AIB INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01088107
Status: DISSOLVED
Incorporated / age: 21 December 197251 years
Registered office: St Helen's, 1 Undershaft, London, EC3A 8AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:27 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
St Helen's, 1 Undershaft, London, EC3A 8AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GOVETT INVESTMENT MANAGEMENT LIMITED
AIB GOVETT ASSET MANAGEMENT LIMITED
JOHN GOVETT & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Adrian Richard ACTIVE	Secretary	27 Jan 2022				St Helen's, 1 Undershaft, London, EC3A 8AB
HALL, Thomas Francis ACTIVE	Director	10 Oct 2008		England	May 1968	St Helen's, 1 Undershaft, London, EC3A 8AB
SCULLY, Paul Peter ACTIVE	Director	28 Mar 2017		United Kingdom	January 1975	St Helen's, 1 Undershaft, London, EC3A 8AB
BAUMER, Jack Hippisley RESIGNED	Secretary	10 Oct 2008	09 Mar 2012			21b, Lochaline Street, London, W69SJ, U.K.
DOLAN, Martina RESIGNED	Secretary	08 Jul 1997	10 Oct 2008			17 Ullswater, 53 Putney Hill, London, SW15 6RY
GILHOOLEY, Cerian Natasha RESIGNED	Secretary	04 Oct 2014	09 Sep 2016			St Helen's, 1 Undershaft, London, EC3A 8AB
HALLISSEY, Elizabeth Anne RESIGNED	Secretary	11 Dec 2020	26 Jan 2022			Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
HAMILTON, Iain Alexander RESIGNED	Secretary	31 Mar 2017	28 Jun 2019			St Helen's, 1 Undershaft, London, EC3A 8AB
HAYDON, Stuart John RESIGNED	Secretary		21 Jul 1992			156 Woodland Way, West Wickham, Kent, BR4 9LU
KEARNS, Brian RESIGNED	Secretary	28 Jun 2019	11 Dec 2020			St Helen's, 1 Undershaft, London, EC3A 8AB
MOFFATT, Peter John RESIGNED	Secretary	29 Jul 1992	08 Jul 1997			America Farm, High Laver, Ongar, Essex, CM5 0JQ
O'CALLAGHAN, David RESIGNED	Secretary	09 Sep 2016	31 Mar 2017			St Helen's, 1 Undershaft, London, EC3A 8AB
LONDON REGISTRARS P.L.C. RESIGNED	Secretary	01 Oct 2011	04 Oct 2014			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
BARNETT, Andrew RESIGNED	Director		18 Nov 2002		December 1948	Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
BOLCHOVER, Richard RESIGNED	Director	13 Oct 1993	24 Mar 1995		August 1960	42 Eton Rise, Eton College Road, London, NW3 2DF
COOKE, Julian Bryan RESIGNED	Director	21 Jun 1996	30 Nov 2001	England	June 1963	37 Culmstock Road, London, SW11 6LY
COTGROVE, Peter Leonard George RESIGNED	Director		31 Aug 1997	England	October 1946	21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
CUNNEEN, Patrick Kieran RESIGNED	Director	22 Feb 1996	14 Feb 2001		September 1945	3 Elm Grove, Blackrock, County Dublin, IRISH
DANGERFIELD, Thomas Christian RESIGNED	Director	22 Feb 1996	14 Nov 2003		October 1965	58 Radipole Road, London, SW6 5DL
DAWKINS, Robert Anthony RESIGNED	Director		20 Aug 1993		May 1954	83 St Quintin Avenue, London, W10 6PB
DE SAUSMAREZ, Havilland James RESIGNED	Director	19 Oct 2000	16 Nov 2001		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
DICK, Hugh Michael Brabazon RESIGNED	Director		30 Sep 1993		January 1962	Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG
DOHERTY, Colm RESIGNED	Director	22 Feb 1996	22 Oct 2002		July 1958	Ballintoy, Ceanchor Road, Baily, Howth, Co Dublin, IRISH, Ireland
DOLAN, Martina RESIGNED	Director	22 Jul 1999	10 Oct 2008	United Kingdom	August 1947	17 Ullswater, 53 Putney Hill, London, SW15 6RY
DOWNING, Paul RESIGNED	Director	22 Jul 1999	21 Mar 2005		September 1955	The Spinney, Ashtead Lane, Godalming, Surrey, GU7 1SX
FOWLER, Charles Andrew RESIGNED	Director		08 Sep 1998	Uk	November 1951	Flat 2, 94 New Cavendish Street, London, W1W 6XL
GORDON, Marc RESIGNED	Director		24 Mar 1995	United Kingdom	January 1963	24 Mackeson Road, London, NW3 2LT
GRAHAM, Calum James Macmahon RESIGNED	Director	29 Mar 2000	14 May 2004		August 1970	105 Dawes Road, London, SW6 7DU
GREENE, Gerard Andrew RESIGNED	Director	29 Jan 1998	31 Dec 2001		May 1962	15 Earldom Road, London, SW15 1AF
HARTE, Martin Maurice RESIGNED	Director	23 Oct 1998	26 Apr 2000		July 1949	9 Offington Drive, Sutton, Dublin 13, IRISH, Ireland
JERVIS, Brian Roy RESIGNED	Director		31 Aug 1992		August 1935	Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
KYSEL, Peter RESIGNED	Director	05 Oct 1994	23 Dec 2003		July 1944	Silverlea 21 Willoughby Road, London, NW3 1RT
LANE, Caroline Elizabeth RESIGNED	Director	29 Jun 1994	07 Jul 1999		February 1961	Dickinson House, 46 Highgate West Hill, London, N6 6DB
LEE, Brian Martin RESIGNED	Director		17 May 2000	England	September 1958	Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
LILLIS, Charles Edward Wentworth Wogan RESIGNED	Director	22 Jul 1999	13 Jan 2004		September 1952	Flat 4, 55 Winchester Street, London, SW1B 4NY
MACLEAN, John Anderson RESIGNED	Director	23 Oct 1998	07 Dec 2003		March 1944	11 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ
MAHER, Barry Gerald William RESIGNED	Director	14 Nov 2013	23 Sep 2016	United Kingdom	November 1962	St Helen's, 1 Undershaft, London, EC3A 8AB
MAUNDER, Rachael RESIGNED	Director	28 Mar 1994	08 Nov 1999		March 1962	19 Vincent Square, London, SW1P 2NA
MCEVOY, Noel John RESIGNED	Director	21 Oct 1999	02 Jan 2004		January 1944	Flat 3 15 St Johns, 79 Marsham Street, London, SW1P 4SA
MCHALE, Michael James RESIGNED	Director	16 Feb 2004	25 Jul 2007		September 1949	29 Crosby Road, Westcliff On Sea, Essex, SS0 8LF
MCWILLIAM, David Alan RESIGNED	Director	19 Dec 2007	11 May 2009	United Kingdom	April 1954	Aib Capital Markets, St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
MOFFATT, Peter John RESIGNED	Director	29 Jul 1992	08 Jul 1997		April 1947	America Farm, High Laver, Ongar, Essex, CM5 0JQ
MORGAN, Rosemary Jane RESIGNED	Director		02 Nov 1998	United Kingdom	September 1954	29 Killieser Avenue, London, SW2 4NX
MORLEY, Ian Bertrand RESIGNED	Director	03 May 1995	30 Jun 2000	England	October 1951	The Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
MURRAY, John Wallace RESIGNED	Director	05 Oct 1994	23 May 2003		June 1960	Merlewood, Woodham Road, Horsell, Woking, Surrey, GU21 4DR
O'DONNELL, Hugh Anthony RESIGNED	Director	29 Jan 2007	20 Sep 2012	Ireland	October 1970	14, New Grange Road, Blackrock, Dublin 1, Co Dublin, Ireland
OSBORNE, Simon John RESIGNED	Director	29 Jul 1992	05 Dec 1994		October 1955	22 Raleigh Street, London, N1 8NP
PAKENHAM, Kevin John Toussaint RESIGNED	Director		28 Mar 2000	United Kingdom	November 1947	13 Napier Avenue, London, SW6 3PE
PALMER, James Steven RESIGNED	Director		20 Aug 1993		March 1960	60 Fitzjohns Avenue, Hampstead, London, NW3 5LT
PARKIN, Mark Adam RESIGNED	Director		20 Aug 1993		July 1954	26 Clareville Street, London, SW7 5AW
PEJACSEVICH, Peter Stephen Leslie RESIGNED	Director		20 Sep 1998	United Kingdom	August 1954	12 Norland Square, London, W11 4PX
ROBSON, Peter Neil RESIGNED	Director	28 Mar 1994	07 Apr 1998		October 1962	4 Blake Gardens, London, SW6 4QA
ROYDS, Richard George RESIGNED	Director		08 Jun 1992	England	November 1957	Queens Hill, Ridgemount Road, Ascot, Berkshire, SL5 9RS
SAMPSON, Michael RESIGNED	Director		31 Dec 1992		September 1942	Oakhurst Courtlands, London Road, Tonbridge, Kent, TN10 3DA
SAVAGE, Nigel Stephen RESIGNED	Director		31 Aug 1994		September 1961	Flat 1 7 Beechcroft Avenue, London, NW11 8BJ
SEYMOUR, Brian Peter RESIGNED	Director	20 Sep 2012	14 Nov 2013	Ireland	November 1976	Aib Bankcentre, Ballsbridge, Dublin 4, Ireland
TRUEGER, Arthur Irwin RESIGNED	Director		29 Dec 1995		November 1948	50 Laurel Street, San Francisco, California, FOREIGN, Usa
WALFORD, Thomas Leonard Howard, Dr RESIGNED	Director		10 Nov 1992	United Kingdom	May 1955	36 Old Park Avenue, London, SW12 8RH
WATTS, Gareth Lougher RESIGNED	Director		16 Sep 1998		February 1956	29 Blacksmiths Hill, Sanderstead, South Croydon, Surrey, CR2 9AZ
WHITEHEAD, Ian Kenneth RESIGNED	Director	11 Jun 1993	29 Dec 1995	England	February 1955	1 Vallance Road, London, N22 7UD
WILSON, Michael Peter RESIGNED	Director	26 Nov 1996	30 Mar 2000		September 1950	9 Hove Park Gardens, Hove, East Sussex, BN3 6LP
WOOD, Raymond John RESIGNED	Director	25 Jul 2000	17 Jul 2001		March 1962	69 Camborne Road, Sutton, Surrey, SM2 6RF
WOOD, Stephen Miles RESIGNED	Director		31 Dec 1997	Great Britain	February 1952	2 Blomfield Road, London, W9 1AH
YATES, Andrew RESIGNED	Director	16 Nov 1993	14 Jul 1997		June 1962	43 Woodstock Road North, St Albans, Herts, AL1 4QD

KELLY, Adrian Richard ACTIVE
Role: Secretary
Appointed on: 27 Jan 2022
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

HALL, Thomas Francis ACTIVE
Role: Director
Appointed on: 10 Oct 2008
Country of Residence: England
Date of birth: May 1968
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

SCULLY, Paul Peter ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

BAUMER, Jack Hippisley RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 09 Mar 2012
Address: 21b, Lochaline Street, London, W69SJ, U.K.

DOLAN, Martina RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 10 Oct 2008
Address: 17 Ullswater, 53 Putney Hill, London, SW15 6RY

GILHOOLEY, Cerian Natasha RESIGNED
Role: Secretary
Appointed on: 04 Oct 2014
Resigned on: 09 Sep 2016
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

HALLISSEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 26 Jan 2022
Address: Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 28 Jun 2019
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1992
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

KEARNS, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 11 Dec 2020
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

MOFFATT, Peter John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1992
Resigned on: 08 Jul 1997
Address: America Farm, High Laver, Ongar, Essex, CM5 0JQ

O'CALLAGHAN, David RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 31 Mar 2017
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

LONDON REGISTRARS P.L.C. RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 04 Oct 2014
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

BARNETT, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Date of birth: December 1948
Address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH

BOLCHOVER, Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 24 Mar 1995
Date of birth: August 1960
Address: 42 Eton Rise, Eton College Road, London, NW3 2DF

COOKE, Julian Bryan RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1963
Address: 37 Culmstock Road, London, SW11 6LY

COTGROVE, Peter Leonard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: October 1946
Address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE

CUNNEEN, Patrick Kieran RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 14 Feb 2001
Date of birth: September 1945
Address: 3 Elm Grove, Blackrock, County Dublin, IRISH

DANGERFIELD, Thomas Christian RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 14 Nov 2003
Date of birth: October 1965
Address: 58 Radipole Road, London, SW6 5DL

DAWKINS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: May 1954
Address: 83 St Quintin Avenue, London, W10 6PB

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 16 Nov 2001
Date of birth: December 1958
Address: 105 Park Drive, Winchmore Hill, London, N21 2LT

DICK, Hugh Michael Brabazon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1962
Address: Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG

DOHERTY, Colm RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 22 Oct 2002
Date of birth: July 1958
Address: Ballintoy, Ceanchor Road, Baily, Howth, Co Dublin, IRISH, Ireland

DOLAN, Martina RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 17 Ullswater, 53 Putney Hill, London, SW15 6RY

DOWNING, Paul RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 21 Mar 2005
Date of birth: September 1955
Address: The Spinney, Ashtead Lane, Godalming, Surrey, GU7 1SX

FOWLER, Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Country of Residence: Uk
Date of birth: November 1951
Address: Flat 2, 94 New Cavendish Street, London, W1W 6XL

GORDON, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 24 Mackeson Road, London, NW3 2LT

GRAHAM, Calum James Macmahon RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 14 May 2004
Date of birth: August 1970
Address: 105 Dawes Road, London, SW6 7DU

GREENE, Gerard Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: May 1962
Address: 15 Earldom Road, London, SW15 1AF

HARTE, Martin Maurice RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 26 Apr 2000
Date of birth: July 1949
Address: 9 Offington Drive, Sutton, Dublin 13, IRISH, Ireland

JERVIS, Brian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1935
Address: Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH

KYSEL, Peter RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 23 Dec 2003
Date of birth: July 1944
Address: Silverlea 21 Willoughby Road, London, NW3 1RT

LANE, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 07 Jul 1999
Date of birth: February 1961
Address: Dickinson House, 46 Highgate West Hill, London, N6 6DB

LEE, Brian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2000
Country of Residence: England
Date of birth: September 1958
Address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

LILLIS, Charles Edward Wentworth Wogan RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 13 Jan 2004
Date of birth: September 1952
Address: Flat 4, 55 Winchester Street, London, SW1B 4NY

MACLEAN, John Anderson RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 07 Dec 2003
Date of birth: March 1944
Address: 11 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ

MAHER, Barry Gerald William RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

MAUNDER, Rachael RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 08 Nov 1999
Date of birth: March 1962
Address: 19 Vincent Square, London, SW1P 2NA

MCEVOY, Noel John RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 02 Jan 2004
Date of birth: January 1944
Address: Flat 3 15 St Johns, 79 Marsham Street, London, SW1P 4SA

MCHALE, Michael James RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 25 Jul 2007
Date of birth: September 1949
Address: 29 Crosby Road, Westcliff On Sea, Essex, SS0 8LF

MCWILLIAM, David Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Aib Capital Markets, St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

MOFFATT, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 08 Jul 1997
Date of birth: April 1947
Address: America Farm, High Laver, Ongar, Essex, CM5 0JQ

MORGAN, Rosemary Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 29 Killieser Avenue, London, SW2 4NX

MORLEY, Ian Bertrand RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1951
Address: The Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ

MURRAY, John Wallace RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 23 May 2003
Date of birth: June 1960
Address: Merlewood, Woodham Road, Horsell, Woking, Surrey, GU21 4DR

O'DONNELL, Hugh Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 20 Sep 2012
Country of Residence: Ireland
Date of birth: October 1970
Address: 14, New Grange Road, Blackrock, Dublin 1, Co Dublin, Ireland

OSBORNE, Simon John RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 05 Dec 1994
Date of birth: October 1955
Address: 22 Raleigh Street, London, N1 8NP

PAKENHAM, Kevin John Toussaint RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 13 Napier Avenue, London, SW6 3PE

PALMER, James Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: March 1960
Address: 60 Fitzjohns Avenue, Hampstead, London, NW3 5LT

PARKIN, Mark Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: July 1954
Address: 26 Clareville Street, London, SW7 5AW

PEJACSEVICH, Peter Stephen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 12 Norland Square, London, W11 4PX

ROBSON, Peter Neil RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 07 Apr 1998
Date of birth: October 1962
Address: 4 Blake Gardens, London, SW6 4QA

ROYDS, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Country of Residence: England
Date of birth: November 1957
Address: Queens Hill, Ridgemount Road, Ascot, Berkshire, SL5 9RS

SAMPSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1942
Address: Oakhurst Courtlands, London Road, Tonbridge, Kent, TN10 3DA

SAVAGE, Nigel Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: September 1961
Address: Flat 1 7 Beechcroft Avenue, London, NW11 8BJ

SEYMOUR, Brian Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 14 Nov 2013
Country of Residence: Ireland
Date of birth: November 1976
Address: Aib Bankcentre, Ballsbridge, Dublin 4, Ireland

TRUEGER, Arthur Irwin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: November 1948
Address: 50 Laurel Street, San Francisco, California, FOREIGN, Usa

WALFORD, Thomas Leonard Howard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 36 Old Park Avenue, London, SW12 8RH

WATTS, Gareth Lougher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1998
Date of birth: February 1956
Address: 29 Blacksmiths Hill, Sanderstead, South Croydon, Surrey, CR2 9AZ

WHITEHEAD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 29 Dec 1995
Country of Residence: England
Date of birth: February 1955
Address: 1 Vallance Road, London, N22 7UD

WILSON, Michael Peter RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Mar 2000
Date of birth: September 1950
Address: 9 Hove Park Gardens, Hove, East Sussex, BN3 6LP

WOOD, Raymond John RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 17 Jul 2001
Date of birth: March 1962
Address: 69 Camborne Road, Sutton, Surrey, SM2 6RF

WOOD, Stephen Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: Great Britain
Date of birth: February 1952
Address: 2 Blomfield Road, London, W9 1AH

YATES, Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 14 Jul 1997
Date of birth: June 1962
Address: 43 Woodstock Road North, St Albans, Herts, AL1 4QD

Filing history

Timeline

People with significant control

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Registers

Exemptions

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Legal Entity Identifier

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