J.P. MORGAN LIMITED

Company summary

Company number: 00248609
Status: ACTIVE
Incorporated / age: 6 June 193096 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:12 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
J.P. MORGAN PLC
CHASE MANHATTAN PLC
CHASE INVESTMENT BANK LIMITED
CHASE MANHATTAN LIMITED
CHASE MANHATTAN BANK TRUST CORPORATION LIMITED
THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED
THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED

Officer details

Showing 100 of 285 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	20 Jan 2003				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BALLINGER, Jennifer Margaret ACTIVE	Director	01 Dec 2022		United Kingdom	March 1975	25, Bank Street, Canary Wharf, London, E14 5JP
LYSAGHT, Dwayne ACTIVE	Director	02 Sep 2020		United Kingdom	January 1973	25, Bank Street, Canary Wharf, London, E14 5JP
HARTE, Brian Arthur RESIGNED	Secretary		30 Apr 2001			Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
LYALL, Ian Robert RESIGNED	Secretary	02 Apr 2001	26 Jun 2012			125 London Wall, London, EC2Y 5AJ
AAM, Orietta Benocci RESIGNED	Director	14 Oct 1992	30 Mar 1993		July 1954	14 Deodar Road, Putney, London, SW15 2NN
ADDMAKOH, David Kwame Tandoh RESIGNED	Director	01 Apr 1996	17 Dec 1996		October 1965	92 Warwick Way, London, SW1V 1SB
ANDERSON, Charles RESIGNED	Director	08 Feb 1994	12 Feb 1996		February 1959	21 Redwood Mansions, Marbues Road, London, W8 5UH
ANDERSON, John Crist Sherwood RESIGNED	Director	04 Mar 1994	17 Dec 1996		August 1963	12 Gardnor Road, London, NW3 1HA
ANOOSHIAN, Richard RESIGNED	Director		17 Dec 1996		July 1952	5 Nella Road, London, W6 9PB
ANOOSHIAN, Richard RESIGNED	Director		30 Sep 1992		July 1952	5 Nella Road, London, W6 9PB
ANTIKA, Isak RESIGNED	Director		06 Mar 1995		September 1960	The Chase Manhattan Bank, Na, Yildiz Posta Cad No 52, Dedeman Ticaret Markezi, Kat, Esenterps, Istanbul, 80700, Turkey
ARTUNKAL, Ali Riza RESIGNED	Director	28 Feb 1992	17 Dec 1996		January 1958	Flat 9, 160 Sinclair Road, London, W14
ASTON, Antony Ernest, Director RESIGNED	Director		06 Mar 1996		June 1948	4 Freemans Close, Stoke Poges, Bucks, S22 4ER
AUER, Christoph Dirk RESIGNED	Director		17 Dec 1996		December 1957	Flat A 58 Tachbrook Street, London, SW1V 2NA
AUSTIN, Mark William RESIGNED	Director	01 Aug 1994	17 Dec 1996		December 1961	No 1 Austral Street, London, SE5 5SJ
AVENT, Neal Kevin RESIGNED	Director	14 Feb 1995	17 Dec 1996	England	August 1961	63 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
BADANES, Alan RESIGNED	Director		17 Dec 1996		February 1956	129 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
BAKER, Richard RESIGNED	Director	26 Apr 1996	17 Dec 1996		April 1947	3 Sherbourne Walk, Farnham Common, Slough, SL2 3TZ
BANNON, Marilyn Ann RESIGNED	Director	01 Apr 1995	14 Mar 1996		June 1954	11 Coombs Street, London, N1 8DJ
BARALLAT, Victor RESIGNED	Director		28 Feb 1992		October 1956	6 Courfield Gardens, London, SW5
BARBER, Jeremy Charles RESIGNED	Director	21 Oct 1994	17 Dec 1996		December 1953	64 St Martins Drive, Eynsford, Dartford, Kent, DA4 0EZ
BELL, Anne Louise RESIGNED	Director		17 Sep 1992		January 1961	6 St Georges Terrace, London, E6 3NL
BENENATI, Ann RESIGNED	Director	20 Nov 1992	30 Sep 1992		April 1957	29 Clanmcarde Gardens, London, W2 4JL
BENENATI, Ann RESIGNED	Director		22 Jul 1996		April 1957	29 Clanmcarde Gardens, London, W2 4JL
BERGER, Oliver RESIGNED	Director	01 Jul 1996	17 Dec 1996		July 1968	55 Tower Bridge Wharf, St Katherines Way, London, E1 3UR
BETTENCOURT, Bruce Gilbert RESIGNED	Director	01 Apr 1996	17 Dec 1996		November 1955	14 Winchendon Road, London, SW6 5DR
BIGNELL, Karen Jane RESIGNED	Director	01 Aug 1994	17 Dec 1996		April 1962	51 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
BILLET, Sylvie Marie-Jeanne RESIGNED	Director	01 Aug 1994	14 Jul 1995		June 1960	15 Sydney Street, London, SW3
BLACK, Kevin Thomas RESIGNED	Director	19 May 1993	17 Dec 1996		April 1956	16 Arundel Way, Billericay, Essex, CM12 0FL
BLONDEL, Frederic RESIGNED	Director	17 Apr 1996	17 Dec 1996		April 1963	11 Hillgate Place, London, W8 7SL
BOMBIERI, Enrico Maria RESIGNED	Director	05 Jun 2008	04 Jan 2010		September 1955	125, London Wall, London, EC2Y 5AJ, England
BOMMART, Xavier RESIGNED	Director	06 Jun 1996	17 Dec 1996		February 1960	11 Elm Crescent, London, W5 3JW
BOUCHER, Cheryl RESIGNED	Director	01 Apr 1996	17 Dec 1996		December 1966	34 Kensington Court, Kent House Flat 5, London, W8 5BE
BOURGI, Ramy Saleh RESIGNED	Director	02 Apr 2001	15 Feb 2005		May 1960	125 London Wall, London, EC2Y 5AJ
BOURGI, Ramy Saleh RESIGNED	Director	01 Aug 1994	17 Dec 1996		May 1960	Coombe End Cottage, Warren Road, Kingston, Surrey, KT2 7HN
BOWEN, Christopher Alan RESIGNED	Director	20 May 1992	16 Aug 2001		September 1955	82c Clapham Common North Side, London, SW4 9SD
BRADPIECE, Bernard RESIGNED	Director		15 Nov 1991		October 1946	2c Coborn Road, Bow, London, E3 2DA
BRANDON-BRAVO, Nigel Sidney RESIGNED	Director	17 Apr 1996	17 Dec 1996		December 1952	The Red House Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0AA
BRANDOW, Paul Wendell RESIGNED	Director		31 Dec 1992		May 1947	20 Chesterford Gardens, Hampstead, London, NW3 7DE
BRANDOW, Paul Wendell RESIGNED	Director		30 Sep 1992		May 1947	20 Chesterford Gardens, Hampstead, London, NW3 7DE
BRETON, Richard RESIGNED	Director	01 Jun 1995	17 Dec 1996		August 1958	43 Archel Road, West Kensington, London, W14 9QJ
BROWN, Brian Geoffrey RESIGNED	Director	19 May 1993	17 Dec 1996		November 1946	4 Ladywood Close, Rickmansworth, Hertfordshire, WD3 4AY
BROWN, Edward RESIGNED	Director	01 Apr 1996	17 Dec 1996		October 1959	23 Grovelands Road, Palmers Green, London, N13 4RJ
BROWN, James Thomas RESIGNED	Director	02 Apr 2001	31 Dec 2011	England	October 1960	125 London Wall, London, EC2Y 5AJ
BROWN, Joanne Louise RESIGNED	Director	09 Jul 1996	17 Dec 1996		July 1970	300 Thundersley Park Road, Benfleet, Essex, SS7 1AH
BURKE, Adam John Charles RESIGNED	Director	10 Sep 2001	29 Oct 2001	Uk	June 1958	Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF
BURKIE, Michael RESIGNED	Director	29 Sep 1994	17 Dec 1996		September 1955	23 Curtis Road, Ashdell Park, Alton, Hampshire, GU34 2SD
BYRD, William Clark RESIGNED	Director		17 Dec 1996		March 1950	The Coach House, 4 Putney Park Avenue, London, SW15 5QN
BYRNE, Michael Vincent RESIGNED	Director	01 Apr 1996	17 Dec 1996	United Kingdom	June 1959	33 Byron Road, Ealing, London, W5 3LL
CAMPOS, Janin RESIGNED	Director	01 Apr 1996	17 Dec 1996		September 1953	Grange Court Grange Road, St Michaels, Tenterden, Kent, TN30 6EE
CAROBBI, Francesco RESIGNED	Director	30 Jun 1993	17 Dec 1996		October 1956	Chelsea Cloisters, Sloane Avenue, London, SW3
CARTER-MEGGS, Jonathan Charles RESIGNED	Director		17 Dec 1996		August 1960	73 Nasmyth Street, Hammersmith, London, W6 0HA
CHARMAN, Paul John RESIGNED	Director	12 Oct 1993	17 Dec 1996		November 1957	Weathervane Lodge, Potash Road, Billericay, Essex, CM11 1HG
CHATTERS, James Anthony Paul RESIGNED	Director	06 Aug 2020	01 Dec 2022	England	June 1979	25, Bank Street, Canary Wharf, London, E14 5JP
CHRISTENSON, Kaj Bernard Christen RESIGNED	Director	24 Jan 1994	17 Dec 1996		January 1958	36-38 Chepstow Villas (Flat 4), London, W11 2RE
CLARK, Ian James Albert RESIGNED	Director	01 Apr 1995	29 Mar 1996	United Kingdom	September 1949	40 Cotswold Way, Tilehurst, Reading, RG31 6SJ
CLARK, Neil Grant Douglas RESIGNED	Director		28 Feb 1995		April 1961	21 Fowey Close, Sir Thomas More Court, London, E1 9JP
COHEN, Robert Anthony RESIGNED	Director		19 Aug 1994		September 1954	26 Randolph Crescent, London, W9 1DR
COLLINGS, Brian James RESIGNED	Director	01 Aug 1994	17 Dec 1996		May 1952	9 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB
COMNAS, Demetrie RESIGNED	Director		17 Dec 1996		May 1949	34 Rutland Court, Rutland Gardens, London, SW7 1BW
COMPRIDO, Francisco RESIGNED	Director		24 Aug 1995		January 1951	40 Lower Sloane Street, London, SW1W 8BP
CONSTANT, Michael Anthony RESIGNED	Director	15 May 1996	17 Dec 1996	England	December 1950	Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF
COOK, Stuart RESIGNED	Director	01 Apr 1996	17 Dec 1996		July 1964	131 Holmesdale Road, South Norwood, London, SE25 6JJ
COOMBER, Jeremy Francis RESIGNED	Director	29 Sep 1994	17 Dec 1996		October 1952	The Gatehouse, Holbrook Hall, Little Waldingfield Sudbuy, Suffolk, CO10 0TH
COSTARIDI-CROSBY, Christina RESIGNED	Director	01 Aug 1995	17 Dec 1996		August 1962	Flat 1 50 Holland Park, London, W11 3RS
COTTLE, Jacqueline Anne RESIGNED	Director	01 Apr 1996	17 Dec 1996	England	February 1962	Old Swatlands Goudhurst Road, Cranbrook, Kent, TN17 2NX
COX, Andrew John Alonzo RESIGNED	Director	27 Nov 2013	09 Oct 2019	United Kingdom	May 1965	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CRISPIN, Jeffrey Thomas RESIGNED	Director	12 Apr 1996	17 Dec 1996		October 1957	94 Buriton Road, Winchester, Hampshire, SO22 6JF
CRISTERNA BAUTISTA, Jesus Hernan RESIGNED	Director	23 Feb 2016	02 Sep 2020	United Kingdom	May 1965	25, Bank Street, Canary Wharf, London, E14 5JP
CROW, Neville Guy RESIGNED	Director		17 Dec 1996		September 1955	90 Penworthan Road, Streatham, London, SW16
CROWE, Brian John RESIGNED	Director		17 Dec 1996		June 1957	2 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
CURTIS, Susan Elizabeth RESIGNED	Director	01 Aug 1994	17 Dec 1996		July 1962	Handpost Cottage, High Street Castle Camps, Cambridge, Cambridgeshire, CB1 6SN
DARGAHI, Alain RESIGNED	Director	17 Jan 1994	31 May 1994		May 1960	29 Grove Court, Grove End Road, London, NW8 9EN
DAVIES, Michael John RESIGNED	Director	24 Jul 2007	31 May 2008		November 1967	125 London Wall, London, EC2Y 5AJ
DAVIS, Robert Sydney James RESIGNED	Director	14 Feb 1995	17 Dec 1996		December 1964	12 Shrewsbury Road, Westbourne Park, London, W2 5PR
DAWSON, Keith Alan RESIGNED	Director	09 Dec 1991	30 Apr 1995		September 1959	52 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DN
DE LIEDEKERKE, Gaetan RESIGNED	Director		17 Dec 1996		March 1952	Flat 5, 38 Harcourt Terrace, London, SW10 9JR
DE SWART, Melissa Clare RESIGNED	Director	09 Jul 1996	17 Dec 1996		October 1964	30 Chaldon Road, London, SW6 7NJ
DEAN, John Anthony Farquhar RESIGNED	Director		17 Dec 1996	England	May 1946	9 Lower Plantation, Sarratt Lane Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
DEBATE, Ronald RESIGNED	Director	17 Dec 1996	09 Jun 2020	United Kingdom	June 1950	25, Bank Street, Canary Wharf, London, E14 5JP, England
DEITCH, David RESIGNED	Director	19 May 1993	31 Oct 1995		May 1958	Paddock House, Brassey Road, Limpsfield, Surrey, RH8 0EU
DEVENISH, Elaine RESIGNED	Director	01 Apr 1996	17 Dec 1996		March 1956	91 Westfield Road, Woking, Surrey, GU22 9PX
DIEDERICHS, Klaus RESIGNED	Director	18 Sep 2006	19 May 2008	United Kingdom	November 1955	J P Morgan, 125 London Wall, London, EC2Y 5AJ
DILWORTH, James Dothard RESIGNED	Director		17 May 1995		October 1956	Moscow Mansions, Penthouse 2 224 Cromwell Road, London, SW5 0SP
DOBSON, Brian Richard RESIGNED	Director	19 May 1993	19 Mar 1996		July 1948	17 Hillside Road, Cheam, Surrey, SM2 6ET
DOWNING, James Bedford RESIGNED	Director	02 Apr 2001	23 May 2003	United Kingdom	April 1954	2 Inkerman Terrace, Allen Street, London, W8 6QX
DUBIN, Drake Lowey RESIGNED	Director	01 Jan 1992	17 Dec 1996		May 1962	68 Iverna Court, London, W8 6TT
DUNCAN, Harvey Gale RESIGNED	Director	19 May 1993	22 Apr 1996		June 1953	Birchside Traps Lane, New Malden, Surrey, KT3 4RU
DUNNE, Christopher RESIGNED	Director	01 Apr 1996	17 Dec 1996		October 1964	24 Rutland Court, Denmark Hill, London, SE5 8EB
EARDLEY, Catherine Elizabeth RESIGNED	Director	01 Aug 1994	17 Dec 1996		December 1962	1 King Edward Mansions, 629 Fulham Road, London, SW6 5UH
EATON, Yvonne Ann RESIGNED	Director	01 Apr 1996	25 Oct 1996		February 1956	158 London Road, Newbury, Berkshire, RG14 2AX
EDWARDS, Anthony Hugh RESIGNED	Director		26 Feb 1993		November 1942	The Church House, 6 Ponsomby Road, Roehampton, London, SW15
EISENHART-ROTHE, Ruediger Von RESIGNED	Director		31 Jan 1995		October 1939	Chase Manhattan Bank Ag, Postfach 90 0109, Alexanderstrasse 59, 6000 Frankfurt 90 Rodelheim, Germany
ELLISON, Michael Lupton RESIGNED	Director	11 Jun 1996	17 Dec 1996		July 1960	80 Faroe Road, London, W14 0EP
ELWY, Sherin Bahig RESIGNED	Director	22 Apr 1996	17 Dec 1996		January 1964	Garden Flat 4 Bloomfield Road, London, N6 4ET
EMMETT, Paul RESIGNED	Director	01 Aug 1994	17 Dec 1996		March 1951	1 Horley Close, Bexleyheath, Kent, DA6 7HS
FAVILLIERAY, Dominique Pierre RESIGNED	Director		31 Dec 1992		June 1957	12 Elm Park Lane, Chelsea, London, SW3 6DB
FAVOUTIS, Nicholas Michael RESIGNED	Director	01 Apr 1995	17 Dec 1996		November 1964	Havoutis 17 Birwood Court, Hampstead Garden Suburb, London, NW11 6SS
FERNANDEZ DE SANTAELLA, Pedro RESIGNED	Director		12 Nov 1996		September 1962	17 Kensington Court, London, W8 5DW

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2003
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BALLINGER, Jennifer Margaret ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

LYSAGHT, Dwayne ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HARTE, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

LYALL, Ian Robert RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 26 Jun 2012
Address: 125 London Wall, London, EC2Y 5AJ

AAM, Orietta Benocci RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 30 Mar 1993
Date of birth: July 1954
Address: 14 Deodar Road, Putney, London, SW15 2NN

ADDMAKOH, David Kwame Tandoh RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: October 1965
Address: 92 Warwick Way, London, SW1V 1SB

ANDERSON, Charles RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 12 Feb 1996
Date of birth: February 1959
Address: 21 Redwood Mansions, Marbues Road, London, W8 5UH

ANDERSON, John Crist Sherwood RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 17 Dec 1996
Date of birth: August 1963
Address: 12 Gardnor Road, London, NW3 1HA

ANOOSHIAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: July 1952
Address: 5 Nella Road, London, W6 9PB

ANOOSHIAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1952
Address: 5 Nella Road, London, W6 9PB

ANTIKA, Isak RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: September 1960
Address: The Chase Manhattan Bank, Na, Yildiz Posta Cad No 52, Dedeman Ticaret Markezi, Kat, Esenterps, Istanbul, 80700, Turkey

ARTUNKAL, Ali Riza RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 17 Dec 1996
Date of birth: January 1958
Address: Flat 9, 160 Sinclair Road, London, W14

ASTON, Antony Ernest, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: June 1948
Address: 4 Freemans Close, Stoke Poges, Bucks, S22 4ER

AUER, Christoph Dirk RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: December 1957
Address: Flat A 58 Tachbrook Street, London, SW1V 2NA

AUSTIN, Mark William RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: December 1961
Address: No 1 Austral Street, London, SE5 5SJ

AVENT, Neal Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: August 1961
Address: 63 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH

BADANES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: February 1956
Address: 129 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

BAKER, Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: April 1947
Address: 3 Sherbourne Walk, Farnham Common, Slough, SL2 3TZ

BANNON, Marilyn Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Mar 1996
Date of birth: June 1954
Address: 11 Coombs Street, London, N1 8DJ

BARALLAT, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: October 1956
Address: 6 Courfield Gardens, London, SW5

BARBER, Jeremy Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 17 Dec 1996
Date of birth: December 1953
Address: 64 St Martins Drive, Eynsford, Dartford, Kent, DA4 0EZ

BELL, Anne Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: January 1961
Address: 6 St Georges Terrace, London, E6 3NL

BENENATI, Ann RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 30 Sep 1992
Date of birth: April 1957
Address: 29 Clanmcarde Gardens, London, W2 4JL

BENENATI, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Date of birth: April 1957
Address: 29 Clanmcarde Gardens, London, W2 4JL

BERGER, Oliver RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 17 Dec 1996
Date of birth: July 1968
Address: 55 Tower Bridge Wharf, St Katherines Way, London, E1 3UR

BETTENCOURT, Bruce Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: November 1955
Address: 14 Winchendon Road, London, SW6 5DR

BIGNELL, Karen Jane RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: April 1962
Address: 51 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

BILLET, Sylvie Marie-Jeanne RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 14 Jul 1995
Date of birth: June 1960
Address: 15 Sydney Street, London, SW3

BLACK, Kevin Thomas RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 17 Dec 1996
Date of birth: April 1956
Address: 16 Arundel Way, Billericay, Essex, CM12 0FL

BLONDEL, Frederic RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: April 1963
Address: 11 Hillgate Place, London, W8 7SL

BOMBIERI, Enrico Maria RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 04 Jan 2010
Date of birth: September 1955
Address: 125, London Wall, London, EC2Y 5AJ, England

BOMMART, Xavier RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 17 Dec 1996
Date of birth: February 1960
Address: 11 Elm Crescent, London, W5 3JW

BOUCHER, Cheryl RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: December 1966
Address: 34 Kensington Court, Kent House Flat 5, London, W8 5BE

BOURGI, Ramy Saleh RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 15 Feb 2005
Date of birth: May 1960
Address: 125 London Wall, London, EC2Y 5AJ

BOURGI, Ramy Saleh RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: May 1960
Address: Coombe End Cottage, Warren Road, Kingston, Surrey, KT2 7HN

BOWEN, Christopher Alan RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 16 Aug 2001
Date of birth: September 1955
Address: 82c Clapham Common North Side, London, SW4 9SD

BRADPIECE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: October 1946
Address: 2c Coborn Road, Bow, London, E3 2DA

BRANDON-BRAVO, Nigel Sidney RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: December 1952
Address: The Red House Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0AA

BRANDOW, Paul Wendell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1947
Address: 20 Chesterford Gardens, Hampstead, London, NW3 7DE

BRANDOW, Paul Wendell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1947
Address: 20 Chesterford Gardens, Hampstead, London, NW3 7DE

BRETON, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 17 Dec 1996
Date of birth: August 1958
Address: 43 Archel Road, West Kensington, London, W14 9QJ

BROWN, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 17 Dec 1996
Date of birth: November 1946
Address: 4 Ladywood Close, Rickmansworth, Hertfordshire, WD3 4AY

BROWN, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: October 1959
Address: 23 Grovelands Road, Palmers Green, London, N13 4RJ

BROWN, James Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1960
Address: 125 London Wall, London, EC2Y 5AJ

BROWN, Joanne Louise RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 17 Dec 1996
Date of birth: July 1970
Address: 300 Thundersley Park Road, Benfleet, Essex, SS7 1AH

BURKE, Adam John Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 29 Oct 2001
Country of Residence: Uk
Date of birth: June 1958
Address: Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF

BURKIE, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 17 Dec 1996
Date of birth: September 1955
Address: 23 Curtis Road, Ashdell Park, Alton, Hampshire, GU34 2SD

BYRD, William Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: March 1950
Address: The Coach House, 4 Putney Park Avenue, London, SW15 5QN

BYRNE, Michael Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 33 Byron Road, Ealing, London, W5 3LL

CAMPOS, Janin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: September 1953
Address: Grange Court Grange Road, St Michaels, Tenterden, Kent, TN30 6EE

CAROBBI, Francesco RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 17 Dec 1996
Date of birth: October 1956
Address: Chelsea Cloisters, Sloane Avenue, London, SW3

CARTER-MEGGS, Jonathan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: August 1960
Address: 73 Nasmyth Street, Hammersmith, London, W6 0HA

CHARMAN, Paul John RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 17 Dec 1996
Date of birth: November 1957
Address: Weathervane Lodge, Potash Road, Billericay, Essex, CM11 1HG

CHATTERS, James Anthony Paul RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CHRISTENSON, Kaj Bernard Christen RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 17 Dec 1996
Date of birth: January 1958
Address: 36-38 Chepstow Villas (Flat 4), London, W11 2RE

CLARK, Ian James Albert RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 40 Cotswold Way, Tilehurst, Reading, RG31 6SJ

CLARK, Neil Grant Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1961
Address: 21 Fowey Close, Sir Thomas More Court, London, E1 9JP

COHEN, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: September 1954
Address: 26 Randolph Crescent, London, W9 1DR

COLLINGS, Brian James RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: May 1952
Address: 9 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB

COMNAS, Demetrie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: May 1949
Address: 34 Rutland Court, Rutland Gardens, London, SW7 1BW

COMPRIDO, Francisco RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: January 1951
Address: 40 Lower Sloane Street, London, SW1W 8BP

CONSTANT, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: December 1950
Address: Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF

COOK, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: July 1964
Address: 131 Holmesdale Road, South Norwood, London, SE25 6JJ

COOMBER, Jeremy Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 17 Dec 1996
Date of birth: October 1952
Address: The Gatehouse, Holbrook Hall, Little Waldingfield Sudbuy, Suffolk, CO10 0TH

COSTARIDI-CROSBY, Christina RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Dec 1996
Date of birth: August 1962
Address: Flat 1 50 Holland Park, London, W11 3RS

COTTLE, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: February 1962
Address: Old Swatlands Goudhurst Road, Cranbrook, Kent, TN17 2NX

COX, Andrew John Alonzo RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CRISPIN, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: October 1957
Address: 94 Buriton Road, Winchester, Hampshire, SO22 6JF

CRISTERNA BAUTISTA, Jesus Hernan RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CROW, Neville Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: September 1955
Address: 90 Penworthan Road, Streatham, London, SW16

CROWE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: June 1957
Address: 2 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS

CURTIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: July 1962
Address: Handpost Cottage, High Street Castle Camps, Cambridge, Cambridgeshire, CB1 6SN

DARGAHI, Alain RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 May 1994
Date of birth: May 1960
Address: 29 Grove Court, Grove End Road, London, NW8 9EN

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 May 2008
Date of birth: November 1967
Address: 125 London Wall, London, EC2Y 5AJ

DAVIS, Robert Sydney James RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 17 Dec 1996
Date of birth: December 1964
Address: 12 Shrewsbury Road, Westbourne Park, London, W2 5PR

DAWSON, Keith Alan RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 30 Apr 1995
Date of birth: September 1959
Address: 52 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DN

DE LIEDEKERKE, Gaetan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: March 1952
Address: Flat 5, 38 Harcourt Terrace, London, SW10 9JR

DE SWART, Melissa Clare RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 17 Dec 1996
Date of birth: October 1964
Address: 30 Chaldon Road, London, SW6 7NJ

DEAN, John Anthony Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: May 1946
Address: 9 Lower Plantation, Sarratt Lane Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

DEBATE, Ronald RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 09 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

DEITCH, David RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 Oct 1995
Date of birth: May 1958
Address: Paddock House, Brassey Road, Limpsfield, Surrey, RH8 0EU

DEVENISH, Elaine RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: March 1956
Address: 91 Westfield Road, Woking, Surrey, GU22 9PX

DIEDERICHS, Klaus RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: J P Morgan, 125 London Wall, London, EC2Y 5AJ

DILWORTH, James Dothard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: October 1956
Address: Moscow Mansions, Penthouse 2 224 Cromwell Road, London, SW5 0SP

DOBSON, Brian Richard RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 19 Mar 1996
Date of birth: July 1948
Address: 17 Hillside Road, Cheam, Surrey, SM2 6ET

DOWNING, James Bedford RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 2 Inkerman Terrace, Allen Street, London, W8 6QX

DUBIN, Drake Lowey RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 17 Dec 1996
Date of birth: May 1962
Address: 68 Iverna Court, London, W8 6TT

DUNCAN, Harvey Gale RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 22 Apr 1996
Date of birth: June 1953
Address: Birchside Traps Lane, New Malden, Surrey, KT3 4RU

DUNNE, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: October 1964
Address: 24 Rutland Court, Denmark Hill, London, SE5 8EB

EARDLEY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: December 1962
Address: 1 King Edward Mansions, 629 Fulham Road, London, SW6 5UH

EATON, Yvonne Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 25 Oct 1996
Date of birth: February 1956
Address: 158 London Road, Newbury, Berkshire, RG14 2AX

EDWARDS, Anthony Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: November 1942
Address: The Church House, 6 Ponsomby Road, Roehampton, London, SW15

EISENHART-ROTHE, Ruediger Von RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1939
Address: Chase Manhattan Bank Ag, Postfach 90 0109, Alexanderstrasse 59, 6000 Frankfurt 90 Rodelheim, Germany

ELLISON, Michael Lupton RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 17 Dec 1996
Date of birth: July 1960
Address: 80 Faroe Road, London, W14 0EP

ELWY, Sherin Bahig RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 17 Dec 1996
Date of birth: January 1964
Address: Garden Flat 4 Bloomfield Road, London, N6 4ET

EMMETT, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 17 Dec 1996
Date of birth: March 1951
Address: 1 Horley Close, Bexleyheath, Kent, DA6 7HS

FAVILLIERAY, Dominique Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1957
Address: 12 Elm Park Lane, Chelsea, London, SW3 6DB

FAVOUTIS, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 17 Dec 1996
Date of birth: November 1964
Address: Havoutis 17 Birwood Court, Hampstead Garden Suburb, London, NW11 6SS

FERNANDEZ DE SANTAELLA, Pedro RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1996
Date of birth: September 1962
Address: 17 Kensington Court, London, W8 5DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied

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.

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