BARCLAYS WEALTH NOMINEES LIMITED

Company summary

Company number: 00300507
Status: ACTIVE
Incorporated / age: 7 May 193591 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:35 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
1 Churchill Place, London, E14 5HP
Nature of business
Non-trading company
Previous company names
VIVIAN GRAY NOMINEES LIMITED
GERRARD VIVIAN GRAY NOMINEES LIMITED
VIVIAN GRAY NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Dec 2003				1 Churchill Place, London, E14 5HP
AZAD, Siddharth ACTIVE	Director	19 May 2026		United Kingdom	August 1979	1 Churchill Place, London, E14 5HP
MACKENZIE, Iain Stuart ACTIVE	Director	04 Jan 2023		United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
BALDOCK, Andrew James RESIGNED	Secretary		14 Dec 1992			5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BURMAN, Christopher Edward James RESIGNED	Secretary	01 Jan 1997	30 Sep 1997			Ardmhor House, 38 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD
FISHER, John Frederick RESIGNED	Secretary		12 Dec 1994			Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA
MASTERS, Colin James RESIGNED	Secretary		12 Dec 1994			54 Pulteney Road, South Woodford, London, E18 1PS
MEDLIN, Richard Lloyd RESIGNED	Secretary		12 Dec 1994			Kyloe, Dummer, Basingstoke, Hampshire, RG25 2AG
REYNOLDS, Peter John RESIGNED	Secretary		14 Dec 1992			51 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU
SLOCOMBE, Stephen Roy RESIGNED	Secretary	30 Sep 1997	01 Sep 2005			92 Stratton Drive, Barking, Essex, IG11 9HD
THOMSON, Teresa Jane RESIGNED	Secretary		01 Jan 1997			Brick Kiln Farm, Blythburgh Road Westleton, Saxmundham, Suffolk, IP17 3EF
ABRAHAM, James Nicholas RESIGNED	Director	01 Mar 2013	23 Jun 2016	United Kingdom	March 1966	1, Churchill Place, London, E14 5HP, England
BAIN, Angus Hugh Uniacke RESIGNED	Director		14 Dec 1992		July 1940	27 Titchwell Road, London, SW18 3LW
BALDOCK, Andrew James RESIGNED	Director	14 Dec 1992	20 Jan 2003		August 1958	5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BARKER, George Frederick RESIGNED	Director		12 Dec 1994		October 1933	Chase Corner The Close, Rose Valley, Brentwood, Essex, CM14 4UX
BARTON, Peter Dennis RESIGNED	Director	12 Dec 1994	30 Sep 1997		April 1949	128 Woolwich Road, Abbey Wood, London, SE2 0DU
BAYER, Elissa RESIGNED	Director		14 Mar 1998	England	August 1953	20 Penshurst Gardens, Edgware, Middlesex, HA8 9TP
BOLSOVER, Michael Timothy RESIGNED	Director	14 Nov 2003	01 Dec 2004	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
BURFOOT, Brian RESIGNED	Director	12 Dec 1994	30 Sep 1997		October 1932	Rose Cottage, Upper Green Moreton Pinkney, Daventry, Northamptonshire, NN11 3SG
COOKE, Stephen Paul RESIGNED	Director		27 May 1997		April 1950	Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
COX, Michael Anthony RESIGNED	Director	12 Dec 1994	14 Apr 1998		January 1952	75 Gordon Road, Woodside, Grays, Essex, RM16 2GN
CRUTCHLOW, George Reginald RESIGNED	Director	16 Oct 1995	14 Apr 1998		June 1941	Hunters Moon 28 Brattle Wood, Sevenoaks, Kent, TN13 1QU
DALTON-BROWN, David Martin RESIGNED	Director	13 Sep 2010	31 Mar 2013	United Kingdom	January 1959	1, Churchill Place, London, E14 5HP, United Kingdom
DE SALIS, James Edward Fane RESIGNED	Director	01 Dec 2010	26 Oct 2015	England	January 1967	1, Churchill Place, London, E14 5HP, England
DI MARINO, Simon Filippo RESIGNED	Director	21 Dec 2020	23 Sep 2025	United Kingdom	December 1978	1, Churchill Place, London, E14 5HP, England
DRAPER, Colin Arthur RESIGNED	Director	12 Dec 1994	14 Apr 1998		November 1947	35 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EQ
ELKINGTON, Robert John RESIGNED	Director		12 Dec 1994		October 1949	Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
ELLISON, Rosemary Frances RESIGNED	Director	16 Oct 1995	26 Jul 1996		August 1961	10 Abbotsbury Close, London, W14 8EG
EVERETT, Henry William RESIGNED	Director		14 Dec 1992		July 1932	Moadryg 47 Trevean Way, Newquay, Cornwall, TR7 1TW
FERGUSON, Ian Johnston RESIGNED	Director	14 Nov 2003	05 Mar 2007		March 1955	61 Aitken Drive, Beith, Ayrshire, KA15 2ER, Scotland
FISHER, John Frederick RESIGNED	Director	12 Dec 1994	20 Jan 2003		July 1946	Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA
GAN, Mei Lin RESIGNED	Director	11 Feb 2019	19 Nov 2020	United Kingdom	November 1971	1, Churchill Place, London, E14 5HP, England
GARNER, James Malcolm RESIGNED	Director		31 Jul 1997		October 1932	18 Hill View Primrose Hill Road, London, NW3 3AX
GORDON, James RESIGNED	Director	26 Oct 1998	28 Aug 2006	United Kingdom	November 1969	3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
HARRIS ST JOHN, Jeremy Michael RESIGNED	Director		12 Dec 1994		February 1957	2 Berkley Close, Fleet, Hampshire, GU13 9BX
HOSKIN, John Kerry RESIGNED	Director		14 Dec 1992		August 1932	Flat B 14 Compton Road, London, N1 2PA
HUME, Jennifer May RESIGNED	Director	12 Dec 1994	30 Sep 1997		June 1953	29 Buckles Way, Banstead, Surrey, SM7 1HB
HUNTER JONES, Patrick Edward RESIGNED	Director		12 Dec 1994		September 1950	North Green Farm, The Green Sibton, Saxmundham, Suffolk, IP17 2JY
JENSEN, William Peter James RESIGNED	Director	12 Dec 1994	20 Jan 2003	United Kingdom	June 1959	26 Greycoat Gardens, Greycoat Street, London, SW1P 2QB
JOHNSON, Christopher RESIGNED	Director	12 Dec 1994	30 Sep 1997		May 1953	21 Little Walden Road, Saffron Walden, Essex, CB10 2DT
JONES, Peter RESIGNED	Director	14 Dec 1992	28 Sep 1994		May 1945	343 Shakespeare Tower, London, EC2Y 8DR
KEANEY, Damien RESIGNED	Director	08 Jun 2016	05 Dec 2022	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, England
KIBBLEWHITE, Mark Anthony RESIGNED	Director	13 Jun 2005	26 Jan 2009	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
MASON, Maureen Emily RESIGNED	Director	12 Dec 1994	26 Jul 1996		August 1939	35 Canfield Road, Woodford Bridge, Woodford Green, Essex, IG8 8JL
MASTERS, Colin James RESIGNED	Director	12 Dec 1994	20 Jan 2003		June 1950	54 Pulteney Road, South Woodford, London, E18 1PS
MCEWAN, Allan John RESIGNED	Director	14 Apr 1998	12 Nov 2002		September 1969	31 Mossview Road, Glasgow, G33 6AZ
MEDLIN, Richard Lloyd RESIGNED	Director	12 Dec 1994	14 Apr 1998		March 1945	Kyloe, Dummer, Basingstoke, Hampshire, RG25 2AG
MOLONEY, Gary Ferguson RESIGNED	Director	14 Apr 1998	14 Nov 2003		May 1963	7 Bracadale Drive, Baillieston, Glasgow, G69 7PD
MONKS, David Phillip RESIGNED	Director	05 Oct 2004	13 Jun 2005		February 1960	1, Churchill Place, London, E14 5HP
MORRIS, Alistair Robert RESIGNED	Director	16 Mar 2007	15 Jan 2009	United Kingdom	January 1968	1 Churchill Place, London, E14 5HP
NAIRN, Ian Robert RESIGNED	Director	14 Apr 1998	30 Sep 1998		July 1960	21a Cleveden Gardens, Glasgow, G12 0PU
NORMAN-BUTLER, Andrew Francis RESIGNED	Director		26 Jul 1996	United Kingdom	May 1942	Lower House Farm, Stoke By Nayland, Colchester, Essex, CO6 4SY
NORTHWOOD, Jeffrey Lincoln RESIGNED	Director	08 Jan 2013	03 Jul 2014	United Kingdom	May 1970	1, Churchill Place, London, E14 5HP, England
O'BRIEN, Patrick RESIGNED	Director	12 Dec 1994	14 Apr 1998		July 1954	41 Ramsden Road, Orpington, Kent, BR5 4LU
OELMANN, Paul Julian RESIGNED	Director	14 Dec 1992	12 Dec 1994		September 1951	Sandy Ridge 7 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ
PINCHAM, Roger James RESIGNED	Director		12 Dec 1994	United Kingdom	March 1932	7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
RADDEN, Warren RESIGNED	Director	13 Jan 2009	11 Aug 2011		June 1969	1, Churchill Place, London, E14 5HP
REID, Nicholas James RESIGNED	Director	12 Dec 1994	03 Nov 1995	England	January 1958	Overbury Hall, Layham, Hadleigh Ipswich, Suffolk, IP7 5RP
REYNOLDS, Peter John RESIGNED	Director	14 Dec 1992	28 May 1993		July 1939	51 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU
RIDOUT, Derek Spencer RESIGNED	Director		30 Jun 1996		June 1932	16 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER
ROYDEN, Christopher John RESIGNED	Director		12 Dec 1994	United Kingdom	February 1937	Flat 2 8 Nevern Square, London, SW5 9NW
SEARLE, Stawell Mark RESIGNED	Director		12 Dec 1994		June 1943	107 Elgin Crescent, London, W11 2JF
SIDEBOTTOM, Nigel Geoffrey Nowell RESIGNED	Director		14 Apr 1998	United Kingdom	August 1951	Woodbrook 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
SIMPSON, David RESIGNED	Director	13 Jan 2009	19 Aug 2010		April 1969	1, Churchill Place, London, E14 5HP
SKAILES, John Anthony Derrick RESIGNED	Director		22 Sep 1995		January 1938	42 Monkhams Avenue, Woodford Green, Essex, IG8 0EY
SMITH, Keith Ramsay RESIGNED	Director		12 Dec 1994		May 1938	153 Sheen Road, Richmond, Surrey, TW9 1YS
STANFORD, Julian Neil RESIGNED	Director		12 Dec 1994		November 1960	16 Sinclair Gardens, London, W14 0AT
STOCKTON, Robert Paul RESIGNED	Director	14 Nov 2003	01 Jul 2005		October 1965	1 Churchill Place, London, E14 5HP
STROUD, Geoffrey John RESIGNED	Director		12 Dec 1994		May 1930	3 Pembroke Gardens Close, London, W8 6HR
TAVENER, Frances Harold RESIGNED	Director		14 Dec 1992		February 1920	170 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PJ
TAYLOR, Robert Duncan RESIGNED	Director	12 Dec 1994	14 Apr 1998	England	October 1955	The Old Rectory Tylers Green, Penn, Buckinghamshire, HP10 8EG
THOMPSON, Michael Herbert RESIGNED	Director		12 Dec 1994		June 1934	Southern Heights, Stone Cross, Crowborough, East Sussex, TN6 3SJ
TRAINER, Gary James John RESIGNED	Director	14 Nov 2003	15 Dec 2006		May 1966	16 Birkhall Drive, Bearsden, Glasgow, G61 1DB
VINTER, Stanley Livingston RESIGNED	Director	14 Apr 1998	28 Feb 2003		February 1943	Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
WARD, Andrew Christopher RESIGNED	Director	08 Jun 2016	31 Dec 2018	United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, England
WARD, Brian Edward RESIGNED	Director		14 Dec 1992		June 1934	Sefton 6 Shortheath Road, Farnham, Surrey, GU9 8SR
WATSON, James Charles RESIGNED	Director	16 Oct 1995	26 Jul 1996		July 1931	15 Haydens Close, Orpington, Kent, BR5 4JE
WILKINSON, Simon George Robert RESIGNED	Director	16 Oct 1995	30 Sep 1997		December 1967	136 Abbots Road, Colchester, Essex, CO2 8AZ
WILLIS, Daniel Roderick RESIGNED	Director		12 Dec 1994		August 1938	Chiphall, Church Street Tolleshunt D'Arcy, Maldon, Essex, CM9 8TS
WORLE, Christopher James RESIGNED	Director	19 Nov 2025	27 May 2026	United Kingdom	August 1982	1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2003
Address: 1 Churchill Place, London, E14 5HP

AZAD, Siddharth ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1 Churchill Place, London, E14 5HP

MACKENZIE, Iain Stuart ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

BALDOCK, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER

BURMAN, Christopher Edward James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1997
Address: Ardmhor House, 38 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD

FISHER, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1994
Address: Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA

MASTERS, Colin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1994
Address: 54 Pulteney Road, South Woodford, London, E18 1PS

MEDLIN, Richard Lloyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1994
Address: Kyloe, Dummer, Basingstoke, Hampshire, RG25 2AG

REYNOLDS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 51 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 01 Sep 2005
Address: 92 Stratton Drive, Barking, Essex, IG11 9HD

THOMSON, Teresa Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: Brick Kiln Farm, Blythburgh Road Westleton, Saxmundham, Suffolk, IP17 3EF

ABRAHAM, James Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Churchill Place, London, E14 5HP, England

BAIN, Angus Hugh Uniacke RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: July 1940
Address: 27 Titchwell Road, London, SW18 3LW

BALDOCK, Andrew James RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 20 Jan 2003
Date of birth: August 1958
Address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER

BARKER, George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: October 1933
Address: Chase Corner The Close, Rose Valley, Brentwood, Essex, CM14 4UX

BARTON, Peter Dennis RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: April 1949
Address: 128 Woolwich Road, Abbey Wood, London, SE2 0DU

BAYER, Elissa RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1998
Country of Residence: England
Date of birth: August 1953
Address: 20 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

BURFOOT, Brian RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: October 1932
Address: Rose Cottage, Upper Green Moreton Pinkney, Daventry, Northamptonshire, NN11 3SG

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Date of birth: April 1950
Address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU

COX, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 14 Apr 1998
Date of birth: January 1952
Address: 75 Gordon Road, Woodside, Grays, Essex, RM16 2GN

CRUTCHLOW, George Reginald RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 14 Apr 1998
Date of birth: June 1941
Address: Hunters Moon 28 Brattle Wood, Sevenoaks, Kent, TN13 1QU

DALTON-BROWN, David Martin RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

DE SALIS, James Edward Fane RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 26 Oct 2015
Country of Residence: England
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

DI MARINO, Simon Filippo RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Churchill Place, London, E14 5HP, England

DRAPER, Colin Arthur RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 14 Apr 1998
Date of birth: November 1947
Address: 35 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EQ

ELKINGTON, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: October 1949
Address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA

ELLISON, Rosemary Frances RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 26 Jul 1996
Date of birth: August 1961
Address: 10 Abbotsbury Close, London, W14 8EG

EVERETT, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: July 1932
Address: Moadryg 47 Trevean Way, Newquay, Cornwall, TR7 1TW

FERGUSON, Ian Johnston RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 05 Mar 2007
Date of birth: March 1955
Address: 61 Aitken Drive, Beith, Ayrshire, KA15 2ER, Scotland

FISHER, John Frederick RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 20 Jan 2003
Date of birth: July 1946
Address: Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA

GAN, Mei Lin RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, Churchill Place, London, E14 5HP, England

GARNER, James Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: October 1932
Address: 18 Hill View Primrose Hill Road, London, NW3 3AX

GORDON, James RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 28 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL

HARRIS ST JOHN, Jeremy Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: February 1957
Address: 2 Berkley Close, Fleet, Hampshire, GU13 9BX

HOSKIN, John Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: August 1932
Address: Flat B 14 Compton Road, London, N1 2PA

HUME, Jennifer May RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: June 1953
Address: 29 Buckles Way, Banstead, Surrey, SM7 1HB

HUNTER JONES, Patrick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: September 1950
Address: North Green Farm, The Green Sibton, Saxmundham, Suffolk, IP17 2JY

JENSEN, William Peter James RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 26 Greycoat Gardens, Greycoat Street, London, SW1P 2QB

JOHNSON, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: May 1953
Address: 21 Little Walden Road, Saffron Walden, Essex, CB10 2DT

JONES, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 28 Sep 1994
Date of birth: May 1945
Address: 343 Shakespeare Tower, London, EC2Y 8DR

KEANEY, Damien RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP, England

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

MASON, Maureen Emily RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 26 Jul 1996
Date of birth: August 1939
Address: 35 Canfield Road, Woodford Bridge, Woodford Green, Essex, IG8 8JL

MASTERS, Colin James RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 20 Jan 2003
Date of birth: June 1950
Address: 54 Pulteney Road, South Woodford, London, E18 1PS

MCEWAN, Allan John RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 12 Nov 2002
Date of birth: September 1969
Address: 31 Mossview Road, Glasgow, G33 6AZ

MEDLIN, Richard Lloyd RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 14 Apr 1998
Date of birth: March 1945
Address: Kyloe, Dummer, Basingstoke, Hampshire, RG25 2AG

MOLONEY, Gary Ferguson RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 14 Nov 2003
Date of birth: May 1963
Address: 7 Bracadale Drive, Baillieston, Glasgow, G69 7PD

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 13 Jun 2005
Date of birth: February 1960
Address: 1, Churchill Place, London, E14 5HP

MORRIS, Alistair Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

NAIRN, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Sep 1998
Date of birth: July 1960
Address: 21a Cleveden Gardens, Glasgow, G12 0PU

NORMAN-BUTLER, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Lower House Farm, Stoke By Nayland, Colchester, Essex, CO6 4SY

NORTHWOOD, Jeffrey Lincoln RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1, Churchill Place, London, E14 5HP, England

O'BRIEN, Patrick RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 14 Apr 1998
Date of birth: July 1954
Address: 41 Ramsden Road, Orpington, Kent, BR5 4LU

OELMANN, Paul Julian RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 12 Dec 1994
Date of birth: September 1951
Address: Sandy Ridge 7 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ

PINCHAM, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ

RADDEN, Warren RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 Aug 2011
Date of birth: June 1969
Address: 1, Churchill Place, London, E14 5HP

REID, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 03 Nov 1995
Country of Residence: England
Date of birth: January 1958
Address: Overbury Hall, Layham, Hadleigh Ipswich, Suffolk, IP7 5RP

REYNOLDS, Peter John RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 28 May 1993
Date of birth: July 1939
Address: 51 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU

RIDOUT, Derek Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: June 1932
Address: 16 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER

ROYDEN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Flat 2 8 Nevern Square, London, SW5 9NW

SEARLE, Stawell Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: June 1943
Address: 107 Elgin Crescent, London, W11 2JF

SIDEBOTTOM, Nigel Geoffrey Nowell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Woodbrook 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

SIMPSON, David RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 19 Aug 2010
Date of birth: April 1969
Address: 1, Churchill Place, London, E14 5HP

SKAILES, John Anthony Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: January 1938
Address: 42 Monkhams Avenue, Woodford Green, Essex, IG8 0EY

SMITH, Keith Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: May 1938
Address: 153 Sheen Road, Richmond, Surrey, TW9 1YS

STANFORD, Julian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: November 1960
Address: 16 Sinclair Gardens, London, W14 0AT

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 01 Jul 2005
Date of birth: October 1965
Address: 1 Churchill Place, London, E14 5HP

STROUD, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: May 1930
Address: 3 Pembroke Gardens Close, London, W8 6HR

TAVENER, Frances Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: February 1920
Address: 170 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PJ

TAYLOR, Robert Duncan RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 14 Apr 1998
Country of Residence: England
Date of birth: October 1955
Address: The Old Rectory Tylers Green, Penn, Buckinghamshire, HP10 8EG

THOMPSON, Michael Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: June 1934
Address: Southern Heights, Stone Cross, Crowborough, East Sussex, TN6 3SJ

TRAINER, Gary James John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 15 Dec 2006
Date of birth: May 1966
Address: 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB

VINTER, Stanley Livingston RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT

WARD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, England

WARD, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: June 1934
Address: Sefton 6 Shortheath Road, Farnham, Surrey, GU9 8SR

WATSON, James Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 26 Jul 1996
Date of birth: July 1931
Address: 15 Haydens Close, Orpington, Kent, BR5 4JE

WILKINSON, Simon George Robert RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 30 Sep 1997
Date of birth: December 1967
Address: 136 Abbots Road, Colchester, Essex, CO2 8AZ

WILLIS, Daniel Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: August 1938
Address: Chiphall, Church Street Tolleshunt D'Arcy, Maldon, Essex, CM9 8TS

WORLE, Christopher James RESIGNED
Role: Director
Appointed on: 19 Nov 2025
Resigned on: 27 May 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 1 Churchill Place, London, E14 5HP

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