GE CAPITAL EMEA SERVICES LIMITED

Company summary

Company number: 00244759
Status: ACTIVE
Incorporated / age: 1 January 193096 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:25 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED
STENHAM HOLDINGS (UK) LIMITED
STENHAM INVESTMENTS LIMITED
T.A.CROMBIE,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Sep 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	31 Jul 2024		United Kingdom	November 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WAN MAHMUD, Wan Shariah Binti ACTIVE	Director	11 Jan 2024		United Kingdom	March 1966	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ARCHIBALD, Robin Andrew Crawford RESIGNED	Secretary	23 Apr 1998	01 Oct 2003			20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
CURRY, Lorna RESIGNED	Secretary	07 Jan 2008	17 Dec 2010			6, Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
ESSEX, Alicia RESIGNED	Secretary	17 Aug 2009	07 Sep 2012			Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
ESSEX, Alicia RESIGNED	Secretary	17 Aug 2009	07 Sep 2012			The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
FITZGERALD, Clive Patrick John RESIGNED	Secretary	12 Feb 1997	23 Apr 1998			Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
KEMPNER, Michael Alfred RESIGNED	Secretary	29 Mar 1996	12 Feb 1997			29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
LAIDLER, William RESIGNED	Secretary		29 Mar 1996			34 John Street, London, WC1N 2EU
PEERMOHAMED, Zahra RESIGNED	Secretary	28 Sep 2017	19 Jul 2018			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
POPAT, Manisha Vinayakrai RESIGNED	Secretary	08 Aug 2006	07 Jan 2008			2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
SCARROTT, Adam RESIGNED	Secretary	12 Jul 2004	13 Feb 2007			2 Carters Road, Epsom, Surrey, KT17 4NE
STRANAGHAN, Patricia Ann RESIGNED	Secretary	01 Oct 2003	02 Jul 2004			12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
AKEHURST, Claire RESIGNED	Director	20 Sep 2018	31 Mar 2025	United Kingdom	July 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ALLEN, Henry Stewart Milton RESIGNED	Director	23 Mar 2015	22 Apr 2016	England	April 1961	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
ARCHIBALD, Robin Andrew Crawford RESIGNED	Director	23 Apr 1998	01 Oct 2003	England	October 1953	20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
BASHEY, Sameena RESIGNED	Director	16 Jun 2014	21 Dec 2015	United Kingdom	October 1964	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
BERGABO, Bjorn Erik RESIGNED	Director	15 Sep 2010	13 Dec 2011	United Kingdom	October 1961	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
BERGABO, Bjorn RESIGNED	Director	01 Oct 2003	19 Jul 2006		October 1961	52 Ullswater Road, London, Sw13 9pn, SW13 9PN
BHATTI, Kashif Mahmood RESIGNED	Director	11 May 2017	30 Sep 2017	United Kingdom	July 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
BLAZEK, Ales RESIGNED	Director	26 Nov 2012	21 Mar 2013	United Kingdom	March 1972	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
BRUNSBERG, Ellen RESIGNED	Director	15 Dec 2011	23 Mar 2015	United Kingdom	May 1964	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
DE DOMENICO, Paul RESIGNED	Director	01 Oct 2003	31 Mar 2005		February 1966	Breemdreef 26, Schoten, 2900, Belgium
DIPIETRO, Maria RESIGNED	Director	11 Feb 2010	21 Sep 2012	United Kingdom	December 1957	Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
DUNN, Kevin John RESIGNED	Director	03 Feb 2005	31 May 2007	United Kingdom	May 1963	The Old Cloth Hall, Coursehorn Lane, Cranbrook, Kent, TN17 3NR
EDWARDS, Gary John RESIGNED	Director	01 Oct 2003	21 Mar 2005		May 1963	Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
ESPERON, Hubert Pierre RESIGNED	Director	26 Mar 2008	14 Dec 2011		May 1967	30, Berkeley Square, London, W1J 6EW, United Kingdom
FIENBERG, Michael Hyam RESIGNED	Director	18 May 1995	23 Apr 1998		April 1947	19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ
FITZGERALD, Clive Patrick John RESIGNED	Director	09 Mar 1993	31 Mar 2005		December 1941	Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
FRANKLIN, Peter Morris RESIGNED	Director	19 Jul 2006	01 Apr 2008		August 1953	62a Pembridge Villas, London, W11 3ET
GATT, Jonathan Lawrence John RESIGNED	Director	28 Mar 2018	11 Feb 2022	United Kingdom	July 1981	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GELDARD, Norris Andrew RESIGNED	Director	21 Mar 2018	21 Jul 2021	United Kingdom	May 1965	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
GILLIGAN, Brendan Edward RESIGNED	Director	15 Dec 2011	29 Mar 2018	Ireland	June 1956	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GIRARD, Sylvain Andre RESIGNED	Director	11 Feb 2010	01 Jul 2010	England	September 1970	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
GIRLING, Paul Stewart RESIGNED	Director	28 Sep 2021	31 Jul 2024	United Kingdom	October 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GONZALEZ, Nelson Herminio RESIGNED	Director	11 Feb 2010	23 May 2011	United Kingdom	June 1953	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
GRIEVE, Alan Thomas RESIGNED	Director		28 Feb 1994		January 1928	Brimpton House, Brimpton, Reading, Berkshire, RG7 4TJ
HANNIGAN, Deirdre RESIGNED	Director	15 Dec 2011	28 Sep 2012	Ireland	October 1960	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
HAYWOOD, Roshni RESIGNED	Director	11 Feb 2010	23 May 2014	United Kingdom	November 1967	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
HEDGER, Sarah Ann RESIGNED	Director	15 Dec 2011	31 Dec 2016	United Kingdom	February 1965	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
HENSSEN, Pascal Hendrikus Johannes RESIGNED	Director	26 Mar 2008	31 Jan 2009		May 1970	125 Bridge, St George Wharf, London, SW8 2LQ
HUGHES, Aaron RESIGNED	Director	06 Aug 2004	01 Aug 2005		January 1967	20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT
JOHAR, Mandeep Singh RESIGNED	Director	26 Nov 2012	29 Oct 2013	United Kingdom	June 1971	Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
KEMPNER, Michael Alfred RESIGNED	Director	15 Jul 1996	12 Feb 1997	England	February 1953	29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
LAIDLER, William RESIGNED	Director		29 Mar 1996		March 1931	34 John Street, London, WC1N 2EU
LAXER, Richard Alan RESIGNED	Director	11 Feb 2010	17 Dec 2010	England	March 1961	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
LAXER, Richard RESIGNED	Director	03 Feb 2005	13 Nov 2006		March 1961	23 Alexander Square, London, SW3 2AU
O'BYRNE, Barry John RESIGNED	Director	24 Sep 2012	31 Mar 2017	United Kingdom	June 1975	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
OLSEN, Kirsten RESIGNED	Director	18 Feb 2016	31 Aug 2018	United Kingdom	October 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PARKER, Stuart William James RESIGNED	Director	23 Apr 1998	01 Oct 2003		February 1944	Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
PEARSON, William James RESIGNED	Director	13 Dec 2013	29 Jun 2017	United Kingdom	February 1976	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
PELLY, Richard Fowler RESIGNED	Director	06 Aug 2004	01 Aug 2005		July 1955	10 Latimer Road, Wimbledon, London, SW19 1EP
PETTIT, Shaun Michael RESIGNED	Director	03 Feb 2005	12 Mar 2007		November 1961	3 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
PRICE, David John RESIGNED	Director	11 Feb 2010	10 Jan 2014	United Kingdom	March 1970	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
REIMNITZ, Christoph Karl Friedrich RESIGNED	Director	26 Mar 2008	13 Dec 2011	United Kingdom	October 1959	30, Berkeley Square, London, W1J 6EW, United Kingdom
RUDNICK, Errol Stephen RESIGNED	Director	18 May 1995	23 Apr 1998	United Kingdom	February 1956	Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ
STEFANOWSKI, Robert RESIGNED	Director	02 Jul 2007	13 Jun 2008		May 1962	2 Phillimore Place, London, W8 7BU
VAN DER HORST, Michel RESIGNED	Director	26 Jun 2008	31 Jan 2009		November 1966	Lincoln House, Cavendish Road, Weybridge, Surrey, KT13 0JW
WALKER, Allan Michael RESIGNED	Director	23 Apr 1998	01 Oct 2003		July 1947	17 Carolyn Drive, Orpington, Kent, BR6 9ST
WULFSOHN, Edwin RESIGNED	Director		23 Apr 1998	England	June 1942	Flat E, 7 Holland Villas Road, London, W14 8BP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WAN MAHMUD, Wan Shariah Binti ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Oct 2003
Address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL

CURRY, Lorna RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 17 Dec 2010
Address: 6, Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 07 Sep 2012
Address: Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 07 Sep 2012
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

FITZGERALD, Clive Patrick John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 23 Apr 1998
Address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR

KEMPNER, Michael Alfred RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 12 Feb 1997
Address: 29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ

LAIDLER, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 34 John Street, London, WC1N 2EU

PEERMOHAMED, Zahra RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 19 Jul 2018
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

POPAT, Manisha Vinayakrai RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 07 Jan 2008
Address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG

SCARROTT, Adam RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 13 Feb 2007
Address: 2 Carters Road, Epsom, Surrey, KT17 4NE

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 02 Jul 2004
Address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR

AKEHURST, Claire RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ALLEN, Henry Stewart Milton RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: April 1961
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: October 1953
Address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL

BASHEY, Sameena RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ

BERGABO, Bjorn Erik RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

BERGABO, Bjorn RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 Jul 2006
Date of birth: October 1961
Address: 52 Ullswater Road, London, Sw13 9pn, SW13 9PN

BHATTI, Kashif Mahmood RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ

BLAZEK, Ales RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

BRUNSBERG, Ellen RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

DE DOMENICO, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: February 1966
Address: Breemdreef 26, Schoten, 2900, Belgium

DIPIETRO, Maria RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

DUNN, Kevin John RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Old Cloth Hall, Coursehorn Lane, Cranbrook, Kent, TN17 3NR

EDWARDS, Gary John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Mar 2005
Date of birth: May 1963
Address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

ESPERON, Hubert Pierre RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 14 Dec 2011
Date of birth: May 1967
Address: 30, Berkeley Square, London, W1J 6EW, United Kingdom

FIENBERG, Michael Hyam RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 23 Apr 1998
Date of birth: April 1947
Address: 19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ

FITZGERALD, Clive Patrick John RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 Mar 2005
Date of birth: December 1941
Address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR

FRANKLIN, Peter Morris RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 01 Apr 2008
Date of birth: August 1953
Address: 62a Pembridge Villas, London, W11 3ET

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GELDARD, Norris Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

GILLIGAN, Brendan Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 29 Mar 2018
Country of Residence: Ireland
Date of birth: June 1956
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GIRARD, Sylvain Andre RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: September 1970
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

GIRLING, Paul Stewart RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GONZALEZ, Nelson Herminio RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

GRIEVE, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1928
Address: Brimpton House, Brimpton, Reading, Berkshire, RG7 4TJ

HANNIGAN, Deirdre RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 28 Sep 2012
Country of Residence: Ireland
Date of birth: October 1960
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

HAYWOOD, Roshni RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

HEDGER, Sarah Ann RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

HENSSEN, Pascal Hendrikus Johannes RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 31 Jan 2009
Date of birth: May 1970
Address: 125 Bridge, St George Wharf, London, SW8 2LQ

HUGHES, Aaron RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 01 Aug 2005
Date of birth: January 1967
Address: 20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT

JOHAR, Mandeep Singh RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

KEMPNER, Michael Alfred RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 12 Feb 1997
Country of Residence: England
Date of birth: February 1953
Address: 29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ

LAIDLER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1931
Address: 34 John Street, London, WC1N 2EU

LAXER, Richard Alan RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1961
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

LAXER, Richard RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 13 Nov 2006
Date of birth: March 1961
Address: 23 Alexander Square, London, SW3 2AU

O'BYRNE, Barry John RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

OLSEN, Kirsten RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PARKER, Stuart William James RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Oct 2003
Date of birth: February 1944
Address: Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

PEARSON, William James RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1976
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

PELLY, Richard Fowler RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 01 Aug 2005
Date of birth: July 1955
Address: 10 Latimer Road, Wimbledon, London, SW19 1EP

PETTIT, Shaun Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 12 Mar 2007
Date of birth: November 1961
Address: 3 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT

PRICE, David John RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

REIMNITZ, Christoph Karl Friedrich RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 30, Berkeley Square, London, W1J 6EW, United Kingdom

RUDNICK, Errol Stephen RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 23 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ

STEFANOWSKI, Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 13 Jun 2008
Date of birth: May 1962
Address: 2 Phillimore Place, London, W8 7BU