WEST MERCHANT LIMITED

Company summary

Company number: 00791766
Status: ACTIVE
Incorporated / age: 13 February 196462 years
Registered office: International House, 101 King's Cross Road, London, WC1X 9LP, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:17 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
International House, 101 King's Cross Road, London, WC1X 9LP, England
Nature of business
Activities of financial services holding companies
Previous company names
WEST MERCHANT BANK LIMITED
CHARTERED WESTLB LIMITED
STANDARD CHARTERED MERCHANT BANK LIMITED
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WEST MERCHANT LIMITED

Company summary

Company number: 00791766
Status: ACTIVE
Incorporated / age: 13 February 196462 years
Registered office: International House, 101 King's Cross Road, London, WC1X 9LP, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:17 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
International House, 101 King's Cross Road, London, WC1X 9LP, England
Nature of business
Activities of financial services holding companies
Previous company names
WEST MERCHANT BANK LIMITED
CHARTERED WESTLB LIMITED
STANDARD CHARTERED MERCHANT BANK LIMITED
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 134 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Paul ACTIVE	Director	17 Apr 2023		United Kingdom	November 1966	3 Sussex Gate, Highgate, London, N6 4LS, United Kingdom
WIES, Silvia ACTIVE	Director	12 Jan 2018		Germany	November 1965	84, Friedrichstrasse, Duesseldorf, Nrw, 40217, Germany
BOURKE, Emily RESIGNED	Secretary	31 Mar 2002	24 Mar 2005			49 Milner Road, London, SW19 3AB
HOOD, Thomas David RESIGNED	Secretary	01 Apr 2011	30 Jul 2015			Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
MCNEILL, James RESIGNED	Secretary		31 Mar 2002			Holt Pound House, Holt Pound, Farnham, Surrey, GU10 4JY
ROSSATO, Sandra Leigh RESIGNED	Secretary	26 Oct 2006	01 Apr 2011			Flat 13 43-53 Myddelton Square, London, EC1R 1YD
SAMWAYS, Suzanne RESIGNED	Secretary	24 Mar 2005	26 Oct 2006			107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ
ABEL, Stephan RESIGNED	Director	01 May 1993	30 Apr 1996		October 1953	Berrenrather Strasse 539, 50937 Koln, Germany
ALLISON, Samuel Austin RESIGNED	Director	01 Jun 1996	01 Jul 1998	United Kingdom	June 1947	156, Kingston Lane, Teddington, Middlesex, TW11 9HD
ASTERAKI, David John RESIGNED	Director	01 Jan 1997	31 May 1998		March 1958	St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
BACHMANN, Ulf, Dr RESIGNED	Director	30 Jul 2015	12 Jan 2018	Germany	November 1968	Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rheine-Westphalia, Germany
BALZ, Enno RESIGNED	Director	05 May 2021	09 Apr 2026	Germany	January 1972	84, Friedrichstrasse, Duesseldorf, Nrw, 40217, Germany
BARNETT, Peter Martin RESIGNED	Director	18 Oct 1995	31 Oct 1997		March 1960	Barkfold Farm, Kirdford, West Sussex, RH14 1JH
BECKMAN, Ian Donald RESIGNED	Director	22 Jul 2002	30 Mar 2010	United Kingdom	August 1961	Whinfield, School Road, Chistlehurst, Kent, BR7 5QP
BECKMAN, Ian Donald RESIGNED	Director	01 Jan 1994	31 Dec 1998		August 1961	7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
BERISH, David Joseph RESIGNED	Director	01 Mar 1996	30 Jun 1998		March 1954	1 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW
BERRY, David Edward Grant RESIGNED	Director		31 Oct 1993	United Kingdom	August 1948	The Old Post Office, East Ilsley, Berkshire
BIANCHI, Adriano Carlo RESIGNED	Director	01 Jun 1995	11 Apr 1997		August 1958	1 Trident Place, 69 Old Church Street, London, SW3
BINKS, Robin Paul RESIGNED	Director	05 Apr 1994	08 Jul 1997	United Kingdom	November 1952	6 Liskeard Gardens, Blackheath, London, SE3 0PN
BLYTH, William Bolivar RESIGNED	Director		31 Mar 1995		September 1945	6 Bell Court, Hurley, Maidenhead, Berkshire, SL6 5NA
BOWLUS, Jarold Jan RESIGNED	Director		31 Jul 1994		June 1944	11 Hanover House, St Johns Wood High Street, London, NW8 7DX
BRIANCE, Richard Henry RESIGNED	Director	02 Jun 1997	31 Dec 1998	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
BROOK, Michael RESIGNED	Director		31 Aug 1994		October 1953	55c Beckwith Road, London, SE24 9LQ
CAMPMAN, Rudolphus Johannes Clemens Herman RESIGNED	Director	17 Nov 1997	01 Jul 1998	England	March 1961	15 Harts Grove, Woodford Green, Essex, IG8 0BN
CASEY, Adrian Peter RESIGNED	Director	01 Jul 1996	03 Apr 1998		May 1962	6 Rheidol Terrace, London, N1 8NT
CIMA, Pablo Diego RESIGNED	Director	03 Apr 1998	08 Oct 1998		August 1962	Drake House Hadley Green, Barnet, Hertfordshire, EN5 4PQ
COMERFORD JR, Philip Michael RESIGNED	Director	01 Jul 1995	01 Jul 1998		May 1959	46 Elm Avenue, Larchmont, West Chester County, New York 10538, Usa
CONWAY, Allan RESIGNED	Director	13 Jul 1998	23 Nov 1998		September 1952	Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
CORNELSON, Igor RESIGNED	Director		31 Dec 1995		October 1947	R Cel Raul Humaita Villa Nova, 44 Apto 71, Sao Paulo 04522, Brazil
COUGHTRIE, John Alan RESIGNED	Director	24 May 1993	01 Nov 1995	England	October 1955	17 Pensford Avenue, Kew, Surrey, TW9 4HR
CUTTS, John William RESIGNED	Director	13 Jul 1992	30 Apr 1999	England	September 1950	Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
DALBY, John Steven RESIGNED	Director	10 Nov 1997	01 Aug 1998		August 1954	25 Peel Street, London, W8 7PA
DANNEMAN, Frederick Charles RESIGNED	Director	16 Oct 1995	01 Feb 1999		January 1953	Badgers Wood Rodona Road, Weybridge, Surrey, KT13 0NP
DAVIDSON, Nicholas Charles RESIGNED	Director	01 Jan 1997	01 Jul 1998		September 1950	31 Oak Village, London, NW5 4QN
DAVIES, Jeremy Mark, Mr. RESIGNED	Director	01 Jan 1995	01 Aug 1998	United Kingdom	March 1957	75 Oakleigh Park North, Whetstone, London, N20 9AU
DAVIES, Michael Kenneth, Dr RESIGNED	Director	18 Aug 1997	01 Jul 1998	England	September 1962	44 Dinorben Close, Fleet, Hampshire, GU13 9SL
DAZIN, Jean-Louis RESIGNED	Director		24 Oct 1997		January 1951	22 Dawson Place, London, W2 4TJ
DEREHAM, Orme Giles RESIGNED	Director		31 Dec 1997	United Kingdom	October 1938	Poplar Cottage Hollybush Lane, Burghfield Common, Reading, RG7 3JS
DOUGHTY, Nigel Edward RESIGNED	Director		31 Dec 1992		June 1957	47 Harley House, Marylebone Road, London, NW1 5HG
DOXEY, John Lionel RESIGNED	Director	01 Jul 1995	01 Jul 1998		June 1950	8 Faraday Road, Welling, Kent, DA16 2ET
DUNNE, Michael John RESIGNED	Director	07 Jun 1993	06 Apr 1999		July 1952	Springhead Marley Lane, Shottermill, Haslemere, Surrey, GU27 3RE
EDWARDS, Paul RESIGNED	Director	09 Dec 2014	30 Jul 2015	England	November 1966	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
FARMAR, Hugh Alexander Peregrine RESIGNED	Director		04 Apr 1996		September 1945	843a Fulham Road, London, SW6 5HJ
FARMER, David William Horace RESIGNED	Director		31 Dec 1992		October 1935	29a Warwick Square, London, SW1V 2AD
FEST, Christian Heinz RESIGNED	Director	01 Jan 1997	01 Jul 1998		December 1961	Ruedesheimer Strasse 6, Berlin 13465, Germany
FORD, Jeremy David RESIGNED	Director	08 Jan 1996	30 Jun 1998		March 1948	The Cottage Sendmarsh Road, Ripley, Woking, Surrey, GU23 6JQ
FORDHAM, Rupert Patrick RESIGNED	Director	01 Jul 1992	28 Jun 1994		August 1960	94 Portland Road, London, W11 4LQ
FORRESTER, Philip Anthony RESIGNED	Director	16 Oct 1995	30 Jun 1998		January 1960	6 Gerard Road, Barnes, London, SW13 9RG
FREEMAN, Andrew Thomas Menzies RESIGNED	Director	01 Jan 1997	01 Jul 1998		July 1953	Mainey Wood Romden Road, Smarden, Ashford, Kent, TN27 8RB
FRENTZ, Cornelia RESIGNED	Director	30 Jul 2015	20 Jun 2018	Germany	May 1984	Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany
GARVEY, James Richard RESIGNED	Director	08 Jun 1998	31 Dec 1998	England	April 1962	18 Patten Road, London, SW18 3RH
GEMMILL, Alexander David RESIGNED	Director		31 Dec 1997		April 1941	Newlands Farm, Widdington, Saffron Walden, Essex, CB11 3SN
GODWIN, Peter Raymond RESIGNED	Director		31 Mar 1997		May 1942	16 Newquay Crescent, Harrow, Middlesex, HA2 9LJ
GOMAR, Mark James RESIGNED	Director	01 Jul 1995	31 Dec 1998	United Kingdom	June 1959	Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
GREENHALGH, Peter Andrew Livsey, Dr RESIGNED	Director		31 Dec 1991	England	October 1945	Westwood House Highcross Road, Southfleet, Gravesend, Kent, DA13 9PH
GREGORY, Fiona RESIGNED	Director	01 Jul 1996	01 Jul 1998		September 1963	Sparrows Claydon Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8JU
GREY, Andrew James Alexander RESIGNED	Director		31 Jan 1999		January 1943	Littlethorpe Furze Hill, Kingswood, Surrey, KT20 6EP
HAMMOND, Robert David RESIGNED	Director	28 Apr 1997	30 Jun 1998		February 1956	10 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
HARTWELL, Paul Anthony RESIGNED	Director	21 Nov 1994	01 Jul 1998		October 1958	35 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
HATT, Martin Richard RESIGNED	Director	26 Oct 1992	01 Jul 1998		March 1951	Church Farm House, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
HAYES, William Dick RESIGNED	Director	01 Jan 1999	30 Apr 1999		June 1943	130 Long Neck Point, Darien, Connecticut 06820, Usa
HAYES, William Dick RESIGNED	Director		31 Dec 1998		June 1943	130 Long Neck Point, Darien, Connecticut 06820, Usa
HENDERSON, David Reid Mactavish RESIGNED	Director	18 Apr 1994	01 Mar 1997		February 1946	2a Block 3, Garden Terrace 8a Old Peak Road, Hong Kong, FOREIGN
HEYWORTH, Stephen RESIGNED	Director	01 Jan 2000	30 Jul 2015	United Kingdom	January 1954	37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HODGKIN, Mark William Backhouse RESIGNED	Director	01 Jul 1994	02 Oct 1998	United Kingdom	January 1949	3 Cannon Place, London, NW3 1EH
HOLDEN, Neil Jonathan RESIGNED	Director	01 Feb 1996	01 Jul 1998		December 1959	Rydal 52 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF
HOOD, Thomas David RESIGNED	Director	15 Apr 2014	30 Jul 2015	England	June 1961	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
HOVELER, Hans RESIGNED	Director		03 Feb 1992		July 1946	29 Upper Montagu Street, London, W1H 1RQ
HURLEY, Philip James RESIGNED	Director	01 Jan 1995	31 Dec 1998		April 1961	The Ancient House Fen Street, Nayland, Suffolk, CO6 4HT
JELLEY, Richard Graham RESIGNED	Director	06 May 1997	01 Jul 1998		March 1949	53 Bowerdean Street, London, SW6 3TN
JONES, Peter Curry RESIGNED	Director	13 May 1996	14 Jul 1998		August 1947	1 Billington Court, Rye, New York, NY 10580, Usa
KEENLYSIDE, Denis Randolph RESIGNED	Director	01 Jan 1992	08 Oct 1993		May 1952	4 Badgers Mount, Hockley, Essex, SS5 4SA
KEIGHLEY, Jonathan Eden RESIGNED	Director	01 Jan 1992	31 Mar 1994	United Kingdom	September 1950	91, Cornwall Gardens, London, SW7 4AX
KELLER, Hans Rudolph RESIGNED	Director	01 Dec 1994	31 Dec 1999		September 1942	1 Coombe Bank, Kingston, Surrey, KT2 7DN
KOERNER, Wolfgang RESIGNED	Director	17 Mar 2003	11 Apr 2006		April 1961	Flat 7 Astor House, 27 Craven Hill Gardens, London, W2 3EA
LAPPING, Ian Emmott RESIGNED	Director		30 Sep 1991		January 1947	10 Ranham Road, London, W6
LEBLANC, Norman Francis RESIGNED	Director	29 Jul 1996	30 Jun 1998		May 1958	22 Oldfield Wood, Maybury Hill, Woking, Surrey, GU22 8AN
LEE, Andrew William RESIGNED	Director	01 Jul 1992	01 Jul 1998	United Kingdom	September 1957	Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS
LUCHT, Georg Paul RESIGNED	Director	21 Jun 2018	24 Sep 2018	Germany	August 1968	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
LUTSCHG-EMMENEGGER, Margrit RESIGNED	Director	01 Jan 1996	31 Dec 1998		June 1949	1902 Cascades Tower, 2/4 Westferry Road, London, E14 8JW
LYNN, Timothy Scorah RESIGNED	Director	01 Oct 1991	01 Jul 1998	England	May 1951	Tenne House, Stockland Green Road, Speldhurst, Kent, TN3 0TU
MACDOUGALL, Patrick Lorn RESIGNED	Director		31 Dec 1998	United Kingdom	June 1939	40 Stevenage Road, London, SW6 6ET
MATHRANI, Ranjit RESIGNED	Director		30 Apr 1994		May 1943	55 Cadogan Street, London, SW3 2QJ
MAUDE, Anthony Michael RESIGNED	Director	02 Sep 1996	30 Jun 1998		October 1963	The Gatehouse, Ballards Lane, Oxted, Surrey, RH8 0SL
MAZA, Luis Alfonso RESIGNED	Director	01 Jul 1993	01 Jul 1998		October 1948	Encino Grande 133 Casa 3, Colonia Lomas De Tetelpan, 01700 Mexico, FOREIGN, Mexico
MCNEILL, James RESIGNED	Director		31 Mar 2002		December 1944	Holt Pound House, Holt Pound, Farnham, Surrey, GU10 4JY
MELVILL, Neil Douglas RESIGNED	Director		31 Jul 1991		April 1952	14 Wheatfield Road, Harpenden, Hertfordshire, AL5 2NY
MILBOURN, Michael Peter RESIGNED	Director		28 Mar 1996	United Kingdom	November 1948	The River House, St Marys Lane Hertingfordbury, Hertford, Hertfordshire, SG14 2LF
MILBURN, Lucian Nicholas Philip RESIGNED	Director	01 Jan 1997	01 Jul 1998		December 1948	29 Coolhurst Road, London, N8 8ET
MUNRO KERR, Malcolm RESIGNED	Director	01 Jan 1993	07 Jun 1993		March 1951	46 Reporton Road, London, SW6 7JR
OBOLENSKY, Andrew RESIGNED	Director	21 Feb 1994	24 Nov 1995		January 1950	Home Farm, Pusey, Faringdon, Oxfordshire, SN7 8QB
OLSON, David Chalmers RESIGNED	Director	01 Jul 1991	31 Dec 1997		June 1952	431 Grace Church Street, Rye, New York 10580, Usa
OSTLUND, Hans RESIGNED	Director		01 Jul 1998		July 1953	Rva Capivarinhas 64, Alto De Pinheiros Cdp 05458-010, Sao Paulo Sp Brazil
OTTERSBACH, Frank RESIGNED	Director	01 Jan 1996	01 Jul 1998	United Kingdom	May 1959	33 Studdridge Street, London, SW6 3SL
PAEFGEN, Ulrich Johannes RESIGNED	Director	01 Sep 1995	31 Oct 1997		September 1955	Flat 8 32 Holland Park, London, W11 3TA
PALFREYMAN, Dominic James Mobray RESIGNED	Director	16 Oct 1995	30 Jun 1998		December 1962	26 Wilton Square, Islington, London, N1 3DL
PATEL, Jayesh RESIGNED	Director	01 Jan 1997	30 Jun 1998		March 1964	26 Fircroft Road, Chessington, Surrey, KT9 1RW
PEARSON, Jonathan Michael Kuvey RESIGNED	Director		06 Nov 1998		November 1949	Tanners Barn Coach Road, Brockham, Betchworth, Surrey, RH3 7JW
PICCININI TOSATO, Paola RESIGNED	Director	01 Jan 1994	31 Dec 1998		April 1946	18 Via Mangili, 00197 Rome, Italy
PRIDDLE, Nicholas Hugh Maitland RESIGNED	Director	01 Jul 1993	01 Jul 1998		September 1949	Foxhurst Coxes Farm Road, Billericay, Essex, CM11 2UA

EDWARDS, Paul ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 3 Sussex Gate, Highgate, London, N6 4LS, United Kingdom

WIES, Silvia ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: Germany
Date of birth: November 1965
Address: 84, Friedrichstrasse, Duesseldorf, Nrw, 40217, Germany

BOURKE, Emily RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 24 Mar 2005
Address: 49 Milner Road, London, SW19 3AB

HOOD, Thomas David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Jul 2015
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

MCNEILL, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: Holt Pound House, Holt Pound, Farnham, Surrey, GU10 4JY

ROSSATO, Sandra Leigh RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 01 Apr 2011
Address: Flat 13 43-53 Myddelton Square, London, EC1R 1YD

SAMWAYS, Suzanne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 26 Oct 2006
Address: 107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ

ABEL, Stephan RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Apr 1996
Date of birth: October 1953
Address: Berrenrather Strasse 539, 50937 Koln, Germany

ALLISON, Samuel Austin RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 156, Kingston Lane, Teddington, Middlesex, TW11 9HD

ASTERAKI, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 May 1998
Date of birth: March 1958
Address: St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

BACHMANN, Ulf, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 12 Jan 2018
Country of Residence: Germany
Date of birth: November 1968
Address: Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rheine-Westphalia, Germany

BALZ, Enno RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 09 Apr 2026
Country of Residence: Germany
Date of birth: January 1972
Address: 84, Friedrichstrasse, Duesseldorf, Nrw, 40217, Germany

BARNETT, Peter Martin RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 31 Oct 1997
Date of birth: March 1960
Address: Barkfold Farm, Kirdford, West Sussex, RH14 1JH

BECKMAN, Ian Donald RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Whinfield, School Road, Chistlehurst, Kent, BR7 5QP

BECKMAN, Ian Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: August 1961
Address: 7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR

BERISH, David Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 1998
Date of birth: March 1954
Address: 1 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW

BERRY, David Edward Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Old Post Office, East Ilsley, Berkshire

BIANCHI, Adriano Carlo RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 11 Apr 1997
Date of birth: August 1958
Address: 1 Trident Place, 69 Old Church Street, London, SW3

BINKS, Robin Paul RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6 Liskeard Gardens, Blackheath, London, SE3 0PN

BLYTH, William Bolivar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1945
Address: 6 Bell Court, Hurley, Maidenhead, Berkshire, SL6 5NA

BOWLUS, Jarold Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: June 1944
Address: 11 Hanover House, St Johns Wood High Street, London, NW8 7DX

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1953
Address: The Old House 13 Holland Street, London, W8 4NA

BROOK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: October 1953
Address: 55c Beckwith Road, London, SE24 9LQ

CAMPMAN, Rudolphus Johannes Clemens Herman RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: March 1961
Address: 15 Harts Grove, Woodford Green, Essex, IG8 0BN

CASEY, Adrian Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 03 Apr 1998
Date of birth: May 1962
Address: 6 Rheidol Terrace, London, N1 8NT

CIMA, Pablo Diego RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 08 Oct 1998
Date of birth: August 1962
Address: Drake House Hadley Green, Barnet, Hertfordshire, EN5 4PQ

COMERFORD JR, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Jul 1998
Date of birth: May 1959
Address: 46 Elm Avenue, Larchmont, West Chester County, New York 10538, Usa

CONWAY, Allan RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 23 Nov 1998
Date of birth: September 1952
Address: Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR

CORNELSON, Igor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1947
Address: R Cel Raul Humaita Villa Nova, 44 Apto 71, Sao Paulo 04522, Brazil

COUGHTRIE, John Alan RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Nov 1995
Country of Residence: England
Date of birth: October 1955
Address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR

CUTTS, John William RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: September 1950
Address: Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY

DALBY, John Steven RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 01 Aug 1998
Date of birth: August 1954
Address: 25 Peel Street, London, W8 7PA

DANNEMAN, Frederick Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 01 Feb 1999
Date of birth: January 1953
Address: Badgers Wood Rodona Road, Weybridge, Surrey, KT13 0NP

DAVIDSON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: September 1950
Address: 31 Oak Village, London, NW5 4QN

DAVIES, Jeremy Mark, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 75 Oakleigh Park North, Whetstone, London, N20 9AU

DAVIES, Michael Kenneth, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: September 1962
Address: 44 Dinorben Close, Fleet, Hampshire, GU13 9SL

DAZIN, Jean-Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Date of birth: January 1951
Address: 22 Dawson Place, London, W2 4TJ

DEREHAM, Orme Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Poplar Cottage Hollybush Lane, Burghfield Common, Reading, RG7 3JS

DOUGHTY, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1957
Address: 47 Harley House, Marylebone Road, London, NW1 5HG

DOXEY, John Lionel RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Jul 1998
Date of birth: June 1950
Address: 8 Faraday Road, Welling, Kent, DA16 2ET

DUNNE, Michael John RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 06 Apr 1999
Date of birth: July 1952
Address: Springhead Marley Lane, Shottermill, Haslemere, Surrey, GU27 3RE

EDWARDS, Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: November 1966
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

FARMAR, Hugh Alexander Peregrine RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: September 1945
Address: 843a Fulham Road, London, SW6 5HJ

FARMER, David William Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1935
Address: 29a Warwick Square, London, SW1V 2AD

FEST, Christian Heinz RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: December 1961
Address: Ruedesheimer Strasse 6, Berlin 13465, Germany

FORD, Jeremy David RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: March 1948
Address: The Cottage Sendmarsh Road, Ripley, Woking, Surrey, GU23 6JQ

FORDHAM, Rupert Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Jun 1994
Date of birth: August 1960
Address: 94 Portland Road, London, W11 4LQ

FORRESTER, Philip Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 30 Jun 1998
Date of birth: January 1960
Address: 6 Gerard Road, Barnes, London, SW13 9RG

FREEMAN, Andrew Thomas Menzies RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: July 1953
Address: Mainey Wood Romden Road, Smarden, Ashford, Kent, TN27 8RB

FRENTZ, Cornelia RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 20 Jun 2018
Country of Residence: Germany
Date of birth: May 1984
Address: Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany

GARVEY, James Richard RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: April 1962
Address: 18 Patten Road, London, SW18 3RH

GEMMILL, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1941
Address: Newlands Farm, Widdington, Saffron Walden, Essex, CB11 3SN

GODWIN, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1942
Address: 16 Newquay Crescent, Harrow, Middlesex, HA2 9LJ

GOMAR, Mark James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF

GREENHALGH, Peter Andrew Livsey, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: October 1945
Address: Westwood House Highcross Road, Southfleet, Gravesend, Kent, DA13 9PH

GREGORY, Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jul 1998
Date of birth: September 1963
Address: Sparrows Claydon Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8JU

GREY, Andrew James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: January 1943
Address: Littlethorpe Furze Hill, Kingswood, Surrey, KT20 6EP

HAMMOND, Robert David RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 30 Jun 1998
Date of birth: February 1956
Address: 10 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

HARTWELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 Jul 1998
Date of birth: October 1958
Address: 35 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

HATT, Martin Richard RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 01 Jul 1998
Date of birth: March 1951
Address: Church Farm House, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ

HAYES, William Dick RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 1999
Date of birth: June 1943
Address: 130 Long Neck Point, Darien, Connecticut 06820, Usa

HAYES, William Dick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1943
Address: 130 Long Neck Point, Darien, Connecticut 06820, Usa

HENDERSON, David Reid Mactavish RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Mar 1997
Date of birth: February 1946
Address: 2a Block 3, Garden Terrace 8a Old Peak Road, Hong Kong, FOREIGN

HEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HODGKIN, Mark William Backhouse RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 02 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Cannon Place, London, NW3 1EH

HOLDEN, Neil Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Jul 1998
Date of birth: December 1959
Address: Rydal 52 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF

HOOD, Thomas David RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: June 1961
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

HOVELER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: July 1946
Address: 29 Upper Montagu Street, London, W1H 1RQ

HURLEY, Philip James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1998
Date of birth: April 1961
Address: The Ancient House Fen Street, Nayland, Suffolk, CO6 4HT

JELLEY, Richard Graham RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 01 Jul 1998
Date of birth: March 1949
Address: 53 Bowerdean Street, London, SW6 3TN

JONES, Peter Curry RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 14 Jul 1998
Date of birth: August 1947
Address: 1 Billington Court, Rye, New York, NY 10580, Usa

KEENLYSIDE, Denis Randolph RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 08 Oct 1993
Date of birth: May 1952
Address: 4 Badgers Mount, Hockley, Essex, SS5 4SA

KEIGHLEY, Jonathan Eden RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 91, Cornwall Gardens, London, SW7 4AX

KELLER, Hans Rudolph RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Dec 1999
Date of birth: September 1942
Address: 1 Coombe Bank, Kingston, Surrey, KT2 7DN

KOERNER, Wolfgang RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 11 Apr 2006
Date of birth: April 1961
Address: Flat 7 Astor House, 27 Craven Hill Gardens, London, W2 3EA

LAPPING, Ian Emmott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: January 1947
Address: 10 Ranham Road, London, W6

LEBLANC, Norman Francis RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 30 Jun 1998
Date of birth: May 1958
Address: 22 Oldfield Wood, Maybury Hill, Woking, Surrey, GU22 8AN

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

LUCHT, Georg Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 24 Sep 2018
Country of Residence: Germany
Date of birth: August 1968
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

LUTSCHG-EMMENEGGER, Margrit RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1998
Date of birth: June 1949
Address: 1902 Cascades Tower, 2/4 Westferry Road, London, E14 8JW

LYNN, Timothy Scorah RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1951
Address: Tenne House, Stockland Green Road, Speldhurst, Kent, TN3 0TU

MACDOUGALL, Patrick Lorn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 40 Stevenage Road, London, SW6 6ET

MATHRANI, Ranjit RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1943
Address: 55 Cadogan Street, London, SW3 2QJ

MAUDE, Anthony Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 30 Jun 1998
Date of birth: October 1963
Address: The Gatehouse, Ballards Lane, Oxted, Surrey, RH8 0SL

MAZA, Luis Alfonso RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1998
Date of birth: October 1948
Address: Encino Grande 133 Casa 3, Colonia Lomas De Tetelpan, 01700 Mexico, FOREIGN, Mexico

MCNEILL, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: December 1944
Address: Holt Pound House, Holt Pound, Farnham, Surrey, GU10 4JY

MELVILL, Neil Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: April 1952
Address: 14 Wheatfield Road, Harpenden, Hertfordshire, AL5 2NY

MILBOURN, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The River House, St Marys Lane Hertingfordbury, Hertford, Hertfordshire, SG14 2LF

MILBURN, Lucian Nicholas Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: December 1948
Address: 29 Coolhurst Road, London, N8 8ET

MUNRO KERR, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 07 Jun 1993
Date of birth: March 1951
Address: 46 Reporton Road, London, SW6 7JR

OBOLENSKY, Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 24 Nov 1995
Date of birth: January 1950
Address: Home Farm, Pusey, Faringdon, Oxfordshire, SN7 8QB

OLSON, David Chalmers RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Dec 1997
Date of birth: June 1952
Address: 431 Grace Church Street, Rye, New York 10580, Usa

OSTLUND, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: July 1953
Address: Rva Capivarinhas 64, Alto De Pinheiros Cdp 05458-010, Sao Paulo Sp Brazil

OTTERSBACH, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 33 Studdridge Street, London, SW6 3SL

PAEFGEN, Ulrich Johannes RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Oct 1997
Date of birth: September 1955
Address: Flat 8 32 Holland Park, London, W11 3TA

PALFREYMAN, Dominic James Mobray RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 30 Jun 1998
Date of birth: December 1962
Address: 26 Wilton Square, Islington, London, N1 3DL

PATEL, Jayesh RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: March 1964
Address: 26 Fircroft Road, Chessington, Surrey, KT9 1RW

PEARSON, Jonathan Michael Kuvey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: November 1949
Address: Tanners Barn Coach Road, Brockham, Betchworth, Surrey, RH3 7JW

PICCININI TOSATO, Paola RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: April 1946
Address: 18 Via Mangili, 00197 Rome, Italy

PRIDDLE, Nicholas Hugh Maitland RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1998
Date of birth: September 1949
Address: Foxhurst Coxes Farm Road, Billericay, Essex, CM11 2UA