ROBERT FLEMING HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01161445
Status: DISSOLVED
Incorporated / age: 27 February 197442 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 22:53 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
25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 June 2014
Dissolved on
7 April 2016
Practitioners
- Michael James Wellard
  Insolvency practitioner
  Appointed
  25 June 2014
  Ceased to act
  29 April 2015
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  25 June 2014
- Roderick John Weston
  Insolvency practitioner
  Appointed
  29 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	15 Jun 2001				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WHITE, Stephen Michael ACTIVE	Director	04 Jan 2013		United Kingdom	June 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
LIONE, Christine Amelia RESIGNED	Secretary	27 Mar 1996	24 Sep 1998			52 Addison Road, London, E11 2RG
MACINTOSH, Alastair Andrew RESIGNED	Secretary	24 Sep 1998	15 Jun 2001			Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
WICHELOW, Phillip Arthur RESIGNED	Secretary	29 May 1995	27 Mar 1996			Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
YOUNG, Derek John RESIGNED	Secretary		28 May 1995			Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
ARCHIBALD, John Gordon RESIGNED	Director	01 Apr 1996	31 Mar 1998	England	January 1943	Greenways, Totteridge Green, London, N20 8PA
ARMSTRONG, Andrew Charles RESIGNED	Director	28 Nov 2000	16 Oct 2004		March 1959	9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
BAINES, Michael George Coriat Talbot RESIGNED	Director	01 Apr 1994	31 Mar 1998	United Kingdom	May 1952	Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
BALL, Simon Peter RESIGNED	Director	10 Aug 1998	01 Nov 2000		May 1960	Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
BANKS, William Lawrence RESIGNED	Director		31 Mar 1998	United Kingdom	June 1938	Ridgebourne, Kington, Herefordshire, HR5 3EG
BAORDMAN, David Paul RESIGNED	Director	01 Apr 1994	31 Mar 1998		August 1950	53 Oakfield Road, Ashtead, Surrey, KT21 2RB
BARTON, Malcolm Peter Speight RESIGNED	Director	01 Apr 1996	31 Mar 1998		March 1937	3, Aubrey Road, London, W8 7JJ
BATEMAN, Paul Terrence RESIGNED	Director		18 Oct 2001		April 1946	Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
BETHELL, William Alexander RESIGNED	Director	28 Sep 2007	30 Apr 2008		March 1969	125 London Wall, London, EC2Y 5AJ
BROWN, Clive Stuart RESIGNED	Director	01 Nov 2000	31 Jan 2001		February 1960	Ghreenwood, The Green Frant, Tunbridge Wells, Kent, TN3 7DR
BRUCE, James Henry Morys RESIGNED	Director		31 Mar 1998		December 1948	1 St. Peters Square, London, W1 9AB
CHAMBERS, Antony Craven RESIGNED	Director		31 Mar 1998	United Kingdom	December 1943	The Lake House, Alresford, Hampshire, SO24 9DB
COLLETT, Nigel John David RESIGNED	Director	30 Apr 2008	04 Jan 2013	United Kingdom	May 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COOPER, Robert Hamilton RESIGNED	Director		30 Nov 1993		July 1946	5 Farrington Place, Chislehurst, Kent, BR7 6BE
CRAVEN, John Anthony, Sir RESIGNED	Director	01 Dec 1999	01 Aug 2000		October 1940	Flat 1, 1 Belgrave Place, London, SW1X 8BU
DAVIES, Michael John RESIGNED	Director	01 Oct 2004	30 Jun 2007		November 1967	125 London Wall, London, EC2Y 5AJ
DE LA BILLIERE, Peter, Sir RESIGNED	Director		31 Mar 1998		April 1934	36 Montagu Square, London, W1H 1TL
DRYSDALE, John Duncan RESIGNED	Director		26 Apr 1996	United Kingdom	April 1936	Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
EMLY, John Richard Keith RESIGNED	Director		31 Mar 1998	United Kingdom	September 1941	17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
FITZALAN HOWARD, Mark, Lord RESIGNED	Director		16 Aug 1994		March 1934	13 Campden Hill Square, London, W8 7LB
FLEMING, Adam Richard RESIGNED	Director	16 Aug 1992	24 Mar 1999		May 1948	34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, FOREIGN, South Africa
FLEMING, Adam Richard RESIGNED	Director		01 Aug 1996		May 1948	34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, FOREIGN, South Africa
FLEMING, Philip RESIGNED	Director	24 Mar 1999	01 Aug 2000	England	April 1965	Barton Abbey, Steeple Barton, Bicester, Oxfordshire, OX25 4QS, Belgium
FLEMING, Robert RESIGNED	Director		31 Mar 1997		May 1969	Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR
FLEMING, Roderick John RESIGNED	Director	01 Apr 1994	01 Aug 2000	United Kingdom	November 1953	The Dower House, Sarsgrove, Churchill, Oxfordshire, OX7 6NZ
FLEMING, Valentine Patrick RESIGNED	Director		01 Aug 1996	United Kingdom	August 1935	The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
GARRETT, David William James RESIGNED	Director		01 Nov 2000	United Kingdom	January 1946	Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
GARVIN, Mark Stephen RESIGNED	Director	01 Aug 2000	01 Oct 2004		September 1952	8 Redburn Street, London, SW3 4BX
GIFFORD, Patrick Antony Francis RESIGNED	Director		31 Mar 1998	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
HANNAM, Ian Charles RESIGNED	Director	01 Apr 1996	31 Mar 1998	United Kingdom	March 1956	89 Elgin Crescent, London, W11 2JF
HANNON, Bruce Gardner RESIGNED	Director	01 Aug 2000	31 Dec 2000		December 1946	76-78 Cadogan Place, London, London, SW1X 9RP
HARRISON, William Robert RESIGNED	Director		03 Jun 1996		October 1948	34 Carlyle Square, London, SW3 6HA
HOWE, Geoffrey Michael Thomas RESIGNED	Director	05 May 1998	01 Nov 2000	England	September 1949	11 Highbury Terrace, London, N5 1UP
HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED	Director	01 Nov 1993	26 Aug 1999	England	August 1954	20 Stanley Gardens, London, W11 2NG
INGLIS, Kenneth William Ballard RESIGNED	Director	01 Jun 1994	31 Mar 1998		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
INGRAMS, Leonard Victor RESIGNED	Director		15 Mar 1996		September 1941	Garsington Manor Southend, Garsington, Oxford, OX44 9DH
JAMIESON, Peter Lindsay Auldjo RESIGNED	Director		31 Mar 1998	United Kingdom	May 1938	4 Milborne Grove, London, SW10 9SN
JEFFREY, Allister RESIGNED	Director	30 Jun 2007	28 Sep 2007		January 1964	125 London Wall, London, EC2Y 5AJ
JENNINGS, John Southwood, Sir RESIGNED	Director	01 Jan 1998	01 Nov 2000		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
KESWICK, Henry Neville Lindley RESIGNED	Director		01 Aug 2000		September 1938	Little Manor, Hasketon, Woodbridge, Suffolk, IP13 6JA
KINNEAR, Roy RESIGNED	Director	14 Dec 2001	30 May 2003	United Kingdom	October 1963	1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
KINNEAR, Roy RESIGNED	Director	01 Nov 2000	18 Oct 2001	United Kingdom	October 1963	1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
LAKE, Marianne RESIGNED	Director	18 Oct 2001	14 Apr 2004		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LAPTHORNE, Richard Douglas RESIGNED	Director	01 Apr 1998	01 Nov 2000	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	24 Mar 1999	01 Aug 2000	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
LEVY, Arthur Aaron RESIGNED	Director	01 Apr 1994	31 Mar 1998		November 1942	55 Pecan Valley Drive, New City, New York
LYALL, Ian Robert RESIGNED	Director	14 Dec 2001	30 Jun 2014	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MANSER, Peter John RESIGNED	Director		31 Mar 2000		December 1939	1 Airlie Gardens, London, W8 7AJ
MOORE, Christopher Mark RESIGNED	Director		31 May 1995	United Kingdom	December 1944	Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
MUNRO, Christopher Iain Craddock RESIGNED	Director		30 Jun 1994	England	March 1949	26 Pembroke Square, London, W8 6PB
NUNNELEY, Charles Kenneth Roylance RESIGNED	Director		31 Mar 1996	United Kingdom	April 1936	4 Grenville Place, London, SW7 4RU
PORTER, Martin Roy RESIGNED	Director	01 Nov 2000	18 Oct 2001		April 1957	Thornhill, Hammerwood Road, Ashurst Wood, Sussex, RH19 3SL
RENWICK OF CLIFTON, Robin, Lord RESIGNED	Director	01 Dec 1995	01 Nov 2000		December 1937	42 Jubilee Place, London, SW3 3TQ
SAUNDERS, Iain Ogilvy Swain RESIGNED	Director		31 Mar 1998		November 1947	Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
SEABROOK, Peter Geoffrey RESIGNED	Director	01 Apr 1994	16 May 1997	United Kingdom	March 1954	121 Home Park Road, London, SW19 7HT
SMITH, Alan Howard RESIGNED	Director		31 Dec 1996		December 1943	16 Sheko Road, Sheko, Hong Kong
STRUTT, Henry Clavering Tollemache RESIGNED	Director		01 Nov 2000		December 1953	324 Grosvenor Cresent Mews, London, SW1X 7EX
TAYLOR, Bernard John RESIGNED	Director	01 Apr 1995	01 Nov 2000		November 1956	The Brewers House, 78 High Street, Thame, Oxfordshire, OX9 3AE
THOMAS, Robert Heriot Lindsay RESIGNED	Director		26 Sep 1996		January 1941	18 Sheko Road, Sheko, Hong Kong, FOREIGN
TICKLE, Mark Simon RESIGNED	Director	16 Apr 2003	04 Oct 2004	England	February 1965	57 Seymour Avenue, Epsom, Surrey, KT17 2RS
WADE, Martin Gerald RESIGNED	Director		29 Jun 2000		February 1943	Hocker Edge, Friezley Lane, Cranbrook, Kent, TN17 2LL
WHITE, Mark Barry Ewart RESIGNED	Director	01 Nov 2000	18 Oct 2001	England	January 1955	5 Elm Park Road, London, SW3 6BD
WICHELOW, Phillip Arthur RESIGNED	Director		31 Mar 1999		March 1944	Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED	Director	28 Sep 2007	28 Sep 2007			10, Aldermanbury, London, EC2V 7RF

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jun 2001
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WHITE, Stephen Michael ACTIVE
Role: Director
Appointed on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

LIONE, Christine Amelia RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 24 Sep 1998
Address: 52 Addison Road, London, E11 2RG

MACINTOSH, Alastair Andrew RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 15 Jun 2001
Address: Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE

WICHELOW, Phillip Arthur RESIGNED
Role: Secretary
Appointed on: 29 May 1995
Resigned on: 27 Mar 1996
Address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

YOUNG, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1995
Address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG

ARCHIBALD, John Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: January 1943
Address: Greenways, Totteridge Green, London, N20 8PA

ARMSTRONG, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 16 Oct 2004
Date of birth: March 1959
Address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ

BAINES, Michael George Coriat Talbot RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 01 Nov 2000
Date of birth: May 1960
Address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Ridgebourne, Kington, Herefordshire, HR5 3EG

BAORDMAN, David Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1998
Date of birth: August 1950
Address: 53 Oakfield Road, Ashtead, Surrey, KT21 2RB

BARTON, Malcolm Peter Speight RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1998
Date of birth: March 1937
Address: 3, Aubrey Road, London, W8 7JJ

BATEMAN, Paul Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2001
Date of birth: April 1946
Address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

BETHELL, William Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Apr 2008
Date of birth: March 1969
Address: 125 London Wall, London, EC2Y 5AJ

BROWN, Clive Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jan 2001
Date of birth: February 1960
Address: Ghreenwood, The Green Frant, Tunbridge Wells, Kent, TN3 7DR

BRUCE, James Henry Morys RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1948
Address: 1 St. Peters Square, London, W1 9AB

CHAMBERS, Antony Craven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Lake House, Alresford, Hampshire, SO24 9DB

COLLETT, Nigel John David RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COOPER, Robert Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: July 1946
Address: 5 Farrington Place, Chislehurst, Kent, BR7 6BE

CRAVEN, John Anthony, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Aug 2000
Date of birth: October 1940
Address: Flat 1, 1 Belgrave Place, London, SW1X 8BU

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2007
Date of birth: November 1967
Address: 125 London Wall, London, EC2Y 5AJ

DE LA BILLIERE, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1934
Address: 36 Montagu Square, London, W1H 1TL

DRYSDALE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU

EMLY, John Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB

FITZALAN HOWARD, Mark, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Date of birth: March 1934
Address: 13 Campden Hill Square, London, W8 7LB

FLEMING, Adam Richard RESIGNED
Role: Director
Appointed on: 16 Aug 1992
Resigned on: 24 Mar 1999
Date of birth: May 1948
Address: 34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, FOREIGN, South Africa

FLEMING, Adam Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: May 1948
Address: 34 Killarney Road, Hyde Park Sandton 2196, Johannesburg, FOREIGN, South Africa

FLEMING, Philip RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: April 1965
Address: Barton Abbey, Steeple Barton, Bicester, Oxfordshire, OX25 4QS, Belgium

FLEMING, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1969
Address: Church Farm, Steeple Barton, Bicester, Oxfordshire, OX6 3QR

FLEMING, Roderick John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Dower House, Sarsgrove, Churchill, Oxfordshire, OX7 6NZ

FLEMING, Valentine Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG

GARRETT, David William James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA

GARVIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Oct 2004
Date of birth: September 1952
Address: 8 Redburn Street, London, SW3 4BX

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

HANNAM, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 89 Elgin Crescent, London, W11 2JF

HANNON, Bruce Gardner RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2000
Date of birth: December 1946
Address: 76-78 Cadogan Place, London, London, SW1X 9RP

HARRISON, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1996
Date of birth: October 1948
Address: 34 Carlyle Square, London, SW3 6HA

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

HUGHES-HALLETT, Thomas Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Aug 1999
Country of Residence: England
Date of birth: August 1954
Address: 20 Stanley Gardens, London, W11 2NG

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1998
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

INGRAMS, Leonard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: September 1941
Address: Garsington Manor Southend, Garsington, Oxford, OX44 9DH

JAMIESON, Peter Lindsay Auldjo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 4 Milborne Grove, London, SW10 9SN

JEFFREY, Allister RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 28 Sep 2007
Date of birth: January 1964
Address: 125 London Wall, London, EC2Y 5AJ

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 2000
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

KESWICK, Henry Neville Lindley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: September 1938
Address: Little Manor, Hasketon, Woodbridge, Suffolk, IP13 6JA

KINNEAR, Roy RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP

KINNEAR, Roy RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP

LAKE, Marianne RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 14 Apr 2004
Date of birth: September 1969
Address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

LEVY, Arthur Aaron RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1998
Date of birth: November 1942
Address: 55 Pecan Valley Drive, New City, New York

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MANSER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: December 1939
Address: 1 Airlie Gardens, London, W8 7AJ

MOORE, Christopher Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB

MUNRO, Christopher Iain Craddock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: March 1949
Address: 26 Pembroke Square, London, W8 6PB

NUNNELEY, Charles Kenneth Roylance RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 4 Grenville Place, London, SW7 4RU

PORTER, Martin Roy RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Oct 2001
Date of birth: April 1957
Address: Thornhill, Hammerwood Road, Ashurst Wood, Sussex, RH19 3SL

RENWICK OF CLIFTON, Robin, Lord RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Nov 2000
Date of birth: December 1937
Address: 42 Jubilee Place, London, SW3 3TQ

SAUNDERS, Iain Ogilvy Swain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: November 1947
Address: Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN

SEABROOK, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 16 May 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 121 Home Park Road, London, SW19 7HT

SMITH, Alan Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1943
Address: 16 Sheko Road, Sheko, Hong Kong

STRUTT, Henry Clavering Tollemache RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: December 1953
Address: 324 Grosvenor Cresent Mews, London, SW1X 7EX

TAYLOR, Bernard John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 2000
Date of birth: November 1956
Address: The Brewers House, 78 High Street, Thame, Oxfordshire, OX9 3AE

THOMAS, Robert Heriot Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: January 1941
Address: 18 Sheko Road, Sheko, Hong Kong, FOREIGN

TICKLE, Mark Simon RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: February 1965
Address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS

WADE, Martin Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: February 1943
Address: Hocker Edge, Friezley Lane, Cranbrook, Kent, TN17 2LL

WHITE, Mark Barry Ewart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: January 1955
Address: 5 Elm Park Road, London, SW3 6BD

WICHELOW, Phillip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1944
Address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Sep 2007
Address: 10, Aldermanbury, London, EC2V 7RF

Filing history

Timeline

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Registers

Exemptions

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