Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
WILSON, Matthew Edward ACTIVE	Director	11 Jul 2025		England	February 1980	1 Stephen Street, London, W1T 1AT
AHEARNE, Jospeh Gerard RESIGNED	Secretary	21 Jul 1995	01 May 2000			148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
BURKE, John RESIGNED	Secretary	01 May 2000	12 Dec 2001			36 Coolevin Park, Coosan, Athlone, County Westheath, Ireland
EGGS, Clive Harold RESIGNED	Secretary		30 Jun 1992			23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD
FARNABY, Helen Linda RESIGNED	Secretary	12 Dec 2001	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AT
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AT
O'DRISCOLL, Donnach Joseph RESIGNED	Secretary	30 Jun 1992	21 Jul 1995			50 Rue Blochausen, Luxembourg, L1243
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	26 Oct 2017			1 Stephen Street, London, W1T 1AT
AHEARNE, Jospeh Gerard RESIGNED	Director	20 Aug 1996	20 Dec 1997		August 1957	148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
BAXTER, Travis RESIGNED	Director	06 May 1994	01 Jul 1999		September 1957	Le Morpeth Terrace, London, SW1P 1EW
BROWN, Peter Malcolm RESIGNED	Director	11 Apr 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
FELTEN, Jules Henri RESIGNED	Director		30 May 1994		November 1938	33 Allee Leopold Geobel, Luxembourg, L-1635
GEARING, John RESIGNED	Director	13 Apr 2007	05 Jul 2013		January 1970	1, Stephen Street, London, W1T 1AL
GERAGHTY, Cathryn RESIGNED	Director	20 Aug 1996	30 Dec 1996		June 1957	Clondoogean, Summerhill, Meath, Ireland
GOSS, Clive Michael RESIGNED	Director	12 Dec 2001	11 Apr 2003		February 1963	41 Glycena Road, Battersea, London, SW11 5TP
GRANT, Robert Raymond RESIGNED	Director	12 Dec 2001	11 Jul 2025	England	June 1968	1, Stephen Street, London, W1T 1AL
HILL, Alexander James RESIGNED	Director	23 Nov 2005	13 Apr 2007	United Kingdom	June 1972	21 Old Devonshire Road, London, SW12 9RD
KERDRAON, Jean Michael RESIGNED	Director	07 Nov 1997	07 Apr 2000		February 1955	27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN
O'DRISCOLL, Donnach Joseph RESIGNED	Director	25 Oct 1993	07 Jun 1999		February 1963	50 Rue Blochausen, Luxembourg, L1243
O`HARA, John Ronan RESIGNED	Director	22 Nov 1999	12 Dec 2001		June 1962	89 William Court, 6 Hall Road, London, NW8 9PB
PIRNIE, Christopher Robert RESIGNED	Director	01 Jul 2022	21 Nov 2023	England	December 1978	1 Stephen Street, London, W1T 1AT
SAUTTER, Remy RESIGNED	Director	07 Jun 1994	28 Aug 2000		April 1945	22 Rue Bayard, Paris, 75008, France
THORN, Gaston RESIGNED	Director		30 May 1994		September 1928	1 Rue De La Forge, Luxembourg
TINGAY, Sarah Frances Hamilton RESIGNED	Director	12 Dec 2001	11 Oct 2004	England	July 1956	23 Rokesly Avenue, London, N8 8NS
WEISEN, Romain RESIGNED	Director	30 Sep 1999	15 Jul 2002		June 1957	5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

WILSON, Matthew Edward ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: February 1980
Address: 1 Stephen Street, London, W1T 1AT

AHEARNE, Jospeh Gerard RESIGNED
Role: Secretary
Appointed on: 21 Jul 1995
Resigned on: 01 May 2000
Address: 148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

BURKE, John RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 12 Dec 2001
Address: 36 Coolevin Park, Coosan, Athlone, County Westheath, Ireland

EGGS, Clive Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1 Stephen Street, London, W1T 1AT

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1 Stephen Street, London, W1T 1AT

O'DRISCOLL, Donnach Joseph RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 21 Jul 1995
Address: 50 Rue Blochausen, Luxembourg, L1243

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 26 Oct 2017
Address: 1 Stephen Street, London, W1T 1AT

AHEARNE, Jospeh Gerard RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 20 Dec 1997
Date of birth: August 1957
Address: 148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

BAXTER, Travis RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 01 Jul 1999
Date of birth: September 1957
Address: Le Morpeth Terrace, London, SW1P 1EW

BROWN, Peter Malcolm RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: August 1958
Address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG

FELTEN, Jules Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: November 1938
Address: 33 Allee Leopold Geobel, Luxembourg, L-1635

GEARING, John RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 05 Jul 2013
Date of birth: January 1970
Address: 1, Stephen Street, London, W1T 1AL

GERAGHTY, Cathryn RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 30 Dec 1996
Date of birth: June 1957
Address: Clondoogean, Summerhill, Meath, Ireland

GOSS, Clive Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Apr 2003
Date of birth: February 1963
Address: 41 Glycena Road, Battersea, London, SW11 5TP

GRANT, Robert Raymond RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: June 1968
Address: 1, Stephen Street, London, W1T 1AL

HILL, Alexander James RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 21 Old Devonshire Road, London, SW12 9RD

KERDRAON, Jean Michael RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 07 Apr 2000
Date of birth: February 1955
Address: 27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN

O'DRISCOLL, Donnach Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 07 Jun 1999
Date of birth: February 1963
Address: 50 Rue Blochausen, Luxembourg, L1243

O`HARA, John Ronan RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 12 Dec 2001
Date of birth: June 1962
Address: 89 William Court, 6 Hall Road, London, NW8 9PB

PIRNIE, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: December 1978
Address: 1 Stephen Street, London, W1T 1AT

SAUTTER, Remy RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 28 Aug 2000
Date of birth: April 1945
Address: 22 Rue Bayard, Paris, 75008, France

THORN, Gaston RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: September 1928
Address: 1 Rue De La Forge, Luxembourg

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: July 1956
Address: 23 Rokesly Avenue, London, N8 8NS

WEISEN, Romain RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 15 Jul 2002
Date of birth: June 1957
Address: 5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

AHLUWALIA, Gillian Ethel ACTIVE

Director

04 Jul 2013

England

April 1968

1, Stephen Street, London, W1T 1AL

WILSON, Matthew Edward ACTIVE

Director

11 Jul 2025

England

February 1980

1 Stephen Street, London, W1T 1AT

AHEARNE, Jospeh Gerard RESIGNED

Secretary

21 Jul 1995

01 May 2000

148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

BURKE, John RESIGNED

Secretary

01 May 2000

12 Dec 2001

36 Coolevin Park, Coosan, Athlone, County Westheath, Ireland

EGGS, Clive Harold RESIGNED

Secretary

30 Jun 1992

23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD

FARNABY, Helen Linda RESIGNED

Secretary

12 Dec 2001

31 May 2016

1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED

Secretary

01 Jun 2016

23 Aug 2016

1 Stephen Street, London, W1T 1AT

MORETON, Jacqueline Frances RESIGNED

Secretary

24 Aug 2016

14 Nov 2016

1 Stephen Street, London, W1T 1AT

O'DRISCOLL, Donnach Joseph RESIGNED

Secretary

30 Jun 1992

21 Jul 1995

50 Rue Blochausen, Luxembourg, L1243

SPEVACK, Tracey Jane RESIGNED

Secretary

15 Nov 2016

26 Oct 2017

1 Stephen Street, London, W1T 1AT

AHEARNE, Jospeh Gerard RESIGNED

Director

20 Aug 1996

20 Dec 1997

August 1957

148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

BAXTER, Travis RESIGNED

Director

06 May 1994

01 Jul 1999

September 1957

Le Morpeth Terrace, London, SW1P 1EW

BROWN, Peter Malcolm RESIGNED

Director

11 Apr 2003

11 Oct 2005

England

August 1958

Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG

FELTEN, Jules Henri RESIGNED

Director

30 May 1994

November 1938

33 Allee Leopold Geobel, Luxembourg, L-1635

GEARING, John RESIGNED

Director

13 Apr 2007

05 Jul 2013

January 1970

1, Stephen Street, London, W1T 1AL

GERAGHTY, Cathryn RESIGNED

Director

20 Aug 1996

30 Dec 1996

June 1957

Clondoogean, Summerhill, Meath, Ireland

GOSS, Clive Michael RESIGNED

Director

12 Dec 2001

11 Apr 2003

February 1963

41 Glycena Road, Battersea, London, SW11 5TP

GRANT, Robert Raymond RESIGNED

Director

12 Dec 2001

11 Jul 2025

England

June 1968

1, Stephen Street, London, W1T 1AL

HILL, Alexander James RESIGNED

Director

23 Nov 2005

13 Apr 2007

United Kingdom

June 1972

21 Old Devonshire Road, London, SW12 9RD

KERDRAON, Jean Michael RESIGNED

Director

07 Nov 1997

07 Apr 2000

February 1955

27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN

O'DRISCOLL, Donnach Joseph RESIGNED

Director

25 Oct 1993

07 Jun 1999

February 1963

50 Rue Blochausen, Luxembourg, L1243

O`HARA, John Ronan RESIGNED

Director

22 Nov 1999

12 Dec 2001

June 1962

89 William Court, 6 Hall Road, London, NW8 9PB

PIRNIE, Christopher Robert RESIGNED

Director

01 Jul 2022

21 Nov 2023

England

December 1978

1 Stephen Street, London, W1T 1AT

SAUTTER, Remy RESIGNED

Director

07 Jun 1994

28 Aug 2000

April 1945

22 Rue Bayard, Paris, 75008, France

THORN, Gaston RESIGNED

Director

30 May 1994

September 1928

1 Rue De La Forge, Luxembourg

TINGAY, Sarah Frances Hamilton RESIGNED

Director

12 Dec 2001

11 Oct 2004

England

July 1956

23 Rokesly Avenue, London, N8 8NS

WEISEN, Romain RESIGNED

Director

30 Sep 1999

15 Jul 2002

June 1957

5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg