SOTHEBY'S

Company summary

Company number: 00874867
Status: ACTIVE
Incorporated / age: 24 March 196660 years
Registered office: 34-35 New Bond Street, London, W1A 2AA
Accounts due: Not available
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:24 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
34-35 New Bond Street, London, W1A 2AA
Nature of business
Other service activities n.e.c.
Previous company names
SOTHEBY PARKE BERNET & CO.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETROVA, Krasimira Krasimirova ACTIVE	Director	17 Feb 2025		England	October 1993	34-35, New Bond Street, London, W1A 2AA
WOLSTENCROFT, James Michael Alfred Hugh ACTIVE	Director	18 Nov 2025		England	October 1987	34-35, New Bond Street, London, W1A 2AA
CHRISTOPHERSON, Thomas Gerald RESIGNED	Secretary	01 Jan 2000	13 Aug 2013			34-35, New Bond Street, London, W1A 2AA
CURLE, Michael Guy Lister RESIGNED	Secretary	30 Jul 1994	01 Jan 2000			Ashness Green Lane, Shamley Green, Guildford, Surrey, GU5 0RD
GUELFI, Natalie RESIGNED	Secretary	04 Jul 2018	19 Nov 2019			34-35, New Bond Street, London, W1A 2AA
MYLWARD, Caroline RESIGNED	Secretary	19 Nov 2019	18 Oct 2023			34-35, New Bond Street, London, W1A 2AA
OCH, Joseph Andrew RESIGNED	Secretary		29 Jul 1994			8 Chatsworth Avenue, Hendon, London, NW4 1HT
SCOTT, Antonia RESIGNED	Secretary	13 Aug 2013	04 Jul 2018			34-35, New Bond Street, London, W1A 2AA
AINSLIE, Michael Lewis RESIGNED	Director		31 Mar 1994		May 1943	125 East 72nd Street, New York 10021, Usa
BAILEY, George Henry Selborne RESIGNED	Director		05 Mar 2013	England	August 1953	34-35, New Bond Street, London, W1A 2AA
BELL, Alexander Kilner RESIGNED	Director	05 Oct 1998	22 Oct 2013	England	May 1962	34-35, New Bond Street, London, W1A 2AA
BENNETT, David William RESIGNED	Director		31 Dec 2000		March 1952	3 Rue Du Greny, Coppet, Geneva 1296, Switzerland, FOREIGN
BERREBI, Jean-Luc RESIGNED	Director	12 Dec 2019	14 Jul 2021	United States	July 1972	34-35, New Bond Street, London, W1A 2AA
BOUSQUETTE, Kevin Arthur RESIGNED	Director	01 Jan 1997	30 Apr 1998		July 1957	751 North Street, Greenwich, Connecticut, CT 06831, Usa
BROOKS, Diana Dwyer RESIGNED	Director		06 Mar 2000		September 1950	151 East 79 Street, New York 10021, FOREIGN, Usa
CERVINO, Paul Michael RESIGNED	Director	21 Jan 1993	31 Jul 1995		July 1954	35a Kinnerton Street, London, SW1 8ED
CHESTER, Rona RESIGNED	Director	10 Dec 2001	31 Dec 2003		August 1960	55 Stroud Road, Wimbledon, London, SW19 8DQ
CLORE, Melanie Sarah Jane RESIGNED	Director	01 Feb 1995	15 Dec 2008	United Kingdom	January 1960	82 Hereford Road, London, W2 5AL
CORNELL, Mark Ralph Delano RESIGNED	Director	13 Aug 2013	09 Mar 2015	United Kingdom	May 1966	34-35, New Bond Street, London, W1A 2AA
DAVIDS, Roy Leslie RESIGNED	Director		14 Feb 1994		June 1942	Flat 4 135 Gloucester Terrace, London, N7
DE BEAUVAU CRAON, Laure, Princess RESIGNED	Director		21 Jan 2004		September 1942	3 Rue De Bernardins, Paris 75005, FOREIGN, France
DE LA MARE THOMPSON, Rupert Julian RESIGNED	Director		30 Sep 1997		July 1941	Flat 12 Venetian House, 47 Warrington Crescent, London, W9 1EJ
DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf RESIGNED	Director		31 Dec 1995		July 1948	Freiherr Vom Steinstrasse 18, Frankfurt D6000, Germany
FAHEY, Sebastian RESIGNED	Director	12 Dec 2019	31 Dec 2024	England	May 1981	34-35, New Bond Street, London, W1A 2AA
FAXON, Roger Conant RESIGNED	Director		31 Dec 1993		June 1948	11 Portland Road, London, W11 4LH
FLEMING, Iain Moray RESIGNED	Director	17 Sep 2004	10 Feb 2016	England	May 1968	34-35, New Bond Street, London, W1A 2AA
FLEMING, Sofia RESIGNED	Director	10 Feb 2016	04 Jul 2018	England	October 1973	34-35, New Bond Street, London, W1A 2AA
FRANKS, Jayne Louise RESIGNED	Director	12 Dec 2019	03 Jun 2024	United Kingdom	February 1973	34-35, New Bond Street, London, W1A 2AA
GEUNA, Elena RESIGNED	Director	05 Oct 1998	27 Oct 1999		July 1960	17 Old Barrack Yard, London, SW1X 7NP
GOWRIE, Alexander, Lord RESIGNED	Director		31 Dec 1993	United Kingdom	November 1939	13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
HOOK, Ross Philip RESIGNED	Director	05 Oct 1998	16 Oct 2013	England	November 1950	34-35, New Bond Street, London, W1A 2AA
HOOK, Ross Philip RESIGNED	Director	01 Feb 1994	01 Feb 1995	England	November 1950	23 Moore Park Road, London, SW6 2HU
JENNINGS, Guy Anthony Crispian RESIGNED	Director	06 Mar 2000	15 Jan 2005		June 1957	64 Chemin Du Bois Des Arts, Thonex, CH1226, Swizerland
LASTER, Jennifer RESIGNED	Director	03 Jun 2024	14 Nov 2025	England	September 1983	34-35, New Bond Street, London, W1A 2AA
LLEWELLYN, Timothy David RESIGNED	Director		31 Mar 1994	United Kingdom	May 1947	3 Cranley Mansion, 160 Gloucester Road, London, SW7 4QF
LORD, Clive Graham RESIGNED	Director	17 Sep 2004	12 Dec 2019	United Kingdom	September 1960	34-35, New Bond Street, London, W1A 2AA
LUXEMBORG, Daniella RESIGNED	Director	01 Jan 1996	31 Dec 1997		March 1950	27 Ch-1201-Quai Du Mont-Blanc, Geneva, Switzerland
MACK, Paul Johnstone RESIGNED	Director	01 Feb 1995	31 Mar 2003		August 1947	Manor House Farm, Beighton, Norwich, Norfolk
MASSON, Patrick Erwan Rene RESIGNED	Director	17 Mar 2017	10 Apr 2018	England	August 1970	34-35, New Bond Street, London, W1A 2AA
MCGUIRE, Kevin John RESIGNED	Director	20 Mar 2015	28 Feb 2019	England	January 1961	34-35, New Bond Street, London, W1A 2AA
MEYER, Tobias RESIGNED	Director	01 Sep 1996	30 Oct 2013	Usa	February 1963	34-35, New Bond Street, London, W1A 2AA
MILLER, James Percy RESIGNED	Director	01 Jan 1996	21 Jan 2004		April 1951	67 St Dunstans Road, London, W6 8RE
PRASENS, Jan RESIGNED	Director	13 Nov 2017	05 Dec 2019	England	June 1974	34-35, New Bond Street, London, W1A 2AA
PURY, Simon De RESIGNED	Director		31 Oct 1997		November 1951	Quai Gustav-Ador 50, 1207 Geneva, Switzerland, FOREIGN
SHERIDAN, William Scott RESIGNED	Director	03 Mar 2000	20 Sep 2013	United States Of America	January 1954	34-35, New Bond Street, London, W1A 2AA
SOUTHERN, Margaret RESIGNED	Director	01 May 2002	06 Jun 2003		December 1949	46 Ladbroke Square, London, W11 3ND
STOURTON, James Alastair, The Hon RESIGNED	Director	01 Feb 1995	10 Feb 2010	England	July 1956	21 Moreton Place, London, SW1V 2NL
STRAUSS, Michael Jules RESIGNED	Director		31 Dec 2000		September 1936	9 Montagu Square, London, W1H 1RB
SUTCLIFFE, Serena RESIGNED	Director	05 Oct 1998	22 Oct 2013	England	May 1945	34-35, New Bond Street, London, W1A 2AA
TAVELLA, Mario RESIGNED	Director	05 Oct 1998	14 Oct 2013	England	September 1961	34-35, New Bond Street, London, W1A 2AA
TAYLOR, Simon Arthur RESIGNED	Director	01 Feb 1995	30 Sep 2002	United Kingdom	February 1957	South Lodge, Bottom Road Longstock, Stockbridge, Hampshire, SO20 6DP
TEN HOLDER, Maarten RESIGNED	Director	04 Sep 2015	17 Mar 2017	England	May 1970	34-35, New Bond Street, London, W1A 2AA
TIDY, Thomas Peter RESIGNED	Director		27 Apr 1993		August 1948	35 Wyatt Drive, London, SW13 8AL
VAN MARIS VAN DIJK, Patrick Josephus RESIGNED	Director	22 Jul 2008	26 Jul 2012	United Kingdom	May 1961	34-35, New Bond Street, London, W1A 2AA
VAN RIEL, Kristen RESIGNED	Director	01 Jan 1997	31 Jul 1998		November 1950	1 Rue Bonaparte, Paris, 75006, France
WEBB, Sara RESIGNED	Director	11 Nov 2013	11 Feb 2015	England	August 1958	34-35, New Bond Street, London, W1A 2AA
WHIFFIELD, Paul Martin RESIGNED	Director	21 Feb 1994	01 Feb 1995		December 1942	31 Cross Street, Islington, London, N1 2BH
WOODHEAD, Robin George RESIGNED	Director	18 Jul 2012	13 Aug 2013	England	April 1951	34-35, New Bond Street, London, W1A 2AA
WOODHEAD, Robin George RESIGNED	Director	07 Jan 1998	17 Mar 2010	England	April 1951	34-35, New Bond Street, London, W1A 2AA
WYNDHAM, Henry Mark RESIGNED	Director	01 Feb 1994	24 Oct 2003	England	August 1953	The Old Rectory, Southeast, Lewes, Sussex, BN7 3HX

PETROVA, Krasimira Krasimirova ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: October 1993
Address: 34-35, New Bond Street, London, W1A 2AA

WOLSTENCROFT, James Michael Alfred Hugh ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: October 1987
Address: 34-35, New Bond Street, London, W1A 2AA

CHRISTOPHERSON, Thomas Gerald RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 13 Aug 2013
Address: 34-35, New Bond Street, London, W1A 2AA

CURLE, Michael Guy Lister RESIGNED
Role: Secretary
Appointed on: 30 Jul 1994
Resigned on: 01 Jan 2000
Address: Ashness Green Lane, Shamley Green, Guildford, Surrey, GU5 0RD

GUELFI, Natalie RESIGNED
Role: Secretary
Appointed on: 04 Jul 2018
Resigned on: 19 Nov 2019
Address: 34-35, New Bond Street, London, W1A 2AA

MYLWARD, Caroline RESIGNED
Role: Secretary
Appointed on: 19 Nov 2019
Resigned on: 18 Oct 2023
Address: 34-35, New Bond Street, London, W1A 2AA

OCH, Joseph Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: 8 Chatsworth Avenue, Hendon, London, NW4 1HT

SCOTT, Antonia RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 04 Jul 2018
Address: 34-35, New Bond Street, London, W1A 2AA

AINSLIE, Michael Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1943
Address: 125 East 72nd Street, New York 10021, Usa

BAILEY, George Henry Selborne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: 34-35, New Bond Street, London, W1A 2AA

BELL, Alexander Kilner RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: May 1962
Address: 34-35, New Bond Street, London, W1A 2AA

BENNETT, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1952
Address: 3 Rue Du Greny, Coppet, Geneva 1296, Switzerland, FOREIGN

BERREBI, Jean-Luc RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 14 Jul 2021
Country of Residence: United States
Date of birth: July 1972
Address: 34-35, New Bond Street, London, W1A 2AA

BOUSQUETTE, Kevin Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 1998
Date of birth: July 1957
Address: 751 North Street, Greenwich, Connecticut, CT 06831, Usa

BROOKS, Diana Dwyer RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2000
Date of birth: September 1950
Address: 151 East 79 Street, New York 10021, FOREIGN, Usa

CERVINO, Paul Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 Jul 1995
Date of birth: July 1954
Address: 35a Kinnerton Street, London, SW1 8ED

CHESTER, Rona RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: August 1960
Address: 55 Stroud Road, Wimbledon, London, SW19 8DQ

CLORE, Melanie Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 82 Hereford Road, London, W2 5AL

CORNELL, Mark Ralph Delano RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 09 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34-35, New Bond Street, London, W1A 2AA

DAVIDS, Roy Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: June 1942
Address: Flat 4 135 Gloucester Terrace, London, N7

DE BEAUVAU CRAON, Laure, Princess RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: September 1942
Address: 3 Rue De Bernardins, Paris 75005, FOREIGN, France

DE LA MARE THOMPSON, Rupert Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1941
Address: Flat 12 Venetian House, 47 Warrington Crescent, London, W9 1EJ

DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1948
Address: Freiherr Vom Steinstrasse 18, Frankfurt D6000, Germany

FAHEY, Sebastian RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1981
Address: 34-35, New Bond Street, London, W1A 2AA

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1948
Address: 11 Portland Road, London, W11 4LH

FLEMING, Iain Moray RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: May 1968
Address: 34-35, New Bond Street, London, W1A 2AA

FLEMING, Sofia RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: October 1973
Address: 34-35, New Bond Street, London, W1A 2AA

FRANKS, Jayne Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 34-35, New Bond Street, London, W1A 2AA

GEUNA, Elena RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 27 Oct 1999
Date of birth: July 1960
Address: 17 Old Barrack Yard, London, SW1X 7NP

GOWRIE, Alexander, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX

HOOK, Ross Philip RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: November 1950
Address: 34-35, New Bond Street, London, W1A 2AA

HOOK, Ross Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: November 1950
Address: 23 Moore Park Road, London, SW6 2HU

JENNINGS, Guy Anthony Crispian RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 15 Jan 2005
Date of birth: June 1957
Address: 64 Chemin Du Bois Des Arts, Thonex, CH1226, Swizerland

LASTER, Jennifer RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: September 1983
Address: 34-35, New Bond Street, London, W1A 2AA

LLEWELLYN, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3 Cranley Mansion, 160 Gloucester Road, London, SW7 4QF

LORD, Clive Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 34-35, New Bond Street, London, W1A 2AA

LUXEMBORG, Daniella RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: March 1950
Address: 27 Ch-1201-Quai Du Mont-Blanc, Geneva, Switzerland

MACK, Paul Johnstone RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Mar 2003
Date of birth: August 1947
Address: Manor House Farm, Beighton, Norwich, Norfolk

MASSON, Patrick Erwan Rene RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1970
Address: 34-35, New Bond Street, London, W1A 2AA

MCGUIRE, Kevin John RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1961
Address: 34-35, New Bond Street, London, W1A 2AA

MEYER, Tobias RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Oct 2013
Country of Residence: Usa
Date of birth: February 1963
Address: 34-35, New Bond Street, London, W1A 2AA

MILLER, James Percy RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Jan 2004
Date of birth: April 1951
Address: 67 St Dunstans Road, London, W6 8RE

PRASENS, Jan RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: June 1974
Address: 34-35, New Bond Street, London, W1A 2AA

PURY, Simon De RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: November 1951
Address: Quai Gustav-Ador 50, 1207 Geneva, Switzerland, FOREIGN

SHERIDAN, William Scott RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 20 Sep 2013
Country of Residence: United States Of America
Date of birth: January 1954
Address: 34-35, New Bond Street, London, W1A 2AA

SOUTHERN, Margaret RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Jun 2003
Date of birth: December 1949
Address: 46 Ladbroke Square, London, W11 3ND

STOURTON, James Alastair, The Hon RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: July 1956
Address: 21 Moreton Place, London, SW1V 2NL

STRAUSS, Michael Jules RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: September 1936
Address: 9 Montagu Square, London, W1H 1RB

SUTCLIFFE, Serena RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: May 1945
Address: 34-35, New Bond Street, London, W1A 2AA

TAVELLA, Mario RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: September 1961
Address: 34-35, New Bond Street, London, W1A 2AA

TAYLOR, Simon Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1957
Address: South Lodge, Bottom Road Longstock, Stockbridge, Hampshire, SO20 6DP

TEN HOLDER, Maarten RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: May 1970
Address: 34-35, New Bond Street, London, W1A 2AA

TIDY, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1948
Address: 35 Wyatt Drive, London, SW13 8AL

VAN MARIS VAN DIJK, Patrick Josephus RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 34-35, New Bond Street, London, W1A 2AA

VAN RIEL, Kristen RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: November 1950
Address: 1 Rue Bonaparte, Paris, 75006, France

WEBB, Sara RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 11 Feb 2015
Country of Residence: England
Date of birth: August 1958
Address: 34-35, New Bond Street, London, W1A 2AA

WHIFFIELD, Paul Martin RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Feb 1995
Date of birth: December 1942
Address: 31 Cross Street, Islington, London, N1 2BH

WOODHEAD, Robin George RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 13 Aug 2013
Country of Residence: England
Date of birth: April 1951
Address: 34-35, New Bond Street, London, W1A 2AA

WOODHEAD, Robin George RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: April 1951
Address: 34-35, New Bond Street, London, W1A 2AA

WYNDHAM, Henry Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: August 1953
Address: The Old Rectory, Southeast, Lewes, Sussex, BN7 3HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1987	Satisfied
29 Oct 1986	Satisfied
23 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied

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.