HSBC INVOICE FINANCE (UK) LIMITED

Company summary

Company number: 00759657
Status: ACTIVE
Incorporated / age: 2 May 196363 years
Registered office: 1 Centenary Square, Birmingham, B1 1HQ
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:29 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
1 Centenary Square, Birmingham, B1 1HQ
Nature of business
Factoring
Previous company names
GRIFFIN CREDIT SERVICES LIMITED
GRIFFIN FACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIAH, Ruzina ACTIVE	Secretary	16 Apr 2026				1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
BEANEY, John Patrick ACTIVE	Director	01 Jun 2024		United Kingdom	March 1958	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
BETANT, Stephanie Anne Marie Agnes, Ms. ACTIVE	Director	01 Feb 2023		England	September 1982	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
COULSON, Ian ACTIVE	Director	16 Apr 2026		United Kingdom	October 1979	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
HARPER, Debbie Louise ACTIVE	Director	16 Apr 2026		United Kingdom	October 1980	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	21 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
CANTY, Jennifer, Ms. RESIGNED	Secretary	22 Oct 2019	16 Jul 2021			21 Farncombe Road, Worthing, BN11 2BW, United Kingdom
DEAN, Katherine RESIGNED	Secretary	26 Jun 2013	26 Jan 2016			8, Canada Square, London, E14 5HQ, United Kingdom
GENTLES, Jacqueline Marie RESIGNED	Secretary	27 Sep 2021	09 Feb 2024			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	03 May 2011			8, Guildford Grove, London, SE10 8JT, United Kingdom
KENT, Christopher William Jackson RESIGNED	Secretary	09 Feb 2024	16 May 2025			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	06 May 1992	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	25 Apr 2006	21 Feb 2008			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	19 Dec 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	08 Dec 2003	25 Apr 2006			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	19 Dec 2002	08 Dec 2003			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
RANGER, Molly RESIGNED	Secretary	05 Apr 2018	20 Mar 2019			21 Farncombe Road, Worthing, BN11 2BW, United Kingdom
TAYLOR, Leianne, Mrs. RESIGNED	Secretary	20 Mar 2019	18 Oct 2019			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
WILSON, Larissa RESIGNED	Secretary	26 Jan 2016	22 Jun 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
WOOD, Hollie Rheanna RESIGNED	Secretary	03 May 2011	26 Jun 2013			8, Canada Square, London, E14 5HQ, United Kingdom
YOUSSOUF, Lorna RESIGNED	Secretary	22 Jun 2017	05 Apr 2018			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
ADAMS, Marissa Kristina RESIGNED	Director	15 Dec 2017	18 Mar 2020	United Kingdom	October 1984	8, Canada Square, London, England, E14 5HQ, England
BAKER, David William RESIGNED	Director		27 Oct 1992	England	September 1942	The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
BEST, Andrew RESIGNED	Director	26 Apr 1996	31 Aug 1999	United Kingdom	October 1961	20 Waverley Road, Kenilworth, Warwickshire, CV8 1JN
BLACKWELL, Nicholas Anthony Charles RESIGNED	Director	01 Jun 1995	31 Mar 1999		April 1960	Berners, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
BOTTOMLEY, Stephen Andrew RESIGNED	Director	01 Oct 1998	19 Jul 2007		December 1959	Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
BOX, Steven Richard, Mr. RESIGNED	Director	31 Mar 2008	31 May 2015	England	April 1964	8, Canada Square, London, E14 5HQ, United Kingdom
BROOKES, Malcolm James RESIGNED	Director	19 Dec 2003	09 Jun 2011	United Kingdom	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
BURDETT, Simon Jonathan Paul RESIGNED	Director	05 Jul 2019	31 May 2024	United Kingdom	May 1972	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
CARVER, Robert Francis RESIGNED	Director	16 Apr 2015	22 Nov 2018	England	October 1959	8, Canada Square, London, E14 5HQ, United Kingdom
COATES, Alexa Jane RESIGNED	Director	19 Feb 2015	03 Aug 2017	United Kingdom	March 1970	8, Canada Square, London, E14 5HQ, United Kingdom
DEAKIN, Trevor RESIGNED	Director		28 Feb 1994	England	October 1945	27 Hillside Avenue, Worthing, West Sussex, BN14 9QR
EMMERSON, Mark RESIGNED	Director	26 Oct 2015	30 Jun 2017	United Kingdom	May 1966	8, Canada Square, London, E14 5HQ, United Kingdom
EVANS, Geoffrey William RESIGNED	Director		01 Mar 1995		December 1950	The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
GILMAN, David William RESIGNED	Director		31 Oct 2003		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
GOLDBLUM, Daniel RESIGNED	Director	01 Jun 2024	31 Mar 2026	United Kingdom	July 1973	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
GUNN, James Stewart RESIGNED	Director		25 Sep 1992		November 1956	4 Hurst Road, Hassocks, West Sussex, BN6 9NJ
HAMPTON, Nicholas David RESIGNED	Director	18 Mar 2014	31 May 2024	United Kingdom	September 1969	1, Centenary Square, Birmingham, B1 1HQ
HARRIS, Gordon David RESIGNED	Director		30 Jun 2011		June 1951	8, Canada Square, London, E14 5HQ, United Kingdom
HAWES, Christopher Sean RESIGNED	Director	26 Oct 2015	06 Jan 2020	England	April 1965	8-14, Canada Square, London, E14 5HQ, United Kingdom
HAZAEL, Leonard James RESIGNED	Director		26 Jan 1993		August 1935	15 Downs Road, Epsom, Surrey, KT18 5JF
HEWITT, Gavin Paul RESIGNED	Director	11 Aug 2011	23 Jan 2015	United Kingdom	March 1979	8, Canada Square, London, E14 5HQ, United Kingdom
HOLLOWAY, John Dickens RESIGNED	Director		27 Oct 1992		March 1944	Orchard House School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
HUGHES, Alan Renatus Frederick RESIGNED	Director		30 Jun 1997		July 1951	8 Fox Lea, Findon, West Sussex, BN14 0XB
JEX, Susan Winifred RESIGNED	Director	23 Mar 1993	01 Aug 1997		May 1960	11 Bulbeck Close, Burgess Hill, West Sussex, RH15 9RG
JOHNSON, Peter RESIGNED	Director		26 Jan 1996		February 1930	35 Hillside Road, Storrington, West Sussex, BH2 3LZ
LEYLAND, Philip RESIGNED	Director	09 Aug 1996	30 Dec 2006	England	March 1948	510 Streetsbrook Road, Solihull, West Midlands, B91 1RH
LONG, Warwick Alan George RESIGNED	Director	26 Sep 2012	26 Oct 2015	United Kingdom	June 1966	8, Canada Square, London, E14 5HQ, United Kingdom
LOWE, Peter Anthony RESIGNED	Director	27 Jun 2011	01 Oct 2012	United Kingdom	June 1956	21, Farncombe Road, Worthing, West Sussex, England, BN11 2BW, England
MACKAY, David Johnstone RESIGNED	Director	01 Jul 1997	30 Jun 1998		May 1958	Abbotsford 26 Westerton Drive, Bridge Of Allan, FK9 4QL
MCPHEE, Melvin Bert RESIGNED	Director	09 Aug 1996	01 May 1997		January 1942	40 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
MOFFATT, Mary-Anne Jane RESIGNED	Director	14 Sep 2017	18 Jun 2020	United Kingdom	May 1980	8, Canada Square, London, E14 5HQ, United Kingdom
MOFFITT, Graham RESIGNED	Director	23 Oct 2012	31 May 2015	England	February 1965	8, Canada Square, London, E14 5HQ, United Kingdom
MORGAN, Howard Idris RESIGNED	Director		09 Aug 1996		March 1943	Capella Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP
MURRAY, Laura Mary, Ms. RESIGNED	Director	29 Apr 2022	31 Mar 2026	United Kingdom	July 1980	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
PICKEN, Graham Edward RESIGNED	Director		30 Dec 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
QUINN, Noel Paul RESIGNED	Director	19 Jul 2007	31 Mar 2011	United Kingdom	January 1962	8, Canada Square, London, E14 5HQ, United Kingdom
ROBSON, Thomas RESIGNED	Director	26 Jan 1993	30 Apr 1999	United Kingdom	July 1944	1 Beedingwood Drive, Forest Road, Colgate Horsham, West Sussex, RH12 4TE
ROTHBURY, Miles Edward RESIGNED	Director	11 Dec 2019	30 Jun 2021	United Kingdom	January 1984	21 Farncombe Road, Worthing, BN11 2BW, United Kingdom
SAULT, Rachel Elizabeth RESIGNED	Director	22 Mar 2017	11 Dec 2017	United Kingdom	December 1979	Hsbc Bank Plc, 8 Canada Sqaure, London, E14 5HQ, United Kingdom
SIMPSON, Stephen Walter RESIGNED	Director	09 Aug 1996	31 Dec 1997		November 1949	15 Rollswood Drive, Solihull, West Midlands, B91 1NL
SMITH, Colin Spencer RESIGNED	Director	01 May 1997	30 Apr 1999	United Kingdom	October 1946	2 Braeside Avenue, Sevenoaks, Kent, TN13 2JH
TANDY, Ian John RESIGNED	Director	14 Jul 2017	20 May 2022	England	August 1971	8, Canada Square, London, E14 5HQ, United Kingdom
THOMPSON, Robert Charles RESIGNED	Director	05 May 2015	22 Mar 2017	England	October 1972	8, Canada Square, London, E14 5HQ, United Kingdom

MIAH, Ruzina ACTIVE
Role: Secretary
Appointed on: 16 Apr 2026
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

BEANEY, John Patrick ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

BETANT, Stephanie Anne Marie Agnes, Ms. ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: September 1982
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

COULSON, Ian ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

HARPER, Debbie Louise ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

CANTY, Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 22 Oct 2019
Resigned on: 16 Jul 2021
Address: 21 Farncombe Road, Worthing, BN11 2BW, United Kingdom

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 26 Jan 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GENTLES, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2021
Resigned on: 09 Feb 2024
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 03 May 2011
Address: 8, Guildford Grove, London, SE10 8JT, United Kingdom

KENT, Christopher William Jackson RESIGNED
Role: Secretary
Appointed on: 09 Feb 2024
Resigned on: 16 May 2025
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 01 Jul 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 21 Feb 2008
Address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 19 Dec 2002
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 25 Apr 2006
Address: 73 Celestial Gardens, London, SE13 5RU

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 08 Dec 2003
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

RANGER, Molly RESIGNED
Role: Secretary
Appointed on: 05 Apr 2018
Resigned on: 20 Mar 2019
Address: 21 Farncombe Road, Worthing, BN11 2BW, United Kingdom

TAYLOR, Leianne, Mrs. RESIGNED
Role: Secretary
Appointed on: 20 Mar 2019
Resigned on: 18 Oct 2019
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

WILSON, Larissa RESIGNED
Role: Secretary
Appointed on: 26 Jan 2016
Resigned on: 22 Jun 2017
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England

WOOD, Hollie Rheanna RESIGNED
Role: Secretary
Appointed on: 03 May 2011
Resigned on: 26 Jun 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

YOUSSOUF, Lorna RESIGNED
Role: Secretary
Appointed on: 22 Jun 2017
Resigned on: 05 Apr 2018
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England

ADAMS, Marissa Kristina RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 8, Canada Square, London, England, E14 5HQ, England

BAKER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Country of Residence: England
Date of birth: September 1942
Address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH

BEST, Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20 Waverley Road, Kenilworth, Warwickshire, CV8 1JN

BLACKWELL, Nicholas Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 1999
Date of birth: April 1960
Address: Berners, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ

BOTTOMLEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 19 Jul 2007
Date of birth: December 1959
Address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ

BOX, Steven Richard, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: April 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROOKES, Malcolm James RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BURDETT, Simon Jonathan Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

CARVER, Robert Francis RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: October 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COATES, Alexa Jane RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DEAKIN, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: October 1945
Address: 27 Hillside Avenue, Worthing, West Sussex, BN14 9QR

EMMERSON, Mark RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EVANS, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: December 1950
Address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

GILMAN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

GOLDBLUM, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

GUNN, James Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: November 1956
Address: 4 Hurst Road, Hassocks, West Sussex, BN6 9NJ

HAMPTON, Nicholas David RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1, Centenary Square, Birmingham, B1 1HQ

HARRIS, Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Date of birth: June 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAWES, Christopher Sean RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: April 1965
Address: 8-14, Canada Square, London, E14 5HQ, United Kingdom

HAZAEL, Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: August 1935
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

HEWITT, Gavin Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOLLOWAY, John Dickens RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Date of birth: March 1944
Address: Orchard House School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ

HUGHES, Alan Renatus Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1951
Address: 8 Fox Lea, Findon, West Sussex, BN14 0XB

JEX, Susan Winifred RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Aug 1997
Date of birth: May 1960
Address: 11 Bulbeck Close, Burgess Hill, West Sussex, RH15 9RG

JOHNSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: February 1930
Address: 35 Hillside Road, Storrington, West Sussex, BH2 3LZ

LEYLAND, Philip RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 30 Dec 2006
Country of Residence: England
Date of birth: March 1948
Address: 510 Streetsbrook Road, Solihull, West Midlands, B91 1RH

LONG, Warwick Alan George RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LOWE, Peter Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 21, Farncombe Road, Worthing, West Sussex, England, BN11 2BW, England

MACKAY, David Johnstone RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 1998
Date of birth: May 1958
Address: Abbotsford 26 Westerton Drive, Bridge Of Allan, FK9 4QL

MCPHEE, Melvin Bert RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 01 May 1997
Date of birth: January 1942
Address: 40 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

MOFFATT, Mary-Anne Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MOFFITT, Graham RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: February 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MORGAN, Howard Idris RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: March 1943
Address: Capella Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP

MURRAY, Laura Mary, Ms. RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2002
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ROBSON, Thomas RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 1 Beedingwood Drive, Forest Road, Colgate Horsham, West Sussex, RH12 4TE

ROTHBURY, Miles Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 21 Farncombe Road, Worthing, BN11 2BW, United Kingdom