COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company summary

Company number: 00517895
Status: ACTIVE
Incorporated / age: 27 March 195373 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:04 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
Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BMO ASSET MANAGEMENT LIMITED
F&C MANAGEMENT LIMITED
FOREIGN & COLONIAL MANAGEMENT LIMITED
F. & C. MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company summary

Company number: 00517895
Status: ACTIVE
Incorporated / age: 27 March 195373 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:04 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
Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BMO ASSET MANAGEMENT LIMITED
F&C MANAGEMENT LIMITED
FOREIGN & COLONIAL MANAGEMENT LIMITED
F. & C. MANAGEMENT LIMITED

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLAYINKA, Anne ACTIVE	Secretary	08 Dec 2025				Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
JACKSON, Michaela Caroline ACTIVE	Director	20 Dec 2023		England	June 1980	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
LOGAN, David ACTIVE	Director	22 Jul 2019		England	May 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
MOUCHEL, Frederic Marie Pierre ACTIVE	Director	03 May 2024		Luxembourg	June 1964	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
BENNETT, Tracey Anne RESIGNED	Secretary	30 Sep 2003	11 Oct 2004			Willow Brook, 27 Woodhurst Lane, Oxted, Surrey, RH8 9HN
BOTCHWAY, Denette RESIGNED	Secretary	10 Sep 2018	21 Nov 2018			Exchange House, Primrose Street, London, EC2A 2NY
BURGIN, Rachel Danae RESIGNED	Secretary	08 Nov 2021	11 Oct 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
CLARKE, William Theodore RESIGNED	Secretary	18 Feb 2019	12 Sep 2020			Exchange House, Primrose Street, London, EC2A 2NY
DONKIN, Robert George RESIGNED	Secretary		12 Sep 2000			11 Cottenham Drive, Wimbledon, London, SW20 0TD
HARDING, David RESIGNED	Secretary	30 Mar 2001	30 Sep 2003			26 Melbury Close, Chislehurst, Kent, BR7 5ET
LAM, Katherine RESIGNED	Secretary	21 Sep 2020	08 Nov 2021			Exchange House, Primrose Street, London, EC2A 2NY
NURSE, Michelle RESIGNED	Secretary	11 Oct 2024	08 Dec 2025			Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
POTTER, Hugh Neil RESIGNED	Secretary	01 Apr 1991	11 Oct 2004			65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED	Secretary	26 Feb 2019	12 Mar 2019			6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED	Secretary	11 Oct 2004	18 Feb 2019			6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BALK, Thomas RESIGNED	Director	01 Jan 1998	31 Mar 1999		June 1965	55 Cliveden Road, London, SW19 3RD
BALK, Thomas RESIGNED	Director	26 Sep 1996	04 Jul 1997		June 1965	55 Cliveden Road, London, SW19 3RD
BANERJI, Arnab Kumar, Dr RESIGNED	Director	17 Mar 1995	14 Aug 2002	United Kingdom	March 1956	The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
BARKER, Andrew Charles RESIGNED	Director		04 Jul 1997	England	March 1945	130 Priory Lane, Roehampton, London, SW15 5JP
BARKER, Kevin Raymond RESIGNED	Director	07 Nov 1994	04 Jul 1997		May 1963	20 Wraglings, Bishops Stortford, Hertfordshire, CM23 5TB
BELL, Timothy Mark RESIGNED	Director	26 Jun 1996	04 Jul 1997	United Kingdom	March 1953	Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
BOXFORD, Michael John RESIGNED	Director		04 Jul 1997	England	April 1942	70 Limerston Street, London, SW10 0HJ
BROCCARDO, Anthony John RESIGNED	Director	14 Oct 2002	11 Oct 2004		September 1963	Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH
BROOKE, Francis George Windham, Sir RESIGNED	Director	17 Mar 1995	16 Jun 1997	England	October 1963	65 Sterndale Road, London, W14 0HU
CAMERON, Colin Roger RESIGNED	Director	03 Mar 1997	04 Jul 1997		February 1959	16 Thornwood Drive, Bridge Of Weir, Renfrewshire, PA11 3JQ
CARTER, Howard RESIGNED	Director	11 Oct 2004	16 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
CHILDS, Philip John Elphinstone RESIGNED	Director	29 Jan 1997	04 Jul 1997		January 1951	20 Briarwood Road, London, SW4 9PX
COLE, Peter Trevillian RESIGNED	Director	01 Oct 2001	11 Oct 2004	United Kingdom	August 1952	7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
DAVIES, William RESIGNED	Director	24 Jan 2025	30 Jun 2026	England	May 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
DAVIS, Alan John Mytton RESIGNED	Director	01 Jan 1998	31 Mar 1998		August 1936	Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU
DAWSON, Oliver Naimby RESIGNED	Director		13 Dec 1995		December 1930	12 Ilchester Place, London, W14 8AA
DE BEUS, Dick Johan RESIGNED	Director	21 Jan 2004	11 Oct 2004		November 1946	Machtegaal 79, 3962 Tk, Wijk Bij Duurstead, The Netherlands
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno RESIGNED	Director	30 Mar 2001	11 Oct 2004		January 1966	Rua Prof Queiroz Veloso, Lote F7, Lisbon, 1600 658, FOREIGN, Portugal
DOEL, Philip John RESIGNED	Director	05 Jun 2019	30 Apr 2024	England	November 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
DOLBEAR, Stephen William Ernest RESIGNED	Director	27 Feb 1995	04 Jul 1997	England	November 1960	6 Woodville Place, Molewood Road, Hertford, Hertfordshire, SG14 3NX
DONKIN, Robert George RESIGNED	Director		04 Jul 1997		September 1945	11 Cottenham Drive, Wimbledon, London, SW20 0TD
DOWDALL, Robert Edward RESIGNED	Director		04 Jul 1997		October 1946	Midwicket, Brantridge Park, Balcombe, West Sussex, RH17 6JT
DUCAS, William Jay RESIGNED	Director	01 Jan 1996	04 Jul 1997	United States	May 1944	194 Village Avenue, Dedham, Mas 02026, Usa
ECCLES, William David RESIGNED	Director	01 May 1999	28 Mar 2001	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
ECCLES, William David RESIGNED	Director	11 Jul 1994	04 Jul 1997	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
EDGAR, Robert Stewart RESIGNED	Director	17 Dec 1993	11 Mar 1996		February 1962	Flat 4 22 Wedderburn Road, Hempstead, London, NW3 5QG
ELSTOB, Eric Carl RESIGNED	Director		30 Apr 1995		April 1943	14 Fournier Street, Spitalfields, London, E1 6QE
FAHERTY, Colman James Bernard RESIGNED	Director		31 May 1992		September 1949	26 Gladstone Road, Hockley, Essex, SS5 4BT
FEILER, Wolf-Ruediger RESIGNED	Director	01 Jan 1999	31 Oct 2002		January 1954	79 Merton Hall Road, Wimbledon, London, SW19 3PX
FINDLAY, James Anthony RESIGNED	Director		04 Jul 1997		October 1957	33 Crescent Grove, London, SW4 7AF
FLEMING, Alexander James RESIGNED	Director	26 Sep 1996	04 Jul 1997		October 1946	15 Paynters Way, Newick, East Sussex, BN8 4PH
GLOVER, John Nicholas RESIGNED	Director	26 Sep 1996	29 Jan 1997		September 1962	7 Gerard Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JA
GRISAY, Alain Leopold RESIGNED	Director	18 Apr 2001	09 May 2012	United Kingdom	April 1954	Exchange House, Primrose Street, London, EC2A 2NY
HART, Michael John RESIGNED	Director		24 Dec 1997		December 1932	Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
HARTLEY, Christopher James RESIGNED	Director	26 Sep 1996	04 Jul 1997		April 1964	Flat 4 37 Highbury New Park, Islington, London, N5 2EN
HEYWOOD, John Axson RESIGNED	Director	01 Jan 1998	11 Oct 2004		December 1937	Flat 10 56 Onslow Gardens, London, SW7 3QA
HUNT, Frank Henry Gordon RESIGNED	Director	11 Jul 1994	04 Jul 1997		August 1962	Dorking Tye House Dorking Tye, Bures, Suffolk, CO8 5JY
INDERST, Georg, Dr RESIGNED	Director	17 Mar 1995	04 Jul 1997		April 1958	27 Kemplay Road, London, NW3 1TA
JAMES, Simon Edward Vivian, Director RESIGNED	Director		04 Jul 1997		November 1956	58 Camberwell Grove, London, SE5 8RE
JENKINS, Robert Warren RESIGNED	Director	01 Jan 1998	11 Oct 2004	United Kingdom	January 1951	16 Castellain Road, London, W9 1EZ
JOHNS, Patrick Norman Chaloner RESIGNED	Director	01 Feb 2000	11 Oct 2004		August 1955	Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
KINNERSLEY, Stuart Leigh RESIGNED	Director	17 Mar 1995	04 Jul 1997		October 1964	14 Luton Place, Greenwich, London, SE10 8QE
LINE, Alan RESIGNED	Director	26 Sep 1996	04 Jul 1997		May 1946	Vale Cottage, Vale Lane, Kersey, Ipswich, IP7 6EH
LLEWELLYN, Laurence Richard RESIGNED	Director	25 Nov 2002	11 Oct 2004		February 1948	Roughacre, Tite Hill, Englefield Green, Surrey, TW20 0NF
LOGAN, David RESIGNED	Director	31 Jul 2006	05 Nov 2018	England	May 1969	Exchange House, Primrose Street, London, EC2A 2NY
LUBRAN, Jonathan Frank RESIGNED	Director	10 Jun 1994	05 Nov 1999		April 1948	129 Studdridge Street, London, SW6 3TD
MANNING, David Scott RESIGNED	Director	26 Jun 1996	31 May 2001	United Kingdom	January 1949	35a Weston Park, London, N8 9SY
MANNIX, Mandy Frances RESIGNED	Director	18 Oct 2018	30 Apr 2019	England	January 1970	Exchange House, Primrose Street, London, EC2A 2NY
MATHIAS, Julian Robert RESIGNED	Director		06 Jun 1995		September 1943	8 Thames Quay, London, SW10 0UY
MATTERSON, Georgia Cadwaladr RESIGNED	Director	18 Dec 1996	04 Jul 1997		April 1965	2 Ellingham Road, London, W12 9PR
MATTHEWS, William Brian RESIGNED	Director	26 Jun 1996	04 Jul 1997		April 1941	52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
MCPHERSON, Karen Margaret RESIGNED	Director	07 Oct 1996	11 Oct 2004	England	October 1951	61 Devonshire Road, Chiswick, London, W4 2HU
MOHAMMED, Joan Z, Ms. RESIGNED	Director	03 Jul 2017	28 Nov 2018	United States	July 1961	Exchange House, Primrose Street, London, EC2A 2NY
MOIR, Hugh Cameron RESIGNED	Director	26 Oct 2018	08 Nov 2021	United Kingdom	June 1957	Exchange House, Primrose Street, London, EC2A 2NY
MONCKTON, John Victor RESIGNED	Director		31 Jan 1996		October 1955	2 Sloane Terrace, London, SW1X 9DQ
MORECROFT, Nigel Edward RESIGNED	Director	17 Mar 1995	04 Jul 1997		December 1956	8 Liskeard Gardens, Blackheath, London, SE3 0PN
MUSTOE, Nicholas Charles William RESIGNED	Director	01 Aug 2000	03 Dec 2001	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NELSON, James Jonathan, The Hon RESIGNED	Director		04 Jul 1997	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
OGILVY, James Donald Diarmid, The Hon RESIGNED	Director		31 Dec 1998	United Kingdom	June 1935	Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
PACKARD, Fred Arthur Rank RESIGNED	Director	10 Jun 1994	25 Nov 1996		January 1949	13 Chester Street, London, SW1X 7BB
PALONE, Michael Francis RESIGNED	Director	01 Jan 1996	31 Jan 1997		September 1946	258 South Main Street, Cohasset, Massachusetts, 02025, USA
PATEL, Atul RESIGNED	Director	26 Sep 1996	04 Jul 1997		June 1963	66 Cunningham Park, Harrow, Middlesex, HA1 4QJ
PATERSON BROWN, Ian John RESIGNED	Director	11 Oct 2004	24 May 2006	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
PITT-LEWIS, Nicholas Herford RESIGNED	Director	17 Dec 1993	04 Jul 1997		August 1953	8 Portobello Road, London, W11 3DG
POTTER, Hugh Neil RESIGNED	Director		03 Apr 1994		December 1957	65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
PRICE, David William James, Exors Of RESIGNED	Director	14 Jun 1999	11 Oct 2004	England	June 1947	Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
RAMM, Yvonne Claudia Annette RESIGNED	Director		19 Jun 1992		April 1957	2 South Eaton Place, London, SW1W 9JA
REW, Christopher RESIGNED	Director	04 Feb 1997	04 Jul 1997		October 1962	41 Redcliffe Road, London, SW10 9NJ
RICHARDS, Roderick Lamont RESIGNED	Director		04 Jul 1997	England	September 1955	7 Hazlewell Road, Putney, London, SW15 6LU
ROBERTSON, Michael John Calverley RESIGNED	Director	17 Mar 1995	04 Jul 1997	United Kingdom	November 1942	Upper Enham House Maccallum Road, Enham Alamein, Andover, Hampshire, SP11 6HZ
RODWAY, Valerie Jean RESIGNED	Director	26 Sep 1996	04 Jul 1997		November 1963	197 Church Road, Bexleyheath, Kent, DA7 4DT
SCOTT-FORBES, Elena RESIGNED	Director	14 Sep 1995	04 Jul 1997		April 1958	95 Clarendon Road, London, W11 4JG
SIMPSON, Richard William George RESIGNED	Director	11 Jul 1994	04 Jul 1997	England	February 1957	24 West Street Oundle, Peterborough, Cambridgeshire, PE8 4EF
THOMSON, Chilton RESIGNED	Director	21 Feb 1994	09 May 1997		October 1942	12b Perrymead Street, London, SW6 3SP
TIGUE, Jeremy John RESIGNED	Director	01 Apr 1998	31 May 2001	England	August 1959	The Pantiles, 2a Witterell Avenue, London, SW15 6PF
TIGUE, Jeremy John RESIGNED	Director		04 Jul 1997	England	August 1959	The Pantiles, 2a Witterell Avenue, London, SW15 6PF
TOMLINSON, Anthony Frank RESIGNED	Director	09 Nov 1998	11 Oct 2004		March 1945	30 Fairoak Drive, Eltham, London, SE9 2QH
TWISTON DAVIES, Audley William RESIGNED	Director		11 Jul 1997	United Kingdom	November 1950	Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN
VELDMAN, Joost RESIGNED	Director	30 Mar 2001	09 Oct 2001		January 1946	Jageerslaan Noord 33, 2242 Sx Wassenaar, Netherlands
WALKER, Graham Roderick RESIGNED	Director	24 Jan 1994	01 Nov 1998		January 1947	Westbourne Place 91 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8EG
WALTON, Craig Antony RESIGNED	Director	17 Mar 1995	17 May 1996	United Kingdom	April 1961	The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
WARE, James Kenneth RESIGNED	Director	17 Mar 1995	19 Jun 1995	England	February 1958	Little Acre, Dolberrow Churchill, Winscombe, Somerset, BS25 5NS
WATSON, Richard Timothy RESIGNED	Director		04 Jul 1997		November 1947	Stoke Hill House, Stoke Hill, Chew Stoke, Avon, BS40 8XF
WATTS, Richard Adrian RESIGNED	Director	28 Feb 2022	30 Sep 2024	England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
WHITE, Stephen Frank RESIGNED	Director		04 Jul 1997	England	September 1955	5 Halsey Street, London, SW3 2QH

OLAYINKA, Anne ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

JACKSON, Michaela Caroline ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: June 1980
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

LOGAN, David ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: May 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

MOUCHEL, Frederic Marie Pierre ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: Luxembourg
Date of birth: June 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

BENNETT, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 11 Oct 2004
Address: Willow Brook, 27 Woodhurst Lane, Oxted, Surrey, RH8 9HN

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 10 Sep 2018
Resigned on: 21 Nov 2018
Address: Exchange House, Primrose Street, London, EC2A 2NY

BURGIN, Rachel Danae RESIGNED
Role: Secretary
Appointed on: 08 Nov 2021
Resigned on: 11 Oct 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

CLARKE, William Theodore RESIGNED
Role: Secretary
Appointed on: 18 Feb 2019
Resigned on: 12 Sep 2020
Address: Exchange House, Primrose Street, London, EC2A 2NY

DONKIN, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2000
Address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD

HARDING, David RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 Sep 2003
Address: 26 Melbury Close, Chislehurst, Kent, BR7 5ET

LAM, Katherine RESIGNED
Role: Secretary
Appointed on: 21 Sep 2020
Resigned on: 08 Nov 2021
Address: Exchange House, Primrose Street, London, EC2A 2NY

NURSE, Michelle RESIGNED
Role: Secretary
Appointed on: 11 Oct 2024
Resigned on: 08 Dec 2025
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

POTTER, Hugh Neil RESIGNED
Role: Secretary
Appointed on: 01 Apr 1991
Resigned on: 11 Oct 2004
Address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED
Role: Secretary
Appointed on: 26 Feb 2019
Resigned on: 12 Mar 2019
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 18 Feb 2019
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

BALK, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 1999
Date of birth: June 1965
Address: 55 Cliveden Road, London, SW19 3RD

BALK, Thomas RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: June 1965
Address: 55 Cliveden Road, London, SW19 3RD

BANERJI, Arnab Kumar, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 14 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

BARKER, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: March 1945
Address: 130 Priory Lane, Roehampton, London, SW15 5JP

BARKER, Kevin Raymond RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 04 Jul 1997
Date of birth: May 1963
Address: 20 Wraglings, Bishops Stortford, Hertfordshire, CM23 5TB

BELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN

BOXFORD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: April 1942
Address: 70 Limerston Street, London, SW10 0HJ

BROCCARDO, Anthony John RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 11 Oct 2004
Date of birth: September 1963
Address: Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH

BROOKE, Francis George Windham, Sir RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 16 Jun 1997
Country of Residence: England
Date of birth: October 1963
Address: 65 Sterndale Road, London, W14 0HU

CAMERON, Colin Roger RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 04 Jul 1997
Date of birth: February 1959
Address: 16 Thornwood Drive, Bridge Of Weir, Renfrewshire, PA11 3JQ

CARTER, Howard RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 16 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

CHILDS, Philip John Elphinstone RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 04 Jul 1997
Date of birth: January 1951
Address: 20 Briarwood Road, London, SW4 9PX

COLE, Peter Trevillian RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ

DAVIES, William RESIGNED
Role: Director
Appointed on: 24 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

DAVIS, Alan John Mytton RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 1998
Date of birth: August 1936
Address: Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU

DAWSON, Oliver Naimby RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: December 1930
Address: 12 Ilchester Place, London, W14 8AA

DE BEUS, Dick Johan RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 11 Oct 2004
Date of birth: November 1946
Address: Machtegaal 79, 3962 Tk, Wijk Bij Duurstead, The Netherlands

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 11 Oct 2004
Date of birth: January 1966
Address: Rua Prof Queiroz Veloso, Lote F7, Lisbon, 1600 658, FOREIGN, Portugal

DOEL, Philip John RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

DOLBEAR, Stephen William Ernest RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: November 1960
Address: 6 Woodville Place, Molewood Road, Hertford, Hertfordshire, SG14 3NX

DONKIN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: September 1945
Address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD

DOWDALL, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: October 1946
Address: Midwicket, Brantridge Park, Balcombe, West Sussex, RH17 6JT

DUCAS, William Jay RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 04 Jul 1997
Country of Residence: United States
Date of birth: May 1944
Address: 194 Village Avenue, Dedham, Mas 02026, Usa

ECCLES, William David RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 28 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

ECCLES, William David RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

EDGAR, Robert Stewart RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 11 Mar 1996
Date of birth: February 1962
Address: Flat 4 22 Wedderburn Road, Hempstead, London, NW3 5QG

ELSTOB, Eric Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1943
Address: 14 Fournier Street, Spitalfields, London, E1 6QE

FAHERTY, Colman James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1949
Address: 26 Gladstone Road, Hockley, Essex, SS5 4BT

FEILER, Wolf-Ruediger RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Oct 2002
Date of birth: January 1954
Address: 79 Merton Hall Road, Wimbledon, London, SW19 3PX

FINDLAY, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: October 1957
Address: 33 Crescent Grove, London, SW4 7AF

FLEMING, Alexander James RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: October 1946
Address: 15 Paynters Way, Newick, East Sussex, BN8 4PH

GLOVER, John Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 29 Jan 1997
Date of birth: September 1962
Address: 7 Gerard Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JA

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Exchange House, Primrose Street, London, EC2A 2NY

HART, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1997
Date of birth: December 1932
Address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA

HARTLEY, Christopher James RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: April 1964
Address: Flat 4 37 Highbury New Park, Islington, London, N5 2EN

HEYWOOD, John Axson RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Oct 2004
Date of birth: December 1937
Address: Flat 10 56 Onslow Gardens, London, SW7 3QA

HUNT, Frank Henry Gordon RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 04 Jul 1997
Date of birth: August 1962
Address: Dorking Tye House Dorking Tye, Bures, Suffolk, CO8 5JY

INDERST, Georg, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 04 Jul 1997
Date of birth: April 1958
Address: 27 Kemplay Road, London, NW3 1TA

JAMES, Simon Edward Vivian, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: November 1956
Address: 58 Camberwell Grove, London, SE5 8RE

JENKINS, Robert Warren RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 16 Castellain Road, London, W9 1EZ

JOHNS, Patrick Norman Chaloner RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 11 Oct 2004
Date of birth: August 1955
Address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR

KINNERSLEY, Stuart Leigh RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 04 Jul 1997
Date of birth: October 1964
Address: 14 Luton Place, Greenwich, London, SE10 8QE

LINE, Alan RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: May 1946
Address: Vale Cottage, Vale Lane, Kersey, Ipswich, IP7 6EH

LLEWELLYN, Laurence Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 11 Oct 2004
Date of birth: February 1948
Address: Roughacre, Tite Hill, Englefield Green, Surrey, TW20 0NF

LOGAN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: May 1969
Address: Exchange House, Primrose Street, London, EC2A 2NY

LUBRAN, Jonathan Frank RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 05 Nov 1999
Date of birth: April 1948
Address: 129 Studdridge Street, London, SW6 3TD

MANNING, David Scott RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 35a Weston Park, London, N8 9SY

MANNIX, Mandy Frances RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1970
Address: Exchange House, Primrose Street, London, EC2A 2NY

MATHIAS, Julian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: September 1943
Address: 8 Thames Quay, London, SW10 0UY

MATTERSON, Georgia Cadwaladr RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 04 Jul 1997
Date of birth: April 1965
Address: 2 Ellingham Road, London, W12 9PR

MATTHEWS, William Brian RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 04 Jul 1997
Date of birth: April 1941
Address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU

MCPHERSON, Karen Margaret RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: October 1951
Address: 61 Devonshire Road, Chiswick, London, W4 2HU

MOHAMMED, Joan Z, Ms. RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 28 Nov 2018
Country of Residence: United States
Date of birth: July 1961
Address: Exchange House, Primrose Street, London, EC2A 2NY

MOIR, Hugh Cameron RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Exchange House, Primrose Street, London, EC2A 2NY

MONCKTON, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: October 1955
Address: 2 Sloane Terrace, London, SW1X 9DQ

MORECROFT, Nigel Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 04 Jul 1997
Date of birth: December 1956
Address: 8 Liskeard Gardens, Blackheath, London, SE3 0PN

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

OGILVY, James Donald Diarmid, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU

PACKARD, Fred Arthur Rank RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 25 Nov 1996
Date of birth: January 1949
Address: 13 Chester Street, London, SW1X 7BB

PALONE, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jan 1997
Date of birth: September 1946
Address: 258 South Main Street, Cohasset, Massachusetts, 02025, USA

PATEL, Atul RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: June 1963
Address: 66 Cunningham Park, Harrow, Middlesex, HA1 4QJ

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

PITT-LEWIS, Nicholas Herford RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 04 Jul 1997
Date of birth: August 1953
Address: 8 Portobello Road, London, W11 3DG

POTTER, Hugh Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1994
Date of birth: December 1957
Address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

PRICE, David William James, Exors Of RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: June 1947
Address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH

RAMM, Yvonne Claudia Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: April 1957
Address: 2 South Eaton Place, London, SW1W 9JA

REW, Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 04 Jul 1997
Date of birth: October 1962
Address: 41 Redcliffe Road, London, SW10 9NJ

RICHARDS, Roderick Lamont RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: September 1955
Address: 7 Hazlewell Road, Putney, London, SW15 6LU

ROBERTSON, Michael John Calverley RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Upper Enham House Maccallum Road, Enham Alamein, Andover, Hampshire, SP11 6HZ

RODWAY, Valerie Jean RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: November 1963
Address: 197 Church Road, Bexleyheath, Kent, DA7 4DT

SCOTT-FORBES, Elena RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 04 Jul 1997
Date of birth: April 1958
Address: 95 Clarendon Road, London, W11 4JG

SIMPSON, Richard William George RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: February 1957
Address: 24 West Street Oundle, Peterborough, Cambridgeshire, PE8 4EF

THOMSON, Chilton RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 09 May 1997
Date of birth: October 1942
Address: 12b Perrymead Street, London, SW6 3SP

TIGUE, Jeremy John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: August 1959
Address: The Pantiles, 2a Witterell Avenue, London, SW15 6PF

TIGUE, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: August 1959
Address: The Pantiles, 2a Witterell Avenue, London, SW15 6PF

TOMLINSON, Anthony Frank RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 11 Oct 2004
Date of birth: March 1945
Address: 30 Fairoak Drive, Eltham, London, SE9 2QH

TWISTON DAVIES, Audley William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN

VELDMAN, Joost RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 09 Oct 2001
Date of birth: January 1946
Address: Jageerslaan Noord 33, 2242 Sx Wassenaar, Netherlands

WALKER, Graham Roderick RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Nov 1998
Date of birth: January 1947
Address: Westbourne Place 91 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8EG

WALTON, Craig Antony RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 17 May 1996
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

WARE, James Kenneth RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 19 Jun 1995
Country of Residence: England
Date of birth: February 1958
Address: Little Acre, Dolberrow Churchill, Winscombe, Somerset, BS25 5NS

WATSON, Richard Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: November 1947
Address: Stoke Hill House, Stoke Hill, Chew Stoke, Avon, BS40 8XF

WATTS, Richard Adrian RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

WHITE, Stephen Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: September 1955
Address: 5 Halsey Street, London, SW3 2QH