Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, David Andrew ACTIVE	Secretary	01 Feb 1998				37, St. James's Street, London, SW1A 1JG, United Kingdom
COMPTON, Richard Clephane ACTIVE	Director	01 Jul 2022		United Kingdom	April 1957	37, St. James's Street, London, SW1A 1JG, United Kingdom
HAMBRO, James Daryl ACTIVE	Director	01 Jan 2014		United Kingdom	March 1949	37, St. James's Street, London, SW1A 1JG, United Kingdom
ROBERTSON, Simon Mainwaring, Sir ACTIVE	Director	09 May 2016		United Kingdom	March 1941	37, St. James's Street, London, SW1A 1JG, United Kingdom
STRUTT, Henry Clavering Tollemache ACTIVE	Director	22 Sep 2020		United Kingdom	December 1953	37, St. James's Street, London, SW1A 1JG, United Kingdom
WARD, David Peter RESIGNED	Secretary		31 Jan 1998			Flat 2 Norwich Court, Upper Norwich Road, Bournemouth, BH2 5RA
CAMERON, Ian Donald RESIGNED	Director	22 Mar 2005	31 Dec 2007		October 1932	Little Lodge, Peasemore, Newbury, Berkshire, RG20 7JH
COBBOLD, Nicholas Sydney RESIGNED	Director	17 Oct 2003	01 May 2009	England	May 1934	Malthouse Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HW
FELLOWES, Robert, Lord RESIGNED	Director	01 Jan 2008	31 Dec 2015	England	December 1941	37 St James Street, London, SW1A 1JG
FITZGERALD, Desmond, Major RESIGNED	Director		27 Apr 1992		January 1918	33 Rutland Court, London, SW7 1BW
FLOYD, John Anthony RESIGNED	Director		19 Feb 1998		May 1923	Ecchinswell House, Ecchinswell, Newbury, Berkshire, RG15 8VA
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED	Director	01 Oct 2009	30 Jun 2022	United Kingdom	November 1938	37 St James Street, London, SW1A 1JG
HENDERSON, John Ronald RESIGNED	Director		01 Jun 1995		May 1920	West Woodhay House, Newbury, Berkshire, RG15 0BS
KIMBALL, Marcus Richard, Lord RESIGNED	Director	27 Apr 1993	17 Oct 2003		October 1928	Great Easton Manor, Market Harborough, Leicestershire, LE16 8TB
LESLIE, Robin RESIGNED	Director		28 Apr 1999		November 1924	Orchard House Maltings Farm, Langham, Colchester, Essex, CO4 5HX
LLOYD GEORGE OF DWYFOR, Owen, Earl RESIGNED	Director	01 Feb 1995	28 Apr 1999		April 1924	Ffynone, Boncath, Pembrokeshire, SA37 0HQ
LOTHIAN, Michael, The Marquis Of RESIGNED	Director	31 May 2009	22 Sep 2020	England	July 1945	37, St. James's Street, London, SW1A 1JG
PILKINGTON, Ian Alan Douglas RESIGNED	Director	01 Jan 2008	31 Mar 2013	England	March 1938	Flat 8, 70-72 Cadogan Square, London, SW1X 0EA
RIVETT CARNAC, Miles James RESIGNED	Director	28 Apr 1999	31 Dec 2007		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director	28 Apr 1999	31 May 2009	England	April 1934	Lytchett Heath, Poole, Dorset, BH16 6AE
WYNDHAM, Michael Patrick RESIGNED	Director	20 Feb 1998	22 Mar 2005		June 1929	Quarry House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RP

ANDERSON, David Andrew ACTIVE
Role: Secretary
Appointed on: 01 Feb 1998
Address: 37, St. James's Street, London, SW1A 1JG, United Kingdom

COMPTON, Richard Clephane ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 37, St. James's Street, London, SW1A 1JG, United Kingdom

HAMBRO, James Daryl ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 37, St. James's Street, London, SW1A 1JG, United Kingdom

ROBERTSON, Simon Mainwaring, Sir ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 37, St. James's Street, London, SW1A 1JG, United Kingdom

STRUTT, Henry Clavering Tollemache ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 37, St. James's Street, London, SW1A 1JG, United Kingdom

WARD, David Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1998
Address: Flat 2 Norwich Court, Upper Norwich Road, Bournemouth, BH2 5RA

CAMERON, Ian Donald RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: October 1932
Address: Little Lodge, Peasemore, Newbury, Berkshire, RG20 7JH

COBBOLD, Nicholas Sydney RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: May 1934
Address: Malthouse Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HW

FELLOWES, Robert, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1941
Address: 37 St James Street, London, SW1A 1JG

FITZGERALD, Desmond, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: January 1918
Address: 33 Rutland Court, London, SW7 1BW

FLOYD, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: May 1923
Address: Ecchinswell House, Ecchinswell, Newbury, Berkshire, RG15 8VA

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 37 St James Street, London, SW1A 1JG

HENDERSON, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: May 1920
Address: West Woodhay House, Newbury, Berkshire, RG15 0BS

KIMBALL, Marcus Richard, Lord RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 17 Oct 2003
Date of birth: October 1928
Address: Great Easton Manor, Market Harborough, Leicestershire, LE16 8TB

LESLIE, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: November 1924
Address: Orchard House Maltings Farm, Langham, Colchester, Essex, CO4 5HX

LLOYD GEORGE OF DWYFOR, Owen, Earl RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Apr 1999
Date of birth: April 1924
Address: Ffynone, Boncath, Pembrokeshire, SA37 0HQ

LOTHIAN, Michael, The Marquis Of RESIGNED
Role: Director
Appointed on: 31 May 2009
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: July 1945
Address: 37, St. James's Street, London, SW1A 1JG

PILKINGTON, Ian Alan Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1938
Address: Flat 8, 70-72 Cadogan Square, London, SW1X 0EA

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 31 Dec 2007
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

ROCKLEY, James Hugh Cecil, Lord RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: April 1934
Address: Lytchett Heath, Poole, Dorset, BH16 6AE

WYNDHAM, Michael Patrick RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 22 Mar 2005
Date of birth: June 1929
Address: Quarry House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1930	Outstanding
25 Nov 1929	Satisfied
16 Apr 1929	Outstanding
27 Mar 1929	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1929	Outstanding
30 Jan 1929	Outstanding
18 Dec 1928	Outstanding
06 Dec 1928	Outstanding
20 Nov 1928	Outstanding
05 Nov 1928	Outstanding
20 Aug 1928	Outstanding
13 Jul 1928	Outstanding
02 Jul 1928	Outstanding
21 Mar 1928	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANDERSON, David Andrew ACTIVE

Secretary

01 Feb 1998