QMH LIMITED

Company summary

3 outstanding charges

Company number: 00416937
Status: DISSOLVED
Incorporated / age: 9 August 194674 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 7 October 2026 at 01:47 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
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Activities of head offices
Dormant Company
Previous company names
QUEENS MOAT HOUSES LIMITED
QUEENS MOAT HOUSES PLC
QUEEN'S MOAT HOUSES P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUGHLAN, Sally Ann ACTIVE	Secretary	20 Sep 2005				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
FRAUMAN, David ACTIVE	Director	12 Sep 2013		England	September 1946	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
BURGESS, Keith John RESIGNED	Secretary	23 Nov 1993	28 Jan 2000			3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
CHRISTIAN, Tracy Joanne RESIGNED	Secretary	13 Jan 2005	16 Sep 2005			19 Lovell Walk, Rainham, Essex, RM13 7ND
JONES, Vanessa RESIGNED	Secretary	29 Apr 2002	28 Feb 2003			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
PURVIS, Martin Terence Alan RESIGNED	Secretary	24 Apr 2003	31 Dec 2004			Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
WALLER, Ronald John RESIGNED	Secretary		23 Nov 1993			Brindles 118 Hanging Hill Lane, Brentwood, Essex, CM13 2HN
WATERS, Jonathan Roy RESIGNED	Secretary	28 Jan 2000	17 Mar 2002			237, Maldon Road, Colchester, Essex, CO3 3BQ
ABSON, Robert RESIGNED	Director		02 Jul 1993		March 1947	24 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
ALLSOP, Heather Louise RESIGNED	Director	23 Nov 2004	25 Oct 2005		March 1978	62 Prebend Street, London, N1 8PS
BAIRSTOW, John RESIGNED	Director		18 Aug 1993		August 1930	Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE
BARKER, Leslie Charles Sidney RESIGNED	Director		02 Jul 1993		April 1908	15 Waltham Way, Frinton On Sea, Essex, CO13 9JE
BECKETT, Michael Ernest RESIGNED	Director	27 Jan 1994	03 Nov 2003		August 1936	Northcroft, Dulwich Common, London, SE21 7EW
BELL, Gerald James RESIGNED	Director		26 Aug 1993		May 1938	Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD
BERTHOLDT, Peter Gerhard Otto RESIGNED	Director	04 Feb 1993	02 Jul 1993		June 1945	Askells, 23 Bell Lane, Widford, Hertfordshire, SG12 8SH
BUTLER, Julia RESIGNED	Director	15 Feb 2013	19 Mar 2017	United States	January 1979	1114, Istarfinancial Inc, 1114 Avenue Of The Americas, New York, NY 10036, Usa
CAIRNS, Michael Anthony RESIGNED	Director	01 Oct 1993	30 Apr 1999	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CANNELL, Tavis Colm Peter RESIGNED	Director	17 Nov 2016	14 Dec 2017	United Kingdom	August 1978	133 Fleet Street, London, EC4A 2BB, England
CANNELL, Tavis Colm Peter RESIGNED	Director	01 Feb 2013	17 Feb 2014	United Kingdom	August 1978	133, Fleet Street, London, EC4A 2BB, England
CASSOU, Guillaume Pierre Marie RESIGNED	Director	01 Feb 2013	14 Dec 2017	England	April 1977	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England
CHECOURY, Yves RESIGNED	Director	23 Jun 2006	09 Feb 2009		December 1968	18 Avenue Bugeaud, 75016 Paris, FOREIGN, France
COLLYER, Brian Charles RESIGNED	Director	25 Oct 2005	23 Jun 2006		July 1961	49 Route De Croissy, 78110 Le Vesinet, France
COPPEL, Andrew Maxwell RESIGNED	Director	02 Jul 1993	30 Sep 2003	England	August 1950	Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
DE POURTALES, Jean Andre RESIGNED	Director	26 Oct 2004	25 Oct 2005		August 1965	55 Rowan Road, London, W6 7DT
DEBLIECK, Tracy RESIGNED	Director	04 Nov 2004	25 Oct 2005		May 1971	17 Coulson Street, London, SW3 3NB
DEMIRKIRAN, Banu RESIGNED	Director	01 Feb 2013	20 Nov 2013	England	July 1981	133, Fleet Street, London, EC4A 2BB, England
DIMITROV, Nathalie Lydia Julia RESIGNED	Director	11 May 2007	07 Feb 2008		September 1972	12 Torrington Gardens, London, N11 2AB
DIMITROV, Nathalie Lydia Julia RESIGNED	Director	25 Oct 2005	10 Apr 2006		September 1972	12 Torrington Gardens, London, N11 2AB
EAREY, Eric Raymond RESIGNED	Director		02 Jul 1993		May 1914	Little Bushfield, Huttongate, Shenfield, Essex, CM13 2XA
FURTH, Michael Martin RESIGNED	Director	24 Mar 2009	21 Apr 2010		April 1968	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
GALE, John RESIGNED	Director		05 Nov 1993		August 1929	Tudor House, The Green Navestock Side, Brentwood, Essex, CM14 5SD
GLASGOW, Andrew John RESIGNED	Director	03 Nov 2003	26 Oct 2004	United Kingdom	July 1943	Slough Farm, Thaxted Road, Debden, Saffron Walden, Essex, CB11 3LS
GOULDING, Merrill Graham RESIGNED	Director	20 Nov 2013	17 Feb 2014	United Kingdom	October 1982	Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
HART, Maurice George RESIGNED	Director	01 Sep 1991	02 Jul 1993		August 1931	Coney Green, Littlewick Green, Maidenhead, Berk, SL6 3RA
HERSEY, David Michael RESIGNED	Director		26 May 1993		June 1947	Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS
HOWELL, Rt Hon RESIGNED	Director		05 Nov 1993		January 1936	62 Tachbrook Street, London, SW1V 2NA
JAMES, Lesley RESIGNED	Director	07 Mar 2002	26 Oct 2004		April 1949	The Willows Fernhall Lane, Upshire, Waltham Abbey, Essex, EN9 3TJ
JENKINSON, Michael Paul RESIGNED	Director	17 Feb 2014	15 Aug 2016	England	October 1985	133, Fleet Street, London, EC4A 2BB, England
JEWSON, Richard Wilson, Sir RESIGNED	Director	27 Jan 1994	03 Nov 2003	United Kingdom	August 1944	Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
KISAKUREK, Banu RESIGNED	Director	17 Feb 2014	17 Nov 2016	England	July 1981	133, Fleet Street, London, EC4A 2BB, England
KODELLAS DE LA MORENA, Felipe RESIGNED	Director	11 Dec 2015	14 Dec 2017	England	January 1988	Kkr, 100 Pall Mall, London, SW1Y 5NQ, England
KRAIS, Ashley Simon RESIGNED	Director	02 Jan 2001	26 Oct 2004	United Kingdom	September 1962	74 Marsh Lane, London, NW7 4NT
KULENKAMPFF, Georg Adrian Otto RESIGNED	Director	21 Apr 2010	22 Oct 2012	Germany	April 1951	Queens Court, 9/17 Eastern Road, Romford, Essex, RM1 3NG
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Sep 1993	13 Mar 2001	England	April 1958	Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
LOWE, Edwin Charles Ernest RESIGNED	Director		02 Jul 1993		November 1920	Autumn Lodge, Maple Walk Little Common, Bexhill-On-Sea, E Sussex, TN39 4SR
MADDERN, John Warren RESIGNED	Director		02 Jul 1993		July 1920	Orchard Cottage 20 Tudor Way, Hawkwell, Hockley, Essex, SS5 4EY
MARCUS, Martin Alan RESIGNED	Director		25 May 1993		January 1948	17 Monkhams Drive, Woodford Green, Essex, IG8 0LG
MARSHALL, Steven RESIGNED	Director	03 Nov 2003	26 Oct 2004		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
MENARD, Veronique Pascale Dominique RESIGNED	Director	07 Feb 2008	21 Apr 2010	United Kingdom	October 1973	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
METCALFE, Michael Stuart RESIGNED	Director	10 Sep 2001	26 Oct 2004	England	August 1963	Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
METCALFE, Stanley Gordon RESIGNED	Director	26 Aug 1993	02 Sep 2001	United Kingdom	June 1932	The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
MULAHASANI, Heather Louise RESIGNED	Director	21 Apr 2010	17 Sep 2010	England	March 1978	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
OBEY, Paul Anthony RESIGNED	Director	25 Oct 2005	18 Feb 2009	England	March 1966	1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
PORTER, Allan William RESIGNED	Director		02 Jul 1993		August 1957	147 Worrin Road, Shenfield, Essex, CM15 8JR
RANJAN, Kailayapillai RESIGNED	Director	03 Nov 2003	26 Oct 2004	England	May 1961	1 Garden Way, Loughton, Essex, IG10 2SF
ROSENBERG, Ralph Flexner RESIGNED	Director	22 Feb 2012	01 Feb 2013	United States	November 1964	9 West 57th Street, Suite 4200, New York, 10019, Usa
SCHWARTZ, Vernon Bernard RESIGNED	Director	01 Feb 2013	14 Dec 2017	United States	May 1950	8 Middle Way, Old Greenwich, 06870, Usa
SCHWARTZ, Vernon Bernard RESIGNED	Director	24 Feb 2010	17 Feb 2012	United States	May 1950	1114, Avenue Of The Americas, 39th Floor, New York, 10036, Usa
SISKIND, Edward Michael RESIGNED	Director	26 Oct 2004	25 Oct 2005	England	January 1966	37 Carlyl Square, London, SW3 6HA
TRIBOLET, Patrick Michael RESIGNED	Director	23 Feb 2009	17 Sep 2010		September 1968	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
VAN DER MEER, Leonardus Adrianus RESIGNED	Director	04 Feb 1993	02 Jul 1993		August 1943	Everdrift 20, Cuijk, 5431lv, Holland
VENNEKENS, Marcus Hubertus Gertrudis RESIGNED	Director	07 Apr 2006	11 May 2007		August 1972	28 1-6 Bateman's Row, London, EC2A 3HH
WARHURST, Sarah Louise RESIGNED	Director	16 Aug 2016	17 Nov 2016	England	October 1982	Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
WILLIAMS, John Taylor RESIGNED	Director		02 Jul 1993		February 1947	Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH
WILTSHIRE, Jeremy Alan RESIGNED	Director	17 Nov 2016	14 Dec 2017	United Kingdom	July 1981	Peterborough Court, 133 Fleet Street, London, EC2A 2BB, Germany
ZILKHA, Nathaniel Maurice RESIGNED	Director	13 Mar 2012	11 Dec 2015	United States, New York	September 1975	9 West 57th Street, Suite 4200, New York, 10019, Usa
ARCSIL BV RESIGNED	Director	25 Oct 2005	01 Mar 2011			C/O Holiday Inn Amsterdam, C/O Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
GS EUROPEAN STRATEGIC INVESTMENT GROUP BV RESIGNED	Director	28 Nov 2012	27 Dec 2012			Peterborough Court, 133 Fleet Street, London, EC2A 2BB
KESSEL SARL RESIGNED	Director	01 Mar 2011	28 Nov 2012			46a, Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
W2001 BRITANNIA LLC RESIGNED	Director	17 Sep 2010	31 Jan 2013			The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
W2001 TWO CV RESIGNED	Director	17 Sep 2010	31 Jan 2013			Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

COUGHLAN, Sally Ann ACTIVE
Role: Secretary
Appointed on: 20 Sep 2005
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

FRAUMAN, David ACTIVE
Role: Director
Appointed on: 12 Sep 2013
Country of Residence: England
Date of birth: September 1946
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

BURGESS, Keith John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 28 Jan 2000
Address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

CHRISTIAN, Tracy Joanne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 16 Sep 2005
Address: 19 Lovell Walk, Rainham, Essex, RM13 7ND

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 28 Feb 2003
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

PURVIS, Martin Terence Alan RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 31 Dec 2004
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

WALLER, Ronald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: Brindles 118 Hanging Hill Lane, Brentwood, Essex, CM13 2HN

WATERS, Jonathan Roy RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 17 Mar 2002
Address: 237, Maldon Road, Colchester, Essex, CO3 3BQ

ABSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: March 1947
Address: 24 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

ALLSOP, Heather Louise RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 25 Oct 2005
Date of birth: March 1978
Address: 62 Prebend Street, London, N1 8PS

BAIRSTOW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: August 1930
Address: Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE

BARKER, Leslie Charles Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: April 1908
Address: 15 Waltham Way, Frinton On Sea, Essex, CO13 9JE

BECKETT, Michael Ernest RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 03 Nov 2003
Date of birth: August 1936
Address: Northcroft, Dulwich Common, London, SE21 7EW

BELL, Gerald James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: May 1938
Address: Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD

BERTHOLDT, Peter Gerhard Otto RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 02 Jul 1993
Date of birth: June 1945
Address: Askells, 23 Bell Lane, Widford, Hertfordshire, SG12 8SH

BUTLER, Julia RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 19 Mar 2017
Country of Residence: United States
Date of birth: January 1979
Address: 1114, Istarfinancial Inc, 1114 Avenue Of The Americas, New York, NY 10036, Usa

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CANNELL, Tavis Colm Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 133 Fleet Street, London, EC4A 2BB, England

CANNELL, Tavis Colm Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 133, Fleet Street, London, EC4A 2BB, England

CASSOU, Guillaume Pierre Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: April 1977
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England

CHECOURY, Yves RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 09 Feb 2009
Date of birth: December 1968
Address: 18 Avenue Bugeaud, 75016 Paris, FOREIGN, France

COLLYER, Brian Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 23 Jun 2006
Date of birth: July 1961
Address: 49 Route De Croissy, 78110 Le Vesinet, France

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1950
Address: Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT

DE POURTALES, Jean Andre RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 25 Oct 2005
Date of birth: August 1965
Address: 55 Rowan Road, London, W6 7DT

DEBLIECK, Tracy RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 25 Oct 2005
Date of birth: May 1971
Address: 17 Coulson Street, London, SW3 3NB

DEMIRKIRAN, Banu RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: July 1981
Address: 133, Fleet Street, London, EC4A 2BB, England

DIMITROV, Nathalie Lydia Julia RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 07 Feb 2008
Date of birth: September 1972
Address: 12 Torrington Gardens, London, N11 2AB

DIMITROV, Nathalie Lydia Julia RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 10 Apr 2006
Date of birth: September 1972
Address: 12 Torrington Gardens, London, N11 2AB

EAREY, Eric Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: May 1914
Address: Little Bushfield, Huttongate, Shenfield, Essex, CM13 2XA

FURTH, Michael Martin RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 21 Apr 2010
Date of birth: April 1968
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

GALE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: August 1929
Address: Tudor House, The Green Navestock Side, Brentwood, Essex, CM14 5SD

GLASGOW, Andrew John RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Slough Farm, Thaxted Road, Debden, Saffron Walden, Essex, CB11 3LS

GOULDING, Merrill Graham RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

HART, Maurice George RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 02 Jul 1993
Date of birth: August 1931
Address: Coney Green, Littlewick Green, Maidenhead, Berk, SL6 3RA

HERSEY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: June 1947
Address: Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS

HOWELL, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: January 1936
Address: 62 Tachbrook Street, London, SW1V 2NA

JAMES, Lesley RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 26 Oct 2004
Date of birth: April 1949
Address: The Willows Fernhall Lane, Upshire, Waltham Abbey, Essex, EN9 3TJ

JENKINSON, Michael Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: October 1985
Address: 133, Fleet Street, London, EC4A 2BB, England

JEWSON, Richard Wilson, Sir RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

KISAKUREK, Banu RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: July 1981
Address: 133, Fleet Street, London, EC4A 2BB, England

KODELLAS DE LA MORENA, Felipe RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: January 1988
Address: Kkr, 100 Pall Mall, London, SW1Y 5NQ, England

KRAIS, Ashley Simon RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 74 Marsh Lane, London, NW7 4NT

KULENKAMPFF, Georg Adrian Otto RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 Oct 2012
Country of Residence: Germany
Date of birth: April 1951
Address: Queens Court, 9/17 Eastern Road, Romford, Essex, RM1 3NG

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: April 1958
Address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

LOWE, Edwin Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: November 1920
Address: Autumn Lodge, Maple Walk Little Common, Bexhill-On-Sea, E Sussex, TN39 4SR

MADDERN, John Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: July 1920
Address: Orchard Cottage 20 Tudor Way, Hawkwell, Hockley, Essex, SS5 4EY

MARCUS, Martin Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: January 1948
Address: 17 Monkhams Drive, Woodford Green, Essex, IG8 0LG

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 26 Oct 2004
Date of birth: February 1957
Address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

MENARD, Veronique Pascale Dominique RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

METCALFE, Michael Stuart RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 26 Oct 2004
Country of Residence: England
Date of birth: August 1963
Address: Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

METCALFE, Stanley Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 02 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1932
Address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX

MULAHASANI, Heather Louise RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: March 1978
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

OBEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: March 1966
Address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR

PORTER, Allan William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: August 1957
Address: 147 Worrin Road, Shenfield, Essex, CM15 8JR

RANJAN, Kailayapillai RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 26 Oct 2004
Country of Residence: England
Date of birth: May 1961
Address: 1 Garden Way, Loughton, Essex, IG10 2SF

ROSENBERG, Ralph Flexner RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 01 Feb 2013
Country of Residence: United States
Date of birth: November 1964
Address: 9 West 57th Street, Suite 4200, New York, 10019, Usa

SCHWARTZ, Vernon Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 14 Dec 2017
Country of Residence: United States
Date of birth: May 1950
Address: 8 Middle Way, Old Greenwich, 06870, Usa

SCHWARTZ, Vernon Bernard RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 17 Feb 2012
Country of Residence: United States
Date of birth: May 1950
Address: 1114, Avenue Of The Americas, 39th Floor, New York, 10036, Usa

SISKIND, Edward Michael RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: January 1966
Address: 37 Carlyl Square, London, SW3 6HA

TRIBOLET, Patrick Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 17 Sep 2010
Date of birth: September 1968
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

VAN DER MEER, Leonardus Adrianus RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 02 Jul 1993
Date of birth: August 1943
Address: Everdrift 20, Cuijk, 5431lv, Holland

VENNEKENS, Marcus Hubertus Gertrudis RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 11 May 2007
Date of birth: August 1972
Address: 28 1-6 Bateman's Row, London, EC2A 3HH

WARHURST, Sarah Louise RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: October 1982
Address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

WILLIAMS, John Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: February 1947
Address: Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH

WILTSHIRE, Jeremy Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Peterborough Court, 133 Fleet Street, London, EC2A 2BB, Germany

ZILKHA, Nathaniel Maurice RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 11 Dec 2015
Country of Residence: United States, New York
Date of birth: September 1975
Address: 9 West 57th Street, Suite 4200, New York, 10019, Usa

ARCSIL BV RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 01 Mar 2011
Address: C/O Holiday Inn Amsterdam, C/O Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands

GS EUROPEAN STRATEGIC INVESTMENT GROUP BV RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 27 Dec 2012
Address: Peterborough Court, 133 Fleet Street, London, EC2A 2BB

KESSEL SARL RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 28 Nov 2012
Address: 46a, Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg

W2001 BRITANNIA LLC RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 31 Jan 2013
Address: The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa

W2001 TWO CV RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 31 Jan 2013
Address: Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Aug 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Aug 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Aug 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Feb 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Feb 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Feb 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1980	Satisfied
16 Sep 1980	Satisfied
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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