NEWGATE PRIVATE EQUITY LIMITED

Company summary

Company number: 01517104
Status: ACTIVE
Incorporated / age: 12 September 198045 years
Registered office: 12 Berwick Road, Bournemouth, Dorset, BH3 7BB, England
Accounts due: 31 December 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:48 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
12 Berwick Road, Bournemouth, Dorset, BH3 7BB, England
Nature of business
Financial management
Management consultancy activities other than financial management
Previous company names
ACPL INVESTMENTS LIMITED
ARLE CAPITAL PARTNERS LIMITED
CANDOVER PARTNERS LIMITED
CANDOVER (OVERSEAS) LIMITED
STANMELT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEWGATE PRIVATE EQUITY LIMITED

Company summary

Company number: 01517104
Status: ACTIVE
Incorporated / age: 12 September 198045 years
Registered office: 12 Berwick Road, Bournemouth, Dorset, BH3 7BB, England
Accounts due: 31 December 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:48 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
12 Berwick Road, Bournemouth, Dorset, BH3 7BB, England
Nature of business
Financial management
Management consultancy activities other than financial management
Previous company names
ACPL INVESTMENTS LIMITED
ARLE CAPITAL PARTNERS LIMITED
CANDOVER PARTNERS LIMITED
CANDOVER (OVERSEAS) LIMITED
STANMELT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLTMAN, Christopher David ACTIVE	Director	12 Dec 2018		United Kingdom	February 1980	12, Berwick Road, Bournemouth, BH3 7BB, England
MORTON, David John ACTIVE	Director	02 Jan 2018		England	January 1959	12, Berwick Road, Bournemouth, Dorset, BH3 7BB, England
ROBERTS, Grant Michael ACTIVE	Director	02 Jan 2018		United Arab Emirates	August 1970	12, Berwick Road, Bournemouth, Dorset, BH3 7BB, England
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	10 Apr 2012	01 Dec 2016			Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
MOBERLY, Andrew John RESIGNED	Secretary	05 Mar 2007	23 Feb 2009			20 Old Bailey, London, EC4M 7LN
NEAL, Peter Richard RESIGNED	Secretary		30 Jun 2003			20 Old Bailey, London, EC4M 7LN
PEEL, Alistair Charles RESIGNED	Secretary	30 Jun 2003	31 Dec 2006			73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
PRICE, Philip Ian RESIGNED	Secretary	23 Feb 2009	10 Apr 2012			Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
TAN, Tian Siew RESIGNED	Secretary	31 Dec 2006	05 Mar 2007			20 Old Bailey, London, EC4M 7LN
ABAD MARTURET, Francisco Javier RESIGNED	Director	25 Jan 2010	28 Mar 2014	United Kingdom	March 1962	Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
ABAD MARTURET, Javier RESIGNED	Director	11 Jul 2006	17 Mar 2009		March 1962	Machaquito 18, Madrid, 28943, Spain
ARNEY, John Andrew RESIGNED	Director	21 Jan 2003	02 Jan 2018	United Kingdom	February 1968	Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
BAGRIACIK, Mustafa RESIGNED	Director	13 Nov 2008	16 Mar 2009		April 1968	5, Acfold Road, London, SW6 2AJ, United Kingdom
BRICKELL, David Goulden RESIGNED	Director	17 Oct 2007	17 Mar 2009	United Kingdom	April 1975	5c, Westbourne Terrace Road, London, W2 6NG
BROOKE, Christopher Roger Ettrick RESIGNED	Director		20 Jun 1997	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
BUFFIN, Colin John RESIGNED	Director	07 Feb 1995	30 Jun 2009		October 1957	20 Old Bailey, London, EC4M 7LN
CHEVRILLON, Cyrille RESIGNED	Director	04 Dec 2002	06 Mar 2009		May 1953	3 Rue Du Canivet, Paris, FRANCE, 75006
COBBOLD, Humphrey Michael RESIGNED	Director	11 Sep 2006	17 Mar 2009	United Kingdom	November 1964	19 Hilgrove Road, London, NW6 4TH
CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED	Director	08 May 2006	29 Feb 2008		November 1968	20 Old Bailey, London, EC4M 7LN
CORRIN, Thomas Matthew George RESIGNED	Director	13 Nov 2008	17 Mar 2009		April 1969	118 Dulwich Village, London, SE21 7AQ
COULOT, Jean-Michel RESIGNED	Director	02 Nov 2000	31 Dec 2005		November 1953	24 Boulevard Du Roi, 78000 Versailles, France
CURRAN, Stephen William RESIGNED	Director		08 May 2006	United Kingdom	March 1943	21 Ovington Street, London, SW3 2JA
DELANO, Julian RESIGNED	Director	02 Nov 2000	25 Dec 2007		November 1965	20 Old Bailey, London, EC4N 7LN
DENNISON, Piers Richard RESIGNED	Director	30 Mar 2006	08 Feb 2010	England	September 1966	48 Stokenchurch Street, London, SW6 3TR
DICKINSON, Mark Simon RESIGNED	Director	25 Jan 2010	30 Sep 2013	United Kingdom	November 1971	Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
DICKINSON, Mark Simon RESIGNED	Director	05 Feb 2008	17 Mar 2009	United Kingdom	November 1971	The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
DOLMAN, Clive Martin RESIGNED	Director	08 Mar 2007	27 Sep 2009	England	April 1960	Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
DORMANDY, Alexis Paul Momtchiloff RESIGNED	Director	08 Mar 2007	11 Sep 2009	United Kingdom	December 1969	2, Cheniston Garden Studios 20 Cheniston Gardens, London, W8 6TL, United Kingdom
ELLIOTT, Graeme Arthur RESIGNED	Director		03 May 1994		August 1942	Flat 2, 39 Elm Park Gardens, London, SW10 9QF
ERNST, Eric Joost RESIGNED	Director	08 May 2006	17 Mar 2009	United Kingdom	July 1972	48 Epirus Road, London, SW6 7UH
FAIRSERVICE, Gavin Douglas RESIGNED	Director		08 May 2006		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
FINET, Bertrand Marcel Henri Marie RESIGNED	Director	01 Feb 2006	17 Mar 2009	France	September 1965	4 Avenue De Villiers, Paris, 75017, FOREIGN, France
GRAHAM, James RESIGNED	Director	14 Jan 2008	17 Mar 2009	United Kingdom	April 1967	5 Branksome Road, London, SW19 3AW
GRAY, Ian James RESIGNED	Director	25 Aug 1998	01 Sep 2009	United Kingdom	June 1961	Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom
GREEN, Charles Edward Seager RESIGNED	Director	25 Aug 1998	17 Mar 2009	United Kingdom	March 1964	37 Gorst Road, London, SW11 6JB
GUMIENNY, Marek Stefan RESIGNED	Director	07 Feb 1995	31 Dec 2011	United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HARRISON, Matthew Colin RESIGNED	Director	09 Jul 2009	02 Jan 2018	United Kingdom	May 1972	Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
HATFIELD, Elizabeth Anne RESIGNED	Director	26 Jul 2005	09 Dec 2005		January 1965	9a Woodland Avenue, Windsor, Berkshire, SL4 4AG
HENTZE, Boris Alexander RESIGNED	Director	08 Mar 2007	17 Mar 2009	United Kingdom	September 1964	100 Leathwaite Road, London, SW11 6RR
HICHENS, Antony Peverell RESIGNED	Director		20 Jun 1997	England	September 1936	Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
KING, Richard Alfred Patrick RESIGNED	Director		20 Jun 1997	United Kingdom	November 1934	Ropley Grove, Ropley, Alresford, Hampshire, SO24 0DX
LEEFE, Simon Neville Arden RESIGNED	Director	10 Aug 1999	19 Nov 2010	United Kingdom	April 1965	20 Old Bailey, London, EC4M 7LN
MACCARI, Aldo RESIGNED	Director	01 Feb 2006	17 Mar 2009	Italy	May 1965	Via Pacini, Via Pacini 6, Milan, 20131, Italy
MACKENZIE, Hamish Robert Muir RESIGNED	Director	20 Jun 1997	30 Jun 2003		November 1961	18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
MARC, Simon RESIGNED	Director	10 Mar 2008	17 Mar 2009		June 1973	51, Avenue Georges Clemenceau, Le Vesinet, 78110, France
MERCER, Brian John RESIGNED	Director	07 Feb 2002	17 Mar 2009		February 1957	The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB
PEEL, Alistair Charles RESIGNED	Director	26 Jul 2005	09 Dec 2005		January 1969	73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
PRICE, Philip Ian RESIGNED	Director	25 Jan 2010	26 Mar 2014	United Kingdom	October 1965	Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
RAISMAN, John Michael RESIGNED	Director		20 Jun 1997		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
ROGERS, William Bowen Shepheard RESIGNED	Director	11 Oct 2007	17 Mar 2009		July 1974	Flat 4, 181 Old Brompton Road, London, SW5 0AN
SCOTT PLUMMER, Patrick Joseph RESIGNED	Director		20 Jun 1997	United Kingdom	August 1943	Mainhouse, Kelso, Roxburghshire, TD5 8AA
SPENCER, Christopher Neil RESIGNED	Director	01 Feb 1999	30 Sep 2002		November 1962	14 Crouch Hall Road, London, N8 8HU
STOESSER, Nils Ian RESIGNED	Director	25 Jan 2010	28 Mar 2014	England	July 1974	Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
STOESSER, Nils Ian RESIGNED	Director	08 May 2006	17 Mar 2009	United Kingdom	July 1974	35 Wakehurst Road, London, SW11 6DB
SYMONDS, Philip Gerard RESIGNED	Director	07 Feb 1995	19 Jan 2004		September 1951	20 Old Bailey, London, EC4M 7LN
SYMONDS, Philip Gerard RESIGNED	Director	06 May 1994	07 Jun 1994	England	September 1951	Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
TAN, Tian Siew RESIGNED	Director	04 Aug 2003	30 Jun 2009	United Kingdom	September 1953	20 Old Bailey, London, EC4M 7LN
TONN, Jens RESIGNED	Director	13 Oct 1999	10 May 2007		July 1966	20 Old Bailey, London, EC4M 7LN
WATFORD, Emma Judith Sophia RESIGNED	Director	17 Oct 2007	17 Mar 2009	England	September 1977	16 Western Lane, London, SW12 8JS
WEST, James Glynn RESIGNED	Director		20 Jun 1997	England	April 1947	Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
WILSON, Derek Robert RESIGNED	Director	25 Mar 1994	20 Jun 1997		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
WILSON, Owen Henry RESIGNED	Director	11 Oct 2007	17 Mar 2009		May 1976	42, Edwardes Square, London, W8 6HH, United Kingdom
WREFORD, Peter Graham RESIGNED	Director		03 May 1994		February 1918	Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST
ZIVRE, Cyril Henri Francois RESIGNED	Director	30 Sep 2003	17 Mar 2009		October 1966	20 Old Bailey, London, EC4M 7LN

COLTMAN, Christopher David ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 12, Berwick Road, Bournemouth, BH3 7BB, England

MORTON, David John ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: January 1959
Address: 12, Berwick Road, Bournemouth, Dorset, BH3 7BB, England

ROBERTS, Grant Michael ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: United Arab Emirates
Date of birth: August 1970
Address: 12, Berwick Road, Bournemouth, Dorset, BH3 7BB, England

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 01 Dec 2016
Address: Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 23 Feb 2009
Address: 20 Old Bailey, London, EC4M 7LN

NEAL, Peter Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 20 Old Bailey, London, EC4M 7LN

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2006
Address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR

PRICE, Philip Ian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2009
Resigned on: 10 Apr 2012
Address: Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

TAN, Tian Siew RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 05 Mar 2007
Address: 20 Old Bailey, London, EC4M 7LN

ABAD MARTURET, Francisco Javier RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

ABAD MARTURET, Javier RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 17 Mar 2009
Date of birth: March 1962
Address: Machaquito 18, Madrid, 28943, Spain

ARNEY, John Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

BAGRIACIK, Mustafa RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 16 Mar 2009
Date of birth: April 1968
Address: 5, Acfold Road, London, SW6 2AJ, United Kingdom

BRICKELL, David Goulden RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 5c, Westbourne Terrace Road, London, W2 6NG

BROOKE, Christopher Roger Ettrick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: Uk
Date of birth: February 1931
Address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ

BUFFIN, Colin John RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 30 Jun 2009
Date of birth: October 1957
Address: 20 Old Bailey, London, EC4M 7LN

CHEVRILLON, Cyrille RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 06 Mar 2009
Date of birth: May 1953
Address: 3 Rue Du Canivet, Paris, FRANCE, 75006

COBBOLD, Humphrey Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Hilgrove Road, London, NW6 4TH

CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 29 Feb 2008
Date of birth: November 1968
Address: 20 Old Bailey, London, EC4M 7LN

CORRIN, Thomas Matthew George RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 17 Mar 2009
Date of birth: April 1969
Address: 118 Dulwich Village, London, SE21 7AQ

COULOT, Jean-Michel RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 31 Dec 2005
Date of birth: November 1953
Address: 24 Boulevard Du Roi, 78000 Versailles, France

CURRAN, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 21 Ovington Street, London, SW3 2JA

DELANO, Julian RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 25 Dec 2007
Date of birth: November 1965
Address: 20 Old Bailey, London, EC4N 7LN

DENNISON, Piers Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: September 1966
Address: 48 Stokenchurch Street, London, SW6 3TR

DICKINSON, Mark Simon RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

DICKINSON, Mark Simon RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

DOLMAN, Clive Martin RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 27 Sep 2009
Country of Residence: England
Date of birth: April 1960
Address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB

DORMANDY, Alexis Paul Momtchiloff RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2, Cheniston Garden Studios 20 Cheniston Gardens, London, W8 6TL, United Kingdom

ELLIOTT, Graeme Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: August 1942
Address: Flat 2, 39 Elm Park Gardens, London, SW10 9QF

ERNST, Eric Joost RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 48 Epirus Road, London, SW6 7UH

FAIRSERVICE, Gavin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2006
Date of birth: April 1947
Address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD

FINET, Bertrand Marcel Henri Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 17 Mar 2009
Country of Residence: France
Date of birth: September 1965
Address: 4 Avenue De Villiers, Paris, 75017, FOREIGN, France

GRAHAM, James RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 5 Branksome Road, London, SW19 3AW

GRAY, Ian James RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Coney Brake, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

GREEN, Charles Edward Seager RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 37 Gorst Road, London, SW11 6JB

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20 Old Bailey, London, EC4M 7LN

HARRISON, Matthew Colin RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

HATFIELD, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 09 Dec 2005
Date of birth: January 1965
Address: 9a Woodland Avenue, Windsor, Berkshire, SL4 4AG

HENTZE, Boris Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 100 Leathwaite Road, London, SW11 6RR

HICHENS, Antony Peverell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: September 1936
Address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH

KING, Richard Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Ropley Grove, Ropley, Alresford, Hampshire, SO24 0DX

LEEFE, Simon Neville Arden RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20 Old Bailey, London, EC4M 7LN

MACCARI, Aldo RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 17 Mar 2009
Country of Residence: Italy
Date of birth: May 1965
Address: Via Pacini, Via Pacini 6, Milan, 20131, Italy

MACKENZIE, Hamish Robert Muir RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 30 Jun 2003
Date of birth: November 1961
Address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

MARC, Simon RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 17 Mar 2009
Date of birth: June 1973
Address: 51, Avenue Georges Clemenceau, Le Vesinet, 78110, France

MERCER, Brian John RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 17 Mar 2009
Date of birth: February 1957
Address: The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB

PEEL, Alistair Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 09 Dec 2005
Date of birth: January 1969
Address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

RAISMAN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: February 1929
Address: Netheravon House, Netheravon Road South, London, W4 2PY

ROGERS, William Bowen Shepheard RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 17 Mar 2009
Date of birth: July 1974
Address: Flat 4, 181 Old Brompton Road, London, SW5 0AN

SCOTT PLUMMER, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Mainhouse, Kelso, Roxburghshire, TD5 8AA

SPENCER, Christopher Neil RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Sep 2002
Date of birth: November 1962
Address: 14 Crouch Hall Road, London, N8 8HU

STOESSER, Nils Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: July 1974
Address: Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

STOESSER, Nils Ian RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 35 Wakehurst Road, London, SW11 6DB

SYMONDS, Philip Gerard RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 19 Jan 2004
Date of birth: September 1951
Address: 20 Old Bailey, London, EC4M 7LN

SYMONDS, Philip Gerard RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 07 Jun 1994
Country of Residence: England
Date of birth: September 1951
Address: Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF

TAN, Tian Siew RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 20 Old Bailey, London, EC4M 7LN

TONN, Jens RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 10 May 2007
Date of birth: July 1966
Address: 20 Old Bailey, London, EC4M 7LN

WATFORD, Emma Judith Sophia RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 17 Mar 2009
Country of Residence: England
Date of birth: September 1977
Address: 16 Western Lane, London, SW12 8JS

WEST, James Glynn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: April 1947
Address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 20 Jun 1997
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

WILSON, Owen Henry RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 17 Mar 2009
Date of birth: May 1976
Address: 42, Edwardes Square, London, W8 6HH, United Kingdom

WREFORD, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: February 1918
Address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

ZIVRE, Cyril Henri Francois RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 17 Mar 2009
Date of birth: October 1966
Address: 20 Old Bailey, London, EC4M 7LN