J. WALTER THOMPSON COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 01190652
Status: DISSOLVED
Incorporated / age: 14 November 197446 years
Registered office: Greater London House, Hampstead Road, London, NW1 7QP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:42 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
Greater London House, Hampstead Road, London, NW1 7QP, England
Nature of business
Advertising agencies

Officer details

Showing 100 of 239 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIPPLE, Peter Howard ACTIVE	Secretary	09 Sep 2002				8, Merryweather Close, Dartford, Kent, DA1 1UG
GAUTIER, Julian ACTIVE	Director	29 Dec 2020		England	July 1980	Greater London House, Hampstead Road, London, NW1 7QP, England
DICKINSON, Matthew David RESIGNED	Secretary	12 Jan 2000	22 Dec 2001			47 Sudlow Road, London, SW18 1HP
FARNELL, Russell Austin RESIGNED	Secretary	17 Nov 1997	12 Jan 2000			Flat 4 21 Garway Road, London, W2 4PH
FYFE, Alexandra Adamantia RESIGNED	Secretary		22 Aug 1994			23 Penrith Close, Beckenham, Kent, BR3 2UF
WADE, Peter RESIGNED	Secretary	22 Aug 1994	17 Nov 1997			22 Andalus Road, London, SW9 9PF
ABBOTT, Michael James RESIGNED	Director	01 Nov 2003	10 Nov 2008		January 1971	3 The Marais, Bolton Road, London, W4 3TH
ABRAHAMS, Janine RESIGNED	Director	08 Aug 1994	30 Apr 1998		March 1958	79 Frithville Gardens, London, W12 7JQ
ALMOND, John Collingwood RESIGNED	Director	02 Sep 1996	31 Dec 1998		October 1956	11 Acfold Road, London, SW6 2AJ
ANGEAR, Bridget RESIGNED	Director	01 Apr 1997	31 Dec 2001		March 1966	27 Sunnyside Road, London, W5 5HT
ASHWELL, Jon RESIGNED	Director	01 Jun 1997	07 Nov 2003		January 1962	32 Arlington Road, Surbiton, Surrey, KT6 6BN
BAKER, David John RESIGNED	Director		31 Dec 2001		March 1947	38 Pensford Avenue, Richmond, Surrey, TW9 4HP
BALDWIN, Kevin Richard RESIGNED	Director	13 Jun 2005	30 Nov 2008		March 1961	68 Arlington Road, Teddington, Middlesex, TW11 8NJ
BARDSLEY, Christopher John RESIGNED	Director	08 Aug 1994	10 Feb 2000		June 1959	Bramble Place Chapel, Maidstone Road, Horsmonden, Kent, TN12 8HH
BARKER, William Hilton RESIGNED	Director	09 Feb 1994	30 Apr 1998		June 1960	7 Union Square, Islington, London, N1 7DH
BASKIN, Patricia Meredith RESIGNED	Director	23 Nov 1993	01 Sep 2000		July 1957	21a Royal Crescent, London, W11 4SL
BAYNHAM, Richard RESIGNED	Director	02 Jan 2004	07 Jan 2011	United Kingdom	September 1964	Chartmoor, Brasted Chart, Westerham, Kent, TN16 1LU
BELL, Nicholas Julian RESIGNED	Director	01 Jul 2003	28 Feb 2007	Great Britain	January 1961	Larchwood, 2 Beech Dell Keston Park, Bromley, Kent, BR2 6EP
BERRY, Jason RESIGNED	Director	01 Feb 2002	10 Nov 2008		April 1967	55 Burton Road, Kingston, Surrey, KT2 5TG
BIOLETTI, Fiona Claire RESIGNED	Director	01 Aug 1996	13 Aug 1998		September 1965	50 Chestnut Road, London, SW20 8EB
BLOCK, Richard Warren RESIGNED	Director	29 Nov 1993	31 Aug 2005	England	December 1950	30 Windermere Road, London, N10 2RE
BOND, Jennifer Kate RESIGNED	Director	01 Mar 2001	28 Feb 2006		April 1961	1 Oxberry Avenue, London, SW6 5SP
BOWCOTT, Lisa Jane RESIGNED	Director	03 Jan 2006	16 Nov 2007		July 1975	62 Parfrey Street, London, W6 9EN
BOXER, Robert RESIGNED	Director	01 Jan 1999	23 Sep 2013	United Kingdom	February 1964	4 Rock Avenue, London, SW14 8PG
BRADFORD, Catherine Helen RESIGNED	Director	19 Aug 1992	09 Dec 1994		July 1960	39 Castlebar Road, Ealing, London, W5 2DJ
BRIERLEY, Fiona Jane Standish RESIGNED	Director		13 Nov 1998		June 1960	3 Beverley Road, Barnes, London, SW13 0LX
BRIGDALE, Michael Anthony RESIGNED	Director	13 Jun 2005	30 Nov 2008	England	November 1966	Unit 2f 50 Westminster Bridge Road, London, SE1 7QY
BRIGHT, Tamara RESIGNED	Director	05 May 2006	07 Nov 2008		October 1974	40 Chronos Building, 23 Mile End Road, London, E1 4TA
BROTHERSON, Simon RESIGNED	Director	01 Jul 1999	11 Jul 2003		October 1964	Garden Flat, 82 Elgin Avenue, London, W9 2HB
BROWN, Andrew William RESIGNED	Director		15 Dec 1993	United Kingdom	March 1946	Flat 5, 81 Westbourne Terrace, London, W2 6QS
BROWNE SWINBURNE, William RESIGNED	Director	01 Jun 2001	23 Dec 2005		June 1967	107 Louisville Road, London, SW17 8RN
BRUGES, Katharine Georgia RESIGNED	Director	31 Oct 1989	06 Jul 2020	United Kingdom	November 1962	Swan Ken, Broadbridge Heath Road, Warnham, Horsham, West Sussex, RH12 3PA
BRUGES, Katharine Georgia RESIGNED	Director		31 Dec 2001	United Kingdom	November 1962	Swan Ken, Broadbridge Heath Road, Warnham, Horsham, West Sussex, RH12 3PA
BUDDS, Jonathan Paul RESIGNED	Director	17 Nov 2003	10 Nov 2008		August 1963	Flat 9 50 Hatton Garden, London, EC1N 8YS
BULLEN, Terry Vincent RESIGNED	Director	19 Aug 1992	31 Dec 2001		October 1946	17 Corfton Lodge, London, W5 2HU
BURNS, Alison Sarah RESIGNED	Director	27 Feb 2006	31 Dec 2008		April 1963	10 Ruston Mews, London, W11 1RB
BURRELL-WARD, Sally Austen RESIGNED	Director	01 Jan 1995	10 Apr 1998		November 1964	Pear Tree Cottage 5 Waltham Road, Twyford, Berkshire, RG10 9EA
BURRIDGE, Simon St Paul RESIGNED	Director	18 Mar 1996	29 Sep 2000		March 1956	26 Herndon Road, London, SW18 2DG
BURRIDGE, Simon St Paul RESIGNED	Director		28 Feb 1994		March 1956	26 Herndon Road, London, SW18 2DG
BURSTIN, Nicholas Ernest RESIGNED	Director		15 Dec 2006		April 1957	27 West Heath Avenue, London, NW11 7QJ
BYLES, David Warner RESIGNED	Director		31 Jan 1995		April 1954	Cutlands St Leonards Road, Nazeing, Waltham Abbey, Essex, EN9 2HJ
CADMAN, Mark Robert RESIGNED	Director	06 Nov 1995	31 Dec 1997		December 1963	6 Victoria Mansions, Queens Club Gardens, London, W14 9OG
CALOW, Clare Louise RESIGNED	Director	08 Feb 2002	31 Jul 2005		March 1971	7 Marney Road, London, SW11 5EW
CAMERON COOPER, Robin Craig RESIGNED	Director		19 Aug 1992	England	April 1946	18 Birchwood Road, London, SW17 9BQ
CAMPBELL, Michael John RESIGNED	Director	16 Aug 2004	01 Nov 2008	United Kingdom	November 1966	Second Floor Flat, 5 Agincourt Road Hampstead, London, NW3 2PB
CARTER, Stephen Andrew RESIGNED	Director	22 Dec 1993	03 Nov 2000	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CARTY, Thomas Paul RESIGNED	Director	01 Nov 2003	31 Oct 2004		March 1963	Flat 7, 144 Gloucester Terrace, London, W2 6HR
CASEY, Ilona RESIGNED	Director	01 Jul 2007	07 Mar 2008		March 1976	182 Bedford Hill, London, SW12 9HL
CELIZ, Peter Anthony RESIGNED	Director		30 Sep 2005		August 1949	55 Richmond Road, New Barnet, Hertfordshire, EN5 1SF
CHARITY, Charity RESIGNED	Director	01 Apr 1998	09 Feb 2007		April 1959	Ground Floor Flat, St Johns Wharf, 104 Wapping High Street, London, E1W 9NE
CHEESEMORE, John Glynn RESIGNED	Director	01 Jan 2004	10 Nov 2008	England	March 1962	12a Upper Strand Street, Sandwich, Kent, CT13 9EE
CHEONG, Mei RESIGNED	Director	14 Dec 2004	27 Oct 2006		July 1962	51 Denton Road, London, TW1 2TN
CHICK, Jacqueline Carol RESIGNED	Director	07 Oct 2003	24 Jan 2008	United Kingdom	August 1959	Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW
CLANCY, Fiona Caroline RESIGNED	Director	23 Nov 1993	05 Aug 1994		July 1961	11 Upper Berkeley Street, London, W1H 7PE
CLAY, Lindsey Anne RESIGNED	Director	01 Dec 1997	14 Jul 2007	England	November 1965	88 Uplands Road, London, N8 9NJ
COCKBURN, David RESIGNED	Director	17 Jul 1995	30 Apr 2005	United Kingdom	June 1955	33 Gloucester Road, London, W5 4JA
COOPER, Lisa RESIGNED	Director	01 Dec 1998	31 Dec 2010	United Kingdom	August 1960	25 White Acres Drive, Holyport, Berkshire, SL6 2EH
COULSON, Diana Stewart RESIGNED	Director	08 Aug 1994	30 Apr 1995		June 1963	4b Peterborough Villas, Parsons Green, London, SW6 2AT
COUSINS, Geoffrey John RESIGNED	Director	01 May 1996	15 Dec 2006		August 1958	31 Webster Gardens, London, W5 5NA
COWEN, Michael Jamie RESIGNED	Director	13 Nov 2006	02 Nov 2007		March 1978	7a Cargill Road, London, SW18 3EF
COWIE, Peter RESIGNED	Director	04 Nov 2002	27 Jan 2006	England	November 1960	56 Camberwell Grove, London, SE5 8RE
DAVIES, Jeremy Rupert Drury RESIGNED	Director	01 Jan 1998	31 Dec 2001		February 1968	66 Colehill Lane, London, SW6 5EG
DAVIS, Anita RESIGNED	Director	17 Nov 2003	10 Nov 2008		June 1957	Flat 9, 50 Hatton Garden, London, EC1N 8YS
DAVIS, Timothy Mark RESIGNED	Director	01 Nov 2000	31 Dec 2005	United Kingdom	May 1944	36, Chepstow Road, London, W2 5BE
DE SILVA, Trevor Eugene RESIGNED	Director	01 Jun 1997	18 Jun 2004	England	July 1963	24 Queens Road, Haywards Heath, West Sussex, RH16 1EB
DICKERSON, Joanna RESIGNED	Director		31 Mar 1998		December 1948	129 Kennington Road, London, SE11 6SF
DICKETTS, Nicola Jane RESIGNED	Director	09 May 1995	27 Feb 2004	United Kingdom	January 1962	Flat 7 49 Drayton Gardens, Fulham, London, SW10 9RX
DOHERTY, Hugh Martin Lee RESIGNED	Director	03 Dec 1998	09 Oct 2006	England	February 1961	16 Hillersdon Avenue, Barnes, London, SW13 0EF
DONALD, Clare Susan RESIGNED	Director	14 Dec 2004	31 Dec 2006	United Kingdom	April 1967	56 Thane Villas, London, N7 7PG
DONKIN, Christopher RESIGNED	Director	08 Nov 1999	31 Dec 2001		April 1966	Flat 2, 150 Blythe Road, London, W14 0HD
DONNELLY, John RESIGNED	Director	03 Jul 1995	03 Jan 2005		August 1955	13 Pulborough Road, Southfields, London, SW18 5UN
DOUGLAS, Blaise RESIGNED	Director	01 Jan 1998	17 Oct 2003		June 1960	58 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
DRURY, Matthew RESIGNED	Director	01 Jun 2001	13 Nov 2008		August 1972	38a Sutherland Square, London, SE17 3EE
DUFFY, Maureen Frances RESIGNED	Director	19 Aug 1992	13 Feb 1998		May 1959	97b Wimbledon Hill Road, London, SW19 7QT
DUNN, Stephen RESIGNED	Director	01 May 2005	23 Feb 2007		June 1960	41 Canonbury Square, London, N1 2AW
ECCLESHARE, Christopher William RESIGNED	Director		31 Dec 1995		October 1955	12 Well Road, Hampstead, London, NW3 1LH
EDEN, Kate RESIGNED	Director	01 Sep 2000	03 Feb 2006		May 1967	Flat 1, 134 St Albans Avenue, London, W4 5JR
ELLIS JONES, Eira Louise RESIGNED	Director	01 Feb 2002	30 Oct 2009		December 1968	46 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
FAIRCLOTH, Charles RESIGNED	Director	01 Jan 2001	17 Jul 2006		April 1972	208 Stanley Hill, Amersham, Buckinghamshire, HP7 9ET
FAULKNER, David Donald RESIGNED	Director		31 Dec 2000		July 1948	Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA
FEAR, Angus Crawford RESIGNED	Director	09 Dec 1993	22 Apr 1998		July 1953	18 Canonbury Park North, Islington, London, N1 2JT
FENTON, Paul RESIGNED	Director	01 Jun 1996	24 Oct 2003	United Kingdom	May 1956	3 Scrubbitts Park Road, Radlett, Hertfordshire, WD7 8JN
FORDER, Oliver Lawrence RESIGNED	Director	31 Jul 2006	30 Apr 2008		August 1974	15 Lyle Park, 57 Putney Hill, London, SW15 6RZ
FORSTER, Simone Clare RESIGNED	Director	14 Nov 2005	05 May 2020	United Kingdom	September 1968	37 Calbourne Road, London, SW12 8LW
FOSTER, Nigel Pearson RESIGNED	Director		31 Dec 2007	England	February 1952	Clevehurst Lodge, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EJ
FOX, Charles Robert George RESIGNED	Director	19 Aug 1992	31 Dec 1997		April 1942	Lindevang 64 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AF
FRYER, Alistair Donald RESIGNED	Director		31 Dec 2002	United Kingdom	February 1947	41 Archway Street, London, SW13 0AS
GALL, Dale RESIGNED	Director	11 Feb 2002	02 Jan 2004		October 1969	Flat 1 Kennington Palace Court, Sancroft Street, London, SE11 5UL
GREAVES SMITH, Helen Frances RESIGNED	Director	10 Mar 1994	30 Sep 1996		August 1952	Cross Post Cottage, Chapel Road, Bolney, West Sussex, RH17 5QY
GRIMSHAW, Kenneth RESIGNED	Director	03 Jul 1995	04 Nov 2001		May 1953	Orchards Farmhouse, Munstead Heath Road, Godalming, Surrey, GU8 4AR
GROGAN, John Frederick RESIGNED	Director		29 Aug 1997		June 1948	Summerdale 81 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LL
GULLEN, Philip Stuart RESIGNED	Director		22 Dec 1993		January 1956	13 Maylands Drive, Uxbridge, Middlesex, UB8 1BH
HACKETT, Paul Joseph RESIGNED	Director		08 Jul 1994		June 1955	57 Devonshire Road, London, W5 4TS
HALLING, Siggi RESIGNED	Director	01 Jan 1999	31 Dec 2001		November 1956	Ground Floor Flat 98 Haverstock Hill, London, NW3 2BD
HARDY, Edward John RESIGNED	Director	01 Sep 2003	10 Nov 2008	United Kingdom	January 1950	4 Richmond Park Road, London, SW14 8JT
HARMAN, Judith Anne RESIGNED	Director	23 Nov 1993	07 Oct 2005		April 1955	35a Park Avenue North, London, N8 7RU
HARPER, Kate RESIGNED	Director	11 Feb 2002	30 Mar 2007		September 1971	51 Draycott Place, London, SW3 3DB
HARVEY, Robin RESIGNED	Director	05 Aug 1999	13 Feb 2006	United Kingdom	April 1963	47 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
HEATLY, John Fade Christopher RESIGNED	Director		30 Jun 1997	United Kingdom	December 1947	12 Beechwood House, Beechwood Road, Bartley, Hampshire, SO40 2LP
HEDGER, Giles RESIGNED	Director	01 Mar 2000	24 Sep 2004		September 1971	127b Abbeville Road, Clapham, London, SW4 9JL

DIPPLE, Peter Howard ACTIVE
Role: Secretary
Appointed on: 09 Sep 2002
Address: 8, Merryweather Close, Dartford, Kent, DA1 1UG

GAUTIER, Julian ACTIVE
Role: Director
Appointed on: 29 Dec 2020
Country of Residence: England
Date of birth: July 1980
Address: Greater London House, Hampstead Road, London, NW1 7QP, England

DICKINSON, Matthew David RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 22 Dec 2001
Address: 47 Sudlow Road, London, SW18 1HP

FARNELL, Russell Austin RESIGNED
Role: Secretary
Appointed on: 17 Nov 1997
Resigned on: 12 Jan 2000
Address: Flat 4 21 Garway Road, London, W2 4PH

FYFE, Alexandra Adamantia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1994
Address: 23 Penrith Close, Beckenham, Kent, BR3 2UF

WADE, Peter RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 17 Nov 1997
Address: 22 Andalus Road, London, SW9 9PF

ABBOTT, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 10 Nov 2008
Date of birth: January 1971
Address: 3 The Marais, Bolton Road, London, W4 3TH

ABRAHAMS, Janine RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 30 Apr 1998
Date of birth: March 1958
Address: 79 Frithville Gardens, London, W12 7JQ

ALMOND, John Collingwood RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Dec 1998
Date of birth: October 1956
Address: 11 Acfold Road, London, SW6 2AJ

ANGEAR, Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2001
Date of birth: March 1966
Address: 27 Sunnyside Road, London, W5 5HT

ASHWELL, Jon RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 07 Nov 2003
Date of birth: January 1962
Address: 32 Arlington Road, Surbiton, Surrey, KT6 6BN

BAKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: March 1947
Address: 38 Pensford Avenue, Richmond, Surrey, TW9 4HP

BALDWIN, Kevin Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Nov 2008
Date of birth: March 1961
Address: 68 Arlington Road, Teddington, Middlesex, TW11 8NJ

BARDSLEY, Christopher John RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 10 Feb 2000
Date of birth: June 1959
Address: Bramble Place Chapel, Maidstone Road, Horsmonden, Kent, TN12 8HH

BARKER, William Hilton RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 30 Apr 1998
Date of birth: June 1960
Address: 7 Union Square, Islington, London, N1 7DH

BASKIN, Patricia Meredith RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 01 Sep 2000
Date of birth: July 1957
Address: 21a Royal Crescent, London, W11 4SL

BAYNHAM, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 07 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Chartmoor, Brasted Chart, Westerham, Kent, TN16 1LU

BELL, Nicholas Julian RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 Feb 2007
Country of Residence: Great Britain
Date of birth: January 1961
Address: Larchwood, 2 Beech Dell Keston Park, Bromley, Kent, BR2 6EP

BERRY, Jason RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 10 Nov 2008
Date of birth: April 1967
Address: 55 Burton Road, Kingston, Surrey, KT2 5TG

BIOLETTI, Fiona Claire RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 13 Aug 1998
Date of birth: September 1965
Address: 50 Chestnut Road, London, SW20 8EB

BLOCK, Richard Warren RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: December 1950
Address: 30 Windermere Road, London, N10 2RE

BOND, Jennifer Kate RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 28 Feb 2006
Date of birth: April 1961
Address: 1 Oxberry Avenue, London, SW6 5SP

BOWCOTT, Lisa Jane RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 16 Nov 2007
Date of birth: July 1975
Address: 62 Parfrey Street, London, W6 9EN

BOXER, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Rock Avenue, London, SW14 8PG

BRADFORD, Catherine Helen RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 09 Dec 1994
Date of birth: July 1960
Address: 39 Castlebar Road, Ealing, London, W5 2DJ

BRIERLEY, Fiona Jane Standish RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Date of birth: June 1960
Address: 3 Beverley Road, Barnes, London, SW13 0LX

BRIGDALE, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: November 1966
Address: Unit 2f 50 Westminster Bridge Road, London, SE1 7QY

BRIGHT, Tamara RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 07 Nov 2008
Date of birth: October 1974
Address: 40 Chronos Building, 23 Mile End Road, London, E1 4TA

BROTHERSON, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 11 Jul 2003
Date of birth: October 1964
Address: Garden Flat, 82 Elgin Avenue, London, W9 2HB

BROWN, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Flat 5, 81 Westbourne Terrace, London, W2 6QS

BROWNE SWINBURNE, William RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 23 Dec 2005
Date of birth: June 1967
Address: 107 Louisville Road, London, SW17 8RN

BRUGES, Katharine Georgia RESIGNED
Role: Director
Appointed on: 31 Oct 1989
Resigned on: 06 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swan Ken, Broadbridge Heath Road, Warnham, Horsham, West Sussex, RH12 3PA

BRUGES, Katharine Georgia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swan Ken, Broadbridge Heath Road, Warnham, Horsham, West Sussex, RH12 3PA

BUDDS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Nov 2008
Date of birth: August 1963
Address: Flat 9 50 Hatton Garden, London, EC1N 8YS

BULLEN, Terry Vincent RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 31 Dec 2001
Date of birth: October 1946
Address: 17 Corfton Lodge, London, W5 2HU

BURNS, Alison Sarah RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Dec 2008
Date of birth: April 1963
Address: 10 Ruston Mews, London, W11 1RB

BURRELL-WARD, Sally Austen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Apr 1998
Date of birth: November 1964
Address: Pear Tree Cottage 5 Waltham Road, Twyford, Berkshire, RG10 9EA

BURRIDGE, Simon St Paul RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 29 Sep 2000
Date of birth: March 1956
Address: 26 Herndon Road, London, SW18 2DG

BURRIDGE, Simon St Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: March 1956
Address: 26 Herndon Road, London, SW18 2DG

BURSTIN, Nicholas Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2006
Date of birth: April 1957
Address: 27 West Heath Avenue, London, NW11 7QJ

BYLES, David Warner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1954
Address: Cutlands St Leonards Road, Nazeing, Waltham Abbey, Essex, EN9 2HJ

CADMAN, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Dec 1997
Date of birth: December 1963
Address: 6 Victoria Mansions, Queens Club Gardens, London, W14 9OG

CALOW, Clare Louise RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 31 Jul 2005
Date of birth: March 1971
Address: 7 Marney Road, London, SW11 5EW

CAMERON COOPER, Robin Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Country of Residence: England
Date of birth: April 1946
Address: 18 Birchwood Road, London, SW17 9BQ

CAMPBELL, Michael John RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Second Floor Flat, 5 Agincourt Road Hampstead, London, NW3 2PB

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CARTY, Thomas Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Oct 2004
Date of birth: March 1963
Address: Flat 7, 144 Gloucester Terrace, London, W2 6HR

CASEY, Ilona RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 07 Mar 2008
Date of birth: March 1976
Address: 182 Bedford Hill, London, SW12 9HL

CELIZ, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: August 1949
Address: 55 Richmond Road, New Barnet, Hertfordshire, EN5 1SF

CHARITY, Charity RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Feb 2007
Date of birth: April 1959
Address: Ground Floor Flat, St Johns Wharf, 104 Wapping High Street, London, E1W 9NE

CHEESEMORE, John Glynn RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: March 1962
Address: 12a Upper Strand Street, Sandwich, Kent, CT13 9EE

CHEONG, Mei RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 27 Oct 2006
Date of birth: July 1962
Address: 51 Denton Road, London, TW1 2TN

CHICK, Jacqueline Carol RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW

CLANCY, Fiona Caroline RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 05 Aug 1994
Date of birth: July 1961
Address: 11 Upper Berkeley Street, London, W1H 7PE

CLAY, Lindsey Anne RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 14 Jul 2007
Country of Residence: England
Date of birth: November 1965
Address: 88 Uplands Road, London, N8 9NJ

COCKBURN, David RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 33 Gloucester Road, London, W5 4JA

COOPER, Lisa RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 25 White Acres Drive, Holyport, Berkshire, SL6 2EH

COULSON, Diana Stewart RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 30 Apr 1995
Date of birth: June 1963
Address: 4b Peterborough Villas, Parsons Green, London, SW6 2AT

COUSINS, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2006
Date of birth: August 1958
Address: 31 Webster Gardens, London, W5 5NA

COWEN, Michael Jamie RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 02 Nov 2007
Date of birth: March 1978
Address: 7a Cargill Road, London, SW18 3EF

COWIE, Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: November 1960
Address: 56 Camberwell Grove, London, SE5 8RE

DAVIES, Jeremy Rupert Drury RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: February 1968
Address: 66 Colehill Lane, London, SW6 5EG

DAVIS, Anita RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Nov 2008
Date of birth: June 1957
Address: Flat 9, 50 Hatton Garden, London, EC1N 8YS

DAVIS, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 36, Chepstow Road, London, W2 5BE

DE SILVA, Trevor Eugene RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: July 1963
Address: 24 Queens Road, Haywards Heath, West Sussex, RH16 1EB

DICKERSON, Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1948
Address: 129 Kennington Road, London, SE11 6SF

DICKETTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Flat 7 49 Drayton Gardens, Fulham, London, SW10 9RX

DOHERTY, Hugh Martin Lee RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: February 1961
Address: 16 Hillersdon Avenue, Barnes, London, SW13 0EF

DONALD, Clare Susan RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 56 Thane Villas, London, N7 7PG

DONKIN, Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Dec 2001
Date of birth: April 1966
Address: Flat 2, 150 Blythe Road, London, W14 0HD

DONNELLY, John RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 03 Jan 2005
Date of birth: August 1955
Address: 13 Pulborough Road, Southfields, London, SW18 5UN

DOUGLAS, Blaise RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Oct 2003
Date of birth: June 1960
Address: 58 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

DRURY, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 13 Nov 2008
Date of birth: August 1972
Address: 38a Sutherland Square, London, SE17 3EE

DUFFY, Maureen Frances RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 13 Feb 1998
Date of birth: May 1959
Address: 97b Wimbledon Hill Road, London, SW19 7QT

DUNN, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 23 Feb 2007
Date of birth: June 1960
Address: 41 Canonbury Square, London, N1 2AW

ECCLESHARE, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1955
Address: 12 Well Road, Hampstead, London, NW3 1LH

EDEN, Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Feb 2006
Date of birth: May 1967
Address: Flat 1, 134 St Albans Avenue, London, W4 5JR

ELLIS JONES, Eira Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 30 Oct 2009
Date of birth: December 1968
Address: 46 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

FAIRCLOTH, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Jul 2006
Date of birth: April 1972
Address: 208 Stanley Hill, Amersham, Buckinghamshire, HP7 9ET

FAULKNER, David Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: July 1948
Address: Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA

FEAR, Angus Crawford RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 22 Apr 1998
Date of birth: July 1953
Address: 18 Canonbury Park North, Islington, London, N1 2JT

FENTON, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3 Scrubbitts Park Road, Radlett, Hertfordshire, WD7 8JN

FORDER, Oliver Lawrence RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Apr 2008
Date of birth: August 1974
Address: 15 Lyle Park, 57 Putney Hill, London, SW15 6RZ

FORSTER, Simone Clare RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 05 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 37 Calbourne Road, London, SW12 8LW

FOSTER, Nigel Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1952
Address: Clevehurst Lodge, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EJ

FOX, Charles Robert George RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 31 Dec 1997
Date of birth: April 1942
Address: Lindevang 64 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AF

FRYER, Alistair Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 41 Archway Street, London, SW13 0AS