S.G. SECURITIES U.K. LIMITED

Company summary

Company number: 00292689
Status: ACTIVE
Incorporated / age: 3 October 193491 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:57 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
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
S.G.WARBURG & CO.LIMITED

Officer details

Showing 100 of 221 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
HOLMES, Alastair Scott ACTIVE	Director	16 Sep 2008		United Kingdom	July 1966	5, Broadgate, London, EC2M 2QS, United Kingdom
LAWSON-TURNBULL, Wayne ACTIVE	Director	26 Aug 2010		England	July 1959	5, Broadgate, London, EC2M 2QS, United Kingdom
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
QUARMBY, John ACTIVE	Director	01 Nov 2007			June 1968	5, Broadgate, London, EC2M 2QS
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary		25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
ADDA, Michael Elie Smouha RESIGNED	Director		11 Nov 1995		November 1945	26 South Road, Sandy Lane, Saint James, Barbados
AIKEN, Neil Gordon RESIGNED	Director	11 May 1995	22 Dec 1995	United Kingdom	May 1962	The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
ALLATT, Derrill Victor RESIGNED	Director		30 Nov 1995		April 1954	Flat 5, 29 Ladbroke Gardens, London, W11
AMAT, Matias RESIGNED	Director	16 Sep 1992	15 Sep 1995		April 1953	Chapineria No 6, 28035 Madrid, FOREIGN, Spain
ARBER, Laurence RESIGNED	Director		20 Oct 1995		December 1954	The Nook, 18 Common Road, Stock, Essex, CM4
ASANUMA, Shinji RESIGNED	Director		30 Nov 1995		October 1938	1-28-7-1703 Shinkawa, Chuo-Ku, Tokyo, FOREIGN, Japan
BAILEY, Jeremy William RESIGNED	Director		09 Feb 1995	England	June 1955	12 Genoa Avenue, London, SW15 6DY
BAINES, John Duncan RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BALDOCK, Michael RESIGNED	Director	11 May 1995	07 Aug 1995		December 1963	157 Ridge Acres Road, Darien Connecticutt, 06820 Usa, FOREIGN
BARNES, Simon William Stewart RESIGNED	Director		31 Dec 1992		March 1949	Walcot House, 139 Kennington Road, London, SE11 6SF
BATTEN, David John RESIGNED	Director		08 Oct 1997	United Kingdom	April 1947	18a Hayes Way, Beckenham, Kent, BR3 6RL
BAYOUMI, Omar Hugh, Dr RESIGNED	Director		31 Mar 1995		April 1955	37 Talbot Road, London, W2 5JH
BEER, Christopher Paul Constantine RESIGNED	Director		30 Sep 1993		December 1946	Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD
BEEVER, David Milton Maxwell RESIGNED	Director		30 Nov 1995	United Kingdom	May 1941	Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
BIRNEY, John David RESIGNED	Director		30 Nov 1995	United Kingdom	August 1944	Kelmscott House, 26 Upper Mall, London, W6 9TA
BLUNDELL, Richard Charles RESIGNED	Director	21 Mar 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
BOAS, John Robert Sotheby RESIGNED	Director		30 Nov 1995		February 1937	5 Longwood Drive, London, SW15 5DL
BOOT, Rosemary Jane Cecilia RESIGNED	Director	11 May 1995	30 Nov 1995	United Kingdom	November 1962	71 Bute Gardens, London, W6 7DX
BRITTON, Jonathan RESIGNED	Director	13 Nov 1995	19 Nov 2004		May 1954	100 Liverpool Street, London, EC2M 2RH
BRODIE, Christian Norman RESIGNED	Director		30 Nov 1995		February 1957	Squires Farm Logmore Lane, Coldharbour, Dorking, Surrey, RH4 3JL
BROOKE, Anthony Leonard RESIGNED	Director	03 Oct 1994	30 Nov 1995	England	October 1946	20 Caroline Place, London, W2 4AN
BROWN, Melanie RESIGNED	Director	04 May 1994	30 Nov 1995	United Kingdom	August 1961	Lodge Hill Farm, Coombe Lane, Wadhurst, East Sussex, TN5 6NU
BUCHANAN, John RESIGNED	Director	05 Oct 1992	30 Sep 1994		October 1951	10 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
BUDENBERG, Robin Francis RESIGNED	Director	07 Sep 2006	28 Sep 2009		May 1959	100 Liverpool Street, London, EC2M 2RH
BUDENBERG, Robin Francis RESIGNED	Director		08 Oct 1997		May 1959	Burnt Oak Huseet, Flatford Lane East Bergholt, Colchester, CO7 6UN
BURBEDGE, Matthew Ian RESIGNED	Director	07 Sep 2006	02 Nov 2016	United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
CATES, Kathleen RESIGNED	Director	02 Jan 1996	15 Jul 1998		April 1963	96 Mallinson Road, Clapham, London, SW11 1BN
CAZALY, Eric RESIGNED	Director		31 Jul 1995		October 1941	Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
CHANDLER, Edward James RESIGNED	Director		02 Nov 1995		January 1954	Heydon Place Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
CHARLESWORTH, William Robert RESIGNED	Director	05 Oct 1992	31 Dec 1994		December 1953	6-6-18-105, Kita Shinagawa Shinagawa-Ku, Tokyo, 141, Japan
CHENARD, Francois Henri RESIGNED	Director	04 May 1994	12 Jul 1995		April 1960	46 Rue Tahere, Saint-Cloud, France, 92210
CLIFTON, Roger Cheston RESIGNED	Director	04 Dec 1995	17 Apr 1996		June 1964	8 Sandy Close, Woking, Surrey, GU22 8BQ
COHEN, David Michael RESIGNED	Director	31 Jul 1995	30 Nov 1995		January 1962	132 Hilcrest Avenue, Summit, New Jersey, 07901, Usa
COLEMAN, Jeffrey William James RESIGNED	Director		20 Oct 1997		December 1947	141 Park Avenue, Ruislip, Middlesex, HA4 7UN
COLES, Christopher James RESIGNED	Director	04 May 1994	21 Jul 1995		December 1959	18 Acol Road, London, NW6 3AG
COLVILLE, Thomas Craufurd RESIGNED	Director		31 Dec 1995		July 1943	19 The Crescent, London, SW13 0NN
COOPER, Thomas Knut Glenn RESIGNED	Director	11 May 1995	30 Nov 1995		March 1962	20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
CORLEY, Elizabeth Pauline Lucy RESIGNED	Director	04 May 1994	30 Apr 1996		October 1956	61 Osprey Court, Star Place, London, EC1W 1AG
COSTA, Kenneth Johann RESIGNED	Director		30 Nov 1995		October 1949	95, Thurleigh Road Clapham, London, SW12 8TY
COULSON, Nicholas John RESIGNED	Director		30 Jun 1993		April 1955	Pienzenauerstrasse 22a, D-8000, Munchen 80, Germany
COULTHURST, Stella RESIGNED	Director	11 May 1995	30 Nov 1995		January 1961	80 Defoe House, Barbican, London, EC2Y 8DN
COVINGTON, Howard John RESIGNED	Director		30 Nov 1995		January 1953	110 Chestnut Grove, London, SW12 8JJ
CRYAN, John Michael RESIGNED	Director	05 May 1993	30 Nov 1995		December 1960	80 St Marys Avenue, Tentelow Lane, Norwood Green, Middlesex, UB2 4LU
DANGEARD, Frank Emmanuel RESIGNED	Director		30 Nov 1995		February 1958	29 Rue Du Luxembourg No 7, 1040 Bruxelles, FOREIGN, Belgium
DAVIES, Susanna Frances RESIGNED	Director	05 May 1993	12 May 1995	England	January 1959	10 Liskeard Gardens, Blackheath, London, SE3 0PN
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
DE FRISCHING, Marc RESIGNED	Director		03 Dec 1992		January 1944	98d Route De Thonon, 1222 Vesenaz, FOREIGN, Switzerland
DE GUNZBURG, Dimitri RESIGNED	Director		30 Nov 1995		April 1934	22 Thurloe Square, London, SW7 2SD
DE LA MORINIERE, Herve RESIGNED	Director		14 Oct 1993		January 1957	Knoyle Place, East Knoyle, Salisbury, Wiltshire, SP3 6AF
DEFRIEZ, Alistair Norman C RESIGNED	Director		30 Nov 1995		November 1951	Weavers, Courtlands Avenue, Esher, Surrey, KT10 5EU
DENNISTON, Nicholas Geoffrey Alastair RESIGNED	Director		15 Sep 1995	England	February 1955	40a Ladbroke Square, London, W11 3ND
DIFFORD, John Frederick RESIGNED	Director		29 Mar 1994		October 1937	35 Whadden Chase, Ingatestone, Essex, CM4 9HF
DURRANT, Anthony Peter Wynn RESIGNED	Director		30 Nov 1995		May 1947	37 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
DWEK, Maurice Murad RESIGNED	Director		30 Nov 1995		May 1932	12 Chemin De La Chevillarde, Geneva, 1208, Switzerland
EADS, Ralph RESIGNED	Director	30 Sep 1994	30 Nov 1995		July 1959	15 Pound Hollow Road, Old Brookville, New York, 11545, Usa
EDELSHAIN, Martin Bernard RESIGNED	Director		31 Aug 1995		December 1948	8 Wellington Place, London, NW8 9JA
ELLIOTT, Anthony Charles Raynor RESIGNED	Director		31 Dec 1994		January 1937	White Gates 12 Icklingham Road, Cobham, Surrey, KT11 2NG
ELLIOTT, Christopher Anthony RESIGNED	Director		04 Jul 1994		September 1953	Millington House, Danbury, Essex, CM3 4DJ
FIELDEN, David Shaw RESIGNED	Director		15 Mar 1995	England	November 1938	Kingsfield, Old Midford Road, Bath, BA2 7DH
FISHER, Max Henry RESIGNED	Director		31 Aug 1993		May 1922	16 Somerset Square, London, W14 8EE
FRAMHEIN, Diederich Carl Gustav RESIGNED	Director		30 Jun 1995		April 1940	26 Rue Fabert, 75007 Paris, France
FRANZONE, Alberto RESIGNED	Director	04 May 1994	30 Nov 1995		May 1960	Via Monte Cervino 6, Milan, Italy, FOREIGN
FROUD, Frank RESIGNED	Director	20 Jun 1996	30 Sep 1996		November 1957	2 Cox Green, Sandhurst, Berkshire, GU47 0TU
FRY, Nicholas Rodney Lowther RESIGNED	Director		30 Nov 1995	United Kingdom	April 1947	38, Lyford Road, London, SW18 3LS
GILLESPIE, Robert Andrew Joseph RESIGNED	Director		30 Nov 1995	United Kingdom	April 1955	51 Lansdowne Road, London, W11 2LG
GLYN DAVIES, Hewiett Murray RESIGNED	Director		21 Sep 1992		January 1949	8 Eyot Gardens, London, W6 9TN
GOLOB, Peter Eugene RESIGNED	Director	11 Jul 1995	25 Jul 1995	United Kingdom	April 1957	15 Chepstow Villas, London, W11 3DZ
GOODWIN, John Digby RESIGNED	Director		30 Nov 1995	England	December 1944	49 Egerton Crescent, London, SW3 2ED
GORDON, Martin Laing RESIGNED	Director		30 Nov 1995		July 1938	48 Holland Street, London, W8 4LX
GORE, Michael Balfour Gruberg RESIGNED	Director		30 Nov 1995		October 1937	19 Launceston Place, London, W8 5RL
GRACE, Howard Eden RESIGNED	Director		22 Sep 1995		January 1954	45 Shutter Lane, Oyster Bay, New York 11771, FOREIGN, Usa
GRAHAM, James Mungo Murray RESIGNED	Director	16 Oct 2009	12 Aug 2010	Great Britain	October 1958	100, Liverpool Street, London, EC2M 2RH
GRAYER, Michael Robert RESIGNED	Director	05 May 1993	30 Nov 1995		December 1960	22 Liston Road, London, SW4 0DF
HANSON, Brian RESIGNED	Director	11 May 1995	30 Nov 1995		October 1960	78 Soundview Avenue, Rye New York, 10580 Usa, FOREIGN
HARDIE, Richard William John RESIGNED	Director	03 Sep 2002	01 Jun 2006	England	August 1948	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director		04 May 1994		August 1948	1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
HARDWICK, Michael Robert RESIGNED	Director		22 Dec 1995		September 1952	The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
HAXBY, Adrian John RESIGNED	Director		30 Nov 1995		June 1958	1 Enmore Road, London, SW15 6LL
HIGGS, Derek Alan RESIGNED	Director		09 Feb 1996		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HOBLEY, David Charles Denholm RESIGNED	Director		30 Nov 1995	United Kingdom	December 1946	13 Ranelagh Avenue, London, SW13 0BP
HOFFMAN, Keith John RESIGNED	Director		15 Oct 1997		February 1946	186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
HOTSON, Anthony Charles RESIGNED	Director		30 Nov 1995		December 1953	18 Ravensdon Street, Kennington, London, SE11 4AR
INNES, Michael Ernest Ashley RESIGNED	Director		30 Apr 1993		February 1946	Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN
JACKSON, Anthony Bernard Seymour RESIGNED	Director		03 Sep 1993		August 1943	97 Addison Road, London, W14 8DD
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	17 Sep 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	07 Oct 1997	29 Jun 1998		February 1949	62 Greenwich Park Street, London, SE10 9LT
JENNINGS, Robert Archie RESIGNED	Director	05 May 1993	30 Nov 1995	United Kingdom	April 1955	14 Brook Green, London, W6 7BL
JOHNSON, Michael RESIGNED	Director	11 Jul 1995	30 Nov 1995		January 1960	8 Clinton Avenue, Montclair, New Jersey, 07092, Usa
KAHNAMOUIPOUR, Heydar RESIGNED	Director		30 Nov 1995		April 1950	65 Duke Road, London, W4 2BN

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HOLMES, Alastair Scott ACTIVE
Role: Director
Appointed on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

LAWSON-TURNBULL, Wayne ACTIVE
Role: Director
Appointed on: 26 Aug 2010
Country of Residence: England
Date of birth: July 1959
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

QUARMBY, John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

ADDA, Michael Elie Smouha RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1995
Date of birth: November 1945
Address: 26 South Road, Sandy Lane, Saint James, Barbados

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX

ALLATT, Derrill Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: April 1954
Address: Flat 5, 29 Ladbroke Gardens, London, W11

AMAT, Matias RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 15 Sep 1995
Date of birth: April 1953
Address: Chapineria No 6, 28035 Madrid, FOREIGN, Spain

ARBER, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: December 1954
Address: The Nook, 18 Common Road, Stock, Essex, CM4

ASANUMA, Shinji RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1938
Address: 1-28-7-1703 Shinkawa, Chuo-Ku, Tokyo, FOREIGN, Japan

BAILEY, Jeremy William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Country of Residence: England
Date of birth: June 1955
Address: 12 Genoa Avenue, London, SW15 6DY

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BALDOCK, Michael RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 07 Aug 1995
Date of birth: December 1963
Address: 157 Ridge Acres Road, Darien Connecticutt, 06820 Usa, FOREIGN

BARNES, Simon William Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1949
Address: Walcot House, 139 Kennington Road, London, SE11 6SF

BATTEN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 18a Hayes Way, Beckenham, Kent, BR3 6RL

BAYOUMI, Omar Hugh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1955
Address: 37 Talbot Road, London, W2 5JH

BEER, Christopher Paul Constantine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: December 1946
Address: Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD

BEEVER, David Milton Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS

BIRNEY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Kelmscott House, 26 Upper Mall, London, W6 9TA

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BOAS, John Robert Sotheby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1937
Address: 5 Longwood Drive, London, SW15 5DL

BOOT, Rosemary Jane Cecilia RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 71 Bute Gardens, London, W6 7DX

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 19 Nov 2004
Date of birth: May 1954
Address: 100 Liverpool Street, London, EC2M 2RH

BRODIE, Christian Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1957
Address: Squires Farm Logmore Lane, Coldharbour, Dorking, Surrey, RH4 3JL

BROOKE, Anthony Leonard RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: October 1946
Address: 20 Caroline Place, London, W2 4AN

BROWN, Melanie RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lodge Hill Farm, Coombe Lane, Wadhurst, East Sussex, TN5 6NU

BUCHANAN, John RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 30 Sep 1994
Date of birth: October 1951
Address: 10 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

BUDENBERG, Robin Francis RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 28 Sep 2009
Date of birth: May 1959
Address: 100 Liverpool Street, London, EC2M 2RH

BUDENBERG, Robin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Date of birth: May 1959
Address: Burnt Oak Huseet, Flatford Lane East Bergholt, Colchester, CO7 6UN

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100 Liverpool Street, London, EC2M 2RH

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CATES, Kathleen RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Jul 1998
Date of birth: April 1963
Address: 96 Mallinson Road, Clapham, London, SW11 1BN

CAZALY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: October 1941
Address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP

CHANDLER, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: January 1954
Address: Heydon Place Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

CHARLESWORTH, William Robert RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Dec 1994
Date of birth: December 1953
Address: 6-6-18-105, Kita Shinagawa Shinagawa-Ku, Tokyo, 141, Japan

CHENARD, Francois Henri RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 12 Jul 1995
Date of birth: April 1960
Address: 46 Rue Tahere, Saint-Cloud, France, 92210

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 17 Apr 1996
Date of birth: June 1964
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

COHEN, David Michael RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Nov 1995
Date of birth: January 1962
Address: 132 Hilcrest Avenue, Summit, New Jersey, 07901, Usa

COLEMAN, Jeffrey William James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: December 1947
Address: 141 Park Avenue, Ruislip, Middlesex, HA4 7UN

COLES, Christopher James RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 21 Jul 1995
Date of birth: December 1959
Address: 18 Acol Road, London, NW6 3AG

COLVILLE, Thomas Craufurd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1943
Address: 19 The Crescent, London, SW13 0NN

COOPER, Thomas Knut Glenn RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: March 1962
Address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

CORLEY, Elizabeth Pauline Lucy RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Apr 1996
Date of birth: October 1956
Address: 61 Osprey Court, Star Place, London, EC1W 1AG

COSTA, Kenneth Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1949
Address: 95, Thurleigh Road Clapham, London, SW12 8TY

COULSON, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1955
Address: Pienzenauerstrasse 22a, D-8000, Munchen 80, Germany

COULTHURST, Stella RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: January 1961
Address: 80 Defoe House, Barbican, London, EC2Y 8DN

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: January 1953
Address: 110 Chestnut Grove, London, SW12 8JJ

CRYAN, John Michael RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: December 1960
Address: 80 St Marys Avenue, Tentelow Lane, Norwood Green, Middlesex, UB2 4LU

DANGEARD, Frank Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1958
Address: 29 Rue Du Luxembourg No 7, 1040 Bruxelles, FOREIGN, Belgium

DAVIES, Susanna Frances RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 12 May 1995
Country of Residence: England
Date of birth: January 1959
Address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

DE FRISCHING, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: January 1944
Address: 98d Route De Thonon, 1222 Vesenaz, FOREIGN, Switzerland

DE GUNZBURG, Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: April 1934
Address: 22 Thurloe Square, London, SW7 2SD

DE LA MORINIERE, Herve RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: January 1957
Address: Knoyle Place, East Knoyle, Salisbury, Wiltshire, SP3 6AF

DEFRIEZ, Alistair Norman C RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: November 1951
Address: Weavers, Courtlands Avenue, Esher, Surrey, KT10 5EU

DENNISTON, Nicholas Geoffrey Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Country of Residence: England
Date of birth: February 1955
Address: 40a Ladbroke Square, London, W11 3ND

DIFFORD, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: October 1937
Address: 35 Whadden Chase, Ingatestone, Essex, CM4 9HF

DURRANT, Anthony Peter Wynn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1947
Address: 37 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

DWEK, Maurice Murad RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1932
Address: 12 Chemin De La Chevillarde, Geneva, 1208, Switzerland

EADS, Ralph RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Nov 1995
Date of birth: July 1959
Address: 15 Pound Hollow Road, Old Brookville, New York, 11545, Usa

EDELSHAIN, Martin Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1948
Address: 8 Wellington Place, London, NW8 9JA

ELLIOTT, Anthony Charles Raynor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1937
Address: White Gates 12 Icklingham Road, Cobham, Surrey, KT11 2NG

ELLIOTT, Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: September 1953
Address: Millington House, Danbury, Essex, CM3 4DJ

FIELDEN, David Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Country of Residence: England
Date of birth: November 1938
Address: Kingsfield, Old Midford Road, Bath, BA2 7DH

FISHER, Max Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1922
Address: 16 Somerset Square, London, W14 8EE

FRAMHEIN, Diederich Carl Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1940
Address: 26 Rue Fabert, 75007 Paris, France

FRANZONE, Alberto RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Date of birth: May 1960
Address: Via Monte Cervino 6, Milan, Italy, FOREIGN

FROUD, Frank RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 30 Sep 1996
Date of birth: November 1957
Address: 2 Cox Green, Sandhurst, Berkshire, GU47 0TU

FRY, Nicholas Rodney Lowther RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 38, Lyford Road, London, SW18 3LS

GILLESPIE, Robert Andrew Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 51 Lansdowne Road, London, W11 2LG

GLYN DAVIES, Hewiett Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: January 1949
Address: 8 Eyot Gardens, London, W6 9TN

GOLOB, Peter Eugene RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 25 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 15 Chepstow Villas, London, W11 3DZ

GOODWIN, John Digby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: December 1944
Address: 49 Egerton Crescent, London, SW3 2ED

GORDON, Martin Laing RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1938
Address: 48 Holland Street, London, W8 4LX

GORE, Michael Balfour Gruberg RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1937
Address: 19 Launceston Place, London, W8 5RL

GRACE, Howard Eden RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: January 1954
Address: 45 Shutter Lane, Oyster Bay, New York 11771, FOREIGN, Usa

GRAHAM, James Mungo Murray RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 12 Aug 2010
Country of Residence: Great Britain
Date of birth: October 1958
Address: 100, Liverpool Street, London, EC2M 2RH

GRAYER, Michael Robert RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: December 1960
Address: 22 Liston Road, London, SW4 0DF

HANSON, Brian RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: October 1960
Address: 78 Soundview Avenue, Rye New York, 10580 Usa, FOREIGN

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: August 1948
Address: 1 Holly Lodge, 1 Colonne Road, London, SW19 5HH

HARDWICK, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: September 1952
Address: The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX

HAXBY, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: June 1958
Address: 1 Enmore Road, London, SW15 6LL

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HOBLEY, David Charles Denholm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 13 Ranelagh Avenue, London, SW13 0BP

HOFFMAN, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: February 1946
Address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG

HOTSON, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: December 1953
Address: 18 Ravensdon Street, Kennington, London, SE11 4AR

INNES, Michael Ernest Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1946
Address: Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN

JACKSON, Anthony Bernard Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: August 1943
Address: 97 Addison Road, London, W14 8DD

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 29 Jun 1998
Date of birth: February 1949
Address: 62 Greenwich Park Street, London, SE10 9LT

JENNINGS, Robert Archie RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 14 Brook Green, London, W6 7BL

JOHNSON, Michael RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 30 Nov 1995
Date of birth: January 1960
Address: 8 Clinton Avenue, Montclair, New Jersey, 07092, Usa

KAHNAMOUIPOUR, Heydar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: April 1950
Address: 65 Duke Road, London, W4 2BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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

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