LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)

Company summary

Company number: 00015993
Status: ACTIVE
Incorporated / age: 22 October 1881144 years
Registered office: 33 Queen Street, London, EC4R 1AP
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
33 Queen Street, London, EC4R 1AP
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANFIELD, Neil Anthony ACTIVE	Secretary	01 Dec 2011				33 Queen Street, London, EC4R 1AP
ABISOGUN, Abolade Akinwale ACTIVE	Director	20 Sep 2021		England	February 1971	Suite 103, 254, Pentonville Road, London, N1 9FQ, England
ALLEN, Benjamin Jamie ACTIVE	Director	20 Sep 2021		England	November 1974	1, Arnold Place, Thaxted, Dunmow, CM6 2FX, England
BROADBELT, Claire Louise ACTIVE	Director	25 Feb 2019		England	March 1974	Africa House, 80 Kingsway, London, WC2A 6AH, United Kingdom
CURRAN, Michael Gerard ACTIVE	Director	04 Jun 2024		England	September 1961	22, College Road, Epsom, KT17 4EY, England
FATEHI, Abdolkarim ACTIVE	Director	15 Sep 2022		England	September 1960	30, Stafford Road, Wallington, SM6 9AA, England
GHAFOOR, Abida Rehman ACTIVE	Director	03 Feb 2026		England	March 1969	The Gherkin, 28th Floor, St. Mary Axe, London, EC3A 8EP, England
HERDMAN-SMITH, Rowena Kirsten Sonia Heather ACTIVE	Director	14 Apr 2025		England	October 1964	33 Queen Street, London, EC4R 1AP
HOVEY, Samantha Jane ACTIVE	Director	12 Sep 2022		England	October 1970	602, Marlyn Lodge, Portsoken Street, London, E1 8RB, England
MAINELLI, Michael Raymond ACTIVE	Director	09 Jan 2025		England	December 1958	33 Queen Street, London, EC4R 1AP
MOIR, Richard James Douglas ACTIVE	Director	09 Dec 2020		England	August 1955	33 Queen Street, London, EC4R 1AP
STANFIELD, Neil Anthony ACTIVE	Director	23 May 2016		United Kingdom	October 1965	33 Queen Street, London, EC4R 1AP
THOMAS, Julia ACTIVE	Director	27 Nov 2017		England	September 1959	33 Queen Street, London, EC4R 1AP
BOOTH, George Charles Robin RESIGNED	Secretary		30 Nov 2011			Fir Lodge, Virginia Avenue, Virginia Water, Surrey, GU25 4RY, United Kingdom
ADAMS, Jeffrey William RESIGNED	Director	18 Apr 2016	28 Feb 2020	United Kingdom	July 1951	33 Queen Street, London, EC4R 1AP
ADAMS, Jeffrey William RESIGNED	Director	12 Apr 2007	15 Sep 2014	United Kingdom	July 1951	Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
ADAMS, Mark Robert RESIGNED	Director	28 Jun 2004	23 Sep 2018	United Kingdom	March 1962	63 Lansdowne Lane, London, SE7 8TN
ANDREW, Jill Elizabeth RESIGNED	Director		25 Jun 1998		March 1956	6 Hurstwood Drive, Bickley, Bromley, Kent, BR1 2JF
BARCLAY, Joseph Gurney RESIGNED	Director		18 Jul 1994	United Kingdom	January 1946	Great White End, Latimer, Chesham, Buckinghamshire, HP5 1UJ
BENSON, Christopher John, Sir RESIGNED	Director	25 Jun 1998	31 Dec 2001	England	July 1933	Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
BILIMORIA, Karan Faridoon, Lord RESIGNED	Director	25 Jun 2008	22 Sep 2010	England	November 1961	37 Stokenchurch Street, London, SW6 3TS
BIRD, Colin George RESIGNED	Director	11 Apr 2007	15 Sep 2014	United Kingdom	March 1946	Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
BISHOP, Peter Ernest RESIGNED	Director	20 Sep 2001	25 Jan 2021	England	June 1955	33, Queen Street, London, EC4R 1AP, England
BOKAIE, Michael RESIGNED	Director	15 Feb 2002	15 Aug 2002	United Kingdom	October 1950	59 Queens Road, London, SW19 8NP
BOKAIE, Michael RESIGNED	Director	25 Jun 1998	25 May 2001	United Kingdom	October 1950	59 Queens Road, London, SW19 8NP
BOOTH, George Charles Robin RESIGNED	Director		08 Feb 2008		February 1943	Larkshill Court, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
BRITTEN, Kathryn Jane RESIGNED	Director	14 Jul 2010	11 Sep 2017	Uk	November 1954	8, Salisbury Square, London, EC4Y 8BB
BURGE, Richard David Arthur RESIGNED	Director	03 Feb 2020	01 Jun 2020	England	April 1958	33 Queen Street, London, EC4R 1AP
BURGE, Richard David Arthur RESIGNED	Director	03 Feb 2020	29 Sep 2023	England	April 1958	33 Queen Street, London, EC4R 1AP
CASSIDY, Michael John RESIGNED	Director	26 Jan 2004	22 Sep 2010	United Kingdom	January 1947	202 Cromwell Tower, Barbican, London, EC2Y 8DD
CAXTON-SPENCER, Roderick Rudd RESIGNED	Director	15 Sep 2014	02 Aug 2022	United Kingdom	July 1959	8-11, Crescent, London, EC3N 2LY, United Kingdom
COLES, David RESIGNED	Director	29 Jul 2002	28 Nov 2002		January 1952	Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
CUTHBERT, Stephen Colin RESIGNED	Director	21 Jun 2000	19 Jun 2002	Uk	October 1942	Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
DACRE LACY, Alastair De Saumarez RESIGNED	Director		26 Jun 1997		November 1928	Coombe Lodge, Farnborough, Wantage, Oxfordshire, OX12 8NP
DEAR, Susan Barbara RESIGNED	Director	27 Sep 1999	20 Jun 2001		August 1958	The Old Oxyard, Oare, Wiltshire, SN8 4JA
DUNFORD, Campbell Edward RESIGNED	Director		18 Jul 1994		December 1944	Great Down Farm Great Down Lane, Marnhull, Sturminster Newton, Dorset, DT10 1JY
FALLON, John Joseph RESIGNED	Director	11 Sep 2019	09 Dec 2020	England	August 1962	80, Strand, London, WC2R 0RL, England
FORD, Peter John RESIGNED	Director	27 May 1997	11 Feb 2000		November 1938	16 The Drive, London, SW20 8TG
FROST, David George Hamilton RESIGNED	Director	01 Apr 2019	24 Jul 2019	England	February 1965	33 Queen Street, London, EC4R 1AP
GARDENER, William Kenneth RESIGNED	Director		25 Jun 1998		January 1927	15 Ennismore Mews, London, SW7 1AP
GARDNER, Jack RESIGNED	Director	31 Oct 1994	26 Feb 2000		April 1929	23 Cedar Drive, London, N2 0PS
GOULD, Anthony Samuel RESIGNED	Director	25 Jun 2008	15 Sep 2014	England	September 1942	Globetrotter Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
GREENE, Stephen Paul RESIGNED	Director	21 Jun 2000	18 Sep 2013	United Kingdom	January 1948	69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ
GRIFFITHS, William Robert RESIGNED	Director	15 Sep 2014	26 Jul 2017	England	September 1948	4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
HARPER-BOOTH, Sarah Frances RESIGNED	Director	01 Apr 2003	25 Jun 2009	England	June 1964	11 Whyteleafe Road, Caterham On The Hill, Surrey, CR3 5EG
HARRIS, Brian Nicholas RESIGNED	Director		26 Jun 1996	U.K.	December 1931	Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
HERBERTSON, Iain James Wilson RESIGNED	Director	29 Jul 2002	23 Sep 2002	England	July 1949	19 Bryanston Mews West, London, W1H 2BW
HORNBY, Derek Peter, Sir RESIGNED	Director	29 Sep 1997	09 Jul 2001	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HOWARD, Sarah RESIGNED	Director	28 Nov 2022	18 Apr 2024	England	July 1967	Willowbrook, The Street, Sturmer, Haverhill, Suffolk, CB9 7XF, England
IMPEY, Anthony John RESIGNED	Director	01 Oct 2018	30 Nov 2020	England	June 1972	32, Morton Road, London, N1 3BD, England
JENKINS, Brian Garton, Sir RESIGNED	Director	18 Jul 1994	21 Jun 2000		December 1935	Vine Cottage 4 Park Gate, London, SE3 9XE
KIND, Timothy Lancaster RESIGNED	Director	18 Jul 1994	30 Apr 1996		February 1953	84 Warriner Gardens, London, SW11 4DU
KING, Elizabeth Mary RESIGNED	Director	08 Mar 2021	10 Jun 2024	England	September 1963	33 Queen Street, London, EC4R 1AP
KING, Martina Ann RESIGNED	Director	21 Nov 2022	02 Aug 2023	England	March 1961	33 Queen Street, London, EC4R 1AP
KOTECHA, Nishit RESIGNED	Director	25 Nov 2013	31 Dec 2021	United Kingdom	February 1969	33 Queen Street, London, EC4R 1AP
LACKEY, Lynette RESIGNED	Director	30 Jul 2007	31 Mar 2020	United Kingdom	September 1961	B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL
LUDLOW, Richard Martin Phillips RESIGNED	Director		26 Jun 1996		May 1931	145 Sutherland Grove, London, SW18 5QU
MATHARU, Tejinderpal Singh RESIGNED	Director	01 Oct 2018	08 Sep 2025	England	December 1960	10, Greycoat Place, London, SW1P 1SB, England
MOIR, Richard James RESIGNED	Director	22 Jun 2011	11 Sep 2017	England	August 1955	1 Cavendish House, 138 Kings Road, Brighton, Sussex, BN1 2JH, United Kingdom
MOIR, Richard James Douglas RESIGNED	Director	19 Jun 2002	25 Jun 2008	United Kingdom	August 1955	1 Adelaide Crescent, Hove, East Sussex, BN3 2JD
MOSS, Elliot David RESIGNED	Director	26 Apr 2010	23 May 2016	United Kingdom	November 1970	33, Queen Street, London, EC4R 1AP
NOON, Gulam Kaderbhoy, Lord RESIGNED	Director	28 Sep 1998	22 Jun 2005	England	January 1936	Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
O'TOOLE, Fintan Charles RESIGNED	Director	15 Sep 2014	23 Apr 2018	United Kingdom	April 1959	33 Queen Street, London, EC4R 1AP
ORLOV, Michael RESIGNED	Director	22 Mar 2002	22 Nov 2002		September 1958	22 Tredegar Road, Bow, London, E3 2EH
PARSONS, Colin James RESIGNED	Director	26 Jun 1996	18 Oct 2001		January 1934	42 Teal Court Star Place, St Katharine By The Tower, London, E1W 1AB
PEARCE, Brian Harold RESIGNED	Director		25 Jun 1998		July 1931	Hamptons Farmhouse, Hamptons, Shipbourne, Kent, TN11 9SR
PIDGLEY, Tony RESIGNED	Director	18 Sep 2013	13 Sep 2018	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PONNOOSAMI, Deva RESIGNED	Director	01 Apr 2003	25 Apr 2005	England	February 1942	28 Crest Road, South Croydon, Surrey, CR2 7JQ
PRICHARD, David Stephens RESIGNED	Director	18 Jun 2003	25 Jun 2009	England	March 1952	3 Challoner Crescent, London, W14 9LE
PRIESTLEY, Leslie William RESIGNED	Director		30 Sep 1996		September 1933	Green Leaves Oakwood Close, Chislehurst, Kent, BR7 5DD
REID, Peter George RESIGNED	Director	27 May 1997	24 Jun 1999	England	October 1947	61 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
RIESEL, Geoffrey Michael RESIGNED	Director	22 Jun 2011	11 Sep 2019	United Kingdom	August 1950	142, Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5BT, United Kingdom
RIESEL, Geoffrey Michael RESIGNED	Director	31 Jul 2000	20 Jun 2007	United Kingdom	August 1950	142 Redbridge Lane East, Ilford, Essex, IG4 5BT
RIESEL, Geoffrey Michael RESIGNED	Director	10 May 2000	21 Jun 2000	United Kingdom	August 1950	142 Redbridge Lane East, Ilford, Essex, IG4 5BT
RISLEY, Lucie Elizabeth RESIGNED	Director	29 Apr 2024	15 Apr 2025	England	October 1979	33 Queen Street, London, EC4R 1AP
ROSEWELL, Bridget Clare RESIGNED	Director		18 Jul 1994		September 1951	White Cottage, New Yatt Lane New Yatt, Oxford, Oxfordshire, OX8 6TF
SACH, Derek Stephen RESIGNED	Director	07 Jul 1993	20 Jun 2007	United Kingdom	August 1948	Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
SARIN, Tony Deepak RESIGNED	Director	30 Jun 2008	16 Apr 2012	England	November 1962	Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
SEET, Joe Lip Poh RESIGNED	Director	03 Feb 2020	26 Apr 2024	England	September 1952	33 Queen Street, London, EC4R 1AP
SERMON, Thomas Richard RESIGNED	Director	26 Jan 2004	22 Jun 2011	England	February 1947	Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
SIMPSON, Julia Elizabeth RESIGNED	Director	29 Apr 2019	08 Sep 2025	England	May 1958	Iag, Waterside Haa2, P O Box 365, Harmondsworth, West Drayton, UB7 0GB, England
SPERRYN, Simon George RESIGNED	Director	21 Sep 1992	05 Dec 2000		April 1946	Deynes House, Deynes Lane Debden, Saffron Walden, Essex, CB11 3LG
STANBRIDGE, Colin John RESIGNED	Director	26 Jun 1997	29 Mar 2019	England	August 1950	31 Marlborough Crescent, London, W4 1HE
STEPHENS, Malcolm George RESIGNED	Director		18 Sep 1992		July 1937	111 Woolwich Road, Bexleyheath, Kent, DA7 4LP
STYRCEA, Michael Edward David De RESIGNED	Director	25 Jun 1998	16 Jun 2004		April 1954	Berry Court Farm, Church Hill, Nether Wallop, Stockbridge, Hampshire, SO20 8EY
THAKRAR, Subhash Vithaldas RESIGNED	Director	20 Sep 2001	13 Sep 2018	United Kingdom	July 1955	Barbican House, 26-34 Old Street, London, EC1V 9QR
TUCKER, Alistair John James RESIGNED	Director		07 Jul 1993		February 1936	50 Primrose Gardens, London, NW3 4TP
WALSH, David John RESIGNED	Director	25 Jun 2009	11 Mar 2011	England	January 1952	28 Court Lane, Dulwich, London, SE21 7DR
WALSH, William Matthew RESIGNED	Director	22 Sep 2010	18 Sep 2013	Uk	October 1961	PO BOX 365, Speedbird Way, Harmondsworth, Middlesex, UB7 0GB, Uk
WOOLDRIDGE, Keith Arthur RESIGNED	Director	31 Oct 1994	25 Nov 1996	United Kingdom	February 1942	1 Roymount Court, Lovelace Road, Surbiton, Surrey, KT6 6NW
YOUNG, Archibald Grahame Bain RESIGNED	Director	26 Jun 1996	19 Jun 2002	England	March 1935	28 Woodborough Road, London, SW15 6PZ
YOUNG, Archibald Grahame Bain RESIGNED	Director		18 Jul 1994	England	March 1935	28 Woodborough Road, London, SW15 6PZ

STANFIELD, Neil Anthony ACTIVE
Role: Secretary
Appointed on: 01 Dec 2011
Address: 33 Queen Street, London, EC4R 1AP

ABISOGUN, Abolade Akinwale ACTIVE
Role: Director
Appointed on: 20 Sep 2021
Country of Residence: England
Date of birth: February 1971
Address: Suite 103, 254, Pentonville Road, London, N1 9FQ, England

ALLEN, Benjamin Jamie ACTIVE
Role: Director
Appointed on: 20 Sep 2021
Country of Residence: England
Date of birth: November 1974
Address: 1, Arnold Place, Thaxted, Dunmow, CM6 2FX, England

BROADBELT, Claire Louise ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: March 1974
Address: Africa House, 80 Kingsway, London, WC2A 6AH, United Kingdom

CURRAN, Michael Gerard ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: September 1961
Address: 22, College Road, Epsom, KT17 4EY, England

FATEHI, Abdolkarim ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: September 1960
Address: 30, Stafford Road, Wallington, SM6 9AA, England

GHAFOOR, Abida Rehman ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: March 1969
Address: The Gherkin, 28th Floor, St. Mary Axe, London, EC3A 8EP, England

HERDMAN-SMITH, Rowena Kirsten Sonia Heather ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: October 1964
Address: 33 Queen Street, London, EC4R 1AP

HOVEY, Samantha Jane ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: October 1970
Address: 602, Marlyn Lodge, Portsoken Street, London, E1 8RB, England

MAINELLI, Michael Raymond ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: December 1958
Address: 33 Queen Street, London, EC4R 1AP

MOIR, Richard James Douglas ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: August 1955
Address: 33 Queen Street, London, EC4R 1AP

STANFIELD, Neil Anthony ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 33 Queen Street, London, EC4R 1AP

THOMAS, Julia ACTIVE
Role: Director
Appointed on: 27 Nov 2017
Country of Residence: England
Date of birth: September 1959
Address: 33 Queen Street, London, EC4R 1AP

BOOTH, George Charles Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2011
Address: Fir Lodge, Virginia Avenue, Virginia Water, Surrey, GU25 4RY, United Kingdom

ADAMS, Jeffrey William RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 33 Queen Street, London, EC4R 1AP

ADAMS, Jeffrey William RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE

ADAMS, Mark Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 23 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 63 Lansdowne Lane, London, SE7 8TN

ANDREW, Jill Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: March 1956
Address: 6 Hurstwood Drive, Bickley, Bromley, Kent, BR1 2JF

BARCLAY, Joseph Gurney RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Great White End, Latimer, Chesham, Buckinghamshire, HP5 1UJ

BENSON, Christopher John, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1933
Address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY

BILIMORIA, Karan Faridoon, Lord RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: November 1961
Address: 37 Stokenchurch Street, London, SW6 3TS

BIRD, Colin George RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE

BISHOP, Peter Ernest RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 25 Jan 2021
Country of Residence: England
Date of birth: June 1955
Address: 33, Queen Street, London, EC4R 1AP, England

BOKAIE, Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 59 Queens Road, London, SW19 8NP

BOKAIE, Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 59 Queens Road, London, SW19 8NP

BOOTH, George Charles Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2008
Date of birth: February 1943
Address: Larkshill Court, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD

BRITTEN, Kathryn Jane RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 11 Sep 2017
Country of Residence: Uk
Date of birth: November 1954
Address: 8, Salisbury Square, London, EC4Y 8BB

BURGE, Richard David Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1958
Address: 33 Queen Street, London, EC4R 1AP

BURGE, Richard David Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1958
Address: 33 Queen Street, London, EC4R 1AP

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD

CAXTON-SPENCER, Roderick Rudd RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 02 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 8-11, Crescent, London, EC3N 2LY, United Kingdom

COLES, David RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 28 Nov 2002
Date of birth: January 1952
Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

CUTHBERT, Stephen Colin RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 19 Jun 2002
Country of Residence: Uk
Date of birth: October 1942
Address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

DACRE LACY, Alastair De Saumarez RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: November 1928
Address: Coombe Lodge, Farnborough, Wantage, Oxfordshire, OX12 8NP

DEAR, Susan Barbara RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 20 Jun 2001
Date of birth: August 1958
Address: The Old Oxyard, Oare, Wiltshire, SN8 4JA

DUNFORD, Campbell Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: December 1944
Address: Great Down Farm Great Down Lane, Marnhull, Sturminster Newton, Dorset, DT10 1JY

FALLON, John Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: August 1962
Address: 80, Strand, London, WC2R 0RL, England

FORD, Peter John RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 11 Feb 2000
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

FROST, David George Hamilton RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: February 1965
Address: 33 Queen Street, London, EC4R 1AP

GARDENER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: January 1927
Address: 15 Ennismore Mews, London, SW7 1AP

GARDNER, Jack RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 26 Feb 2000
Date of birth: April 1929
Address: 23 Cedar Drive, London, N2 0PS

GOULD, Anthony Samuel RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: September 1942
Address: Globetrotter Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

GREENE, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

GRIFFITHS, William Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: September 1948
Address: 4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England

HARPER-BOOTH, Sarah Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: June 1964
Address: 11 Whyteleafe Road, Caterham On The Hill, Surrey, CR3 5EG

HARRIS, Brian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Country of Residence: U.K.
Date of birth: December 1931
Address: Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

HERBERTSON, Iain James Wilson RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: July 1949
Address: 19 Bryanston Mews West, London, W1H 2BW

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HOWARD, Sarah RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: July 1967
Address: Willowbrook, The Street, Sturmer, Haverhill, Suffolk, CB9 7XF, England

IMPEY, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
Address: 32, Morton Road, London, N1 3BD, England

JENKINS, Brian Garton, Sir RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jun 2000
Date of birth: December 1935
Address: Vine Cottage 4 Park Gate, London, SE3 9XE

KIND, Timothy Lancaster RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Apr 1996
Date of birth: February 1953
Address: 84 Warriner Gardens, London, SW11 4DU

KING, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: September 1963
Address: 33 Queen Street, London, EC4R 1AP

KING, Martina Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: March 1961
Address: 33 Queen Street, London, EC4R 1AP

KOTECHA, Nishit RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 33 Queen Street, London, EC4R 1AP

LACKEY, Lynette RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1961
Address: B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL

LUDLOW, Richard Martin Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: May 1931
Address: 145 Sutherland Grove, London, SW18 5QU

MATHARU, Tejinderpal Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: December 1960
Address: 10, Greycoat Place, London, SW1P 1SB, England

MOIR, Richard James RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: August 1955
Address: 1 Cavendish House, 138 Kings Road, Brighton, Sussex, BN1 2JH, United Kingdom

MOIR, Richard James Douglas RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 1 Adelaide Crescent, Hove, East Sussex, BN3 2JD

MOSS, Elliot David RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 33, Queen Street, London, EC4R 1AP

NOON, Gulam Kaderbhoy, Lord RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: January 1936
Address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 33 Queen Street, London, EC4R 1AP

ORLOV, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 22 Nov 2002
Date of birth: September 1958
Address: 22 Tredegar Road, Bow, London, E3 2EH

PARSONS, Colin James RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 18 Oct 2001
Date of birth: January 1934
Address: 42 Teal Court Star Place, St Katharine By The Tower, London, E1W 1AB

PEARCE, Brian Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: July 1931
Address: Hamptons Farmhouse, Hamptons, Shipbourne, Kent, TN11 9SR

PIDGLEY, Tony RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

PONNOOSAMI, Deva RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: February 1942
Address: 28 Crest Road, South Croydon, Surrey, CR2 7JQ

PRICHARD, David Stephens RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: March 1952
Address: 3 Challoner Crescent, London, W14 9LE

PRIESTLEY, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1933
Address: Green Leaves Oakwood Close, Chislehurst, Kent, BR7 5DD

REID, Peter George RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 24 Jun 1999
Country of Residence: England
Date of birth: October 1947
Address: 61 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

RIESEL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 142, Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5BT, United Kingdom

RIESEL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 142 Redbridge Lane East, Ilford, Essex, IG4 5BT

RIESEL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 142 Redbridge Lane East, Ilford, Essex, IG4 5BT

RISLEY, Lucie Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 2024
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: October 1979
Address: 33 Queen Street, London, EC4R 1AP

ROSEWELL, Bridget Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: September 1951
Address: White Cottage, New Yatt Lane New Yatt, Oxford, Oxfordshire, OX8 6TF

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: November 1962
Address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

SEET, Joe Lip Poh RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: September 1952
Address: 33 Queen Street, London, EC4R 1AP

SERMON, Thomas Richard RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 22 Jun 2011
Country of Residence: England
Date of birth: February 1947
Address: Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG

SIMPSON, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: May 1958
Address: Iag, Waterside Haa2, P O Box 365, Harmondsworth, West Drayton, UB7 0GB, England

SPERRYN, Simon George RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 05 Dec 2000
Date of birth: April 1946
Address: Deynes House, Deynes Lane Debden, Saffron Walden, Essex, CB11 3LG

STANBRIDGE, Colin John RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1950
Address: 31 Marlborough Crescent, London, W4 1HE

STEPHENS, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: July 1937
Address: 111 Woolwich Road, Bexleyheath, Kent, DA7 4LP

STYRCEA, Michael Edward David De RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 16 Jun 2004
Date of birth: April 1954
Address: Berry Court Farm, Church Hill, Nether Wallop, Stockbridge, Hampshire, SO20 8EY

THAKRAR, Subhash Vithaldas RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Barbican House, 26-34 Old Street, London, EC1V 9QR

TUCKER, Alistair John James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: February 1936
Address: 50 Primrose Gardens, London, NW3 4TP

WALSH, David John RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: January 1952
Address: 28 Court Lane, Dulwich, London, SE21 7DR

WALSH, William Matthew RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 18 Sep 2013
Country of Residence: Uk
Date of birth: October 1961
Address: PO BOX 365, Speedbird Way, Harmondsworth, Middlesex, UB7 0GB, Uk

WOOLDRIDGE, Keith Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 1 Roymount Court, Lovelace Road, Surbiton, Surrey, KT6 6NW

YOUNG, Archibald Grahame Bain RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 19 Jun 2002
Country of Residence: England
Date of birth: March 1935
Address: 28 Woodborough Road, London, SW15 6PZ

YOUNG, Archibald Grahame Bain RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Country of Residence: England
Date of birth: March 1935
Address: 28 Woodborough Road, London, SW15 6PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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