JPMORGAN CAZENOVE SERVICE COMPANY

Company summary

Insolvency history recorded

Company number: 00714070
Status: DISSOLVED
Incorporated / age: 31 January 196261 years
Registered office: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 09:29 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
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAZENOVE SERVICE COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2019
Dissolved on
11 April 2023
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  25 September 2019
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  25 September 2019

Officer details

Showing 100 of 161 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	04 Jan 2010				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
ALLEN, Mark Steven ACTIVE	Director	01 Sep 2017		England	May 1970	C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
CHATTERS, James Anthony Paul ACTIVE	Director	01 Sep 2017		England	June 1979	C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
EARL, Jane RESIGNED	Secretary	19 Dec 2001	31 Dec 2008			Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
PRYOR, Sophia Elizabeth Sarah RESIGNED	Secretary	31 Dec 2008	30 Jun 2010			20, Moorgate, London, EC2R 6DA
READ, Carl John RESIGNED	Secretary		22 Apr 1997			10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
WALLACE, Melvin John RESIGNED	Secretary	22 Apr 1997	19 Dec 2001			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
J P MORGAN SECRETARIES (UK) LIMITED RESIGNED	Secretary	30 Jun 2010	30 Jun 2010			125, London Wall, London, EC2Y 5AJ
ARCHER, Malcolm Patrick RESIGNED	Director		30 Apr 1999	United Kingdom	January 1944	96 Princes Way, Wimbledon, London, SW19 6HX
ASHTON, Peter Claude RESIGNED	Director	02 Jan 2001	23 Apr 2001		September 1959	Wenham Place, Great Wenham, Suffolk, CO7 6PH
BAIRD, Christopher Robert RESIGNED	Director	02 Jan 2001	23 Apr 2001		November 1950	99 Grove Park, London, SE5 8LE
BARNETT, Ulric David RESIGNED	Director		30 Apr 2003	England	September 1942	Towersey Manor, Thame, Oxfordshire, OX9 3QR
BAYNES, Simon Robert Maurice RESIGNED	Director	01 May 1995	23 Apr 2001		April 1960	154 Campden Hill Road, London, W8 7AS
BECKETT, Shona Maria Ferguson RESIGNED	Director	02 Jan 2001	23 Apr 2001		September 1968	Flat A 113 Bishops Road, Fulham, London, SW6 7AU
BEDFORD, James Anthony RESIGNED	Director	02 Jan 2001	23 Apr 2001	United Kingdom	September 1963	Roxfords House, Binsted, Alton, Hampshire, GU34 4NX
BELL, Charles Henry Edward RESIGNED	Director	02 Jan 2001	23 Apr 2001		May 1970	2nd Floor 55 Winchester Street, London, SW1V 4NY
BENNETT, Gregory Nicholas Brian RESIGNED	Director	01 May 2000	23 Apr 2001		April 1969	1 Redcliffe Road, London, SW10
BENSEN, Todhunter Weir RESIGNED	Director		23 Apr 2001		December 1962	95 Barkston Gardens, London, SW5 0EU
BERKS, David Jonathan RESIGNED	Director	01 May 1996	23 Apr 2001		November 1962	206 St Margarets Road, Twickenham, Middlesex, TW1 1NP
BIGNELL, Adrian Geoffrey RESIGNED	Director	02 Jan 2001	23 Apr 2001		January 1971	55 Larkhall Rise, London, SW4 6HT
BISHOP, Charles Richard Maurice RESIGNED	Director	04 May 1993	16 May 2008		August 1960	J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
BRADFIELD, Robert Andrew Richard RESIGNED	Director		23 Apr 2001	United Kingdom	July 1952	Howe Hall, Littlebury Green, Saffron Walden, Essex, CB11 4BX
BRAMPTON, Anthony David RESIGNED	Director	01 May 1999	23 Apr 2001		April 1957	Copt Hall, Copt Hall Lane, Little Wigborough, Colchester, Essex, CO5 7RD
BRAZIER, David Richard, Esq. RESIGNED	Director		30 Apr 2000	England	June 1942	Conford House, Conford, Liphook, Hampshire, GU30 7QJ
BRENAN, George Patrick RESIGNED	Director	02 Jan 2001	23 Apr 2001	United Kingdom	August 1968	12 Worfield Street, London, SW11 4RD
BROWN, Christopher RESIGNED	Director	02 Jan 2001	23 Apr 2001		January 1967	58 Bradbourne Road, Sevenoaks, Kent, TN13 3QA
BROWN, Peter John RESIGNED	Director		30 Apr 2003	England	August 1947	The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
BUCKLEY, Charles David RESIGNED	Director	03 May 1994	23 Apr 2001	England	June 1956	The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ
BURKITT, Francis William Miles RESIGNED	Director	02 Jan 2001	23 Apr 2001		September 1964	183 Elms Crescent, London, SW4 8QQ
BYERS, Edmund Witold RESIGNED	Director	01 May 1995	23 Apr 2001		April 1963	19 Bedford Gardens, London, W8 7EF
CALVERT, Malcolm RESIGNED	Director		30 Apr 2000		October 1944	Hampton Lodge, Towngate, Fairmile Lane, Cobham, Surrey, KT11 2TS
CARASI, Michele RESIGNED	Director	02 Jan 2001	23 Apr 2001	Italy	June 1968	Via Nicolina 19, 25048 Edolo (Bs), Italy
CAZALET, Charles Julian RESIGNED	Director		23 Apr 2001	England	November 1947	38, Norland Square, London, W11 4PZ
CAZENOVE, Bernard Michael De Lerisson RESIGNED	Director		23 Apr 2001	England	June 1947	Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS
CLASEN, David Andrew Leo RESIGNED	Director	02 Jan 2001	23 Apr 2001	England	January 1965	96 Eaton Terrace, London, SW1W 8UG
CLOUGH, Roger David RESIGNED	Director	02 Jan 2001	23 Apr 2001	United Kingdom	July 1964	Little Beckhams, The Green, Chiddingfold, Surrey, GU8 4QA
COLENUTT, John Edward Balfour RESIGNED	Director	13 Mar 2008	04 Jan 2010	England	July 1962	Park Close, 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
COLENUTT, Jonathan Edward Balfour RESIGNED	Director	01 May 1996	23 Apr 2001		July 1962	Park Close 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
COLLETT, Nigel John David RESIGNED	Director	30 Jun 2010	04 Jan 2013	United Kingdom	May 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COTTON, Richard Robert RESIGNED	Director	03 May 1994	23 Apr 2001	England	January 1956	The Malthouse, Bramdean, Alresford, Hampshire, SO24 0LN
COTTRELL, Edward Alexander Campbell RESIGNED	Director	01 May 1997	23 Apr 2001	England	July 1959	45 Redburn Street, London, SW3 4DA
COWDREY, Jeremy Colin, The Honourable RESIGNED	Director	03 May 1994	23 Apr 2001	England	March 1960	High Barn Farm, High Barn Road, Effingham, Surrey, KT24 5PP
CROFT, David John Letbe RESIGNED	Director		23 Apr 2001	England	June 1958	17 Tideswell Road, London, SW15 6LJ
DALBY, Patrick Claude John RESIGNED	Director		23 Apr 2001	United Kingdom	November 1948	40 Chester Row, London, SW1W 8JP
DANIELS, Stephen John RESIGNED	Director		30 Apr 2003		February 1952	Redroofs, Greenway Hutton Mount, Brentwood, Essex, CM13 2NR
DE BRAY, Patrick Henriette Charles RESIGNED	Director	01 May 1996	23 Apr 2001		March 1958	81 Alder Lodge River Gardens, Stevenage Road, London, SW6 6NR
DE CRUCE GRUBB, Richard RESIGNED	Director		23 Apr 2001	United Kingdom	July 1948	29 Hofland Road, London, W14 0LN
DETTMER, Simon RESIGNED	Director		30 Apr 2000	United Kingdom	August 1955	34 Lancaster Road, Wimbledon, London, SW19 5DD
DONLEA, Patrick Kevin Fitzgerald RESIGNED	Director		30 Apr 2000		September 1944	29 Bickenhall Mansions, Bickenhall Street, London, W1H 6BR
DRYSDALE, Arthur Philip Andrew RESIGNED	Director		23 Apr 2001	England	June 1959	37 Clapham Common West Side, London, SW4 9AP
EARL, Jane RESIGNED	Director	16 May 2008	31 Dec 2008		May 1960	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
FAIRWEATHER, David John RESIGNED	Director	02 Jan 2001	23 Apr 2001	United Kingdom	October 1973	78 Kensington Church Street, London, W8 4BY
FARINGDON, Charles Michael, Lord RESIGNED	Director		30 Apr 1996		July 1937	3a Clarendon Road, London, W11 4JA
FELL, David Hamilton RESIGNED	Director	01 May 1998	23 Apr 2001		October 1961	27 Hereford Road, London, W2 4TQ
FINDLAY, James William RESIGNED	Director		30 Apr 2003	England	July 1943	The Old House Broad Street, Hollingbourne, Maidstone, Kent, ME17 1RB
FORBES, Anthony David Arnold William RESIGNED	Director		30 Apr 1994	United Kingdom	January 1938	57 Hollywood Road, London, SW10 9HX
FOX, William Philip RESIGNED	Director	01 May 2000	23 Apr 2001		June 1960	Manor Farm House, Church Lane, Pampisford, Cambridge, Cambridgeshire, CB2 4ET
FRAYSSE, Jean-Marc Stuart RESIGNED	Director	01 May 1998	23 Apr 2001		August 1959	19 Stadium Street, London, SW10 0PU
GARMOYLE, Hugh Sebastian, Viscount RESIGNED	Director	01 May 1999	23 Apr 2001	United Kingdom	March 1965	The Old Rectory, Little Bardfield, Essex, CM7 4TW
GARRETT, Nicholas Julian RESIGNED	Director	01 May 1998	23 Apr 2001		August 1962	17 Dighton Road, London, SW18 1AN
GETLEY, Christopher Dewar RESIGNED	Director	02 Jan 2001	23 Apr 2001		October 1963	Luke Farmhouse Helmdon, Brackley, Northamptonshire, NN13 5QA
GODWIN, David Christopher RESIGNED	Director		30 Apr 1998	United Kingdom	March 1939	11 Clareville Grove, London, SW7 5AU
GOLD, Nicholas Anthony RESIGNED	Director		30 Apr 1996		September 1936	The Greenery, Great Harrowden, Wellingborough, Northamptonshire, NN9 5AD
GORDON LENNOX, Angus Charles RESIGNED	Director	01 May 1999	23 Apr 2001		February 1964	The Malt House, Burghclere, Newbury, Berkshire, RG20 9HL
GRIFFIN, Alistair John Barrie RESIGNED	Director	02 Jan 2001	23 Apr 2001		March 1967	22a Seymour Place, 60 Robinson Place, Mid Levels, Hong Kong
HARBORD-HAMOND, John Edward Richard, The Honourable RESIGNED	Director		23 Apr 2001	England	July 1956	72, Brodrick Road, London, SW17 7DY
HARLEY, Edward Mortimer RESIGNED	Director	03 May 1994	23 Apr 2001	United Kingdom	May 1960	56 Netherwood Road, London, W14 0BG
HARRIES, David Henry RESIGNED	Director	02 Jan 2001	23 Apr 2001		May 1970	Lower Woolwich, Mounts Lane, Rolvenden, Cranbrook, Kent, TN17 4NX
HAVRANEK, Paul Rowland RESIGNED	Director	02 Jan 2001	23 Apr 2001		October 1964	Flat 3, 52 Elm Park Road, London, SW3 6AU
HENDERSON, Henry Merton RESIGNED	Director	30 Apr 2002	30 Apr 2003	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
HENDERSON, Henry Merton RESIGNED	Director		23 Apr 2001	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
HOBSON, John Richard RESIGNED	Director	01 Sep 2017	02 Oct 2018	Luxembourg	February 1973	25, Bank Street, Canary Wharf, London, E14 5JP
HODGKIN, Andrew James RESIGNED	Director	02 Jan 2001	23 Apr 2001		September 1964	Littl Copt Farm Barn, Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7RU
HOLLINGWORTH, Laurence David Edgar RESIGNED	Director		23 Apr 2001	United Kingdom	May 1958	Woolstone Lodge, Woolstone, Faringdon, Oxfordshire, SN7 7QL
HOTSTON, Bryan Michael RESIGNED	Director	16 May 2008	04 Jan 2010	England	March 1958	Glenside, 16 Cameron Road, Bromley, Kent, BR2 9AR
HOWARD, Paul Arthur RESIGNED	Director	01 May 2000	23 Apr 2001		January 1969	Lammas Lodge, Lammas Lane, Esher, Surrey, KT10 8PD
HSU, Karman Duff RESIGNED	Director	02 Jan 2001	23 Apr 2001		August 1967	Apt. 9d South Bay Towers, 59 South Bay Road, Repulse Bay, Hong Kong
HUBBARD, Jonathan Cairns RESIGNED	Director		30 Apr 1997		December 1946	Apple Trees Woodside Road, Cobham, Surrey, KT11 2QR
HUFTON, Michael Andrew RESIGNED	Director	02 Jan 2001	23 Apr 2001		June 1973	59a Goodge Street, London, W1T 1TJ
HUNTER, Duncan Robert RESIGNED	Director		23 Apr 2001	United Kingdom	May 1948	77 Lansdowne Road, London, W11 2LG
JACOBS, Malcolm Robert RESIGNED	Director	01 May 1998	23 Apr 2001	England	February 1950	Tristans, Lower Stock Road Hanningfield, Chelmsford, Essex, CM4 8UY
JAINZ, Ralph Rene RESIGNED	Director	02 Jan 2001	23 Apr 2001		September 1970	19b Oseney Crescent, Kentish Town, London, NW5 2AT
JOHN, Emma RESIGNED	Director	02 Jan 2001	23 Apr 2001		July 1967	22 Lionel Mansions, Haarlem Road, London, W14 0JH
JOHNSTONE, Mark Ian RESIGNED	Director	01 May 2000	23 Apr 2001		August 1956	33 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT
JURGENS, Hein Clemens Rudolf Joseph RESIGNED	Director	01 May 2000	23 Apr 2001		May 1965	Flat 1, 142 Sutherland Avenue, London, W9 1HP
KEMP-WELCH, John, Sir RESIGNED	Director		30 Apr 1994	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
KILLEARN, Lord RESIGNED	Director	30 Apr 2002	30 Apr 2003		September 1941	Little Sodbury Manor, Chipping Sodbury, Avon, BS37 6QA
KILLEARN, Victor Miles George Aldous, The Lord RESIGNED	Director		23 Apr 2001	United Kingdom	September 1941	Little Sodbury Manor,, Chipping Sodbury, South Gloucestershire, BS37 6QA
KIMBER, Rupert Edward Watkin RESIGNED	Director	01 May 1997	23 Apr 2001		June 1962	71 Eccleston Square Mews, London, SW1V 1QN
KINDERSLEY, Christian Philip RESIGNED	Director		30 Apr 2000		March 1950	14 Quarrendon Street, London, SW6 3SU
KININMONTH, Peter David Howard RESIGNED	Director	02 Jan 2001	23 Apr 2001		February 1961	Childer Hill House, Bentworth, Alton, Hampshire, GU34 5JR
KIRK, Michael Peter RESIGNED	Director	01 May 1998	23 Apr 2001		April 1960	Wisteria Lodge, 10 Twickenham Road, Teddington, Middlesex, TW11 8AG
KNOX, David Paul RESIGNED	Director	01 May 1998	23 Apr 2001		June 1965	7 Eardley Road, Sevenoaks, Kent, TN13 1XX
LAMBERT, Nicholas Thomas RESIGNED	Director	01 May 2000	23 Apr 2001		February 1957	Roe Green House, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE
LAMBERT, Roger Mark Uvedale RESIGNED	Director		23 Apr 2001	England	February 1959	14 Queens Elm Square, London, SW3 6ED
LEDERLE, Raymond Anthony RESIGNED	Director	02 Jan 2001	23 Apr 2001		March 1958	31 Eastwood Road, Dunkeld 2196, South Africa
LOCKE, Richard Edmund Staniforth RESIGNED	Director	01 May 2000	23 Apr 2001		November 1966	14 Faroe Road, London, W14 0EP
LOVEDAY, Mark Antony RESIGNED	Director		30 Apr 2003	England	September 1943	42 Royal Avenue, London, SW3 4QF
LUCAS, Frederick Guy RESIGNED	Director	02 Jan 2001	23 Apr 2001	England	September 1965	65a Barrowgate Road, Chiswick, London, W4 4QS
LYALL, Ian Robert RESIGNED	Director	04 Jan 2010	03 Sep 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2010
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

ALLEN, Mark Steven ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: May 1970
Address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

CHATTERS, James Anthony Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1979
Address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 31 Dec 2008
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

PRYOR, Sophia Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 30 Jun 2010
Address: 20, Moorgate, London, EC2R 6DA

READ, Carl John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1997
Address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 19 Dec 2001
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

J P MORGAN SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2010
Address: 125, London Wall, London, EC2Y 5AJ

ARCHER, Malcolm Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 96 Princes Way, Wimbledon, London, SW19 6HX

ASHTON, Peter Claude RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: September 1959
Address: Wenham Place, Great Wenham, Suffolk, CO7 6PH

BAIRD, Christopher Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: November 1950
Address: 99 Grove Park, London, SE5 8LE

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: September 1942
Address: Towersey Manor, Thame, Oxfordshire, OX9 3QR

BAYNES, Simon Robert Maurice RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Apr 2001
Date of birth: April 1960
Address: 154 Campden Hill Road, London, W8 7AS

BECKETT, Shona Maria Ferguson RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: September 1968
Address: Flat A 113 Bishops Road, Fulham, London, SW6 7AU

BEDFORD, James Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Roxfords House, Binsted, Alton, Hampshire, GU34 4NX

BELL, Charles Henry Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: May 1970
Address: 2nd Floor 55 Winchester Street, London, SW1V 4NY

BENNETT, Gregory Nicholas Brian RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: April 1969
Address: 1 Redcliffe Road, London, SW10

BENSEN, Todhunter Weir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Date of birth: December 1962
Address: 95 Barkston Gardens, London, SW5 0EU

BERKS, David Jonathan RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 23 Apr 2001
Date of birth: November 1962
Address: 206 St Margarets Road, Twickenham, Middlesex, TW1 1NP

BIGNELL, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: January 1971
Address: 55 Larkhall Rise, London, SW4 6HT

BISHOP, Charles Richard Maurice RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 16 May 2008
Date of birth: August 1960
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA

BRADFIELD, Robert Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Howe Hall, Littlebury Green, Saffron Walden, Essex, CB11 4BX

BRAMPTON, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 23 Apr 2001
Date of birth: April 1957
Address: Copt Hall, Copt Hall Lane, Little Wigborough, Colchester, Essex, CO5 7RD

BRAZIER, David Richard, Esq. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: June 1942
Address: Conford House, Conford, Liphook, Hampshire, GU30 7QJ

BRENAN, George Patrick RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 12 Worfield Street, London, SW11 4RD

BROWN, Christopher RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: January 1967
Address: 58 Bradbourne Road, Sevenoaks, Kent, TN13 3QA

BROWN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: August 1947
Address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF

BUCKLEY, Charles David RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: June 1956
Address: The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ

BURKITT, Francis William Miles RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: September 1964
Address: 183 Elms Crescent, London, SW4 8QQ

BYERS, Edmund Witold RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Apr 2001
Date of birth: April 1963
Address: 19 Bedford Gardens, London, W8 7EF

CALVERT, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: October 1944
Address: Hampton Lodge, Towngate, Fairmile Lane, Cobham, Surrey, KT11 2TS

CARASI, Michele RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: Italy
Date of birth: June 1968
Address: Via Nicolina 19, 25048 Edolo (Bs), Italy

CAZALET, Charles Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: November 1947
Address: 38, Norland Square, London, W11 4PZ

CAZENOVE, Bernard Michael De Lerisson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: June 1947
Address: Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS

CLASEN, David Andrew Leo RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: January 1965
Address: 96 Eaton Terrace, London, SW1W 8UG

CLOUGH, Roger David RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Little Beckhams, The Green, Chiddingfold, Surrey, GU8 4QA

COLENUTT, John Edward Balfour RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: July 1962
Address: Park Close, 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN

COLENUTT, Jonathan Edward Balfour RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 23 Apr 2001
Date of birth: July 1962
Address: Park Close 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN

COLLETT, Nigel John David RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COTTON, Richard Robert RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: January 1956
Address: The Malthouse, Bramdean, Alresford, Hampshire, SO24 0LN

COTTRELL, Edward Alexander Campbell RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: July 1959
Address: 45 Redburn Street, London, SW3 4DA

COWDREY, Jeremy Colin, The Honourable RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: March 1960
Address: High Barn Farm, High Barn Road, Effingham, Surrey, KT24 5PP

CROFT, David John Letbe RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: June 1958
Address: 17 Tideswell Road, London, SW15 6LJ

DALBY, Patrick Claude John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 40 Chester Row, London, SW1W 8JP

DANIELS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: February 1952
Address: Redroofs, Greenway Hutton Mount, Brentwood, Essex, CM13 2NR

DE BRAY, Patrick Henriette Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 23 Apr 2001
Date of birth: March 1958
Address: 81 Alder Lodge River Gardens, Stevenage Road, London, SW6 6NR

DE CRUCE GRUBB, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 29 Hofland Road, London, W14 0LN

DETTMER, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 34 Lancaster Road, Wimbledon, London, SW19 5DD

DONLEA, Patrick Kevin Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: September 1944
Address: 29 Bickenhall Mansions, Bickenhall Street, London, W1H 6BR

DRYSDALE, Arthur Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: June 1959
Address: 37 Clapham Common West Side, London, SW4 9AP

EARL, Jane RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 31 Dec 2008
Date of birth: May 1960
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

FAIRWEATHER, David John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 78 Kensington Church Street, London, W8 4BY

FARINGDON, Charles Michael, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1937
Address: 3a Clarendon Road, London, W11 4JA

FELL, David Hamilton RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Date of birth: October 1961
Address: 27 Hereford Road, London, W2 4TQ

FINDLAY, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: July 1943
Address: The Old House Broad Street, Hollingbourne, Maidstone, Kent, ME17 1RB

FORBES, Anthony David Arnold William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 57 Hollywood Road, London, SW10 9HX

FOX, William Philip RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: June 1960
Address: Manor Farm House, Church Lane, Pampisford, Cambridge, Cambridgeshire, CB2 4ET

FRAYSSE, Jean-Marc Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Date of birth: August 1959
Address: 19 Stadium Street, London, SW10 0PU

GARMOYLE, Hugh Sebastian, Viscount RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Old Rectory, Little Bardfield, Essex, CM7 4TW

GARRETT, Nicholas Julian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Date of birth: August 1962
Address: 17 Dighton Road, London, SW18 1AN

GETLEY, Christopher Dewar RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: October 1963
Address: Luke Farmhouse Helmdon, Brackley, Northamptonshire, NN13 5QA

GODWIN, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 11 Clareville Grove, London, SW7 5AU

GOLD, Nicholas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1936
Address: The Greenery, Great Harrowden, Wellingborough, Northamptonshire, NN9 5AD

GORDON LENNOX, Angus Charles RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 23 Apr 2001
Date of birth: February 1964
Address: The Malt House, Burghclere, Newbury, Berkshire, RG20 9HL

GRIFFIN, Alistair John Barrie RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: March 1967
Address: 22a Seymour Place, 60 Robinson Place, Mid Levels, Hong Kong

HARBORD-HAMOND, John Edward Richard, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: July 1956
Address: 72, Brodrick Road, London, SW17 7DY

HARLEY, Edward Mortimer RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 56 Netherwood Road, London, W14 0BG

HARRIES, David Henry RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: May 1970
Address: Lower Woolwich, Mounts Lane, Rolvenden, Cranbrook, Kent, TN17 4NX

HAVRANEK, Paul Rowland RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: October 1964
Address: Flat 3, 52 Elm Park Road, London, SW3 6AU

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

HOBSON, John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 02 Oct 2018
Country of Residence: Luxembourg
Date of birth: February 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HODGKIN, Andrew James RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: September 1964
Address: Littl Copt Farm Barn, Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7RU

HOLLINGWORTH, Laurence David Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Woolstone Lodge, Woolstone, Faringdon, Oxfordshire, SN7 7QL

HOTSTON, Bryan Michael RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: March 1958
Address: Glenside, 16 Cameron Road, Bromley, Kent, BR2 9AR

HOWARD, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: January 1969
Address: Lammas Lodge, Lammas Lane, Esher, Surrey, KT10 8PD

HSU, Karman Duff RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: August 1967
Address: Apt. 9d South Bay Towers, 59 South Bay Road, Repulse Bay, Hong Kong

HUBBARD, Jonathan Cairns RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: December 1946
Address: Apple Trees Woodside Road, Cobham, Surrey, KT11 2QR

HUFTON, Michael Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: June 1973
Address: 59a Goodge Street, London, W1T 1TJ

HUNTER, Duncan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 77 Lansdowne Road, London, W11 2LG

JACOBS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: February 1950
Address: Tristans, Lower Stock Road Hanningfield, Chelmsford, Essex, CM4 8UY

JAINZ, Ralph Rene RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: September 1970
Address: 19b Oseney Crescent, Kentish Town, London, NW5 2AT

JOHN, Emma RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: July 1967
Address: 22 Lionel Mansions, Haarlem Road, London, W14 0JH

JOHNSTONE, Mark Ian RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: August 1956
Address: 33 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT

JURGENS, Hein Clemens Rudolf Joseph RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: May 1965
Address: Flat 1, 142 Sutherland Avenue, London, W9 1HP

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

KILLEARN, Lord RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2003
Date of birth: September 1941
Address: Little Sodbury Manor, Chipping Sodbury, Avon, BS37 6QA

KILLEARN, Victor Miles George Aldous, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Sodbury Manor,, Chipping Sodbury, South Gloucestershire, BS37 6QA

KIMBER, Rupert Edward Watkin RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Apr 2001
Date of birth: June 1962
Address: 71 Eccleston Square Mews, London, SW1V 1QN

KINDERSLEY, Christian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: March 1950
Address: 14 Quarrendon Street, London, SW6 3SU

KININMONTH, Peter David Howard RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: February 1961
Address: Childer Hill House, Bentworth, Alton, Hampshire, GU34 5JR

KIRK, Michael Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Date of birth: April 1960
Address: Wisteria Lodge, 10 Twickenham Road, Teddington, Middlesex, TW11 8AG

KNOX, David Paul RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Apr 2001
Date of birth: June 1965
Address: 7 Eardley Road, Sevenoaks, Kent, TN13 1XX

LAMBERT, Nicholas Thomas RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: February 1957
Address: Roe Green House, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE

LAMBERT, Roger Mark Uvedale RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: February 1959
Address: 14 Queens Elm Square, London, SW3 6ED

LEDERLE, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Date of birth: March 1958
Address: 31 Eastwood Road, Dunkeld 2196, South Africa

LOCKE, Richard Edmund Staniforth RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2001
Date of birth: November 1966
Address: 14 Faroe Road, London, W14 0EP

LOVEDAY, Mark Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: September 1943
Address: 42 Royal Avenue, London, SW3 4QF

LUCAS, Frederick Guy RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: September 1965
Address: 65a Barrowgate Road, Chiswick, London, W4 4QS

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

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