JONES LANG LASALLE LIMITED

Company summary

Company number: 01188567
Status: ACTIVE
Incorporated / age: 25 October 197451 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:41 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
1 Broadgate, London, EC2M 2QS, England
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
JONES LANG LASALLE SUPPLY CO. LIMITED
J.L.W. SUPPLY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Stuart ACTIVE	Secretary	09 Oct 2025				1, Broadgate, London, EC2M 2QS, England
WEBSTER, Richard Henry ACTIVE	Secretary	04 Jan 2005				1, Broadgate, London, EC2M 2QS, England
ATWAL, Harminder Singh ACTIVE	Director	17 Jul 2025		United Kingdom	July 1976	1, Broadgate, London, EC2M 2QS, England
BRYANT, Alexandra Tsuya ACTIVE	Director	23 Feb 2026		England	July 1982	1, Broadgate, London, EC2M 2QS, England
FINNIS, James Jonathan Robert ACTIVE	Director	23 Feb 2026		England	July 1973	1, Broadgate, London, EC2M 2QS, England
GOLDING, Richard Edward Kinsey ACTIVE	Director	23 Feb 2026		England	June 1971	1, Broadgate, London, EC2M 2QS, England
GREGORY, James Edward ACTIVE	Director	01 Jan 2017		England	January 1975	1, Broadgate, London, EC2M 2QS, England
JEFFERY, Jordan Kered ACTIVE	Director	31 Oct 2023		England	August 1983	1, Broadgate, London, EC2M 2QS, England
O’DONNELL, Andrew John ACTIVE	Director	30 Apr 2025		England	June 1980	1, Broadgate, London, EC2M 2QS, England
RICHARDS, Matthew John ACTIVE	Director	30 Apr 2025		United Kingdom	February 1975	1, Broadgate, London, EC2M 2QS, England
SANDBACH, Julian David Lister ACTIVE	Director	23 Feb 2026		England	March 1970	1, Broadgate, London, EC2M 2QS, England
WILLIAMS, Kevin Thomas Parry ACTIVE	Director	23 Feb 2026		England	March 1974	1, Broadgate, London, EC2M 2QS, England
BRUCE, Amanda Jane RESIGNED	Secretary	24 Jun 2011	26 Mar 2015			30, Warwick Street, London, W1B 5NH
JONES, Antony Harding RESIGNED	Secretary		30 Jun 2004			Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
LOUW, Stephan Marais RESIGNED	Secretary	26 Mar 2015	04 Nov 2016			30, Warwick Street, London, W1B 5NH
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	04 Jan 2005	30 Sep 2022			30, Warwick Street, London, W1B 5NH
THOMAS, Geraint Richard RESIGNED	Secretary	04 Nov 2016	01 Dec 2025			30, Warwick Street, London, W1B 5NH
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	30 Jun 2004	04 Jan 2005			100 New Bridge Street, London, EC4V 6JA
ADDISON, James Robert RESIGNED	Director	12 Aug 2022	30 Apr 2025	United Kingdom	July 1990	30, Warwick Street, London, W1B 5NH
BARTRAM, Christopher John RESIGNED	Director		31 Jul 1995		April 1949	3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BASSETT, John Anthony Seward RESIGNED	Director		30 Apr 1997		September 1936	35 Evelyn Gardens, London, SW7 3BJ
BATTEN, Richard Charles RESIGNED	Director	24 Jun 2011	26 Apr 2021	United Kingdom	May 1954	30, Warwick Street, London, W1B 5NH
BAYNE-JARDINE, Thomas Giles RESIGNED	Director	12 Aug 2022	05 May 2026	England	April 1962	30, Warwick Street, London, W1B 5NH
BROADHURST, Robin Shedden RESIGNED	Director		23 Feb 1999	United Kingdom	June 1946	13 Lansdowne Crescent, London, W11 2NJ
CALNAN, Robert John RESIGNED	Director	01 May 1994	23 Feb 1999		June 1957	246 Seal Road, Sevenoaks, Kent, TN15 0AA
CAMPBELL, Robert Andrew RESIGNED	Director		23 Feb 1999		May 1947	Colliers Farm, Frieth, Henley On Thames, Oxfordshire, RG9 6NR
CHAPMAN, Honor Mary Ruth RESIGNED	Director		23 Feb 1999		July 1942	33 Hasker Street, London, SW3 2LE
CLARKE, Kevin John RESIGNED	Director		23 Feb 1999		November 1944	Palace East, Much Hadham, Hertfordshire, SG10 6HW
CRESSWELL, Stephen James RESIGNED	Director	14 Jan 2002	16 Dec 2014	United Kingdom	November 1965	Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH
CUMMING-BRUCE, Roualeyn RESIGNED	Director		23 Feb 1999		April 1952	The Old Vicarage, Mapledurham, Reading, Berkshire, RG4 7TP
DOW, James Michael RESIGNED	Director		30 Apr 1994		October 1947	94 Elgin Crescent, London, W11 2JL
DRURY, Christopher Anthony James RESIGNED	Director		23 Feb 1999		November 1940	Grays House, Bramley, Basingstoke, Hampshire, RG26 5DF
DUCKWORTH, John Frederick RESIGNED	Director	07 Oct 2013	01 Dec 2016	England	March 1969	30, Warwick Street, London, W1B 5NH
EDGLEY, Anthony Peter David RESIGNED	Director	01 May 1995	23 Feb 1999	England	October 1956	Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
FIDDES, Richard Martin RESIGNED	Director	24 Jun 2011	01 Oct 2012	England	April 1962	22, Hanover Square, London, W1S 1JA, United Kingdom
FOLLETT, Michael RESIGNED	Director		23 Feb 1999		October 1942	Oak Lea Dene Park, Tonbridge, Kent, TN11 9NS
FROST, Andrew RESIGNED	Director	21 Mar 2025	05 May 2026	England	September 1962	30, Warwick Street, London, W1B 5NH
FROST, Andrew RESIGNED	Director	06 Jan 2020	26 Apr 2021	England	September 1962	30, Warwick Street, London, W1B 5NH
GOULD, Andrew Julian RESIGNED	Director	16 Jul 2009	22 Mar 2013	England	February 1957	1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA
GRAINGER, Guy John RESIGNED	Director	25 Jan 2013	30 Jun 2016	England	June 1967	30, Warwick Street, London, W1B 5NH
GRIGOROVA, Maria Dimitrova RESIGNED	Director	16 Dec 2014	22 Jan 2020	Poland	April 1970	30, Warwick Street, London, W1B 5NH
HAMMOND, Carla Marie RESIGNED	Director	30 Jan 2023	23 May 2025	United Kingdom	February 1983	30, Warwick Street, London, W1B 5NH
HOLMES, Neil Dalgleish RESIGNED	Director		30 Apr 1993		September 1944	Wild Woods, Long Grove, Seer Green, Bucks, HP9 2QH
HORRELL, Anthony Michael RESIGNED	Director	01 May 1995	23 Feb 1999	England	November 1960	4 Balniel Gate, Linsday Square, London, SW1V 3SD
HOWLING, Richard RESIGNED	Director	16 Oct 2009	12 Aug 2022	England	January 1979	30, Warwick Street, London, W1B 5NH
HUGHES, Alastair RESIGNED	Director	01 Aug 2000	03 Feb 2009		October 1965	42 Achilles Road, London, NW6 1EA
HUMPHERY, Alasdair Neacal Mackillop RESIGNED	Director	28 Feb 2012	30 Jan 2023	Scotland	July 1963	30, Warwick Street, London, W1B 5NH
HYDE, Stephanie Tricia RESIGNED	Director	26 Apr 2021	30 Apr 2025	England	April 1973	30, Warwick Street, London, W1B 5NH
IRELAND, Christopher Mackintosh RESIGNED	Director	25 Jan 2013	26 Apr 2021	England	September 1957	30, Warwick Street, London, W1B 5NH
IRVINE, Andrew Robertson RESIGNED	Director	28 Feb 2012	02 Jun 2017	United Kingdom	September 1951	30, Warwick Street, London, W1B 5NH
JENKINS, John Andrew RESIGNED	Director	23 Feb 1999	17 Dec 2001		October 1955	24 Holroyd Road, London, SW15 6LN
KNIGHT, Robert Sutherland RESIGNED	Director	22 Oct 2012	21 Oct 2013	England	March 1964	22, Hanover Square, London, W1S 1JA, United Kingdom
LARKIN, David James Watson RESIGNED	Director		23 Feb 1999		September 1948	6 Shafto Mews, London, SW1X 0JT
MACFARLANE, Christopher Lane RESIGNED	Director	28 Feb 2012	31 Dec 2019	United Kingdom	August 1965	30, Warwick Street, London, W1B 5NH
MANTLE, Peter John RESIGNED	Director		17 Jul 2000	United Kingdom	February 1947	16 Talbot Road, Highgate, London, N6 4QR
MILLIGAN, John Andrew RESIGNED	Director	01 May 1994	23 Feb 1999		November 1957	Thistledown Cottage, 87 Green Lane, Burnham, Buckinghamshire, SL1 8EG
MONK, William Francis RESIGNED	Director		23 Feb 1999		May 1951	Wyards Farm, Beech, Alton, Hampshire, GU34 4AA
MOTTRAM, Andrew James RESIGNED	Director	19 Sep 2002	22 Mar 2013	United Kingdom	September 1961	8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
NAIRN, Julian Bruce RESIGNED	Director	01 May 1995	23 Feb 1999	United Kingdom	August 1953	60 Alleyn Road, Dulwich, London, SE21 8AH
NAISH, Robert Malcolm RESIGNED	Director		23 Feb 1999	United Kingdom	April 1953	Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA
NEALON, Barry Montague RESIGNED	Director	01 Jan 1996	23 Feb 1999	England	June 1948	The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
ORR, Robert Stewart RESIGNED	Director	11 Mar 1999	29 Dec 2005		August 1959	6 Malbrook Road, London, SW15 6UF
ORR, Robert Stewart RESIGNED	Director	23 Feb 1999	07 Mar 1999		August 1959	6 Malbrook Road, London, SW15 6UF
PATEL, Parimal Raojibhai RESIGNED	Director	10 Feb 2006	18 Sep 2009	England	August 1965	82 Torrington Park, North Finchley, London, N12 9PJ
PEACOCK, Christopher Arden RESIGNED	Director		23 Feb 1999		April 1945	Logmore Place Logmore Lane, Westcott, Dorking, Surrey, RH4 3JN
PENN, Christopher Arthur RESIGNED	Director		23 Feb 1999		September 1950	70 Lyford Road, London, SW18 3JW
PICKFORD, Clive John Tudor RESIGNED	Director	11 Mar 1999	25 May 2000	United Kingdom	June 1945	Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN
PICKFORD, Clive John Tudor RESIGNED	Director		07 Mar 1999	United Kingdom	June 1945	Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN
RENSHAW, Andrew Michael RESIGNED	Director	04 Nov 2016	06 Jan 2020	England	March 1964	30, Warwick Street, London, W1B 5NH
RONALDSON, Christopher Stephen RESIGNED	Director	26 Apr 2021	31 Oct 2023	England	December 1972	30, Warwick Street, London, W1B 5NH
SMITH, Thomas Mark Wynne Burton RESIGNED	Director	18 Dec 2015	26 Apr 2021	United Kingdom	August 1963	30, Warwick Street, London, W1B 5NH
STEPHEN, John Holmes RESIGNED	Director		23 Feb 1999	England	March 1950	45 Carlton Hill, London, NW8 0EL
STUPPLES, Mark RESIGNED	Director	24 Jun 2011	31 Dec 2016	England	January 1962	30, Warwick Street, London, W1B 5NH
WHITTAKER, Thomas Roger RESIGNED	Director	01 Aug 2000	03 Jan 2003		June 1948	Mayfield House, Rogate, Hampshire, GU31 5HN
WOOD, Emily Jane, Dr RESIGNED	Director	30 Jul 2019	21 Mar 2025	England	October 1973	30, Warwick Street, London, W1B 5NH

KING, Stuart ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: 1, Broadgate, London, EC2M 2QS, England

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 04 Jan 2005
Address: 1, Broadgate, London, EC2M 2QS, England

ATWAL, Harminder Singh ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Broadgate, London, EC2M 2QS, England

BRYANT, Alexandra Tsuya ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: July 1982
Address: 1, Broadgate, London, EC2M 2QS, England

FINNIS, James Jonathan Robert ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, Broadgate, London, EC2M 2QS, England

GOLDING, Richard Edward Kinsey ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: June 1971
Address: 1, Broadgate, London, EC2M 2QS, England

GREGORY, James Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1975
Address: 1, Broadgate, London, EC2M 2QS, England

JEFFERY, Jordan Kered ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1983
Address: 1, Broadgate, London, EC2M 2QS, England

O’DONNELL, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1980
Address: 1, Broadgate, London, EC2M 2QS, England

RICHARDS, Matthew John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, Broadgate, London, EC2M 2QS, England

SANDBACH, Julian David Lister ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: March 1970
Address: 1, Broadgate, London, EC2M 2QS, England

WILLIAMS, Kevin Thomas Parry ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: March 1974
Address: 1, Broadgate, London, EC2M 2QS, England

BRUCE, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 26 Mar 2015
Address: 30, Warwick Street, London, W1B 5NH

JONES, Antony Harding RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN

LOUW, Stephan Marais RESIGNED
Role: Secretary
Appointed on: 26 Mar 2015
Resigned on: 04 Nov 2016
Address: 30, Warwick Street, London, W1B 5NH

TAYLOR, Nicolas Guillaume RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2022
Address: 30, Warwick Street, London, W1B 5NH

THOMAS, Geraint Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 01 Dec 2025
Address: 30, Warwick Street, London, W1B 5NH

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 04 Jan 2005
Address: 100 New Bridge Street, London, EC4V 6JA

ADDISON, James Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 30, Warwick Street, London, W1B 5NH

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: April 1949
Address: 3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

BASSETT, John Anthony Seward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1936
Address: 35 Evelyn Gardens, London, SW7 3BJ

BATTEN, Richard Charles RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 30, Warwick Street, London, W1B 5NH

BAYNE-JARDINE, Thomas Giles RESIGNED
Role: Director
Appointed on: 12 Aug 2022
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: April 1962
Address: 30, Warwick Street, London, W1B 5NH

BROADHURST, Robin Shedden RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 13 Lansdowne Crescent, London, W11 2NJ

CALNAN, Robert John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 23 Feb 1999
Date of birth: June 1957
Address: 246 Seal Road, Sevenoaks, Kent, TN15 0AA

CAMPBELL, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: May 1947
Address: Colliers Farm, Frieth, Henley On Thames, Oxfordshire, RG9 6NR

CHAPMAN, Honor Mary Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: July 1942
Address: 33 Hasker Street, London, SW3 2LE

CLARKE, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: November 1944
Address: Palace East, Much Hadham, Hertfordshire, SG10 6HW

CRESSWELL, Stephen James RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH

CUMMING-BRUCE, Roualeyn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: April 1952
Address: The Old Vicarage, Mapledurham, Reading, Berkshire, RG4 7TP

DOW, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1947
Address: 94 Elgin Crescent, London, W11 2JL

DRURY, Christopher Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: November 1940
Address: Grays House, Bramley, Basingstoke, Hampshire, RG26 5DF

DUCKWORTH, John Frederick RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: March 1969
Address: 30, Warwick Street, London, W1B 5NH

EDGLEY, Anthony Peter David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Feb 1999
Country of Residence: England
Date of birth: October 1956
Address: Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

FIDDES, Richard Martin RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1962
Address: 22, Hanover Square, London, W1S 1JA, United Kingdom

FOLLETT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: October 1942
Address: Oak Lea Dene Park, Tonbridge, Kent, TN11 9NS

FROST, Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: September 1962
Address: 30, Warwick Street, London, W1B 5NH

FROST, Andrew RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: September 1962
Address: 30, Warwick Street, London, W1B 5NH

GOULD, Andrew Julian RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: February 1957
Address: 1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA

GRAINGER, Guy John RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1967
Address: 30, Warwick Street, London, W1B 5NH

GRIGOROVA, Maria Dimitrova RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 22 Jan 2020
Country of Residence: Poland
Date of birth: April 1970
Address: 30, Warwick Street, London, W1B 5NH

HAMMOND, Carla Marie RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 30, Warwick Street, London, W1B 5NH

HOLMES, Neil Dalgleish RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1944
Address: Wild Woods, Long Grove, Seer Green, Bucks, HP9 2QH

HORRELL, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Feb 1999
Country of Residence: England
Date of birth: November 1960
Address: 4 Balniel Gate, Linsday Square, London, SW1V 3SD

HOWLING, Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: January 1979
Address: 30, Warwick Street, London, W1B 5NH

HUGHES, Alastair RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Feb 2009
Date of birth: October 1965
Address: 42 Achilles Road, London, NW6 1EA

HUMPHERY, Alasdair Neacal Mackillop RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 30 Jan 2023
Country of Residence: Scotland
Date of birth: July 1963
Address: 30, Warwick Street, London, W1B 5NH

HYDE, Stephanie Tricia RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1973
Address: 30, Warwick Street, London, W1B 5NH

IRELAND, Christopher Mackintosh RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: September 1957
Address: 30, Warwick Street, London, W1B 5NH

IRVINE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 30, Warwick Street, London, W1B 5NH

JENKINS, John Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 17 Dec 2001
Date of birth: October 1955
Address: 24 Holroyd Road, London, SW15 6LN

KNIGHT, Robert Sutherland RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: March 1964
Address: 22, Hanover Square, London, W1S 1JA, United Kingdom

LARKIN, David James Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: September 1948
Address: 6 Shafto Mews, London, SW1X 0JT

MACFARLANE, Christopher Lane RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 30, Warwick Street, London, W1B 5NH

MANTLE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 16 Talbot Road, Highgate, London, N6 4QR

MILLIGAN, John Andrew RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 23 Feb 1999
Date of birth: November 1957
Address: Thistledown Cottage, 87 Green Lane, Burnham, Buckinghamshire, SL1 8EG

MONK, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: May 1951
Address: Wyards Farm, Beech, Alton, Hampshire, GU34 4AA

MOTTRAM, Andrew James RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ

NAIRN, Julian Bruce RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 60 Alleyn Road, Dulwich, London, SE21 8AH

NAISH, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA

NEALON, Barry Montague RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 23 Feb 1999
Country of Residence: England
Date of birth: June 1948
Address: The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF

ORR, Robert Stewart RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 29 Dec 2005
Date of birth: August 1959
Address: 6 Malbrook Road, London, SW15 6UF

ORR, Robert Stewart RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 07 Mar 1999
Date of birth: August 1959
Address: 6 Malbrook Road, London, SW15 6UF

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: August 1965
Address: 82 Torrington Park, North Finchley, London, N12 9PJ

PEACOCK, Christopher Arden RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: April 1945
Address: Logmore Place Logmore Lane, Westcott, Dorking, Surrey, RH4 3JN

PENN, Christopher Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: September 1950
Address: 70 Lyford Road, London, SW18 3JW

PICKFORD, Clive John Tudor RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN

PICKFORD, Clive John Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN

RENSHAW, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: March 1964
Address: 30, Warwick Street, London, W1B 5NH

RONALDSON, Christopher Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1972
Address: 30, Warwick Street, London, W1B 5NH

SMITH, Thomas Mark Wynne Burton RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 30, Warwick Street, London, W1B 5NH

STEPHEN, John Holmes RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Country of Residence: England
Date of birth: March 1950
Address: 45 Carlton Hill, London, NW8 0EL

STUPPLES, Mark RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1962
Address: 30, Warwick Street, London, W1B 5NH

WHITTAKER, Thomas Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Jan 2003
Date of birth: June 1948
Address: Mayfield House, Rogate, Hampshire, GU31 5HN

WOOD, Emily Jane, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: October 1973
Address: 30, Warwick Street, London, W1B 5NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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