SLAUGHTER AND MAY SERVICES COMPANY

Company summary

Company number: 00785646
Status: ACTIVE
Incorporated / age: 23 December 196362 years
Registered office: 2 Lambs Passage, London, EC1Y 8BB
Accounts due: Not available
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:58 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
2 Lambs Passage, London, EC1Y 8BB
Nature of business
Other business support service activities n.e.c.

Officer details

Showing 100 of 218 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSEASON, Jill ACTIVE	Director	01 May 2022		England	April 1974	2 Lambs Passage, London, EC1Y 8BB
JOHNSON, David Richard ACTIVE	Director	01 Aug 2025		England	December 1968	2 Lambs Passage, London, EC1Y 8BB
JOHNSON, Ian Stuart ACTIVE	Director	01 May 2026		United Kingdom	May 1978	2 Lambs Passage, London, EC1Y 8BB
BANKS, Brian Leslie RESIGNED	Secretary		29 May 1992			39 Chepstow Rise, Croydon, Surrey, CR0 5LX
REEVE, Robert Arthur RESIGNED	Nominee Secretary	29 May 1992	22 Jul 1996			6 Wellesford Close, Banstead, Surrey, SM7 2HL
ZUERCHER, Eleanor Jane RESIGNED	Secretary	22 Jul 1996	29 Jan 2005			14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Jan 2005	01 Apr 2026			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
AIRS, Graham John RESIGNED	Director		15 Dec 2008		August 1953	5 Spanish Place, London, W1M 5AN
ARCHER, Nicholas Jeremy RESIGNED	Director		15 Dec 2008	United Kingdom	May 1956	12 Denmark Road, Wimbledon, SW19 4PG
BALFOUR, Andrew Gordon RESIGNED	Director		30 Apr 2011	England	April 1957	2 Lambs Passage, London, EC1Y 8BB
BALFOUR, George Patrick RESIGNED	Director		30 Apr 2001	United Kingdom	September 1941	6 Lansdowne Crescent, London, W11 2NH
BARRETT, Elizabeth Ann RESIGNED	Director		15 Dec 2008		November 1956	Broadleas Coppice Lane, Reigate, Surrey, RH2 9JG
BEALES, David John RESIGNED	Director		15 Dec 2008	United Kingdom	October 1948	Woodingdean 31 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LU
BEARE, Anthony RESIGNED	Director	01 May 1994	15 Dec 2008	England	November 1959	49 Fitzroy Park, Highgate, London, N6 6HT
BEAUMONT, Rupert Roger Seymour RESIGNED	Director		30 Apr 2001	United Kingdom	February 1944	Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN
BENNETT, Mark Douglas RESIGNED	Director	01 May 1992	15 Dec 2008	United Kingdom	September 1958	20 Highbury Terrace, London, N5 1UP
BENNETT, Philip Frederick John RESIGNED	Director		15 Dec 2008		March 1954	373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
BICKNELL, David John RESIGNED	Director	01 May 2001	15 Dec 2008		December 1959	2 Northbourne Road, London, SW4 7DJ
BOARDMAN, Nigel Patrick Gray RESIGNED	Director		15 Dec 2008	England	October 1950	21 Paradise Walk, London, SW3 4JL
BOXELL, Timothy Sean RESIGNED	Director	01 May 1998	15 Dec 2008	England	February 1964	36 Alleyn Road, Dulwich, London, SE21 8AL
BOYCE, John Drummond RESIGNED	Director	01 May 1994	15 Dec 2008		July 1961	Molenberglaan 18, 3080 Tervuren, Belgium, FOREIGN
BRIEN, Peter Hubert Wilhelm RESIGNED	Director	01 May 1995	15 Dec 2008	United Kingdom	September 1963	7 Birdshill Rise, Oxshott, Surrey, KT22 0SW
BROWN, Ewan Cunningham RESIGNED	Director	01 May 2017	30 Apr 2020	United Kingdom	June 1970	2 Lambs Passage, London, EC1Y 8BB
BROWN, Ewan Cunningham RESIGNED	Director	01 May 2006	15 Dec 2008		June 1970	Flat 14 Ivory House, East Smithfield, London, E1W 1AT
BROWN, Gavin Paul RESIGNED	Director	01 May 2004	15 Dec 2008		September 1970	67 Highbury Hill, London, N5 1SX
BRUNEAU, Pierre Pascal Felix RESIGNED	Director	01 May 2000	31 Jan 2006		December 1954	23 Bis & Ter, Rue Jean Dolent, 75014 Paris, FOREIGN, France
BUCKLEY, Thomas George Mclean RESIGNED	Director		30 Apr 1994		January 1932	Tithe Barn, Newnham, Basingstoke, Hampshire, RG27 9AS
BYK, Robert Adam RESIGNED	Director	01 May 2017	30 Apr 2020	England	October 1973	2 Lambs Passage, London, EC1Y 8BB
BYK, Robert Adam RESIGNED	Director	01 May 2007	15 Dec 2008		October 1973	38 Grandison Road, London, SW11 6LW
CAMERON, Charles Scott RESIGNED	Director	01 May 2011	30 Apr 2014	England	January 1969	2, Lambs Passage, London, EC1Y 8BB
CAMERON, Charles Scott RESIGNED	Director	01 May 2001	15 Dec 2008		January 1969	9a Aubrey Road, London, W8 7JJ
CARDELL, Sarah Francesca Louise RESIGNED	Director	01 May 2008	15 Dec 2008		November 1973	Flat 13, Wesley House, 5 Little Britain, London, EC1A 7BX
CARPENTER, Michael Stephen Evans RESIGNED	Director		30 Apr 1994	England	October 1942	The Old Vicarage, Hitchin Road Kimpton, Hitchin, Hertfordshire, SG4 8EF
CARSON, Richard Vladimir RESIGNED	Director		15 Dec 2008	United Kingdom	February 1959	6 Phillimore Terrace, Allen Street, London, W8 6BJ
CARSTENSEN, Laura Martine RESIGNED	Director	01 May 1994	30 Jun 2004		November 1960	34 Mackeson Road, Hampstead, London, NW3 2LT
CHAPLIN, Robert Alexander RESIGNED	Director	01 May 2006	15 Dec 2008		October 1973	57 Newlands Road, Woodford Green, Essex, IG8 0RS
CHAPPATTE, Philippe Paul RESIGNED	Director	01 May 2013	30 Apr 2014	England	October 1956	2 Lambs Passage, London, EC1Y 8BB
CHAPPATTE, Philippe Paul RESIGNED	Director		30 Apr 2011	England	October 1956	2 Lambs Passage, London, EC1Y 8BB
CHILD, Graham Derek RESIGNED	Director		30 Apr 1995		June 1943	87 Elgin Crescent, London, W11 2JF
CLARK, Richard Jeffrey RESIGNED	Director	01 May 1991	30 Apr 2017	England	November 1959	2 Lambs Passage, London, EC1Y 8BB
CLARK, Timothy Nicholas RESIGNED	Director		30 Apr 2008	United Kingdom	January 1951	55 Westover Road, London, SW18 2RF
CLEAVER, Anthony Craig RESIGNED	Director	01 May 2000	30 Apr 2011	United Kingdom	October 1962	2 Lambs Passage, London, EC1Y 8BB
CODRINGTON, Edward Anthony RESIGNED	Director		15 Dec 2008	United Kingdom	April 1951	4 Mount Pleasant Road, Ealing, London, W5 1SG
CONNOLLY, Cathy Amanda RESIGNED	Director	01 May 2001	15 Dec 2008	England	June 1968	51 Black Lion Lane, London, W6 9BG
COOKE, Stephen John RESIGNED	Director	01 May 1991	30 Apr 2016	United Kingdom	March 1959	2 Lambs Passage, London, EC1Y 8BB
COOPER, Richard Devereux Burcombe RESIGNED	Director		30 Apr 2004	England	April 1943	Willaston Farm, Hethe, Bicester, Oxfordshire, OX27 8EE
COTTON, Jonathan Charles RESIGNED	Director	01 May 2004	15 Dec 2008	England	November 1970	36, St John's Avenue, London, SW15 6AN
COUSIN, Rebecca Louise RESIGNED	Director	01 May 2008	15 Dec 2008		November 1975	Flat D 80 Belsize Park Gardens, Belsize Park, London, NW3 4NG
CRIPPS, Richard James Nigel, The Hon RESIGNED	Director		15 Dec 2008	England	March 1956	36 Napier Avenue, London, SW6 3PT
CRONIN, Padraig Joseph RESIGNED	Director	01 May 2001	15 Dec 2008		April 1969	76 Che Keng Tuk Road, Sai Kung, New Territories, Hong Kong
DAVIES, Hywel Lloyd RESIGNED	Director	01 May 2003	15 Dec 2008	United Kingdom	March 1970	4 Georgette Place, Greenwich, London, SE10 8QA
DAVIS, Kathryn Ruth RESIGNED	Director	01 May 1996	15 Dec 2008	United Kingdom	December 1964	16 Elgin Mews South, Maida Vale, London, W9 1JZ
DE CARLE, Richard Donald RESIGNED	Director	01 May 1993	15 Dec 2008	England	October 1959	78 Trinity Road, London, SW17 7RJ
DECKERS, Peter Louis Robert RESIGNED	Director	01 May 1991	30 Apr 2007	France	September 1949	57 Avenue E Sergent, Epone, 78680, France
DOUGHTY, Roland RESIGNED	Director	01 May 2002	15 Dec 2008		June 1971	33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
DWYER, Mark James RESIGNED	Director	01 May 2005	15 Dec 2008	England	July 1972	20 Colney Hatch Lane, London, N10 1DU
EABORN, Gary Nigel RESIGNED	Director	01 May 1999	15 Dec 2008		July 1968	25 Aldford House, Park Street, London, W1K 7LG
EARLES, Charles Graham RESIGNED	Director	01 May 1999	15 Dec 2008		September 1965	15, Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
EDGE, Janine Susan RESIGNED	Director		28 Feb 1998		February 1959	31 Queensdale Road, London, W11 4SB
EDGE, Stephen Martin RESIGNED	Director		30 Apr 2011	England	November 1950	2 Lambs Passage, London, EC1Y 8BB
EDWARDE, Jane Elizabeth RESIGNED	Director	01 May 2006	15 Dec 2008		March 1975	12 Hill Brow, Bromley, Kent, BR1 2PG
EDWARDS, Steven Leonard RESIGNED	Director		15 Dec 2008		September 1956	16 Blackheath Park, Blackheath, SE3 9RP
FEATHERBY, James Milton RESIGNED	Director		15 Dec 2008	England	November 1958	Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
FENN, Jonathan Mark RESIGNED	Director	01 May 1995	15 Dec 2008	England	May 1961	The Grange, Maidstone Road, Marden, Tonbridge, Kent, TN12 9AG
FERGUSON, Fiona Margaret RESIGNED	Director	01 May 1991	31 Oct 2001		June 1959	411 Lauderdale Tower, Barbican, London, EC2Y 8NA
FINKLER, Deborah RESIGNED	Director	01 May 2022	31 Jul 2025	England	August 1958	2 Lambs Passage, London, EC1Y 8BB
FINKLER, Deborah Leigh RESIGNED	Director	01 May 2014	30 Apr 2016	England	August 1958	2 Lambs Passage, London, EC1Y 8BB
FINKLER, Deborah Leigh RESIGNED	Director	01 May 1991	15 Dec 2008	United Kingdom	August 1958	64 Acacia Road, London, NW8 6AE
FINN, Geoffrey Peter John RESIGNED	Director		31 May 1995		December 1945	Flat 6, Boleyn Lodge 2 Marryat Road, Wimbledon, SW19 5BD
FITZGERALD, Christopher Francis RESIGNED	Director		30 Apr 1995	United Kingdom	November 1945	21 Palace Gardens Terrace, London, W8 4SA
FLAHERTY, St John Andrew RESIGNED	Director		30 Apr 2007		November 1946	Flat 85, 20th Floor, Block 15,, Hong Kong Parkview 88 Tai Tam, Reservoir Road Hong Kong, China, FOREIGN
FOX, Ruth Margaret RESIGNED	Director		15 Dec 2008	England	October 1954	373 Shakespeare Tower, The Barbican, London, EC2Y 8NJ
FRANK, David Thomas RESIGNED	Director		30 Apr 2008	England	April 1954	Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
FRESHWATER, Timothy George RESIGNED	Director		31 Jul 1996		October 1944	28 Sumner Place, London, SW7 3NT
GALBRAITH, Steven Russell RESIGNED	Director	01 May 1996	15 Dec 2008		September 1963	25 Brunswick Gardens, London, W8 4AW
GOLDIE, Ian William RESIGNED	Director		30 Apr 2005		February 1951	Woodlands 49 Meadway, Esher, Surrey, KT10 9HG
GOULDING, Richard Michael George RESIGNED	Director		15 Dec 2008		December 1951	Suite 501 De Ricou, The Repulse Bay,, 109 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong
GRANDISON, Richard Neil Smith RESIGNED	Director		30 Sep 2007		July 1952	8 St Edmunds Square, Barnes, London, SW13 8SA
GRAY, Nicholas David Forbes RESIGNED	Director	01 May 1996	15 Dec 2008	United Kingdom	September 1964	4 Windmill Hill, London, NW3 6RU
GRIFFITHS, Helen Katherine RESIGNED	Director	01 May 1999	15 Dec 2008	United Kingdom	March 1965	17 Duncan Terrace, London, N1 8BZ
GRINDROD, Peter Anthony Schofield RESIGNED	Director		30 Apr 1998		June 1947	111 West 67th Street, 37a, New York, Ny 10023, USA
HALL, Alan Richard Finden RESIGNED	Director		31 Aug 2008	United Kingdom	October 1952	26 West Side Common, Wimbledon, London, SW19 4UQ
HALL, Colin RESIGNED	Director		31 Dec 1998		April 1945	The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP
HALL, Simon Peregrine RESIGNED	Director	13 Feb 1995	15 Dec 2008		April 1960	111 Mycenae Road, London, SE3 7RX
HALL, Simon Peregrine RESIGNED	Director	01 May 1993	13 Feb 1995		April 1960	10 St Josephs Vale, Blackheath, London, SE3 0XF
HARVEY, Richard Charles RESIGNED	Director		30 Apr 1993		September 1935	20 Lauriston Road, Wimbledon, London, SW19 4TQ
HARVEY KELLY, Charles William RESIGNED	Director	01 May 1991	15 Dec 2008		February 1956	West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, Kent, TN15 6NN
HATTRELL, Martin Edward Michael RESIGNED	Director	01 May 1994	15 Dec 2008	England	August 1961	21 Crescent Grove, London, SW4 7AF
HAW, Jonathan Stopford RESIGNED	Director		30 Apr 2002	United Kingdom	March 1945	27 St Pauls Place, Islington, London, N1 2QG
HENDERSON, Giles Ian RESIGNED	Director		30 Apr 2001		April 1942	The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
HICKSON, Christopher John RESIGNED	Director		30 Apr 2001		December 1951	St Andrew's House, Sandy Lane, Bletchingley, Surrey, RH1 4QW
HINE, John RESIGNED	Director		30 Apr 2000	England	January 1946	50 Blackheath Park, London, SE3 9SJ
HODGSON, Kenneth Ian RESIGNED	Director	01 May 1994	15 Dec 2008	United Kingdom	February 1960	Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX
HOLDEN, Elizabeth Jane Dilwihs RESIGNED	Director	01 May 2000	15 Dec 2008	England	May 1967	43 Stradella Road, London, SE24 9HL
HORTON, Charles Mark RESIGNED	Director		15 Dec 2008		April 1956	Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW
HUGHES, Katherine Mary RESIGNED	Director	01 May 2000	15 Dec 2008		February 1968	16 Porchester Terrace, London, W2 3TL
HUGHES, Melvyn RESIGNED	Director		31 Oct 2008	United Kingdom	November 1950	Little Steading, Godden Green, Sevenoaks, Kent, TN15 0JS
HUTCHINSON, Marc Sandford RESIGNED	Director	01 May 1996	15 Dec 2008	United Kingdom	October 1954	74 South Hill Park, Hampstead, London, NW3 2SN
HYMAN, Alan Neil RESIGNED	Director	01 May 1995	15 Dec 2008		September 1962	Apartment 1a Guildford Court, 5 Guildford Road The Peak, Hong Kong, FOREIGN, China
INGLIS, George Bruton RESIGNED	Director		31 Dec 1992		April 1933	Stone Hall Bacon End, Great Dunmow, Dunmow, Essex, CM6 1JP

HOSEASON, Jill ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1974
Address: 2 Lambs Passage, London, EC1Y 8BB

JOHNSON, David Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1968
Address: 2 Lambs Passage, London, EC1Y 8BB

JOHNSON, Ian Stuart ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 2 Lambs Passage, London, EC1Y 8BB

BANKS, Brian Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1992
Address: 39 Chepstow Rise, Croydon, Surrey, CR0 5LX

REEVE, Robert Arthur RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1992
Resigned on: 22 Jul 1996
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ZUERCHER, Eleanor Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 29 Jan 2005
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Apr 2026
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

AIRS, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: August 1953
Address: 5 Spanish Place, London, W1M 5AN

ARCHER, Nicholas Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12 Denmark Road, Wimbledon, SW19 4PG

BALFOUR, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: April 1957
Address: 2 Lambs Passage, London, EC1Y 8BB

BALFOUR, George Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 6 Lansdowne Crescent, London, W11 2NH

BARRETT, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: November 1956
Address: Broadleas Coppice Lane, Reigate, Surrey, RH2 9JG

BEALES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Woodingdean 31 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LU

BEARE, Anthony RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: November 1959
Address: 49 Fitzroy Park, Highgate, London, N6 6HT

BEAUMONT, Rupert Roger Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN

BENNETT, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 20 Highbury Terrace, London, N5 1UP

BENNETT, Philip Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: March 1954
Address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ

BICKNELL, David John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2008
Date of birth: December 1959
Address: 2 Northbourne Road, London, SW4 7DJ

BOARDMAN, Nigel Patrick Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: October 1950
Address: 21 Paradise Walk, London, SW3 4JL

BOXELL, Timothy Sean RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: February 1964
Address: 36 Alleyn Road, Dulwich, London, SE21 8AL

BOYCE, John Drummond RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Dec 2008
Date of birth: July 1961
Address: Molenberglaan 18, 3080 Tervuren, Belgium, FOREIGN

BRIEN, Peter Hubert Wilhelm RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 7 Birdshill Rise, Oxshott, Surrey, KT22 0SW

BROWN, Ewan Cunningham RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 Lambs Passage, London, EC1Y 8BB

BROWN, Ewan Cunningham RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 15 Dec 2008
Date of birth: June 1970
Address: Flat 14 Ivory House, East Smithfield, London, E1W 1AT

BROWN, Gavin Paul RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 15 Dec 2008
Date of birth: September 1970
Address: 67 Highbury Hill, London, N5 1SX

BRUNEAU, Pierre Pascal Felix RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jan 2006
Date of birth: December 1954
Address: 23 Bis & Ter, Rue Jean Dolent, 75014 Paris, FOREIGN, France

BUCKLEY, Thomas George Mclean RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1932
Address: Tithe Barn, Newnham, Basingstoke, Hampshire, RG27 9AS

BYK, Robert Adam RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1973
Address: 2 Lambs Passage, London, EC1Y 8BB

BYK, Robert Adam RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Dec 2008
Date of birth: October 1973
Address: 38 Grandison Road, London, SW11 6LW

CAMERON, Charles Scott RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1969
Address: 2, Lambs Passage, London, EC1Y 8BB

CAMERON, Charles Scott RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2008
Date of birth: January 1969
Address: 9a Aubrey Road, London, W8 7JJ

CARDELL, Sarah Francesca Louise RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Dec 2008
Date of birth: November 1973
Address: Flat 13, Wesley House, 5 Little Britain, London, EC1A 7BX

CARPENTER, Michael Stephen Evans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: October 1942
Address: The Old Vicarage, Hitchin Road Kimpton, Hitchin, Hertfordshire, SG4 8EF

CARSON, Richard Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 6 Phillimore Terrace, Allen Street, London, W8 6BJ

CARSTENSEN, Laura Martine RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Jun 2004
Date of birth: November 1960
Address: 34 Mackeson Road, Hampstead, London, NW3 2LT

CHAPLIN, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 15 Dec 2008
Date of birth: October 1973
Address: 57 Newlands Road, Woodford Green, Essex, IG8 0RS

CHAPPATTE, Philippe Paul RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1956
Address: 2 Lambs Passage, London, EC1Y 8BB

CHAPPATTE, Philippe Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: October 1956
Address: 2 Lambs Passage, London, EC1Y 8BB

CHILD, Graham Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: June 1943
Address: 87 Elgin Crescent, London, W11 2JF

CLARK, Richard Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: November 1959
Address: 2 Lambs Passage, London, EC1Y 8BB

CLARK, Timothy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 55 Westover Road, London, SW18 2RF

CLEAVER, Anthony Craig RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2 Lambs Passage, London, EC1Y 8BB

CODRINGTON, Edward Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 4 Mount Pleasant Road, Ealing, London, W5 1SG

CONNOLLY, Cathy Amanda RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: June 1968
Address: 51 Black Lion Lane, London, W6 9BG

COOKE, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2 Lambs Passage, London, EC1Y 8BB

COOPER, Richard Devereux Burcombe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: April 1943
Address: Willaston Farm, Hethe, Bicester, Oxfordshire, OX27 8EE

COTTON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: November 1970
Address: 36, St John's Avenue, London, SW15 6AN

COUSIN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Dec 2008
Date of birth: November 1975
Address: Flat D 80 Belsize Park Gardens, Belsize Park, London, NW3 4NG

CRIPPS, Richard James Nigel, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: March 1956
Address: 36 Napier Avenue, London, SW6 3PT

CRONIN, Padraig Joseph RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Dec 2008
Date of birth: April 1969
Address: 76 Che Keng Tuk Road, Sai Kung, New Territories, Hong Kong

DAVIES, Hywel Lloyd RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 4 Georgette Place, Greenwich, London, SE10 8QA

DAVIS, Kathryn Ruth RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 16 Elgin Mews South, Maida Vale, London, W9 1JZ

DE CARLE, Richard Donald RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: October 1959
Address: 78 Trinity Road, London, SW17 7RJ

DECKERS, Peter Louis Robert RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 30 Apr 2007
Country of Residence: France
Date of birth: September 1949
Address: 57 Avenue E Sergent, Epone, 78680, France

DOUGHTY, Roland RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 15 Dec 2008
Date of birth: June 1971
Address: 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF

DWYER, Mark James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: July 1972
Address: 20 Colney Hatch Lane, London, N10 1DU

EABORN, Gary Nigel RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Dec 2008
Date of birth: July 1968
Address: 25 Aldford House, Park Street, London, W1K 7LG

EARLES, Charles Graham RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 15, Barrow Road, Cambridge, Cambridgeshire, CB2 8AP

EDGE, Janine Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: February 1959
Address: 31 Queensdale Road, London, W11 4SB

EDGE, Stephen Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: November 1950
Address: 2 Lambs Passage, London, EC1Y 8BB

EDWARDE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 15 Dec 2008
Date of birth: March 1975
Address: 12 Hill Brow, Bromley, Kent, BR1 2PG

EDWARDS, Steven Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: September 1956
Address: 16 Blackheath Park, Blackheath, SE3 9RP

FEATHERBY, James Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: November 1958
Address: Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ

FENN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: May 1961
Address: The Grange, Maidstone Road, Marden, Tonbridge, Kent, TN12 9AG

FERGUSON, Fiona Margaret RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 31 Oct 2001
Date of birth: June 1959
Address: 411 Lauderdale Tower, Barbican, London, EC2Y 8NA

FINKLER, Deborah RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1958
Address: 2 Lambs Passage, London, EC1Y 8BB

FINKLER, Deborah Leigh RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: August 1958
Address: 2 Lambs Passage, London, EC1Y 8BB

FINKLER, Deborah Leigh RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 64 Acacia Road, London, NW8 6AE

FINN, Geoffrey Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: December 1945
Address: Flat 6, Boleyn Lodge 2 Marryat Road, Wimbledon, SW19 5BD

FITZGERALD, Christopher Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Palace Gardens Terrace, London, W8 4SA

FLAHERTY, St John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: November 1946
Address: Flat 85, 20th Floor, Block 15,, Hong Kong Parkview 88 Tai Tam, Reservoir Road Hong Kong, China, FOREIGN

FOX, Ruth Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: October 1954
Address: 373 Shakespeare Tower, The Barbican, London, EC2Y 8NJ

FRANK, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1954
Address: Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE

FRESHWATER, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1944
Address: 28 Sumner Place, London, SW7 3NT

GALBRAITH, Steven Russell RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2008
Date of birth: September 1963
Address: 25 Brunswick Gardens, London, W8 4AW

GOLDIE, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: February 1951
Address: Woodlands 49 Meadway, Esher, Surrey, KT10 9HG

GOULDING, Richard Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: December 1951
Address: Suite 501 De Ricou, The Repulse Bay,, 109 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong

GRANDISON, Richard Neil Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Date of birth: July 1952
Address: 8 St Edmunds Square, Barnes, London, SW13 8SA

GRAY, Nicholas David Forbes RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 4 Windmill Hill, London, NW3 6RU

GRIFFITHS, Helen Katherine RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 17 Duncan Terrace, London, N1 8BZ

GRINDROD, Peter Anthony Schofield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: June 1947
Address: 111 West 67th Street, 37a, New York, Ny 10023, USA

HALL, Alan Richard Finden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 West Side Common, Wimbledon, London, SW19 4UQ

HALL, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1945
Address: The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP

HALL, Simon Peregrine RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 15 Dec 2008
Date of birth: April 1960
Address: 111 Mycenae Road, London, SE3 7RX

HALL, Simon Peregrine RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 13 Feb 1995
Date of birth: April 1960
Address: 10 St Josephs Vale, Blackheath, London, SE3 0XF

HARVEY, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1935
Address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ

HARVEY KELLY, Charles William RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 15 Dec 2008
Date of birth: February 1956
Address: West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, Kent, TN15 6NN

HATTRELL, Martin Edward Michael RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: August 1961
Address: 21 Crescent Grove, London, SW4 7AF

HAW, Jonathan Stopford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 27 St Pauls Place, Islington, London, N1 2QG

HENDERSON, Giles Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: April 1942
Address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW

HICKSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: December 1951
Address: St Andrew's House, Sandy Lane, Bletchingley, Surrey, RH1 4QW

HINE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: January 1946
Address: 50 Blackheath Park, London, SE3 9SJ

HODGSON, Kenneth Ian RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX

HOLDEN, Elizabeth Jane Dilwihs RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: May 1967
Address: 43 Stradella Road, London, SE24 9HL

HORTON, Charles Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Date of birth: April 1956
Address: Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW

HUGHES, Katherine Mary RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Dec 2008
Date of birth: February 1968
Address: 16 Porchester Terrace, London, W2 3TL

HUGHES, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Little Steading, Godden Green, Sevenoaks, Kent, TN15 0JS

HUTCHINSON, Marc Sandford RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 74 South Hill Park, Hampstead, London, NW3 2SN

HYMAN, Alan Neil RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Dec 2008
Date of birth: September 1962
Address: Apartment 1a Guildford Court, 5 Guildford Road The Peak, Hong Kong, FOREIGN, China

INGLIS, George Bruton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1933
Address: Stone Hall Bacon End, Great Dunmow, Dunmow, Essex, CM6 1JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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