INVESTMENT FUNDS DIRECT LIMITED

Company summary

Company number: 01610781
Status: ACTIVE
Incorporated / age: 2 February 198244 years
Registered office: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:58 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
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STAFFORD HOUSE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2020				10, Fenchurch Avenue, London, EC3M 5AG, England
BISCHLER, Thomas Frederic, Mr. ACTIVE	Director	26 Feb 2021		United Kingdom	August 1985	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
TANNEMAAT, Mariken Louise ACTIVE	Director	12 Sep 2022		Netherlands	November 1971	10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England
BRUCE, Charles RESIGNED	Secretary	30 Nov 2000	15 Mar 2002			Summerdale 8 Greenway Lane, Bath, BA2 4LJ
CHAMPION, Mary Ann RESIGNED	Secretary	11 Apr 2016	15 Jul 2016			Trimbridge House, Trim Street, Bath, BA1 1HB
FOSTER, Geoffrey William RESIGNED	Secretary		28 Nov 1996			The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
HASTINGS, Mark Patrick RESIGNED	Secretary	07 Apr 2006	11 Apr 2016			Trimbridge House, Trim Street, Bath, BA1 1HB, England
HORTON, Grace Fiona RESIGNED	Secretary	12 May 1999	14 Jun 2000			Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
LEVY, Richard Alfred RESIGNED	Secretary	14 Jun 2000	30 Nov 2000			18 Broughton Avenue, Finchley, London, N3 3ER
UNWIN, Nigel James RESIGNED	Secretary	30 Sep 2005	07 Apr 2006			5 The Square, Wellow, Bath, Avon, BA2 8QE
WAKE, Jeremy Philip RESIGNED	Secretary	28 Nov 1996	05 Nov 1999			Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
WINDRIDGE, Susan Doreen RESIGNED	Secretary	15 Mar 2002	04 Oct 2005			The Ferns, 157 Southwood Lane, London, N6 5TA
ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	15 Jul 2016	01 Sep 2020			55, Gracechurch Street, London, EC3V 0RL, United Kingdom
BLACKWELL, Michael RESIGNED	Director		28 Nov 1996	England	June 1937	Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP
BOOTHMAN, Clive Nicholas RESIGNED	Director	30 Sep 2005	31 Dec 2014	England	May 1955	Trimbridge House, Trim Street, Bath, BA1 1HB, England
BOUSFIELD, Clare Jane RESIGNED	Director	01 Sep 2020	30 Sep 2023	England	June 1968	10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
BRATT, Simon John RESIGNED	Director	10 Nov 2004	30 Jun 2005	England	March 1961	42a Durham Avenue, Bromley, Kent, BR2 0QB
BRET, David Guy RESIGNED	Director		05 Nov 1999		August 1940	39 Hamp Green Rise, Bridgwater, Somerset, TA6 6AY
BRIGGS, Andrew David RESIGNED	Director	23 Mar 2004	21 Apr 2004		March 1966	3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
BRUCE, Charles RESIGNED	Director	26 Nov 2001	15 Mar 2002		May 1965	Summerdale 8 Greenway Lane, Bath, BA2 4LJ
CARTER, Andrew RESIGNED	Director	06 Feb 2008	03 Aug 2018	England	March 1958	55, Gracechurch Street, London, EC3V 0RL
CARTWRIGHT, Stacey Lee RESIGNED	Director	15 Mar 2002	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CLUTTERBUCK, Fiona Jane RESIGNED	Director	25 Nov 2020	17 Jan 2022	England	March 1958	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
COMBE, Richard Tristram RESIGNED	Director		03 Sep 1992		April 1938	Earnshill Farm, Hambridge, Langport, Somerset, TA10 0AX
COOPER, Paul David RESIGNED	Director	01 Sep 2020	17 Jan 2022	United Kingdom	October 1972	Trimbridge House Trim Street, Bath, England, BA1 1HB, England
COURTNAY SMITH, Nicholas Andrew RESIGNED	Director	28 Jan 2003	26 Feb 2004		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ
COURY, Malcolm Richard RESIGNED	Director	30 Sep 2005	24 Feb 2010	England	August 1959	9 Palace Yard Mews, Bath, BA1 2NH
CROOKS, Louis Warden RESIGNED	Director		05 Nov 1999	Uk	August 1952	Cobblers Cottage Combe Batch, Wedmore, Somerset, BS28 4DX
DENNING, Richard Graham, Mr. RESIGNED	Director	19 May 2021	31 Mar 2026	England	December 1970	10, Fenchurch Avenue, London, EC3M 5AG, England
DOYLE, David Colin RESIGNED	Director	16 Dec 2003	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
EWING, Sean Patrick RESIGNED	Director	28 Nov 1996	12 May 2005		March 1965	Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
FINN, Jon RESIGNED	Director	22 Jun 2010	15 Jul 2016	United Kingdom	January 1968	Trimbridge House, Trim Street, Bath, BA1 1HB, England
FORDHAM, Michael Gerrard RESIGNED	Director	30 Sep 2005	19 Dec 2008	England	August 1955	St Mewan, 21 Belton Road, Camberley, Surrey, GU15 2DE
FOSSICK, William Gawne RESIGNED	Director	28 Nov 1996	31 Mar 1998		November 1940	The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
FOSTER, Geoffrey William RESIGNED	Director		28 Nov 1996		March 1936	The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
GOLDIE, Ron RESIGNED	Director	11 Jan 2001	19 Nov 2001		April 1951	40 Colville Mews, Notting Hill, London, W11 2DA
GOODALL, Richard Arthur RESIGNED	Director	25 Mar 2009	05 Sep 2011	United Kingdom	July 1966	Trimbridge House, Trim Street, Bath, BA1 1HB, England
GRAHAM, Tracey RESIGNED	Director	02 Sep 2016	01 Sep 2020	England	July 1965	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
GRANT, Andrew James Murray RESIGNED	Director	07 Jun 2013	30 Sep 2015	England	November 1966	Trimbridge House, Trim Street, Bath, BA1 1HB, England
GRATTON, Paul Robert RESIGNED	Director	15 Mar 2002	04 Oct 2005	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
HANLON, Duncan Anthony RESIGNED	Director	25 Mar 2009	30 Jun 2009	England	September 1962	Longmeadow, 12 Hill Wootton Rd, Leek Wootton, Warwick, CV35 7QL
HARVEY, David John RESIGNED	Director	01 Jul 2008	29 Jan 2010	United Kingdom	July 1976	9 Palace Yard Mews, Bath, BA1 2NH
HASTINGS, Mark Patrick RESIGNED	Director	07 Apr 2006	15 Jul 2016	United Kingdom	August 1970	Trimbridge House, Trim Street, Bath, BA1 1HB, England
HAYES, Christine Mary RESIGNED	Director	15 Mar 2002	11 Apr 2003	England	August 1958	47 Cambridge Road, Twickenham, TW1 2TJ
HODGSON, William Thomas RESIGNED	Director	14 Jun 2000	28 Feb 2002		January 1953	Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH
HOLLANDER, Stanley RESIGNED	Director	14 Jun 2000	11 Jan 2001		December 1937	Flat 2 35/37 Grosvenor Square, London, W1X 9AG
HUDD, David John RESIGNED	Director	06 Feb 2008	30 Sep 2016	England	March 1958	Trimbridge House, Trim Street, Bath, BA1 1HB, England
IIUBE, Thomas Segun RESIGNED	Director	21 Jan 2004	22 Nov 2004		July 1963	5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
INGRAM, Patrick Daniel Williams RESIGNED	Director	12 May 1999	14 Jun 2000	England	September 1960	282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
JAMES, Richard RESIGNED	Director	25 Feb 2008	21 Dec 2010	England	September 1964	55 Gracechurch Street, London, EC3V 0UF
JOHNSON, Heidi Elizabeth RESIGNED	Director	01 Aug 2018	14 Jul 2020	United Kingdom	July 1978	Trimbridge House, Trim Street, Bath, BA1 1HB
LANGTON, Isobel May RESIGNED	Director	28 Feb 2017	01 Sep 2020	United Kingdom	February 1963	1, Tweenfields, Highfields Park, Marlow, Buckinghamshire, SL7 2LG, United Kingdom
LEWIS, Martin Pierce RESIGNED	Director	12 Oct 2009	22 Nov 2012	United Kingdom	October 1963	Trimbridge House, Trim Street, Bath, BA1 1HB, England
MACKAY, John Sebastian RESIGNED	Director	14 Jun 2000	19 Nov 2001	England	May 1955	38 Blenheim Crescent, London, W11 1NY
MACMILLAN, David Roy RESIGNED	Director	01 Sep 2020	30 Sep 2022	Scotland	June 1968	10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
MCCOURT, James RESIGNED	Director	27 Jun 2018	01 Apr 2019	Scotland	May 1967	Trimbridge House, Trim Street, Bath, BA1 1HB, United Kingdom
MORROW, Michael David George RESIGNED	Director	13 Feb 2012	28 Apr 2015	England	April 1968	Trimbridge House, Trim Street, Bath, BA1 1HB, England
MURRAY, Neil RESIGNED	Director	12 Oct 2009	31 Oct 2015	England	June 1966	Trimbridge House, Trim Street, Bath, BA1 1HB, England
NANCARROW, Mark James St John RESIGNED	Director	15 Mar 2002	04 Oct 2005		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
OWENS, Jennifer Anne RESIGNED	Director	01 Sep 2020	30 Nov 2022	England	December 1970	10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
REGAN, Robert Andrew RESIGNED	Director	13 Mar 2018	31 Dec 2020	Wales	March 1975	10, Fenchurch Avenue, London, EC3M 5AG, England
SHONE, Stephen RESIGNED	Director	25 Feb 2008	30 Apr 2009	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
TAYLOR, Jonathan Paul, Dr RESIGNED	Director	02 Jan 2015	30 May 2018	England	April 1966	Trimbridge House, Trim Street, Bath, BA1 1HB
THOMPSON, Clare Eleanor RESIGNED	Director	26 Mar 2021	03 Sep 2026	United Kingdom	November 1954	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
THOMSON, Roddy, Mr. RESIGNED	Director	01 Sep 2020	27 Apr 2021	England	May 1980	Trimbridge House Trim Street, Bath, England, BA1 1HB, England
THORMAN, Hugo Pelham RESIGNED	Director	30 Sep 2005	30 Jun 2015	England	September 1953	Trimbridge House, Trim Street, Bath, BA1 1HB, England
TREACHER, Jonathan Page RESIGNED	Director	01 Dec 1999	14 Jun 2000		April 1956	65 Randolph Avenue, Maida Vale, London, W9 1DW
UNWIN, Nigel James RESIGNED	Director	30 Sep 2005	21 Apr 2008		January 1965	4 Fieldins, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JU
WAKE, Jeremy Philip RESIGNED	Director		05 Nov 1999	United Kingdom	September 1948	Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
WILLIAMS, Robert Arthur Daniel RESIGNED	Director	01 Aug 2019	01 Sep 2020	England	May 1971	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
WORTH, John Alexander RESIGNED	Director	25 Jun 2004	23 Nov 2004		February 1963	Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

BISCHLER, Thomas Frederic, Mr. ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

TANNEMAAT, Mariken Louise ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: Netherlands
Date of birth: November 1971
Address: 10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England

BRUCE, Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 15 Mar 2002
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

CHAMPION, Mary Ann RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 15 Jul 2016
Address: Trimbridge House, Trim Street, Bath, BA1 1HB

FOSTER, Geoffrey William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1996
Address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU

HASTINGS, Mark Patrick RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 11 Apr 2016
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

HORTON, Grace Fiona RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 14 Jun 2000
Address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ

LEVY, Richard Alfred RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 30 Nov 2000
Address: 18 Broughton Avenue, Finchley, London, N3 3ER

UNWIN, Nigel James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 07 Apr 2006
Address: 5 The Square, Wellow, Bath, Avon, BA2 8QE

WAKE, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 05 Nov 1999
Address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 04 Oct 2005
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 01 Sep 2020
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

BLACKWELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Country of Residence: England
Date of birth: June 1937
Address: Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: May 1955
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

BRATT, Simon John RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1961
Address: 42a Durham Avenue, Bromley, Kent, BR2 0QB

BRET, David Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: August 1940
Address: 39 Hamp Green Rise, Bridgwater, Somerset, TA6 6AY

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 21 Apr 2004
Date of birth: March 1966
Address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ

BRUCE, Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 15 Mar 2002
Date of birth: May 1965
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

CARTER, Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1958
Address: 55, Gracechurch Street, London, EC3V 0RL

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 17 Jan 2022
Country of Residence: England
Date of birth: March 1958
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

COMBE, Richard Tristram RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: April 1938
Address: Earnshill Farm, Hambridge, Langport, Somerset, TA10 0AX

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Trimbridge House Trim Street, Bath, England, BA1 1HB, England

COURTNAY SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 26 Feb 2004
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ

COURY, Malcolm Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 24 Feb 2010
Country of Residence: England
Date of birth: August 1959
Address: 9 Palace Yard Mews, Bath, BA1 2NH

CROOKS, Louis Warden RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Country of Residence: Uk
Date of birth: August 1952
Address: Cobblers Cottage Combe Batch, Wedmore, Somerset, BS28 4DX

DENNING, Richard Graham, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1970
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

EWING, Sean Patrick RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 12 May 2005
Date of birth: March 1965
Address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG

FINN, Jon RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

FORDHAM, Michael Gerrard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: August 1955
Address: St Mewan, 21 Belton Road, Camberley, Surrey, GU15 2DE

FOSSICK, William Gawne RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 31 Mar 1998
Date of birth: November 1940
Address: The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ

FOSTER, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: March 1936
Address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU

GOLDIE, Ron RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 19 Nov 2001
Date of birth: April 1951
Address: 40 Colville Mews, Notting Hill, London, W11 2DA

GOODALL, Richard Arthur RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

GRAHAM, Tracey RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: July 1965
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

GRANT, Andrew James Murray RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1966
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

HANLON, Duncan Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: September 1962
Address: Longmeadow, 12 Hill Wootton Rd, Leek Wootton, Warwick, CV35 7QL

HARVEY, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 9 Palace Yard Mews, Bath, BA1 2NH

HASTINGS, Mark Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

HAYES, Christine Mary RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: August 1958
Address: 47 Cambridge Road, Twickenham, TW1 2TJ

HODGSON, William Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 28 Feb 2002
Date of birth: January 1953
Address: Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH

HOLLANDER, Stanley RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 11 Jan 2001
Date of birth: December 1937
Address: Flat 2 35/37 Grosvenor Square, London, W1X 9AG

HUDD, David John RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1958
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

IIUBE, Thomas Segun RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 22 Nov 2004
Date of birth: July 1963
Address: 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE

INGRAM, Patrick Daniel Williams RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: September 1960
Address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ

JAMES, Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 21 Dec 2010
Country of Residence: England
Date of birth: September 1964
Address: 55 Gracechurch Street, London, EC3V 0UF

JOHNSON, Heidi Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Trimbridge House, Trim Street, Bath, BA1 1HB

LANGTON, Isobel May RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Tweenfields, Highfields Park, Marlow, Buckinghamshire, SL7 2LG, United Kingdom

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: May 1955
Address: 38 Blenheim Crescent, London, W11 1NY

MACMILLAN, David Roy RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

MCCOURT, James RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 01 Apr 2019
Country of Residence: Scotland
Date of birth: May 1967
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, United Kingdom

MORROW, Michael David George RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: April 1968
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

MURRAY, Neil RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: June 1966
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Oct 2005
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

OWENS, Jennifer Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

REGAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 31 Dec 2020
Country of Residence: Wales
Date of birth: March 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

TAYLOR, Jonathan Paul, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: April 1966
Address: Trimbridge House, Trim Street, Bath, BA1 1HB

THOMPSON, Clare Eleanor RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

THOMSON, Roddy, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: May 1980
Address: Trimbridge House Trim Street, Bath, England, BA1 1HB, England

THORMAN, Hugo Pelham RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1953
Address: Trimbridge House, Trim Street, Bath, BA1 1HB, England

TREACHER, Jonathan Page RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Jun 2000
Date of birth: April 1956
Address: 65 Randolph Avenue, Maida Vale, London, W9 1DW

UNWIN, Nigel James RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Apr 2008
Date of birth: January 1965
Address: 4 Fieldins, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JU

WAKE, Jeremy Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS

WILLIAMS, Robert Arthur Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

WORTH, John Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 23 Nov 2004
Date of birth: February 1963
Address: Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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