PREMIER PORTFOLIO MANAGERS LIMITED

Company summary

Company number: 01235867
Status: ACTIVE
Incorporated / age: 1 December 197550 years
Registered office: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:39 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
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Nature of business
Activities of investment trusts
Activities of unit trusts
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Previous company names
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED
BREWIN UNIT TRUST MANAGERS LIMITED
HEXAGON SERVICES LIMITED
AYR INVESTMENTS LIMITED
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PREMIER PORTFOLIO MANAGERS LIMITED

Company summary

Company number: 01235867
Status: ACTIVE
Incorporated / age: 1 December 197550 years
Registered office: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:39 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
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Nature of business
Activities of investment trusts
Activities of unit trusts
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Previous company names
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED
BREWIN UNIT TRUST MANAGERS LIMITED
HEXAGON SERVICES LIMITED
AYR INVESTMENTS LIMITED
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gregor Alexander ACTIVE	Secretary	21 Mar 2025				Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CRAIG, Gregor Alexander ACTIVE	Director	12 Oct 2017		United Kingdom	April 1974	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HARRISON, Piers Godfrey ACTIVE	Director	24 Feb 2020		England	May 1979	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
O'SHEA, Michael Patrick ACTIVE	Director	27 Jun 1997		United Kingdom	January 1962	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
SKINNER, Dudley Mark Hewitt ACTIVE	Director	06 Mar 2026		England	September 1956	Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
STRONACH, Nicola Adelaide ACTIVE	Director	16 Dec 2024		United Kingdom	May 1972	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WALTON, Sarah Jane ACTIVE	Director	23 Nov 2021		England	November 1971	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WILLCOCKS, Jonathan ACTIVE	Director	01 Oct 2022		England	September 1967	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
BAGLEY, James Richard Henry RESIGNED	Secretary		27 Jun 1997			5 Phoenix Lodge Mansions, Brook Green, London, W6 7BG
FLETCHER, Catriona Ann RESIGNED	Secretary	31 Mar 2020	21 Mar 2025			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Secretary	31 Oct 2002	31 Mar 2020			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Secretary	27 Jun 1997	18 Sep 2000			15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
NARRAWAY, Nicholas William RESIGNED	Secretary	18 Sep 2000	31 Oct 2002			Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
ADAMS, Douglas William RESIGNED	Director	03 Apr 2000	30 Sep 2002		May 1953	2b Craiglockhart Park, Edinburgh, EH14 1ER
BAYFORD, Robin Alec RESIGNED	Director		27 Jun 1997	England	September 1949	Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
BORER, Rosamond RESIGNED	Director	01 Jan 2016	14 Mar 2025	England	August 1963	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
BUCKLEY, Ian Michael RESIGNED	Director	12 Apr 2000	18 Jul 2001	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
BUTT, Philip Alan RESIGNED	Director	26 Nov 1997	12 Apr 2000		May 1946	91 West Lane, London, SE16 4PA
CARSWELL, Richard Ian Edward RESIGNED	Director	08 Feb 1995	31 Dec 1996		November 1945	Seven Bells Cottage High Street, Blakeney, Holt, Norfolk, NR25 7NX
COLTHORPE, Robert Charles Lumsden RESIGNED	Director	30 Sep 2019	23 Nov 2021	England	March 1963	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
DEMPSEY, Niamh Mary RESIGNED	Director	26 Apr 2019	23 Nov 2021	England	May 1965	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
EMMINS, Nicholas Ian RESIGNED	Director	23 Nov 2021	06 Nov 2025	England	October 1963	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
FRIEND, Mark Andrew RESIGNED	Director	26 Jan 1999	31 May 2018	England	February 1961	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
FRY, Jonathan Peter Hawes RESIGNED	Director	27 Jun 1997	03 May 2005	United Kingdom	June 1963	The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
HALL, John Peirs RESIGNED	Director		08 Feb 1995	United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
HAMMOND, Michael John RESIGNED	Director	14 Dec 2006	17 May 2019	England	March 1965	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
KNOX, Gerald Francoys Needham RESIGNED	Director		08 Feb 1995	United Kingdom	January 1929	Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ
LEGGE, Christopher David RESIGNED	Director		08 Feb 1995	United Kingdom	October 1943	The Old House, Kingsclere, Newbury, Berks, RG20 5SP
MACPHERSON, Neil RESIGNED	Director	01 Oct 1997	14 Nov 2019	England	July 1960	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
NARRAWAY, Nicholas William RESIGNED	Director	18 Sep 2000	31 Oct 2002		March 1956	Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
NOCK, Gerard RESIGNED	Director	27 Jun 1997	26 Nov 1997	England	April 1947	Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
PLATTS, David Alexander RESIGNED	Director		08 Feb 1995		July 1943	6 Eddiscombe Road, London, SW6 4UA
PRENTIS, Julian David RESIGNED	Director	26 Apr 2001	04 Jul 2003		February 1962	54 Wolseley Road, Godalming, Surrey, GU7 3EA
RANDHAWA, Harpal Singh RESIGNED	Director	23 Apr 1996	27 Jun 1997	United Kingdom	August 1963	27 Thurloe Square, London, SW7 2SD
RASCH, Martin James RESIGNED	Director		27 Jun 1997		April 1939	Cornaa House Oxford Road, Woodstock, Oxford, Oxon, OX20 1QW
ROOKE, Paul Edward RESIGNED	Director	01 Oct 1997	30 Sep 2002		July 1935	3 West Road, Kingston Upon Thames, Surrey, KT2 7HA
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	08 Feb 1995	27 Jun 1997		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
SMITH, William Longden RESIGNED	Director	30 Sep 2019	23 Nov 2021	England	November 1959	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
TRIPTREE, Nigel Douglas RESIGNED	Director		08 Feb 1995	United Kingdom	May 1946	73 High Street, Ramsbury, Wiltshire, SN8 2QN
VAZIRANI, Avinash RESIGNED	Director	08 Feb 1995	27 Jun 1997		April 1964	5 Wentworth Road, London, NW11 0RT
WELDON, Simon RESIGNED	Director	01 Jul 1999	31 Jul 2012	England	February 1957	Chestnut House, 21 Ibworth Lane, Fleet, Hampshire, GU51 1AU, United Kingdom
WEST, Ian RESIGNED	Director	31 May 2018	10 Jun 2024	England	March 1971	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
WILSON, Simon Guy RESIGNED	Director	05 Nov 2012	17 May 2019	England	June 1964	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

CRAIG, Gregor Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CRAIG, Gregor Alexander ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: May 1979
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

O'SHEA, Michael Patrick ACTIVE
Role: Director
Appointed on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

SKINNER, Dudley Mark Hewitt ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: September 1956
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

STRONACH, Nicola Adelaide ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WALTON, Sarah Jane ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WILLCOCKS, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1967
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BAGLEY, James Richard Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1997
Address: 5 Phoenix Lodge Mansions, Brook Green, London, W6 7BG

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 21 Mar 2025
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 31 Mar 2020
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 18 Sep 2000
Address: 15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX

NARRAWAY, Nicholas William RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 31 Oct 2002
Address: Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

ADAMS, Douglas William RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: May 1953
Address: 2b Craiglockhart Park, Edinburgh, EH14 1ER

BAYFORD, Robin Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: September 1949
Address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BORER, Rosamond RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUTT, Philip Alan RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 12 Apr 2000
Date of birth: May 1946
Address: 91 West Lane, London, SE16 4PA

CARSWELL, Richard Ian Edward RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 31 Dec 1996
Date of birth: November 1945
Address: Seven Bells Cottage High Street, Blakeney, Holt, Norfolk, NR25 7NX

COLTHORPE, Robert Charles Lumsden RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: March 1963
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

DEMPSEY, Niamh Mary RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: May 1965
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

EMMINS, Nicholas Ian RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: October 1963
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRIEND, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1961
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRY, Jonathan Peter Hawes RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR

HALL, John Peirs RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HAMMOND, Michael John RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: March 1965
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

KNOX, Gerald Francoys Needham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ

LEGGE, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Old House, Kingsclere, Newbury, Berks, RG20 5SP

MACPHERSON, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: July 1960
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

NARRAWAY, Nicholas William RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 31 Oct 2002
Date of birth: March 1956
Address: Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

NOCK, Gerard RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 26 Nov 1997
Country of Residence: England
Date of birth: April 1947
Address: Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

PLATTS, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Date of birth: July 1943
Address: 6 Eddiscombe Road, London, SW6 4UA

PRENTIS, Julian David RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 04 Jul 2003
Date of birth: February 1962
Address: 54 Wolseley Road, Godalming, Surrey, GU7 3EA

RANDHAWA, Harpal Singh RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 27 Thurloe Square, London, SW7 2SD

RASCH, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: April 1939
Address: Cornaa House Oxford Road, Woodstock, Oxford, Oxon, OX20 1QW

ROOKE, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 2002
Date of birth: July 1935
Address: 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 27 Jun 1997
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

SMITH, William Longden RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1959
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

TRIPTREE, Nigel Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 73 High Street, Ramsbury, Wiltshire, SN8 2QN

VAZIRANI, Avinash RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 27 Jun 1997
Date of birth: April 1964
Address: 5 Wentworth Road, London, NW11 0RT

WELDON, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: February 1957
Address: Chestnut House, 21 Ibworth Lane, Fleet, Hampshire, GU51 1AU, United Kingdom

WEST, Ian RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1971
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

WILSON, Simon Guy RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: June 1964
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CRAIG, Gregor Alexander ACTIVE

Secretary

21 Mar 2025

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CRAIG, Gregor Alexander ACTIVE

Director

12 Oct 2017

United Kingdom

April 1974

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

HARRISON, Piers Godfrey ACTIVE

Director

24 Feb 2020

England

May 1979

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

O'SHEA, Michael Patrick ACTIVE

Director

27 Jun 1997

United Kingdom

January 1962

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

SKINNER, Dudley Mark Hewitt ACTIVE

Director

06 Mar 2026

England

September 1956

Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

STRONACH, Nicola Adelaide ACTIVE

Director

16 Dec 2024

United Kingdom

May 1972

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WALTON, Sarah Jane ACTIVE

Director

23 Nov 2021

England

November 1971

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WILLCOCKS, Jonathan ACTIVE

Director

01 Oct 2022

England

September 1967

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BAGLEY, James Richard Henry RESIGNED

Secretary

27 Jun 1997

5 Phoenix Lodge Mansions, Brook Green, London, W6 7BG

FLETCHER, Catriona Ann RESIGNED

Secretary

31 Mar 2020

21 Mar 2025

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED

Secretary

31 Oct 2002

31 Mar 2020

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED

Secretary

27 Jun 1997

18 Sep 2000

15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX

NARRAWAY, Nicholas William RESIGNED

Secretary

18 Sep 2000

31 Oct 2002

Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

ADAMS, Douglas William RESIGNED

Director

03 Apr 2000

30 Sep 2002

May 1953

2b Craiglockhart Park, Edinburgh, EH14 1ER

BAYFORD, Robin Alec RESIGNED

Director

27 Jun 1997

England

September 1949

Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BORER, Rosamond RESIGNED

Director

01 Jan 2016

14 Mar 2025

England

August 1963

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

BUCKLEY, Ian Michael RESIGNED

Director

12 Apr 2000

18 Jul 2001

United Kingdom

November 1950

Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUTT, Philip Alan RESIGNED

Director

26 Nov 1997

12 Apr 2000

May 1946

91 West Lane, London, SE16 4PA

CARSWELL, Richard Ian Edward RESIGNED

Director

08 Feb 1995

31 Dec 1996

November 1945

Seven Bells Cottage High Street, Blakeney, Holt, Norfolk, NR25 7NX

COLTHORPE, Robert Charles Lumsden RESIGNED

Director

30 Sep 2019

23 Nov 2021

England

March 1963

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

DEMPSEY, Niamh Mary RESIGNED

Director

26 Apr 2019

23 Nov 2021

England

May 1965

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

EMMINS, Nicholas Ian RESIGNED

Director

23 Nov 2021

06 Nov 2025

England

October 1963

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRIEND, Mark Andrew RESIGNED

Director

26 Jan 1999

31 May 2018

England

February 1961

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRY, Jonathan Peter Hawes RESIGNED

Director

27 Jun 1997

03 May 2005

United Kingdom

June 1963

The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR

HALL, John Peirs RESIGNED

Director

08 Feb 1995

United Kingdom

June 1940

Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HAMMOND, Michael John RESIGNED

Director

14 Dec 2006

17 May 2019

England

March 1965

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

KNOX, Gerald Francoys Needham RESIGNED

Director

08 Feb 1995

United Kingdom

January 1929

Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ

LEGGE, Christopher David RESIGNED

Director

08 Feb 1995

United Kingdom

October 1943

The Old House, Kingsclere, Newbury, Berks, RG20 5SP

MACPHERSON, Neil RESIGNED

Director

01 Oct 1997

14 Nov 2019

England

July 1960

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

NARRAWAY, Nicholas William RESIGNED

Director

18 Sep 2000

31 Oct 2002

March 1956

Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

NOCK, Gerard RESIGNED

Director

27 Jun 1997

26 Nov 1997

England

April 1947

Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

PLATTS, David Alexander RESIGNED

Director

08 Feb 1995

July 1943

6 Eddiscombe Road, London, SW6 4UA

PRENTIS, Julian David RESIGNED

Director

26 Apr 2001

04 Jul 2003

February 1962

54 Wolseley Road, Godalming, Surrey, GU7 3EA

RANDHAWA, Harpal Singh RESIGNED

Director

23 Apr 1996

27 Jun 1997

United Kingdom

August 1963

27 Thurloe Square, London, SW7 2SD

RASCH, Martin James RESIGNED

Director

27 Jun 1997

April 1939

Cornaa House Oxford Road, Woodstock, Oxford, Oxon, OX20 1QW

ROOKE, Paul Edward RESIGNED

Director

01 Oct 1997

30 Sep 2002

July 1935

3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

ROWE-HAM, David Kenneth, Sir RESIGNED

Director

08 Feb 1995

27 Jun 1997

December 1935

Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

SMITH, William Longden RESIGNED

Director

30 Sep 2019

23 Nov 2021

England

November 1959

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

TRIPTREE, Nigel Douglas RESIGNED

Director

08 Feb 1995

United Kingdom

May 1946

73 High Street, Ramsbury, Wiltshire, SN8 2QN

VAZIRANI, Avinash RESIGNED

Director

08 Feb 1995

27 Jun 1997

April 1964

5 Wentworth Road, London, NW11 0RT

WELDON, Simon RESIGNED

Director

01 Jul 1999

31 Jul 2012

England

February 1957

Chestnut House, 21 Ibworth Lane, Fleet, Hampshire, GU51 1AU, United Kingdom

WEST, Ian RESIGNED

Director

31 May 2018

10 Jun 2024

England

March 1971

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

WILSON, Simon Guy RESIGNED

Director

05 Nov 2012

17 May 2019

England

June 1964

Eastgate Court, High Street, Guildford, Surrey, GU1 3DE