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Company number 04172880

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Officers: 77 officers / 64 resignations

PEMBERTON, Debbie Yvonne

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
17 June 2026

ARIE, Katherine Kirk

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
October 1970
Appointed on
15 December 2022
Nationality
American
Country of residence
England
Identity verification status
Verified Verification requirements complete

BAYLEY, Hugh Nigel Edward, Sir

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
January 1952
Appointed on
1 June 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

COOK, Daniel

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1983
Appointed on
1 August 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GALLOW, Simon Charles

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
November 1992
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

KEMP, Carina Ann

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
October 1958
Appointed on
11 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

KILCLINE, Marina Jane

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
August 1976
Appointed on
17 June 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

KNOTT, Amelia Mary

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
September 1982
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

KOLODNER, Eric Arthur

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
September 1966
Appointed on
1 January 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

PERLBERG, Brandon Michael

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1978
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SAYED, Boshra Idriss

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
May 1989
Appointed on
1 October 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SEAFORD, Jamie

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
September 1990
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SHAH, Mayan

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
January 1962
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GONSALVES, Charlotte

Correspondence address
34 Morrison Road, Folkestone, Kent, CT20 1PQ
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
24 November 2010
Nationality
British

MCARTHUR, Iain Smith Hillcoat

Correspondence address
Charlton House, Dour Street, Dover, Kent, CT16 1AT
Role Resigned
Secretary
Appointed on
25 July 2016
Resigned on
7 October 2016

OLIVER, Wendy Caroline

Correspondence address
4 Ivy Place, Castle Street, Salisbury, Wiltshire, SP1 3SX
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
14 August 2008
Nationality
British

AKHAVAN-ALIIZADEH, Pejman

Correspondence address
Charlton House, Dour Street, Dover, Kent, CT161AT
Role Resigned
Director
Date of birth
May 1983
Appointed on
2 March 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom

AL ABDALLAH, Najwa

Correspondence address
128 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
October 1978
Appointed on
3 July 2025
Resigned on
25 March 2026
Nationality
Lebanese,British
Country of residence
England
Identity verification status
Verified Verification requirements complete

ALSULEMAN, Ayham

Correspondence address
Kemp House 160, City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
April 1989
Appointed on
11 March 2020
Resigned on
8 February 2022
Nationality
Syrian
Country of residence
England

ANDERSON, Pearl Ann

Correspondence address
60 Marsham Street, Maidstone, Kent, ME14 1EW
Role Resigned
Director
Date of birth
January 1946
Appointed on
5 March 2001
Resigned on
22 September 2005
Nationality
British

ANNAN, Janice Elaine

Correspondence address
Charlton House, Dour Street, Dover, Kent, CT16 1AT
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 December 2012
Resigned on
13 June 2018
Nationality
British
Country of residence
England

BAIG, Rachael Leyla

Correspondence address
Kemp House 160, City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
July 1983
Appointed on
13 October 2020
Resigned on
14 December 2021
Nationality
British
Country of residence
England

BALLANCE, Harriet Descarrieres

Correspondence address
5 Canal Street, Oxford, Oxfordshire, OX2 6BQ
Role Resigned
Director
Date of birth
March 1982
Appointed on
10 September 2009
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom

BLOUNT, Robin George, Reverend

Correspondence address
6 Lyn Court, Shorncliffe Road, Folkestone, CT20 2PE
Role Resigned
Director
Date of birth
February 1938
Appointed on
5 March 2001
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom

BOYLE, Dermot

Correspondence address
42 Christchurch Road, Winchester, Hampshire, SO23 9SU
Role Resigned
Director
Date of birth
July 1938
Appointed on
5 March 2001
Resigned on
4 December 2008
Nationality
British

BRACKEN, Lucy Eleanor

Correspondence address
Kemp House 160, City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 August 2015
Resigned on
29 September 2021
Nationality
British
Country of residence
England

BRIERLEY, Robin William Charles

Correspondence address
Bryn Cadwrfa, Market Square, Montgomery, Powys, Wales, SY15 6PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 December 2012
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom

BUNCH, Martin Charles

Correspondence address
Charlton House, Dour Street, Dover, Kent, CT16 1AT
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 August 2015
Resigned on
13 March 2019
Nationality
British
Country of residence
England

CARROLL, Susan

Correspondence address
33 Campbell Drive, Peterborough, England, PE4 7ZL
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 December 2012
Resigned on
25 February 2014
Nationality
British
Country of residence
England

CASEBOURNE, Gillian

Correspondence address
12 Middle Street, Deal, CT14 7AG
Role Resigned
Director
Date of birth
July 1942
Appointed on
5 March 2001
Resigned on
4 December 2008
Nationality
British
Country of residence
United Kingdom

CRAPNELL, David Neil

Correspondence address
128 City Road, City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 January 2024
Resigned on
10 February 2025
Nationality
British
Country of residence
England

CRAPNELL, David Neil

Correspondence address
4a, Church Street, Reigate, England, RH2 0AN
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 June 2022
Resigned on
15 June 2022
Nationality
British
Country of residence
England

DALY, Christopher

Correspondence address
15 Wyche Grove, Croydon, Surrey, CR2 6EX
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 September 2009
Resigned on
7 January 2010
Nationality
British

DAVEY, Judith Elizabeth

Correspondence address
Charlton House, Dour Street, Dover, Kent, CT16 1AT
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 August 2015
Resigned on
23 February 2017
Nationality
British
Country of residence
England

DOUGOUD, Eleanor Louise Ramsay

Correspondence address
Kemp House 160, City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
October 1977
Appointed on
17 June 2020
Resigned on
8 December 2021
Nationality
British
Country of residence
England