UNM INVESTMENTS LIMITED

Company summary

Company number: 01219152
Status: ACTIVE
Incorporated / age: 11 July 197551 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:20 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
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Dormant Company
Previous company names
M A I INVESTMENTS LIMITED
CLOANDEN PREMIER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	30 Apr 2021				5, Howick Place, London, SW1P 1WG, United Kingdom
ADRIAN, Carl Sheldon ACTIVE	Director	11 Mar 2009		United Kingdom	February 1972	5, Howick Place, London, SW1P 1WG, United Kingdom
HOPLEY, Rupert John Joseph ACTIVE	Director	31 Dec 2018		England	March 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	14 Oct 1999		England	September 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
BINGLEY, Joan Hilary RESIGNED	Secretary		13 Jan 1992			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BROOMFIELD, Helen Frances RESIGNED	Secretary	13 Jan 1992	16 Aug 1995			40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ
HOPLEY, Rupert John Joseph RESIGNED	Secretary	31 Dec 2018	30 Apr 2021			5, Howick Place, London, SW1P 1WG, United Kingdom
PETERS, Mark RESIGNED	Secretary	01 Oct 2014	30 Sep 2018			240, Blackfriars Road, London, England, SE1 8BF, England
SIDDELL, Anne Claire RESIGNED	Secretary	02 Jun 1997	01 Oct 2014			10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
STABLES, Jane Margaret RESIGNED	Secretary	16 Aug 1995	02 Jun 1997			21 Northampton Square, London, EC1V 0AJ
WOOLLARD, Julie RESIGNED	Secretary	28 Sep 2018	31 Dec 2018			5, Howick Place, London, SW1P 1WG, England
ALLEN, Jane RESIGNED	Director	11 Mar 2009	31 Mar 2012	England	July 1962	Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL
BINGLEY, Joan Hilary RESIGNED	Director		04 Nov 1994		August 1947	Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BRIDGES, Corinna Susan RESIGNED	Director	24 Mar 2016	15 Mar 2017	United Kingdom	August 1984	240, Blackfriars Road, London, England, SE1 8BF, England
BROWN, Nigel Roy RESIGNED	Director	07 Aug 1996	12 Aug 1996		July 1945	42 Christian Fields, Norbury, London, SW16 3JZ
BURNS, John Macgregor RESIGNED	Director	30 May 1996	02 Jun 1997	United Kingdom	August 1943	58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
CLARKE, Dean Leonard RESIGNED	Director	19 Nov 1999	08 Feb 2002		February 1969	18 Rosemead, South Benfleet, Essex, SS7 4JQ
COLLIER, Timothy Guy RESIGNED	Director	04 Oct 1999	13 May 2002		May 1963	142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
COWLING, Rachael RESIGNED	Director	02 Jun 2008	08 Jun 2017	United Kingdom	December 1977	240, Blackfriars Road, London, England, SE1 8BF, England
CROW, Andrew Frank RESIGNED	Director	17 Oct 1997	31 Dec 2017	England	July 1957	240, Blackfriars Road, London, England, SE1 8BF, England
DAVIES, James Russell RESIGNED	Director	04 Jul 2012	30 Jun 2014	United Kingdom	December 1973	Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom
DOWNES, Fiona RESIGNED	Director	22 Apr 1996	02 Nov 2001		August 1964	102 Biddulph Mansions, Maida Vale, London, W9 1HU
GREENHOW, Dominic RESIGNED	Director	04 Oct 1999	20 Dec 2001		April 1958	3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT
HENDERSON, Alex RESIGNED	Director	26 Nov 1997	03 Sep 1999		March 1969	144a Manor Lane, Lee, London, SE12 8LP
HICKSON, Peter Charles Fletcher RESIGNED	Director		30 Apr 1996	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HOPWOOD, Sarah Jane RESIGNED	Director	30 Sep 1992	17 Oct 1997		March 1962	2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
IRWIN, Benjamin James RESIGNED	Director	19 Mar 2010	05 Oct 2018	United Kingdom	August 1978	240, Blackfriars Road, London, England, SE1 8BF, England
KERR, Richard James RESIGNED	Director	31 Jul 2008	08 Dec 2008	United Kingdom	January 1974	30 Lindore Road, Battersea, London, SW11 1HJ
KLONARIDES, Elaine RESIGNED	Director	31 Mar 2015	24 Mar 2016	England	April 1976	240, Blackfriars Road, London, SE1 8BF, England
LIGHT, Christopher John RESIGNED	Director	22 Oct 2013	31 Jul 2020	United Kingdom	March 1977	5, Howick Place, London, SW1P 1WG, United Kingdom
MEPHAM, Neil RESIGNED	Director	05 Jun 1998	20 Jun 2018	United Kingdom	January 1963	240, Blackfriars Road, London, England, SE1 8BF, England
MILLER, Louise RESIGNED	Director	11 Jun 2014	30 Jan 2015	United Kingdom	April 1965	Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom
MORGAN, Emma Louise RESIGNED	Director	04 Jul 2012	18 Jul 2019	United Kingdom	January 1981	5, Howick Place, London, SW1P 1WG, United Kingdom
NEWMAN, Timothy Carlo RESIGNED	Director	11 Dec 1996	04 Oct 1999	England	June 1960	Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
OWEN, Teresa Anne RESIGNED	Director	05 Jul 2000	26 Oct 2001		June 1969	1 Alexandra Road, St Albans, Hertfordshire, AL1 3AU
OWEN, Teresa Anne RESIGNED	Director	04 Sep 1998	05 Jul 2000		June 1969	1 Alexandra Road, St Albans, Hertfordshire, AL1 3AU
PASQUILL, David Roy RESIGNED	Director	04 Jul 2012	29 Oct 2015	United Kingdom	January 1972	240, Blackfriars Road, London, England, SE1 8BF, England
PETERS, Mark David RESIGNED	Director	01 Oct 2014	30 Sep 2018	United Kingdom	March 1959	240, Blackfriars Road, London, England, SE1 8BF, England
PRITCHARD, Emma Joanne RESIGNED	Director	11 Mar 2009	31 Dec 2018	United Kingdom	February 1974	5, Howick Place, London, SW1P 1WG, United Kingdom
PURSER, Jean Dorothy Anne RESIGNED	Director	08 Feb 2002	29 Dec 2006		February 1947	The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
SAWTELL, George Robert RESIGNED	Director	09 Nov 2015	20 Jun 2018	United Kingdom	December 1966	240, Blackfriars Road, London, England, SE1 8BF
SHAMLIAN, Tanya Victoria RESIGNED	Director	06 Jul 2000	04 Dec 2002	Uk	September 1973	7 Woodberry Crescent, Muswell Hill, London, N10 1PJ
SIDDELL, Anne Claire RESIGNED	Director	02 Jun 1997	01 Oct 2014	United Kingdom	May 1954	10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
SMITH, Susan Elizabeth RESIGNED	Director	21 Jan 2011	10 Jun 2011	United Kingdom	August 1972	Ludgate House 245, Blackfriars Road, London, SE1 9UY, United Kingdom
SMITH, Susan Elizabeth RESIGNED	Director	14 Jul 2009	18 Apr 2010	United Kingdom	August 1972	Ludgate House, 245 Blackfriars Road, London, Se1 9uy, United Kingdom
SMITH, Susan Elizabeth RESIGNED	Director	21 May 2003	31 Oct 2008	United Kingdom	August 1972	18 North Road, Richmond, Surrey, TW9 4HA
SOUTHGATE, Catherine Elizabeth RESIGNED	Director	26 Oct 2001	02 Feb 2007		December 1965	41 Fairlawn Avenue, London, W4 5EF
SPEDDING, Michael RESIGNED	Director		30 Sep 1992		October 1956	Flat 1, 120 Goldhurst Terrace, London, NW6
STABLES, Jane Margaret RESIGNED	Director	04 Nov 1994	02 Oct 2006	United Kingdom	February 1962	21 Northampton Square, London, EC1V 0AJ
STERN, Charles Roger RESIGNED	Director	30 May 1996	26 Feb 2001		April 1950	Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
STREETER, Richard James RESIGNED	Director	11 Mar 2009	19 Jun 2009		December 1974	19, Woodside Court Road, Croydon, Surrey, CR0 6RW
TAYLOR, Nicholas Michael RESIGNED	Director	18 Aug 1997	31 Dec 1999		February 1968	Seeden House Furze Road, High Salvington, Worthing, West Sussex, BN13 3BP
TITMAN, Damian Edward John RESIGNED	Director	05 Jul 2000	02 May 2003	United Kingdom	January 1969	12 Park Crescent, London, N3 2NJ
TITMAN, Damian Edward John RESIGNED	Director	04 Oct 1999	05 Jul 2000		January 1969	15 Clifton Road, London, N3 2AS
WAN, Florise Ah Fong RESIGNED	Director	11 Mar 2009	29 Apr 2019	United Kingdom	November 1957	5, Howick Place, London, SW1P 1WG, United Kingdom
WEIN, David Mark RESIGNED	Director	01 Dec 2005	29 Feb 2008		May 1975	16b Battersea Rise, London, SW11 1EE
WHITNEY, Allison Sarah RESIGNED	Director	02 May 2003	13 Oct 2009		June 1973	23, Loraine Road, Chiswick, London, W4 3QT
WILSON, Nigel David, Sir RESIGNED	Director	26 Oct 2001	07 May 2009	England	November 1956	Great Gables, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
WINDELL, Lynn Elizabeth RESIGNED	Director	31 May 2007	31 Jul 2015	Uk	September 1967	240, Blackfriars Road, London, England, SE1 8BF, England
WOLF, Karl Wilhelm RESIGNED	Director	11 Mar 2009	07 Jun 2013	Uk	June 1973	69, Radford Road, Hither Green, London, SE13 6SB
WOOLLARD, Julie Louise RESIGNED	Director	01 Oct 2018	31 Dec 2018	England	April 1977	5, Howick Place, London, SW1P 1WG, United Kingdom
WRANKMORE, Peter Ian RESIGNED	Director	06 Jul 2000	01 Jul 2014	Uk	April 1969	5 Park Road, Bishops Waltham, Southampton, SO32 1BQ
YOUDS, Nigel Joseph RESIGNED	Director	24 May 2017	05 Oct 2018	United Kingdom	January 1972	240, Blackfriars Road, London, England, SE1 8BF, England
YOUDS, Nigel Joseph RESIGNED	Director	31 May 2007	14 Apr 2016	United Kingdom	January 1972	240, Blackfriars Road, London, England, SE1 8BF, England

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

ADRIAN, Carl Sheldon ACTIVE
Role: Director
Appointed on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 14 Oct 1999
Country of Residence: England
Date of birth: September 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1992
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 16 Aug 1995
Address: 40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ

HOPLEY, Rupert John Joseph RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 30 Apr 2021
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PETERS, Mark RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2018
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

SIDDELL, Anne Claire RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 01 Oct 2014
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

STABLES, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 02 Jun 1997
Address: 21 Northampton Square, London, EC1V 0AJ

WOOLLARD, Julie RESIGNED
Role: Secretary
Appointed on: 28 Sep 2018
Resigned on: 31 Dec 2018
Address: 5, Howick Place, London, SW1P 1WG, England

ALLEN, Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: July 1962
Address: Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL

BINGLEY, Joan Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: August 1947
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BRIDGES, Corinna Susan RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

BROWN, Nigel Roy RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 12 Aug 1996
Date of birth: July 1945
Address: 42 Christian Fields, Norbury, London, SW16 3JZ

BURNS, John Macgregor RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP

CLARKE, Dean Leonard RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 08 Feb 2002
Date of birth: February 1969
Address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ

COLLIER, Timothy Guy RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 13 May 2002
Date of birth: May 1963
Address: 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN

COWLING, Rachael RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

CROW, Andrew Frank RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1957
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

DAVIES, James Russell RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

DOWNES, Fiona RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 02 Nov 2001
Date of birth: August 1964
Address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU

GREENHOW, Dominic RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 20 Dec 2001
Date of birth: April 1958
Address: 3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT

HENDERSON, Alex RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 03 Sep 1999
Date of birth: March 1969
Address: 144a Manor Lane, Lee, London, SE12 8LP

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HOPWOOD, Sarah Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 17 Oct 1997
Date of birth: March 1962
Address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH

IRWIN, Benjamin James RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

KERR, Richard James RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 30 Lindore Road, Battersea, London, SW11 1HJ

KLONARIDES, Elaine RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: April 1976
Address: 240, Blackfriars Road, London, SE1 8BF, England

LIGHT, Christopher John RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

MEPHAM, Neil RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

MILLER, Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

MORGAN, Emma Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

NEWMAN, Timothy Carlo RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 04 Oct 1999
Country of Residence: England
Date of birth: June 1960
Address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE

OWEN, Teresa Anne RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 26 Oct 2001
Date of birth: June 1969
Address: 1 Alexandra Road, St Albans, Hertfordshire, AL1 3AU

OWEN, Teresa Anne RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 05 Jul 2000
Date of birth: June 1969
Address: 1 Alexandra Road, St Albans, Hertfordshire, AL1 3AU

PASQUILL, David Roy RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

PRITCHARD, Emma Joanne RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PURSER, Jean Dorothy Anne RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 29 Dec 2006
Date of birth: February 1947
Address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX

SAWTELL, George Robert RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 240, Blackfriars Road, London, England, SE1 8BF

SHAMLIAN, Tanya Victoria RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 04 Dec 2002
Country of Residence: Uk
Date of birth: September 1973
Address: 7 Woodberry Crescent, Muswell Hill, London, N10 1PJ

SIDDELL, Anne Claire RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

SMITH, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Ludgate House 245, Blackfriars Road, London, SE1 9UY, United Kingdom

SMITH, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 18 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Ludgate House, 245 Blackfriars Road, London, Se1 9uy, United Kingdom

SMITH, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 18 North Road, Richmond, Surrey, TW9 4HA

SOUTHGATE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 02 Feb 2007
Date of birth: December 1965
Address: 41 Fairlawn Avenue, London, W4 5EF

SPEDDING, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: October 1956
Address: Flat 1, 120 Goldhurst Terrace, London, NW6

STABLES, Jane Margaret RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 21 Northampton Square, London, EC1V 0AJ

STERN, Charles Roger RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 26 Feb 2001
Date of birth: April 1950
Address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD

STREETER, Richard James RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 19 Jun 2009
Date of birth: December 1974
Address: 19, Woodside Court Road, Croydon, Surrey, CR0 6RW

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 1999
Date of birth: February 1968
Address: Seeden House Furze Road, High Salvington, Worthing, West Sussex, BN13 3BP

TITMAN, Damian Edward John RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 12 Park Crescent, London, N3 2NJ

TITMAN, Damian Edward John RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 05 Jul 2000
Date of birth: January 1969
Address: 15 Clifton Road, London, N3 2AS

WAN, Florise Ah Fong RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

WEIN, David Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 29 Feb 2008
Date of birth: May 1975
Address: 16b Battersea Rise, London, SW11 1EE

WHITNEY, Allison Sarah RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 13 Oct 2009
Date of birth: June 1973
Address: 23, Loraine Road, Chiswick, London, W4 3QT

WILSON, Nigel David, Sir RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: November 1956
Address: Great Gables, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD

WINDELL, Lynn Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 Jul 2015
Country of Residence: Uk
Date of birth: September 1967
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

WOLF, Karl Wilhelm RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 07 Jun 2013
Country of Residence: Uk
Date of birth: June 1973
Address: 69, Radford Road, Hither Green, London, SE13 6SB

WOOLLARD, Julie Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1977
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

WRANKMORE, Peter Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: April 1969
Address: 5 Park Road, Bishops Waltham, Southampton, SO32 1BQ

YOUDS, Nigel Joseph RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

YOUDS, Nigel Joseph RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

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