BOTH PARENTS MATTER

Company number 01396139

102 officers / 91 resignations

LINSSEN, Adrian Victor

• Correspondence address: 11 High View Close, Upper Norwood, London, SE19 2DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 September 2003
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Broker

LLOYD JONES, Helen Margaret, Lady

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 September 2010
• Resigned on: 28 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MACY, Roger John Geoffrey

• Correspondence address: 28 Dorking Road, Tunbridge Wells, Kent, TN1 2LP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 January 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Volunteer Co Ordinator

MARKHAM, Philip Andrew

• Correspondence address: Unit Pb.501 The Pill Box, Coventry Road, London, England, E2 6GG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 September 2012
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Process And Change Manager

MASTERMAN, Simon Fairless

• Correspondence address: 3,4 And 5 Leggs Lane, Heyshott, West Sussex, GU29 0DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 November 2005
• Resigned on: 27 September 2008
• Nationality: British
• Occupation: Engineer

MASTERMAN, Simon Fairless

• Correspondence address: 11 Castellain Road, London, W9 1EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 April 2001
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Electronic Engineer

MCKEEVER, Mairead Patricia

• Correspondence address: Unit Pb.501 The Pill Box, Coventry Road, London, England, E2 6GG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 February 2019
• Resigned on: 14 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

MORFEY, Samuel James

• Correspondence address: Unit Pb.501 The Pill Box, Coventry Road, London, England, E2 6GG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 February 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEIL, Ambroz Uriah, Dr

• Correspondence address: 72 Greenford Road, Harrow, Middlesex, HA1 3QH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 August 1996
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PAINTER, John

• Correspondence address: 134 Curtain Road, London, Uk, EC2A 3AR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PARKS, Victor Alfred William

• Correspondence address: 1 Kiln Walk, Redhill, Surrey, RH1 5SW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 April 1996
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Lecturer

PARTON, James Michael

• Correspondence address: 28 Love Walk, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 June 1995
• Resigned on: 2 March 2003
• Nationality: British
• Occupation: Writer

PENDER, Kimberley Jean

• Correspondence address: The Old Vicarage, Lynn Road, Wiggenhall St. Germans, King's Lynn, Norfolk, PE34 3EY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2008
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PLANER, Nigel George

• Correspondence address: 55 South Block County Hall, Belvedere Road, London, SE1 7GB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 July 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Actor Writer

PLUMBLEY-JONES, Alex

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 January 2010
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POJUNER, Peter

• Correspondence address: 134 Curtain Road, London, Uk, EC2A 3AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 February 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

POJUNER, Peter

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 2010
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

RANDALL, Karen

• Correspondence address: 24 Martingales Close, Ham Common, Richmond, TW10 7JJ
• Role (Resigned): Director
• Appointed on: 7 July 2002
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Health Promotion Specalist

RICHARDSON, Craig

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 4 May 2014
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Steven Lee

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 March 2016
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Web Developer

ROBERTSON, John

• Correspondence address: 27 Bunhill Close, Dunstable, Bedfordshire, LU6 1TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 December 2003
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: It Consultant

RUSHWORTH, Robert

• Correspondence address: 337 Crystal Palace Road, London, SE22 9JL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 July 2002
• Resigned on: 28 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SCHKODA, Oleg-Serguei

• Correspondence address: 27 Old Gloucester Street, Holborn, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2021
• Resigned on: 10 October 2024
• Nationality: French,Belgian
• Country of residence: England
• Occupation: Engineer

SEGAL, David John

• Correspondence address: 32 Silsoe House, Park Village East, London, NW1 7QH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 June 1995
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Ian Thomas Christopher

• Correspondence address: 26 Wirral Mount, West Kirby, Merseyside, CH48 6EW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 September 2003
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Solicitor

SMITH, Paul Geoffrey

• Correspondence address: 52 Alexandra Road, Norwich, Norfolk, NR2 3EB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 September 2003
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Nurse

ST CLAIR-STANNARD, Matthew Peter

• Correspondence address: 24 Stockfield Road, London, SW16 2LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 July 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: It Consultant

STENNING, Christopher John William

• Correspondence address: 15 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 November 2004
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Jeremy

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 June 2007
• Resigned on: 28 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

WILSON, Nigel Bruce

• Correspondence address: 35 Carver Road, London, SE24 9LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 March 1998
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Director

WORRALL, Barry Peter

• Correspondence address: 9 Archibald Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: University Lecturer

YOUNG, Stuart Edwin

• Correspondence address: 134 Curtain Road, London, EC2A 3AR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 September 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Full-Time Dad

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