN, Elizabeth Anne Lucy, Dame RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2009
Country of Residence: England
Date of birth: August 1944
Address: 112 Regents Park Road, London, NW1 8UG

GILDERSON, Russell Eric RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 26 Top House Rise, Chingford, London, E4 7EE

GILL, Mark Stephen RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 100 Barbirolli Square, Manchester, M2 3AB

GRANT, Roma RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 21 Feb 2018
Country of Residence: England
Date of birth: July 1960
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

GREEN, Richard Iain Crafton RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

GREENSTREET, Teo RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 27 Nov 2009
Date of birth: July 1964
Address: 8 Pendeen Road, Sheffield, South Yorkshire, S11 7EN

GRUEN, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 20 Jul 2011
Country of Residence: England
Date of birth: August 1950
Address: Hawthorn House, 474 Shadwell Lane, Leeds, West Yorkshire, LS17 8BA

HALTON, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

HALTON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

HARRISON, Rabia RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: April 1978
Address: Wework, 14-16 Great Chapel Street, London, W1F 8FL, England

HASTIE, Robert David RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Jul 2004
Date of birth: July 1977
Address: 63 Gresham Road, London, SW9 7NU

HENRY, Michael James RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1949
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

HIDDLESTON, Thomas William RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 13 Jul 2005
Date of birth: February 1981
Address: Flat 45, 1 Prince Of Wales Road, London, NW5 3LW

HOLLAND, Nicholas David, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: November 1970
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

HOLLOWAY, Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Tavistock House, Tavistock Square, London, WC1H 9JP

HORSBRUGH, Ian Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 14 Dec 2004
Date of birth: September 1941
Address: 5 Claremont Road, Twickenham, Middlesex, TW1 2QX

JOHNSON, Melanie Jane RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45a Great Percy Street, London, WC1X 9RA

KARELIS, Nicholas RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 32, Woodside Court Road, Croydon, Surrey, CR0 6RU

KEMP, Edward Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1965
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

LANKESTER, Timothy Patrick, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 103 Albert Street, London, NW1 7LY

LAWLOR, Tierney Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1999
Address: Wework, 14-16 Great Chapel Street, London, W1F 8FL, England

LEWIS, Veronica, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: February 1953
Address: 58 Isledon Road, London, N7 7LD

LLOYD, Matthew David Nathaniel RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

LYNCH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: July 1956
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

MACDONALD, Clive RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: April 1956
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

MARSDEN, Susannah Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 99c Forest Road, Hackney, London, E8 3BH

MATTINSON, Hannah Josie RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 12 Nov 2016
Country of Residence: England
Date of birth: May 1996
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

MAXWELL, Richard Herries RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

MERRICK, Caragh RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

MILES, Roger Malcolm RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: May 1957
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

MORRIS, Alison Clare Munro RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: September 1959
Address: Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

NEWMAN, Ellen Susan RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 14 Dec 2005
Date of birth: September 1950
Address: 13a Anson Road, Garden Flat, London, N7 0RB

O'SHEA, Simon James RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 30 Jan 2014
Country of Residence: England
Date of birth: March 1976
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ, United Kingdom

OAKES, David RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 19 Dec 2007
Date of birth: October 1983
Address: 18 Normanton Road, Bristol, Avon, BS8 2TY

PIRO, Alexandra Kate RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: February 1998
Address: Tavistock House, Tavistock Square, London, WC1H 9JJ

POST, Stephanie Rachel RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 34 Rumbold Road, London, SW6 2HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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