GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

Company summary

Company number: 00172919
Status: ACTIVE
Incorporated / age: 1 February 1921105 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:41 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Nature of business
Non-life insurance
Previous company names
BUCK CONSULTANTS (HEALTHCARE) LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
BUCK HEALTHCARE LIMITED
BUCK & WILLIS HEALTHCARE LIMITED
W F CORROON LIMITED
WILLIS CONSULTING LIMITED
WILLIS FABER ADVISORY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORNAN, Alistair John ACTIVE	Director	09 Jan 2026		United Kingdom	May 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PILTZ, David Geoffrey ACTIVE	Director	14 Apr 2016		England	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WAUGH, Simon John ACTIVE	Director	07 Nov 2025		United Kingdom	April 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
YOUNG, Michael ACTIVE	Director	17 Jun 2003		United Kingdom	November 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary		29 Nov 1996			20 Barton Road, London, W14 9HD
HUBBLE, Barry Royston RESIGNED	Secretary	29 Nov 1996	31 Aug 1998			Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
MITCHELL, Jeremy Clyde RESIGNED	Secretary	01 Sep 1998	25 Jan 2019			160 Queen Victoria Street, London, EC4V 4AN
PEEL, Alistair Charles RESIGNED	Secretary	19 Jun 2023	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2017	31 May 2023			Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
ANWYL, Martyn Hugh RESIGNED	Director	06 Nov 2013	01 May 2014	England	April 1961	160 Queen Victoria Street, London, EC4V 4AN
ASHTON, Geoffrey Colin RESIGNED	Director	02 Jul 2007	31 Mar 2013	England	May 1958	160 Queen Victoria Street, London, EC4V 4AN
BROWNLEE, John Roderick RESIGNED	Director		01 May 1996		March 1946	143 Manor Road North, Thames Ditton, Surrey, KT7 0BQ
BROWNLEE, John Roderick RESIGNED	Director		10 Mar 1994		March 1946	143 Manor Road North, Thames Ditton, Surrey, KT7 0BQ
BYLES, Robert Francis Wilson RESIGNED	Director		28 Feb 1995		May 1945	Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey
CLAYDON, Michael RESIGNED	Director	29 Nov 1996	17 Jun 2003		June 1943	32 Strickmere, Stratford St Mary, Colchester, Essex, CO7 6NZ
COLLINS, Andrew Paul RESIGNED	Director	14 May 2014	04 Sep 2015	England	June 1962	160 Queen Victoria Street, London, EC4V 4AN
COLLINS, Andrew Paul RESIGNED	Director	21 Oct 1998	31 Jan 2003		June 1962	Berwick Cottage Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX
COOGAN, Susanne Catherine RESIGNED	Director	24 Jun 2014	22 Dec 2020	England	June 1963	20, Wood Street, London, EC2V 7AF, England
DAFFERN, Allan Lister RESIGNED	Director		21 Mar 1994		August 1939	The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
DALLAL, Vera RESIGNED	Director		29 Nov 1996		June 1950	34 Kingston House East, Princes Gate, London, SW7 1LP
DETERT, Anna Marie RESIGNED	Director	22 Jul 2009	11 Nov 2010	England	August 1971	160 Queen Victoria Street, London, EC4V 4AN
EHZUVAN, Vinod RESIGNED	Director	02 Jul 2007	29 Oct 2013	United Kingdom	May 1969	160 Queen Victoria Street, London, EC4V 4AN
FENNA, David John RESIGNED	Director	01 Aug 1993	01 Aug 1995		October 1951	Hilltops, Henleaze Park Drive Westbury On Trym, Bristol, BS9 4LN
GIEGERICH JR, William Edward RESIGNED	Director	29 Nov 1996	06 May 1997		October 1946	4 Ernest Court, Kings Park, New York 11754, FOREIGN, Usa
GREAVES, Raymond Oliver RESIGNED	Director		30 Apr 1993		July 1952	35 Bittern Close, Kelvedon, Colchester, Essex, CO5 9PQ
GREEN, Antony Nicholas Lovell RESIGNED	Director	20 May 2020	01 Jun 2026	England	July 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GRIFFITHS, Roger Hugh RESIGNED	Director		03 Jul 1992		April 1926	Farm Cottage, Wimble Hill, Crondall Nr Farnham, Surrey, GU10
HAMMOND, Maurice RESIGNED	Director	29 Nov 1996	25 Jun 1998		December 1951	4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
HANSON, Brian Keith RESIGNED	Director		16 Feb 1997		September 1937	7 Connington Road, Dunton Green, Sevenoaks, Kent
HANSON, Brian Keith RESIGNED	Director		16 Feb 1994		September 1937	7 Connington Road, Dunton Green, Sevenoaks, Kent
HARVEY, Michael Eric RESIGNED	Director	29 Nov 1996	01 Jul 1998	England	November 1950	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
HAWKINS, David Daniel RESIGNED	Director	10 Apr 2000	04 Jan 2002	United Kingdom	November 1953	Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ
HICKS, Sean Michael RESIGNED	Director	25 Jun 1998	02 Feb 2000		November 1956	Chestnut House Common Road, Dunnington, York, YO19 5NG
HOLT, Antony Vincent RESIGNED	Director		29 Nov 1996	England	July 1959	12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
JOHNSON, Brian Douglas RESIGNED	Director	19 Aug 1992	29 Nov 1996		April 1942	9183 Fox Run Drive, Brentwood Tn 37027, Usa
KING, Donald Reeves RESIGNED	Director		31 Dec 1992		October 1927	1017 Scramblers Knob, Franklin, Tn 37064, FOREIGN, Usa
LOCICERO, Joseph RESIGNED	Director	29 Nov 1996	30 Jun 2003		August 1946	107 Ogston Terrace, Malverne, New York, NY 11565, Usa
LOW, Cuthbert Whyte Fraser RESIGNED	Director	16 Feb 1994	29 Nov 1996		June 1943	Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS
LOWRY, Stephen Ignaz RESIGNED	Director		29 Nov 1996		October 1947	Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG
MITCHELL, Jeremy Clyde RESIGNED	Director	29 Nov 1996	01 May 2014	England	September 1960	160 Queen Victoria Street, London, EC4V 4AN
MOORES, Philip Grenville RESIGNED	Director		29 Nov 1996	United Kingdom	June 1952	Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
MORRIS, Brian Robert RESIGNED	Director		29 Nov 1996		June 1941	Riding Cottage, Woodend, Towcester, Northamptonshire, NN12 8RZ
NORRIS, Adrian John RESIGNED	Director	29 Nov 1996	30 Sep 2010	England	November 1954	160 Queen Victoria Street, London, EC4V 4AN
O'HARA, Edward Alexander RESIGNED	Director		02 Jul 2007	United Kingdom	November 1955	39 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT
PILTZ, David Geoffrey RESIGNED	Director	25 Jun 2013	01 May 2014	England	October 1974	160 Queen Victoria Street, London, EC4V 4AN
RAMSEY, Robin Michael Fairbrother RESIGNED	Director		29 Nov 1996		April 1945	5 Downe Avenue, Cudham, Kent
RATCLIFFE, James Anthony RESIGNED	Director	07 Jan 2002	17 Jun 2003		April 1953	4 Holland Park Court, Holland Park Gardens, London, W11 3TG
RICE, Gillian Ann RESIGNED	Director	20 May 2020	01 Jun 2026	England	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RICHARDSON, Frank David RESIGNED	Director		10 Mar 1997		May 1945	33 Darenth Way, Horley, Surrey, RH6 8JY
RICHARDSON, Frank David RESIGNED	Director		10 Mar 1994		May 1945	33 Darenth Way, Horley, Surrey, RH6 8JY
ROBERTS, Michael RESIGNED	Director	02 Jul 2007	18 Sep 2010	England	February 1968	160 Queen Victoria Street, London, EC4V 4AN
ROGERS, John Herbert RESIGNED	Director		30 Sep 1994	England	December 1933	Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
SHARMA, Manoj RESIGNED	Director	18 May 2011	30 Sep 2012	Usa	November 1965	160 Queen Victoria Street, London, EC4V 4AN
SMART, Fraser Wallace RESIGNED	Director	02 Jul 2007	18 Mar 2014	Scotland	October 1968	160 Queen Victoria Street, London, EC4V 4AN
SMITH, Philip Anthony RESIGNED	Director	02 Jul 2007	05 Mar 2014	England	September 1962	160 Queen Victoria Street, London, EC4V 4AN
STOCKER, Mark Anthony RESIGNED	Director	28 Oct 2010	29 Sep 2017	United Kingdom	February 1962	160 Queen Victoria Street, London, EC4V 4AN
TADD, Christine Edna RESIGNED	Director	01 Aug 1993	29 Nov 1996		August 1954	4 Alderfield Road, Chorlton-Cum-Hardy, Manchester, M21 9JX
THOMPSON, John Walter RESIGNED	Director	06 May 1997	31 Dec 2003		November 1948	315 Sunset Road Winnetka, Illinois 60093, Usa
TYLER, Michael John RESIGNED	Director	05 Jul 2010	31 Aug 2012	United Kingdom	May 1953	160 Queen Victoria Street, London, EC4V 4AN
WHITE, Steven John RESIGNED	Director	02 Jul 2007	31 Mar 2016	England	October 1962	160 Queen Victoria Street, London, EC4V 4AN
WRIGHT, Stephen RESIGNED	Director	01 Aug 1993	29 Nov 1996	United Kingdom	January 1947	Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF
YETMAN, Donald RESIGNED	Director		30 Sep 1992		September 1932	1 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
YOUNG, Barry RESIGNED	Director		28 Feb 1995		March 1944	63 Merriman Road, Blackheath, London, SE3 8SB

DORNAN, Alistair John ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PILTZ, David Geoffrey ACTIVE
Role: Director
Appointed on: 14 Apr 2016
Country of Residence: England
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WAUGH, Simon John ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

YOUNG, Michael ACTIVE
Role: Director
Appointed on: 17 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1996
Address: 20 Barton Road, London, W14 9HD

HUBBLE, Barry Royston RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 31 Aug 1998
Address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT

MITCHELL, Jeremy Clyde RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 25 Jan 2019
Address: 160 Queen Victoria Street, London, EC4V 4AN

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2023
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 31 May 2023
Address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

ANWYL, Martyn Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: April 1961
Address: 160 Queen Victoria Street, London, EC4V 4AN

ASHTON, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1958
Address: 160 Queen Victoria Street, London, EC4V 4AN

BROWNLEE, John Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1946
Address: 143 Manor Road North, Thames Ditton, Surrey, KT7 0BQ

BROWNLEE, John Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: March 1946
Address: 143 Manor Road North, Thames Ditton, Surrey, KT7 0BQ

BYLES, Robert Francis Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1945
Address: Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey

CLAYDON, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 17 Jun 2003
Date of birth: June 1943
Address: 32 Strickmere, Stratford St Mary, Colchester, Essex, CO7 6NZ

COLLINS, Andrew Paul RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

COLLINS, Andrew Paul RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 Jan 2003
Date of birth: June 1962
Address: Berwick Cottage Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX

COOGAN, Susanne Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: June 1963
Address: 20, Wood Street, London, EC2V 7AF, England

DAFFERN, Allan Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: August 1939
Address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ

DALLAL, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: June 1950
Address: 34 Kingston House East, Princes Gate, London, SW7 1LP

DETERT, Anna Marie RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: August 1971
Address: 160 Queen Victoria Street, London, EC4V 4AN

EHZUVAN, Vinod RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 160 Queen Victoria Street, London, EC4V 4AN

FENNA, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 01 Aug 1995
Date of birth: October 1951
Address: Hilltops, Henleaze Park Drive Westbury On Trym, Bristol, BS9 4LN

GIEGERICH JR, William Edward RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 06 May 1997
Date of birth: October 1946
Address: 4 Ernest Court, Kings Park, New York 11754, FOREIGN, Usa

GREAVES, Raymond Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1952
Address: 35 Bittern Close, Kelvedon, Colchester, Essex, CO5 9PQ

GREEN, Antony Nicholas Lovell RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GRIFFITHS, Roger Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: April 1926
Address: Farm Cottage, Wimble Hill, Crondall Nr Farnham, Surrey, GU10

HAMMOND, Maurice RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 25 Jun 1998
Date of birth: December 1951
Address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA

HANSON, Brian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1997
Date of birth: September 1937
Address: 7 Connington Road, Dunton Green, Sevenoaks, Kent

HANSON, Brian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: September 1937
Address: 7 Connington Road, Dunton Green, Sevenoaks, Kent

HARVEY, Michael Eric RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: November 1950
Address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH

HAWKINS, David Daniel RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 04 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ

HICKS, Sean Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 02 Feb 2000
Date of birth: November 1956
Address: Chestnut House Common Road, Dunnington, York, YO19 5NG

HOLT, Antony Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: July 1959
Address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF

JOHNSON, Brian Douglas RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 29 Nov 1996
Date of birth: April 1942
Address: 9183 Fox Run Drive, Brentwood Tn 37027, Usa

KING, Donald Reeves RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1927
Address: 1017 Scramblers Knob, Franklin, Tn 37064, FOREIGN, Usa

LOCICERO, Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Jun 2003
Date of birth: August 1946
Address: 107 Ogston Terrace, Malverne, New York, NY 11565, Usa

LOW, Cuthbert Whyte Fraser RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 29 Nov 1996
Date of birth: June 1943
Address: Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS

LOWRY, Stephen Ignaz RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: October 1947
Address: Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG

MITCHELL, Jeremy Clyde RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: September 1960
Address: 160 Queen Victoria Street, London, EC4V 4AN

MOORES, Philip Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX

MORRIS, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: June 1941
Address: Riding Cottage, Woodend, Towcester, Northamptonshire, NN12 8RZ

NORRIS, Adrian John RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: November 1954
Address: 160 Queen Victoria Street, London, EC4V 4AN

O'HARA, Edward Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 39 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT

PILTZ, David Geoffrey RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: October 1974
Address: 160 Queen Victoria Street, London, EC4V 4AN

RAMSEY, Robin Michael Fairbrother RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: April 1945
Address: 5 Downe Avenue, Cudham, Kent

RATCLIFFE, James Anthony RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 17 Jun 2003
Date of birth: April 1953
Address: 4 Holland Park Court, Holland Park Gardens, London, W11 3TG

RICE, Gillian Ann RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RICHARDSON, Frank David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: May 1945
Address: 33 Darenth Way, Horley, Surrey, RH6 8JY

RICHARDSON, Frank David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: May 1945
Address: 33 Darenth Way, Horley, Surrey, RH6 8JY

ROBERTS, Michael RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 18 Sep 2010
Country of Residence: England
Date of birth: February 1968
Address: 160 Queen Victoria Street, London, EC4V 4AN

ROGERS, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: December 1933
Address: Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH

SHARMA, Manoj RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 30 Sep 2012
Country of Residence: Usa
Date of birth: November 1965
Address: 160 Queen Victoria Street, London, EC4V 4AN

SMART, Fraser Wallace RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 18 Mar 2014
Country of Residence: Scotland
Date of birth: October 1968
Address: 160 Queen Victoria Street, London, EC4V 4AN

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: September 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

STOCKER, Mark Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

TADD, Christine Edna RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 29 Nov 1996
Date of birth: August 1954
Address: 4 Alderfield Road, Chorlton-Cum-Hardy, Manchester, M21 9JX

THOMPSON, John Walter RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 31 Dec 2003
Date of birth: November 1948
Address: 315 Sunset Road Winnetka, Illinois 60093, Usa

TYLER, Michael John RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 160 Queen Victoria Street, London, EC4V 4AN

WHITE, Steven John RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

WRIGHT, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF

YETMAN, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1932
Address: 1 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP

YOUNG, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1944
Address: 63 Merriman Road, Blackheath, London, SE3 8SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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