INSTINET INTERNATIONAL LIMITED

Company summary

Company number: 01428443
Status: ACTIVE
Incorporated / age: 12 June 197947 years
Registered office: 1 Angel Lane, London, EC4R 3AB
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Lane, London, EC4R 3AB
Nature of business
Activities of head offices
Previous company names
INSTINET INTERMEDIATE (TWO) LIMITED
TEXTLINE LIMITED
PEATLIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODRIGUES, Michelle Sylvia ACTIVE	Secretary	16 Oct 2008				1, Angel Lane, London, EC4R 3AB
FALK, Magnus Henry Peter ACTIVE	Director	26 Apr 2023		England	December 1963	1, Angel Lane, London, EC4R 3AB
LEWIS, Jonathan Wayne ACTIVE	Director	01 Nov 2024		England	December 1967	1, Angel Lane, London, EC4R 3AB
OHIRA, Shogo ACTIVE	Director	28 Jul 2026		England	October 1974	1, Angel Lane, London, EC4R 3AB
ANSBRO, Nicholas RESIGNED	Secretary	24 Jul 1998	01 May 2000			6 Glebe Road, London, SW13 0EA
CREIGHTON, Julian Anthony RESIGNED	Secretary	25 Nov 2002	10 Oct 2006			11, Marston Gardens, Luton, Bedfordshire, LU2 7DU, United Kingdom
GLADMAN, Ronald John RESIGNED	Secretary	18 Jan 2008	16 Oct 2008			16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
GLADMAN, Ronald John RESIGNED	Secretary		18 May 1995			16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
HAMILTON, Jacqueline Cecilia RESIGNED	Secretary	01 May 2000	25 Nov 2002			54 Westminster Gardens, Marsham Street, London, SW1P 4JG
MUIR, Laetitia Johanna RESIGNED	Secretary	10 Oct 2006	18 Jan 2008			408 City Pavilion 33 Britton Street, London, EC1M 5UG
YENCKEN, Simon Anthony RESIGNED	Secretary	18 May 1995	24 Jul 1998			6 Laurel Road, Barnes, SW13 0EE
ANSBRO, Nicholas RESIGNED	Director	01 Jul 1996	01 May 2000		May 1962	6 Glebe Road, London, SW13 0EA
ANSBRO, Nicholas RESIGNED	Director	12 Aug 1994	01 Jul 1995		May 1962	6 Byfeld Gardens, London, SW13 9HP
AOKI, Takeo RESIGNED	Director	11 Sep 2019	04 May 2022	United Kingdom	November 1967	1, Angel Lane, London, EC4R 3AB
ATKIN, Douglas Michael RESIGNED	Director	18 Sep 1994	08 Nov 2000		August 1962	Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa
BALARKAS, Richard Paul RESIGNED	Director	01 Apr 2008	11 Jun 2012	United Kingdom	April 1960	Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR
BOUHELIER, Jean Marc RESIGNED	Director	24 Mar 2003	30 Jun 2003		October 1964	2 Bixby Court, Rye, New York Ny 10580, Usa
BRADY, Leslie John RESIGNED	Director	15 Nov 1995	11 Jan 2003	United Kingdom	February 1949	30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ
BREITENBACH, Harald Wilhelm Karl RESIGNED	Director	14 Sep 1994	31 Dec 1996		May 1949	Alte Grentstrasse 16, Friedrichsdorf, 61381, Germany
CAMBONIE, Vincent Philippe RESIGNED	Director	22 Dec 2004	28 Apr 2006		September 1965	12 Melton Court Onslow Crescent, London, SW7 3JQ
CHELLAPPAH, Surendran RESIGNED	Director	08 Nov 2000	19 Feb 2003	England	April 1967	295 Boardwalk Place, London, E14 5SH
CORKER, Stephen Roger RESIGNED	Director	01 Feb 2008	07 Sep 2011	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COSTELLO, Laura Lynn RESIGNED	Director	10 Aug 2005	22 Oct 2007		September 1950	73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR
DAVIES, John Guy William Davenport RESIGNED	Director	10 Nov 1997	06 May 1998	England	February 1957	Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY
FAIRCLOUGH, John William Percy RESIGNED	Director	01 Aug 1994	19 May 1995		August 1950	10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR
FINDLAY, David Mair RESIGNED	Director	01 Nov 2009	30 Apr 2018	United States	April 1957	1, Angel Lane, London, EC4R 3AB, England
FINZI, Michael Charles RESIGNED	Director	01 Feb 1995	08 Nov 2000		March 1965	2540 Redding Road, Fairfield, Ct 06430, Usa
FLINT, Harlan Myles RESIGNED	Director	14 Sep 1994	08 Nov 2000		March 1960	2 Graham Terrace, London, SW1 8JH
FLYNN, Geoffrey Anthony Paul RESIGNED	Director	02 Jul 1996	08 Nov 2000		March 1948	Appt 1b, 11 Headland Road, Chung Hom Kok Repulse Bay, Hong Kong
GLADMAN, Ronald John RESIGNED	Director		15 Sep 1994		February 1941	16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
GRESACK, Marc RESIGNED	Director	12 Oct 1994	01 May 2000		August 1955	50 Briarwood Court, Princeton, New Jersey, NJ08540, Usa
HAMMERSON, Julien Philip Montague RESIGNED	Director	30 Jun 2003	26 Apr 2004	United Kingdom	July 1971	30 Rostrevor Road, London, Greater London, SW6 5AD
HOOD, Charles Ray RESIGNED	Director	12 Oct 1994	07 Aug 1998		September 1948	60 Pineapple Street, Apt 4h, Brooklyn, New York, NY11201, Usa
HOPF, Michael Werner RESIGNED	Director	10 Nov 1997	08 Nov 2000		July 1950	Vogelweldstrasse 18, Frankfurt D60596, Federal Republic Of Germany, FOREIGN
HOWARD, Peter Jonathan RESIGNED	Director	27 Apr 2006	08 Sep 2010	United Kingdom	December 1968	8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
KASHIWAGI, Yasuo RESIGNED	Director	30 Apr 2018	29 Apr 2019	England	October 1962	1, Angel Lane, London, EC4R 3AB
LEUNG, Rebecca RESIGNED	Director	01 Jun 1995	08 Nov 2000		June 1962	9/F Crystal Court, Discovey Bay, Lantau, Hong Kong
LEWIS, Jonathan Wayne RESIGNED	Director	30 Apr 2018	16 Oct 2019	United Kingdom	December 1967	1, Angel Lane, London, EC4R 3AB
MACKAY, Anthony RESIGNED	Director	21 Jun 2005	24 Oct 2009	United Kingdom	February 1960	Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB
MASI, Frank RESIGNED	Director	02 Jul 1996	08 Nov 2000		April 1948	10 Hapenny Drive, Manalapan, New Jersey, 07726, United States
MEHTA, Khurshed Nariman RESIGNED	Director	30 Jun 2003	09 Dec 2004	England	December 1956	5 Bridge Close, Walton On Thames, Surrey, KT12 1DX
MOTOTANI, Daisuke RESIGNED	Director	20 Oct 2022	28 Jul 2026	England	September 1967	1, Angel Lane, London, EC4R 3AB
MURAI, Tsuneo RESIGNED	Director	15 Dec 1997	01 May 2000		October 1942	6-8-3 Shimouma, Setagaya-Ku, Tokyo Japan, FOREIGN
NIENSTEDT, Mark David RESIGNED	Director	12 Oct 1994	08 Nov 2000		January 1950	2 Caploolong Creek Lane, New Jersey, Pittstown 08867, Usa
NISHIDE, Hideta RESIGNED	Director	01 Dec 1994	08 Dec 1996		November 1946	4-41-7 Nogata, Nakano-Ku Tokoyo 165, Japan, FOREIGN
ODDIE, John Charles William Marshall RESIGNED	Director	01 May 1997	08 Nov 2000		July 1953	223 Milbank Avenue, Greenwich, Ct 06830, Usa
POUGET, Daniel Andre Ange Marie, Baron RESIGNED	Director	14 Sep 1994	01 May 2000	France	May 1941	Chateau De Bellefontaine, Flagey, 77940, France
RAFT, Janusch Zbigniew RESIGNED	Director	14 Sep 1994	08 Nov 2000		September 1949	Boglerenstrasse 31, 8700 Kusnacht, Switzeland
RANDALL, Peter Charles RESIGNED	Director	27 Apr 2006	23 Oct 2007		April 1956	19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX
RANDALL, Peter Charles RESIGNED	Director	14 Sep 1994	06 Oct 1997		April 1956	Suite 101 De Ricou, 109 Repulse Bay Road, Hong Kong, FOREIGN
RAWES, Jonathan Paul RESIGNED	Director		01 Aug 1994		August 1950	3 Rossdale Road, London, SW15 1AD
SANDERSON, Michael Otto RESIGNED	Director	01 Aug 1994	31 Dec 1998		January 1942	1175 Park Avenue, New York, 10128, 10128, Usa
SINCLAIR, Roderick John RESIGNED	Director	18 Sep 1994	15 Apr 2002	United Kingdom	July 1944	Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP
SOAMES, Jeremy Bernard, The Honourable RESIGNED	Director	07 Sep 2011	28 Feb 2023	United Kingdom	May 1952	1, Angel Lane, London, EC4R 3AB
SPANSWICK, Paul RESIGNED	Director	16 Oct 2019	01 Nov 2024	United Kingdom	November 1960	1, Angel Lane, London, EC4R 3AB
STEPHENS, John Lorrain RESIGNED	Director	12 Oct 1994	21 Apr 1999		August 1935	La Citerna, 150 Via Vela Fiano-Certaldo, Firenze, Italy
TIEFENBRUN, Natan Elazar RESIGNED	Director	03 Mar 2004	21 Jun 2005	United Kingdom	July 1970	21 Fordington Road, London, N6 4TD
TREGIDGO, Kenneth Michael John, Dr RESIGNED	Director	06 May 2002	21 Jun 2005	United Kingdom	January 1959	45, King Edward Gardens, London, W3 9KF
TRIANCE, Clive John RESIGNED	Director	23 Oct 2007	30 Jan 2009	United Kingdom	January 1967	48 Upper Queens Road, Ashford, Kent, TN24 8HF
VIVIANO, Charles Michael RESIGNED	Director	12 Oct 1994	02 Jan 1996		August 1948	3 Three Pond Road, Smithtown, New York, NY 11787, Usa

RODRIGUES, Michelle Sylvia ACTIVE
Role: Secretary
Appointed on: 16 Oct 2008
Address: 1, Angel Lane, London, EC4R 3AB

FALK, Magnus Henry Peter ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: December 1963
Address: 1, Angel Lane, London, EC4R 3AB

LEWIS, Jonathan Wayne ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1967
Address: 1, Angel Lane, London, EC4R 3AB

OHIRA, Shogo ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: October 1974
Address: 1, Angel Lane, London, EC4R 3AB

ANSBRO, Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 01 May 2000
Address: 6 Glebe Road, London, SW13 0EA

CREIGHTON, Julian Anthony RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 10 Oct 2006
Address: 11, Marston Gardens, Luton, Bedfordshire, LU2 7DU, United Kingdom

GLADMAN, Ronald John RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 16 Oct 2008
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

GLADMAN, Ronald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1995
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

HAMILTON, Jacqueline Cecilia RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 25 Nov 2002
Address: 54 Westminster Gardens, Marsham Street, London, SW1P 4JG

MUIR, Laetitia Johanna RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 18 Jan 2008
Address: 408 City Pavilion 33 Britton Street, London, EC1M 5UG

YENCKEN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 24 Jul 1998
Address: 6 Laurel Road, Barnes, SW13 0EE

ANSBRO, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 May 2000
Date of birth: May 1962
Address: 6 Glebe Road, London, SW13 0EA

ANSBRO, Nicholas RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 01 Jul 1995
Date of birth: May 1962
Address: 6 Byfeld Gardens, London, SW13 9HP

AOKI, Takeo RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Angel Lane, London, EC4R 3AB

ATKIN, Douglas Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1994
Resigned on: 08 Nov 2000
Date of birth: August 1962
Address: Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa

BALARKAS, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR

BOUHELIER, Jean Marc RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 30 Jun 2003
Date of birth: October 1964
Address: 2 Bixby Court, Rye, New York Ny 10580, Usa

BRADY, Leslie John RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 11 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ

BREITENBACH, Harald Wilhelm Karl RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: May 1949
Address: Alte Grentstrasse 16, Friedrichsdorf, 61381, Germany

CAMBONIE, Vincent Philippe RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 28 Apr 2006
Date of birth: September 1965
Address: 12 Melton Court Onslow Crescent, London, SW7 3JQ

CHELLAPPAH, Surendran RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 19 Feb 2003
Country of Residence: England
Date of birth: April 1967
Address: 295 Boardwalk Place, London, E14 5SH

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COSTELLO, Laura Lynn RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 22 Oct 2007
Date of birth: September 1950
Address: 73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR

DAVIES, John Guy William Davenport RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: February 1957
Address: Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY

FAIRCLOUGH, John William Percy RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 May 1995
Date of birth: August 1950
Address: 10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR

FINDLAY, David Mair RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Apr 2018
Country of Residence: United States
Date of birth: April 1957
Address: 1, Angel Lane, London, EC4R 3AB, England

FINZI, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 2000
Date of birth: March 1965
Address: 2540 Redding Road, Fairfield, Ct 06430, Usa

FLINT, Harlan Myles RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 08 Nov 2000
Date of birth: March 1960
Address: 2 Graham Terrace, London, SW1 8JH

FLYNN, Geoffrey Anthony Paul RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 08 Nov 2000
Date of birth: March 1948
Address: Appt 1b, 11 Headland Road, Chung Hom Kok Repulse Bay, Hong Kong

GLADMAN, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: February 1941
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

GRESACK, Marc RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 01 May 2000
Date of birth: August 1955
Address: 50 Briarwood Court, Princeton, New Jersey, NJ08540, Usa

HAMMERSON, Julien Philip Montague RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 30 Rostrevor Road, London, Greater London, SW6 5AD

HOOD, Charles Ray RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 07 Aug 1998
Date of birth: September 1948
Address: 60 Pineapple Street, Apt 4h, Brooklyn, New York, NY11201, Usa

HOPF, Michael Werner RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 08 Nov 2000
Date of birth: July 1950
Address: Vogelweldstrasse 18, Frankfurt D60596, Federal Republic Of Germany, FOREIGN

HOWARD, Peter Jonathan RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

KASHIWAGI, Yasuo RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: October 1962
Address: 1, Angel Lane, London, EC4R 3AB

LEUNG, Rebecca RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Nov 2000
Date of birth: June 1962
Address: 9/F Crystal Court, Discovey Bay, Lantau, Hong Kong

LEWIS, Jonathan Wayne RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Angel Lane, London, EC4R 3AB

MACKAY, Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 24 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB

MASI, Frank RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 08 Nov 2000
Date of birth: April 1948
Address: 10 Hapenny Drive, Manalapan, New Jersey, 07726, United States

MEHTA, Khurshed Nariman RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 09 Dec 2004
Country of Residence: England
Date of birth: December 1956
Address: 5 Bridge Close, Walton On Thames, Surrey, KT12 1DX

MOTOTANI, Daisuke RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1967
Address: 1, Angel Lane, London, EC4R 3AB

MURAI, Tsuneo RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 01 May 2000
Date of birth: October 1942
Address: 6-8-3 Shimouma, Setagaya-Ku, Tokyo Japan, FOREIGN

NIENSTEDT, Mark David RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 08 Nov 2000
Date of birth: January 1950
Address: 2 Caploolong Creek Lane, New Jersey, Pittstown 08867, Usa

NISHIDE, Hideta RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 08 Dec 1996
Date of birth: November 1946
Address: 4-41-7 Nogata, Nakano-Ku Tokoyo 165, Japan, FOREIGN

ODDIE, John Charles William Marshall RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 08 Nov 2000
Date of birth: July 1953
Address: 223 Milbank Avenue, Greenwich, Ct 06830, Usa

POUGET, Daniel Andre Ange Marie, Baron RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 01 May 2000
Country of Residence: France
Date of birth: May 1941
Address: Chateau De Bellefontaine, Flagey, 77940, France

RAFT, Janusch Zbigniew RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 08 Nov 2000
Date of birth: September 1949
Address: Boglerenstrasse 31, 8700 Kusnacht, Switzeland

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 23 Oct 2007
Date of birth: April 1956
Address: 19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 06 Oct 1997
Date of birth: April 1956
Address: Suite 101 De Ricou, 109 Repulse Bay Road, Hong Kong, FOREIGN

RAWES, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: August 1950
Address: 3 Rossdale Road, London, SW15 1AD

SANDERSON, Michael Otto RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Dec 1998
Date of birth: January 1942
Address: 1175 Park Avenue, New York, 10128, 10128, Usa

SINCLAIR, Roderick John RESIGNED
Role: Director
Appointed on: 18 Sep 1994
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP

SOAMES, Jeremy Bernard, The Honourable RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 1, Angel Lane, London, EC4R 3AB

SPANSWICK, Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Angel Lane, London, EC4R 3AB

STEPHENS, John Lorrain RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 21 Apr 1999
Date of birth: August 1935
Address: La Citerna, 150 Via Vela Fiano-Certaldo, Firenze, Italy

TIEFENBRUN, Natan Elazar RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 21 Fordington Road, London, N6 4TD

TREGIDGO, Kenneth Michael John, Dr RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 45, King Edward Gardens, London, W3 9KF

TRIANCE, Clive John RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 48 Upper Queens Road, Ashford, Kent, TN24 8HF

VIVIANO, Charles Michael RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 02 Jan 1996
Date of birth: August 1948
Address: 3 Three Pond Road, Smithtown, New York, NY 11787, Usa

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