Officers
(as of 13.08.2022)
|
CREESE, Stephen Richard
Status: |
Active |
Appointed on: |
Monday, 15 April 2002 |
Correspondence address: |
Flat 2, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Drummer |
Country of residence: |
United Kingdom |
HARMER, Samantha
Status: |
Active |
Appointed on: |
Saturday, 26 November 2011 |
Correspondence address: |
Flat 3 21 Crouch Hall Rd, London, United Kingdom, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1980 |
Role: |
Director |
Occupation: |
Creative Director |
Country of residence: |
England |
JARVIS, Joshua Anthony Beese
Status: |
Active |
Appointed on: |
Thursday, 14 October 2021 |
Correspondence address: |
Flat 1, 21 Crouch Hall Road, London, England, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1989 |
Role: |
Director |
Occupation: |
N/A |
Country of residence: |
England |
PARKER, Margaret Joy
Status: |
Active |
Appointed on: |
Tuesday, 29 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
Australian |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
RASHID, Ayesha
Status: |
Active |
Appointed on: |
Sunday, 26 September 2004 |
Correspondence address: |
Flat 5, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Marketing Consultant |
Country of residence: |
United Arab Emirates |
BEDNAR, George
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Friday, 04 October 1996 |
Correspondence address: |
Flat 3, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Hospital Clerical Officer |
DAWKINS, Susan Mary
Status: |
Not active |
Appointed on: |
Monday, 20 November 1995 |
Resigned on: |
Friday, 13 September 1996 |
Correspondence address: |
Flat 2, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Psychotherapist |
SYMONDS, Joanna Mary Louise
Status: |
Not active |
Appointed on: |
Saturday, 26 November 1994 |
Resigned on: |
Friday, 23 July 1999 |
Correspondence address: |
21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Teacher |
MITCHELL, Anthony Bernard Snell, Dr
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Friday, 26 November 2010 |
Correspondence address: |
Flat 3 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
United Kingdom |
GROVE, Michael Phillip
Status: |
Not active |
Appointed on: |
Thursday, 15 September 1994 |
Resigned on: |
Friday, 28 September 2001 |
Correspondence address: |
21 Crouch Hall Road, London, N8 8HT |
Role: |
Secretary |
GROVE, Michael Phillip
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Friday, 28 September 2001 |
Correspondence address: |
21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Pet Shop Prop |
STUMP, Charmian Mary
Status: |
Not active |
Appointed on: |
Thursday, 12 September 1996 |
Resigned on: |
Friday, 28 September 2001 |
Correspondence address: |
Flat 2, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
School Secretary |
PHILLIPS, Adam Lee
Status: |
Not active |
Appointed on: |
Friday, 23 July 1999 |
Resigned on: |
Monday, 06 September 2004 |
Correspondence address: |
Flat 5 21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Marketing Manager |
TANG SIP SHIONG, Sylvia, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 16 April 2002 |
Resigned on: |
Saturday, 05 June 2004 |
Correspondence address: |
Flat 1, 21 Crouch Hall Road, London, N8 8HT |
Role: |
Secretary |
TANG SIP SHIONG, Sylvia, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Saturday, 05 June 2004 |
Correspondence address: |
Flat 1, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Doctor |
RENTON, Samuel David John
Status: |
Not active |
Appointed on: |
Sunday, 06 June 2004 |
Resigned on: |
Sunday, 05 November 2006 |
Correspondence address: |
Flat 1, 21 Crouch Hall Road Hornsey, London, N8 8HT |
Role: |
Secretary |
RENTON, Samuel David John
Status: |
Not active |
Appointed on: |
Sunday, 06 June 2004 |
Resigned on: |
Sunday, 05 November 2006 |
Correspondence address: |
Flat 1, 21 Crouch Hall Road Hornsey, London, N8 8HT |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Technician |
FAGG, Emma Jayne
Status: |
Not active |
Appointed on: |
Monday, 06 November 2006 |
Resigned on: |
Sunday, 06 April 2014 |
Correspondence address: |
Flat 1 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1972 |
Role: |
Director |
Occupation: |
Teacher |
Country of residence: |
United Kingdom |
FAGG, Robert Mark
Status: |
Not active |
Appointed on: |
Monday, 06 November 2006 |
Resigned on: |
Sunday, 06 April 2014 |
Correspondence address: |
Flat 1 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Business |
Country of residence: |
United Kingdom |
BEESLEY, Terence
Status: |
Not active |
Appointed on: |
Tuesday, 24 July 2001 |
Resigned on: |
Sunday, 14 April 2002 |
Correspondence address: |
Flat2, 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Actor |
STOKES, Sarah Louise
Status: |
Not active |
Appointed on: |
Sunday, 24 August 2014 |
Resigned on: |
Thursday, 14 October 2021 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
English |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
GATTY, Daniel Simon
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Thursday, 15 September 1994 |
Correspondence address: |
Flat 5, 21 Crouch Hall, London, N8 8HT |
Role: |
Secretary |
GATTY, Daniel Simon
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Thursday, 15 September 1994 |
Correspondence address: |
Flat 5, 21 Crouch Hall, London, N8 8HT |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Barrister |
MCGINN, Tessa Anne
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 1996 |
Resigned on: |
Tuesday, 16 April 2002 |
Correspondence address: |
Flat 3 21 Crouch Hall Road, London, N8 8HT |
Role: |
Secretary |
CCS DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Tuesday, 16 November 1993 |
Correspondence address: |
120 East Road, London, N1 6AA |
Date of birth: |
November 1990 |
Role: |
Nominee Director |
CCS SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 16 November 1993 |
Resigned on: |
Tuesday, 16 November 1993 |
Correspondence address: |
120 East Road, London, N1 6AA |
Role: |
Nominee Secretary |
ACTON, Michelle Claire
Status: |
Not active |
Appointed on: |
Monday, 06 January 1997 |
Resigned on: |
Wednesday, 14 January 2004 |
Correspondence address: |
Flat 4 21 Crouch Hall Road, London, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
Marketing Manager |
PEYNADO, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 14 January 2004 |
Resigned on: |
Wednesday, 18 July 2007 |
Correspondence address: |
No 4, 21 Crounch Hall Road, Crouch End, London, United Kingdon, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
It Consultant |
FAGG, Robert Mark
Status: |
Not active |
Appointed on: |
Monday, 06 November 2006 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
Flat 1 21 Crouch Hall Road, London, N8 8HT |
Role: |
Secretary |
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|
Person with significant control
(as of 27.06.2024)
|
Ayesha Rashid
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Arab Emirates |
Nature of control: |
Significant Influence Or Control
|
Ayesha Rashid
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Arab Emirates |
Nature of control: |
Significant Influence Or Control
|
Margaret Joy Parker
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
Australian |
Date of birth: |
July 1941 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Margaret Joy Parker
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
Australian |
Date of birth: |
July 1941 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Joshua Anthony Beese Jarvis
Status: |
Active |
Notified on: |
Thursday, 14 October 2021 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
September 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Joshua Anthony Beese Jarvis
Status: |
Active |
Notified on: |
Thursday, 14 October 2021 |
Correspondence address: |
London |
Nationality: |
British |
Date of birth: |
September 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Samantha Harmer
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Samantha Harmer
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
March 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Steve Creese
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
May 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Steve Creese
Status: |
Active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
21 Crouch Hall Road, Crouch End, London, N8 8HT |
Nationality: |
British |
Date of birth: |
May 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Miss Sarah Louise Stokes
Status: |
Not active |
Notified on: |
Tuesday, 15 November 2016 |
Correspondence address: |
London |
Nationality: |
English |
Date of birth: |
June 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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|