CIGNA EUROPEAN SERVICES (UK) LIMITED

Company summary

Company number: 00199739
Status: ACTIVE
Incorporated / age: 6 August 1924102 years
Registered office: 13th Floor 5 Aldermanbury Square, London, EC2V 7HR, England
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:30 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
13th Floor 5 Aldermanbury Square, London, EC2V 7HR, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ERNEST LINSDELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CIGNA EUROPEAN SERVICES (UK) LIMITED

Company summary

Company number: 00199739
Status: ACTIVE
Incorporated / age: 6 August 1924102 years
Registered office: 13th Floor 5 Aldermanbury Square, London, EC2V 7HR, England
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:30 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
13th Floor 5 Aldermanbury Square, London, EC2V 7HR, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ERNEST LINSDELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTELEYN, Peter ACTIVE	Secretary	25 Jul 2025				13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
AIRD, Iain William ACTIVE	Director	01 Jun 2020		Scotland	August 1978	13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
HASSAN, Mark James ACTIVE	Director	23 Jul 2025		Scotland	August 1987	72, Gordon Street, Glasgow, G1 3RS, Scotland
BUTLER, Christine Hamilton RESIGNED	Secretary	26 Jun 2009	09 Sep 2019			220, St Vincent Street, Glasgow, G2 5SG, United Kingdom
ELLENDER, John Eric RESIGNED	Secretary		18 Jun 1999			30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
LEFEVRE, Irene Sanna RESIGNED	Secretary	09 Sep 2019	23 Jun 2025			Grosvenor House, 72 Gordon Street, Glasgow, G1 3RS, Scotland
WATT, Alastair Lawson RESIGNED	Secretary	18 Jun 1999	26 Jun 2009			63 Rue Du Ruysbroeck, Brussels, 1000, FOREIGN, Belgium
AYRE, Robert Houston, Mr. RESIGNED	Director	21 Jan 1998	05 Jul 1999	Gbr	March 1957	29 South Erskine Park, Glasgow, Strathclyde, G61 4NA
BESWICK, Kirsty Fiona RESIGNED	Director	26 Apr 2018	26 Mar 2020	Scotland	October 1968	13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
BISHOP, Stephen John RESIGNED	Director	15 Apr 2008	11 Mar 2010		September 1967	487, Avenue Reine Astrid, Brussels, 1950, Belgium
BUCKLEY, Tim RESIGNED	Director	28 Feb 2013	01 Dec 2022	United States	August 1964	900, Cottage Grove Road, Bloomfield, Connecticut, United States
CASTLE, Stephen Victor RESIGNED	Director	17 Apr 1997	01 Jul 1999		December 1957	31 Dome Hill, Caterham, Surrey, CR3 6EF
COLLINS, Donald Eric RESIGNED	Director		07 Feb 1997		April 1945	Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS
CROWLEY, Kelley Patrick RESIGNED	Director	29 Jan 2001	19 Dec 2003		May 1959	70 Ingram Street, Flat 28, Glasgow, Strathclyde, G1 1EX
DAOUT, Eric Maximilien Paul Francois RESIGNED	Director	27 Feb 2013	31 Mar 2017	Belgium	December 1971	52, Avenue De Cortenbergh, Brussels, 1000, Belgium
DE JONG, Johannes Martinus RESIGNED	Director	04 Feb 2004	19 May 2011	Usa	August 1959	62, Threadneedle Street, London, EC2R 8HP, England
DICKSON, Philippa Margaret RESIGNED	Director	01 Jan 1999	10 Oct 2001	United Kingdom	June 1962	Hillside House Ashwood Road, Woking, Surrey, GU22 7JW
DONALD, Alan RESIGNED	Director	15 Oct 2001	08 Jun 2005		August 1963	Glengarry, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX
EDWARDS, Keren Elizabeth RESIGNED	Director	01 Jul 1999	25 May 2001		November 1961	Thorndene, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4NP
FERGUSON, Ian George RESIGNED	Director	21 Jan 1998	01 Jan 1999		March 1960	47 Durward Avenue, Shawlands, Glasgow, G41 3UW
HASLE, Sebastien Marcel Raymond RESIGNED	Director	03 May 2017	24 Jul 2025	Belgium	December 1974	13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
HORNIG, Gerhard Friedrich Wilhelm RESIGNED	Director	21 Sep 1993	17 Apr 1997		July 1941	Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HOWIE, William Hamish RESIGNED	Director		31 Oct 1994	United Kingdom	August 1945	Church House, Church St, Shoreham, Kent, TN14 7SB
JONES, Malcolm Vaughan RESIGNED	Director	18 Nov 2005	04 Jul 2007	England	May 1966	1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
LEWIS, Robin Kenneth RESIGNED	Director	01 Dec 2022	24 Apr 2023	England	December 1959	13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
LIDDELL, Graeme Ian RESIGNED	Director	07 Feb 1997	01 Jul 1999		May 1955	23 Tennyson Close, Horsham, West Sussex, RH12 5PN
LYONS, Sharon RESIGNED	Director	19 Dec 2003	31 Mar 2006		April 1961	20 Perkstead Court, Waddington Close, Crawley, West Sussex, RH11 8NY
MAY, Alan Leslie RESIGNED	Director		21 Sep 1993		March 1942	Woodlands Farm Drive, Purley, Surrey, CR8 3LP
ODDY, Martin RESIGNED	Director		03 Jul 1996		August 1953	10 Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS
OSBORNE, Gary James RESIGNED	Director		31 Oct 1994		May 1954	31 West Way, Copthorne, Crawley, West Sussex, RH10 3QS
PARKER, James Robert RESIGNED	Director	16 Jul 2007	22 Apr 2015	Scotland	October 1967	Chancery House, First Floor, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
RIGG, Jeff RESIGNED	Director	19 May 2011	28 Feb 2013	Usa	November 1956	62, Threadneedle Street, London, EC2R 8HP, England
ROWE, Thomas Joseph RESIGNED	Director	17 Apr 1997	01 Jul 1998		May 1949	24 Cranley Road, Burwood Park, Weybridge, Surrey
SANDEMAN, Angus William RESIGNED	Director	08 Jul 1999	31 Mar 2001		May 1963	16 Leppoc Road, London, SW4 9LT
SCHMALZRIEDT, Gary RESIGNED	Director	01 Jul 1998	01 Jul 1999		June 1946	309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
WARD, William Stephen RESIGNED	Director	03 May 2005	11 Apr 2006		December 1961	12 Spencer Road, Twickenham, Middlesex, TW2 5TH
WATT, Alastair Lawson RESIGNED	Director	18 Jun 1999	30 Nov 2020	Belgium	August 1957	13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England
WRIGHT, John Rodgers Fallow RESIGNED	Director	22 Jan 2003	04 Feb 2004		August 1961	29 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ

CASTELEYN, Peter ACTIVE
Role: Secretary
Appointed on: 25 Jul 2025
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

AIRD, Iain William ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: Scotland
Date of birth: August 1978
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

HASSAN, Mark James ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: Scotland
Date of birth: August 1987
Address: 72, Gordon Street, Glasgow, G1 3RS, Scotland

BUTLER, Christine Hamilton RESIGNED
Role: Secretary
Appointed on: 26 Jun 2009
Resigned on: 09 Sep 2019
Address: 220, St Vincent Street, Glasgow, G2 5SG, United Kingdom

ELLENDER, John Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1999
Address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL

LEFEVRE, Irene Sanna RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 23 Jun 2025
Address: Grosvenor House, 72 Gordon Street, Glasgow, G1 3RS, Scotland

WATT, Alastair Lawson RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 26 Jun 2009
Address: 63 Rue Du Ruysbroeck, Brussels, 1000, FOREIGN, Belgium

AYRE, Robert Houston, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 05 Jul 1999
Country of Residence: Gbr
Date of birth: March 1957
Address: 29 South Erskine Park, Glasgow, Strathclyde, G61 4NA

BESWICK, Kirsty Fiona RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 26 Mar 2020
Country of Residence: Scotland
Date of birth: October 1968
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

BISHOP, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 11 Mar 2010
Date of birth: September 1967
Address: 487, Avenue Reine Astrid, Brussels, 1950, Belgium

BUCKLEY, Tim RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 01 Dec 2022
Country of Residence: United States
Date of birth: August 1964
Address: 900, Cottage Grove Road, Bloomfield, Connecticut, United States

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Jul 1999
Date of birth: December 1957
Address: 31 Dome Hill, Caterham, Surrey, CR3 6EF

COLLINS, Donald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: April 1945
Address: Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS

CROWLEY, Kelley Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 19 Dec 2003
Date of birth: May 1959
Address: 70 Ingram Street, Flat 28, Glasgow, Strathclyde, G1 1EX

DAOUT, Eric Maximilien Paul Francois RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 31 Mar 2017
Country of Residence: Belgium
Date of birth: December 1971
Address: 52, Avenue De Cortenbergh, Brussels, 1000, Belgium

DE JONG, Johannes Martinus RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 19 May 2011
Country of Residence: Usa
Date of birth: August 1959
Address: 62, Threadneedle Street, London, EC2R 8HP, England

DICKSON, Philippa Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hillside House Ashwood Road, Woking, Surrey, GU22 7JW

DONALD, Alan RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 08 Jun 2005
Date of birth: August 1963
Address: Glengarry, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX

EDWARDS, Keren Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 25 May 2001
Date of birth: November 1961
Address: Thorndene, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4NP

FERGUSON, Ian George RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 01 Jan 1999
Date of birth: March 1960
Address: 47 Durward Avenue, Shawlands, Glasgow, G41 3UW

HASLE, Sebastien Marcel Raymond RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 24 Jul 2025
Country of Residence: Belgium
Date of birth: December 1974
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

HORNIG, Gerhard Friedrich Wilhelm RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 17 Apr 1997
Date of birth: July 1941
Address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HOWIE, William Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Church House, Church St, Shoreham, Kent, TN14 7SB

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: May 1966
Address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

LEWIS, Robin Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: December 1959
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

LIDDELL, Graeme Ian RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Jul 1999
Date of birth: May 1955
Address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN

LYONS, Sharon RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 31 Mar 2006
Date of birth: April 1961
Address: 20 Perkstead Court, Waddington Close, Crawley, West Sussex, RH11 8NY

MAY, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: March 1942
Address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP

ODDY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: August 1953
Address: 10 Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS

OSBORNE, Gary James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: May 1954
Address: 31 West Way, Copthorne, Crawley, West Sussex, RH10 3QS

PARKER, James Robert RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 22 Apr 2015
Country of Residence: Scotland
Date of birth: October 1967
Address: Chancery House, First Floor, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

RIGG, Jeff RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: November 1956
Address: 62, Threadneedle Street, London, EC2R 8HP, England

ROWE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Jul 1998
Date of birth: May 1949
Address: 24 Cranley Road, Burwood Park, Weybridge, Surrey

SANDEMAN, Angus William RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 Mar 2001
Date of birth: May 1963
Address: 16 Leppoc Road, London, SW4 9LT

SCHMALZRIEDT, Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 1999
Date of birth: June 1946
Address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE

WARD, William Stephen RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 11 Apr 2006
Date of birth: December 1961
Address: 12 Spencer Road, Twickenham, Middlesex, TW2 5TH

WATT, Alastair Lawson RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Nov 2020
Country of Residence: Belgium
Date of birth: August 1957
Address: 13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

WRIGHT, John Rodgers Fallow RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 04 Feb 2004
Date of birth: August 1961
Address: 29 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2002	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CASTELEYN, Peter ACTIVE

Secretary

25 Jul 2025

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

AIRD, Iain William ACTIVE

Director

01 Jun 2020

Scotland

August 1978

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

HASSAN, Mark James ACTIVE

Director

23 Jul 2025

Scotland

August 1987

72, Gordon Street, Glasgow, G1 3RS, Scotland

BUTLER, Christine Hamilton RESIGNED

Secretary

26 Jun 2009

09 Sep 2019

220, St Vincent Street, Glasgow, G2 5SG, United Kingdom

ELLENDER, John Eric RESIGNED

Secretary

18 Jun 1999

30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL

LEFEVRE, Irene Sanna RESIGNED

Secretary

09 Sep 2019

23 Jun 2025

Grosvenor House, 72 Gordon Street, Glasgow, G1 3RS, Scotland

WATT, Alastair Lawson RESIGNED

Secretary

18 Jun 1999

26 Jun 2009

63 Rue Du Ruysbroeck, Brussels, 1000, FOREIGN, Belgium

AYRE, Robert Houston, Mr. RESIGNED

Director

21 Jan 1998

05 Jul 1999

Gbr

March 1957

29 South Erskine Park, Glasgow, Strathclyde, G61 4NA

BESWICK, Kirsty Fiona RESIGNED

Director

26 Apr 2018

26 Mar 2020

Scotland

October 1968

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

BISHOP, Stephen John RESIGNED

Director

15 Apr 2008

11 Mar 2010

September 1967

487, Avenue Reine Astrid, Brussels, 1950, Belgium

BUCKLEY, Tim RESIGNED

Director

28 Feb 2013

01 Dec 2022

United States

August 1964

900, Cottage Grove Road, Bloomfield, Connecticut, United States

CASTLE, Stephen Victor RESIGNED

Director

17 Apr 1997

01 Jul 1999

December 1957

31 Dome Hill, Caterham, Surrey, CR3 6EF

COLLINS, Donald Eric RESIGNED

Director

07 Feb 1997

April 1945

Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS

CROWLEY, Kelley Patrick RESIGNED

Director

29 Jan 2001

19 Dec 2003

May 1959

70 Ingram Street, Flat 28, Glasgow, Strathclyde, G1 1EX

DAOUT, Eric Maximilien Paul Francois RESIGNED

Director

27 Feb 2013

31 Mar 2017

Belgium

December 1971

52, Avenue De Cortenbergh, Brussels, 1000, Belgium

DE JONG, Johannes Martinus RESIGNED

Director

04 Feb 2004

19 May 2011

Usa

August 1959

62, Threadneedle Street, London, EC2R 8HP, England

DICKSON, Philippa Margaret RESIGNED

Director

01 Jan 1999

10 Oct 2001

United Kingdom

June 1962

Hillside House Ashwood Road, Woking, Surrey, GU22 7JW

DONALD, Alan RESIGNED

Director

15 Oct 2001

08 Jun 2005

August 1963

Glengarry, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX

EDWARDS, Keren Elizabeth RESIGNED

Director

01 Jul 1999

25 May 2001

November 1961

Thorndene, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4NP

FERGUSON, Ian George RESIGNED

Director

21 Jan 1998

01 Jan 1999

March 1960

47 Durward Avenue, Shawlands, Glasgow, G41 3UW

HASLE, Sebastien Marcel Raymond RESIGNED

Director

03 May 2017

24 Jul 2025

Belgium

December 1974

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

HORNIG, Gerhard Friedrich Wilhelm RESIGNED

Director

21 Sep 1993

17 Apr 1997

July 1941

Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HOWIE, William Hamish RESIGNED

Director

31 Oct 1994

United Kingdom

August 1945

Church House, Church St, Shoreham, Kent, TN14 7SB

JONES, Malcolm Vaughan RESIGNED

Director

18 Nov 2005

04 Jul 2007

England

May 1966

1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

LEWIS, Robin Kenneth RESIGNED

Director

01 Dec 2022

24 Apr 2023

England

December 1959

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

LIDDELL, Graeme Ian RESIGNED

Director

07 Feb 1997

01 Jul 1999

May 1955

23 Tennyson Close, Horsham, West Sussex, RH12 5PN

LYONS, Sharon RESIGNED

Director

19 Dec 2003

31 Mar 2006

April 1961

20 Perkstead Court, Waddington Close, Crawley, West Sussex, RH11 8NY

MAY, Alan Leslie RESIGNED

Director

21 Sep 1993

March 1942

Woodlands Farm Drive, Purley, Surrey, CR8 3LP

ODDY, Martin RESIGNED

Director

03 Jul 1996

August 1953

10 Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS

OSBORNE, Gary James RESIGNED

Director

31 Oct 1994

May 1954

31 West Way, Copthorne, Crawley, West Sussex, RH10 3QS

PARKER, James Robert RESIGNED

Director

16 Jul 2007

22 Apr 2015

Scotland

October 1967

Chancery House, First Floor, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

RIGG, Jeff RESIGNED

Director

19 May 2011

28 Feb 2013

Usa

November 1956

62, Threadneedle Street, London, EC2R 8HP, England

ROWE, Thomas Joseph RESIGNED

Director

17 Apr 1997

01 Jul 1998

May 1949

24 Cranley Road, Burwood Park, Weybridge, Surrey

SANDEMAN, Angus William RESIGNED

Director

08 Jul 1999

31 Mar 2001

May 1963

16 Leppoc Road, London, SW4 9LT

SCHMALZRIEDT, Gary RESIGNED

Director

01 Jul 1998

01 Jul 1999

June 1946

309 Butlers Wharf Building, Shad Thames, London, SE1 2YE

WARD, William Stephen RESIGNED

Director

03 May 2005

11 Apr 2006

December 1961

12 Spencer Road, Twickenham, Middlesex, TW2 5TH

WATT, Alastair Lawson RESIGNED

Director

18 Jun 1999

30 Nov 2020

Belgium

August 1957

13th Floor, 5 Aldermanbury Square, London, EC2V 7HR, England

WRIGHT, John Rodgers Fallow RESIGNED

Director

22 Jan 2003

04 Feb 2004

August 1961

29 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ