LAZARD & CO., LIMITED

Company summary

Company number: 00162175
Status: ACTIVE
Incorporated / age: 30 December 1919106 years
Registered office: 20 Manchester Square, London, W1U 3PZ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:01 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
20 Manchester Square, London, W1U 3PZ, England
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LAZARD BANK LIMITED
LAZARD BROTHERS & CO. LIMITED

Officer details

Showing 100 of 139 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Catharine Rebecca ACTIVE	Secretary	28 Feb 2022				20, Manchester Square, London, W1U 3PZ, England
FOSTER, Catharine Rebecca ACTIVE	Director	28 Feb 2022		United Kingdom	April 1978	20, Manchester Square, London, W1U 3PZ, England
KAPADIA, Cyrus ACTIVE	Director	09 Sep 2019		United Kingdom	December 1971	20, Manchester Square, London, W1U 3PZ, England
SPRINGHALL, Timothy David William ACTIVE	Director	28 Mar 2022		England	May 1968	20, Manchester Square, London, W1U 3PZ, England
THE LORD PRIOR, David Gifford Leathes, Lord ACTIVE	Director	22 Sep 2022		England	December 1954	20, Manchester Square, London, W1U 3PZ, England
WORTH, Samantha Victoria ACTIVE	Director	01 May 2021		England	April 1984	20, Manchester Square, London, W1U 3PZ, England
DENNIS, William David Wesley RESIGNED	Secretary	01 Jul 1997	01 Apr 2006			Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
EADY, Anthony James RESIGNED	Secretary		31 Mar 1998			10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
FARRER-BROWN, Robert Jamieson RESIGNED	Secretary	31 May 2007	28 Feb 2022			16 Brooksby Street, London, N1 1HA
NIGHTINGALE, Claire RESIGNED	Secretary	01 Apr 2006	15 Mar 2007			6 Stanley Road, East Sheen, London, SW14 7DZ
WATSON, Dicken Anthony George RESIGNED	Secretary	15 Mar 2007	31 May 2007			581 Manchester Road, London, E14 3NU
ADCOCK, Andrew John RESIGNED	Director	20 Sep 1999	01 Aug 2000	United Kingdom	October 1953	29 Norland Square, London, W11 4PU
ADDE, Svante Lennart Stensson RESIGNED	Director		01 Aug 2000	England	January 1956	6 Cottesmore Court, Stanford Road, London, W8 5QL
AGIUS, Marcus Ambrose Paul RESIGNED	Director		31 Dec 2006	United Kingdom	July 1946	130 Wilton Road, London, SW1V 1LQ
ALCOCK, Roger Edward RESIGNED	Director		10 Oct 1996		September 1949	St Florent, Grand Marais Road Vale, Guernsey, CHANNEL, Ci
ANDERSON, David John Lane Freer RESIGNED	Director		01 Aug 2000	England	October 1956	High Down, Easton, Winchester, SO21 1EG
BALFE, John Paul RESIGNED	Director	07 Jun 2000	01 Aug 2000		May 1958	166 Bishopsgate Apartment 304, London, EC2M 4LX
BAUGHAN, Michael Christopher RESIGNED	Director		01 May 2002	Uk	April 1942	Vine House Hampstead Square, London, NW3 1AB
BLAKENHAM, Michael John, Viscount RESIGNED	Director		02 May 1997	United Kingdom	January 1938	1 St Leonards Studios, Smith Street, London, SW3 4EN
BLAKESLEY, Andrew Laurence RESIGNED	Director		06 May 2002		September 1936	De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG
BOSE, Udayan RESIGNED	Director	01 Apr 1993	01 Aug 2000		April 1949	34 A Stirling Apartments, Pedder Road, Bombay, 400 026, FOREIGN, India
BOTTARI, Etienne David RESIGNED	Director	01 Jan 1995	26 May 2000	England	January 1959	51 Cambridge Road South, London, W4 3DA
BOTTENHEIM, Michael Charles RESIGNED	Director		31 Oct 2000	United Kingdom	November 1947	3 Gertrude Street, London, SW10 0JN
BRAGGIOTTI, Gerardo RESIGNED	Director	01 Mar 1998	01 Aug 2000		March 1952	Via Fiori Oscuri 3, Milan, 20121, FOREIGN, Italy
BROCK, Peter Edward RESIGNED	Director	01 Jan 1997	03 Jul 2000		April 1961	Mechthildstrasse 28, 60320 Frankfurt Main, Germany
BUIST-WELLS, William RESIGNED	Director		01 Aug 2000	England	November 1950	146 Oxford Gardens, London, W10 6LZ
BURRELL, Mark William RESIGNED	Director		02 May 1997	United Kingdom	April 1937	43a Reeves Mews, South Audley Street, London, W1Y 3PA
CATTO, Alexander Gordon, The Honourable RESIGNED	Director		31 Dec 1994	United Kingdom	June 1952	81 Kinnerton Street, London, SW1X 8ED
CLEGG, Robert Duncan RESIGNED	Director		31 Dec 1993		April 1942	119 Albert Street, London, NW1 7NB
COLE, Victoria Clare RESIGNED	Director	29 Nov 2006	02 Apr 2009		April 1972	Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB
COLLINS, John Robert RESIGNED	Director	01 Jan 1993	31 Jan 1998		December 1937	Windwhistle Fairchurch Lane, Wadhurst, East Sussex, TN5 6PP
CONSTANT, Robert Ashley Meyricke RESIGNED	Director	01 Jan 2000	01 Aug 2000	United Kingdom	August 1964	Ivalls Cottage, Bentworth, Alton, Hampshire, GU34 5JU
COSTAIN, Nigel Matthew Alfred RESIGNED	Director	01 Jan 1999	01 Aug 2000		May 1964	124 Taybridge Road, London, SW11 5PZ
COVENEY, Anthony Michael RESIGNED	Director	01 Jan 1993	29 Sep 1995		August 1959	54 Sevenoaks Road, Orpington, Kent, BR6 9JL
CROSS BROWN, Tom RESIGNED	Director		31 Jul 1997	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
CUMMINGS, David Scott RESIGNED	Director	01 Jan 1994	01 Aug 2000	United Kingdom	September 1957	2 Nightingale Square, London, SW12 8QN
DAVID-WEILL, Michel Alexandre RESIGNED	Director		01 Dec 2002		November 1932	Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A
DAVIES, Richard James Guy RESIGNED	Director		11 Jun 1993	England	December 1953	Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE
DAWNAY, Edward William RESIGNED	Director		31 Dec 1993		February 1950	36a Rossetti Gardens Mansion, Flood Street, London, SW3
DAWSON, Jonathan Donald Sherlock RESIGNED	Director		01 Aug 2000		February 1952	Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY
DE GIORGIS, Federico Row RESIGNED	Director	01 Jan 1993	31 Dec 1994		June 1963	10 Gledhow Gardens, London, SW5 0AY
DE ROSNAY, Alexis Marc Joel Louis RESIGNED	Director	22 Nov 2011	21 Mar 2012	United Kingdom	April 1967	50 Stratton Street, London, W1J 8LL
DEAR, John Simon RESIGNED	Director		01 Aug 2000		September 1952	5 Drayton Gardens, London, SW10 9RY
DENNIS, William David Wesley RESIGNED	Director	01 Jan 2001	01 Apr 2006	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
DUREY, Howard Ernest RESIGNED	Director		30 Apr 2002	England	August 1957	42 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PP
EVANS, Laurence Adrian Waring RESIGNED	Director		14 Apr 2002		June 1941	11 Cadogan Square, London, SW1X 0HT
FARRER-BROWN, Robert Jamieson RESIGNED	Director	07 Sep 2007	28 Feb 2022	United Kingdom	December 1968	16 Brooksby Street, London, N1 1HA
FISHER, Christopher Charles RESIGNED	Director		01 Aug 2000		October 1953	11 Burcote Road, London, SW18 3LQ
FORNARA, Michael Carlo RESIGNED	Director	09 Oct 1996	20 Jul 1999		April 1943	Cardington Lodge, Mont Du Boulevard, St Brelade, Jersey, CHANNEL, Channel Islands
FRANCIS, Mark Cameron RESIGNED	Director		11 Jan 1995		April 1956	72 Clapham Common West Side, London, SW4 9AX
FRASER, Ian James, Sir RESIGNED	Director		04 Apr 1997		August 1923	South Haddon Farm, Skilgate, Taunton, Somerset, TA4 2DR
GARDNER, Adrian David Edmund RESIGNED	Director	01 Jan 1998	01 Aug 2000	England	May 1962	Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
GIDNEY, Mark Henry RESIGNED	Director		01 Aug 2000		October 1949	59 Creffield Road, London, W3 9PS
GISMONDI, Paul Arthur RESIGNED	Director	08 Apr 2011	31 Dec 2014	United Kingdom	November 1955	50 Stratton Street, London, W1J 8LL
GISMONDI, Paul Arthur RESIGNED	Director		01 Aug 2000	United Kingdom	November 1955	25 Eaton Square, London, SW1W 9DH
GLUCKLICH, Thomas Charles RESIGNED	Director		30 Jun 1997		June 1936	Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
GOBBO, Mario RESIGNED	Director	01 Jan 1997	01 Aug 2000		November 1953	39 Abbey Gardens, London, NW8 9AS
GOODWIN, Julian Timothy Beswick RESIGNED	Director	01 Jan 1996	12 May 2000		May 1956	13 Chipstead Street, London, SW6 3SR
HAAS, Jean-Claude RESIGNED	Director		01 Aug 2000		February 1926	59 Boulevard Lannes, Paris, 75116, FOREIGN, France
HACK, Jonathan Nicholas Bewick RESIGNED	Director	01 Jan 2000	01 Aug 2000		May 1967	Basement Flat 17 Norland Square, London, W11 4PX
HANSFORD, James Victor RESIGNED	Director	14 Apr 2003	10 May 2005	Usa	November 1957	24b Old Farm Road, Darien, Connecticut, 06820, Usa
HEATON, Frances Anne RESIGNED	Director		01 Aug 2000		August 1944	Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
HEDGER, Sarah Ann RESIGNED	Director	01 Jan 2000	01 Aug 2000		February 1965	15c Sheen Lane, London, SW14 8HY
HILL, Christopher Nigel Colin RESIGNED	Director	01 Jan 1995	12 May 2000	United Kingdom	January 1958	85 Gunterstone Road, London, W14 9BT
HOCK, Peter George RESIGNED	Director		01 Dec 2002		November 1946	Westwood Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
JAMESON, Paul Andrew RESIGNED	Director	01 Jan 1995	01 Aug 2000	England	May 1956	42 Priory Avenue, London, W4 1TY
JOHNSTON, Alexander David RESIGNED	Director		01 Aug 2000		September 1951	94 Lansdowne Road, London, W11 2LS
JOLL, James Anthony Boyd RESIGNED	Director		31 Dec 1996	United Kingdom	December 1936	26 Kensington Park Gardens, London, W11 2QS
JONES, Keith RESIGNED	Director	01 Jan 1993	08 Jul 1994		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
JONES, Nicholas Michael Houssemayne RESIGNED	Director		17 Dec 2004	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KELLY, Paul RESIGNED	Director	01 Jan 1999	15 Jun 2000		September 1963	116 Dora Road, London, SW19 7HJ
KIERNAN, Peter Anthony RESIGNED	Director	16 Jun 2004	10 Feb 2010	United Kingdom	September 1960	2 Larpent Avenue, London, SW15 6UP
KILGOUR, Alastair Hugh RESIGNED	Director	26 Jul 2000	31 Jan 2003		July 1956	12 Hillside, London, SW19 4NH
KITCHEN, Jonathan Aistrope RESIGNED	Director		31 Jan 1998	United Kingdom	July 1939	Highams Capel Road, Rusper, Horsham, West Sussex, RH12 4PY
KNAPTON, Peter Robert RESIGNED	Director	04 May 1993	19 May 1994	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
KNAPTON, Peter Robert RESIGNED	Director		20 Apr 1995	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
KOTLER, David George Heyden RESIGNED	Director	01 Jan 1999	01 Aug 2000		December 1961	13 Dorset Square, London, NW1 6QB
LEONARD, Christopher Patrick RESIGNED	Director	28 Jul 2005	10 Nov 2006		June 1970	51d Lammas Park Road, Ealing, London, W5 5JD
LUKES, Neil Thomas RESIGNED	Director		01 Jan 2001		January 1947	17 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BH
MACKAY, Neil Douglas Malcolm RESIGNED	Director		02 May 2002		August 1939	56 Albert Drive, London, SW19 6LD
MAKINSON, John Crowther RESIGNED	Director	13 Mar 1996	03 Mar 2000	England	October 1954	25 Richmond Crescent, London, N1 0LY
MANNERS, Thomas Jasper, The Hon RESIGNED	Director		30 Sep 1993		December 1929	The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN
MAXWELL-ARNOT, Patricia Jeanne RESIGNED	Director		31 Dec 1994		September 1947	15 Coniger Road, London, SW6 3TB
MCGONIGLE, Michael Frederick RESIGNED	Director		08 Aug 1997	England	February 1951	Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MCMILLAN, Derek RESIGNED	Director		01 Dec 2002	United Kingdom	March 1953	53 Chevening Road, Upper Norwood, London, SE19 3PD
MCNAUGHT, Andrew Robert RESIGNED	Director	01 Jan 1998	01 Aug 2000	England	July 1963	43 Ferncroft Avenue, London, NW3 7PD
MELLUISH, Christopher Brunton RESIGNED	Director		02 Jun 1996	United Kingdom	June 1936	Thundridge Hill House, Ware, Hertfordshire, SG12 0UF
MITCHELL, Andrew John Bower, Rt Hon RESIGNED	Director	06 Feb 2006	19 Jun 2009	Uk	March 1956	30 Gibson Square, London, N1 0RD
MITCHELL, Andrew John Bower, Rt Hon RESIGNED	Director	01 Jan 1998	01 Dec 2002	Uk	March 1956	30 Gibson Square, London, N1 0RD
MOORE, Karen Bernice RESIGNED	Director	01 Dec 2001	30 Apr 2004		March 1968	6 Laurel Road, Barnes, London, SW13 0EE
MOORE, Karen Bernice RESIGNED	Director	01 Jan 2000	01 Aug 2000		March 1968	21 Bellevue Road, London, SW13 0BJ
MORA DEL RIO, Jesus Javier RESIGNED	Director	01 Jan 1994	29 Jan 1999		July 1956	4 Paultons Square, London, SW3 5AP
MOYES, Martin Gerald RESIGNED	Director	01 Aug 1994	01 Dec 2002		February 1949	The Old Manse, Holt, Trowbridge, Wiltshire, BA14 6RS
MYERS, Gregory Ridgeway RESIGNED	Director	30 Jul 2009	13 Aug 2010	United Kingdom	March 1974	Flat 4, 155 Sloane Street, London, SW1X 9AB
NELSON, John RESIGNED	Director		23 Oct 1998		July 1947	34 Lyford Road, London, SW18 3LT
NEWEY, Peter, Mr. RESIGNED	Director		04 Jan 1993	England	August 1947	Claypits Farm, Beer Hackett, Sherborne, Dorset, DT9 6QT
NORMAN, Archibald John RESIGNED	Director	30 Jul 2013	09 Sep 2019	United Kingdom	May 1954	50 Stratton Street, London, W1J 8LL
NORTHROP, Antony Patrick Clinton RESIGNED	Director		31 Dec 1994		November 1951	24 Holland Park Road, London, W14 8LZ
OGLETHORPE, Christopher Miles RESIGNED	Director	24 Mar 2004	30 Sep 2005	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
OLIVER, Steven Wiles RESIGNED	Director		01 Sep 1998		May 1947	25 Claymore Road, Block A No 23-02 The Claymore, Singapore, 229543

FOSTER, Catharine Rebecca ACTIVE
Role: Secretary
Appointed on: 28 Feb 2022
Address: 20, Manchester Square, London, W1U 3PZ, England

FOSTER, Catharine Rebecca ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 20, Manchester Square, London, W1U 3PZ, England

KAPADIA, Cyrus ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 20, Manchester Square, London, W1U 3PZ, England

SPRINGHALL, Timothy David William ACTIVE
Role: Director
Appointed on: 28 Mar 2022
Country of Residence: England
Date of birth: May 1968
Address: 20, Manchester Square, London, W1U 3PZ, England

THE LORD PRIOR, David Gifford Leathes, Lord ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: December 1954
Address: 20, Manchester Square, London, W1U 3PZ, England

WORTH, Samantha Victoria ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: April 1984
Address: 20, Manchester Square, London, W1U 3PZ, England

DENNIS, William David Wesley RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 Apr 2006
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

EADY, Anthony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG

FARRER-BROWN, Robert Jamieson RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 28 Feb 2022
Address: 16 Brooksby Street, London, N1 1HA

NIGHTINGALE, Claire RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Mar 2007
Address: 6 Stanley Road, East Sheen, London, SW14 7DZ

WATSON, Dicken Anthony George RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 May 2007
Address: 581 Manchester Road, London, E14 3NU

ADCOCK, Andrew John RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 29 Norland Square, London, W11 4PU

ADDE, Svante Lennart Stensson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: January 1956
Address: 6 Cottesmore Court, Stanford Road, London, W8 5QL

AGIUS, Marcus Ambrose Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 130 Wilton Road, London, SW1V 1LQ

ALCOCK, Roger Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: September 1949
Address: St Florent, Grand Marais Road Vale, Guernsey, CHANNEL, Ci

ANDERSON, David John Lane Freer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: October 1956
Address: High Down, Easton, Winchester, SO21 1EG

BALFE, John Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 01 Aug 2000
Date of birth: May 1958
Address: 166 Bishopsgate Apartment 304, London, EC2M 4LX

BAUGHAN, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: Uk
Date of birth: April 1942
Address: Vine House Hampstead Square, London, NW3 1AB

BLAKENHAM, Michael John, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 1 St Leonards Studios, Smith Street, London, SW3 4EN

BLAKESLEY, Andrew Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2002
Date of birth: September 1936
Address: De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG

BOSE, Udayan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Aug 2000
Date of birth: April 1949
Address: 34 A Stirling Apartments, Pedder Road, Bombay, 400 026, FOREIGN, India

BOTTARI, Etienne David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: January 1959
Address: 51 Cambridge Road South, London, W4 3DA

BOTTENHEIM, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 3 Gertrude Street, London, SW10 0JN

BRAGGIOTTI, Gerardo RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Aug 2000
Date of birth: March 1952
Address: Via Fiori Oscuri 3, Milan, 20121, FOREIGN, Italy

BROCK, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Jul 2000
Date of birth: April 1961
Address: Mechthildstrasse 28, 60320 Frankfurt Main, Germany

BUIST-WELLS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: November 1950
Address: 146 Oxford Gardens, London, W10 6LZ

BURRELL, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA

CATTO, Alexander Gordon, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 81 Kinnerton Street, London, SW1X 8ED

CLEGG, Robert Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1942
Address: 119 Albert Street, London, NW1 7NB

COLE, Victoria Clare RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 02 Apr 2009
Date of birth: April 1972
Address: Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB

COLLINS, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1998
Date of birth: December 1937
Address: Windwhistle Fairchurch Lane, Wadhurst, East Sussex, TN5 6PP

CONSTANT, Robert Ashley Meyricke RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ivalls Cottage, Bentworth, Alton, Hampshire, GU34 5JU

COSTAIN, Nigel Matthew Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Aug 2000
Date of birth: May 1964
Address: 124 Taybridge Road, London, SW11 5PZ

COVENEY, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 29 Sep 1995
Date of birth: August 1959
Address: 54 Sevenoaks Road, Orpington, Kent, BR6 9JL

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

CUMMINGS, David Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2 Nightingale Square, London, SW12 8QN

DAVID-WEILL, Michel Alexandre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Date of birth: November 1932
Address: Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A

DAVIES, Richard James Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Country of Residence: England
Date of birth: December 1953
Address: Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE

DAWNAY, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1950
Address: 36a Rossetti Gardens Mansion, Flood Street, London, SW3

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: February 1952
Address: Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY

DE GIORGIS, Federico Row RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: June 1963
Address: 10 Gledhow Gardens, London, SW5 0AY

DE ROSNAY, Alexis Marc Joel Louis RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 50 Stratton Street, London, W1J 8LL

DEAR, John Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: September 1952
Address: 5 Drayton Gardens, London, SW10 9RY

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

DUREY, Howard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: August 1957
Address: 42 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PP

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2002
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

FARRER-BROWN, Robert Jamieson RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16 Brooksby Street, London, N1 1HA

FISHER, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: October 1953
Address: 11 Burcote Road, London, SW18 3LQ

FORNARA, Michael Carlo RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 20 Jul 1999
Date of birth: April 1943
Address: Cardington Lodge, Mont Du Boulevard, St Brelade, Jersey, CHANNEL, Channel Islands

FRANCIS, Mark Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: April 1956
Address: 72 Clapham Common West Side, London, SW4 9AX

FRASER, Ian James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: August 1923
Address: South Haddon Farm, Skilgate, Taunton, Somerset, TA4 2DR

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: May 1962
Address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

GIDNEY, Mark Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: October 1949
Address: 59 Creffield Road, London, W3 9PS

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 50 Stratton Street, London, W1J 8LL

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 25 Eaton Square, London, SW1W 9DH

GLUCKLICH, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: June 1936
Address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD

GOBBO, Mario RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Aug 2000
Date of birth: November 1953
Address: 39 Abbey Gardens, London, NW8 9AS

GOODWIN, Julian Timothy Beswick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 12 May 2000
Date of birth: May 1956
Address: 13 Chipstead Street, London, SW6 3SR

HAAS, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: February 1926
Address: 59 Boulevard Lannes, Paris, 75116, FOREIGN, France

HACK, Jonathan Nicholas Bewick RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: May 1967
Address: Basement Flat 17 Norland Square, London, W11 4PX

HANSFORD, James Victor RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 10 May 2005
Country of Residence: Usa
Date of birth: November 1957
Address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: August 1944
Address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

HEDGER, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: February 1965
Address: 15c Sheen Lane, London, SW14 8HY

HILL, Christopher Nigel Colin RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Gunterstone Road, London, W14 9BT

HOCK, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Date of birth: November 1946
Address: Westwood Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

JAMESON, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: May 1956
Address: 42 Priory Avenue, London, W4 1TY

JOHNSTON, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: September 1951
Address: 94 Lansdowne Road, London, W11 2LS

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 08 Jul 1994
Date of birth: November 1952
Address: 20 Southwood Lane, Highgate Village, London, N6 5EE

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KELLY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Jun 2000
Date of birth: September 1963
Address: 116 Dora Road, London, SW19 7HJ

KIERNAN, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2 Larpent Avenue, London, SW15 6UP

KILGOUR, Alastair Hugh RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 31 Jan 2003
Date of birth: July 1956
Address: 12 Hillside, London, SW19 4NH

KITCHEN, Jonathan Aistrope RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Highams Capel Road, Rusper, Horsham, West Sussex, RH12 4PY

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 19 May 1994
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

KOTLER, David George Heyden RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Aug 2000
Date of birth: December 1961
Address: 13 Dorset Square, London, NW1 6QB

LEONARD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 10 Nov 2006
Date of birth: June 1970
Address: 51d Lammas Park Road, Ealing, London, W5 5JD

LUKES, Neil Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: January 1947
Address: 17 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BH

MACKAY, Neil Douglas Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2002
Date of birth: August 1939
Address: 56 Albert Drive, London, SW19 6LD

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 03 Mar 2000
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

MANNERS, Thomas Jasper, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: December 1929
Address: The Old Malthouse, Ashford Hill, Newbury, Berkshire, RG15 8BN

MAXWELL-ARNOT, Patricia Jeanne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1947
Address: 15 Coniger Road, London, SW6 3TB

MCGONIGLE, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1997
Country of Residence: England
Date of birth: February 1951
Address: Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MCMILLAN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 53 Chevening Road, Upper Norwood, London, SE19 3PD

MCNAUGHT, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: July 1963
Address: 43 Ferncroft Avenue, London, NW3 7PD

MELLUISH, Christopher Brunton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Thundridge Hill House, Ware, Hertfordshire, SG12 0UF

MITCHELL, Andrew John Bower, Rt Hon RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 19 Jun 2009
Country of Residence: Uk
Date of birth: March 1956
Address: 30 Gibson Square, London, N1 0RD

MITCHELL, Andrew John Bower, Rt Hon RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Dec 2002
Country of Residence: Uk
Date of birth: March 1956
Address: 30 Gibson Square, London, N1 0RD

MOORE, Karen Bernice RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Apr 2004
Date of birth: March 1968
Address: 6 Laurel Road, Barnes, London, SW13 0EE

MOORE, Karen Bernice RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: March 1968
Address: 21 Bellevue Road, London, SW13 0BJ

MORA DEL RIO, Jesus Javier RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Jan 1999
Date of birth: July 1956
Address: 4 Paultons Square, London, SW3 5AP

MOYES, Martin Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Dec 2002
Date of birth: February 1949
Address: The Old Manse, Holt, Trowbridge, Wiltshire, BA14 6RS

MYERS, Gregory Ridgeway RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 4, 155 Sloane Street, London, SW1X 9AB

NELSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Date of birth: July 1947
Address: 34 Lyford Road, London, SW18 3LT

NEWEY, Peter, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Country of Residence: England
Date of birth: August 1947
Address: Claypits Farm, Beer Hackett, Sherborne, Dorset, DT9 6QT

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 50 Stratton Street, London, W1J 8LL

NORTHROP, Antony Patrick Clinton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1951
Address: 24 Holland Park Road, London, W14 8LZ

OGLETHORPE, Christopher Miles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1969
Address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX

OLIVER, Steven Wiles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: May 1947
Address: 25 Claymore Road, Block A No 23-02 The Claymore, Singapore, 229543

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1991	Outstanding
19 Jun 1990	Outstanding
22 Feb 1990	Satisfied
01 Feb 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.