TP ICAP E&C LIMITED

Company summary

Company number: 00966604
Status: ACTIVE
Incorporated / age: 19 November 196956 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:58 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Security dealing on own account
Previous company names
TULLETT PREBON (EUROPE) LIMITED
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
TULLETT & TOKYO LIBERTY (LONDON) LIMITED
TULLETT & TOKYO LONDON LIMITED
TULLETT & TOKYO FOREX LIMITED
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED
NOLTON MONEY BROKERS LIMITED
ANTHONY MACK LIMITED
TIME DEPOSITS LIMITED
BRYANT & CO. (MONEY BROKERS) LIMITED
TIM BYRANT & CO. (MONEY BROKERS) LIMITED

Officer details

Showing 100 of 130 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAVENEY, Karen ACTIVE	Secretary	12 Dec 2025				135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles ACTIVE	Secretary	03 May 2023				135 Bishopsgate, London, EC2M 3TP, England
EMANUELSSON, Per Joachim ACTIVE	Director	28 Nov 2024		Switzerland	February 1971	135 Bishopsgate, London, EC2M 3TP, England
FERGUSON, William David ACTIVE	Director	12 Sep 2025		United Kingdom	August 1967	135 Bishopsgate, London, EC2M 3TP, England
MCGAHAN, Peter Charles ACTIVE	Director	01 Mar 2025		England	January 1967	135 Bishopsgate, London, EC2M 3TP, England
MEAGER, Joanna Mary ACTIVE	Director	01 Nov 2023		United Kingdom	January 1967	135 Bishopsgate, London, EC2M 3TP, England
MOORE, Colette Tamar Zakarian ACTIVE	Director	14 May 2026		England	August 1977	135 Bishopsgate, London, EC2M 3TP, England
ROZES, Christian Sebastien ACTIVE	Director	01 Jul 2022		England	July 1967	135 Bishopsgate, London, EC2M 3TP, England
SPARKE, Stephen Howard ACTIVE	Director	22 Oct 2021		England	May 1958	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	05 Jun 2002	01 Apr 2003			31 Waterford Road, London, SW6 2DT
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	01 Dec 1993	11 Apr 1994			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	15 May 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	24 Jan 2007			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
HART, Victoria Louise RESIGNED	Secretary	23 Sep 2024	18 Mar 2026			135 Bishopsgate, London, EC2M 3TP, England
HOSKINS, Justin Wilbert RESIGNED	Secretary	30 Jul 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAPPLEBECK, Philip Hugh RESIGNED	Secretary		01 Dec 1993			17 Faroe Road, London, W14 0EL
MILLER, Christopher Bernard RESIGNED	Secretary	11 Apr 1994	05 Jun 2002			2 Darenth Way, Horley, Surrey, RH6 8JZ
PEEL, Alistair Charles RESIGNED	Secretary	24 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
WYSE, Christine RESIGNED	Secretary	11 Dec 2020	01 Dec 2021			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	18 Oct 2019	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ALLRIGHT, Anthony John RESIGNED	Director		31 May 1996		June 1939	3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
ASHLEY, Paul James RESIGNED	Director	01 Oct 2014	22 Jul 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
BASHENKO, Alla RESIGNED	Director	01 Jan 2022	21 Mar 2023	England	April 1976	135 Bishopsgate, London, EC2M 3TP, England
BENNETT, Ronald Graham RESIGNED	Director	01 Dec 1993	02 Aug 1999		January 1954	125 Howards Lane, London, SW15 6QE
BINNS, Michael James RESIGNED	Director	05 Oct 2009	12 Jun 2012	England	March 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BIRKHOLZ, Jorg RESIGNED	Director	23 Dec 2011	31 Oct 2018	Germany	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BLEWER, Robert James RESIGNED	Director	01 Dec 1993	31 Dec 1995	England	September 1949	286 London Road, Wallington, Surrey, SM6 7DD
BOLTON, Marcus Peregrine RESIGNED	Director	04 Nov 2011	04 Nov 2015	England	June 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BOLTON, Marcus Peregrine RESIGNED	Director	25 Jun 1996	05 Mar 2009	England	June 1964	High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
BRETEAU, Nicolas Noel Andre RESIGNED	Director	09 Dec 2019	15 Nov 2021	England	June 1968	135 Bishopsgate, London, EC2M 3TP, England
BRIDEL, Claire Marie Michel RESIGNED	Director	25 Apr 2020	05 May 2021	England	August 1968	135 Bishopsgate, London, EC2M 3TP, England
BRIGHT, Steven Lee RESIGNED	Director	04 May 2005	15 Nov 2006		January 1971	35 Forest Way, Woodford Green, Essex, IG8 0QB
BROWN, Michael James RESIGNED	Director	01 Dec 1993	12 Mar 2003		January 1950	Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ
BROWN, Nicholas RESIGNED	Director	23 Sep 1993	13 Jun 2012		June 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	09 May 2001	29 Apr 2002	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
CLARK, Simon Mark RESIGNED	Director	01 Apr 2008	10 Oct 2014	United Kingdom	April 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
COLLINS, Bruce Paul RESIGNED	Director	01 Nov 1999	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
CORKER, Stephen Roger RESIGNED	Director	15 May 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
CRAMP, Philip James RESIGNED	Director	01 Jun 1996	19 Feb 1999		May 1966	The Warren 3 Cherrycot Hill, Farnborough, Kent, BR6 7DJ
CUNNINGHAM, Patrick Joseph RESIGNED	Director	01 Dec 1993	20 May 1996		April 1951	9 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HD
DALEY, Steven William RESIGNED	Director	01 Dec 1993	30 Sep 1995		March 1955	Highclere 297 Fir Tree Road, Epsom, Surrey, KT17 3LF
DENNAHY, Barry RESIGNED	Director	01 Nov 2002	30 Jul 2012		January 1960	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DENNAHY, Barry RESIGNED	Director	01 Jan 1997	02 Aug 1999		January 1960	Kenswal Grove Lane, Chigwell, Essex, IG7 6JD
DGANOGLY, Michael Anthony RESIGNED	Director		12 May 1995		February 1950	77 Mayfield Road, Sanderstead, South Croydon, Surrey, CR2 0BJ
DRANGANOUDIS, George RESIGNED	Director	31 Mar 2023	17 May 2024	England	June 1976	135 Bishopsgate, London, EC2M 3TP, England
DUCKWORTH, Stephen Charles RESIGNED	Director	16 Mar 2016	13 Nov 2018	England	July 1966	155, Bishopsgate, London, EC3M 3TQ, United Kingdom
DUCKWORTH, Stephen Charles RESIGNED	Director	30 Jan 2003	29 Feb 2012	England	July 1966	Hoop House, Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE, England
DUNKLEY, Paul Simon RESIGNED	Director	11 Mar 2009	06 Dec 2019	England	October 1964	Wynters Grange, Wynters Grange, Hastingwood Road, Harlow, Essex, CM17 9JN, England
EELLS, David RESIGNED	Director	22 Jan 1997	28 Feb 1999		January 1958	1b Vanbrugh Terrace, Blackheath, London, SE3 7AP
FIELDS, Daniel Raymond RESIGNED	Director	01 Jul 2022	09 Jun 2023	England	June 1970	135 Bishopsgate, London, EC2M 3TP, England
FITCH, Judy Susan RESIGNED	Director	02 Jul 1992	30 Sep 1995		September 1960	30 Chancellors Wharf, Crisp Road, Hammersmith, London, W6 9RT
FORSYTH, Matthew Abbotts RESIGNED	Director	01 Jul 2022	31 Mar 2023	England	August 1973	135 Bishopsgate, London, EC2M 3TP, England
FRANKLIN, Gary RESIGNED	Director	01 Jun 1996	02 Aug 1999		September 1963	Redbourne, Heron Way Hutton Mount, Shenfield, Essex, CM12 2LX
GIBSON, William Robert RESIGNED	Director	17 May 1993	12 Mar 2003		January 1951	102 Beauly Way, Rise Park, Romford, Essex, RM1 4XR
GOGGIN, Michael John RESIGNED	Director	01 Dec 1993	31 Mar 1998		December 1958	Heronswood Eyhurst Close, Kingswood, Surrey, KT20 6NR
GOLDSMITH, Ian RESIGNED	Director	01 Dec 1993	03 May 2002		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
GOLDSMITH, John Michael RESIGNED	Director	02 Dec 1993	30 Nov 1998		February 1961	70 Upper Richmond Road, Richmond, London, SW17 8DA
GOODCHILD, David Michael Daniele RESIGNED	Director	27 Oct 2016	09 Sep 2019	United Kingdom	October 1974	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
GRANAT, Ian James RESIGNED	Director	04 May 2005	15 Nov 2006		January 1969	Wychbold, Church Road Tattingstone, Ipswich, Suffolk, IP9 2NA
HADLEY, Andrew Charles RESIGNED	Director	01 Apr 2008	31 Oct 2016	United Kingdom	November 1970	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HARRIS, Gary Daniel RESIGNED	Director	22 Jan 1997	04 Mar 2013		November 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HARRIS, Mark RESIGNED	Director	01 Sep 2002	14 Mar 2003		October 1961	105 Plaistow Lane, Bromley, Kent, BR1 3AR
HECK, Colin Dennis RESIGNED	Director	25 Jun 1996	31 Dec 1997		August 1946	The Warren Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
HENNAH, Richard Keith RESIGNED	Director	01 Jun 1996	06 Mar 2000		October 1962	25 Wood Ride, Petts Wood, Kent, BR5 1PZ
HITCHCOCK, Terence John RESIGNED	Director	01 Apr 2003	15 Dec 2003	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
HOARE, Nicholas Peter RESIGNED	Director	01 Nov 2002	31 Dec 2004	Netherlands	December 1964	80 Drakefield Road, London, SW17 8RR
HOARE, Nicholas David Douro RESIGNED	Director	01 Dec 1993	02 Aug 1999		February 1952	66 Winchendon Road, Parsons Green, London, SW6 5DR
HORKULAK, Steven RESIGNED	Director	11 Dec 2003	06 Aug 2009	United Kingdom	December 1963	Randalls, Mead Road, Chislehurst, Kent, BR7 6AD
HORNEGOLD, Kevin Stephen RESIGNED	Director	01 Jun 1996	01 Jun 2001		September 1961	The Firs Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
KEENE, Stephen Philip RESIGNED	Director	01 Dec 1993	15 Apr 1994		March 1951	Chesnuts 54 Powers Hall End, Witham, Essex, CM8 1LS
KELLY, Alan RESIGNED	Director	18 Oct 2019	01 Dec 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
LAWRENCE, John Russell RESIGNED	Director	01 Dec 1993	17 Aug 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
LECCACORVI, Pietro Dandrea Dullio RESIGNED	Director	01 Dec 1993	01 May 2002		March 1957	Chestnut Cottage, 1 The Meadow, Chislehurst, Kent, BR7 6AA
LEWIS, Simon David RESIGNED	Director	01 Aug 2003	29 May 2012		January 1959	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
LYNCH, Martin RESIGNED	Director	17 Apr 2020	20 Nov 2020	England	April 1981	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MARTIN, Giles Henry Matthew RESIGNED	Director	06 Nov 2014	06 Dec 2019	United Kingdom	April 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MATTHEWS, Gregory George RESIGNED	Director	01 Jun 1996	06 Mar 2000		July 1959	21 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
MAYHEW, Lucy Rachel RESIGNED	Director	17 Apr 2020	01 Sep 2020	England	August 1972	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MCBRIDE, Stuart Heber RESIGNED	Director		08 Jul 1999		March 1958	37 Mentmore Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NY
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2020	30 Jun 2022	England	July 1964	135 Bishopsgate, London, EC2M 3TP, England
MCDERMOTT, Kevin Fergus RESIGNED	Director	27 Apr 2017	06 Dec 2019	United Kingdom	August 1970	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MCGAULEY, Conor RESIGNED	Director	01 Aug 2003	15 Nov 2006		May 1965	34 Holmesdale Road, Teddington, Middlesex, TW11 9LF
MEDLAND, Michael John RESIGNED	Director	01 Dec 1993	19 May 1995		May 1959	Beverley House Rye Mill Lane, Feering, Colchester, Essex, CO5 9SA
MERRIGAN, Robert Douglas RESIGNED	Director	01 Dec 1993	03 Dec 1996		September 1960	Highfield, Gardners Lane North, Crays Hill, Essex, CM11
MICHIENZI, Fabio RESIGNED	Director	09 Mar 1998	02 Aug 1999		February 1964	Flat 5, 20 Beaufort Gardens, London, SW3 1PS
MONKHOUSE, Andrew Laurence RESIGNED	Director	13 Oct 2011	30 Sep 2014	United Kingdom	September 1966	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MOSS, Peter RESIGNED	Director	29 Apr 2002	31 Dec 2005	England	September 1956	Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD
O'GRADY, Bernard RESIGNED	Director	22 Jan 1997	16 Nov 2001		May 1967	44 Wansunt Road, Bexley, Kent, DA5 2DH
O'GRADY, Bernard RESIGNED	Director	22 Jan 1997	06 Mar 2000		May 1967	44 Wansunt Road, Bexley, Kent, DA5 2DH
OSBORNE, Robert William RESIGNED	Director	05 Oct 2009	29 Sep 2017	England	January 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
OSBORNE, Robert William RESIGNED	Director	04 May 2005	15 Nov 2006	England	January 1965	15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG
PAGE, Lee James RESIGNED	Director	04 May 2005	13 Jun 2012	United Kingdom	September 1969	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PARKES, Russell Gary RESIGNED	Director	01 Jul 1999	30 Jun 2015	England	July 1974	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PICKETT, Terry RESIGNED	Director	01 Dec 1993	31 Aug 1995		October 1947	Avalon Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR

KAVENEY, Karen ACTIVE
Role: Secretary
Appointed on: 12 Dec 2025
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles ACTIVE
Role: Secretary
Appointed on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

EMANUELSSON, Per Joachim ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: Switzerland
Date of birth: February 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

FERGUSON, William David ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

MCGAHAN, Peter Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: January 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

MEAGER, Joanna Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

SPARKE, Stephen Howard ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: May 1958
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 11 Apr 1994
Address: 31 Waterford Road, London, SW6 2DT

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 24 Jan 2007
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2024
Resigned on: 18 Mar 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 28 Mar 2013
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAPPLEBECK, Philip Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 17 Faroe Road, London, W14 0EL

MILLER, Christopher Bernard RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 05 Jun 2002
Address: 2 Darenth Way, Horley, Surrey, RH6 8JZ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

WYSE, Christine RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 01 Dec 2021
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ALLRIGHT, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1939
Address: 3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: June 1978
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

BASHENKO, Alla RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: April 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

BENNETT, Ronald Graham RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 02 Aug 1999
Date of birth: January 1954
Address: 125 Howards Lane, London, SW15 6QE

BINNS, Michael James RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: March 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BIRKHOLZ, Jorg RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 31 Oct 2018
Country of Residence: Germany
Date of birth: July 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BLEWER, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: September 1949
Address: 286 London Road, Wallington, Surrey, SM6 7DD

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: June 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: June 1964
Address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP

BRETEAU, Nicolas Noel Andre RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: June 1968
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRIDEL, Claire Marie Michel RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: August 1968
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRIGHT, Steven Lee RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 15 Nov 2006
Date of birth: January 1971
Address: 35 Forest Way, Woodford Green, Essex, IG8 0QB

BROWN, Michael James RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 12 Mar 2003
Date of birth: January 1950
Address: Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ

BROWN, Nicholas RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 13 Jun 2012
Date of birth: June 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 29 Apr 2002
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

CLARK, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

CRAMP, Philip James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 19 Feb 1999
Date of birth: May 1966
Address: The Warren 3 Cherrycot Hill, Farnborough, Kent, BR6 7DJ

CUNNINGHAM, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 20 May 1996
Date of birth: April 1951
Address: 9 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HD

DALEY, Steven William RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Sep 1995
Date of birth: March 1955
Address: Highclere 297 Fir Tree Road, Epsom, Surrey, KT17 3LF

DENNAHY, Barry RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jul 2012
Date of birth: January 1960
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DENNAHY, Barry RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Aug 1999
Date of birth: January 1960
Address: Kenswal Grove Lane, Chigwell, Essex, IG7 6JD

DGANOGLY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: February 1950
Address: 77 Mayfield Road, Sanderstead, South Croydon, Surrey, CR2 0BJ

DRANGANOUDIS, George RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: June 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 13 Nov 2018
Country of Residence: England
Date of birth: July 1966
Address: 155, Bishopsgate, London, EC3M 3TQ, United Kingdom

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: July 1966
Address: Hoop House, Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE, England

DUNKLEY, Paul Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1964
Address: Wynters Grange, Wynters Grange, Hastingwood Road, Harlow, Essex, CM17 9JN, England

EELLS, David RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 28 Feb 1999
Date of birth: January 1958
Address: 1b Vanbrugh Terrace, Blackheath, London, SE3 7AP

FIELDS, Daniel Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: June 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

FITCH, Judy Susan RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Sep 1995
Date of birth: September 1960
Address: 30 Chancellors Wharf, Crisp Road, Hammersmith, London, W6 9RT

FORSYTH, Matthew Abbotts RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1973
Address: 135 Bishopsgate, London, EC2M 3TP, England

FRANKLIN, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Aug 1999
Date of birth: September 1963
Address: Redbourne, Heron Way Hutton Mount, Shenfield, Essex, CM12 2LX

GIBSON, William Robert RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 12 Mar 2003
Date of birth: January 1951
Address: 102 Beauly Way, Rise Park, Romford, Essex, RM1 4XR

GOGGIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Mar 1998
Date of birth: December 1958
Address: Heronswood Eyhurst Close, Kingswood, Surrey, KT20 6NR

GOLDSMITH, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 03 May 2002
Date of birth: May 1957
Address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP

GOLDSMITH, John Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 30 Nov 1998
Date of birth: February 1961
Address: 70 Upper Richmond Road, Richmond, London, SW17 8DA

GOODCHILD, David Michael Daniele RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

GRANAT, Ian James RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 15 Nov 2006
Date of birth: January 1969
Address: Wychbold, Church Road Tattingstone, Ipswich, Suffolk, IP9 2NA

HADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

HARRIS, Gary Daniel RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 04 Mar 2013
Date of birth: November 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

HARRIS, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 14 Mar 2003
Date of birth: October 1961
Address: 105 Plaistow Lane, Bromley, Kent, BR1 3AR

HECK, Colin Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 31 Dec 1997
Date of birth: August 1946
Address: The Warren Potter Row, Great Missenden, Buckinghamshire, HP16 9LT

HENNAH, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 06 Mar 2000
Date of birth: October 1962
Address: 25 Wood Ride, Petts Wood, Kent, BR5 1PZ

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

HOARE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2004
Country of Residence: Netherlands
Date of birth: December 1964
Address: 80 Drakefield Road, London, SW17 8RR

HOARE, Nicholas David Douro RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 02 Aug 1999
Date of birth: February 1952
Address: 66 Winchendon Road, Parsons Green, London, SW6 5DR

HORKULAK, Steven RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 06 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Randalls, Mead Road, Chislehurst, Kent, BR7 6AD

HORNEGOLD, Kevin Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Jun 2001
Date of birth: September 1961
Address: The Firs Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG

KEENE, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 15 Apr 1994
Date of birth: March 1951
Address: Chesnuts 54 Powers Hall End, Witham, Essex, CM8 1LS

KELLY, Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

LECCACORVI, Pietro Dandrea Dullio RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 May 2002
Date of birth: March 1957
Address: Chestnut Cottage, 1 The Meadow, Chislehurst, Kent, BR7 6AA

LEWIS, Simon David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 29 May 2012
Date of birth: January 1959
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

LYNCH, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1981
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MARTIN, Giles Henry Matthew RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MATTHEWS, Gregory George RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 06 Mar 2000
Date of birth: July 1959
Address: 21 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1972
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MCBRIDE, Stuart Heber RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1999
Date of birth: March 1958
Address: 37 Mentmore Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NY

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

MCDERMOTT, Kevin Fergus RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MCGAULEY, Conor RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 15 Nov 2006
Date of birth: May 1965
Address: 34 Holmesdale Road, Teddington, Middlesex, TW11 9LF

MEDLAND, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 19 May 1995
Date of birth: May 1959
Address: Beverley House Rye Mill Lane, Feering, Colchester, Essex, CO5 9SA

MERRIGAN, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 03 Dec 1996
Date of birth: September 1960
Address: Highfield, Gardners Lane North, Crays Hill, Essex, CM11

MICHIENZI, Fabio RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 02 Aug 1999
Date of birth: February 1964
Address: Flat 5, 20 Beaufort Gardens, London, SW3 1PS

MONKHOUSE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MOSS, Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1956
Address: Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD

O'GRADY, Bernard RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 16 Nov 2001
Date of birth: May 1967
Address: 44 Wansunt Road, Bexley, Kent, DA5 2DH

O'GRADY, Bernard RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 06 Mar 2000
Date of birth: May 1967
Address: 44 Wansunt Road, Bexley, Kent, DA5 2DH

OSBORNE, Robert William RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

OSBORNE, Robert William RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: January 1965
Address: 15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG

PAGE, Lee James RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PARKES, Russell Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1974
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PICKETT, Terry RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Aug 1995
Date of birth: October 1947
Address: Avalon Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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