CHRISTIE MANSON & WOODS LIMITED

Company summary

Company number: 01128160
Status: ACTIVE
Incorporated / age: 10 August 197353 years
Registered office: 8 King Street,, St. James's,, London,, SW1Y 6QT
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:15 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
8 King Street,, St. James's,, London,, SW1Y 6QT
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Other business support service activities n.e.c.

Officer details

Showing 100 of 139 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Adele Christine ACTIVE	Secretary	07 May 2015				8 King Street,, St. James's,, London,, SW1Y 6QT
FALCONER, Adele Christine ACTIVE	Director	01 Feb 2024		England	October 1975	8 King Street,, St. James's,, London,, SW1Y 6QT
NORMAN, Timothy John ACTIVE	Director	31 Aug 2020		England	April 1975	8 King Street, St. James's, London, SW1Y 6QT, England
PEERS, Anthea Rosalind ACTIVE	Director	03 May 2022		England	July 1980	8 King Street,, St. James's,, London,, SW1Y 6QT
AYDON, Richard Hinchliffe RESIGNED	Secretary	01 Apr 1999	29 Feb 2008			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
DEEMING, Nicholas RESIGNED	Secretary	29 Feb 2008	31 Dec 2009			8, King Street, St. James's, London, SW1Y 6QT
DITE, Patricia Irene RESIGNED	Secretary		31 Mar 1999			Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX
GHINN, Sarah RESIGNED	Secretary	31 Dec 2009	07 May 2015			69, Thrale Road, London, SW16 1NU, England
ADAMS, Susan Elizabeth RESIGNED	Director	01 Jan 1994	15 Nov 1996		May 1960	39 Belsize Park, London, NW3 4EE
ADLER-SLOTTKE, Anke RESIGNED	Director	15 Mar 1995	31 Jan 2001		January 1942	47a Belsize Lane, London, NW3 5AU
ALABASTER, Charles Lindsay RESIGNED	Director		30 Sep 1992		November 1950	10 Dalling Road, London, W6 0JB
ALABASTER, James Moutrie RESIGNED	Director	01 Jan 1994	31 Jan 2001		November 1950	9 Dalling Road, Hammersmith, London, W6 0JD
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED	Director		31 May 1996		August 1940	8 King Street, London, SW1Y 6QT
ARBUTHNOT, Peter RESIGNED	Director	10 Mar 1999	31 Jan 2001		September 1950	4 Great Western Terrace, Glasgow, G12 0UP
AUSTYN, Christopher RESIGNED	Director	10 Mar 1999	31 Jan 2001		December 1957	12 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY
AYDON, Richard Hinchliffe RESIGNED	Director	30 Jan 2001	29 Feb 2008		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BALFOUR, Christopher Roxburgh RESIGNED	Director	13 Mar 1996	31 Jan 2001	England	August 1941	35 Kelso Place, London, W8 5QP
BARRETT, Gerard RESIGNED	Director	10 Mar 1999	31 Jan 2001		September 1965	98 Brookwood Road, London, SW18 5DB
BEDDINGTON, Charles Frederick Benjamin RESIGNED	Director		30 Apr 1998		February 1960	98 Crimsworth Road, London, SW8 4RL
BEISLY, Martin Lawrence RESIGNED	Director	01 Jan 1993	31 Jan 2001		April 1960	24 Clarendon Road, London, W11 3AB
BELCHER, Philip Alan RESIGNED	Director	13 Mar 1996	31 Jan 2001		April 1962	120 Hambalt Road, London, SW4 9EJ
BERTZ, Jorg-Michael RESIGNED	Director		30 Jun 2000		April 1943	Clara Viebigstrasse 14, 40237 Dusseldorf, Germany
BILLINGTON, Andrew, Dr RESIGNED	Director		31 Dec 1992		April 1952	6 Strafford Road, Twickenham, Middlesex, TW1 3AE
BLYTHE, Peter Jens RESIGNED	Director	30 Jan 2001	23 May 2001	England	July 1954	269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
BOLL-FARENHOLTZ, Dirk, Dr RESIGNED	Director	31 Aug 2020	25 Apr 2022	England	September 1970	8 King Street,, St. James's,, London,, SW1Y 6QT
BORNE, Francois Jean RESIGNED	Director	15 Mar 1995	28 Feb 2001		June 1958	5 Dukes Lodge, 80 Holland Park, London, W11 3SG
BOWKER, Paul Henry RESIGNED	Director	01 Jan 1994	31 Jan 1998		August 1962	13 Dingwall Road, London, SW18 3AZ
BROADBENT, John Michael RESIGNED	Director		10 Mar 1999		May 1927	87 Rosebank, London, SW6 6LJ
BROOKS, Stephen John RESIGNED	Director	31 Dec 2009	31 Aug 2020	England	April 1965	8 King Street,, St. James's,, London,, SW1Y 6QT
BROOKSBANK, Edward Nicholas, Sir RESIGNED	Director	01 Jan 1994	31 May 2000		October 1944	Ryton Grange, Malton, North Yorks, YO17 0RY
BROWNE, Anthony Percy Scott RESIGNED	Director		31 May 1996	England	January 1949	Mulberry House, Maperton, Wincanton, Somerset, BA9 8EH
BURR, Christopher Stephen RESIGNED	Director	10 Mar 1999	30 Apr 2000		August 1951	35 Hyde Park Square, London, W2 2NW
BUTLER, Humphrey Martin RESIGNED	Director		29 Jun 1998		March 1957	42 Montholme Road, London, SW11 6HY
CAMU, Olivier RESIGNED	Director	10 Mar 1999	31 Jan 2001		December 1961	11 Netherwood Road, London, W14 0BL
CARTER, Sophie Jane RESIGNED	Director	14 Feb 2014	01 Feb 2024	England	September 1969	8 King Street,, St. James's,, London,, SW1Y 6QT
CARTER, Sophie Jane RESIGNED	Director	23 May 2011	16 Dec 2011	England	September 1969	8 King Street,, St. James's,, London,, SW1Y 6QT
CATOR, Charles Henry RESIGNED	Director		31 Jan 2001	England	October 1952	5 Halsey Street, London, SW3 2QH
CHERRETT, Sonia Jayne RESIGNED	Director	13 Mar 1996	31 Mar 1997		June 1965	Surrey House 36b Quill Lane, Putney, London, SW15 1PD
CHESWORTH, Jane Bernadette RESIGNED	Director	30 Jan 2001	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
CHICHESTER, Dermot Michael Claude RESIGNED	Director		31 Dec 1993	United Kingdom	November 1953	Village Farm House, Bledington, Oxfordshire, OX7 6XQ
CLARKE, Alistair John Stephenson RESIGNED	Director	01 Jan 1994	31 Jan 2001		June 1962	201 East 69 Street, New York Ny 100z1, Usa, FOREIGN
CLARKE, Stephen Trent RESIGNED	Director	01 Jan 1994	30 Nov 1995		June 1958	Binscombe Farmhouse, Binscombe, Surrey, GU7 3QL
CLIVE, Edward George RESIGNED	Director	01 Apr 1998	31 Jan 2001		March 1968	43 Brunswick Gardens, London, W8 4AW
COLE, John Brian RESIGNED	Director		31 Dec 1992		January 1937	Willow Brook, Station Road, Haddenham, Buckinghamshire, HP17 8AN
COLERIDGE, William Anthony RESIGNED	Director		31 Jan 2001	United Kingdom	December 1934	2 Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB
COPLEY, Robert Anthony RESIGNED	Director		31 Jan 2001		January 1960	3 Thirsk Road, London, SW11 5SU
CURIEL, Francois Philippe RESIGNED	Director		31 Jan 2001	Switzerland	September 1948	40 Route De Malagnou, Geneva, 1208, Switzerland
DE LA BERAUDIERE, Maria Pilar, Countess RESIGNED	Director	01 Jan 1994	15 Nov 2000		March 1953	19 Flood Street, London, SW3 5SP
DE MAREZ OYENS, Felix Benjamin RESIGNED	Director		31 Jan 2001	France	December 1946	21 Rue St Guillaume, Paris, 75007, FOREIGN, France
DE PELET, Richard Guy Grosvenor RESIGNED	Director	01 Jan 1994	31 Jan 2001		August 1940	Stalbridge Park, Stalbridge, Sturminster Newton, Dorset, DT10 2RR
DE TIESENHAUSEN, Alexis RESIGNED	Director	12 Mar 1997	31 Jan 2001		January 1962	32 Hays Mews, London, W1
DICKINSON, Simon Clayton Clervaux RESIGNED	Director		28 Feb 1993		October 1948	4 Rosenau Crescent, London, SW11 4RZ
DOLMAN, Edward James RESIGNED	Director	29 Sep 1997	30 Jun 2011	United Kingdom	February 1960	8 King Street,, St. James's,, London,, SW1Y 6QT
DRUMMOND, Harriet Jane Alysoun RESIGNED	Director	14 Mar 2000	31 Jan 2001		February 1963	3 48 Sutherland Avenue, London, W9 2QU
EASTWOOD, Fiona Gertrude Jane RESIGNED	Director	01 Apr 1998	31 Aug 1998		November 1957	2 Clarendon Gardens, London, W9 1AY
EKSERDJIAN, David Patrick Martin RESIGNED	Director	13 Mar 1996	12 Dec 1997	England	October 1955	Dryden House, Aldwincle, Oundle, Northamptonshire, NN14 3EA
ELDRED, Nicholas John RESIGNED	Director	16 Dec 2011	14 Feb 2014	United Kingdom	April 1963	8 King Street,, St. James's,, London,, SW1Y 6QT
ELSWOOD, David RESIGNED	Director	10 Mar 1999	02 Dec 1999		April 1958	Bramley Cottage, Whitwsmith, Lewew, East Sussex, Uk
ENGELEN, Jean-Paul Clemens Maria RESIGNED	Director	14 Mar 2000	31 Jan 2001		August 1969	8 King Street, St James, London, SW1Y 6QT
FAGGIONATO, Gerard RESIGNED	Director		30 Sep 1993		June 1960	5 Stratford Road, London, W8 6RQ
FLOYD, Elizabeth Joanna RESIGNED	Director	01 Jan 1994	31 Jan 2001	United Kingdom	February 1951	7 Carlyle Square, London, SW3 6EX
FORD, Margaret Lane RESIGNED	Director	14 Mar 2000	31 Jan 2001		August 1958	5 Alwyne Road, London, N1 2HH
FORTESCUE, Charles Hugh Richard, Earl RESIGNED	Director	01 Jan 1994	31 Jan 2001		May 1951	Errington Manor, Ebrington, Chipping Campden, Gloucester, GL55 6NG
GABSZEWICZ, Anton Granville RESIGNED	Director		31 Dec 1992		December 1951	17 Moreton Terrace, Pimlico, London, SW1V 2NS
GILLHAM, Frances Clare RESIGNED	Director		31 Jul 1996		July 1955	64b Brodrick Road, London, SW17 7DY
GIRAO, Pedro Manuel Madeira Ferreira RESIGNED	Director	01 Jan 1993	31 Jan 2001	England	February 1957	26 Stanhope Gardens, London, SW7 5QX
GOLDSMITH, Wendy Frances RESIGNED	Director	12 Mar 1997	31 Jan 2001		July 1967	50 Old Church Street, London, SW3 5DA
GORVY, Brett Paul RESIGNED	Director	03 Oct 1995	31 Jan 2001		July 1964	14 Eardley Crescent, London, SW5
GRAEFIN ZU RANTZAU, Christiane Johanna Ursula RESIGNED	Director	01 Jan 1994	31 Jan 2001		October 1957	Arndtstrasse 3, D-22085 Hamburg, Germany
GREGORY, David Michael RESIGNED	Director	01 Jan 1993	31 Jan 2001		March 1958	Ss9
HAWKINS, Peter RESIGNED	Director		31 Jan 2001	United Kingdom	June 1944	20 Ennismore Gardens, London, SW7 1AA
HAY, Jane Scott RESIGNED	Director	01 Apr 1998	31 Jan 2001	England	August 1960	66 Tredegar Square, London, E3 5AE
HIBIYA, Sachiko RESIGNED	Director		31 Jul 1999		March 1948	Room 1 9 9 304 Sendagaya 1-Chome, Shibuya-Ku, Tokyo 151, Japan
HINTON, Mark William RESIGNED	Director	15 Mar 1995	31 Jan 2001	United Kingdom	January 1961	58 Nasmyth Street, London, W6 0HB
HIRSCH, Timothy Stephen RESIGNED	Director		30 Apr 1993	United Kingdom	April 1956	2 Clifton Terrace, Dorking, Surrey, RH4 2JG
HOFFMAN, Philip Michael RESIGNED	Director		01 Jun 1995	England	August 1961	35 Cremorne Road, Chelsea, London, SW10 0NB
HORWICH, Jonathan David RESIGNED	Director		31 Jan 2001	England	June 1954	Bargate Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
HUNTER, Timothy John, Doctor RESIGNED	Director	10 Mar 1999	31 Jan 2001		March 1966	55 Galloway Road, London, W12 0PH
IDDISON, Geoffrey Mark RESIGNED	Director	12 Mar 1997	21 Sep 1997		April 1957	4 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
JENNINGS, Guy Anthony Crispian RESIGNED	Director		22 Jul 1998		June 1957	64 Chemin Du Bois Des Arts, Thonex, CH1226, Swizerland
JOFFRE, Hugues Philippe RESIGNED	Director	01 Jan 1993	05 Jul 2001		July 1958	167 Avenue Victor Hugo, 75116 Paris, France, FOREIGN
JOHNSTON, Donald Hartley RESIGNED	Director	14 Mar 2000	31 Jan 2001		April 1964	14 Glencoe Mansions, Mowll Street, London, SW9 0ER
KING, Lisa Jan RESIGNED	Director	10 Mar 1999	11 Mar 2011	United Kingdom	November 1959	8 King Street,, St. James's,, London,, SW1Y 6QT
KLEIN, Dan Victor RESIGNED	Director	01 Jan 1993	01 Jul 1994		November 1938	43 Hugh Street, London, SW1V 1QJ
KORB, Susan RESIGNED	Director	30 Jan 2001	21 Sep 2001		December 1957	38 Bellport Lane, Bellport, New York 11713, Usa
LAMB, Thomas Philip Craven RESIGNED	Director	01 Jan 1994	31 Jan 2001		June 1957	46 School Road, East Molesey, Surrey, KT8 0DN
LANE, Sara Elizabeth RESIGNED	Director		31 Jan 2001		April 1938	12 Petersham Place, London, SW7 5PX
LINDSAY, Laura Mary RESIGNED	Director	10 Mar 1999	31 Jan 2001		October 1956	Flat E Cathcart House, Cathcart Road, London, SW10 9WN
LLEWELLYN, David John Sheridan RESIGNED	Director		31 Jan 2001		July 1957	Flexham Park Cottage, Fittleworth, Pulborough, West Sussex, RH20 1JY
LORIMER, William James RESIGNED	Director		31 Jan 2001		April 1957	33b Langthorne Street, London, SW6 6JT
LOWE, Robson RESIGNED	Director		18 Aug 1997		January 1905	23 Bodorgan Road, Bournemouth, Dorset, BH2 6NQ
LUMLEY, John Adrian RESIGNED	Director		31 Jan 2001	England	May 1942	Court Lodge, Egerton, Ashford, Kent, TN27 9AN
MACFARLANE, Conall RESIGNED	Director		31 Jan 2001		March 1941	17 Ainger Road, London, NW3 3AS
MALMSTROM, Helen Lillemor RESIGNED	Director		31 Jan 2001		March 1934	Hildingavagen 19, Djursholm 18262, FOREIGN, Sweden
MANISTY, Edward Alexander RESIGNED	Director	01 Jan 1993	31 Jan 2001		May 1941	111 Ladbroke Road, London, W11 3PR
MARTIN, Gregory Hans David RESIGNED	Director		31 Jan 2001	United Kingdom	December 1938	20 Rochester Terrace, London, NW1 9JN
MAURO, Rachel Maria RESIGNED	Director	15 Mar 1995	31 Aug 1997		September 1962	19 Holland Park, Flat 5, London, W11 3TD
MCEUEN, Ronald Duncan RESIGNED	Director		31 Jan 2001	United Kingdom	April 1942	Flat 5, 107 Oxford Gardens, London, NW10 6NF
MEDDOWES, Alexander RESIGNED	Director		31 Jan 2001	Scotland	June 1945	39 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
MICHAEL, John RESIGNED	Director	13 Mar 1996	31 Mar 1997		February 1940	27 St Dunstans Road, London, W6 8RE

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

FALCONER, Adele Christine ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

NORMAN, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1975
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

PEERS, Anthea Rosalind ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: July 1980
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 29 Feb 2008
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2009
Address: 8, King Street, St. James's, London, SW1Y 6QT

DITE, Patricia Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England

ADAMS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Nov 1996
Date of birth: May 1960
Address: 39 Belsize Park, London, NW3 4EE

ADLER-SLOTTKE, Anke RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 31 Jan 2001
Date of birth: January 1942
Address: 47a Belsize Lane, London, NW3 5AU

ALABASTER, Charles Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1950
Address: 10 Dalling Road, London, W6 0JB

ALABASTER, James Moutrie RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: November 1950
Address: 9 Dalling Road, Hammersmith, London, W6 0JD

ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: August 1940
Address: 8 King Street, London, SW1Y 6QT

ARBUTHNOT, Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: September 1950
Address: 4 Great Western Terrace, Glasgow, G12 0UP

AUSTYN, Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: December 1957
Address: 12 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

AYDON, Richard Hinchliffe RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 29 Feb 2008
Date of birth: March 1955
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

BALFOUR, Christopher Roxburgh RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: August 1941
Address: 35 Kelso Place, London, W8 5QP

BARRETT, Gerard RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: September 1965
Address: 98 Brookwood Road, London, SW18 5DB

BEDDINGTON, Charles Frederick Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1960
Address: 98 Crimsworth Road, London, SW8 4RL

BEISLY, Martin Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 2001
Date of birth: April 1960
Address: 24 Clarendon Road, London, W11 3AB

BELCHER, Philip Alan RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 31 Jan 2001
Date of birth: April 1962
Address: 120 Hambalt Road, London, SW4 9EJ

BERTZ, Jorg-Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1943
Address: Clara Viebigstrasse 14, 40237 Dusseldorf, Germany

BILLINGTON, Andrew, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1952
Address: 6 Strafford Road, Twickenham, Middlesex, TW1 3AE

BLYTHE, Peter Jens RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: July 1954
Address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

BOLL-FARENHOLTZ, Dirk, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: September 1970
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

BORNE, Francois Jean RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 28 Feb 2001
Date of birth: June 1958
Address: 5 Dukes Lodge, 80 Holland Park, London, W11 3SG

BOWKER, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1998
Date of birth: August 1962
Address: 13 Dingwall Road, London, SW18 3AZ

BROADBENT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1999
Date of birth: May 1927
Address: 87 Rosebank, London, SW6 6LJ

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1965
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

BROOKSBANK, Edward Nicholas, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 2000
Date of birth: October 1944
Address: Ryton Grange, Malton, North Yorks, YO17 0RY

BROWNE, Anthony Percy Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: January 1949
Address: Mulberry House, Maperton, Wincanton, Somerset, BA9 8EH

BURR, Christopher Stephen RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 30 Apr 2000
Date of birth: August 1951
Address: 35 Hyde Park Square, London, W2 2NW

BUTLER, Humphrey Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: March 1957
Address: 42 Montholme Road, London, SW11 6HY

CAMU, Olivier RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: December 1961
Address: 11 Netherwood Road, London, W14 0BL

CARTER, Sophie Jane RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

CARTER, Sophie Jane RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

CATOR, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: October 1952
Address: 5 Halsey Street, London, SW3 2QH

CHERRETT, Sonia Jayne RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 31 Mar 1997
Date of birth: June 1965
Address: Surrey House 36b Quill Lane, Putney, London, SW15 1PD

CHESWORTH, Jane Bernadette RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 24 Nov 2008
Date of birth: November 1958
Address: 13 Burgh Street, Islington, London, N1 8HF

CHICHESTER, Dermot Michael Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Village Farm House, Bledington, Oxfordshire, OX7 6XQ

CLARKE, Alistair John Stephenson RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: June 1962
Address: 201 East 69 Street, New York Ny 100z1, Usa, FOREIGN

CLARKE, Stephen Trent RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 1995
Date of birth: June 1958
Address: Binscombe Farmhouse, Binscombe, Surrey, GU7 3QL

CLIVE, Edward George RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jan 2001
Date of birth: March 1968
Address: 43 Brunswick Gardens, London, W8 4AW

COLE, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1937
Address: Willow Brook, Station Road, Haddenham, Buckinghamshire, HP17 8AN

COLERIDGE, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 2 Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB

COPLEY, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: January 1960
Address: 3 Thirsk Road, London, SW11 5SU

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: Switzerland
Date of birth: September 1948
Address: 40 Route De Malagnou, Geneva, 1208, Switzerland

DE LA BERAUDIERE, Maria Pilar, Countess RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Nov 2000
Date of birth: March 1953
Address: 19 Flood Street, London, SW3 5SP

DE MAREZ OYENS, Felix Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: France
Date of birth: December 1946
Address: 21 Rue St Guillaume, Paris, 75007, FOREIGN, France

DE PELET, Richard Guy Grosvenor RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: August 1940
Address: Stalbridge Park, Stalbridge, Sturminster Newton, Dorset, DT10 2RR

DE TIESENHAUSEN, Alexis RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 31 Jan 2001
Date of birth: January 1962
Address: 32 Hays Mews, London, W1

DICKINSON, Simon Clayton Clervaux RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: October 1948
Address: 4 Rosenau Crescent, London, SW11 4RZ

DOLMAN, Edward James RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

DRUMMOND, Harriet Jane Alysoun RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2001
Date of birth: February 1963
Address: 3 48 Sutherland Avenue, London, W9 2QU

EASTWOOD, Fiona Gertrude Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 1998
Date of birth: November 1957
Address: 2 Clarendon Gardens, London, W9 1AY

EKSERDJIAN, David Patrick Martin RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 12 Dec 1997
Country of Residence: England
Date of birth: October 1955
Address: Dryden House, Aldwincle, Oundle, Northamptonshire, NN14 3EA

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

ELSWOOD, David RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 02 Dec 1999
Date of birth: April 1958
Address: Bramley Cottage, Whitwsmith, Lewew, East Sussex, Uk

ENGELEN, Jean-Paul Clemens Maria RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2001
Date of birth: August 1969
Address: 8 King Street, St James, London, SW1Y 6QT

FAGGIONATO, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1960
Address: 5 Stratford Road, London, W8 6RQ

FLOYD, Elizabeth Joanna RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 7 Carlyle Square, London, SW3 6EX

FORD, Margaret Lane RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2001
Date of birth: August 1958
Address: 5 Alwyne Road, London, N1 2HH

FORTESCUE, Charles Hugh Richard, Earl RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: May 1951
Address: Errington Manor, Ebrington, Chipping Campden, Gloucester, GL55 6NG

GABSZEWICZ, Anton Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1951
Address: 17 Moreton Terrace, Pimlico, London, SW1V 2NS

GILLHAM, Frances Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1955
Address: 64b Brodrick Road, London, SW17 7DY

GIRAO, Pedro Manuel Madeira Ferreira RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: February 1957
Address: 26 Stanhope Gardens, London, SW7 5QX

GOLDSMITH, Wendy Frances RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 31 Jan 2001
Date of birth: July 1967
Address: 50 Old Church Street, London, SW3 5DA

GORVY, Brett Paul RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 31 Jan 2001
Date of birth: July 1964
Address: 14 Eardley Crescent, London, SW5

GRAEFIN ZU RANTZAU, Christiane Johanna Ursula RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: October 1957
Address: Arndtstrasse 3, D-22085 Hamburg, Germany

GREGORY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 2001
Date of birth: March 1958
Address: Ss9

HAWKINS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 20 Ennismore Gardens, London, SW7 1AA

HAY, Jane Scott RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: August 1960
Address: 66 Tredegar Square, London, E3 5AE

HIBIYA, Sachiko RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: March 1948
Address: Room 1 9 9 304 Sendagaya 1-Chome, Shibuya-Ku, Tokyo 151, Japan

HINTON, Mark William RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 58 Nasmyth Street, London, W6 0HB

HIRSCH, Timothy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 2 Clifton Terrace, Dorking, Surrey, RH4 2JG

HOFFMAN, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: August 1961
Address: 35 Cremorne Road, Chelsea, London, SW10 0NB

HORWICH, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: June 1954
Address: Bargate Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

HUNTER, Timothy John, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: March 1966
Address: 55 Galloway Road, London, W12 0PH

IDDISON, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 21 Sep 1997
Date of birth: April 1957
Address: 4 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP

JENNINGS, Guy Anthony Crispian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: June 1957
Address: 64 Chemin Du Bois Des Arts, Thonex, CH1226, Swizerland

JOFFRE, Hugues Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 05 Jul 2001
Date of birth: July 1958
Address: 167 Avenue Victor Hugo, 75116 Paris, France, FOREIGN

JOHNSTON, Donald Hartley RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2001
Date of birth: April 1964
Address: 14 Glencoe Mansions, Mowll Street, London, SW9 0ER

KING, Lisa Jan RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8 King Street,, St. James's,, London,, SW1Y 6QT

KLEIN, Dan Victor RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 1994
Date of birth: November 1938
Address: 43 Hugh Street, London, SW1V 1QJ

KORB, Susan RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 21 Sep 2001
Date of birth: December 1957
Address: 38 Bellport Lane, Bellport, New York 11713, Usa

LAMB, Thomas Philip Craven RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2001
Date of birth: June 1957
Address: 46 School Road, East Molesey, Surrey, KT8 0DN

LANE, Sara Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: April 1938
Address: 12 Petersham Place, London, SW7 5PX

LINDSAY, Laura Mary RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: October 1956
Address: Flat E Cathcart House, Cathcart Road, London, SW10 9WN

LLEWELLYN, David John Sheridan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: July 1957
Address: Flexham Park Cottage, Fittleworth, Pulborough, West Sussex, RH20 1JY

LORIMER, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: April 1957
Address: 33b Langthorne Street, London, SW6 6JT

LOWE, Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: January 1905
Address: 23 Bodorgan Road, Bournemouth, Dorset, BH2 6NQ

LUMLEY, John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: May 1942
Address: Court Lodge, Egerton, Ashford, Kent, TN27 9AN

MACFARLANE, Conall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: March 1941
Address: 17 Ainger Road, London, NW3 3AS

MALMSTROM, Helen Lillemor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: March 1934
Address: Hildingavagen 19, Djursholm 18262, FOREIGN, Sweden

MANISTY, Edward Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 2001
Date of birth: May 1941
Address: 111 Ladbroke Road, London, W11 3PR

MARTIN, Gregory Hans David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 20 Rochester Terrace, London, NW1 9JN

MAURO, Rachel Maria RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 31 Aug 1997
Date of birth: September 1962
Address: 19 Holland Park, Flat 5, London, W11 3TD

MCEUEN, Ronald Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Flat 5, 107 Oxford Gardens, London, NW10 6NF

MEDDOWES, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: Scotland
Date of birth: June 1945
Address: 39 Royal Terrace, Edinburgh, Midlothian, EH7 5AH

MICHAEL, John RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 31 Mar 1997
Date of birth: February 1940
Address: 27 St Dunstans Road, London, W6 8RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.