DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company summary

Company number: 01242769
Status: ACTIVE
Incorporated / age: 3 February 197650 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:12 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
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
REQUIEM LIMITED
R&QUIEM LIMITED
REQUIEM LIMITED
R.K. CARVILL & CO. LIMITED
RACHMOSS INSURANCE BROKERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company summary

Company number: 01242769
Status: ACTIVE
Incorporated / age: 3 February 197650 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:12 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
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
REQUIEM LIMITED
R&QUIEM LIMITED
REQUIEM LIMITED
R.K. CARVILL & CO. LIMITED
RACHMOSS INSURANCE BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Leigh ACTIVE	Director	01 Apr 2026		United Kingdom	October 1991	5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
LANE, Matthew James ACTIVE	Director	19 Sep 2023		England	June 1976	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
PLUSH, Emma Louise ACTIVE	Director	01 Apr 2026		England	December 1989	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
TURMORE, Michele Mavis ACTIVE	Director	01 Apr 2021		England	September 1959	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CROWE, Stephen Daniel RESIGNED	Secretary	26 Apr 2006	16 Jan 2009			The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ
DEBIASE, Antonio RESIGNED	Secretary	13 Jan 2018	08 Jan 2019			7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
DRAKE, Stephen John RESIGNED	Secretary	01 Jan 1997	09 Jun 2005			Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
HALL, Philippa Jane RESIGNED	Secretary	09 Jun 2005	20 Jan 2006			46 River Mead, Bocking, Braintree, Essex, CM7 9AX
MACGREGOR, Richard James RESIGNED	Secretary	16 Jan 2009	10 Dec 2009			14 Cheyne Avenue, South Woodford, London, E18 2DR
MACGREGOR, Richard James RESIGNED	Secretary	20 Jan 2006	26 Apr 2006			14 Cheyne Avenue, South Woodford, London, E18 2DR
WADDELL, Ian Francis RESIGNED	Secretary		31 Dec 1996			Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
R&Q CENTRAL SERVICES LIMITED RESIGNED	Secretary	26 Nov 2013	13 Jan 2018			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
R&Q SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2009	26 Nov 2013			110, Fenchurch Street, London, EC3M 5JT, United Kingdom
BAILEY, Denis Leslie RESIGNED	Director		13 Oct 2006		December 1946	Spur Lacey, Camilla Drive, West Humble, Surrey, RH5 6BU, England
BARKE, Richard Paul RESIGNED	Director	17 Nov 2022	20 Oct 2025	United Kingdom	May 1982	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BARRIE, David Philip RESIGNED	Director	19 Jul 1996	21 Jan 1999		June 1955	Newnham Hall, Newnham, Daventry, Northamptonshire, NN11 3HQ
BONARD, Christopher Dale RESIGNED	Director	06 Feb 2002	16 Jan 2004		November 1969	74a Underhill Road, South Benfleet, Essex, SS7 1ER
BORGONON, Richard Eric RESIGNED	Director		01 Jun 1995		September 1955	Linersh Cottage, Linersh Wood Road, Bramley, Surrey, GU7 0EF
BOSHOFF, Louis Leon RESIGNED	Director	18 Jul 2005	05 Feb 2009		May 1940	18 Birchfield Church Road, Sundridge, Sevenoaks, Kent, TN14 6DQ
BUTCHER, Christopher Stewart RESIGNED	Director	15 Jan 2018	13 Dec 2025	England	October 1962	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CARLIER, Ronald James RESIGNED	Director		12 Jul 2005	United Kingdom	June 1953	51 Flood Street, London, SW3 5SU
CARNAFFAN, Neil William RESIGNED	Director	17 Oct 2018	17 Nov 2022	England	September 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CARVILL, Andrew Kerr RESIGNED	Director	01 Sep 2000	13 Oct 2006	United Kingdom	January 1970	80 Sydney Street, London, SW3 6NJ
CARVILL, Rory Kerr RESIGNED	Director		10 Dec 2009	United Kingdom	December 1941	10 Wilton Crescent, London, SW1X 8RN
CAVANAGH, John Paul RESIGNED	Director		13 Oct 2006	England	October 1958	Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE
COOMBES, Darren Paul RESIGNED	Director	29 Jul 2021	31 Dec 2024	England	June 1967	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CROWE, Stephen Daniel RESIGNED	Director	18 Oct 2006	16 Jan 2009	United Kingdom	October 1972	The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ
DEBIASE, Antonio RESIGNED	Director	13 Jan 2018	31 Dec 2024	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DRAKE, Stephen John RESIGNED	Director	29 Jan 1997	30 Jun 2005		June 1946	Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
ENGLISH, Peter Alexander RESIGNED	Director		30 Jun 1999		September 1937	4 Berkeley Gardens, Kensington, London, W8 4AP
FEWSTER, Robert Harold, Dr RESIGNED	Director		31 Dec 2000	England	December 1946	Holderness House Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
FODEN PATTINSON, Nicholas Simon RESIGNED	Director	17 Oct 2003	13 Oct 2006		August 1960	10 Napier Avenue, London, SW6 3PT
FODEN PATTINSON, Nicholas Simon RESIGNED	Director	06 Jun 1995	16 Nov 2000		August 1960	10 Napier Avenue, London, SW6 3PT
FRANKLAND, Nicholas Charles RESIGNED	Director	01 Jun 1994	02 Jun 2004		June 1958	6 West Warwick Place, London, SW1V 2DL
GLOVER, David Ronald Madden RESIGNED	Director		12 Jun 1997		May 1957	Corsley Farm Corsley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SF
GLOVER, Michael Logan RESIGNED	Director	02 Aug 2013	13 Jan 2018	England	October 1958	8, Lloyd's Avenue, London, EC3N 3EL, England
GOATE, Steven John RESIGNED	Director	05 Jan 2012	30 Jan 2026	United Kingdom	February 1961	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
GRALTON, Nicholas Charles RESIGNED	Director	02 Nov 2005	13 Oct 2006	England	July 1958	12 Ardbeg Road, London, SE24 9JL
GRALTON, Nicholas Charles RESIGNED	Director	06 Jun 1995	16 Jan 2004	England	July 1958	12 Ardbeg Road, London, SE24 9JL
INNOCENTI, John RESIGNED	Director		16 Jan 2004		June 1952	36 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
JOHNSON, Colin David RESIGNED	Director	10 Dec 2009	13 Jan 2018	United Kingdom	February 1960	8, Lloyd's Avenue, London, EC3N 3EL, England
KEY, Tony Roy RESIGNED	Director	01 Jul 1994	10 Dec 2009		September 1956	Lightmoor 70 Kings Road, Fleet, Hampshire, GU13 9AP
KING, Ian Rene Julian RESIGNED	Director	06 Jun 1995	31 Oct 2000		January 1961	Down Hall Doctors Lane, Rippingale, Bourne, Lincolnshire, PE10 0ST
LANGRIDGE, Mark Andrew RESIGNED	Director	10 Dec 2009	29 Jan 2015	United Kingdom	July 1963	110, Fenchurch Street, London, EC3M 5JT, United Kingdom
LODGE, Oliver Arthur Wynlayne RESIGNED	Director	01 Jan 2005	18 Feb 2009	United Kingdom	March 1957	2 Nimrod Road, London, SW16 6SY
MACGREGOR, Richard James RESIGNED	Director	14 Jun 2004	10 Dec 2009	England	March 1958	14 Cheyne Avenue, South Woodford, London, E18 2DR
MACGREGOR, Richard James RESIGNED	Director	17 Oct 2003	16 Jan 2004	England	March 1958	14 Cheyne Avenue, South Woodford, London, E18 2DR
METCALF, Matthew Alan RESIGNED	Director	31 Mar 2015	13 Jan 2018	England	December 1976	8, Lloyd's Avenue, London, EC3N 3EL, England
NEWMAN, Andrew Philip RESIGNED	Director		13 Oct 2006		October 1963	44 Herne Hill, London, SE24 9QP
PETCH, Steven John RESIGNED	Director	08 Dec 2011	29 Jan 2015	United Kingdom	January 1969	110, Fenchurch Street, London, EC3M 5JT, United Kingdom
POULTER, Philip Anthony RESIGNED	Director	19 Oct 2023	30 Jun 2026	United Kingdom	April 1980	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
QUILTER, Alan Kevin RESIGNED	Director	29 Jan 2015	13 Jan 2018	England	April 1951	8, Lloyd's Avenue, London, EC3N 3EL, England
QUILTER, Alan Kevin RESIGNED	Director	10 Dec 2009	04 Nov 2011	England	April 1951	110, Fenchurch Street, London, EC3M 5JT, United Kingdom
RAIKUNDALIA, Shyam RESIGNED	Director	30 Jun 2021	14 Mar 2024	England	December 1986	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SAULTER, Daniel Mark RESIGNED	Director	13 Jan 2018	22 Mar 2021	England	July 1978	7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
SIMPSON, Charles RESIGNED	Director	16 Jul 2001	16 Jan 2004	United Kingdom	June 1961	115 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
STUBBINGS, Peter Noel RESIGNED	Director	16 Jul 2001	16 Jan 2004	United Kingdom	December 1962	Barden Mill, Barden Road, Speldhurst, Kent, TN3 0LH
SYNNOTT, Patrick Mark RESIGNED	Director	28 Oct 2005	13 Oct 2006		June 1959	43 Nassau Road, London, SW13 9QF
SYNNOTT, Patrick Mark RESIGNED	Director	18 Oct 2002	16 Jan 2004		June 1959	43 Nassau Road, London, SW13 9QF
THOMAS, David Maelor RESIGNED	Director		31 Jan 2009		June 1961	39 Cator Road, Sydenham, London, SE26 5DT
TJAY MAZURI, Angela Mary RESIGNED	Director	11 Aug 2006	10 Dec 2009	England	September 1962	BR1
TURNBULL, Jonathan James RESIGNED	Director	14 Jul 2000	13 Oct 2006	United Kingdom	July 1960	9 Alexander Place, London, SW7 2SG
WADDELL, Ian Francis RESIGNED	Director		31 Dec 1996	United Kingdom	December 1949	Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
WALSHE, Michael Andrew RESIGNED	Director	29 Jan 1997	16 Jan 2004	Great Britain	October 1955	Woodlands Ardingly College, College Road, Ardingly, RH17 6SQ
WEBSTER, Richard Joseph RESIGNED	Director	01 Nov 2000	16 Jan 2004		July 1953	The Birches, Birch Mead Farnborough Park, Locksbottom, Kent, BR6 8LT
WENTWORTH STANLEY, Adrian Charles RESIGNED	Director	18 Oct 2002	16 Jan 2004		May 1965	3 Macaulay Road, London, SW4 0QP

COOK, Leigh ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1991
Address: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

LANE, Matthew James ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: June 1976
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

PLUSH, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1989
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

TURMORE, Michele Mavis ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: September 1959
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CROWE, Stephen Daniel RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 16 Jan 2009
Address: The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ

DEBIASE, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2018
Resigned on: 08 Jan 2019
Address: 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

DRAKE, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 09 Jun 2005
Address: Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS

HALL, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 20 Jan 2006
Address: 46 River Mead, Bocking, Braintree, Essex, CM7 9AX

MACGREGOR, Richard James RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 10 Dec 2009
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

MACGREGOR, Richard James RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 26 Apr 2006
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

WADDELL, Ian Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

R&Q CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 13 Jan 2018
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

R&Q SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 26 Nov 2013
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

BAILEY, Denis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Date of birth: December 1946
Address: Spur Lacey, Camilla Drive, West Humble, Surrey, RH5 6BU, England

BARKE, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

BARRIE, David Philip RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 21 Jan 1999
Date of birth: June 1955
Address: Newnham Hall, Newnham, Daventry, Northamptonshire, NN11 3HQ

BONARD, Christopher Dale RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 16 Jan 2004
Date of birth: November 1969
Address: 74a Underhill Road, South Benfleet, Essex, SS7 1ER

BORGONON, Richard Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: September 1955
Address: Linersh Cottage, Linersh Wood Road, Bramley, Surrey, GU7 0EF

BOSHOFF, Louis Leon RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 05 Feb 2009
Date of birth: May 1940
Address: 18 Birchfield Church Road, Sundridge, Sevenoaks, Kent, TN14 6DQ

BUTCHER, Christopher Stewart RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 13 Dec 2025
Country of Residence: England
Date of birth: October 1962
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CARLIER, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 51 Flood Street, London, SW3 5SU

CARNAFFAN, Neil William RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: September 1979
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CARVILL, Andrew Kerr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 80 Sydney Street, London, SW3 6NJ

CARVILL, Rory Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 10 Wilton Crescent, London, SW1X 8RN

CAVANAGH, John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: October 1958
Address: Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE

COOMBES, Darren Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1967
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CROWE, Stephen Daniel RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ

DEBIASE, Antonio RESIGNED
Role: Director
Appointed on: 13 Jan 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DRAKE, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 30 Jun 2005
Date of birth: June 1946
Address: Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS

ENGLISH, Peter Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1937
Address: 4 Berkeley Gardens, Kensington, London, W8 4AP

FEWSTER, Robert Harold, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1946
Address: Holderness House Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

FODEN PATTINSON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 13 Oct 2006
Date of birth: August 1960
Address: 10 Napier Avenue, London, SW6 3PT

FODEN PATTINSON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 16 Nov 2000
Date of birth: August 1960
Address: 10 Napier Avenue, London, SW6 3PT

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 02 Jun 2004
Date of birth: June 1958
Address: 6 West Warwick Place, London, SW1V 2DL

GLOVER, David Ronald Madden RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Date of birth: May 1957
Address: Corsley Farm Corsley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SF

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: October 1958
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

GOATE, Steven John RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

GRALTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: July 1958
Address: 12 Ardbeg Road, London, SE24 9JL

GRALTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: July 1958
Address: 12 Ardbeg Road, London, SE24 9JL

INNOCENTI, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2004
Date of birth: June 1952
Address: 36 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

JOHNSON, Colin David RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 13 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

KEY, Tony Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 10 Dec 2009
Date of birth: September 1956
Address: Lightmoor 70 Kings Road, Fleet, Hampshire, GU13 9AP

KING, Ian Rene Julian RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 31 Oct 2000
Date of birth: January 1961
Address: Down Hall Doctors Lane, Rippingale, Bourne, Lincolnshire, PE10 0ST

LANGRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

LODGE, Oliver Arthur Wynlayne RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 2 Nimrod Road, London, SW16 6SY

MACGREGOR, Richard James RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: March 1958
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

MACGREGOR, Richard James RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: March 1958
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

METCALF, Matthew Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: December 1976
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

NEWMAN, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Date of birth: October 1963
Address: 44 Herne Hill, London, SE24 9QP

PETCH, Steven John RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

POULTER, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: April 1951
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: April 1951
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

RAIKUNDALIA, Shyam RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: December 1986
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

SAULTER, Daniel Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2018
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: July 1978
Address: 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

SIMPSON, Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 16 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 115 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

STUBBINGS, Peter Noel RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 16 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Barden Mill, Barden Road, Speldhurst, Kent, TN3 0LH

SYNNOTT, Patrick Mark RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 13 Oct 2006
Date of birth: June 1959
Address: 43 Nassau Road, London, SW13 9QF

SYNNOTT, Patrick Mark RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 16 Jan 2004
Date of birth: June 1959
Address: 43 Nassau Road, London, SW13 9QF

THOMAS, David Maelor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2009
Date of birth: June 1961
Address: 39 Cator Road, Sydenham, London, SE26 5DT

TJAY MAZURI, Angela Mary RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: September 1962
Address: BR1

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 9 Alexander Place, London, SW7 2SG

WADDELL, Ian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

WALSHE, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 16 Jan 2004
Country of Residence: Great Britain
Date of birth: October 1955
Address: Woodlands Ardingly College, College Road, Ardingly, RH17 6SQ

WEBSTER, Richard Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Jan 2004
Date of birth: July 1953
Address: The Birches, Birch Mead Farnborough Park, Locksbottom, Kent, BR6 8LT

WENTWORTH STANLEY, Adrian Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 16 Jan 2004
Date of birth: May 1965
Address: 3 Macaulay Road, London, SW4 0QP