Conversity Limited (04789680)

Registered office

Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Name	Role	Appointed	Resigned
HCS SECRETARIAL LIMITED	Corporate-Nominee-Secretary	6 Jun 2003	6 Jun 2003
HANOVER DIRECTORS LIMITED	Corporate-Nominee-Director	6 Jun 2003	6 Jun 2003
SHOKER, Kaldish Singh	Director	18 Jul 2003	9 Feb 2004
MERRIGAN, Richard Andrew Paul	Secretary	30 Jun 2003	15 Jun 2006
CLYDE SECRETARIES LIMITED	Corporate-Secretary	15 Aug 2006	9 Aug 2007
MORGAN, Anthony	Secretary	9 Aug 2007	27 Nov 2008
MORGAN, Anthony	Director	29 Jun 2007	27 Nov 2008
TOEWE, Jeffrey Clinton	Director	11 Jul 2003	23 Dec 2010
KAHN, Robert	Director	29 Jun 2007	31 May 2011
PARKER, Ian	Director	29 Jun 2007	31 May 2011
STARK, David John	Director	7 Oct 2014	1 Nov 2018
BOROFF, Brian Jacob	Director	30 Jun 2003	18 May 2019
WONG, Chee Shyan	Director	14 Nov 2016	11 Feb 2020
AZULAY, Amir	Director	26 Mar 2009	11 Feb 2020
ARTHURTON, Laura Natalie	Director	31 Jan 2018	28 Feb 2020
ARTHURTON, Laura Natalie	Secretary	31 May 2011	28 Feb 2020
MARLOW, Jonathan Nigel	Director	19 Dec 2018	30 Jun 2020
BURNS, Deirdre Josephine	Director	31 Jan 2018	13 Nov 2021
LEATHERS, Simon Michael	Director	21 Jan 2021	9 Sep 2022
SINGH, Diwaker	Director	17 Mar 2022	28 Sep 2022
SYMMONDS, Andrew Bryant	Director	30 Jun 2021	8 Jan 2024
SINGH, Diwaker	Director	15 Mar 2023
MUNTZ, Howard Arnold	Director	7 Feb 2020
MERRIGAN, Richard Andrew Paul	Director	30 Jun 2003

Name	Nature of control	Notified	Ceased
Chiltern Capital Nominees Limited	Voting Rights 25 To 50 Percent	7 Apr 2020

Year ended	Net assets	Cash	Employees
31 Dec 2023	-£113,595	£700,729	15
31 Dec 2022	-£808,589	£339,458	23
31 Dec 2021	-£832,817	£48,936	19
31 Dec 2020	£482,140	£1,117,751	17
31 Dec 2019	£1,115,221	£1,154,571	15
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-