CBOE CHI-X EUROPE LIMITED

Company summary

Company number: 01651728
Status: ACTIVE
Incorporated / age: 15 July 198244 years
Registered office: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:24 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 The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
CHI-X EUROPE LIMITED
INSTINET CHI-X LIMITED
INSTINET INVESTMENT SERVICES LIMITED
THAMESWAY INVESTMENT SERVICES LIMITED
DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPIELMANN, Karl ACTIVE	Secretary	20 Jan 2022				5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
DUTTON, Nicholas Philip ACTIVE	Director	25 May 2022		Wales	December 1972	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
SPIELMANN, Karl Gordon ACTIVE	Director	08 Feb 2022		United Kingdom	August 1970	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
WEINBERG, Jonathan ACTIVE	Director	02 Feb 2022		United Kingdom	October 1980	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
AMELIA, Antonio Adriano RESIGNED	Secretary	07 Dec 2010	10 Jan 2022			5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
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	07 Dec 2010			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
HART, Trevor John Powell RESIGNED	Secretary		29 Oct 1993			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
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	29 Oct 1993	24 Jul 1998			6 Laurel Road, Barnes, SW13 0EE
AL-KHUDAIRI, Naseer Sabah RESIGNED	Director	23 Aug 2010	20 May 2013	United Kingdom	December 1972	35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX, United Kingdom
ANSBRO, Nicholas RESIGNED	Director	12 Aug 1994	19 May 1995		May 1962	6 Byfeld Gardens, London, SW13 9HP
ATKIN, Douglas Michael RESIGNED	Director	01 Feb 1995	08 Nov 2000		August 1962	Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa
BATTERSBY, Adam Paul RESIGNED	Director	23 Aug 2010	30 Nov 2011	Uk	November 1980	122, Barriedale, London, SE14 6RG, United Kingdom
BINYON, Brian Leslie RESIGNED	Director		08 Nov 2000		April 1940	71 Aragon Drive Hainault, Ilford, Essex, IG6 2TG
BRADY, Leslie John RESIGNED	Director	01 Dec 1993	11 Jan 2003	United Kingdom	February 1949	30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ
BRUEHWILER, Hans-Peter RESIGNED	Director	01 Jul 1997	08 Nov 2000		August 1954	Weidli 1, Rottenschwil 8911, Switzerland, 8919
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
COGHLAN, Timothy Boyle Lake RESIGNED	Director	01 Mar 1993	23 Sep 1993		March 1939	Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
COGHLAN, Timothy Boyle Lake RESIGNED	Director		01 Jul 1994		March 1939	Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
COHEN, Tal RESIGNED	Director	03 Nov 2010	30 Nov 2011	Usa	July 1972	10, Wharton Place, Melville, NY11747, Usa
COOPER, Deborah Susan RESIGNED	Director	04 Jan 1994	26 Jan 1994		March 1964	3 Tillingham Way, Little Wheatleys, Rayleigh, Essex, SS6 9HF
COSTELLO, Laura Lynn RESIGNED	Director	10 Aug 2005	28 Sep 2007		September 1950	73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR
EADES, Adam Nicholas RESIGNED	Director	26 Jul 2012	01 Jul 2020	United Kingdom	August 1962	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
ELDRIDGE, William RESIGNED	Director	29 Dec 2011	20 May 2013	United Kingdom	January 1959	105, Lee Road, London, SE3 9DZ, United Kingdom
ELZINGA, Jelle Rienk RESIGNED	Director	14 Dec 2011	20 May 2013	Netherlands	May 1971	29a, Lage Duin En Daalsweg, Bloemendaal, 2061 BB, Netherlands
FAIRCLOUGH, John William Percy RESIGNED	Director		19 May 1995		August 1950	10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR
FARACI, James Anthony RESIGNED	Director	23 Aug 2010	30 Nov 2011	United Kingdom	September 1973	22, Manson Mews, London, SW7 5AF, United Kingdom
FINZI, Michael Charles RESIGNED	Director	01 Feb 1995	08 Nov 2000		March 1965	41 Orchard Hill Drive, Fairfield, Connecticut, 06430, Usa
HAMMERSON, Julien Philip Montague RESIGNED	Director	01 Sep 2003	26 Apr 2004	United Kingdom	July 1971	30 Rostrevor Road, London, Greater London, SW6 5AD
HAYNES, Alasdair Frederick Seton RESIGNED	Director	19 Jan 2010	30 Nov 2011	United Kingdom	January 1960	Dukes Place, Mereworth Road, West Peckham, Maidstone, Kent, ME18 5JH
HELMORE, Charles Patrick RESIGNED	Director		23 May 1995		May 1951	Wyndham Cottage, Rogate, Petersfield, Hampshire, GU31 5BL
HEMSLEY, Mark Simon RESIGNED	Director	14 Dec 2011	01 Jan 2020	England	July 1962	Reed Thatch, 25 Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom
HOWARTH, Mark RESIGNED	Director	18 Mar 2009	31 Dec 2009		November 1964	7, White Ladies Close, Havant, Hampshire, PO9 2ST, United Kingdom
HOWSON, David RESIGNED	Director	01 Jan 2020	10 Mar 2022	United Kingdom	September 1976	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
HUMPHERY, Marye Louise RESIGNED	Director	01 Jul 2008	19 Apr 2010	England	August 1959	Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX
KONDO, Fumiki RESIGNED	Director	28 Sep 2007	30 Nov 2011	Usa	October 1963	216 West Street, Mamaroneck, Ny 10543, Usa
LOWREY, John Lane RESIGNED	Director	08 Apr 2009	03 Apr 2010	United Kingdom	March 1954	65, Albert Hall Mansions Kensington Gore, London, SW7 2AG
LOWREY, John Lane RESIGNED	Director	08 Apr 2009	03 Nov 2010	United Kingdom	March 1954	65, Albert Hall Mansions, Kensington Gore, London, SW7 2AG
MACKAY, Anthony RESIGNED	Director	21 Jun 2005	23 Aug 2010	United Kingdom	February 1960	Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB
MEHTA, Khurshed Nariman RESIGNED	Director	01 Sep 2003	09 Dec 2004	England	December 1956	5 Bridge Close, Walton On Thames, Surrey, KT12 1DX
MISRA, Hirander RESIGNED	Director	27 Apr 2006	03 Jul 2007	United Kingdom	August 1974	Little Mead, 86 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
MORGAN, Neil Charles RESIGNED	Director	12 Oct 1992	01 Feb 1995		June 1952	5 Englewood Road, London, SW12 9PA
MORGAN-THOMAS, Karen Joanna RESIGNED	Director		31 Aug 1993		November 1953	Roundwood Chapel Plaister, Box, Corsham, Wiltshire, SN14 9HZ
NIENSTEDT, Mark David RESIGNED	Director	01 Jun 1995	08 Nov 2000		January 1950	2 Capoolong Creeklane, New Jersey, Pittstown 08867, FOREIGN, Usa
O'DONNELL, Paul RESIGNED	Director	08 Dec 2011	26 Jul 2012	United Kingdom	July 1966	25, St. Maur Road, London, SW6 4DR, United Kingdom
O'KEEFE, Kevin Patrick RESIGNED	Director	10 Jun 2008	08 Apr 2009		October 1973	Flat 20, 1 Chepstow Place, London, W2 4TE
OGILVIE, David Lawrence RESIGNED	Director	13 Apr 1993	01 Jul 1996		June 1947	The Poplars, Hornash Lane, Shadoxton Ashford, Kent, TN26 1HT
RANDALL, Peter Charles RESIGNED	Director	23 Feb 2006	06 Mar 2009		April 1956	19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX
RANDALL, Peter Charles RESIGNED	Director	14 Feb 1994	06 Oct 1997		April 1956	Suite 101 De Ricou, 109 Repulse Bay Road, Hong Kong, FOREIGN
RILEY, Scott Duncan RESIGNED	Director	29 Jun 2006	03 Jul 2007		May 1965	11 Richmond Gardens, Hendon, London, NW4 4RT
ROSS, Jonathan Paul RESIGNED	Director	19 Dec 2011	20 May 2013	United Kingdom	January 1969	Flat 30, 206-212, St. John Street, London, EC1V 4JY, United Kingdom
SINCLAIR, Roderick John RESIGNED	Director		15 Apr 2002	United Kingdom	July 1944	Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP
STONE, Robert William Gordon RESIGNED	Director	12 Sep 1994	01 Feb 1995		September 1966	11c Palmeira Avenue, Westcliff-On-Sea, Southend, Essex, SS0 7RP
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
WHALLEY, Anthony Richard RESIGNED	Director	03 Mar 2008	20 May 2013	United Kingdom	August 1956	Oakendean House, Melrose, Roxburghshire, TD6 9HA
WILDENBERG, Timothy Joseph RESIGNED	Director	23 Aug 2010	05 Apr 2011	England	July 1965	21, Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom
WOODMAN, John Crawford RESIGNED	Director	26 Jul 2012	01 Feb 2020	United Kingdom	March 1959	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
WOODMAN, John Crawford RESIGNED	Director	03 Jul 2007	30 Nov 2011	United Kingdom	March 1955	Elford Farmhouse, Elford, Seahouses, Northumberland, NE68 7UT

SPIELMANN, Karl ACTIVE
Role: Secretary
Appointed on: 20 Jan 2022
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

DUTTON, Nicholas Philip ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: Wales
Date of birth: December 1972
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

SPIELMANN, Karl Gordon ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

WEINBERG, Jonathan ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

AMELIA, Antonio Adriano RESIGNED
Role: Secretary
Appointed on: 07 Dec 2010
Resigned on: 10 Jan 2022
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

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: 07 Dec 2010
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

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

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: 29 Oct 1993
Resigned on: 24 Jul 1998
Address: 6 Laurel Road, Barnes, SW13 0EE

AL-KHUDAIRI, Naseer Sabah RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX, United Kingdom

ANSBRO, Nicholas RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 19 May 1995
Date of birth: May 1962
Address: 6 Byfeld Gardens, London, SW13 9HP

ATKIN, Douglas Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 2000
Date of birth: August 1962
Address: Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa

BATTERSBY, Adam Paul RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: November 1980
Address: 122, Barriedale, London, SE14 6RG, United Kingdom

BINYON, Brian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: April 1940
Address: 71 Aragon Drive Hainault, Ilford, Essex, IG6 2TG

BRADY, Leslie John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 11 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ

BRUEHWILER, Hans-Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Nov 2000
Date of birth: August 1954
Address: Weidli 1, Rottenschwil 8911, Switzerland, 8919

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

COGHLAN, Timothy Boyle Lake RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 23 Sep 1993
Date of birth: March 1939
Address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB

COGHLAN, Timothy Boyle Lake RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: March 1939
Address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB

COHEN, Tal RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Nov 2011
Country of Residence: Usa
Date of birth: July 1972
Address: 10, Wharton Place, Melville, NY11747, Usa

COOPER, Deborah Susan RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 26 Jan 1994
Date of birth: March 1964
Address: 3 Tillingham Way, Little Wheatleys, Rayleigh, Essex, SS6 9HF

COSTELLO, Laura Lynn RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 28 Sep 2007
Date of birth: September 1950
Address: 73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR

EADES, Adam Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

ELDRIDGE, William RESIGNED
Role: Director
Appointed on: 29 Dec 2011
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 105, Lee Road, London, SE3 9DZ, United Kingdom

ELZINGA, Jelle Rienk RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 20 May 2013
Country of Residence: Netherlands
Date of birth: May 1971
Address: 29a, Lage Duin En Daalsweg, Bloemendaal, 2061 BB, Netherlands

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

FARACI, James Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 22, Manson Mews, London, SW7 5AF, United Kingdom

FINZI, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 2000
Date of birth: March 1965
Address: 41 Orchard Hill Drive, Fairfield, Connecticut, 06430, Usa

HAMMERSON, Julien Philip Montague RESIGNED
Role: Director
Appointed on: 01 Sep 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

HAYNES, Alasdair Frederick Seton RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Dukes Place, Mereworth Road, West Peckham, Maidstone, Kent, ME18 5JH

HELMORE, Charles Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: May 1951
Address: Wyndham Cottage, Rogate, Petersfield, Hampshire, GU31 5BL

HEMSLEY, Mark Simon RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1962
Address: Reed Thatch, 25 Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom

HOWARTH, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 31 Dec 2009
Date of birth: November 1964
Address: 7, White Ladies Close, Havant, Hampshire, PO9 2ST, United Kingdom

HOWSON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

HUMPHERY, Marye Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1959
Address: Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX

KONDO, Fumiki RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Nov 2011
Country of Residence: Usa
Date of birth: October 1963
Address: 216 West Street, Mamaroneck, Ny 10543, Usa

LOWREY, John Lane RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 03 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 65, Albert Hall Mansions Kensington Gore, London, SW7 2AG

LOWREY, John Lane RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 65, Albert Hall Mansions, Kensington Gore, London, SW7 2AG

MACKAY, Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB

MEHTA, Khurshed Nariman RESIGNED
Role: Director
Appointed on: 01 Sep 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

MISRA, Hirander RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Little Mead, 86 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

MORGAN, Neil Charles RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 01 Feb 1995
Date of birth: June 1952
Address: 5 Englewood Road, London, SW12 9PA

MORGAN-THOMAS, Karen Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: November 1953
Address: Roundwood Chapel Plaister, Box, Corsham, Wiltshire, SN14 9HZ

NIENSTEDT, Mark David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Nov 2000
Date of birth: January 1950
Address: 2 Capoolong Creeklane, New Jersey, Pittstown 08867, FOREIGN, Usa

O'DONNELL, Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 25, St. Maur Road, London, SW6 4DR, United Kingdom

O'KEEFE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 08 Apr 2009
Date of birth: October 1973
Address: Flat 20, 1 Chepstow Place, London, W2 4TE

OGILVIE, David Lawrence RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 01 Jul 1996
Date of birth: June 1947
Address: The Poplars, Hornash Lane, Shadoxton Ashford, Kent, TN26 1HT

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 06 Mar 2009
Date of birth: April 1956
Address: 19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX

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

RILEY, Scott Duncan RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 03 Jul 2007
Date of birth: May 1965
Address: 11 Richmond Gardens, Hendon, London, NW4 4RT

ROSS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Flat 30, 206-212, St. John Street, London, EC1V 4JY, United Kingdom

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

STONE, Robert William Gordon RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 01 Feb 1995
Date of birth: September 1966
Address: 11c Palmeira Avenue, Westcliff-On-Sea, Southend, Essex, SS0 7RP

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

WHALLEY, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Oakendean House, Melrose, Roxburghshire, TD6 9HA

WILDENBERG, Timothy Joseph RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: July 1965
Address: 21, Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom

WOODMAN, John Crawford RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

WOODMAN, John Crawford RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Elford Farmhouse, Elford, Seahouses, Northumberland, NE68 7UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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