HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)

Company summary

Company number: 00383775
Status: ACTIVE
Incorporated / age: 9 November 194382 years
Registered office: 50 Broadway Floor 9, 50 Broadway, London, SW1H 0BL, England
Accounts due: 31 December 2026
Confirmation statement due: 29 December 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
50 Broadway Floor 9, 50 Broadway, London, SW1H 0BL, England
Nature of business
Other education n.e.c.
Activities of other membership organisations n.e.c.
Previous company names
THE HISPANIC COUNCIL

Officer details

Showing 100 of 136 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Jeremy Richard ACTIVE	Secretary	07 Jul 2022				50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
BRENNAN, Alexander Manuel Philip Martin ACTIVE	Director	06 Dec 2024		Spain	March 1980	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
CASANOVA, Lourdes, Dr ACTIVE	Director	01 Dec 2023		England	March 1953	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
CLOUDER, Fiona ACTIVE	Director	01 Dec 2023		United Kingdom	January 1962	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
ECHENIQUE, Marcial Antonio ACTIVE	Director	26 Jun 2020		United Kingdom	July 1964	10, Fleet Place, London, EC4M 7RB, England
FERREIRA, Carla Beatriz ACTIVE	Director	06 Dec 2024		United Kingdom	May 1980	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
GORNSZTEJN, Jaime ACTIVE	Director	27 Jun 2025		England	December 1968	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
MCCALL, Nicholas ACTIVE	Director	24 Jun 2020		England	October 1956	50, Berkeley Street, London, W1J 8HA, England
MIA, Irene, Dr ACTIVE	Director	10 Apr 2026		United Kingdom	November 1969	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
MILESI, Rodolfo ACTIVE	Director	26 Jun 2020		England	May 1973	1, Knightsbridge Green, London, SW1X 7NE, United Kingdom
NABAS, Vitoria Maria ACTIVE	Director	26 Jun 2020		England	April 1972	1, Cornhill, London, EC3V 3ND, England
POLLMAN, Cristobal Andres ACTIVE	Director	06 Dec 2024		England	December 1976	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
POULTON, Ed ACTIVE	Director	26 Jun 2020		United Kingdom	July 1976	100, New Bridge Street, London, EC4V 6JA, England
SCENNA, Marcelo ACTIVE	Director	26 Jan 2021		England	November 1963	2 Triton Square, Triton Square, London, NW1 3AN, England
SILVA, Gui ACTIVE	Director	26 Jun 2020		United Kingdom	October 1976	48, Dover Street, London, W1S 4FF, England
VALLENILLA, Maria Dolores ACTIVE	Director	26 Sep 2025		England	April 1987	50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England
AMEY, Julian Nigel Robert RESIGNED	Secretary	10 Jun 1996	26 Oct 1999			20 Thornhill Crescent, London, N1 1BJ
CORTES, Cristina Zaviera RESIGNED	Secretary	07 Sep 2016	06 Jul 2022			126, Wigmore Street, London, W1U 3RZ, England
GOODSON-WICKES, Charles, Dr RESIGNED	Secretary	10 May 2010	13 Nov 2012			2 Belgrave Square, London, SW1X 8PJ
HAMILTON, Barry Richard RESIGNED	Secretary	01 Jul 2003	10 Oct 2006			4 Fairfax Mews, Putney, London, SW15 6FF
MCCOLLUM, Nigel Edward Rupert, Mr. RESIGNED	Secretary	01 Jun 2009	05 May 2010			Apt. 43, Clare House, Hawthorn Avenue Bow, London, London, E3 5PY
MCLEAN, Philip Alexander RESIGNED	Secretary	06 Sep 1999	15 Oct 2002			Hill Cottage, Reading Road, Goring On Thames, Berkshire, RG8 0LH
NASH, Stephen Thomas RESIGNED	Secretary	15 Oct 2002	01 Jul 2003			The Cottage, Goodnestone, Canterbury, Kent, CT3 1PG
SCOTT, Veronica Mary RESIGNED	Secretary	30 Oct 2006	31 Mar 2009			Old Tree House, Old Tree, Hoath, Canterbury, Kent, CT3 4LE
SIMPSON-ORLEBAR, Michael Keith, Sir RESIGNED	Secretary	01 May 1992	31 May 1996			42 Cheyne Court, Royal Hospital Road, London, SW3 5TS
ADES, Dawn, Professor RESIGNED	Director	09 Mar 2002	08 Jul 2008	United Kingdom	May 1943	94 North Road, Highgate, London, N6 4AA
ARAUJO, Beatriz, Mrs. RESIGNED	Director	24 Jun 2014	24 Jun 2020	England	April 1961	100 New Bridge Street, New Bridge Street, London, EC4V 6JA, England
ARMSTRONG, Colin Robert RESIGNED	Director		30 Oct 2001	United Kingdom	July 1934	The Old House The Folly, Lightwater, Surrey, GU18 8XA
BARING, Nicholas Hugo RESIGNED	Director	26 Jan 1999	26 Oct 2004		January 1934	43 Sutherland Place, London, W2 5BY
BEAMISH, Adrian John RESIGNED	Director		29 Jun 1994		January 1939	King Charles Street, London, SW1A 2AH
BELLAMY, Roger Keith RESIGNED	Director	23 Dec 1998	30 Oct 2001	England	July 1947	1 Beechwood Millglade, Small Dole, Henfield, West Sussex, BN5 9YS
BETHELL, Christopher Maunsell Slingby RESIGNED	Director	05 Apr 2005	30 Jul 2007		November 1966	2 Yattendon Court, Yattendon, Berkshire, RG18 0UT
BINETTI, Carlo RESIGNED	Director	30 Oct 2001	22 Nov 2005		December 1946	66 Avenue D Iena, Paris, 75116, FOREIGN, France
BIRD, John Clifton RESIGNED	Director	30 Oct 2001	31 Dec 2003		February 1954	Hawthorns, High Street, Wilden, Bedford, Bedfordshire, MK44 2PB
BOARD, Kathryn RESIGNED	Director	02 May 2000	30 Oct 2001		December 1952	60 Weydon Hill Road, Farnham, Surrey, GU9 8NY
BOTHAMLEY, Geoffrey Michael RESIGNED	Director	30 Oct 2001	25 Nov 2003		May 1957	53 Maltings Place, Reading, Berkshire, RG1 6QG
BOTIN, Juan, Mr. RESIGNED	Director	24 Jun 2014	24 Jun 2020	England	March 1963	Banco Santander S.A., London Branch, 2 Triton Square, Regent's Place, London, NW1 3AN, England
BRADSHAW, Martin John, Dr RESIGNED	Director	21 Jan 2003	26 Oct 2004		April 1952	34 De Hooghkamer, Voorschoten, 2253jw, The Netherlands
BROWN, David Eustace RESIGNED	Director	19 Jun 1991	30 May 1993		February 1939	Copthorne St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP
BRUCE, Cristina Silvia, Mrs. RESIGNED	Director	13 Nov 2012	18 Jun 2018	United Kingdom	April 1980	20, Carlton House Terrace, 20 Carlton House Terrace, London, London, SW1Y 5AN, England
BUCHANAN, Archibald Brown RESIGNED	Director		12 Jul 1994		June 1934	Baring Cottage Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
BULMER THOMAS, Victor Gerald, Professor RESIGNED	Director	30 Jun 1993	22 Jul 1997	United Kingdom	March 1948	55 Maze Hill, Greenwich, London, SE10 8XQ
BURTON, Christopher John RESIGNED	Director	15 Nov 1996	31 Jul 2000	England	January 1943	4 Ashford Chace, Steep, Petersfield, Hampshire, GU32 1AB
CAMPKIN, Gary John RESIGNED	Director	30 Oct 2001	26 Oct 2004	England	July 1960	64 Port Vale, Hertford, Hertfordshire, SG14 3AF
CAMPOS, Joao Francisco RESIGNED	Director	17 Jan 2006	14 Oct 2008		September 1964	49 Wynnstay Gardens, London, W8 6UT
CARDIFF, Charles Peregrine RESIGNED	Director	22 Nov 1996	30 Oct 2001		November 1941	Hurstbourne Priors House, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
CARMONA ALBA, Eduardo Francisco, Mr. RESIGNED	Director	14 Oct 2003	24 Jun 2014	Great Britain	January 1964	Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
CARTWRIGHT, Roger Dixon RESIGNED	Director	15 Nov 1996	02 Dec 2014	United Kingdom	June 1948	Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD
CHARLTON, Alan RESIGNED	Director	12 Dec 2017	12 Dec 2023	England	June 1952	153, Three Bridges Road, Crawley, RH10 1JT, England
CHEYNE, Iain Donald RESIGNED	Director	02 Jun 1997	31 May 2000		March 1942	6, Chiswick Mall, London, W4 2QH
CLOUDER-RICHARDS, Fiona Jennifer RESIGNED	Director	06 Jun 2012	02 Jul 2013	United Kingdom	January 1962	14, George's Road, Georges Road, Bath, BA1 6EY, England
COLE, Carol Louisa RESIGNED	Director	13 Feb 2001	30 Oct 2001		May 1953	44 Gainsborough, Bracknell, Berkshire, RG12 7WL
COLLECOTT, Peter Salmon, Dr RESIGNED	Director	08 Dec 2011	08 Dec 2017	United Kingdom	October 1950	14/15, Belgrave Square London, 14/15 Belgrave Square, London, SW1X 8PS
CRAWFORD, Alan Barton RESIGNED	Director		12 Jul 1994		March 1935	24 The Green, Ewell, Surrey, KT17 3JN
CRELLIN, Joanna RESIGNED	Director	30 Apr 2019	26 Jan 2021	England	May 1976	126, Wigmore Street, London, W1U 3RZ, England
CULSHAW, Robert Nicholas RESIGNED	Director	08 Apr 2003	22 Nov 2005	United Kingdom	December 1952	Piney Odge, 66 Cow Lane, Fulbourn, Cambridgeshire, CB21 5HB
DE BUNSEN, Jocelyn Maurice RESIGNED	Director		26 Oct 1999		October 1944	46 Hamilton Park West, London, N5 1AB
DE QUINCEY, Paul Morrison RESIGNED	Director	07 Nov 1999	02 May 2000		June 1954	28 Saint Marys Gardens, London, SE11 4UD
DUNKERLEY, James, Professor RESIGNED	Director	30 Oct 2001	08 Jul 2008		August 1953	31 Tavistock Square, London, WC1H 9HA
DUNT, Keith Silvester RESIGNED	Director	01 Apr 1992	18 Apr 1996		December 1947	Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
EDWARDS, Francis John, Dr RESIGNED	Director	01 Oct 1991	19 Apr 1994	United Kingdom	October 1941	The Old Post Office, Boughton Lees, Ashford, Kent, TN25 4HH
ELLIOTT, Hugh Stephen Murray RESIGNED	Director	16 Oct 2007	13 Nov 2012	United Kingdom	August 1965	110 Brittains Lane, Sevenoaks, Kent, TN13 2NE
EULING, Ruth Corrina, Mrs. RESIGNED	Director	06 Apr 2004	19 Jan 2010	Great Britain	November 1964	6 Grosvenor Close, Basingstoke, Hampshire, RG22 4RQ
FLEWITT, Mark Alexander RESIGNED	Director	16 Oct 2007	24 Jun 2014	England	October 1956	Poplar Farm House, Longstock, Hampshire, SO20 6DP
FRASER, Valerie, Professor RESIGNED	Director	08 Jul 2008	14 Nov 2011	United Kingdom	February 1949	18 The Street, Ramsey, Harwich, Essex, CO12 5HL
GARRATT, Peter RESIGNED	Director	30 Oct 2001	16 Oct 2007		February 1947	Roydon Lodge, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
GAY, David Arthur RESIGNED	Director		31 Jul 2000		March 1930	1 Barton Street, London, SW1P 3NG
GOEBEL, Willem Jan Frederik RESIGNED	Director	22 Jul 1997	26 Oct 1999		December 1943	Arnardeen Danes Hill, Woking, Surrey, GU22 7HQ
GREAVES, John Western RESIGNED	Director	14 Jul 1993	30 Jun 2005	United Kingdom	September 1939	Bramshott Thatch, Rectory Lane, Liphook, Hampshire, GU30 7QZ
GREEN, Howard John RESIGNED	Director	09 Jul 1996	29 Feb 2000	United Kingdom	May 1950	The Rookery Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
HAMLETT, Stephen RESIGNED	Director	13 Feb 2001	30 Oct 2001	United Kingdom	June 1952	Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE
HARTIGAN, Ian Guy Stewart RESIGNED	Director	01 Aug 1992	27 May 1993		August 1933	The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
HAYWARD, Peter Charles RESIGNED	Director	18 Apr 1996	05 Sep 1996		August 1939	115 East Sheen Avenue, London, SW14 8AX
HILFERTY, John RESIGNED	Director	30 Oct 2001	25 Nov 2003	United Kingdom	July 1950	10 Crescent Court, Crescent Road, London, N8 8AU
HOLMES, David RESIGNED	Director	14 Mar 1997	31 Dec 1999	England	March 1935	Dormer Lodge 31 Little Park Gardens, Enfield, Middlesex, EN2 6PQ
HUGHES, Edgar John, Dr. RESIGNED	Director	20 Apr 2010	20 Apr 2016	United Kingdom	July 1947	14/15, Belgrave Square London, 14/15 Belgrave Square, London, SW1X 8PS, England
IBARGUEN, Carlos, Mr. RESIGNED	Director	29 Oct 2013	29 Oct 2019	United States	April 1969	Shell Oil Company, One Shell Plaza 4443a, 910 Louisiana, Houston, Texas 77002, United States
INGRAM, Guy Rurik, Mr. RESIGNED	Director	08 Jan 2012	08 Jan 2018	United Kingdom	July 1950	16, Lincoln's Inn Fields, Lincoln's Inn Fields, London, WC2A 3ED, England
JELLEY, Richard Graham RESIGNED	Director	13 Nov 1991	29 Apr 1997		March 1949	53 Bowerdean Street, London, SW6 3TN
JOHNSON, Margaret RESIGNED	Director		20 Oct 1999		October 1948	The British Library, Great Russell Street, London, WC1B 3DG
JONES, Llyr Campbell, Dr RESIGNED	Director	06 Dec 2016	24 Jan 2019	England	October 1967	14-15, Belgrave Square, London, SW1X 8PS, England
KENNEDY, John Alexander RESIGNED	Director	27 Apr 1995	30 Oct 2001	United Kingdom	July 1942	15 Chelsea Park Gardens, London, SW3 6AF
KHONG, Cho RESIGNED	Director	22 Jan 2020	27 Jul 2021	England	September 1952	Shell Centre, 2 York Road, London, SE1 7NA, England
LAPSLEY, Angus RESIGNED	Director	23 Nov 2010	06 Jun 2012	United Kingdom	March 1970	Foreign & Commonwealth Office, Whitehall, London, SW1A 2AP
LAVERCOMBE, Brian James, Doctor RESIGNED	Director	12 Jul 1994	07 Nov 1996		December 1938	37 Playfield Road, Kennington, Oxford, OX1 5RS
LOPES ANDRE, Araujo RESIGNED	Director	16 Oct 2007	14 Nov 2011	Netherlands	May 1961	Burg Kolfschotenlaan Suite 39, The Hague, 2585 Dz, Nl
MACE, David Sinclair RESIGNED	Director	30 Jun 1993	10 Oct 1996	United Kingdom	January 1937	Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ
MACFARLANE, Iain Mackay RESIGNED	Director		13 Feb 2001		December 1941	Pinehurst House, Kingswood, Surrey, KT20 6HU
MARSDEN, William RESIGNED	Director	12 Jul 1994	26 Mar 1997	United Kingdom	September 1940	Flat 8 75 Warwick Square, London, SW1V 2AR
MATHER, Harold Clive RESIGNED	Director	26 Oct 1998	26 Oct 1999		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MCROBERTS, Carla RESIGNED	Director	12 Dec 2017	12 Dec 2023	England	September 1961	42, Brook Street, London, W1K 5DB, England
MENDES BIASOLI, Wagner RESIGNED	Director	01 Apr 2005	16 Oct 2007		April 1960	Seringenlaan 5, Wassenaar, 2241 Vh, The Netherlands
MEYER BELL, Marit, Mrs. RESIGNED	Director	16 Jan 2007	14 Nov 2011	Great Britain	March 1967	17, Fidlers Walk, Wargrave, Berkshire, RG10 8BA
MIA, Irene, Dr RESIGNED	Director	25 Sep 2018	19 Dec 2024	United Kingdom	November 1969	6, Temple Place, London, WC2R 2PG, England
MILLER, Rory, Dr RESIGNED	Director	24 Mar 2015	24 Mar 2021	United Kingdom	March 1949	University Of Liverpool, Management School, Liverpool, L69 7ZH, England
MITCHELL, Hugh Sydney RESIGNED	Director	26 Oct 2004	31 Dec 2004	Netherlands	February 1957	Shell Centre, York Road, London, SE1 7NA
MOLYNEUX, Maxine Deirdre, Professor RESIGNED	Director	01 Sep 2008	02 Dec 2014	Great Britain	May 1948	17, Onslow Gardens, London, NC0 3JT
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	18 Apr 1996	30 Sep 1996		May 1945	13 Greville House, Kinnerton Street, London, SW1X 8EY
NEWSON, Linda Ann, Professor RESIGNED	Director	24 Mar 2015	24 Mar 2021	England	August 1946	Institute Of Latin American Studies, School Of Advanced Study, Senate House, Malet Street, London, WC1E 7HU, England
OKOSI, Frances RESIGNED	Director	23 Nov 2010	02 Dec 2013	United Kingdom	October 1972	Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA, United Kingdom

BROWNE, Jeremy Richard ACTIVE
Role: Secretary
Appointed on: 07 Jul 2022
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

BRENNAN, Alexander Manuel Philip Martin ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Spain
Date of birth: March 1980
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

CASANOVA, Lourdes, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1953
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

CLOUDER, Fiona ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

ECHENIQUE, Marcial Antonio ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10, Fleet Place, London, EC4M 7RB, England

FERREIRA, Carla Beatriz ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

GORNSZTEJN, Jaime ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: December 1968
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

MCCALL, Nicholas ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: October 1956
Address: 50, Berkeley Street, London, W1J 8HA, England

MIA, Irene, Dr ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

MILESI, Rodolfo ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: England
Date of birth: May 1973
Address: 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

NABAS, Vitoria Maria ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: England
Date of birth: April 1972
Address: 1, Cornhill, London, EC3V 3ND, England

POLLMAN, Cristobal Andres ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: December 1976
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

POULTON, Ed ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 100, New Bridge Street, London, EC4V 6JA, England

SCENNA, Marcelo ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: England
Date of birth: November 1963
Address: 2 Triton Square, Triton Square, London, NW1 3AN, England

SILVA, Gui ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 48, Dover Street, London, W1S 4FF, England

VALLENILLA, Maria Dolores ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: England
Date of birth: April 1987
Address: 50 Broadway, Floor 9, 50 Broadway, London, SW1H 0BL, England

AMEY, Julian Nigel Robert RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 26 Oct 1999
Address: 20 Thornhill Crescent, London, N1 1BJ

CORTES, Cristina Zaviera RESIGNED
Role: Secretary
Appointed on: 07 Sep 2016
Resigned on: 06 Jul 2022
Address: 126, Wigmore Street, London, W1U 3RZ, England

GOODSON-WICKES, Charles, Dr RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 13 Nov 2012
Address: 2 Belgrave Square, London, SW1X 8PJ

HAMILTON, Barry Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 10 Oct 2006
Address: 4 Fairfax Mews, Putney, London, SW15 6FF

MCCOLLUM, Nigel Edward Rupert, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 05 May 2010
Address: Apt. 43, Clare House, Hawthorn Avenue Bow, London, London, E3 5PY

MCLEAN, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 15 Oct 2002
Address: Hill Cottage, Reading Road, Goring On Thames, Berkshire, RG8 0LH

NASH, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 01 Jul 2003
Address: The Cottage, Goodnestone, Canterbury, Kent, CT3 1PG

SCOTT, Veronica Mary RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 31 Mar 2009
Address: Old Tree House, Old Tree, Hoath, Canterbury, Kent, CT3 4LE

SIMPSON-ORLEBAR, Michael Keith, Sir RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 31 May 1996
Address: 42 Cheyne Court, Royal Hospital Road, London, SW3 5TS

ADES, Dawn, Professor RESIGNED
Role: Director
Appointed on: 09 Mar 2002
Resigned on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 94 North Road, Highgate, London, N6 4AA

ARAUJO, Beatriz, Mrs. RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: April 1961
Address: 100 New Bridge Street, New Bridge Street, London, EC4V 6JA, England

ARMSTRONG, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1934
Address: The Old House The Folly, Lightwater, Surrey, GU18 8XA

BARING, Nicholas Hugo RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 26 Oct 2004
Date of birth: January 1934
Address: 43 Sutherland Place, London, W2 5BY

BEAMISH, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: January 1939
Address: King Charles Street, London, SW1A 2AH

BELLAMY, Roger Keith RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 30 Oct 2001
Country of Residence: England
Date of birth: July 1947
Address: 1 Beechwood Millglade, Small Dole, Henfield, West Sussex, BN5 9YS

BETHELL, Christopher Maunsell Slingby RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 30 Jul 2007
Date of birth: November 1966
Address: 2 Yattendon Court, Yattendon, Berkshire, RG18 0UT

BINETTI, Carlo RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 22 Nov 2005
Date of birth: December 1946
Address: 66 Avenue D Iena, Paris, 75116, FOREIGN, France

BIRD, John Clifton RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Dec 2003
Date of birth: February 1954
Address: Hawthorns, High Street, Wilden, Bedford, Bedfordshire, MK44 2PB

BOARD, Kathryn RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Oct 2001
Date of birth: December 1952
Address: 60 Weydon Hill Road, Farnham, Surrey, GU9 8NY

BOTHAMLEY, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 25 Nov 2003
Date of birth: May 1957
Address: 53 Maltings Place, Reading, Berkshire, RG1 6QG

BOTIN, Juan, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: March 1963
Address: Banco Santander S.A., London Branch, 2 Triton Square, Regent's Place, London, NW1 3AN, England

BRADSHAW, Martin John, Dr RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 26 Oct 2004
Date of birth: April 1952
Address: 34 De Hooghkamer, Voorschoten, 2253jw, The Netherlands

BROWN, David Eustace RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 30 May 1993
Date of birth: February 1939
Address: Copthorne St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP

BRUCE, Cristina Silvia, Mrs. RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Carlton House Terrace, 20 Carlton House Terrace, London, London, SW1Y 5AN, England

BUCHANAN, Archibald Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1994
Date of birth: June 1934
Address: Baring Cottage Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

BULMER THOMAS, Victor Gerald, Professor RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 22 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 55 Maze Hill, Greenwich, London, SE10 8XQ

BURTON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: January 1943
Address: 4 Ashford Chace, Steep, Petersfield, Hampshire, GU32 1AB

CAMPKIN, Gary John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 26 Oct 2004
Country of Residence: England
Date of birth: July 1960
Address: 64 Port Vale, Hertford, Hertfordshire, SG14 3AF

CAMPOS, Joao Francisco RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Oct 2008
Date of birth: September 1964
Address: 49 Wynnstay Gardens, London, W8 6UT

CARDIFF, Charles Peregrine RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Oct 2001
Date of birth: November 1941
Address: Hurstbourne Priors House, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB

CARMONA ALBA, Eduardo Francisco, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 24 Jun 2014
Country of Residence: Great Britain
Date of birth: January 1964
Address: Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP

CARTWRIGHT, Roger Dixon RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 02 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD

CHARLTON, Alan RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: June 1952
Address: 153, Three Bridges Road, Crawley, RH10 1JT, England

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 May 2000
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

CLOUDER-RICHARDS, Fiona Jennifer RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 14, George's Road, Georges Road, Bath, BA1 6EY, England

COLE, Carol Louisa RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 30 Oct 2001
Date of birth: May 1953
Address: 44 Gainsborough, Bracknell, Berkshire, RG12 7WL

COLLECOTT, Peter Salmon, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 14/15, Belgrave Square London, 14/15 Belgrave Square, London, SW1X 8PS

CRAWFORD, Alan Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1994
Date of birth: March 1935
Address: 24 The Green, Ewell, Surrey, KT17 3JN

CRELLIN, Joanna RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: May 1976
Address: 126, Wigmore Street, London, W1U 3RZ, England

CULSHAW, Robert Nicholas RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Piney Odge, 66 Cow Lane, Fulbourn, Cambridgeshire, CB21 5HB

DE BUNSEN, Jocelyn Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1999
Date of birth: October 1944
Address: 46 Hamilton Park West, London, N5 1AB

DE QUINCEY, Paul Morrison RESIGNED
Role: Director
Appointed on: 07 Nov 1999
Resigned on: 02 May 2000
Date of birth: June 1954
Address: 28 Saint Marys Gardens, London, SE11 4UD

DUNKERLEY, James, Professor RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 08 Jul 2008
Date of birth: August 1953
Address: 31 Tavistock Square, London, WC1H 9HA

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 18 Apr 1996
Date of birth: December 1947
Address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ

EDWARDS, Francis John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 19 Apr 1994
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Old Post Office, Boughton Lees, Ashford, Kent, TN25 4HH

ELLIOTT, Hugh Stephen Murray RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 110 Brittains Lane, Sevenoaks, Kent, TN13 2NE

EULING, Ruth Corrina, Mrs. RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 19 Jan 2010
Country of Residence: Great Britain
Date of birth: November 1964
Address: 6 Grosvenor Close, Basingstoke, Hampshire, RG22 4RQ

FLEWITT, Mark Alexander RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: October 1956
Address: Poplar Farm House, Longstock, Hampshire, SO20 6DP

FRASER, Valerie, Professor RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 18 The Street, Ramsey, Harwich, Essex, CO12 5HL

GARRATT, Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 16 Oct 2007
Date of birth: February 1947
Address: Roydon Lodge, Roydon East Peckham, Tonbridge, Kent, TN12 5NH

GAY, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: March 1930
Address: 1 Barton Street, London, SW1P 3NG

GOEBEL, Willem Jan Frederik RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 26 Oct 1999
Date of birth: December 1943
Address: Arnardeen Danes Hill, Woking, Surrey, GU22 7HQ

GREAVES, John Western RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Bramshott Thatch, Rectory Lane, Liphook, Hampshire, GU30 7QZ

GREEN, Howard John RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Rookery Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ

HAMLETT, Stephen RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE

HARTIGAN, Ian Guy Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 27 May 1993
Date of birth: August 1933
Address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

HAYWARD, Peter Charles RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 05 Sep 1996
Date of birth: August 1939
Address: 115 East Sheen Avenue, London, SW14 8AX

HILFERTY, John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Crescent Court, Crescent Road, London, N8 8AU

HOLMES, David RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1935
Address: Dormer Lodge 31 Little Park Gardens, Enfield, Middlesex, EN2 6PQ

HUGHES, Edgar John, Dr. RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 14/15, Belgrave Square London, 14/15 Belgrave Square, London, SW1X 8PS, England

IBARGUEN, Carlos, Mr. RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 29 Oct 2019
Country of Residence: United States
Date of birth: April 1969
Address: Shell Oil Company, One Shell Plaza 4443a, 910 Louisiana, Houston, Texas 77002, United States

INGRAM, Guy Rurik, Mr. RESIGNED
Role: Director
Appointed on: 08 Jan 2012
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 16, Lincoln's Inn Fields, Lincoln's Inn Fields, London, WC2A 3ED, England

JELLEY, Richard Graham RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 29 Apr 1997
Date of birth: March 1949
Address: 53 Bowerdean Street, London, SW6 3TN

JOHNSON, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: October 1948
Address: The British Library, Great Russell Street, London, WC1B 3DG

JONES, Llyr Campbell, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: October 1967
Address: 14-15, Belgrave Square, London, SW1X 8PS, England

KENNEDY, John Alexander RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 15 Chelsea Park Gardens, London, SW3 6AF

KHONG, Cho RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: September 1952
Address: Shell Centre, 2 York Road, London, SE1 7NA, England

LAPSLEY, Angus RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Foreign & Commonwealth Office, Whitehall, London, SW1A 2AP

LAVERCOMBE, Brian James, Doctor RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 07 Nov 1996
Date of birth: December 1938
Address: 37 Playfield Road, Kennington, Oxford, OX1 5RS

LOPES ANDRE, Araujo RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 14 Nov 2011
Country of Residence: Netherlands
Date of birth: May 1961
Address: Burg Kolfschotenlaan Suite 39, The Hague, 2585 Dz, Nl

MACE, David Sinclair RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ

MACFARLANE, Iain Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2001
Date of birth: December 1941
Address: Pinehurst House, Kingswood, Surrey, KT20 6HU

MARSDEN, William RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 26 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Flat 8 75 Warwick Square, London, SW1V 2AR

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 26 Oct 1999
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MCROBERTS, Carla RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: September 1961
Address: 42, Brook Street, London, W1K 5DB, England

MENDES BIASOLI, Wagner RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Oct 2007
Date of birth: April 1960
Address: Seringenlaan 5, Wassenaar, 2241 Vh, The Netherlands

MEYER BELL, Marit, Mrs. RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 14 Nov 2011
Country of Residence: Great Britain
Date of birth: March 1967
Address: 17, Fidlers Walk, Wargrave, Berkshire, RG10 8BA

MIA, Irene, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 6, Temple Place, London, WC2R 2PG, England

MILLER, Rory, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1949
Address: University Of Liverpool, Management School, Liverpool, L69 7ZH, England

MITCHELL, Hugh Sydney RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 31 Dec 2004
Country of Residence: Netherlands
Date of birth: February 1957
Address: Shell Centre, York Road, London, SE1 7NA

MOLYNEUX, Maxine Deirdre, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Dec 2014
Country of Residence: Great Britain
Date of birth: May 1948
Address: 17, Onslow Gardens, London, NC0 3JT

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 30 Sep 1996
Date of birth: May 1945
Address: 13 Greville House, Kinnerton Street, London, SW1X 8EY

NEWSON, Linda Ann, Professor RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: August 1946
Address: Institute Of Latin American Studies, School Of Advanced Study, Senate House, Malet Street, London, WC1E 7HU, England

OKOSI, Frances RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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