BARBINDER TRUST.(THE)

Company summary

Company number: 00517625
Status: ACTIVE
Incorporated / age: 25 March 195373 years
Registered office: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Accounts due: Not available
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Embankment Place, London, WC2N 6RH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, Philip ACTIVE	Secretary	15 Sep 2021				Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
DE YOUNG, Simon Louis ACTIVE	Director	01 Jul 2017		England	August 1973	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
FARR, Nicholas Edward ACTIVE	Director	01 Jul 2018		England	July 1968	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
HILL, Alison ACTIVE	Director	01 Jul 2017		United Kingdom	August 1975	1, Embankment Place, London, WC2N 6RH, United Kingdom
STAMP, Lee Jon ACTIVE	Director	01 Jul 2020		United Kingdom	August 1977	1, Embankment Place, London, WC2N 6RH, United Kingdom
BAILES, Amanda Jayne RESIGNED	Secretary	19 Sep 2011	30 Jun 2017			1, Embankment Place, London, WC2N 6RH, United Kingdom
BANKS, Gillian Morag RESIGNED	Secretary	10 Apr 2000	01 Sep 2008			55 Field Lane, Appleton, Warrington, WA4 5JR
BARRETT, Keith Richard RESIGNED	Secretary		20 May 1998			26 Langfield Road, Knowle, Solihull, B93 9PN
BROWN, Judy Catherine RESIGNED	Secretary		23 May 1994			44 Bewdley Street, London, N1 1HD
CONNOLLY, Elizabeth Mary Louise RESIGNED	Secretary	10 Apr 2000	06 Aug 2003			24 Percy Road, London, N21 2JA
COPPERWHEAT, Gillian Mary RESIGNED	Secretary		10 Apr 2000			76 Broadfield Road, Catford, London, SE6 1NG
DIGMAN, Colin RESIGNED	Secretary	19 Sep 2001	05 Apr 2012			1, Embankment Place, London, WC2N 6RH
ELMS, Moira Anne RESIGNED	Secretary		29 Dec 2006			1 Embankment Place, London, WC2N 6RH
FORSYTH, Kevin James RESIGNED	Secretary		15 Dec 1995			37 Ingleboro Drive, Purley, Surrey, CR8 1ED
FREEMAN, Paul RESIGNED	Secretary	24 Mar 2010	19 Sep 2011			1, Embankment Place, London, WC2N 6RH
FRIGHT, Cecil John RESIGNED	Secretary		09 Jun 1993			4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3
GILBERT, Jane RESIGNED	Secretary		30 Jun 1992			The Stables, Hunt Paddocks, Kenilworth, Warwicks, CV8 1NL
GUNBY, Kenneth George RESIGNED	Secretary		10 Apr 2000			Hill Cottage, 98 Shenfield Road, Shenfield, Essex, CM15 8ET
HARLAND, Robert Andrew RESIGNED	Secretary		31 Jul 2003			18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP
HARRIES, Nicholas John Samuel RESIGNED	Secretary	19 Sep 2001	31 Mar 2003			3a Belgrave Mews North, London, SW1X 8RS
HARRIS, Richard Paul Howson RESIGNED	Secretary	08 Apr 2004	16 Sep 2005			3 South View, Droxford, Hampshire, SO32 3QJ
HENSLEY, Oliver Warwick RESIGNED	Secretary	10 Apr 2000	21 Sep 2001			15 Walsingham Place, Clapham, London, SW4 9RR
HIGGLETON, Paula Frances RESIGNED	Secretary	20 May 1998	21 Sep 2001			Oakhurst 221 Rectory Avenue, Rochford, Essex, SS4 3AP
KERSWILL, Leonie Christiane RESIGNED	Secretary	10 Apr 2000	29 Dec 2006			10 The Forstal, Eridge, East Sussex, TN3 9JX
LAMPARD, Anthony RESIGNED	Secretary	19 Sep 2001	27 Apr 2010			1, Embankment Place, London, WC2N 6RH
LE JEUNE, Caroline Elspeth RESIGNED	Secretary	15 Aug 2005	29 Dec 2006			49 Connaught Road, Brookwood, Woking, Surrey, GU24 0ES
LEAVER, Kevin John RESIGNED	Secretary	10 Apr 2000	15 Sep 2021			1, Embankment Place, London, WC2N 6RH
LEINSTER, Pamela Wendy RESIGNED	Secretary	11 Apr 1995	10 Apr 2000			21 Whitegates Lane, Earley, Reading, Berkshire, RG6 1EE
LUCAS, Malcolm Harold RESIGNED	Secretary	10 Apr 2000	01 Sep 2008			32 Bricknell Avenue, Hull, East Yorkshire, HU5 4JS
NEVE, Robert Victor RESIGNED	Secretary		03 Jan 2003			Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS
PERKINS, Christopher Robert RESIGNED	Secretary		10 Apr 2000			18 Grasmere Avenue, Linton Park, Wetherby, West Yorkshire, LS22 6YT
ROFF, Jeremy Nicholas RESIGNED	Secretary		28 Feb 2003			Little Swineside, West Scrafton, Leyburn, North Yorkshire, DL8 4RX
SMITH, Alison RESIGNED	Secretary	11 Dec 2006	31 Mar 2010			54 Morgan Road, Reading, Berkshire, RG1 5HG
THOMAS, Sally-Ann RESIGNED	Secretary	10 Apr 2000	01 Sep 2008			2 Littondale Avenue, Knaresborough, North Yorkshire, HG5 0BQ
TIPPETT, Jonathan Charles Morley RESIGNED	Secretary	11 Apr 1995	31 Mar 2002			Southwood Mowatt Road, Grayshott, Hindhead, Surrey, GU26 6EY
TOMLINSON, Christopher John RESIGNED	Secretary		29 Jun 2001			6 Glebe Avenue, Flitwick, Bedford, MK45 1HS
TOMS, James Stephen RESIGNED	Secretary		21 Sep 2001			Newlands Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
WHILEY, Vivienne Elizabeth RESIGNED	Secretary	11 Apr 2005	01 Sep 2008			24 River Park, Honley, West Yorkshire, HD9 6PS
WILLIAMS, Maurice Frederick RESIGNED	Secretary		22 Dec 1995			17 Lady Jane Court, Grosvenor Road Caversham, Reading, Berkshire, RG4 5EH
WYATT, Roland Ian RESIGNED	Secretary		05 Mar 2004			43 Prince Andrew Road, Maidenhead, Berkshire, SL6 8QQ
BRUNTON, Timothy Dickinson RESIGNED	Director		29 Jun 2001		October 1944	39 Chazy Road, Caversham, Reading, Berkshire
CARTWRIGHT, Michael David RESIGNED	Director	05 Apr 2004	18 Jun 2016	United Kingdom	June 1956	1, Embankment Place, London, WC2N 6RH
CATTERALL, Denise Marcia RESIGNED	Director		31 Dec 2004		July 1949	1 Embankment Place, London, WC2N 6RH
CLAYTON, Keith Edward Boyd RESIGNED	Director		11 Apr 1995		October 1942	Pinetrees 10 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
COLLINS, Philip RESIGNED	Director	30 Apr 1995	31 Dec 2004		December 1947	1 Embankment Place, London, WC2N 6NN
COTTIS, Ann Doreen RESIGNED	Director		29 Dec 2006		December 1954	12 Plumtree Court, London, EC4A 4HT
DREW, Gerald Charles RESIGNED	Director		06 Jun 1994	United Kingdom	June 1935	The Little House Thorley Close, West Byfleet, Surrey, KT14 6JE
FLETCHER, Anthony John RESIGNED	Director		11 Apr 1995		May 1935	3 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG
FOX, Timothy George RESIGNED	Director		30 Jun 2003	United Kingdom	March 1943	Pawlies Farm, Lox Wood, West Sussex, RH14 0QN
FRIGHT, Cecil John RESIGNED	Director		09 Jun 1993	England	August 1933	4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3
GOLDSMITH, David Colin RESIGNED	Director		06 Jun 1994	England	May 1938	Sunnymead, Tapsells Lane, Wadhurst, East Sussex, TN5 6RS
GRANT, Anthony Ernest RESIGNED	Director		20 May 1998	United Kingdom	April 1940	63 Old Park Road, Leeds, LS8 1JB
HARLAND, Robert Andrew RESIGNED	Director		31 Jul 2003	England	April 1954	18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP
HAYES, Francis Brian RESIGNED	Director		21 Nov 2002		April 1942	House Boat Toad Hall, 106 Cheyne Walk, London, SW10 0DG
JAMES, Trevor Alan RESIGNED	Director	20 May 1998	25 Nov 2002		September 1957	1 Lychgate Manor, 1-3 Roxborough Park, Harrow On The Hill, Middlesex, HA1 3YL
KERSWILL, Leonie Christiane RESIGNED	Director	11 Dec 2006	30 Jun 2016		August 1960	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
LE JEUNE, Caroline Elspeth RESIGNED	Director	11 Dec 2006	01 Oct 2007		February 1973	49 Connaught Road, Brookwood, Woking, Surrey, GU24 0ES
MACKINTOSH, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax RESIGNED	Director	10 Apr 2000	30 Jun 2017	United Kingdom	September 1958	1 Embankment Place, London, WC2N 6RH
MCRITCHIE, Brian Robert RESIGNED	Director	06 Jun 1994	20 May 1998	England	May 1952	11 Albany Mews, Barnsbury Park, London, N11HH
MONFRIES, Mary Cicely Florence RESIGNED	Director	19 Sep 2001	30 Jun 2022		October 1967	1 Embankment Place, London, WC2N 6RH
NEVE, Robert Victor RESIGNED	Director		03 Jan 2003		January 1943	Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS
NISNER, Maxwell John RESIGNED	Director		29 Dec 2006		January 1952	1 Embankment Place, London, WC2N 6RH
OCKWELL, Sarah Penelope RESIGNED	Director	15 Apr 2002	31 Mar 2010		November 1955	Barfield, Chapel Row, Bucklebury, Berkshire, RG7 6PB
ORPEN, John Kristian Stewart RESIGNED	Director		31 Dec 2004		July 1949	1 Embankment Place, London, WC2N 6RH
PICKERING, Martin Nigel RESIGNED	Director	10 Apr 2000	01 Sep 2008	England	January 1955	The Old Rectory, Wold Newton, Market Rasen, Lincolnshire, LN8 6BP
RATLEDGE, Martin Richard RESIGNED	Director		06 Jun 1994		May 1937	Sunnybank Pigeon Green, Snitterfield, Stratford Upon Avon
RIDLEY, Malcolm James RESIGNED	Director		27 Apr 1996	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
ROFF, Jeremy Nicholas RESIGNED	Director		28 Feb 2003		February 1959	Little Swineside, West Scrafton, Leyburn, North Yorkshire, DL8 4RX
ROOKE, William Frederick RESIGNED	Director	19 Feb 1993	30 Jun 2002		April 1944	The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW
SMITH, Robert James RESIGNED	Director		21 Oct 1992		April 1947	33 Bertram Drive, Meols, Wirral, Memeyside, L47 0LG
SPIER, Alan Philip RESIGNED	Director		10 Apr 2000		December 1942	Heath Court 76 Dore Road, Sheffield, S17 3NE
STEELE, Sian Louise RESIGNED	Director	19 Sep 2011	30 Apr 2020	England	June 1968	1, Embankment Place, London, WC2N 6RH, United Kingdom
THOMAS, Raymond Edward RESIGNED	Director	31 Mar 2010	30 Jun 2018	United Kingdom	December 1961	1, Embankment Place, London, WC2N 6RH, United Kingdom
THRELFALL, John Peter RESIGNED	Director		11 Apr 1995	United Kingdom	October 1936	Wynyates The Drive, Hook Heath, Woking, Surrey, GU22 0JS
TODD, Robert Brian RESIGNED	Director		29 Jun 2001		July 1944	Yew Tree Cottage,Pond Close, Burwood Park, Walton On Thames, Surrey, KT12 5DR
TULLOCH, Clive William RESIGNED	Director	19 Sep 2001	05 Apr 2004		June 1948	1 Embankment Place, London, WC2N 6RH
WARD-THOMPSON, Graham Lance RESIGNED	Director		01 Sep 2008		April 1958	12 Plumtree Court, London, EC4A 4HT
WAYMAN, John Thomas RESIGNED	Director	08 Jan 1996	30 Jun 2012		May 1956	1 Embankment Place, London, WC2N 6RH
ZIGMOND, Jonathan Peter RESIGNED	Director		01 Sep 2008		September 1951	12 Plumtree Court, London, EC4A 4HT

PATTERSON, Philip ACTIVE
Role: Secretary
Appointed on: 15 Sep 2021
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

DE YOUNG, Simon Louis ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1973
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

FARR, Nicholas Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1968
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

HILL, Alison ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

STAMP, Lee Jon ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

BAILES, Amanda Jayne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 30 Jun 2017
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

BANKS, Gillian Morag RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 01 Sep 2008
Address: 55 Field Lane, Appleton, Warrington, WA4 5JR

BARRETT, Keith Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1998
Address: 26 Langfield Road, Knowle, Solihull, B93 9PN

BROWN, Judy Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1994
Address: 44 Bewdley Street, London, N1 1HD

CONNOLLY, Elizabeth Mary Louise RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 06 Aug 2003
Address: 24 Percy Road, London, N21 2JA

COPPERWHEAT, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2000
Address: 76 Broadfield Road, Catford, London, SE6 1NG

DIGMAN, Colin RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 05 Apr 2012
Address: 1, Embankment Place, London, WC2N 6RH

ELMS, Moira Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 2006
Address: 1 Embankment Place, London, WC2N 6RH

FORSYTH, Kevin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1995
Address: 37 Ingleboro Drive, Purley, Surrey, CR8 1ED

FREEMAN, Paul RESIGNED
Role: Secretary
Appointed on: 24 Mar 2010
Resigned on: 19 Sep 2011
Address: 1, Embankment Place, London, WC2N 6RH

FRIGHT, Cecil John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1993
Address: 4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3

GILBERT, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: The Stables, Hunt Paddocks, Kenilworth, Warwicks, CV8 1NL

GUNBY, Kenneth George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2000
Address: Hill Cottage, 98 Shenfield Road, Shenfield, Essex, CM15 8ET

HARLAND, Robert Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP

HARRIES, Nicholas John Samuel RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 31 Mar 2003
Address: 3a Belgrave Mews North, London, SW1X 8RS

HARRIS, Richard Paul Howson RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 16 Sep 2005
Address: 3 South View, Droxford, Hampshire, SO32 3QJ

HENSLEY, Oliver Warwick RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 21 Sep 2001
Address: 15 Walsingham Place, Clapham, London, SW4 9RR

HIGGLETON, Paula Frances RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 21 Sep 2001
Address: Oakhurst 221 Rectory Avenue, Rochford, Essex, SS4 3AP

KERSWILL, Leonie Christiane RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 29 Dec 2006
Address: 10 The Forstal, Eridge, East Sussex, TN3 9JX

LAMPARD, Anthony RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 27 Apr 2010
Address: 1, Embankment Place, London, WC2N 6RH

LE JEUNE, Caroline Elspeth RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 29 Dec 2006
Address: 49 Connaught Road, Brookwood, Woking, Surrey, GU24 0ES

LEAVER, Kevin John RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 15 Sep 2021
Address: 1, Embankment Place, London, WC2N 6RH

LEINSTER, Pamela Wendy RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 10 Apr 2000
Address: 21 Whitegates Lane, Earley, Reading, Berkshire, RG6 1EE

LUCAS, Malcolm Harold RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 01 Sep 2008
Address: 32 Bricknell Avenue, Hull, East Yorkshire, HU5 4JS

NEVE, Robert Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2003
Address: Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS

PERKINS, Christopher Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2000
Address: 18 Grasmere Avenue, Linton Park, Wetherby, West Yorkshire, LS22 6YT

ROFF, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2003
Address: Little Swineside, West Scrafton, Leyburn, North Yorkshire, DL8 4RX

SMITH, Alison RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 31 Mar 2010
Address: 54 Morgan Road, Reading, Berkshire, RG1 5HG

THOMAS, Sally-Ann RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 01 Sep 2008
Address: 2 Littondale Avenue, Knaresborough, North Yorkshire, HG5 0BQ

TIPPETT, Jonathan Charles Morley RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 31 Mar 2002
Address: Southwood Mowatt Road, Grayshott, Hindhead, Surrey, GU26 6EY

TOMLINSON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 6 Glebe Avenue, Flitwick, Bedford, MK45 1HS

TOMS, James Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2001
Address: Newlands Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

WHILEY, Vivienne Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 01 Sep 2008
Address: 24 River Park, Honley, West Yorkshire, HD9 6PS

WILLIAMS, Maurice Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1995
Address: 17 Lady Jane Court, Grosvenor Road Caversham, Reading, Berkshire, RG4 5EH

WYATT, Roland Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2004
Address: 43 Prince Andrew Road, Maidenhead, Berkshire, SL6 8QQ

BRUNTON, Timothy Dickinson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: October 1944
Address: 39 Chazy Road, Caversham, Reading, Berkshire

CARTWRIGHT, Michael David RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 18 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Embankment Place, London, WC2N 6RH

CATTERALL, Denise Marcia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: July 1949
Address: 1 Embankment Place, London, WC2N 6RH

CLAYTON, Keith Edward Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: October 1942
Address: Pinetrees 10 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX

COLLINS, Philip RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 31 Dec 2004
Date of birth: December 1947
Address: 1 Embankment Place, London, WC2N 6NN

COTTIS, Ann Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2006
Date of birth: December 1954
Address: 12 Plumtree Court, London, EC4A 4HT

DREW, Gerald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Little House Thorley Close, West Byfleet, Surrey, KT14 6JE

FLETCHER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: May 1935
Address: 3 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG

FOX, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Pawlies Farm, Lox Wood, West Sussex, RH14 0QN

FRIGHT, Cecil John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: August 1933
Address: 4 Theobald Drive, Tilehurst, Reading, Berkshire, RG3

GOLDSMITH, David Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Country of Residence: England
Date of birth: May 1938
Address: Sunnymead, Tapsells Lane, Wadhurst, East Sussex, TN5 6RS

GRANT, Anthony Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 63 Old Park Road, Leeds, LS8 1JB

HARLAND, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1954
Address: 18 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP

HAYES, Francis Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: April 1942
Address: House Boat Toad Hall, 106 Cheyne Walk, London, SW10 0DG

JAMES, Trevor Alan RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 25 Nov 2002
Date of birth: September 1957
Address: 1 Lychgate Manor, 1-3 Roxborough Park, Harrow On The Hill, Middlesex, HA1 3YL

KERSWILL, Leonie Christiane RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 30 Jun 2016
Date of birth: August 1960
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

LE JEUNE, Caroline Elspeth RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 01 Oct 2007
Date of birth: February 1973
Address: 49 Connaught Road, Brookwood, Woking, Surrey, GU24 0ES

MACKINTOSH, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1 Embankment Place, London, WC2N 6RH

MCRITCHIE, Brian Robert RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: May 1952
Address: 11 Albany Mews, Barnsbury Park, London, N11HH

MONFRIES, Mary Cicely Florence RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 30 Jun 2022
Date of birth: October 1967
Address: 1 Embankment Place, London, WC2N 6RH

NEVE, Robert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2003
Date of birth: January 1943
Address: Wayside Sweethaws Lane, Crowborough, East Sussex, TN6 3SS

NISNER, Maxwell John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2006
Date of birth: January 1952
Address: 1 Embankment Place, London, WC2N 6RH

OCKWELL, Sarah Penelope RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Mar 2010
Date of birth: November 1955
Address: Barfield, Chapel Row, Bucklebury, Berkshire, RG7 6PB

ORPEN, John Kristian Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: July 1949
Address: 1 Embankment Place, London, WC2N 6RH

PICKERING, Martin Nigel RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: January 1955
Address: The Old Rectory, Wold Newton, Market Rasen, Lincolnshire, LN8 6BP

RATLEDGE, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: May 1937
Address: Sunnybank Pigeon Green, Snitterfield, Stratford Upon Avon

RIDLEY, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1996
Country of Residence: England
Date of birth: March 1941
Address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA

ROFF, Jeremy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: February 1959
Address: Little Swineside, West Scrafton, Leyburn, North Yorkshire, DL8 4RX

ROOKE, William Frederick RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 30 Jun 2002
Date of birth: April 1944
Address: The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW

SMITH, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: April 1947
Address: 33 Bertram Drive, Meols, Wirral, Memeyside, L47 0LG

SPIER, Alan Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Date of birth: December 1942
Address: Heath Court 76 Dore Road, Sheffield, S17 3NE

STEELE, Sian Louise RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: June 1968
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

THOMAS, Raymond Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

THRELFALL, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Wynyates The Drive, Hook Heath, Woking, Surrey, GU22 0JS

TODD, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: July 1944
Address: Yew Tree Cottage,Pond Close, Burwood Park, Walton On Thames, Surrey, KT12 5DR

TULLOCH, Clive William RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 05 Apr 2004
Date of birth: June 1948
Address: 1 Embankment Place, London, WC2N 6RH

WARD-THOMPSON, Graham Lance RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2008
Date of birth: April 1958
Address: 12 Plumtree Court, London, EC4A 4HT

WAYMAN, John Thomas RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Jun 2012
Date of birth: May 1956
Address: 1 Embankment Place, London, WC2N 6RH

ZIGMOND, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2008
Date of birth: September 1951
Address: 12 Plumtree Court, London, EC4A 4HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 1980	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
06 Mar 1959	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.