SPIRALINE LIMITED

Company number 01394389 ·

Active

10 officers / 48 resignations

John, Lord HENDY

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2026-04-28
Nationality
British
Country of residence
England
Date of birth
April 1948

Nathalie CASALI

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2026-04-28
Nationality
British
Country of residence
England
Date of birth
October 1982

Alexander WESTPHAL

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2025-06-18
Nationality
British
Country of residence
England
Date of birth
June 1973

Mark BILLINGHAM

Director Active
Correspondence address
36 West Hill Court Millfield Lane, London, England, N6 6JJ
Appointed
2023-06-28
Occupation
Fine Artist
Nationality
British
Country of residence
England
Date of birth
May 1973

Francis FITZGIBBON

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2023-06-28
Nationality
British
Country of residence
England
Date of birth
July 1961

Ingrid KING

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2023-06-28
Nationality
German
Country of residence
England
Date of birth
August 1967

Signe JOHANSEN

Director Active
Correspondence address
C/O Mylako Limited 6 Basing Hill, London, England, NW11 8TH
Appointed
2022-05-19
Nationality
Norwegian
Country of residence
England
Date of birth
August 1980

MR DAVID CHARLES VIRGO

Director Active
Correspondence address
34-35 EASTCASTLE ST, LONDON, W1W 8DW
Appointed
2019-05-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR DAVID VIRGO

Secretary Active
Correspondence address
34-35 EASTCASTLE ST, LONDON, W1W 8DW
Appointed
2019-05-08
Nationality
NATIONALITY UNKNOWN

DR MURIEL MITCHESON BROWN

Director Active
Correspondence address
16 WEST HILL COURT MILLFIELD LANE, LONDON, ENGLAND, N6 6JJ
Appointed
2017-04-24
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

Andrew Calmson JARVIS

Director Resigned
Correspondence address
6 Basing Hill, London, England, NW11 8TH
Appointed
2022-07-06
Resigned
2026-03-01
Nationality
British
Country of residence
England
Date of birth
May 1954

Jonathan SATOW

Director Resigned
Correspondence address
NABARRO 34-35 Eastcastle St, London, W1W 8DW
Appointed
2022-05-17
Resigned
2023-06-28
Occupation
Architect
Nationality
British
Country of residence
England
Date of birth
January 1951
Correspondence address
NABARRO 34-35 Eastcastle St, London, W1W 8DW
Appointed
2022-03-22
Resigned
2023-06-28
Occupation
P/T Mentor & Adviser
Nationality
British
Country of residence
England
Date of birth
January 1949

MR Matthew Paul BELL

Director Resigned
Correspondence address
Kemp House ,152-160 Our Enterprise, City Road, London, England, EC1V 2NX
Appointed
2017-04-24
Resigned
2022-01-06
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

MR Stephen Neil PEACOCK

Director Resigned
Correspondence address
NABARRO 34-35 Eastcastle St, London, W1W 8DW
Appointed
2016-04-18
Resigned
2023-06-28
Occupation
Management Consultant
Nationality
British
Country of residence
England
Date of birth
February 1958

MR MICHAEL JOHN HALL

Secretary Resigned
Correspondence address
34-35 EASTCASTLE ST, LONDON, ENGLAND, W1W 8DW
Appointed
2014-05-19
Resigned
2019-05-08
Nationality
NATIONALITY UNKNOWN

MR Robert Joseph FROOMBERG

Director Resigned
Correspondence address
Nabarro 34-35 Eastcastle St, London, England, W1W 8DW
Appointed
2012-07-11
Resigned
2023-06-09
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1963

MR CHRISTOPHER JOHN SLAMON

Director Resigned
Correspondence address
27 WEST HILL COURT MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2009-08-01
Resigned
2010-11-08
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

JOHN ANDREWS

Director Resigned
Correspondence address
WEST HILL COURT MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2009-08-01
Resigned
2012-02-10
Occupation
ANTIQUES DEALER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

DR SHEILA MARY MACRAE

Director Resigned
Correspondence address
37 WEST HILL COURT, MILLFIELD LANE MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2008-01-17
Resigned
2018-04-18
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

DR VALERIE CHRISTINE DELPECH

Director Resigned
Correspondence address
21 WESTHILL COURT, HILLFIELD LANE, HIGHGATE, N6 6JJ
Appointed
2007-03-19
Resigned
2008-01-30
Occupation
EPIDEMIOLOGIST
Nationality
AUSTRALIAN,FRENCH
Country of residence
ENGLAND
Date of birth
November 1963

MICHAEL JOHN HALL

Director Resigned
Correspondence address
14 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2005-03-21
Resigned
2014-05-19
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1936

MR GRAHAM EDWARD SAMUEL

Director Resigned
Correspondence address
FLAT 35 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2005-01-21
Resigned
2009-12-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1938

MR GRAHAM EDWARD SAMUEL

Secretary Resigned
Correspondence address
FLAT 35 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2005-01-21
Resigned
2009-12-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAHAM EDWARD SAMUEL

Director Resigned
Correspondence address
FLAT 35 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2005-01-21
Resigned
2005-01-21
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1938

KAMAL MUNIR

Director Resigned
Correspondence address
16 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2004-02-17
Resigned
2004-12-06
Occupation
I T CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

KAMAL MUNIR

Secretary Resigned
Correspondence address
16 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2004-02-17
Resigned
2004-12-06
Occupation
I T CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COLIN SMITH

Director Resigned
Correspondence address
19 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2004-02-17
Resigned
2004-06-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1950

CARADOC KING

Director Resigned
Correspondence address
11 WEST HILL COURT, MILLFIELD LANE, LONDON, NW6 6JJ
Appointed
2004-02-17
Resigned
2012-03-26
Occupation
LITERY AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

DENIS LILLIE

Director Resigned
Correspondence address
8 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2002-09-11
Resigned
2004-02-17
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

PROFESSOR ROBERT JOSEPH BOR

Director Resigned
Correspondence address
35 WEST HILL COURT, MILLFIELD LANE, LONDON, GREATER LONDON, N6 6JJ
Appointed
2002-02-28
Resigned
2004-02-17
Occupation
PSYCHOLOGIST
Nationality
BRITISH
Date of birth
October 1959

FRANCES ROBERT WELLBURN

Director Resigned
Correspondence address
38 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2002-02-28
Resigned
2017-04-24
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1945

ARMORER JANET WASON

Director Resigned
Correspondence address
7 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
2002-02-28
Resigned
2016-09-06
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

SEDAT KAHYA

Secretary Resigned
Correspondence address
17 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-11-28
Resigned
2004-02-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN NEIL PEACOCK

Director Resigned
Correspondence address
1 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-11-25
Resigned
2003-01-16
Occupation
HEALTH SERVICE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

DAVID JOHN KELLY

Director Resigned
Correspondence address
4 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-11-25
Resigned
2002-02-01
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
March 1957

DR CARMEN CLEMENTE

Director Resigned
Correspondence address
6 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-05-19
Resigned
2002-02-28
Occupation
DOCTOR
Nationality
SPANISH
Date of birth
December 1963

LENA ROCK

Secretary Resigned
Correspondence address
12 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-03-11
Resigned
1998-11-25
Nationality
BRITISH

SADAT KAHYA

Director Resigned
Correspondence address
17 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
2003-01-08
Occupation
COMPANY DIRECTOR
Nationality
TURKISH
Date of birth
June 1942

JOHN TOLSON

Director Resigned
Correspondence address
7 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
2002-02-28
Occupation
ARCHITECT
Nationality
BRITISH
Date of birth
June 1952

MR DAVID CHARLES VIRGO

Director Resigned
Correspondence address
12 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
2002-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

DERRICK NICOD

Director Resigned
Correspondence address
29 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
2002-09-11
Occupation
RETIRED ENGINEER
Nationality
BRITISH
Date of birth
May 1923

LENA ROCK

Director Resigned
Correspondence address
12 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
1998-11-25
Occupation
RETIRED
Nationality
BRITISH
Date of birth
July 1919

JOY MARY GRAHAM

Director Resigned
Correspondence address
2 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1998-02-26
Resigned
1998-11-25
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1924

JULIE BROWN

Director Resigned
Correspondence address
72 ROCHESTER PLACE, LONDON, NW1 9JX
Appointed
1996-11-12
Resigned
1998-02-26
Occupation
PHOTOGRAPHIC AGENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

PROFESSOR ROBERT JOSEPH BOR

Director Resigned
Correspondence address
35 WEST HILL COURT, MILLFIELD LANE, LONDON, GREATER LONDON, N6 6JJ
Appointed
1996-11-12
Resigned
1998-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

DENIS LILLIE

Secretary Resigned
Correspondence address
8 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1996-04-01
Resigned
1998-02-26
Occupation
MARKETING DIRECTOR
Nationality
BRITISH

JOY MARY GRAHAM

Director Resigned
Correspondence address
2 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1995-04-12
Resigned
1996-11-12
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1924

SIDNEY JOHN WINWARD

Director Resigned
Correspondence address
FLAT 23 WEST HILL COURT, LONDON, N6 6JJ
Appointed
1995-04-12
Resigned
1997-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1953

PAUL FRANCIS MENDLESOHN

Director Resigned
Correspondence address
16 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1994-10-27
Resigned
1997-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1953

DENIS LILLIE

Director Resigned
Correspondence address
8 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1994-10-27
Resigned
1998-02-26
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

MR NORMAN STANLEY KLEIN

Secretary Resigned
Correspondence address
FLAT 20 WEST HILL COURT, HIGHGATE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1996-04-01
Nationality
BRITISH

LENA ROCK

Director Resigned
Correspondence address
12 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1996-04-01
Occupation
RETIRED
Nationality
BRITISH
Date of birth
July 1919

SEDAT KAHYA

Director Resigned
Correspondence address
17 WEST HILL COURT, MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1992-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1942

MR ROGER HADOW

Director Resigned
Correspondence address
28 WEST HILL COURT, HIGHGATE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1994-10-21
Occupation
RETIRED
Nationality
BRITISH
Date of birth
April 1933

MR ROSE HACKER

Director Resigned
Correspondence address
19 WEST HILL COURT, HIGHGATE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1996-11-12
Occupation
RETIRED
Nationality
BRITISH
Date of birth
March 1906

LORD BRIMELOW

Director Resigned
Correspondence address
12 WEST HILL COURT, HIGHGATE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1995-04-01
Occupation
RETIRED
Nationality
BRITISH
Date of birth
October 1915

MR ANTHONY BARKER

Director Resigned
Correspondence address
14 WEST HILL COURT, HIGHGATE, LONDON, N6 6JJ
Appointed
1991-11-15
Resigned
1994-01-31
Occupation
RETIRED
Nationality
BRITISH
Date of birth
January 1919