HILL SAMUEL BANK LIMITED

Company summary

Insolvency history recorded

Company number: 00343544
Status: DISSOLVED
Incorporated / age: 19 August 193886 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 21:59 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 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
HILL SAMUEL & CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2023
Dissolved on
5 March 2025
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  3 October 2023
- Matthew Coomber
  Insolvency practitioner
  Appointed
  3 October 2023

Officer details

Showing 100 of 160 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOLMAN, Mark Stuart ACTIVE	Director	05 Jul 2023		United Kingdom	May 1971	Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom
PARRIS, George Richard RESIGNED	Secretary		27 Mar 1997			121 Pollards Hill South, Norbury, London, SW16 4LS
SAUNDERS, Deborah Ann RESIGNED	Secretary	27 Mar 1997	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	07 Sep 2011	03 Oct 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Martin Hugh Fraser RESIGNED	Director		31 May 1994	England	October 1949	3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
ASHDOWN, Philip James RESIGNED	Director	01 Feb 1994	30 Sep 1996		March 1960	68 The Chine, Grange Park, London, N21 2ED
AULSEBROOK, Stephen William RESIGNED	Director		31 May 1996	United Kingdom	November 1956	Old Glebe House, Main Road, Tuddenham, IP6 9BZ
BADCOCK, Clive Leslie RESIGNED	Director		21 Aug 1996		November 1949	144 Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AS
BAER, Jeremy Alan Frank RESIGNED	Director	06 Aug 1996	17 Sep 1998		August 1945	8 Church Road, Shortlands, Bromley, Kent, BR2 0HP
BARRINGTON, Charles Peter RESIGNED	Director		31 Oct 1996	England	October 1946	The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW
BENNETT, John Alfred RESIGNED	Director		30 Sep 1996		July 1945	124 The Grove, London, W5 3SH
BOURKE, John RESIGNED	Director		31 Dec 1993		February 1937	Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, NW3 7DT, Ireland
BRADING, Philip William RESIGNED	Director		31 Oct 1994		January 1952	23 Highgate Close, London, N6 4SD
BRINN, Nigel James RESIGNED	Director		10 Mar 1993		July 1945	2 Rivermead Court, Marlow Bridge Lane, Marlow, Bucks, SL7 1SJ
BROADBENT, Brian Michael RESIGNED	Director		31 Dec 1993	England	January 1944	2 South Frith, London Road Southborough, Tunbridge Wells, Kent, TN4 0UQ
BROOKBANK, Thomas Frederick RESIGNED	Director		31 May 1993		March 1938	25 Morella Road, Wandsworth Common, London, SW12 8UQ
BROWN, Alastair Vaughan RESIGNED	Director		31 Dec 1995		September 1956	Flat 6 84 Middlesex Street, London, E1 7EZ
BRUNSDEN, Peter John RESIGNED	Director	11 Jun 1996	17 Apr 1997	England	March 1943	Vivienne House, 5 Orchard On The Green Croxley Green, Rickmansworth, Hertfordshire, WD3 3HS
BUCHAN, Charles Walter Edward Ralph RESIGNED	Director		31 May 1996	England	August 1951	Southsea Farm, Kington Langley, Chippenham, Wiltshire, SN15 5PB
BUCKS, Peter RESIGNED	Director		27 Feb 1998		September 1947	104 Addison Gardens, London, W14 0DS
CAMPION, Michael John RESIGNED	Director	01 Aug 1992	30 Jun 1993		July 1946	Evesham House Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9LJ
CAMU, Alain Robert Leon Edmond RESIGNED	Director		31 Aug 1996		August 1934	55 Dreve Des Gendarmes, Brussels 1180, Belgium, FOREIGN
CATHCART, Henry Strachan RESIGNED	Director		30 Jun 1995	United Kingdom	October 1940	Aingarth, Fort Road, Kilcreggan, G84 0LQ
CHAMBERS, Martyn James Ellis RESIGNED	Director	01 Oct 1995	31 Dec 1996		October 1939	Le Sapin, Gorey, Jersey, JE3 6DZ
CHEADLE, Christopher John RESIGNED	Director		31 Mar 1994		September 1947	Holmesdale Farm, Fletching, Uckfield, East Sussex, TN22 3YB
CHEYNE, Iain Donald RESIGNED	Director	11 Jun 1996	17 Mar 1997		March 1942	6, Chiswick Mall, London, W4 2QH
CHOWN, Richard Henry Iyan RESIGNED	Director		30 Apr 1992	United Kingdom	January 1946	Beehive Cottage, Little Horkesley, Colchester, Essex, CO6 4DF
CLIFTON MOORE, Roger RESIGNED	Director		17 May 1993		May 1950	37 Wilbury Villas, Hove, East Sussex, BN3 6GB
CLUTTERBUCK, Fiona Jane RESIGNED	Director	01 Feb 1994	31 May 1996	England	March 1958	13 Downshire Hill, Hampstead, London, NW3 1NR
CONFINO, Daniel Michael RESIGNED	Director		31 May 1996		March 1958	50 Loampit Hill, London, SE13 7SW
CONNELL, Gerard Dominic RESIGNED	Director	16 Jan 1995	31 Aug 1996	United Kingdom	February 1958	97 Hereford Road, London, W2 5BB
COTTRELL, Christine Mary RESIGNED	Director	01 Aug 1992	31 Aug 1996		December 1954	11 Astell Street, London, SW3 3RT
CUMMINGS, Malcolm RESIGNED	Director	13 Nov 1992	31 Oct 1993		July 1944	62 Croxall Road, Edingale, Tamworth, Staffs, B79 9JE
CUMMINS, Patrick Gregory RESIGNED	Director	01 Jul 1996	20 Apr 1999		May 1950	85 Orchard Avenue, Shirley, Croydon, Surrey, CR0 7NF
DANIELS, Jonathan Mark Brewis RESIGNED	Director	01 Aug 1992	22 Feb 1996		April 1963	Dragonholt Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6BA
DAVIES, William John RESIGNED	Director	01 Aug 1992	31 Jul 1993		February 1947	The Old Vicarage, Ellenhall, Stafford, ST21 6JQ
DYSON, John Bruce RESIGNED	Director	11 Jun 1996	12 Mar 1997		September 1937	Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
ETTERSHANK, Edward Michael George RESIGNED	Director		19 Mar 1994	United Kingdom	August 1947	West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR
FAIRHURST, Charles Sebastian RESIGNED	Director		29 Mar 1993		February 1949	29 Blenkarne Road, London, SW11 6HZ
FARQUHAR, Kenneth Gordon RESIGNED	Director	11 Jun 1996	25 Nov 1997		August 1943	11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
FEWSTER, Stephen John RESIGNED	Director	01 Feb 1996	30 Sep 1996		July 1961	Flat 40a Tower 4, Dynasty Court, 23 Old Peak Road, Hong Kong, FOREIGN
FITZGERALD, Charles Bertram RESIGNED	Director	02 Feb 2007	28 Oct 2009		February 1967	4 King William Walk, Greenwich, London, SE10 9JH
FOLEY, John William RESIGNED	Director		27 Feb 1996		December 1956	21 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
FORSTER, Clifford Rowland RESIGNED	Director		25 Nov 1998		June 1948	1 Garden Terrace, Apartment 3a Old Peak Road, Mid Levels, Hong Kong, FOREIGN
FRANKLAND, Timothy Cecil RESIGNED	Director		10 Sep 1996		October 1931	11 The Hermitage, Richmond, Surrey, TW10 6SH
FREEDBERG, Hugh Ronald RESIGNED	Director		31 Oct 1996		June 1945	Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
FRIEND, Michael John RESIGNED	Director	21 Feb 1994	31 May 1996		February 1947	Friends Bunch Lane, Haslemere, Surrey, GU27 1ET
GARDNER, Rodney Charles Guy RESIGNED	Director		26 Jan 1996		December 1939	Hartley End House, Hartley Wintney, Hampshire, RG27 8HY
GIDMAN, Charles Alistair RESIGNED	Director		11 Sep 1992		September 1954	The Barrow, Church Street, Nymphsfield, Gloucs, GL10 5UB
GILLESPIE, Hugh Rollo RESIGNED	Director		31 Oct 1993	England	May 1942	The Old Rectory, Kirby Wiske, Thirsk, North Yorkshire, YO7 4ER
GILMORE, Roger Hirst RESIGNED	Director		10 Mar 1993	England	December 1949	Thurlow 209 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XA
GONSZOR, George Patterson RESIGNED	Director		15 Feb 1996		January 1949	39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
GOODING, Philip James RESIGNED	Director		29 May 1992		October 1938	The Barn, The Green Sarratt, Herts, WD3 6BP
GRAHAM, George Malcolm Roger RESIGNED	Director	01 Aug 1995	31 May 1996	United Kingdom	May 1939	Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
GRAINGER, Richard Stuart RESIGNED	Director	01 Feb 1995	31 May 1996		July 1960	The Grange, Sandhill Lane, Crawley Down, West Sussex, RH16 2HN
GRANT, Mark Andrew RESIGNED	Director	21 Oct 2003	18 Jul 2005	United Kingdom	July 1962	177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
GRAY, Michael Curtis RESIGNED	Director		31 Jul 1996		October 1951	Flat 5 The Gables, 125 Hadleigh Road, Leigh On Sea, Essex, SS9 2LY
GUY, Philip RESIGNED	Director		31 Oct 1994		March 1946	The Hollows Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
HARRISON, David Henry Arnold RESIGNED	Director	11 Jun 1996	21 Apr 1999	Uk	May 1942	Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
HATCHER, Michael Roger RESIGNED	Director	29 Oct 2009	14 Feb 2010	United Kingdom	February 1959	Hunyani, Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HAVER, Raymond Victor RESIGNED	Director		31 Oct 1993		October 1939	21 Denehurst Gardens, Woodford Green, Essex, IG8 0PA
HELEY, Richard William RESIGNED	Director		12 May 1995		October 1948	Hope Villa 1 Wallace Road, London, N1 2PG
HESKETH, Blair RESIGNED	Director		31 Dec 1995		January 1939	Plastow Farm, Plastow Green, Newbury, Berks, RG19 8LP
HILL, Nigel Rowland RESIGNED	Director	01 Feb 1994	31 Oct 1996	England	December 1959	The Paddock, 1 Packhorse Road, Bessles Green, Kent, TN13 2QR
HOBLEY, John Anthony RESIGNED	Director	11 Jun 1996	01 Apr 1997	United Kingdom	February 1941	28 Saint Johns Avenue, London, SW15 6AN
JAMES, William Stirling RESIGNED	Director		31 Aug 1996		November 1941	14 Queensberry Mews West, London, SW7 2DU
JAMILLY, Jonathan RESIGNED	Director	01 Feb 1993	19 Mar 1994		March 1959	23 North Grove, London, N6 4SH
JAMILLY, Jonathan RESIGNED	Director		04 Mar 1996		March 1959	23 North Grove, London, N6 4SH
JAWANMARDI, Jehangir RESIGNED	Director		14 Mar 1997	England	June 1946	7 Stormont Road, London, N6 4NS
JESSEMAN, Anthony Robin RESIGNED	Director	28 Jun 1996	26 May 1998	United Kingdom	December 1942	Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU
JILLINGS, Charles David Owen RESIGNED	Director	01 Feb 1994	03 Mar 1995		September 1955	Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
JONES, Warwick Richard RESIGNED	Director		31 Mar 1998	United Kingdom	February 1951	Bank Of England, Threadneedle Street, London, EC2R 8AH
JOSEPH, Colin Philip RESIGNED	Director		30 Jun 1996		November 1938	2 Broadfields Avenue, Edgware, Middlesex, HA8 8PG
JOSEPH, Michael William RESIGNED	Director	21 Oct 2003	15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
JOY, Andrew Neville RESIGNED	Director		10 Mar 1993	England	April 1957	Marelands, Bentley, Hampshire, GU10 5JB
JOYCE, David John RESIGNED	Director	29 Oct 2009	11 Jul 2023	United Kingdom	May 1961	25, Gresham Street, London, EC2V 7HN
JUKES, Anthony Wilfrid RESIGNED	Director		30 Apr 1996		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
KELLETT-CLARKE, Frances Anne RESIGNED	Director	01 Feb 1994	31 May 1996		September 1954	5 Alexander Square, London, SW3 2AY
KING, David William RESIGNED	Director	01 Feb 1996	31 Aug 1996		February 1962	Rose House South Street, Tolleshunt Darcy, Maldon, Essex, CM9 8TR
LEA, Barry Francis RESIGNED	Director	01 Feb 1996	23 Jan 1997		October 1955	Flat 8b Hatton Place, 1a Po Shan Road Mid Levels, Hong Kong
LEE, Clemence RESIGNED	Director	01 Aug 1995	23 Jan 1997		March 1955	19c Block 1 Illumination Terrace, 5-7 Tai Hang Road, Hong Kong, FOREIGN
LEE, Vivian RESIGNED	Director	01 Feb 1995	23 Jan 1997		November 1946	Ci 10/F Kingsford Gardens, 210 Tin Hau Temple Road, Hong Kong, FOREIGN
LING, Andrew John RESIGNED	Director	15 Mar 1997	18 Jul 2005	England	March 1954	Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR
LLEWELLYN-LLOYD, Edward John RESIGNED	Director		31 May 1996		July 1959	17 Trinity Road, London, SW19 8QT
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director		06 Dec 1995		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
LUSON, Nigel Arthur John Hewling RESIGNED	Director	17 Dec 1996	01 Sep 1997		July 1955	5 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU
MACGREGOR, John Roddick Russell, Rt Hon RESIGNED	Director	07 Oct 1994	31 Aug 1996		February 1937	68 Whitehall, London, SW1
MACKAY, Richard Jonathan RESIGNED	Director		30 Nov 1996		May 1956	12 Poyntz Road, London, SW11 5BH
MACPHERSON, John Hannah Forbes RESIGNED	Director		22 Mar 1994		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MANDER, Michael Stuart RESIGNED	Director		31 May 1996	England	October 1935	41 Rivermill, Grosvenor Road, London, SW1V 3TN
MCCRICKARD, Donald Cecil RESIGNED	Director		24 Aug 1992	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
MCENERY, Geoffrey Michael RESIGNED	Director		25 Nov 1998		April 1946	Apartment 11, Stewart Terrace 81-95 Peak Road, Hong Kong, FOREIGN
MCKECHNIE, James RESIGNED	Director		11 Feb 1994		February 1949	Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
MCNAMARA, Brian Gerald RESIGNED	Director		31 Dec 1996		July 1943	The Withies, Steels Lane, Oxshott, Surrey, KT22 0RF
MEDDINGS, Richard Henry RESIGNED	Director		02 Apr 1996		March 1958	200 East 69th Street, Apartment 35c Trump Palace, New York, New York, NY10021, Usa
MILES, Peter Bernard RESIGNED	Director	08 Oct 1996	13 Apr 1999		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
MOORE, Alan Edward RESIGNED	Director	01 Sep 1996	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
MOUNSDON, Adrian Stephen RESIGNED	Director	06 Aug 1996	25 Mar 1997		March 1945	The Oaks Tylers Green, Haywards Heath, West Sussex, RH16 4BW
MUNCEY, John Culverhouse RESIGNED	Director	01 Feb 1996	02 May 1996		June 1962	29 Broxash Road, London, SW11 6AD
MURPHY, David Richard RESIGNED	Director		30 Sep 1996		October 1949	Laurel House, 13 Springfields, Broxbourne, Hertfordshire, EN10 7LX

DOLMAN, Mark Stuart ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom

PARRIS, George Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 121 Pollards Hill South, Norbury, London, SW16 4LS

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2011
Resigned on: 03 Oct 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Martin Hugh Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: October 1949
Address: 3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY

ASHDOWN, Philip James RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Sep 1996
Date of birth: March 1960
Address: 68 The Chine, Grange Park, London, N21 2ED

AULSEBROOK, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Old Glebe House, Main Road, Tuddenham, IP6 9BZ

BADCOCK, Clive Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: November 1949
Address: 144 Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AS

BAER, Jeremy Alan Frank RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 17 Sep 1998
Date of birth: August 1945
Address: 8 Church Road, Shortlands, Bromley, Kent, BR2 0HP

BARRINGTON, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1946
Address: The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW

BENNETT, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1945
Address: 124 The Grove, London, W5 3SH

BOURKE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1937
Address: Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, NW3 7DT, Ireland

BRADING, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: January 1952
Address: 23 Highgate Close, London, N6 4SD

BRINN, Nigel James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1945
Address: 2 Rivermead Court, Marlow Bridge Lane, Marlow, Bucks, SL7 1SJ

BROADBENT, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: January 1944
Address: 2 South Frith, London Road Southborough, Tunbridge Wells, Kent, TN4 0UQ

BROOKBANK, Thomas Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: March 1938
Address: 25 Morella Road, Wandsworth Common, London, SW12 8UQ

BROWN, Alastair Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1956
Address: Flat 6 84 Middlesex Street, London, E1 7EZ

BRUNSDEN, Peter John RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 17 Apr 1997
Country of Residence: England
Date of birth: March 1943
Address: Vivienne House, 5 Orchard On The Green Croxley Green, Rickmansworth, Hertfordshire, WD3 3HS

BUCHAN, Charles Walter Edward Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: August 1951
Address: Southsea Farm, Kington Langley, Chippenham, Wiltshire, SN15 5PB

BUCKS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: September 1947
Address: 104 Addison Gardens, London, W14 0DS

CAMPION, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 30 Jun 1993
Date of birth: July 1946
Address: Evesham House Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9LJ

CAMU, Alain Robert Leon Edmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: August 1934
Address: 55 Dreve Des Gendarmes, Brussels 1180, Belgium, FOREIGN

CATHCART, Henry Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Aingarth, Fort Road, Kilcreggan, G84 0LQ

CHAMBERS, Martyn James Ellis RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 1996
Date of birth: October 1939
Address: Le Sapin, Gorey, Jersey, JE3 6DZ

CHEADLE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1947
Address: Holmesdale Farm, Fletching, Uckfield, East Sussex, TN22 3YB

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 17 Mar 1997
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

CHOWN, Richard Henry Iyan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Beehive Cottage, Little Horkesley, Colchester, Essex, CO6 4DF

CLIFTON MOORE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: May 1950
Address: 37 Wilbury Villas, Hove, East Sussex, BN3 6GB

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: March 1958
Address: 13 Downshire Hill, Hampstead, London, NW3 1NR

CONFINO, Daniel Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: March 1958
Address: 50 Loampit Hill, London, SE13 7SW

CONNELL, Gerard Dominic RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 97 Hereford Road, London, W2 5BB

COTTRELL, Christine Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Aug 1996
Date of birth: December 1954
Address: 11 Astell Street, London, SW3 3RT

CUMMINGS, Malcolm RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 31 Oct 1993
Date of birth: July 1944
Address: 62 Croxall Road, Edingale, Tamworth, Staffs, B79 9JE

CUMMINS, Patrick Gregory RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Apr 1999
Date of birth: May 1950
Address: 85 Orchard Avenue, Shirley, Croydon, Surrey, CR0 7NF

DANIELS, Jonathan Mark Brewis RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 22 Feb 1996
Date of birth: April 1963
Address: Dragonholt Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6BA

DAVIES, William John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Jul 1993
Date of birth: February 1947
Address: The Old Vicarage, Ellenhall, Stafford, ST21 6JQ

DYSON, John Bruce RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 12 Mar 1997
Date of birth: September 1937
Address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE

ETTERSHANK, Edward Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1947
Address: West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR

FAIRHURST, Charles Sebastian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: February 1949
Address: 29 Blenkarne Road, London, SW11 6HZ

FARQUHAR, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 25 Nov 1997
Date of birth: August 1943
Address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD

FEWSTER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Sep 1996
Date of birth: July 1961
Address: Flat 40a Tower 4, Dynasty Court, 23 Old Peak Road, Hong Kong, FOREIGN

FITZGERALD, Charles Bertram RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 28 Oct 2009
Date of birth: February 1967
Address: 4 King William Walk, Greenwich, London, SE10 9JH

FOLEY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: December 1956
Address: 21 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ

FORSTER, Clifford Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: June 1948
Address: 1 Garden Terrace, Apartment 3a Old Peak Road, Mid Levels, Hong Kong, FOREIGN

FRANKLAND, Timothy Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: October 1931
Address: 11 The Hermitage, Richmond, Surrey, TW10 6SH

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1945
Address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

FRIEND, Michael John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 31 May 1996
Date of birth: February 1947
Address: Friends Bunch Lane, Haslemere, Surrey, GU27 1ET

GARDNER, Rodney Charles Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: December 1939
Address: Hartley End House, Hartley Wintney, Hampshire, RG27 8HY

GIDMAN, Charles Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: September 1954
Address: The Barrow, Church Street, Nymphsfield, Gloucs, GL10 5UB

GILLESPIE, Hugh Rollo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: May 1942
Address: The Old Rectory, Kirby Wiske, Thirsk, North Yorkshire, YO7 4ER

GILMORE, Roger Hirst RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Country of Residence: England
Date of birth: December 1949
Address: Thurlow 209 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XA

GONSZOR, George Patterson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: January 1949
Address: 39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

GOODING, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: October 1938
Address: The Barn, The Green Sarratt, Herts, WD3 6BP

GRAHAM, George Malcolm Roger RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

GRAINGER, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 May 1996
Date of birth: July 1960
Address: The Grange, Sandhill Lane, Crawley Down, West Sussex, RH16 2HN

GRANT, Mark Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 18 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL

GRAY, Michael Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1951
Address: Flat 5 The Gables, 125 Hadleigh Road, Leigh On Sea, Essex, SS9 2LY

GUY, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: March 1946
Address: The Hollows Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

HARRISON, David Henry Arnold RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 21 Apr 1999
Country of Residence: Uk
Date of birth: May 1942
Address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HATCHER, Michael Roger RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 14 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hunyani, Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

HAVER, Raymond Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1939
Address: 21 Denehurst Gardens, Woodford Green, Essex, IG8 0PA

HELEY, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: October 1948
Address: Hope Villa 1 Wallace Road, London, N1 2PG

HESKETH, Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1939
Address: Plastow Farm, Plastow Green, Newbury, Berks, RG19 8LP

HILL, Nigel Rowland RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: December 1959
Address: The Paddock, 1 Packhorse Road, Bessles Green, Kent, TN13 2QR

HOBLEY, John Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 28 Saint Johns Avenue, London, SW15 6AN

JAMES, William Stirling RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: November 1941
Address: 14 Queensberry Mews West, London, SW7 2DU

JAMILLY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 19 Mar 1994
Date of birth: March 1959
Address: 23 North Grove, London, N6 4SH

JAMILLY, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1996
Date of birth: March 1959
Address: 23 North Grove, London, N6 4SH

JAWANMARDI, Jehangir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Country of Residence: England
Date of birth: June 1946
Address: 7 Stormont Road, London, N6 4NS

JESSEMAN, Anthony Robin RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 26 May 1998
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU

JILLINGS, Charles David Owen RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 03 Mar 1995
Date of birth: September 1955
Address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

JONES, Warwick Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH

JOSEPH, Colin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1938
Address: 2 Broadfields Avenue, Edgware, Middlesex, HA8 8PG

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

JOY, Andrew Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Country of Residence: England
Date of birth: April 1957
Address: Marelands, Bentley, Hampshire, GU10 5JB

JOYCE, David John RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 25, Gresham Street, London, EC2V 7HN

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KELLETT-CLARKE, Frances Anne RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 May 1996
Date of birth: September 1954
Address: 5 Alexander Square, London, SW3 2AY

KING, David William RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Aug 1996
Date of birth: February 1962
Address: Rose House South Street, Tolleshunt Darcy, Maldon, Essex, CM9 8TR

LEA, Barry Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 23 Jan 1997
Date of birth: October 1955
Address: Flat 8b Hatton Place, 1a Po Shan Road Mid Levels, Hong Kong

LEE, Clemence RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 23 Jan 1997
Date of birth: March 1955
Address: 19c Block 1 Illumination Terrace, 5-7 Tai Hang Road, Hong Kong, FOREIGN

LEE, Vivian RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 23 Jan 1997
Date of birth: November 1946
Address: Ci 10/F Kingsford Gardens, 210 Tin Hau Temple Road, Hong Kong, FOREIGN

LING, Andrew John RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 18 Jul 2005
Country of Residence: England
Date of birth: March 1954
Address: Ireton Packhorse Road, Sevenoaks, Kent, TN13 2QR

LLEWELLYN-LLOYD, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1959
Address: 17 Trinity Road, London, SW19 8QT

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

LUSON, Nigel Arthur John Hewling RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 01 Sep 1997
Date of birth: July 1955
Address: 5 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU

MACGREGOR, John Roddick Russell, Rt Hon RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 31 Aug 1996
Date of birth: February 1937
Address: 68 Whitehall, London, SW1

MACKAY, Richard Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: May 1956
Address: 12 Poyntz Road, London, SW11 5BH

MACPHERSON, John Hannah Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: May 1926
Address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN

MANDER, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: October 1935
Address: 41 Rivermill, Grosvenor Road, London, SW1V 3TN

MCCRICKARD, Donald Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Country of Residence: England
Date of birth: December 1936
Address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

MCENERY, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: April 1946
Address: Apartment 11, Stewart Terrace 81-95 Peak Road, Hong Kong, FOREIGN

MCKECHNIE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: February 1949
Address: Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

MCNAMARA, Brian Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1943
Address: The Withies, Steels Lane, Oxshott, Surrey, KT22 0RF

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: March 1958
Address: 200 East 69th Street, Apartment 35c Trump Palace, New York, New York, NY10021, Usa

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 13 Apr 1999
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

MOUNSDON, Adrian Stephen RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 25 Mar 1997
Date of birth: March 1945
Address: The Oaks Tylers Green, Haywards Heath, West Sussex, RH16 4BW

MUNCEY, John Culverhouse RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 02 May 1996
Date of birth: June 1962
Address: 29 Broxash Road, London, SW11 6AD

MURPHY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: October 1949
Address: Laurel House, 13 Springfields, Broxbourne, Hertfordshire, EN10 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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