HEART OF LONDON BUSINESS ALLIANCE

Company summary

Company number: 04293930
Status: ACTIVE
Incorporated / age: 26 September 200125 years
Registered office: 80-81 St. Martin's Lane, London, WC2N 4AA, England
Accounts due: 31 December 2027
Confirmation statement due: 24 June 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
80-81 St. Martin's Lane, London, WC2N 4AA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PICCADILLY CIRCUS PARTNERSHIP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jeremy ACTIVE	Secretary	01 Apr 2012				80-81, St. Martin's Lane, London, WC2N 4AA, England
ABI-GERGES, Claude ACTIVE	Director	29 Sep 2017		England	June 1971	80-81, St. Martin's Lane, London, WC2N 4AA, England
ALLIBONE, Tim ACTIVE	Director	13 Jun 2023		England	March 1972	80-81, St. Martin's Lane, London, WC2N 4AA, England
ATHRON, Tom ACTIVE	Director	08 Jan 2021		England	December 1970	80-81, St. Martin's Lane, London, WC2N 4AA, England
AZIZ, Omar ACTIVE	Director	06 Jun 2024		England	January 1998	80-81, St. Martin's Lane, London, WC2N 4AA, England
COOKSEY, James Richard Campbell ACTIVE	Director	06 Jan 2022		England	August 1973	80-81, St. Martin's Lane, London, WC2N 4AA, England
DEAR, Krishma ACTIVE	Director	29 Sep 2022		England	January 1988	80-81, St. Martin's Lane, London, WC2N 4AA, England
DIFFER, William Gerard ACTIVE	Director	01 Mar 2024		England	December 1957	80-81, St. Martin's Lane, London, WC2N 4AA, England
JAMES, John ACTIVE	Director	03 Jul 2007		England	March 1953	80-81, St. Martin's Lane, London, WC2N 4AA, England
LOVE, Andrew Michael ACTIVE	Director	01 Apr 2012		United Kingdom	August 1941	80-81, St. Martin's Lane, London, WC2N 4AA, England
MASON, Matthew Jude ACTIVE	Director	19 Jan 2026		England	February 1973	80-81, St. Martin's Lane, London, WC2N 4AA, England
RUSSELL-SMITH, Rob ACTIVE	Director	19 Mar 2015		England	March 1977	80-81, St. Martin's Lane, London, WC2N 4AA, England
SHAW, Julian ACTIVE	Director	23 Sep 2015		England	October 1965	80-81, St. Martin's Lane, London, WC2N 4AA, England
STREET, Tessa ACTIVE	Director	30 Apr 2009		England	March 1974	80-81, St. Martin's Lane, London, WC2N 4AA, England
TAYLOR, Alison ACTIVE	Director	15 Jan 2024		England	February 1966	80-81, St. Martin's Lane, London, WC2N 4AA, England
THOMAS, James Simon ACTIVE	Director	24 Jun 2013		England	June 1965	80-81, St. Martin's Lane, London, WC2N 4AA, England
WILES, Adam John ACTIVE	Director	05 Oct 2009		England	February 1966	80-81, St. Martin's Lane, London, WC2N 4AA, England
BAINES, Karen RESIGNED	Secretary	28 Feb 2011	31 Mar 2012			London House, 53-54 Haymarket, London, SW1Y 4RP
BROWN, Stanley Michael RESIGNED	Secretary	26 Sep 2001	31 Jan 2003			37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
DAVIES, Benjamin RESIGNED	Secretary	19 May 2006	28 Feb 2011			116, Warham Road, London, N4 1AU
GABUAT, Analiza RESIGNED	Secretary	01 Aug 2003	18 May 2006			56 Latchingdon Court, 26 Forest Road, Walthamstow, London, E17 6JT
SEERY, Nina Ann RESIGNED	Secretary	01 Feb 2003	31 Mar 2003			8 Theobalds Avenue, North Finchley, London, N12 8QG
ALLIBONE, Timothy Kennar RESIGNED	Director	25 Aug 2010	05 Mar 2012	England	March 1972	London House, 53-54 Haymarket, London, SW1Y 4RP
ARVANITI, Vasiliki RESIGNED	Director	16 Jul 2015	07 Jun 2018	United Kingdom	March 1979	40, Sackville House, 40 Piccadilly, London, W1J 0DR
ASPINALL, Beverley Ann RESIGNED	Director	01 Apr 2012	02 Oct 2015	United Kingdom	December 1958	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
BAKKER, Michiel Jaap Herman Rijckholt RESIGNED	Director	27 Oct 2004	26 Apr 2006		March 1962	115 Elgin Crescent, London, W11 2JF
BALDWIN, Christine Anne RESIGNED	Director	03 Jul 2018	10 Sep 2019	England	May 1967	175, Piccadilly, London, W1J 9EN, United Kingdom
BLACKBURN, Ian RESIGNED	Director	01 Apr 2012	27 Jul 2017	United Kingdom	August 1952	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
BLUNT, Claire Jacqueline RESIGNED	Director	06 Dec 2018	25 Feb 2021	England	August 1967	175, Piccadilly, London, W1J 9EN, United Kingdom
BOXALL, Stephen Andrew RESIGNED	Director	01 Apr 2012	12 Mar 2013	England	January 1964	London House, 53-54 Haymarket, London, SW1Y 4RP
BOYES, Mark Tyrrell RESIGNED	Director	26 Sep 2001	28 Feb 2007	England	June 1965	Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB
BROWN, Patricia RESIGNED	Director	26 Sep 2001	06 Mar 2002		September 1957	15 Nutcroft Road, London, SE15 1AG
BROWN, Stanley Michael RESIGNED	Director	26 Sep 2001	31 Jan 2003	United Kingdom	October 1933	37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
CHAPMAN, Kevin Edward RESIGNED	Director	03 Jun 2004	08 Jul 2008		November 1962	Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
CLEGG, Peter William James RESIGNED	Director	20 Apr 2005	05 Oct 2009	England	April 1963	Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
COOKSEY, James Richard Campbell RESIGNED	Director	30 Apr 2009	07 Sep 2011	England	August 1973	Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR, United Kingdom
DALLIMORE, Will RESIGNED	Director	28 Jul 2017	06 Dec 2018	England	May 1971	175, Piccadilly, London, W1J 9EN, United Kingdom
DAWSON, Robert John RESIGNED	Director	05 Jul 2005	30 Apr 2009		March 1967	125 Nalders Road, Chesham, Buckinghamshire, HP5 3DA
DELANEY GORDON, Margaret Anne RESIGNED	Director	25 Jan 2006	28 Nov 2018	England	May 1955	175, Piccadilly, London, W1J 9EN, United Kingdom
EDMONDSON, Michael RESIGNED	Director	12 Apr 2002	16 Jul 2003		December 1967	Flat 11, 80 Shepherds Hill, London, N6 5RH
ELLIS, Mark Daniel RESIGNED	Director	25 Jan 2006	17 Oct 2006	England	July 1975	2 Tanworth Gardens, Pinner, Middlesex, HA5 3TH
FAHY, Ciaran RESIGNED	Director	01 Apr 2012	06 Dec 2018	United Kingdom	May 1964	175, Piccadilly, London, W1J 9EN, United Kingdom
GODFREY, Andrew William Lade RESIGNED	Director	01 Apr 2010	28 Jun 2017	England	July 1959	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
GREEN, Edward James Patrick RESIGNED	Director	30 Apr 2009	31 Mar 2012	England	November 1973	London House, 53-54 Haymarket, London, SW1Y 4RP
HAMMOND, Emma Louise RESIGNED	Director	30 Apr 2009	26 Oct 2017	England	November 1970	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	08 Dec 2021	24 May 2023	England	April 1968	80-81, St. Martin's Lane, London, WC2N 4AA, England
HARRIES, Anthea Jayne RESIGNED	Director	07 Sep 2011	09 Mar 2018	United Kingdom	May 1975	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
HILTON, Christopher RESIGNED	Director	03 Jun 2004	30 Apr 2009		May 1944	23 York Road, Guildford, Surrey, GU1 4DN
HUCKERBY, David Ian RESIGNED	Director	01 Apr 2012	07 Nov 2017	United Kingdom	April 1955	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
HUGHES, Michael Edward RESIGNED	Director	26 Apr 2006	31 Jan 2008	England	May 1961	41 Beechcroft Avenue, New Malden, Surrey, KT3 3EG
HUTT, Anthony John Malcolm RESIGNED	Director	26 Apr 2006	12 Sep 2013	England	August 1948	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
HYAMS, Louise Ruth, Councillor RESIGNED	Director	26 Sep 2001	18 Nov 2015	United Kingdom	November 1951	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
JEWELL, Robert RESIGNED	Director	05 Mar 2012	08 Jul 2015	United Kingdom	October 1978	5, Strand, London, Uk, WC2N 5AF, United Kingdom
KHIROYA, Deepan Rasiklal RESIGNED	Director	12 Dec 2019	24 Apr 2023	England	December 1970	80-81, St. Martin's Lane, London, WC2N 4AA, England
KIRWAN, Helen RESIGNED	Director	01 Apr 2012	23 Dec 2013	United Kingdom	June 1972	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
LAVERTY, Eamonn Francis RESIGNED	Director	20 Apr 2005	31 Mar 2012	Northern Ireland	July 1952	London House, 53-54 Haymarket, London, SW1Y 4RP
MCDOUGALL, Torquil Rory Steele RESIGNED	Director	26 Sep 2001	30 Apr 2009	United Kingdom	January 1959	108 Elm Grove Road, Barnes, London, SW13 0BS
MONTEITH, Angus John RESIGNED	Director	23 Sep 2015	15 Jan 2019	England	December 1977	175, Piccadilly, London, W1J 9EN, United Kingdom
MORGAN, Ros RESIGNED	Director	04 Oct 2016	11 Sep 2017	England	October 1976	40, Sackville House, 40 Piccadilly, London, W1J 0DR
MURPHY, Stuart RESIGNED	Director	22 Oct 2020	31 Aug 2023	England	November 1971	80-81, St. Martin's Lane, London, WC2N 4AA, England
NEWTON, Raymond Cyril RESIGNED	Director	10 Jun 2013	29 Sep 2022	England	September 1947	175, Piccadilly, London, W1J 9EN, United Kingdom
PAYNE, Roger Christopher RESIGNED	Director	03 Jun 2004	12 Jul 2011	United Kingdom	January 1961	4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL
PENFOLD, Adrian Philip RESIGNED	Director	26 Sep 2001	26 Jan 2005	United Kingdom	March 1952	27 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
PORTER, Sarah Elizabeth RESIGNED	Director	15 Jul 2003	27 Oct 2016	England	April 1958	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
PROCTOR, John Simon RESIGNED	Director	03 Jun 2004	01 Apr 2010	United Kingdom	April 1954	113 Copers Cope Road, Beckenham, Kent, BR3 1NY
PROSSER, Joanna Mary RESIGNED	Director	18 Sep 2019	03 Jun 2025	England	June 1965	80-81, St. Martin's Lane, London, WC2N 4AA, England
RASHID, Haroon RESIGNED	Director	17 Jul 2003	25 Jan 2006	England	November 1973	13 Codling Close, Wapping, London, E1W 2UX
RASPIN, Grahame Anthony RESIGNED	Director	03 Nov 2005	31 Mar 2006	England	March 1955	14 Albany Crescent, Claygate, Surrey, KT10 0PF
SAYER, Barry RESIGNED	Director	25 Jul 2006	08 Oct 2009		July 1949	Greensward House, Imperial Wharf, London, SW6 2TG
SCHAPS, Jordan Benjamin RESIGNED	Director	20 Jul 2005	25 Jul 2006		January 1977	5-7 Carnaby Street, London, W1F 9PB
SCOTT, Alexander Patrick RESIGNED	Director	03 Jun 2004	02 Jun 2009	United Kingdom	June 1942	1 Venner House, 47 Bourne Street, London, SW1W 8JD
SELLICK, Edward James RESIGNED	Director	01 Feb 2003	01 Aug 2003		March 1967	7 Holdenby Road, Crofton Park, London, SE4 2DA
SIMMONS, Surinder RESIGNED	Director	15 Mar 2021	19 Sep 2024	England	September 1973	80-81, St. Martin's Lane, London, WC2N 4AA, England
SKETCHLEY, Timothy John RESIGNED	Director	02 Jun 2009	31 Dec 2021	England	June 1951	175, Piccadilly, London, W1J 9EN, United Kingdom
SMITH, Oliver RESIGNED	Director	09 Mar 2018	03 Dec 2021	England	July 1981	175, Piccadilly, London, W1J 9EN, United Kingdom
STEWART, David Alexander RESIGNED	Director	22 Jul 2015	07 Mar 2019	Scotland	September 1966	175, Piccadilly, London, W1J 9EN, United Kingdom
SULLIVAN, Peter RESIGNED	Director	17 Oct 2006	14 Sep 2012	United Kingdom	September 1957	London House, 53-54 Haymarket, London, SW1Y 4RP
THOMSON, Bob RESIGNED	Director	03 Jun 2004	15 Oct 2013	England	December 1955	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
VENTERS, Ewan Andrew RESIGNED	Director	22 Oct 2012	06 Jan 2021	England	August 1972	175, Piccadilly, London, W1J 9EN, United Kingdom
VILLAGE, William Leo RESIGNED	Director	17 Nov 2021	28 Feb 2024	England	January 1978	80-81, St. Martin's Lane, London, WC2N 4AA, England
WARD, Nicholas Alexander RESIGNED	Director	09 Oct 2009	31 Mar 2012	England	September 1971	London House, 53-54 Haymarket, London, SW1Y 4RP
WILSON, Bruce RESIGNED	Director	01 Apr 2012	08 Jul 2015	England	June 1968	40, Sackville House, 40 Piccadilly, London, W1J 0DR, England
WILSON, Simon Philip RESIGNED	Director	03 Jun 2004	01 Apr 2010	England	June 1960	Old Reddings, 28 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

BROWN, Jeremy ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

ABI-GERGES, Claude ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: June 1971
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

ALLIBONE, Tim ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: March 1972
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

ATHRON, Tom ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: December 1970
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

AZIZ, Omar ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: January 1998
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

COOKSEY, James Richard Campbell ACTIVE
Role: Director
Appointed on: 06 Jan 2022
Country of Residence: England
Date of birth: August 1973
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

DEAR, Krishma ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: January 1988
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

DIFFER, William Gerard ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: December 1957
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

JAMES, John ACTIVE
Role: Director
Appointed on: 03 Jul 2007
Country of Residence: England
Date of birth: March 1953
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

LOVE, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

MASON, Matthew Jude ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

RUSSELL-SMITH, Rob ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: England
Date of birth: March 1977
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

SHAW, Julian ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: October 1965
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

STREET, Tessa ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: England
Date of birth: March 1974
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

TAYLOR, Alison ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: February 1966
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

THOMAS, James Simon ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: June 1965
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

WILES, Adam John ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: England
Date of birth: February 1966
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

BAINES, Karen RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 31 Mar 2012
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

BROWN, Stanley Michael RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 31 Jan 2003
Address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB

DAVIES, Benjamin RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 28 Feb 2011
Address: 116, Warham Road, London, N4 1AU

GABUAT, Analiza RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 18 May 2006
Address: 56 Latchingdon Court, 26 Forest Road, Walthamstow, London, E17 6JT

SEERY, Nina Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 31 Mar 2003
Address: 8 Theobalds Avenue, North Finchley, London, N12 8QG

ALLIBONE, Timothy Kennar RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: March 1972
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

ARVANITI, Vasiliki RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR

ASPINALL, Beverley Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

BAKKER, Michiel Jaap Herman Rijckholt RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 26 Apr 2006
Date of birth: March 1962
Address: 115 Elgin Crescent, London, W11 2JF

BALDWIN, Christine Anne RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: May 1967
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

BLACKBURN, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

BLUNT, Claire Jacqueline RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: August 1967
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

BOXALL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Mar 2013
Country of Residence: England
Date of birth: January 1964
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

BOYES, Mark Tyrrell RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: June 1965
Address: Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB

BROWN, Patricia RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 06 Mar 2002
Date of birth: September 1957
Address: 15 Nutcroft Road, London, SE15 1AG

BROWN, Stanley Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB

CHAPMAN, Kevin Edward RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 08 Jul 2008
Date of birth: November 1962
Address: Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: April 1963
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

COOKSEY, James Richard Campbell RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: August 1973
Address: Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR, United Kingdom

DALLIMORE, Will RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: May 1971
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

DAWSON, Robert John RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 30 Apr 2009
Date of birth: March 1967
Address: 125 Nalders Road, Chesham, Buckinghamshire, HP5 3DA

DELANEY GORDON, Margaret Anne RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: May 1955
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

EDMONDSON, Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 16 Jul 2003
Date of birth: December 1967
Address: Flat 11, 80 Shepherds Hill, London, N6 5RH

ELLIS, Mark Daniel RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 17 Oct 2006
Country of Residence: England
Date of birth: July 1975
Address: 2 Tanworth Gardens, Pinner, Middlesex, HA5 3TH

FAHY, Ciaran RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

GODFREY, Andrew William Lade RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Jun 2017
Country of Residence: England
Date of birth: July 1959
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

GREEN, Edward James Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: November 1973
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

HAMMOND, Emma Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: November 1970
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: April 1968
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

HARRIES, Anthea Jayne RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

HILTON, Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 30 Apr 2009
Date of birth: May 1944
Address: 23 York Road, Guildford, Surrey, GU1 4DN

HUCKERBY, David Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

HUGHES, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1961
Address: 41 Beechcroft Avenue, New Malden, Surrey, KT3 3EG

HUTT, Anthony John Malcolm RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 12 Sep 2013
Country of Residence: England
Date of birth: August 1948
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

HYAMS, Louise Ruth, Councillor RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

JEWELL, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 08 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 5, Strand, London, Uk, WC2N 5AF, United Kingdom

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: December 1970
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

KIRWAN, Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

LAVERTY, Eamonn Francis RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Mar 2012
Country of Residence: Northern Ireland
Date of birth: July 1952
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

MCDOUGALL, Torquil Rory Steele RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 108 Elm Grove Road, Barnes, London, SW13 0BS

MONTEITH, Angus John RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: December 1977
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

MORGAN, Ros RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: October 1976
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR

MURPHY, Stuart RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: November 1971
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

NEWTON, Raymond Cyril RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: September 1947
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

PENFOLD, Adrian Philip RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 27 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

PORTER, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: April 1958
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

PROCTOR, John Simon RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 113 Copers Cope Road, Beckenham, Kent, BR3 1NY

PROSSER, Joanna Mary RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: June 1965
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

RASHID, Haroon RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 25 Jan 2006
Country of Residence: England
Date of birth: November 1973
Address: 13 Codling Close, Wapping, London, E1W 2UX

RASPIN, Grahame Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1955
Address: 14 Albany Crescent, Claygate, Surrey, KT10 0PF

SAYER, Barry RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 08 Oct 2009
Date of birth: July 1949
Address: Greensward House, Imperial Wharf, London, SW6 2TG

SCHAPS, Jordan Benjamin RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 25 Jul 2006
Date of birth: January 1977
Address: 5-7 Carnaby Street, London, W1F 9PB

SCOTT, Alexander Patrick RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 1 Venner House, 47 Bourne Street, London, SW1W 8JD

SELLICK, Edward James RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Aug 2003
Date of birth: March 1967
Address: 7 Holdenby Road, Crofton Park, London, SE4 2DA

SIMMONS, Surinder RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

SKETCHLEY, Timothy John RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1951
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

SMITH, Oliver RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: July 1981
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

STEWART, David Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 07 Mar 2019
Country of Residence: Scotland
Date of birth: September 1966
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

SULLIVAN, Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

THOMSON, Bob RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: December 1955
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

VENTERS, Ewan Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 06 Jan 2021
Country of Residence: England
Date of birth: August 1972
Address: 175, Piccadilly, London, W1J 9EN, United Kingdom

VILLAGE, William Leo RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: January 1978
Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England

WARD, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: September 1971
Address: London House, 53-54 Haymarket, London, SW1Y 4RP

WILSON, Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: June 1968
Address: 40, Sackville House, 40 Piccadilly, London, W1J 0DR, England

WILSON, Simon Philip RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: June 1960
Address: Old Reddings, 28 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

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