RAMBERT TRUST LIMITED

Company summary

Company number: 00483573
Status: ACTIVE
Incorporated / age: 21 June 195076 years
Registered office: 99 Upper Ground, London, SE1 9PP
Accounts due: 31 December 2026
Confirmation statement due: 28 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:45 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
99 Upper Ground, London, SE1 9PP
Nature of business
Activities of head offices
Previous company names
MERCURY THEATRE TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Natasha ACTIVE	Secretary	27 Jul 2020				99, Upper Ground, London, SE1 9PP
ADAMS, Beth Leah ACTIVE	Director	09 Jan 2023		England	August 1988	99, Upper Ground, London, SE1 9PP
BIOSSE-DUPLAN, Raphael Jean Ignace Guillaume ACTIVE	Director	01 Jul 2026		England	May 1967	99, Upper Ground, London, SE1 9PP
CHAKRABARTI, Lolita ACTIVE	Director	01 Aug 2019		England	June 1969	99, Upper Ground, London, SE1 9PP
HOWELL, Phillp ACTIVE	Director	08 Sep 2020		England	September 1958	99, Upper Ground, London, SE1 9PP
LEWIS, Natasha Jane Victoria ACTIVE	Director	01 Aug 2019		England	December 1975	99, Upper Ground, London, SE1 9PP
LISTER, Sam John ACTIVE	Director	01 Jul 2026		United Kingdom	December 1975	99, Upper Ground, London, SE1 9PP
MOGHADDAM, Alidad ACTIVE	Director	01 Nov 2019		England	June 1978	99, Upper Ground, London, SE1 9PP
TANTAM, Mark ACTIVE	Director	24 Jun 2019		England	June 1960	99, Upper Ground, London, SE1 9PP
YE, Liyun ACTIVE	Director	07 Mar 2023		England	November 1987	99, Upper Ground, London, SE1 9PP
DREYER-LARSEN, Angela Mary RESIGNED	Secretary	29 Mar 1993	31 Jul 1997			183 Southfield Road, London, W4 5LB
HALSHAW, Edward RESIGNED	Secretary	29 Jan 2020	27 Jul 2020			99, Upper Ground, London, SE1 9PP
HUNT, Geoffrey Robert RESIGNED	Secretary	30 Jun 1997	27 Mar 2002			8 Connaught Gardens, Muswell Hill, London, N10 3LB
SHUTE, Helen Miranda RESIGNED	Secretary	25 Apr 2019	27 Jul 2020			15 Candler Mews, Twickenham, Candler Mews, Twickenham, TW1 3JF, England
STERN, Nadia RESIGNED	Secretary	08 May 2007	07 Sep 2016			31 Beagle Close, Feltham, Middlesex, TW13 7DJ
TAYLOR, Roger Nicholas RESIGNED	Secretary		15 Dec 1992			18 High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BU
WYATT, Susan Marjorie RESIGNED	Secretary	27 Mar 2002	07 May 2007			30 Redington Road, London, NW3 7RB
ARMSTRONG OF ILMINSTER, Patricia, Lady RESIGNED	Director		21 Sep 1992		January 1946	12 Hyde Park Street, London, W2 2JN
AUDI, Pierre RESIGNED	Director		15 Oct 1992		November 1957	Netherlands Opera, Waterlooplein 22 1011 Pe, FOREIGN, Netherlands
BARRON, John Raymond RESIGNED	Director	13 Jun 2017	01 Oct 2023	England	November 1949	99, Upper Ground, London, SE1 9PP
BARROW, Colin RESIGNED	Director	30 Sep 1997	23 Jun 2003		June 1952	London House, 8 Barton Street Westminster, London, SW1P 3NE
BLOOM, Anthony Herbert RESIGNED	Director	04 Sep 1995	20 Sep 2001	United Kingdom	February 1939	8, Hanover Terrace, London, NW1 4RJ
BOATENG, Paul, The Rt Hon The Lord RESIGNED	Director	16 Jul 2019	01 Jul 2026	England	June 1961	99, Upper Ground, London, SE1 9PP
BOLTON, Gayrie Jeannette RESIGNED	Director	05 Oct 1999	19 Jul 2001		December 1936	109b Chiswick High Road, London, W4 2ED
BOURNE, Valerie Margaret RESIGNED	Director		15 Jan 1993	United Kingdom	December 1938	1 Courtfield Gardens, London, SW5 0PA
CECIL, Charles Edward Vere, Lord RESIGNED	Director		09 Dec 1997	England	July 1949	21 Hollywood Road, London, SW10 9HT
CHURCHILL, Stephanie RESIGNED	Director	04 Sep 1995	07 Dec 1999		April 1944	111 Albert Bridge Road, London, SW11 4PF
CLARK, Felicity Jane RESIGNED	Director	30 Sep 1997	22 Sep 2003	United Kingdom	February 1938	38 Ashcombe Street, London, SW6 3AN
CRYSTAL, Peter Maurice RESIGNED	Director	25 Mar 1991	19 Jul 2001		January 1948	9 Thames Quay, Chelsea Harbour, London, SW10 0UY
CULLEN, Fiona Mary RESIGNED	Director	01 Dec 2019	01 Dec 2025	England	May 1964	99, Upper Ground, London, SE1 9PP
DEIGHTON, Alison Zoe RESIGNED	Director	05 Jul 2022	17 Oct 2022	England	June 1959	99, Upper Ground, London, SE1 9PP
DYSON, Anthony John RESIGNED	Director	23 Jun 2003	21 Mar 2006	United Kingdom	May 1947	3rd Floor Flat 93 Linden Gardens, London, W2 4EX
DYSON, Anthony John RESIGNED	Director		19 Jul 2001	United Kingdom	May 1947	3rd Floor Flat 93 Linden Gardens, London, W2 4EX
GAUDOIN, Tina RESIGNED	Director	15 Mar 2005	18 Feb 2008		January 1962	16 Chalcot Square, London, NW1 8YA
GIRI, Anu RESIGNED	Director	01 Apr 2010	10 Jul 2018	England	February 1968	47, Bective Road, Putney, London, Greater London, SW15 2QA, England
HICKS, Jeremy David RESIGNED	Director	24 Mar 2003	20 Mar 2007	England	May 1953	Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
HILL, Andrew RESIGNED	Director	05 Dec 2013	25 Apr 2019	United Kingdom	February 1969	99, Upper Ground, London, SE1 9PP, England
ILES, Paul RESIGNED	Director	01 Apr 1993	19 Apr 1994		April 1952	55a Northumberland Street, Edinburgh, EH3 6JQ
INCHYRA, Fiona Mary, The Lady RESIGNED	Director	08 Dec 1998	12 Dec 2006		March 1939	Rookley Manor, Kings Somborne, Stockbridge, Hampshire, SO20 6QX
JONES, Jeremy Alun RESIGNED	Director	01 Nov 2006	25 Apr 2019	United Kingdom	June 1961	Old Park, Old Park Lane, Fishbourne, West Sussex, PO18 8AP
JOY, Alison, Dr RESIGNED	Director	23 Sep 2008	10 Jul 2018	United Kingdom	July 1960	3, Chester Row, London, SW1W 9JF, United Kingdom
KANE, John, Professor RESIGNED	Director		26 May 1998		October 1928	The Lodge Lancaster House, Borough Road, Isleworth, Middlesex, TW7 5DU
KLEINWORT, Marina Rose RESIGNED	Director	21 Jun 2000	21 Jun 2005	England	July 1962	SW11
KOWAL, Jill, Dr RESIGNED	Director	05 Dec 2013	01 Jun 2020	England	October 1966	6, Frognal Lane, Hampstead, Middlesex, NW3 7DU, England
LAMPTEY, Fiona RESIGNED	Director	05 Jul 2022	01 Jul 2026	England	June 1982	99, Upper Ground, London, SE1 9PP
LANCASTER, Emma Voirrey RESIGNED	Director	09 Dec 2014	05 Oct 2020	England	March 1969	The Old Bank, Giggs Hill Road, Thames Ditton, KT7 0BT, Uk
LEWIS, Veronica, Professor RESIGNED	Director	16 Sep 1991	06 Oct 1994	England	February 1953	58 Isledon Road, London, N7 7LD
LOUDON, Angela RESIGNED	Director	25 Mar 1991	08 Dec 1998		September 1940	12 Phillimore Place, London, W8 7BU
MACGIBBON, Ross Arthur RESIGNED	Director	20 Sep 2001	01 Dec 2009	United Kingdom	January 1955	41 St Georges Square, London, SW1V 3QN
MADEWELL, William Guy RESIGNED	Director	17 Jun 1996	05 Dec 2002	Uk	March 1948	43 Wickham Way, Beckenham, Kent, BR3 3AE
MARCHANT, Graham Leslie RESIGNED	Director	24 Jun 1991	01 Mar 1993		February 1945	38 Finstock Road, London, W10 6LU
MCKEE, William Arthur RESIGNED	Director	23 Sep 2002	10 Jul 2018	England	November 1942	Fraser Heath House, Boxhill Road, Tadworth, Surrey, KT20 7PD
MITCHELL, Paul England RESIGNED	Director	23 Sep 2002	05 Dec 2013	United Kingdom	November 1951	5, New Street Square, London, EC4A 3TW
MORRIS, Grahame RESIGNED	Director	17 Jun 1996	09 Feb 2000	England	January 1952	The Cliffe Church Lane, Tideswell, Buxton, Derbyshire, SK17 8PD
NEARS, Colin Gray RESIGNED	Director	01 Jul 1993	28 Mar 2001	United Kingdom	March 1933	16 Ashchurch Terrace, London, W12 9SL
O'KEEFFE, Eleanor Anne RESIGNED	Director	05 Dec 2013	13 Jan 2020	England	March 1972	Flat 2, 11 Aldridge Road Villas, London, W11 1BL, Uk
ORNEBERG, John Harald RESIGNED	Director	23 Mar 2004	06 Mar 2008	United Kingdom	March 1963	38 Lennox Gardens, London, SW1X 0DH
OUDKERK, Raymond David RESIGNED	Director	05 Dec 2013	09 Jul 2022	England	April 1972	99, Upper Ground, London, SE1 9PP
PANTER, Howard Hugh RESIGNED	Director	01 Dec 2009	12 Feb 2019	United Kingdom	May 1949	99, Upper Ground, London, SE1 9PP, England
PARROTT, Jasper William RESIGNED	Director	29 Mar 1993	03 Feb 1998	United Kingdom	September 1944	12 Rylett Road, London, W12 9NL
PHILLIPS, Laura, The Honourable Lady RESIGNED	Director	21 Sep 1992	20 Sep 2001		July 1950	17 Kempson Road, London, SW6 4PX
RAY, Piali RESIGNED	Director	15 Mar 2005	07 Dec 2007		October 1954	24 Selly Wick Drive, Birmingham, West Midlands, B29 7JH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	25 Mar 1991	13 Aug 2002	England	January 1949	37 Brunswick Gardens, London, W8 4AW
ROTHMAN, Patricia Eve RESIGNED	Director		30 Mar 1992		May 1936	25 Norfolk Road, London, NW8 6HG
SAIDAM, Dania RESIGNED	Director	01 Dec 2019	01 Jul 2026	England	February 1985	99, Upper Ground, London, SE1 9PP
SAUNDERS, Robin Elizabeth RESIGNED	Director	25 Apr 2019	31 May 2021	United Kingdom	June 1962	99, Upper Ground, London, SE1 9PP
SEMPLE, Margaret Olivia RESIGNED	Director	29 Sep 1998	26 Sep 2006	England	July 1954	110 Playford Road, London, N4 3NL
SEROTA, Angela RESIGNED	Director		28 Feb 1995		March 1945	64 Camberwell Grove, London, SE5 8RF
SHEFFIELD, Graham Edward RESIGNED	Director	05 Dec 2013	01 Jan 2021	United Kingdom	February 1952	107 Breton House, Barbican, London, EC2Y 8PQ, U
SHOKOYA-ELESHIN, Christopher Adeshinaoro Oluwatoyin RESIGNED	Director	16 Dec 2004	26 Feb 2009	England	May 1961	92 Acorn Court, Upper Warwick Street, Liverpool, Merseyside, L8 5TB
SIMPSON, Keppel Moore RESIGNED	Director	13 Dec 1995	19 Jan 2001		August 1933	8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director		19 Jul 2001	England	May 1951	1 Hillsleigh Road, London, W8 7LE
STREET, Susan, Dame RESIGNED	Director	01 Mar 2019	01 Jul 2026	England	August 1949	99, Upper Ground, London, SE1 9PP
SUAREZ, Phillipa Jane RESIGNED	Director	23 Sep 2002	05 Dec 2013	Monaco	October 1955	Le Zodiaque, 15 Avenue Crovetto Freres, Mc 98000, W1F 0EN, Monaca
TAYLOR, Ian Roper RESIGNED	Director	12 Dec 2006	03 Apr 2014	England	February 1956	4 Parkside Gardens, London, SW19 5EY
TERZAGHI, Chiara RESIGNED	Director	05 Dec 2013	01 Apr 2020	United Kingdom	June 1979	One, Curzon Street, London, London, W1J 5HP, United Kingdom
WELLS, John Henry Edmund RESIGNED	Director	01 Nov 2006	09 Dec 2014	England	October 1958	30 St Mary Axe, London, EC3A 8EP
WOODHEAD, Robin George RESIGNED	Director		18 Dec 2000	England	April 1951	23 Onslow Court, Drayton Gardens, London, SW10 9RL
WRAY, Prudence Patricia RESIGNED	Director	14 Sep 2000	01 Dec 2009	United Kingdom	January 1944	19a Eccleston Street, London, SW1W 9LX
WRIGHT, Peter Robert RESIGNED	Director	04 Sep 1995	21 Jun 2000		November 1926	10 Chiswick Wharf, London, W4 2SR

LEWIS, Natasha ACTIVE
Role: Secretary
Appointed on: 27 Jul 2020
Address: 99, Upper Ground, London, SE1 9PP

ADAMS, Beth Leah ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: August 1988
Address: 99, Upper Ground, London, SE1 9PP

BIOSSE-DUPLAN, Raphael Jean Ignace Guillaume ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: May 1967
Address: 99, Upper Ground, London, SE1 9PP

CHAKRABARTI, Lolita ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1969
Address: 99, Upper Ground, London, SE1 9PP

HOWELL, Phillp ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: England
Date of birth: September 1958
Address: 99, Upper Ground, London, SE1 9PP

LEWIS, Natasha Jane Victoria ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: December 1975
Address: 99, Upper Ground, London, SE1 9PP

LISTER, Sam John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 99, Upper Ground, London, SE1 9PP

MOGHADDAM, Alidad ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: June 1978
Address: 99, Upper Ground, London, SE1 9PP

TANTAM, Mark ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: June 1960
Address: 99, Upper Ground, London, SE1 9PP

YE, Liyun ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: England
Date of birth: November 1987
Address: 99, Upper Ground, London, SE1 9PP

DREYER-LARSEN, Angela Mary RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 31 Jul 1997
Address: 183 Southfield Road, London, W4 5LB

HALSHAW, Edward RESIGNED
Role: Secretary
Appointed on: 29 Jan 2020
Resigned on: 27 Jul 2020
Address: 99, Upper Ground, London, SE1 9PP

HUNT, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 27 Mar 2002
Address: 8 Connaught Gardens, Muswell Hill, London, N10 3LB

SHUTE, Helen Miranda RESIGNED
Role: Secretary
Appointed on: 25 Apr 2019
Resigned on: 27 Jul 2020
Address: 15 Candler Mews, Twickenham, Candler Mews, Twickenham, TW1 3JF, England

STERN, Nadia RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 07 Sep 2016
Address: 31 Beagle Close, Feltham, Middlesex, TW13 7DJ

TAYLOR, Roger Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1992
Address: 18 High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BU

WYATT, Susan Marjorie RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 07 May 2007
Address: 30 Redington Road, London, NW3 7RB

ARMSTRONG OF ILMINSTER, Patricia, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: January 1946
Address: 12 Hyde Park Street, London, W2 2JN

AUDI, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: November 1957
Address: Netherlands Opera, Waterlooplein 22 1011 Pe, FOREIGN, Netherlands

BARRON, John Raymond RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: November 1949
Address: 99, Upper Ground, London, SE1 9PP

BARROW, Colin RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 23 Jun 2003
Date of birth: June 1952
Address: London House, 8 Barton Street Westminster, London, SW1P 3NE

BLOOM, Anthony Herbert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 8, Hanover Terrace, London, NW1 4RJ

BOATENG, Paul, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1961
Address: 99, Upper Ground, London, SE1 9PP

BOLTON, Gayrie Jeannette RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 19 Jul 2001
Date of birth: December 1936
Address: 109b Chiswick High Road, London, W4 2ED

BOURNE, Valerie Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 1 Courtfield Gardens, London, SW5 0PA

CECIL, Charles Edward Vere, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: July 1949
Address: 21 Hollywood Road, London, SW10 9HT

CHURCHILL, Stephanie RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 07 Dec 1999
Date of birth: April 1944
Address: 111 Albert Bridge Road, London, SW11 4PF

CLARK, Felicity Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 38 Ashcombe Street, London, SW6 3AN

CRYSTAL, Peter Maurice RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 19 Jul 2001
Date of birth: January 1948
Address: 9 Thames Quay, Chelsea Harbour, London, SW10 0UY

CULLEN, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1964
Address: 99, Upper Ground, London, SE1 9PP

DEIGHTON, Alison Zoe RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: June 1959
Address: 99, Upper Ground, London, SE1 9PP

DYSON, Anthony John RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3rd Floor Flat 93 Linden Gardens, London, W2 4EX

DYSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3rd Floor Flat 93 Linden Gardens, London, W2 4EX

GAUDOIN, Tina RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 18 Feb 2008
Date of birth: January 1962
Address: 16 Chalcot Square, London, NW1 8YA

GIRI, Anu RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: February 1968
Address: 47, Bective Road, Putney, London, Greater London, SW15 2QA, England

HICKS, Jeremy David RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 20 Mar 2007
Country of Residence: England
Date of birth: May 1953
Address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

HILL, Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 99, Upper Ground, London, SE1 9PP, England

ILES, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Apr 1994
Date of birth: April 1952
Address: 55a Northumberland Street, Edinburgh, EH3 6JQ

INCHYRA, Fiona Mary, The Lady RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 12 Dec 2006
Date of birth: March 1939
Address: Rookley Manor, Kings Somborne, Stockbridge, Hampshire, SO20 6QX

JONES, Jeremy Alun RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Old Park, Old Park Lane, Fishbourne, West Sussex, PO18 8AP

JOY, Alison, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 3, Chester Row, London, SW1W 9JF, United Kingdom

KANE, John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Date of birth: October 1928
Address: The Lodge Lancaster House, Borough Road, Isleworth, Middlesex, TW7 5DU

KLEINWORT, Marina Rose RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: July 1962
Address: SW11

KOWAL, Jill, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1966
Address: 6, Frognal Lane, Hampstead, Middlesex, NW3 7DU, England

LAMPTEY, Fiona RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1982
Address: 99, Upper Ground, London, SE1 9PP

LANCASTER, Emma Voirrey RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: March 1969
Address: The Old Bank, Giggs Hill Road, Thames Ditton, KT7 0BT, Uk

LEWIS, Veronica, Professor RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 06 Oct 1994
Country of Residence: England
Date of birth: February 1953
Address: 58 Isledon Road, London, N7 7LD

LOUDON, Angela RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 08 Dec 1998
Date of birth: September 1940
Address: 12 Phillimore Place, London, W8 7BU

MACGIBBON, Ross Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 41 St Georges Square, London, SW1V 3QN

MADEWELL, William Guy RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 05 Dec 2002
Country of Residence: Uk
Date of birth: March 1948
Address: 43 Wickham Way, Beckenham, Kent, BR3 3AE

MARCHANT, Graham Leslie RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 01 Mar 1993
Date of birth: February 1945
Address: 38 Finstock Road, London, W10 6LU

MCKEE, William Arthur RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: November 1942
Address: Fraser Heath House, Boxhill Road, Tadworth, Surrey, KT20 7PD

MITCHELL, Paul England RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 5, New Street Square, London, EC4A 3TW

MORRIS, Grahame RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 09 Feb 2000
Country of Residence: England
Date of birth: January 1952
Address: The Cliffe Church Lane, Tideswell, Buxton, Derbyshire, SK17 8PD

NEARS, Colin Gray RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 28 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 16 Ashchurch Terrace, London, W12 9SL

O'KEEFFE, Eleanor Anne RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: March 1972
Address: Flat 2, 11 Aldridge Road Villas, London, W11 1BL, Uk

ORNEBERG, John Harald RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 38 Lennox Gardens, London, SW1X 0DH

OUDKERK, Raymond David RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 09 Jul 2022
Country of Residence: England
Date of birth: April 1972
Address: 99, Upper Ground, London, SE1 9PP

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 99, Upper Ground, London, SE1 9PP, England

PARROTT, Jasper William RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 03 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 12 Rylett Road, London, W12 9NL

PHILLIPS, Laura, The Honourable Lady RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 20 Sep 2001
Date of birth: July 1950
Address: 17 Kempson Road, London, SW6 4PX

RAY, Piali RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 07 Dec 2007
Date of birth: October 1954
Address: 24 Selly Wick Drive, Birmingham, West Midlands, B29 7JH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

ROTHMAN, Patricia Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Date of birth: May 1936
Address: 25 Norfolk Road, London, NW8 6HG

SAIDAM, Dania RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1985
Address: 99, Upper Ground, London, SE1 9PP

SAUNDERS, Robin Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 99, Upper Ground, London, SE1 9PP

SEMPLE, Margaret Olivia RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 26 Sep 2006
Country of Residence: England
Date of birth: July 1954
Address: 110 Playford Road, London, N4 3NL

SEROTA, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1945
Address: 64 Camberwell Grove, London, SE5 8RF

SHEFFIELD, Graham Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 107 Breton House, Barbican, London, EC2Y 8PQ, U

SHOKOYA-ELESHIN, Christopher Adeshinaoro Oluwatoyin RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: May 1961
Address: 92 Acorn Court, Upper Warwick Street, Liverpool, Merseyside, L8 5TB

SIMPSON, Keppel Moore RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 19 Jan 2001
Date of birth: August 1933
Address: 8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: May 1951
Address: 1 Hillsleigh Road, London, W8 7LE

STREET, Susan, Dame RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1949
Address: 99, Upper Ground, London, SE1 9PP

SUAREZ, Phillipa Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 05 Dec 2013
Country of Residence: Monaco
Date of birth: October 1955
Address: Le Zodiaque, 15 Avenue Crovetto Freres, Mc 98000, W1F 0EN, Monaca

TAYLOR, Ian Roper RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 03 Apr 2014
Country of Residence: England
Date of birth: February 1956
Address: 4 Parkside Gardens, London, SW19 5EY

TERZAGHI, Chiara RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One, Curzon Street, London, London, W1J 5HP, United Kingdom

WELLS, John Henry Edmund RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: October 1958
Address: 30 St Mary Axe, London, EC3A 8EP

WOODHEAD, Robin George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: April 1951
Address: 23 Onslow Court, Drayton Gardens, London, SW10 9RL

WRAY, Prudence Patricia RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 19a Eccleston Street, London, SW1W 9LX

WRIGHT, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 21 Jun 2000
Date of birth: November 1926
Address: 10 Chiswick Wharf, London, W4 2SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 1952	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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