VTB CAPITAL PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00159752
Status: IN ADMINISTRATION
Incorporated / age: 18 October 1919107 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN
Accounts due: 30 June 2023
Confirmation statement due: 28 September 2023
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 5 November 2026 at 11:15 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
C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN
Nature of business
Banks
Previous company names
VTB BANK EUROPE PLC
MOSCOW NARODNY BANK LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
6 December 2022
Practitioners
- David Philip Soden
  Insolvency practitioner
- Stephen Roland Browne
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, Neil James RESIGNED	Secretary	20 Oct 1997	31 Dec 2006			36 Moss Lane, Pinner, Middlesex, HA5 3AX
KLUS, Jonathan Simon RESIGNED	Secretary	28 Mar 2022	08 Dec 2022			14, Cornhill, London, EC3V 3ND
MACFARLANE, Stewart Malcolm RESIGNED	Secretary		17 Oct 1997			31 Herons Place, Isleworth, Middlesex, TW7 7BE
MAGEE, Colin Christopher RESIGNED	Secretary	01 Jan 2007	15 Apr 2011			14, Cornhill, London, EC3V 3ND, United Kingdom
MUNGER, Roger Poindexter RESIGNED	Secretary	15 Apr 2011	25 Mar 2022			14, Cornhill, London, EC3V 3ND, United Kingdom
ABBOUD, Makram Nabil RESIGNED	Director	24 Aug 2015	28 Jun 2018	England	January 1971	14, Cornhill, London, EC3V 3ND
BOSTANDJIEV, Atanas Stefanov RESIGNED	Director	31 May 2011	07 Aug 2014	England	February 1975	14, Cornhill, London, EC3V 3ND, United Kingdom
BRAWN, David Mark RESIGNED	Director	21 Oct 2009	27 Jun 2013	England	October 1960	14, Cornhill, London, EC3V 3ND, United Kingdom
BUTIN, Andrei Alexsandrovich RESIGNED	Director	01 Jul 1994	08 Oct 1999		September 1954	22 Ridgeway Gardens, London, N6 5XR
CASEY, Gavin Frank RESIGNED	Director	01 Jul 2005	27 Sep 2007	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
CHARTERS, David RESIGNED	Director	01 May 2005	27 Sep 2007	United Kingdom	May 1960	15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
CLARK, Stephen RESIGNED	Director	04 Jan 2005	17 Sep 2009	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CORNTHWAITE, Andrew John Craig RESIGNED	Director	24 Aug 2015	31 Oct 2016	England	November 1965	14, Cornhill, London, EC3V 3ND
DAYER, Philip John RESIGNED	Director	20 Nov 2013	09 Dec 2022	England	January 1951	14, Cornhill, London, EC3V 3ND, United Kingdom
DUBININ, Sergey RESIGNED	Director	01 Oct 2008	28 Jun 2012	Russia	December 1950	87, Protochny Per., 11, Moscow, 121099, Russia
GERASCHENKO, Victor Vladimirovich RESIGNED	Director	30 Jun 1994	30 Sep 1996		December 1937	Apartment 29, Udaltsova St 30, Moscow, Russia, 117454
GRAFHAM, Peter Arnhem RESIGNED	Director	21 Aug 1997	01 Jul 2005	Portugal	October 1944	Oak Hanger Church Hill, Merstham, Redhill, Surrey, RH1 3BL
GREVTSEV, Evgeny Mikhailovich RESIGNED	Director	15 Feb 2001	18 Feb 2008		February 1949	25 Queen Astrid Park, Singapore, 266830, Singapore
GREVTSEV, Evgueni Mikhailovich RESIGNED	Director		30 Jun 1994		February 1949	8 Robin Grove, Highgate, London, N6 6NY
HAYWARD, Jonathan James RESIGNED	Director	01 Aug 2004	31 Jul 2006	United Kingdom	March 1956	26, President's Quay, St. Katharine's Way, London, E1 W 1UF
HOOPER, John Elliott RESIGNED	Director	17 Oct 2018	31 Mar 2022	England	May 1961	14, Cornhill, London, EC3V 3ND
HOPKINS, Marcus Ivor RESIGNED	Director	01 Oct 2004	24 Jul 2006	United Kingdom	March 1959	9 St Austell Road, London, SE13 7EQ
HUTT, Nicholas Jonnathon Marc RESIGNED	Director	21 Oct 2009	04 Jul 2020	England	June 1975	14, Cornhill, London, EC3V 3ND, United Kingdom
JOSEPH, Nicholas RESIGNED	Director	20 Jul 2012	21 Mar 2019	England	September 1963	14, Cornhill, London, EC3V 3ND, United Kingdom
KIRPICHEV, Vasily Vyacheslavovich RESIGNED	Director	13 Apr 2007	15 Sep 2007		February 1972	8-1-94 Zvenigorodskaya St, Moscow, Russia
KLUS, Jonathan Simon RESIGNED	Director	20 Jan 2017	08 Dec 2022	England	March 1963	14, Cornhill, London, EC3V 3ND
KNOWLDEN, Clifford Frederick RESIGNED	Director	23 Sep 1999	04 Jan 2005	England	December 1954	16 Rowan Walk, Hornchurch, Essex, RM11 2JA
KUZNETSOV, Nikolay RESIGNED	Director	13 Apr 2007	14 Aug 2008		September 1964	2/3 Stariy Tolmachevsky Pereulok, Moscow 115184, Russia
LOEHNIS, Anthony David RESIGNED	Director	29 Oct 2007	21 Jun 2013	England	March 1936	Haughton House, Sarsden Road, Churchill, Chipping Norton, Oxon., OX7 6NU
LOMAKIN, Ilya Konstantinovich RESIGNED	Director		13 Dec 2007		September 1943	20 Pavlovsky Street, Apartment 123, Moscow, KA4, Russia
LUKIN, Andrei Ivanovich RESIGNED	Director		08 Oct 1999		March 1951	8 Robin Grove, Highgate, London, N6 6NY
MATYUKHIN, Georgy Gavrilovich RESIGNED	Director		01 Feb 1993		September 1934	4-4-30 Zuzinskaya Street, Moscow, KA4, Russia
MOOS, Herbert RESIGNED	Director	13 Aug 2008	28 Jun 2018	Russia	June 1972	14, Cornhill, London, EC3V 3ND, United Kingdom
MUNGER, Roger Poindexter RESIGNED	Director	27 Oct 2009	21 Mar 2019	England	June 1961	14, Cornhill, London, EC3V 3ND, United Kingdom
MYAGKOV, Alexander Alexandrovich RESIGNED	Director		08 Jun 1992		April 1951	6 Robin Grove, London, N6 6NY
OVSEITCHIK, Serguei Antonovitch RESIGNED	Director	28 Nov 1996	30 Jun 2006		January 1939	29 Napier Court, Ranelagh Gardens, London, SW6 3UU
PANKRATOV, Oleg RESIGNED	Director	27 Oct 2009	23 Jun 2015	England	June 1969	14, Cornhill, London, EC3V 3ND, United Kingdom
POLETAEV, Yuri Vladimirovich RESIGNED	Director	28 Nov 1996	03 Jul 2005		March 1943	Flat 5 53-59 The Porticos, Belsize Avenue, London, NW3 4BN
PONOMAREV, Iouri Valentinovich RESIGNED	Director	23 Mar 1998	21 Oct 2001		December 1946	1 Makepeace Avenue, London, N6 6EL
RICE, Stephen Graham RESIGNED	Director	21 Nov 2013	08 Jun 2016	England	December 1963	14, Cornhill, London, EC3V 3ND, United Kingdom
RICHARDSON, Peter Mark RESIGNED	Director	10 Sep 2012	08 Dec 2022	England	March 1966	14, Cornhill, London, EC3V 3ND, United Kingdom
RILEY, Nicholas Charles RESIGNED	Director	13 Dec 2007	21 May 2009		July 1957	Tan House, Farm, Toys Hill Road Toys Hill, Edenbridge, Kent, TN8 6NX, England
ROZHDOV, Andrei Vladimirovich, Director RESIGNED	Director	01 Jul 1994	24 Mar 1997		November 1956	25 Oakshott Avenue, Highgate, London, N6
RUSSELL, Geoffrey Scott RESIGNED	Director	20 Aug 2012	24 May 2017	United Kingdom	February 1958	14, Cornhill, London, EC3V 3ND, United Kingdom
RYCHENKOV, Aleksandr Georgiyevich RESIGNED	Director		20 Sep 1994		November 1943	4 Robin Grove, Highgate, London, N6 6NY
SCIARD, Thierry Jean Philippe RESIGNED	Director	19 Sep 2017	12 Dec 2022	England	April 1956	14, Cornhill, London, EC3V 3ND
SEMIKOZ, Alexander Petrovich RESIGNED	Director		14 Aug 2001		June 1944	25 Oakeshott Avenue, London, N6 6NT
SIMMONDS, Julian Michael RESIGNED	Director	29 Oct 2007	31 Mar 2017	United Kingdom	April 1951	Penthouse 2, 21 Manresa Road, London, SW3 6LZ
SMITH, John Arthur Henry George RESIGNED	Director	15 Jul 1994	21 Jun 2004		December 1925	13 Salvington Gardens, Worthing, West Sussex, BN13 2BH
SOKOLOV, Vladimir RESIGNED	Director	04 Jul 2005	31 Oct 2013	England	May 1969	14, Cornhill, London, EC3V 3ND, United Kingdom
SOLOVIEV, Yuri Alekseievich RESIGNED	Director	03 Jul 2008	25 Mar 2010		April 1970	81, King William Street, London, EC4N 7BG, Uk
SOUVOROV, Igor Georgiyevich RESIGNED	Director		13 Dec 2007		February 1948	2 Holly Lodge Gardens, Highgate, London, N6 6AA
THUNEM, Steve Hans RESIGNED	Director	13 Apr 2007	15 Sep 2008		October 1958	Briony House, 7a Adelaide Road, Walton-On-Thames, Surrey, KT12 1NB
TOULIN, Dimitry Vladislavovich RESIGNED	Director	10 Jun 1992	14 Jun 1994		March 1956	3-1-68 Dokoukina Street, Moscow, Russia
YAKOVITSKY, Alexey RESIGNED	Director	21 Mar 2019	11 Jan 2023	Russia	November 1975	C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
YEATES, Michael Anthony RESIGNED	Director	12 Jan 2016	28 Jun 2018	England	August 1955	14, Cornhill, London, EC3V 3ND

FITZPATRICK, Neil James RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 31 Dec 2006
Address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX

KLUS, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 28 Mar 2022
Resigned on: 08 Dec 2022
Address: 14, Cornhill, London, EC3V 3ND

MACFARLANE, Stewart Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1997
Address: 31 Herons Place, Isleworth, Middlesex, TW7 7BE

MAGEE, Colin Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 15 Apr 2011
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

MUNGER, Roger Poindexter RESIGNED
Role: Secretary
Appointed on: 15 Apr 2011
Resigned on: 25 Mar 2022
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

ABBOUD, Makram Nabil RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: January 1971
Address: 14, Cornhill, London, EC3V 3ND

BOSTANDJIEV, Atanas Stefanov RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: February 1975
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

BRAWN, David Mark RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: October 1960
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

BUTIN, Andrei Alexsandrovich RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Oct 1999
Date of birth: September 1954
Address: 22 Ridgeway Gardens, London, N6 5XR

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

CHARTERS, David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP

CORNTHWAITE, Andrew John Craig RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: November 1965
Address: 14, Cornhill, London, EC3V 3ND

DAYER, Philip John RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: January 1951
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

DUBININ, Sergey RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Jun 2012
Country of Residence: Russia
Date of birth: December 1950
Address: 87, Protochny Per., 11, Moscow, 121099, Russia

GERASCHENKO, Victor Vladimirovich RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Sep 1996
Date of birth: December 1937
Address: Apartment 29, Udaltsova St 30, Moscow, Russia, 117454

GRAFHAM, Peter Arnhem RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 01 Jul 2005
Country of Residence: Portugal
Date of birth: October 1944
Address: Oak Hanger Church Hill, Merstham, Redhill, Surrey, RH1 3BL

GREVTSEV, Evgeny Mikhailovich RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 18 Feb 2008
Date of birth: February 1949
Address: 25 Queen Astrid Park, Singapore, 266830, Singapore

GREVTSEV, Evgueni Mikhailovich RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1949
Address: 8 Robin Grove, Highgate, London, N6 6NY

HAYWARD, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 26, President's Quay, St. Katharine's Way, London, E1 W 1UF

HOOPER, John Elliott RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: 14, Cornhill, London, EC3V 3ND

HOPKINS, Marcus Ivor RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 St Austell Road, London, SE13 7EQ

HUTT, Nicholas Jonnathon Marc RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 04 Jul 2020
Country of Residence: England
Date of birth: June 1975
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

JOSEPH, Nicholas RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: September 1963
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

KIRPICHEV, Vasily Vyacheslavovich RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 15 Sep 2007
Date of birth: February 1972
Address: 8-1-94 Zvenigorodskaya St, Moscow, Russia

KLUS, Jonathan Simon RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1963
Address: 14, Cornhill, London, EC3V 3ND

KNOWLDEN, Clifford Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: December 1954
Address: 16 Rowan Walk, Hornchurch, Essex, RM11 2JA

KUZNETSOV, Nikolay RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 14 Aug 2008
Date of birth: September 1964
Address: 2/3 Stariy Tolmachevsky Pereulok, Moscow 115184, Russia

LOEHNIS, Anthony David RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: March 1936
Address: Haughton House, Sarsden Road, Churchill, Chipping Norton, Oxon., OX7 6NU

LOMAKIN, Ilya Konstantinovich RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2007
Date of birth: September 1943
Address: 20 Pavlovsky Street, Apartment 123, Moscow, KA4, Russia

LUKIN, Andrei Ivanovich RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1999
Date of birth: March 1951
Address: 8 Robin Grove, Highgate, London, N6 6NY

MATYUKHIN, Georgy Gavrilovich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: September 1934
Address: 4-4-30 Zuzinskaya Street, Moscow, KA4, Russia

MOOS, Herbert RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 28 Jun 2018
Country of Residence: Russia
Date of birth: June 1972
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

MUNGER, Roger Poindexter RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: June 1961
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

MYAGKOV, Alexander Alexandrovich RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: April 1951
Address: 6 Robin Grove, London, N6 6NY

OVSEITCHIK, Serguei Antonovitch RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Jun 2006
Date of birth: January 1939
Address: 29 Napier Court, Ranelagh Gardens, London, SW6 3UU

PANKRATOV, Oleg RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 23 Jun 2015
Country of Residence: England
Date of birth: June 1969
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

POLETAEV, Yuri Vladimirovich RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 03 Jul 2005
Date of birth: March 1943
Address: Flat 5 53-59 The Porticos, Belsize Avenue, London, NW3 4BN

PONOMAREV, Iouri Valentinovich RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 21 Oct 2001
Date of birth: December 1946
Address: 1 Makepeace Avenue, London, N6 6EL

RICE, Stephen Graham RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: December 1963
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

RICHARDSON, Peter Mark RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1966
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

RILEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 21 May 2009
Date of birth: July 1957
Address: Tan House, Farm, Toys Hill Road Toys Hill, Edenbridge, Kent, TN8 6NX, England

ROZHDOV, Andrei Vladimirovich, Director RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 24 Mar 1997
Date of birth: November 1956
Address: 25 Oakshott Avenue, Highgate, London, N6

RUSSELL, Geoffrey Scott RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

RYCHENKOV, Aleksandr Georgiyevich RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: November 1943
Address: 4 Robin Grove, Highgate, London, N6 6NY

SCIARD, Thierry Jean Philippe RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 12 Dec 2022
Country of Residence: England
Date of birth: April 1956
Address: 14, Cornhill, London, EC3V 3ND

SEMIKOZ, Alexander Petrovich RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2001
Date of birth: June 1944
Address: 25 Oakeshott Avenue, London, N6 6NT

SIMMONDS, Julian Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Penthouse 2, 21 Manresa Road, London, SW3 6LZ

SMITH, John Arthur Henry George RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 21 Jun 2004
Date of birth: December 1925
Address: 13 Salvington Gardens, Worthing, West Sussex, BN13 2BH

SOKOLOV, Vladimir RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: May 1969
Address: 14, Cornhill, London, EC3V 3ND, United Kingdom

SOLOVIEV, Yuri Alekseievich RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 25 Mar 2010
Date of birth: April 1970
Address: 81, King William Street, London, EC4N 7BG, Uk

SOUVOROV, Igor Georgiyevich RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2007
Date of birth: February 1948
Address: 2 Holly Lodge Gardens, Highgate, London, N6 6AA

THUNEM, Steve Hans RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 15 Sep 2008
Date of birth: October 1958
Address: Briony House, 7a Adelaide Road, Walton-On-Thames, Surrey, KT12 1NB

TOULIN, Dimitry Vladislavovich RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 14 Jun 1994
Date of birth: March 1956
Address: 3-1-68 Dokoukina Street, Moscow, Russia

YAKOVITSKY, Alexey RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 11 Jan 2023
Country of Residence: Russia
Date of birth: November 1975
Address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

YEATES, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: August 1955
Address: 14, Cornhill, London, EC3V 3ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1998	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)
13 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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