INCHCAPE PLC

Company summary

Company number: 00609782
Status: ACTIVE
Incorporated / age: 15 August 195868 years
Registered office: 22a St James's Square, London, SW1Y 5LP
Accounts due: 30 June 2027
Confirmation statement due: 4 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
22a St James's Square, London, SW1Y 5LP
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERHOUSE, Tamsin ACTIVE	Secretary	31 Jul 2012				22a, St James's Square, London, SW1Y 5LP
BALI, Nayantara ACTIVE	Director	27 May 2021		Singapore	June 1966	22a, St James's Square, London, SW1Y 5LP
BUHLMANN, Jeremy Martin ACTIVE	Director	01 Mar 2017		England	November 1959	22a, St James's Square, London, SW1Y 5LP
CLARKE, Tracy Jayne ACTIVE	Director	31 Dec 2025		England	February 1967	22a, St James's Square, London, SW1Y 5LP
DEL RIO GOUDIE, Felipe Aurelio ACTIVE	Director	14 May 2026		Chile	March 1953	22a, St James's Square, London, SW1Y 5LP
GROTE, Byron Elmer, Dr ACTIVE	Director	03 Jan 2023		England	March 1948	22a, St James's Square, London, SW1Y 5LP
JENSEN, Alexandra Naomi ACTIVE	Director	29 Jan 2020		England	September 1969	22a, St James's Square, London, SW1Y 5LP
LEWIS, Adrian John ACTIVE	Director	24 May 2023		England	June 1979	22a, St James's Square, London, SW1Y 5LP
PLATT, Elizabeth Alison ACTIVE	Director	02 Jan 2024		United Kingdom	February 1962	22a, St James's Square, London, SW1Y 5LP
ROWLEY, Stuart John ACTIVE	Director	17 Jul 2023		United States	May 1967	22a, St James's Square, London, SW1Y 5LP
TAIT, Duncan Andrew ACTIVE	Director	01 Jun 2020		England	March 1966	22a, St James's Square, London, SW1Y 5LP
CHAPMAN, Penelope Claire RESIGNED	Secretary	30 Jun 2007	31 Jul 2012			15 Chimney Court Brewhouse Lane, London, E1W 2NU
WILLIAMS, Roy Charles RESIGNED	Secretary		30 Jun 2007			16 Colcokes Road, Banstead, Surrey, SM7 2EW
ALEXANDER, Anthony George Laurence RESIGNED	Director	29 Jan 1993	16 May 2002		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED	Director		23 May 1995	United Kingdom	March 1927	House Of Lords, London, SW1A 0PW
ARNOLD, Simon Rory RESIGNED	Director		24 May 1994		September 1933	Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
BARING, Peter RESIGNED	Director		21 May 1996		October 1935	29 Ladbroke Square, London, W11 3NB
BAXENDELL, Peter Brian, Sir RESIGNED	Director		31 Dec 1993		February 1925	10 Upper Cheyne Row, London, SW3 5JN
BINDRA, Kanwarpal Singh RESIGNED	Director	01 Jul 2011	08 Oct 2015	Singapore	July 1964	22a, St James's Square, London, SW1Y 5LP
BOMHARD, Stefan Andreas RESIGNED	Director	01 Apr 2015	30 Jun 2020	England	May 1967	22a, St James's Square, London, SW1Y 5LP
BORROWS, Simon Alexander RESIGNED	Director	06 Oct 2010	21 May 2015	United Kingdom	January 1959	22a, St James's Square, London, SW1Y 5LP
CHENG, Paul Ming Fun RESIGNED	Director	20 Feb 1995	22 May 1997		October 1936	1202 Tavistock, 10 Tregunter Path, Hong Kong, FOREIGN
CHIEN, Raymond Kuo Fung, Doctor RESIGNED	Director	01 Jul 1997	14 May 2009		January 1952	11a Braga Circuit, Kowloon, Hong Kong, FOREIGN
COOPER, Alison Jane RESIGNED	Director	01 Jul 2009	28 Feb 2017	England	March 1966	22a, St James's Square, London, SW1Y 5LP
CULLEN, Leslie Gray RESIGNED	Director	21 Apr 1997	30 Jun 1999	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
CUMMINS, Andrew Douglas RESIGNED	Director		31 Dec 1997		August 1949	4 Argyll Road, London, W8 7DB
CUSHING, Philip Edward RESIGNED	Director		30 Jun 1999		September 1950	7 Hogarth Court, North End, London, NW3 7HJ
DE ZOETEN, Gijsbert RESIGNED	Director	01 Sep 2019	27 Nov 2022	England	November 1966	22a, St James's Square, London, SW1Y 5LP
DEL RIO GOUDIE, Juan Pablo RESIGNED	Director	04 Jan 2023	13 May 2026	Chile	June 1948	22a, St James's Square, London, SW1Y 5LP
EGAN, John Leopold, Sir RESIGNED	Director	15 Jun 2000	31 Dec 2005	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
EMPEY, Rachel Clare RESIGNED	Director	26 May 2016	30 Apr 2021	Germany	June 1976	22a, St James's Square, London, SW1Y 5LP
FERGUSON, Alan Murray RESIGNED	Director	01 Jan 1999	14 Sep 2005		January 1958	111 Grange Road, Ealing, London, W5 3PH
GUERRA, Karen RESIGNED	Director	01 Jan 2006	14 May 2009		March 1956	Apartment 1, Residence Rambert, 26-29 Avenue Eugene Rambert, Clarens/Montreaux, 1815 Ch, Switzerland
HANNA, Kenneth George RESIGNED	Director	27 Sep 2001	24 May 2018	England	April 1953	22a, St James's Square, London, SW1Y 5LP
HEATH, Reginald Frank RESIGNED	Director		31 Aug 1994	United Kingdom	June 1941	Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
HINTZ, Bernd Jurgen RESIGNED	Director	01 Feb 1994	23 Apr 1998		May 1942	4 Onslow Mews East, London, SW7 3AA
HOWES, Richard David RESIGNED	Director	11 Apr 2016	31 Aug 2019	England	September 1969	22a, St James's Square, London, SW1Y 5LP
JOHN, David Glyndwr RESIGNED	Director		31 Dec 1995		July 1938	13 Milner Street, London, SW3 2QB
JOHNSON, Peter William RESIGNED	Director	01 Jan 1998	14 May 2009		November 1947	22a St Jamess Square, London, SW1Y 5LP
KINGSTON, Jane Sarah May RESIGNED	Director	25 Jul 2018	09 May 2024	England	June 1957	22a, St James's Square, London, SW1Y 5LP
KUIJLAARS, Sarah Mary RESIGNED	Director	21 Jan 2022	13 Apr 2025	England	September 1967	22a, St James's Square, London, SW1Y 5LP
LACROIX, Andre Pierre Joseph RESIGNED	Director	01 Sep 2005	31 Mar 2015	England	March 1960	Flat 6, 74 Cadogan Square, London, SW1X 0EA
LAISTER, Peter RESIGNED	Director		18 Mar 1993		January 1929	Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
LANGSTON, John RESIGNED	Director	01 Aug 2013	18 May 2023	United Kingdom	November 1949	22a, St James's Square, London, SW1Y 5LP
MACKAY, Charles Dorsey RESIGNED	Director		30 Jun 1996	England	April 1940	8 Alexander Square, London, SW3 2AY
MARSH, Alan John Scott RESIGNED	Director		24 May 1994		November 1936	Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE
MARSHALL, Colin Marsh, Lord RESIGNED	Director	07 Nov 1995	15 Jun 2000	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MCCONNELL, John Patrick RESIGNED	Director	01 Oct 2009	29 Feb 2016	United Kingdom	March 1961	22a, St James's Square, London, SW1Y 5LP
MCCONVILLE, Coline Lucille, Ms. RESIGNED	Director	01 Jun 2014	31 Jul 2019	United Kingdom	July 1964	22a, St James's Square, London, SW1Y 5LP
NORTHRIDGE, Nigel Hargreaves RESIGNED	Director	01 Jul 2009	23 May 2019	England	January 1956	22a, St James's Square, London, SW1Y 5LP
NORTON, Hugh Edward RESIGNED	Director	01 Jan 1995	13 May 2004		June 1936	101 Portland Road, London, W11 4LN
O'DONOGHUE, Rodney Charles RESIGNED	Director		23 Apr 1998		June 1938	30 Canonbury Park South, Islington, London, N1 2FN
ORR, David Alexander, Sir RESIGNED	Director		30 Sep 1992		May 1922	Home Farm House, Shackleford, Godalming, Surrey, GU8 6AH
PARAYRE, Jean Paul RESIGNED	Director		24 May 1994		July 1937	573 Avenue Louise, Brussels, 1050, FOREIGN, Belgium
PIMLOTT, Graham Fenwick RESIGNED	Director	06 Oct 2010	31 Oct 2010	England	October 1949	79, Beckwith Road, London, SE24 9LQ
PIMLOTT, Graham Fenwick RESIGNED	Director	25 Mar 2008	06 Oct 2010	England	October 1949	79 Beckwith Road, London, SE24 9LQ
PLASTOW, David Arnold Stuart, Sir RESIGNED	Director		31 Dec 1995	United Kingdom	May 1932	Danes Garden House, Awbridge, Hampshire, SO51 0GF
POTTS, Graeme John RESIGNED	Director	10 Sep 2002	17 Sep 2006	England	October 1957	Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
RICHMOND, Barbara Mary RESIGNED	Director	03 Apr 2006	30 Jun 2009	United Kingdom	July 1960	Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	21 May 1996	12 May 2005	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
SAMUEL, William Meredith, Mr RESIGNED	Director	26 Jan 2005	16 May 2013	England	February 1952	23 Cross Street, London, N1 2BH
SCOTLAND, David RESIGNED	Director	24 Feb 2005	10 May 2012	United Kingdom	February 1948	Springfield Villa, Lansdown Road, Bath, Somerset, BA1 5RB, England
STEIN, Nigel Macrae RESIGNED	Director	08 Oct 2015	09 May 2024	England	October 1955	22a, St James's Square, London, SW1Y 5LP
STRONG, Liam Gerald RESIGNED	Director	29 Jan 1993	14 Jul 2000	United Kingdom	January 1945	29 Rivercourt Road, London, W6 9TF
TANLAW, Simon Brooke, The Rt Hon Lord RESIGNED	Director		01 Jan 1993		March 1934	31 Brompton Square, London, SW3 2AE
TAYLOR, Trevor Howard RESIGNED	Director	01 Jan 1998	31 Dec 2004		May 1937	Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
VESTRING, Till Bernhard RESIGNED	Director	01 Sep 2011	19 May 2022	Singapore	March 1964	22a, St James's Square, London, SW1Y 5LP
WEMMS, John Michael RESIGNED	Director	29 Jan 2004	12 May 2011	United Kingdom	February 1940	22a St Jamess Square, London, SW1Y 5LP
WHITTAKER, Derek Jesse RESIGNED	Director		27 May 1993		July 1929	"Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR

WATERHOUSE, Tamsin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2012
Address: 22a, St James's Square, London, SW1Y 5LP

BALI, Nayantara ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: Singapore
Date of birth: June 1966
Address: 22a, St James's Square, London, SW1Y 5LP

BUHLMANN, Jeremy Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: November 1959
Address: 22a, St James's Square, London, SW1Y 5LP

CLARKE, Tracy Jayne ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1967
Address: 22a, St James's Square, London, SW1Y 5LP

DEL RIO GOUDIE, Felipe Aurelio ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: Chile
Date of birth: March 1953
Address: 22a, St James's Square, London, SW1Y 5LP

GROTE, Byron Elmer, Dr ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: March 1948
Address: 22a, St James's Square, London, SW1Y 5LP

JENSEN, Alexandra Naomi ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: England
Date of birth: September 1969
Address: 22a, St James's Square, London, SW1Y 5LP

LEWIS, Adrian John ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: June 1979
Address: 22a, St James's Square, London, SW1Y 5LP

PLATT, Elizabeth Alison ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22a, St James's Square, London, SW1Y 5LP

ROWLEY, Stuart John ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United States
Date of birth: May 1967
Address: 22a, St James's Square, London, SW1Y 5LP

TAIT, Duncan Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: March 1966
Address: 22a, St James's Square, London, SW1Y 5LP

CHAPMAN, Penelope Claire RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 31 Jul 2012
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

WILLIAMS, Roy Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2007
Address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 16 May 2002
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Country of Residence: United Kingdom
Date of birth: March 1927
Address: House Of Lords, London, SW1A 0PW

ARNOLD, Simon Rory RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: September 1933
Address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN

BARING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Date of birth: October 1935
Address: 29 Ladbroke Square, London, W11 3NB

BAXENDELL, Peter Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1925
Address: 10 Upper Cheyne Row, London, SW3 5JN

BINDRA, Kanwarpal Singh RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 08 Oct 2015
Country of Residence: Singapore
Date of birth: July 1964
Address: 22a, St James's Square, London, SW1Y 5LP

BOMHARD, Stefan Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1967
Address: 22a, St James's Square, London, SW1Y 5LP

BORROWS, Simon Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 22a, St James's Square, London, SW1Y 5LP

CHENG, Paul Ming Fun RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 22 May 1997
Date of birth: October 1936
Address: 1202 Tavistock, 10 Tregunter Path, Hong Kong, FOREIGN

CHIEN, Raymond Kuo Fung, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 May 2009
Date of birth: January 1952
Address: 11a Braga Circuit, Kowloon, Hong Kong, FOREIGN

COOPER, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: March 1966
Address: 22a, St James's Square, London, SW1Y 5LP

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

CUMMINS, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1949
Address: 4 Argyll Road, London, W8 7DB

CUSHING, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1950
Address: 7 Hogarth Court, North End, London, NW3 7HJ

DE ZOETEN, Gijsbert RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 27 Nov 2022
Country of Residence: England
Date of birth: November 1966
Address: 22a, St James's Square, London, SW1Y 5LP

DEL RIO GOUDIE, Juan Pablo RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 13 May 2026
Country of Residence: Chile
Date of birth: June 1948
Address: 22a, St James's Square, London, SW1Y 5LP

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

EMPEY, Rachel Clare RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 30 Apr 2021
Country of Residence: Germany
Date of birth: June 1976
Address: 22a, St James's Square, London, SW1Y 5LP

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Sep 2005
Date of birth: January 1958
Address: 111 Grange Road, Ealing, London, W5 3PH

GUERRA, Karen RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 14 May 2009
Date of birth: March 1956
Address: Apartment 1, Residence Rambert, 26-29 Avenue Eugene Rambert, Clarens/Montreaux, 1815 Ch, Switzerland

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: April 1953
Address: 22a, St James's Square, London, SW1Y 5LP

HEATH, Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

HINTZ, Bernd Jurgen RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 23 Apr 1998
Date of birth: May 1942
Address: 4 Onslow Mews East, London, SW7 3AA

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1969
Address: 22a, St James's Square, London, SW1Y 5LP

JOHN, David Glyndwr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1938
Address: 13 Milner Street, London, SW3 2QB

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 May 2009
Date of birth: November 1947
Address: 22a St Jamess Square, London, SW1Y 5LP

KINGSTON, Jane Sarah May RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: June 1957
Address: 22a, St James's Square, London, SW1Y 5LP

KUIJLAARS, Sarah Mary RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: September 1967
Address: 22a, St James's Square, London, SW1Y 5LP

LACROIX, Andre Pierre Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1960
Address: Flat 6, 74 Cadogan Square, London, SW1X 0EA

LAISTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: January 1929
Address: Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA

LANGSTON, John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 22a, St James's Square, London, SW1Y 5LP

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MARSH, Alan John Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: November 1936
Address: Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MCCONNELL, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 22a, St James's Square, London, SW1Y 5LP

MCCONVILLE, Coline Lucille, Ms. RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 22a, St James's Square, London, SW1Y 5LP

NORTHRIDGE, Nigel Hargreaves RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: January 1956
Address: 22a, St James's Square, London, SW1Y 5LP

NORTON, Hugh Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 May 2004
Date of birth: June 1936
Address: 101 Portland Road, London, W11 4LN

O'DONOGHUE, Rodney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1998
Date of birth: June 1938
Address: 30 Canonbury Park South, Islington, London, N1 2FN

ORR, David Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1922
Address: Home Farm House, Shackleford, Godalming, Surrey, GU8 6AH

PARAYRE, Jean Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: July 1937
Address: 573 Avenue Louise, Brussels, 1050, FOREIGN, Belgium

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: October 1949
Address: 79, Beckwith Road, London, SE24 9LQ

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 06 Oct 2010
Country of Residence: England
Date of birth: October 1949
Address: 79 Beckwith Road, London, SE24 9LQ

PLASTOW, David Arnold Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Danes Garden House, Awbridge, Hampshire, SO51 0GF

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 17 Sep 2006
Country of Residence: England
Date of birth: October 1957
Address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA

ROBERTSON, Simon Manwaring, Sir RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 12 May 2005
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Canada Square, London, E14 5HQ

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 16 May 2013
Country of Residence: England
Date of birth: February 1952
Address: 23 Cross Street, London, N1 2BH

SCOTLAND, David RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Springfield Villa, Lansdown Road, Bath, Somerset, BA1 5RB, England

STEIN, Nigel Macrae RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: October 1955
Address: 22a, St James's Square, London, SW1Y 5LP

STRONG, Liam Gerald RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 29 Rivercourt Road, London, W6 9TF

TANLAW, Simon Brooke, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: March 1934
Address: 31 Brompton Square, London, SW3 2AE

TAYLOR, Trevor Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2004
Date of birth: May 1937
Address: Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB

VESTRING, Till Bernhard RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 19 May 2022
Country of Residence: Singapore
Date of birth: March 1964
Address: 22a, St James's Square, London, SW1Y 5LP

WEMMS, John Michael RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 22a St Jamess Square, London, SW1Y 5LP

WHITTAKER, Derek Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: July 1929
Address: "Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 1996	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
15 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 November 2016
To
2 February 2023

Legal Entity Identifier

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