LCH LIMITED

Company summary

Company number: 00025932
Status: ACTIVE
Incorporated / age: 22 February 1888138 years
Registered office: 10 Paternoster Square, London, EC4M 7LS, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:08 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
Address
10 Paternoster Square, London, EC4M 7LS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LCH.CLEARNET LIMITED
THE LONDON CLEARING HOUSE LIMITED
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED

Officer details

Showing 100 of 145 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUTTON, Simon ACTIVE	Secretary	13 Apr 2018				The Company's Registered Office, London
BAKHSHI, Balbir ACTIVE	Director	29 Sep 2021		England	April 1970	10 Paternoster Square, London, EC4M 7LS, England
BERNDSEN, Ronaldus Johannes ACTIVE	Director	01 Jan 2018		Netherlands	March 1965	10, Paternoster Square, London, EC4M 7LS, England
BORTNIK, Mark Andrew ACTIVE	Director	02 Oct 2025		United Kingdom	April 1977	10, Paternoster Square, London, EC4M 7LS, England
DE VERDELON, Suzanne Nadia ACTIVE	Director	24 Feb 2025		United Kingdom	September 1982	10, Paternoster Square, London, EC4M 7LS, England
HUDIS, James Andrew ACTIVE	Director	09 Sep 2020		United States	April 1956	10, Paternoster Square, London, EC4M 7LS, England
MACHELL, Carole ACTIVE	Director	13 Nov 2020		England	February 1962	10, Paternoster Square, London, EC4M 7LS, England
MCCARTHY, Anthony Phillip ACTIVE	Director	02 Jul 2020		England	May 1959	10, Paternoster Square, London, EC4M 7LS, England
SAUNDERS, Gary Lewis ACTIVE	Director	20 Mar 2024		England	August 1978	Barclays Bank, One Churchill Place, Canary Wharf, London, E14 5HP
THOMAS, Catherine Anne ACTIVE	Director	17 Feb 2025		United Kingdom	May 1968	10, Paternoster Square, London, EC4M 7LS, England
ALEXANDER, Jacqueline Ann RESIGNED	Secretary	01 Nov 2007	28 Apr 2009			42 Farm Avenue, London, NW2 2BH
CLARK, Bernard James RESIGNED	Secretary		31 Jul 2000			33 Marylands Avenue, Hockley, Essex, SS5 5AH
DAVIES, Daniel Kennedy RESIGNED	Secretary	27 Nov 2006	01 Nov 2007			Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
DOUKAKI, Christopher RESIGNED	Secretary	22 Nov 2011	22 Feb 2012			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
FRANKLIN, Robert Norman Carew RESIGNED	Secretary	31 Mar 2014	13 Apr 2018			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
GIRAUD-PRINCE, Stephan RESIGNED	Secretary	28 Apr 2009	22 Nov 2011			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
JOHN, Elizabeth RESIGNED	Secretary	23 Feb 2001	05 May 2005			6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
WARD, Susan Mary RESIGNED	Secretary	05 May 2005	23 Sep 2006			Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WARD, Susan Mary RESIGNED	Secretary	31 Jul 2000	23 Feb 2001			Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WHITEHEAD, David Clive RESIGNED	Secretary	22 Feb 2012	31 Mar 2014			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ABBOTT, Martin RESIGNED	Director	21 Jan 2008	01 May 2013	United Kingdom	April 1960	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
ABRAMS, Ian Barry RESIGNED	Director	24 Jun 2008	01 Sep 2017	United Kingdom	August 1950	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ADAMS, Laurence Philip RESIGNED	Director	01 Feb 2018	30 Jun 2026	England	October 1956	10, Paternoster Square, London, EC4M 7LS, England
AIGRAIN, Jacques RESIGNED	Director	06 Apr 2010	04 Mar 2015	Switzerland	August 1954	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ALBERTI, Kerry Barton RESIGNED	Director		31 Jul 1993		July 1944	7 Blomfield Road, London, W9 1AH
ANDERSON, Gary John RESIGNED	Director	31 Oct 2002	22 Dec 2003		October 1961	Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS
AXE, Ian John RESIGNED	Director	04 Apr 2011	25 Sep 2013	United Kingdom	May 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, England
BADAT, Nazir Ahmed RESIGNED	Director	01 Nov 2007	01 May 2013	England	October 1961	Level 17, 8 Canada Square, London, E14 5HQ, United Kingdom
BAKER, George Mccall RESIGNED	Director		10 Oct 1996		May 1943	Pollards Upper Icknield Way, Whiteleaf, Buckinghamshire, HP27 0LL
BAKHSHI, Suneel RESIGNED	Director	03 Feb 2014	18 Oct 2017	England	September 1958	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BARRATT, Donald Roy RESIGNED	Director		10 Jan 1994		March 1950	23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
BARTON, Roger Nigel RESIGNED	Director	26 Nov 2001	22 Dec 2003		June 1954	Maple Cottage, Billet Lane, Slough, Buckinghamshire, SL3 6DG
BARTON, Roger Nigel RESIGNED	Director	27 Mar 2000	26 Jun 2000	United Kingdom	June 1954	Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
BARTON, Roger Nigel RESIGNED	Director	10 Oct 1996	21 Jul 1999	United Kingdom	June 1954	Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
BERLIAND, Richard David Antony RESIGNED	Director	28 Jun 1999	22 Dec 2003	Uk	October 1962	Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW
BERTHOMIER, Francis Nicolas Jean RESIGNED	Director	01 Nov 2007	17 Jun 2011	United Kingdom	June 1967	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BIRLEY, Patrick Jeremy RESIGNED	Director	17 Feb 2006	11 May 2007		May 1965	322 Guildford Road, Guildford, GU24 9AD
BOEHM, Jean Michel RESIGNED	Director	28 Aug 1997	24 Jan 2000	England	August 1955	21 Quarrendon Street, London, SW6 3ST
BRADWELL, William RESIGNED	Director		28 Aug 1997	England	December 1946	Greenacre 17 Meadway, Esher, Surrey, KT10 9HG
CAOUETTE, John Bernard RESIGNED	Director	22 Dec 2003	07 May 2007		October 1944	1020 Union Street, Apt 9, San Francisco, Ca 94133, FOREIGN, United States Of America
CHAMPION, John RESIGNED	Director		19 Dec 1995		December 1935	7 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
CHENEVIX-TRENCH, Jonathan Charles RESIGNED	Director	26 Jun 2000	22 Dec 2003	England	March 1961	4 Albert Place, London, W8 5PD
CHILD, Denis Marsden RESIGNED	Director		30 Sep 1993		November 1926	Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
CHUPIN, Arnaud RESIGNED	Director	10 Oct 1996	31 Dec 1999		July 1955	30 Lancaster Gardens, Wimbledon, London, SW19 5DG
COLLAS, Philippe Henry Francois RESIGNED	Director	01 Nov 2007	10 Dec 2008	France	April 1949	47 Rue Spontini, Paris, 75016, France
COMPTON, Stephen Russell RESIGNED	Director	05 Mar 2015	27 May 2016	United Kingdom	October 1967	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CREGEEN, Robert Christopher RESIGNED	Director	26 May 1995	10 Oct 1996		December 1940	36 Broxbourne Road, Orpington, Kent, BR6 0AY
CROSSWELL, Charlotte Louise Benham RESIGNED	Director	01 May 2013	02 Jan 2017	England	July 1972	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CRUTTENDEN, Martin Anthony RESIGNED	Director		01 Sep 1993	United Kingdom	August 1933	63 Hill Brow, Hove, East Sussex, BN3 6DD
CULMER, James Heitland RESIGNED	Director	19 Dec 1995	10 Oct 1996		August 1941	Becketts, East Clandon, Guildford, Surrey, GU4 7RY
DAVID, Kevin Roger RESIGNED	Director	01 Nov 2007	01 Jul 2008		February 1961	271 Central Park West, Apartment 10e, New York, Ny 10024, Usa
DAVIE, Michael Edward RESIGNED	Director	25 Sep 2013	31 Dec 2014	England	February 1962	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
DAVIES, John Anthony RESIGNED	Director	01 Sep 1993	10 Oct 1996		March 1939	Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
DAVIES, Simon Howard RESIGNED	Director	26 Jun 2014	31 Dec 2016	United Kingdom	April 1959	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
DAVIES, Vivian John RESIGNED	Director	28 Jun 1999	31 Jul 2000		March 1955	18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
DOWSON, Ashley Tallentire RESIGNED	Director	28 Nov 1995	10 Oct 1996		January 1958	5 Smythe Close, Southborough, Tunbridge Wells, Kent, TN4 0TY
ELIOT, Jonathan Edward Francis RESIGNED	Director	23 May 2014	31 May 2017	United Kingdom	March 1966	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
EYNON, Richard Mark RESIGNED	Director	10 Oct 1996	28 Mar 2002	United Kingdom	November 1953	Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
FANE-HERVEY, Kevin Charles RESIGNED	Director		22 Mar 1996	England	April 1951	Bardens Church Street, Ticehurst, Wadhurst, Sussex, TN5 7DL
FITZMAURICE, Catherine Freda RESIGNED	Director	28 Jun 1999	31 Oct 2002		November 1956	81 Arlington Road, London, NW1 7ES
FOX-ANDREWS, Jonathan Mark Piers RESIGNED	Director	26 Jun 2000	22 Dec 2003		May 1952	62 Redcliffe Road, London, SW10 9NQ
FOYLE, John Lewis RESIGNED	Director	25 Aug 1998	22 Dec 2003		June 1948	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FROST, Thomas Pearson RESIGNED	Director	01 Sep 1993	10 Oct 1996		July 1933	Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
FUNNELL, Eldred Stephen RESIGNED	Director		10 Oct 1996		August 1948	15 Hendham Road, London, SW17 7DH
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	01 Nov 2007	11 Mar 2009	England	September 1957	15, Groveway, London, SW9 0AH
GIGNOUX, Peter Alan RESIGNED	Director	10 Oct 1996	28 Aug 1997		June 1945	53 Carlyle Court, Chelsea Harbour Complex, London, SW10 0UQ
GIROLAMI, Isabelle RESIGNED	Director	01 Nov 2019	24 Feb 2025	England	December 1964	10, Paternoster Square, London, EC4M 7LS, England
GUBERT, John Stephen RESIGNED	Director		10 Oct 1996	England	November 1945	5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
GUPTA, Kavi RESIGNED	Director	23 Nov 2022	29 Nov 2023	United States	February 1981	10, Paternoster Square, London, EC4M 7LS, England
GUYETT, Jane Elizabeth RESIGNED	Director	01 Jun 2020	31 May 2026	United Kingdom	September 1959	10, Paternoster Square, London, EC4M 7LS, England
HARDY, David Malcolm RESIGNED	Director		05 Jul 2006	United Kingdom	July 1955	Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
HARTSINK, Gerardus Bartholomeus Jozephus RESIGNED	Director	01 Nov 2007	11 Mar 2009		October 1948	Lijsterbeslaan, 28 Hilversum, Noord Holland, 1214 LS, The Netherlands
HEALE, Simon John Newton RESIGNED	Director	02 Jul 2001	22 Dec 2003	England	April 1953	22, Queens Mews, London, W2 4BZ
HELLMANN, Brian Helmut RESIGNED	Director	01 May 2013	04 Mar 2015	United Kingdom	October 1972	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HEMON, Christophe RESIGNED	Director	30 Apr 2005	17 Sep 2012	France	June 1961	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HENRY, James Martin Richard RESIGNED	Director		31 May 1993		December 1959	44 Leppoc Road, London, SW4 9LT
HIGGINS, William Gordon RESIGNED	Director	31 Oct 2002	22 Dec 2003	United Kingdom	April 1959	125 Thurleigh Road, London, SW12 8TY
HODSON, Daniel Houghton RESIGNED	Director	10 Oct 1996	25 Aug 1998		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
HOENN, Dominique RESIGNED	Director	01 Nov 2007	10 Dec 2008	France	April 1940	95 Rue De Lille, F-75007 Paris, FOREIGN, France
HOOGDUIN, Leonard Hubertus, Dr RESIGNED	Director	01 Sep 2012	09 Sep 2020	Netherlands	September 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
IRELAND, Jennifer Fiona RESIGNED	Director	01 Nov 2007	28 Sep 2010	United Kingdom	November 1955	25, Cabot Square, London, E14 4QA, United Kingdom
JENKINS, Michael Nicholas Howard, Sir RESIGNED	Director		22 Dec 2003	United Kingdom	October 1932	The Birches, South Park, Sevenoaks, Kent, TN13 1EL
JERMAN, Matthew RESIGNED	Director	05 Oct 2016	09 Jul 2021	United Kingdom	November 1968	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
JONES, John Lynton RESIGNED	Director	10 Oct 1996	24 Sep 1999	United Kingdom	November 1944	87 Broomwood Road, London, SW11 6JT
JUSTHAM, Alexander Stafford RESIGNED	Director	01 May 2013	29 Sep 2015	United Kingdom	January 1968	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
KAPUSTIAK, Wendell RESIGNED	Director	19 Jun 1998	26 Jun 2000		August 1950	5 Westover Hill, 66 West Heath Road, London, NW3 7UH
KEMP, Jerome David RESIGNED	Director	24 Jun 2008	08 Oct 2010	France	November 1957	125, London Wall, London, EC2Y 5AJ, France
KENNY, Peter Nigel, Dr RESIGNED	Director	01 Aug 1995	10 Oct 1996	United Kingdom	October 1948	18 Furlong Road, London, N7 8LS
KING, David Elon RESIGNED	Director	10 Oct 1996	29 Jun 2001		August 1945	Woodbury, 15 Sydenham Hill, London, SE26 6SH
KRAMER, Colin Cedric RESIGNED	Director		10 Oct 1996	United Kingdom	January 1939	Meadway, Ridgeway Horsell, Woking, Surrey, GU21 4QP
LAMB, Andrew Mc George, Dr RESIGNED	Director	22 Dec 2003	17 Feb 2006	Uk	June 1952	43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
LAMB, John Matthew RESIGNED	Director		26 May 1995		June 1938	Little Mapletree, Chartridge, Chesham, Buckinghamshire, HP5 2TF
LEVY-GARBOUA, Vivien Joseph RESIGNED	Director	10 Dec 2008	01 May 2013	France	November 1947	49-51, Rue Jean De La Fontaine, Paris, 75016, France
LIDDELL, Roger Alexander RESIGNED	Director	19 Jul 2006	04 Apr 2011	United Kingdom	September 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
MACBETH, David William RESIGNED	Director	20 Apr 1993	01 Jan 1996		September 1943	139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
MACKEONIS, John Phillip RESIGNED	Director	24 Sep 1999	21 Mar 2000	United Kingdom	May 1954	14 Standish Road, London, W6 9AL
MAGUIRE, Daniel John RESIGNED	Director	30 Oct 2017	12 Jul 2024	England	May 1976	10, Paternoster Square, London, EC4M 7LS, England
MCLACHLAN, David George RESIGNED	Director	31 Jul 1993	10 Oct 1996		March 1947	4 Clement Road, Wimbledon, London, SW19 7RJ
MCLAUGHLIN, Dennis RESIGNED	Director	01 May 2013	09 Apr 2021	England	March 1963	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
MILNE, Shona RESIGNED	Director	01 Apr 2015	31 Dec 2020	United Kingdom	October 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

TUTTON, Simon ACTIVE
Role: Secretary
Appointed on: 13 Apr 2018
Address: The Company's Registered Office, London

BAKHSHI, Balbir ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: April 1970
Address: 10 Paternoster Square, London, EC4M 7LS, England

BERNDSEN, Ronaldus Johannes ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Netherlands
Date of birth: March 1965
Address: 10, Paternoster Square, London, EC4M 7LS, England

BORTNIK, Mark Andrew ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 10, Paternoster Square, London, EC4M 7LS, England

DE VERDELON, Suzanne Nadia ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 10, Paternoster Square, London, EC4M 7LS, England

HUDIS, James Andrew ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: United States
Date of birth: April 1956
Address: 10, Paternoster Square, London, EC4M 7LS, England

MACHELL, Carole ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: England
Date of birth: February 1962
Address: 10, Paternoster Square, London, EC4M 7LS, England

MCCARTHY, Anthony Phillip ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: May 1959
Address: 10, Paternoster Square, London, EC4M 7LS, England

SAUNDERS, Gary Lewis ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: August 1978
Address: Barclays Bank, One Churchill Place, Canary Wharf, London, E14 5HP

THOMAS, Catherine Anne ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10, Paternoster Square, London, EC4M 7LS, England

ALEXANDER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 28 Apr 2009
Address: 42 Farm Avenue, London, NW2 2BH

CLARK, Bernard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 01 Nov 2007
Address: Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

DOUKAKI, Christopher RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 22 Feb 2012
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

FRANKLIN, Robert Norman Carew RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 13 Apr 2018
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

GIRAUD-PRINCE, Stephan RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 22 Nov 2011
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

JOHN, Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 05 May 2005
Address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

WARD, Susan Mary RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 23 Sep 2006
Address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WARD, Susan Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 23 Feb 2001
Address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 31 Mar 2014
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

ABRAMS, Ian Barry RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ADAMS, Laurence Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1956
Address: 10, Paternoster Square, London, EC4M 7LS, England

AIGRAIN, Jacques RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 04 Mar 2015
Country of Residence: Switzerland
Date of birth: August 1954
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ALBERTI, Kerry Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1944
Address: 7 Blomfield Road, London, W9 1AH

ANDERSON, Gary John RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 22 Dec 2003
Date of birth: October 1961
Address: Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS

AXE, Ian John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, England

BADAT, Nazir Ahmed RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: October 1961
Address: Level 17, 8 Canada Square, London, E14 5HQ, United Kingdom

BAKER, George Mccall RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: May 1943
Address: Pollards Upper Icknield Way, Whiteleaf, Buckinghamshire, HP27 0LL

BAKHSHI, Suneel RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: September 1958
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BARRATT, Donald Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: March 1950
Address: 23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 22 Dec 2003
Date of birth: June 1954
Address: Maple Cottage, Billet Lane, Slough, Buckinghamshire, SL3 6DG

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 26 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 21 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG

BERLIAND, Richard David Antony RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 22 Dec 2003
Country of Residence: Uk
Date of birth: October 1962
Address: Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

BERTHOMIER, Francis Nicolas Jean RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BIRLEY, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 11 May 2007
Date of birth: May 1965
Address: 322 Guildford Road, Guildford, GU24 9AD

BOEHM, Jean Michel RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 24 Jan 2000
Country of Residence: England
Date of birth: August 1955
Address: 21 Quarrendon Street, London, SW6 3ST

BRADWELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1997
Country of Residence: England
Date of birth: December 1946
Address: Greenacre 17 Meadway, Esher, Surrey, KT10 9HG

CAOUETTE, John Bernard RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 07 May 2007
Date of birth: October 1944
Address: 1020 Union Street, Apt 9, San Francisco, Ca 94133, FOREIGN, United States Of America

CHAMPION, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: December 1935
Address: 7 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP

CHENEVIX-TRENCH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: March 1961
Address: 4 Albert Place, London, W8 5PD

CHILD, Denis Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: November 1926
Address: Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP

CHUPIN, Arnaud RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 31 Dec 1999
Date of birth: July 1955
Address: 30 Lancaster Gardens, Wimbledon, London, SW19 5DG

COLLAS, Philippe Henry Francois RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 10 Dec 2008
Country of Residence: France
Date of birth: April 1949
Address: 47 Rue Spontini, Paris, 75016, France

COMPTON, Stephen Russell RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CREGEEN, Robert Christopher RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 10 Oct 1996
Date of birth: December 1940
Address: 36 Broxbourne Road, Orpington, Kent, BR6 0AY

CROSSWELL, Charlotte Louise Benham RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 02 Jan 2017
Country of Residence: England
Date of birth: July 1972
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CRUTTENDEN, Martin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 63 Hill Brow, Hove, East Sussex, BN3 6DD

CULMER, James Heitland RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 10 Oct 1996
Date of birth: August 1941
Address: Becketts, East Clandon, Guildford, Surrey, GU4 7RY

DAVID, Kevin Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Jul 2008
Date of birth: February 1961
Address: 271 Central Park West, Apartment 10e, New York, Ny 10024, Usa

DAVIE, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1962
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

DAVIES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 10 Oct 1996
Date of birth: March 1939
Address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

DAVIES, Vivian John RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 31 Jul 2000
Date of birth: March 1955
Address: 18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

DOWSON, Ashley Tallentire RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 10 Oct 1996
Date of birth: January 1958
Address: 5 Smythe Close, Southborough, Tunbridge Wells, Kent, TN4 0TY

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

EYNON, Richard Mark RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA

FANE-HERVEY, Kevin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Country of Residence: England
Date of birth: April 1951
Address: Bardens Church Street, Ticehurst, Wadhurst, Sussex, TN5 7DL

FITZMAURICE, Catherine Freda RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 31 Oct 2002
Date of birth: November 1956
Address: 81 Arlington Road, London, NW1 7ES

FOX-ANDREWS, Jonathan Mark Piers RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 22 Dec 2003
Date of birth: May 1952
Address: 62 Redcliffe Road, London, SW10 9NQ

FOYLE, John Lewis RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 22 Dec 2003
Date of birth: June 1948
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

FROST, Thomas Pearson RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 10 Oct 1996
Date of birth: July 1933
Address: Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

FUNNELL, Eldred Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: August 1948
Address: 15 Hendham Road, London, SW17 7DH

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: September 1957
Address: 15, Groveway, London, SW9 0AH

GIGNOUX, Peter Alan RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Aug 1997
Date of birth: June 1945
Address: 53 Carlyle Court, Chelsea Harbour Complex, London, SW10 0UQ

GIROLAMI, Isabelle RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: December 1964
Address: 10, Paternoster Square, London, EC4M 7LS, England

GUBERT, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Country of Residence: England
Date of birth: November 1945
Address: 5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY

GUPTA, Kavi RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 29 Nov 2023
Country of Residence: United States
Date of birth: February 1981
Address: 10, Paternoster Square, London, EC4M 7LS, England

GUYETT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 10, Paternoster Square, London, EC4M 7LS, England

HARDY, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG

HARTSINK, Gerardus Bartholomeus Jozephus RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Mar 2009
Date of birth: October 1948
Address: Lijsterbeslaan, 28 Hilversum, Noord Holland, 1214 LS, The Netherlands

HEALE, Simon John Newton RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: April 1953
Address: 22, Queens Mews, London, W2 4BZ

HELLMANN, Brian Helmut RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HEMON, Christophe RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 17 Sep 2012
Country of Residence: France
Date of birth: June 1961
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HENRY, James Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: December 1959
Address: 44 Leppoc Road, London, SW4 9LT

HIGGINS, William Gordon RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 125 Thurleigh Road, London, SW12 8TY

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 25 Aug 1998
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

HOENN, Dominique RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 10 Dec 2008
Country of Residence: France
Date of birth: April 1940
Address: 95 Rue De Lille, F-75007 Paris, FOREIGN, France

HOOGDUIN, Leonard Hubertus, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 09 Sep 2020
Country of Residence: Netherlands
Date of birth: September 1956
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

IRELAND, Jennifer Fiona RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 25, Cabot Square, London, E14 4QA, United Kingdom

JENKINS, Michael Nicholas Howard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1932
Address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL

JERMAN, Matthew RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

JONES, John Lynton RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 87 Broomwood Road, London, SW11 6JT

JUSTHAM, Alexander Stafford RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

KAPUSTIAK, Wendell RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 26 Jun 2000
Date of birth: August 1950
Address: 5 Westover Hill, 66 West Heath Road, London, NW3 7UH

KEMP, Jerome David RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 08 Oct 2010
Country of Residence: France
Date of birth: November 1957
Address: 125, London Wall, London, EC2Y 5AJ, France

KENNY, Peter Nigel, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 18 Furlong Road, London, N7 8LS

KING, David Elon RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 29 Jun 2001
Date of birth: August 1945
Address: Woodbury, 15 Sydenham Hill, London, SE26 6SH

KRAMER, Colin Cedric RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Meadway, Ridgeway Horsell, Woking, Surrey, GU21 4QP

LAMB, Andrew Mc George, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 17 Feb 2006
Country of Residence: Uk
Date of birth: June 1952
Address: 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP

LAMB, John Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: June 1938
Address: Little Mapletree, Chartridge, Chesham, Buckinghamshire, HP5 2TF

LEVY-GARBOUA, Vivien Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 01 May 2013
Country of Residence: France
Date of birth: November 1947
Address: 49-51, Rue Jean De La Fontaine, Paris, 75016, France

LIDDELL, Roger Alexander RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

MACBETH, David William RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 Jan 1996
Date of birth: September 1943
Address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ

MACKEONIS, John Phillip RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 14 Standish Road, London, W6 9AL

MAGUIRE, Daniel John RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: May 1976
Address: 10, Paternoster Square, London, EC4M 7LS, England

MCLACHLAN, David George RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 10 Oct 1996
Date of birth: March 1947
Address: 4 Clement Road, Wimbledon, London, SW19 7RJ

MCLAUGHLIN, Dennis RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: March 1963
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

MILNE, Shona RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1999	Outstanding
15 Mar 1999	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1991	Outstanding
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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