REACH PLC

Company summary

Company number: 00082548
Status: ACTIVE
Incorporated / age: 11 November 1904121 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Canada Square, Canary Wharf, London, E14 5AP
Nature of business
Activities of head offices
Previous company names
TRINITY MIRROR PLC
TRINITY PUBLIC LIMITED COMPANY
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY
THE LIVERPOOL DAILY POST AND ECHO LIMITED
LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARLEY, Georgina Holly ACTIVE	Secretary	15 Sep 2025				One Canada Square, Canary Wharf, London, E14 5AP
BULFORD, Anne Christine ACTIVE	Director	18 Jun 2019		England	September 1959	One Canada Square, Canary Wharf, London, E14 5AP
FISHER, Darren ACTIVE	Director	01 Feb 2023		United Kingdom	May 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GUHA, Priya ACTIVE	Director	01 Sep 2022		United Kingdom	September 1973	One Canada Square, Canary Wharf, London, E14 5AP
JAGGER, Denise Nichola ACTIVE	Director	31 Dec 2022		England	September 1958	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
NORTH, Piers Michael ACTIVE	Director	31 Mar 2025		England	January 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
PANAYI, Barry James ACTIVE	Director	13 Oct 2021		United Kingdom	March 1980	One Canada Square, Canary Wharf, London, E14 5AP
PRETTEJOHN, Nicholas Edward Tucker ACTIVE	Director	06 Mar 2018		United Kingdom	July 1960	One Canada Square, Canary Wharf, London, E14 5AP
STREATFEILD, Olivia Su ACTIVE	Director	15 Jan 2016		England	February 1978	One Canada Square, Canary Wharf, London, E14 5AP
CLOVER, Lorraine Rachel Sztyk RESIGNED	Secretary	24 Feb 2020	12 Feb 2024			One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FULLER, Simon Jeremy RESIGNED	Secretary	01 Mar 2019	24 Feb 2020			One Canada Square, Canary Wharf, London, E14 5AP
HARRIS, Laura Elizabeth RESIGNED	Secretary	12 Feb 2024	15 Sep 2025			One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
RHODES, Jeremy RESIGNED	Secretary	26 Jan 2015	21 Jan 2016			One Canada Square, Canary Wharf, London, E14 5AP
RYAN, Michael Paterson RESIGNED	Secretary		14 Sep 1999			30 Border Road, Heswall, Wirral, CH60 2TY
VAGHELA, Vijay Lakhman RESIGNED	Secretary	21 Jan 2016	01 Mar 2019			One Canada Square, Canary Wharf, London, E14 5AP
VAGHELA, Vijay Lakhman RESIGNED	Secretary	17 Nov 2014	26 Jan 2015			One Canada Square, Canary Wharf, London, E14 5AP
VICKERS, Paul Andrew RESIGNED	Secretary	14 Sep 1999	17 Nov 2014			One Canada Square, Canary Wharf, London, E14 5AP
ALLWOOD, Charles John RESIGNED	Director	06 Sep 1999	20 Jul 2000	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BAILEY, Sylvia Gillian RESIGNED	Director	03 Feb 2003	15 Jun 2012	United Kingdom	January 1962	One Canada Square, Canary Wharf, London, E14 5AP
BIRCH, Peter Gibbs RESIGNED	Director	18 Mar 1998	10 May 2007	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BLANK, Maurice Victor, Sir RESIGNED	Director	06 Sep 1999	04 May 2006	United Kingdom	November 1942	25 Gresham Street, London, EC2V 7HN
BOTTING, Louise RESIGNED	Director		06 Sep 1999	United Kingdom	September 1939	Gable House High Street, Broadway, Worcestershire, WR12 7AL
CLARKE, Hubert Charles RESIGNED	Director		11 Oct 1993		December 1925	Fermo Stokesay, Vyner Road South, Birkenhead, Merseyside
COLIGAN, Leo Clive RESIGNED	Director		06 Sep 1999	United Kingdom	July 1948	6a Hall Road East, Liverpool, Merseyside, L23 8TS
EASTOE, Roger William RESIGNED	Director	06 Sep 1999	13 Sep 2000		November 1950	88 Beckenham Place Park, Beckenham, Kent, BR3 2BT
EWING, Margaret RESIGNED	Director	04 Jan 2000	28 Jun 2002		March 1955	Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
FOX, Simon Richard RESIGNED	Director	10 Sep 2012	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP
GIBSON, Ian, Sir RESIGNED	Director	04 May 2006	28 May 2012	England	February 1947	One Canada Square, Canary Wharf, London, E14 5AP
GINSBERG, Lee Dale RESIGNED	Director	01 Jan 2014	30 Apr 2019	United Kingdom	August 1957	One Canada Square, Canary Wharf, London, E14 5AP
GRAF, Charles Philip RESIGNED	Director		02 Feb 2003		October 1946	Flat 31, 9 Albert Embankment, London, SE1 7HD
GRIGSON, David John RESIGNED	Director	01 Jan 2012	03 May 2018	United Kingdom	November 1954	One Canada Square, Canary Wharf, London, E14 5AP
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director	06 Sep 1999	10 May 2007	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
HARRISON, Desmond Roger Wingate RESIGNED	Director		08 May 2003	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
HATCH, Steven Thomas RESIGNED	Director	01 Dec 2015	03 May 2023	United Kingdom	March 1970	One Canada Square, Canary Wharf, London, E14 5AP
HAYSOM, Mark Derrick RESIGNED	Director	01 Jan 1998	10 Apr 2003		September 1953	Tittlesford Barn, The Haven, Billingshurst, West Sussex, RH14 9EG
HOFFMAN, Gary Andrew RESIGNED	Director	03 Mar 2005	13 Mar 2014		October 1960	One Canada Square, Canary Wharf, London, E14 5AP
HOLLINSHEAD, Mark Thomas RESIGNED	Director	15 Oct 2012	12 Dec 2014	Scotland	June 1960	One Canada Square, Canary Wharf, London, E14 5AP
HUGHES, Penelope Lesley RESIGNED	Director	06 Sep 1999	05 May 2005	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
KELLY, David Thomas, Dr RESIGNED	Director	01 Dec 2014	31 Dec 2022	England	September 1963	One Canada Square, Canary Wharf, London, E14 5AP
LIGHTING, Jane Elizabeth Stuart RESIGNED	Director	02 Jan 2008	27 Dec 2015	United Kingdom	December 1956	One Canada Square, Canary Wharf, London, E14 5AP
LINDSELL, Richard Ingram RESIGNED	Director		01 Jul 1992		July 1928	17 Curzon Park South, Chester, Cheshire, CH4 8AA
LYDDON, Denis William Joseph RESIGNED	Director		11 Oct 1993		April 1927	Green Acre Back Lane, Newburgh, Wigan, Lancashire, WN8 7XB
MARLOW, David Ellis RESIGNED	Director	01 Jul 1992	05 May 2005	England	March 1935	The Platt, Elsted, Midhurst, Sussex, GU29 0LA
MASTERS, Michael David RESIGNED	Director		31 Dec 2000		June 1944	26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
MCKENNA, John James RESIGNED	Director		07 May 1993		December 1946	2130 131a Street, Surrey, British Columbia V4a8y8, FOREIGN, Canada
MOSLEY, Simon James RESIGNED	Director		01 Dec 1994		April 1927	Flat 4, 59 Onslow Gardens, London, SW7 3QF
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	One Canada Square, Canary Wharf, London, E14 5AP
MURRAY, George Malcolm RESIGNED	Director		28 Apr 1999	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
O'DONOVAN, Kathleen Anne RESIGNED	Director	11 May 2007	16 May 2013	United Kingdom	May 1957	One Canada Square, Canary Wharf, London, E14 5AP
PARKER, Stephen Davenport RESIGNED	Director	23 Feb 1993	26 Jul 2004		July 1952	Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS
RIKLIN, Cornel Carl RESIGNED	Director	06 Sep 1999	03 Dec 1999	England	December 1955	103 Barrow Gate Road, Chiswick, London, W4 4QS
ROSS, David Peter John RESIGNED	Director	24 Feb 2004	10 May 2007	England	July 1965	61a\ Cadogan Square, London, SW1X 0HZ
SHAIFTA, Wais RESIGNED	Director	01 Sep 2022	31 Oct 2025	United Kingdom	June 1986	One Canada Square, Canary Wharf, London, E14 5AP
SINYOR, Joseph RESIGNED	Director	13 Nov 2000	10 Jan 2003	United Kingdom	August 1957	70 Sheldon Avenue, London, N6 4ND
SMITH, Donal Thomas RESIGNED	Director	01 Mar 2012	07 May 2015	England	January 1962	One Canada Square, Canary Wharf, London, E14 5AP
SNEDDEN, David King RESIGNED	Director		18 Jun 1998		February 1933	Flat 29 Ravelston Heights, Edinburgh, Midlothian, EH4 3LX
STEVENSON, Helen Claire RESIGNED	Director	01 Jan 2014	31 Dec 2022	England	November 1960	One Canada Square, Canary Wharf, London, E14 5AP
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	08 May 2003	01 Mar 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP
VICKERS, Paul Andrew RESIGNED	Director	06 Sep 1999	17 Nov 2014	England	January 1960	One Canada Square, Canary Wharf, London, E14 5AP
WADE-GERY, Laura Katharine RESIGNED	Director	04 Aug 2006	10 May 2012		January 1965	One Canada Square, Canary Wharf, London, E14 5AP

SHARLEY, Georgina Holly ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: One Canada Square, Canary Wharf, London, E14 5AP

BULFORD, Anne Christine ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: September 1959
Address: One Canada Square, Canary Wharf, London, E14 5AP

FISHER, Darren ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GUHA, Priya ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: One Canada Square, Canary Wharf, London, E14 5AP

JAGGER, Denise Nichola ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1958
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

NORTH, Piers Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

PANAYI, Barry James ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: One Canada Square, Canary Wharf, London, E14 5AP

PRETTEJOHN, Nicholas Edward Tucker ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

STREATFEILD, Olivia Su ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1978
Address: One Canada Square, Canary Wharf, London, E14 5AP

CLOVER, Lorraine Rachel Sztyk RESIGNED
Role: Secretary
Appointed on: 24 Feb 2020
Resigned on: 12 Feb 2024
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FULLER, Simon Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 24 Feb 2020
Address: One Canada Square, Canary Wharf, London, E14 5AP

HARRIS, Laura Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Feb 2024
Resigned on: 15 Sep 2025
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2015
Resigned on: 21 Jan 2016
Address: One Canada Square, Canary Wharf, London, E14 5AP

RYAN, Michael Paterson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1999
Address: 30 Border Road, Heswall, Wirral, CH60 2TY

VAGHELA, Vijay Lakhman RESIGNED
Role: Secretary
Appointed on: 21 Jan 2016
Resigned on: 01 Mar 2019
Address: One Canada Square, Canary Wharf, London, E14 5AP

VAGHELA, Vijay Lakhman RESIGNED
Role: Secretary
Appointed on: 17 Nov 2014
Resigned on: 26 Jan 2015
Address: One Canada Square, Canary Wharf, London, E14 5AP

VICKERS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 17 Nov 2014
Address: One Canada Square, Canary Wharf, London, E14 5AP

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 20 Jul 2000
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

BAILEY, Sylvia Gillian RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: One Canada Square, Canary Wharf, London, E14 5AP

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25 Gresham Street, London, EC2V 7HN

BOTTING, Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House High Street, Broadway, Worcestershire, WR12 7AL

CLARKE, Hubert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: December 1925
Address: Fermo Stokesay, Vyner Road South, Birkenhead, Merseyside

COLIGAN, Leo Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6a Hall Road East, Liverpool, Merseyside, L23 8TS

EASTOE, Roger William RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 13 Sep 2000
Date of birth: November 1950
Address: 88 Beckenham Place Park, Beckenham, Kent, BR3 2BT

EWING, Margaret RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 28 Jun 2002
Date of birth: March 1955
Address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP

GIBSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: February 1947
Address: One Canada Square, Canary Wharf, London, E14 5AP

GINSBERG, Lee Dale RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: One Canada Square, Canary Wharf, London, E14 5AP

GRAF, Charles Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2003
Date of birth: October 1946
Address: Flat 31, 9 Albert Embankment, London, SE1 7HD

GRIGSON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: One Canada Square, Canary Wharf, London, E14 5AP

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

HATCH, Steven Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP

HAYSOM, Mark Derrick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Apr 2003
Date of birth: September 1953
Address: Tittlesford Barn, The Haven, Billingshurst, West Sussex, RH14 9EG

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 13 Mar 2014
Date of birth: October 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 12 Dec 2014
Country of Residence: Scotland
Date of birth: June 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: July 1959
Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

KELLY, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1963
Address: One Canada Square, Canary Wharf, London, E14 5AP

LIGHTING, Jane Elizabeth Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 27 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: One Canada Square, Canary Wharf, London, E14 5AP

LINDSELL, Richard Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: July 1928
Address: 17 Curzon Park South, Chester, Cheshire, CH4 8AA

LYDDON, Denis William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: April 1927
Address: Green Acre Back Lane, Newburgh, Wigan, Lancashire, WN8 7XB

MARLOW, David Ellis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: March 1935
Address: The Platt, Elsted, Midhurst, Sussex, GU29 0LA

MASTERS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1944
Address: 26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH

MCKENNA, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: December 1946
Address: 2130 131a Street, Surrey, British Columbia V4a8y8, FOREIGN, Canada

MOSLEY, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1927
Address: Flat 4, 59 Onslow Gardens, London, SW7 3QF

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: One Canada Square, Canary Wharf, London, E14 5AP

PARKER, Stephen Davenport RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 26 Jul 2004
Date of birth: July 1952
Address: Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS

RIKLIN, Cornel Carl RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 03 Dec 1999
Country of Residence: England
Date of birth: December 1955
Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

ROSS, David Peter John RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: July 1965
Address: 61a\ Cadogan Square, London, SW1X 0HZ

SHAIFTA, Wais RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1986
Address: One Canada Square, Canary Wharf, London, E14 5AP

SINYOR, Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 70 Sheldon Avenue, London, N6 4ND

SMITH, Donal Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: January 1962
Address: One Canada Square, Canary Wharf, London, E14 5AP

SNEDDEN, David King RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: February 1933
Address: Flat 29 Ravelston Heights, Edinburgh, Midlothian, EH4 3LX

STEVENSON, Helen Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: January 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP

WADE-GERY, Laura Katharine RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 10 May 2012
Date of birth: January 1965
Address: One Canada Square, Canary Wharf, London, E14 5AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
30 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 May 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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