ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Company summary

Company number: 01014622
Status: ACTIVE
Incorporated / age: 17 June 197155 years
Registered office: 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:46 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
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Nature of business
Activities of head offices
Environmental consulting activities
Previous company names
ENVIRONMENTAL RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLANY, Angela Jane Elisabeth ACTIVE	Secretary	31 May 2023				2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
KEELING, Stuart Michael ACTIVE	Director	02 Feb 2022		United Kingdom	September 1980	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
LEE, Nicola ACTIVE	Director	30 Oct 2025		United Kingdom	March 1976	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
ASHWORTH, Gordon Neville RESIGNED	Secretary	01 Apr 1996	06 Dec 1999			19, Northampton Square, London, EC1V 0AJ
BOYD, William George RESIGNED	Secretary	01 Dec 2006	21 Nov 2008			Flat 4a, Charlotte Street, London, WIT 2LP
BURROWS, Roy Antony RESIGNED	Secretary	22 Feb 2021	31 May 2023			2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
HARRISON, Stephen Lee RESIGNED	Secretary	28 Jan 2005	18 Feb 2008			6 Brockwell Park Gardens, London, SE24 9BL
REED, Catherine Anna RESIGNED	Secretary	06 Dec 1999	28 Jan 2005			Flat 2 807 Wandsworth Road, London, SW8 3JH
SARBICKI, Martin Jan RESIGNED	Secretary		31 Mar 1996			7 Marlborough Road, London, W5 5NY
ACKROYD, David Roger, Dr RESIGNED	Director	01 Dec 1999	03 Jul 2000		March 1957	6 Clevelands, Abingdon, Oxfordshire, OX14 2EG
ALLETT, Edward John RESIGNED	Director		31 Dec 1993	England	February 1948	Lower House, 25a Middle Road, Harrow On The Hill, Middlesex, HA2 0HW
ASHWORTH, Gordon Neville RESIGNED	Director	14 Jan 1999	14 Jan 2001	England	September 1962	19, Northampton Square, London, EC1V 0AJ
BAILEY, Ian Frederick RESIGNED	Director	05 Mar 2012	14 Dec 2015	United Kingdom	September 1957	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
BARRETT, Eamonn Bernarn Michael, Doctor RESIGNED	Director	05 Apr 1994	03 Jul 2000		December 1955	17 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA
BERTORA, Claudio RESIGNED	Director	01 Jan 2006	02 Feb 2022	England	December 1969	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
BIDWELL, Robin, Dr RESIGNED	Director		01 May 2001	United Kingdom	September 1944	Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ
BOLDUC, Jean-Francois RESIGNED	Director	12 Dec 2016	01 Feb 2019	France	July 1969	Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
COATES, Terence John RESIGNED	Director	01 Mar 2001	31 Dec 2005		August 1968	141 Coombe Lane, Raynes Park, London, SW20 0QY
DALE, Barrie William, Dr RESIGNED	Director	29 Nov 1993	30 Sep 1994		October 1941	12 Orchard Close, Charney Bassett, Wantage, Oxfordshire, OX12 0EP
DYE, Justin Mark RESIGNED	Director	15 Sep 2003	05 Nov 2015	United Kingdom	January 1964	35 Clissold Road, London, N16 9EX
EDULJEE, Gev Homi, Dr RESIGNED	Director		29 Nov 2001	United Kingdom	October 1950	12 Fruitlands, Eynsham, Witney, Oxfordshire, OX29 4RB
ELLIOTT, David Charles RESIGNED	Director	01 Mar 2001	30 Sep 2004	United Kingdom	November 1956	22 St Georges Road, Palmers Green, London, N13 4AS
ELLIOTT, David Charles RESIGNED	Director	27 Mar 2000	03 Jul 2000	United Kingdom	November 1956	22 St Georges Road, Palmers Green, London, N13 4AS
FAIRCLOUGH, Anthony John RESIGNED	Director		01 Apr 1996		August 1924	6 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
FULTON, Alistair Robert George RESIGNED	Director	03 Aug 1998	03 Jul 2000	England	May 1957	55 Laitwood Road, London, SW12 9QH
GEYER, Timothy Alastair Westall RESIGNED	Director	12 May 1997	03 Jul 2000		February 1959	111 Leigham Vale, London, SW2 3JH
HARRISON, Stephen Lee RESIGNED	Director	16 May 2002	18 Feb 2008	United Kingdom	December 1966	6 Brockwell Park Gardens, London, SE24 9BL
HEWITT, Simon David Peter RESIGNED	Director	01 Apr 1993	31 Oct 2014	United Kingdom	February 1955	Church Green Cottage Church Walk, Below Church Shotley, Ipswich, IP9 1ES
HOEFNAGEL, Sabine RESIGNED	Director	01 Apr 2014	01 Jul 2019	United Kingdom	August 1970	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
HORBERRY, John Alfred James, Dr RESIGNED	Director		03 Jul 2000	United Kingdom	January 1953	48 Holland Park Avenue, London, W11 3QY
HUTTON, Malcolm, Dr RESIGNED	Director	05 Apr 1994	28 Jan 2005	United Kingdom	February 1953	Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
JAMES, Keryn Lee RESIGNED	Director	01 Dec 2008	08 Jan 2012	United Kingdom	December 1968	The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LG, United Kingdom
JOHNSON, Stanley Patrick RESIGNED	Director		30 Mar 1995		August 1940	13 Polstead Road, Oxford, Oxfordshire, OX2 6TW
LAKING, Stephen RESIGNED	Director	04 Jan 2007	01 Dec 2008		November 1961	2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ
LAKING, Stephen RESIGNED	Director	01 Mar 2006	19 Jul 2007		November 1961	2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ
LELIEVRE, Mathias Yvon RESIGNED	Director	19 Aug 2025	30 Oct 2025	France	February 1980	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
LUCAS, Nigel John Dallas RESIGNED	Director	28 Feb 1997	01 Feb 1998		June 1944	22 Park Road, Abingdon, Oxfordshire, OX14 1DS
LUCK, Chris, Dr RESIGNED	Director		31 Mar 1995		January 1947	Long Gable, 21 Bois Avenue Chesham Bow, Amersham, Bucks, HP6 5NU
MACINTYRE, Donald Stewart RESIGNED	Director	15 Sep 2003	04 Jan 2007		February 1951	14 Dean Court Road, Oxford, Oxfordshire, OX2 9XD
MANLEY, Berwick Joseph William RESIGNED	Director		30 Mar 1995		June 1953	92 Woodland Drive, Bromham, Bedford, Bedfordshire, MK43 8LA
MARCOALDI, Carlo Alberto RESIGNED	Director	01 Aug 2001	15 Sep 2003	Italy	April 1948	Piazzale Libia 7, Milan, FOREIGN, Italy
MATTHEWS, Stephen RESIGNED	Director	05 Nov 2015	01 Nov 2017	United Kingdom	December 1965	Second Floor Exchequer Court, 33 At Mary Axe, London, EC3A 8AA, United Kingdom
MCINTYRE, Donald RESIGNED	Director		03 Jul 2000		February 1951	32 The Glebe, Cumnor, Oxford, Oxfordshire, OX2 9PQ
PARKER, Colin RESIGNED	Director		03 Jul 2000		June 1959	25 Little Heath Road, Tilehurst, Reading, Berkshire, RG3 5TY
PROBERT, Andrew John RESIGNED	Director	30 Oct 2025	21 Jul 2026	United Kingdom	July 1979	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
PRYNN, Peter John RESIGNED	Director		28 Jan 2000		January 1941	43 Petherton Road, London, N5 2QX
RAWLINGS, Peter Kenneth RESIGNED	Director	01 Nov 2017	31 Mar 2020	United Kingdom	March 1973	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
RAYMOND, Karen RESIGNED	Director		03 Jul 2000		June 1952	30 Murrayfield Gardens, Edinburgh, EH12 6DF
RAYMOND BLAKE, Karen May RESIGNED	Director	01 Mar 2001	04 Jan 2007		June 1952	30 Murrayfield Gardens, Edinburgh, EH12 6DF
SARBICKI, Martin Jan RESIGNED	Director		10 Dec 1999	United Kingdom	December 1952	7 Marlborough Road, London, W5 5NY
SAUVAIRE, Vincent Paul Marius RESIGNED	Director	22 Feb 2021	19 Aug 2025	France	June 1967	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
SAY, Philip Jonathan RESIGNED	Director		12 Jun 1998		June 1951	12 Deanery View, Lancaster, Co Durham, DH7 0NH
SHANKLEMAN, Jill, Dr RESIGNED	Director		03 Jul 2000		July 1950	4 Salisbury Crescent, Oxford, Oxfordshire, OX2 7TL
SIMONSON, John RESIGNED	Director	01 Oct 1998	04 Jan 2007		November 1960	Cornriggs, Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
SMITH, Andrew Jeffrey RESIGNED	Director	13 Apr 2000	03 Jul 2000		November 1960	Tabley View Pickmere Lane, Pickmere, Knutsford, Cheshire, WA16 0JH
STRAWN, Timothy Mason RESIGNED	Director	01 Jul 2019	19 Aug 2025	England	April 1961	2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
SUSSKIND, Lawrence Elliot, Dr RESIGNED	Director		06 Nov 1997		January 1949	32 Jericho Hill Road, Southborough, Massachussetts 01772, FOREIGN, Usa
TILLOTSON, Hugh Simon RESIGNED	Director	10 Jan 1995	03 Jul 2000		June 1961	75 Eynsham Road, Oxford, OX2 9BU
TOMKINS, Raymond RESIGNED	Director		31 Mar 1996	England	May 1948	44 Kingswood Avenue, London, NW6 6LS
TURNER, Eric Leslie RESIGNED	Director		27 Mar 1998	United Kingdom	June 1948	21 Harvard Road, Chiswick, London, W4 4EA
WALKER, David Foyle RESIGNED	Director	26 Sep 1994	17 Dec 1999		October 1946	4 Shooters Hill Road, London, SE3 7BD
WATERS, John Mark RESIGNED	Director	01 Oct 1998	04 Jan 2007		February 1961	38 Ashley Road, Epsom, KT18 5BH
WATSON, Stephen Roger, Prof RESIGNED	Director		31 Dec 1995		August 1943	6 Brandt House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3RQ
WAUGHRAY, Dominic Kailashnath RESIGNED	Director	15 Sep 2003	28 Oct 2005		December 1969	23 Minstrel Court, Teesdale Close Bethnal Green, London, E2 6PQ
WENMAN, Paul John RESIGNED	Director	01 Apr 1996	01 Dec 1997		March 1959	Leys Barn Great Leys Farm, Lower Road Garsington, Oxford, Oxfordshire, OX44 9BE
WILSON, David RESIGNED	Director		03 Jul 2000		January 1952	33 Surrey Road, Reading, Berkshire, RG2 0EU
WOODRUFF, Paul RESIGNED	Director		03 Jul 2000		October 1937	744 South Warren Avenue, Malvern, Pennsylvania, 1935534, Usa
YAMASHIRO, Daniel RESIGNED	Director	06 Oct 1997	03 Aug 1998		March 1958	48 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

MULLANY, Angela Jane Elisabeth ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

KEELING, Stuart Michael ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

LEE, Nicola ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

ASHWORTH, Gordon Neville RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 06 Dec 1999
Address: 19, Northampton Square, London, EC1V 0AJ

BOYD, William George RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 21 Nov 2008
Address: Flat 4a, Charlotte Street, London, WIT 2LP

BURROWS, Roy Antony RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 31 May 2023
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

HARRISON, Stephen Lee RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 18 Feb 2008
Address: 6 Brockwell Park Gardens, London, SE24 9BL

REED, Catherine Anna RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 28 Jan 2005
Address: Flat 2 807 Wandsworth Road, London, SW8 3JH

SARBICKI, Martin Jan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 7 Marlborough Road, London, W5 5NY

ACKROYD, David Roger, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 03 Jul 2000
Date of birth: March 1957
Address: 6 Clevelands, Abingdon, Oxfordshire, OX14 2EG

ALLETT, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: February 1948
Address: Lower House, 25a Middle Road, Harrow On The Hill, Middlesex, HA2 0HW

ASHWORTH, Gordon Neville RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 14 Jan 2001
Country of Residence: England
Date of birth: September 1962
Address: 19, Northampton Square, London, EC1V 0AJ

BAILEY, Ian Frederick RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

BARRETT, Eamonn Bernarn Michael, Doctor RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 03 Jul 2000
Date of birth: December 1955
Address: 17 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA

BERTORA, Claudio RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Feb 2022
Country of Residence: England
Date of birth: December 1969
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

BIDWELL, Robin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ

BOLDUC, Jean-Francois RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: July 1969
Address: Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

COATES, Terence John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2005
Date of birth: August 1968
Address: 141 Coombe Lane, Raynes Park, London, SW20 0QY

DALE, Barrie William, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 30 Sep 1994
Date of birth: October 1941
Address: 12 Orchard Close, Charney Bassett, Wantage, Oxfordshire, OX12 0EP

DYE, Justin Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 35 Clissold Road, London, N16 9EX

EDULJEE, Gev Homi, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 12 Fruitlands, Eynsham, Witney, Oxfordshire, OX29 4RB

ELLIOTT, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 22 St Georges Road, Palmers Green, London, N13 4AS

ELLIOTT, David Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 22 St Georges Road, Palmers Green, London, N13 4AS

FAIRCLOUGH, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: August 1924
Address: 6 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

FULTON, Alistair Robert George RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: May 1957
Address: 55 Laitwood Road, London, SW12 9QH

GEYER, Timothy Alastair Westall RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 03 Jul 2000
Date of birth: February 1959
Address: 111 Leigham Vale, London, SW2 3JH

HARRISON, Stephen Lee RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 6 Brockwell Park Gardens, London, SE24 9BL

HEWITT, Simon David Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Church Green Cottage Church Walk, Below Church Shotley, Ipswich, IP9 1ES

HOEFNAGEL, Sabine RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

HORBERRY, John Alfred James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 48 Holland Park Avenue, London, W11 3QY

HUTTON, Malcolm, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 28 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH

JAMES, Keryn Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 08 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LG, United Kingdom

JOHNSON, Stanley Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: August 1940
Address: 13 Polstead Road, Oxford, Oxfordshire, OX2 6TW

LAKING, Stephen RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 01 Dec 2008
Date of birth: November 1961
Address: 2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ

LAKING, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 19 Jul 2007
Date of birth: November 1961
Address: 2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ

LELIEVRE, Mathias Yvon RESIGNED
Role: Director
Appointed on: 19 Aug 2025
Resigned on: 30 Oct 2025
Country of Residence: France
Date of birth: February 1980
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

LUCAS, Nigel John Dallas RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 01 Feb 1998
Date of birth: June 1944
Address: 22 Park Road, Abingdon, Oxfordshire, OX14 1DS

LUCK, Chris, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1947
Address: Long Gable, 21 Bois Avenue Chesham Bow, Amersham, Bucks, HP6 5NU

MACINTYRE, Donald Stewart RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 04 Jan 2007
Date of birth: February 1951
Address: 14 Dean Court Road, Oxford, Oxfordshire, OX2 9XD

MANLEY, Berwick Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: June 1953
Address: 92 Woodland Drive, Bromham, Bedford, Bedfordshire, MK43 8LA

MARCOALDI, Carlo Alberto RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Sep 2003
Country of Residence: Italy
Date of birth: April 1948
Address: Piazzale Libia 7, Milan, FOREIGN, Italy

MATTHEWS, Stephen RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Second Floor Exchequer Court, 33 At Mary Axe, London, EC3A 8AA, United Kingdom

MCINTYRE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: February 1951
Address: 32 The Glebe, Cumnor, Oxford, Oxfordshire, OX2 9PQ

PARKER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: June 1959
Address: 25 Little Heath Road, Tilehurst, Reading, Berkshire, RG3 5TY

PROBERT, Andrew John RESIGNED
Role: Director
Appointed on: 30 Oct 2025
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

PRYNN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: January 1941
Address: 43 Petherton Road, London, N5 2QX

RAWLINGS, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

RAYMOND, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: June 1952
Address: 30 Murrayfield Gardens, Edinburgh, EH12 6DF

RAYMOND BLAKE, Karen May RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 04 Jan 2007
Date of birth: June 1952
Address: 30 Murrayfield Gardens, Edinburgh, EH12 6DF

SARBICKI, Martin Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Marlborough Road, London, W5 5NY

SAUVAIRE, Vincent Paul Marius RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 19 Aug 2025
Country of Residence: France
Date of birth: June 1967
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

SAY, Philip Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: June 1951
Address: 12 Deanery View, Lancaster, Co Durham, DH7 0NH

SHANKLEMAN, Jill, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: July 1950
Address: 4 Salisbury Crescent, Oxford, Oxfordshire, OX2 7TL

SIMONSON, John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 04 Jan 2007
Date of birth: November 1960
Address: Cornriggs, Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

SMITH, Andrew Jeffrey RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 03 Jul 2000
Date of birth: November 1960
Address: Tabley View Pickmere Lane, Pickmere, Knutsford, Cheshire, WA16 0JH

STRAWN, Timothy Mason RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: April 1961
Address: 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

SUSSKIND, Lawrence Elliot, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: January 1949
Address: 32 Jericho Hill Road, Southborough, Massachussetts 01772, FOREIGN, Usa

TILLOTSON, Hugh Simon RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 03 Jul 2000
Date of birth: June 1961
Address: 75 Eynsham Road, Oxford, OX2 9BU

TOMKINS, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: May 1948
Address: 44 Kingswood Avenue, London, NW6 6LS

TURNER, Eric Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 21 Harvard Road, Chiswick, London, W4 4EA

WALKER, David Foyle RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 17 Dec 1999
Date of birth: October 1946
Address: 4 Shooters Hill Road, London, SE3 7BD

WATERS, John Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 04 Jan 2007
Date of birth: February 1961
Address: 38 Ashley Road, Epsom, KT18 5BH

WATSON, Stephen Roger, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1943
Address: 6 Brandt House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3RQ

WAUGHRAY, Dominic Kailashnath RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 28 Oct 2005
Date of birth: December 1969
Address: 23 Minstrel Court, Teesdale Close Bethnal Green, London, E2 6PQ

WENMAN, Paul John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Dec 1997
Date of birth: March 1959
Address: Leys Barn Great Leys Farm, Lower Road Garsington, Oxford, Oxfordshire, OX44 9BE

WILSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: January 1952
Address: 33 Surrey Road, Reading, Berkshire, RG2 0EU

WOODRUFF, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: October 1937
Address: 744 South Warren Avenue, Malvern, Pennsylvania, 1935534, Usa

YAMASHIRO, Daniel RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 03 Aug 1998
Date of birth: March 1958
Address: 48 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2000	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)
21 May 1999	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)
20 Jan 1999	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)
09 Aug 1995	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)
09 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1982	Satisfied
23 Feb 1982	Satisfied

Registers

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